Whale movements
Last update: 24.08.2026 18:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 21:43:05 |  |
3 500 ETH | $ 12 625 235 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 21:43:05 | |
3 600 ETH | $ 12 985 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 21:42:53 |  |
92 BTC | $ 5 027 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23nhwfgattcp7ztlv337qreh3f8wlz4n0plw78 | To: bc1qvp0zkd7j7pp7m3hhkk8mc0cwyl3gj880seq7qg | |||
| 07.10.2021 21:42:53 | |
141 BTC | $ 7 677 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ngl7dr9pnsd0a2uqdkx6ht6k6gvmzylhwdlgt6q5wxx4u2j8d7qgf9en7 | |||
| 07.10.2021 21:42:53 | |
152 BTC | $ 8 261 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqq08u0yv0xskf28rhevvfvhxt40pe46sqmxpgf3pylv4y6r78ywqe40fnm | |||
| 07.10.2021 21:42:53 | |
150 BTC | $ 8 189 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrGwTDXSAqxiqStjheQvWgf7orWDYjdx | To: bc1qufrwf2e6a2mpfstya0mgvm6yp4fv2s3wsk2r8f | |||
| 07.10.2021 21:42:53 | |
204 BTC | $ 11 115 721 | (unknown) | (unknown) |
| Type: transfer | From: 3AGPD5nyu8vYDxkt5ay52mttHdgnP4Vmxe | To: bc1qas90zzffeuyqmtjuvk80aumz93pv0sh3xl4l37 | |||
| 07.10.2021 21:42:53 | |
185 BTC | $ 10 082 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PoxyMNygjPpAh2nz8MAYQU68TaydrjiKs | To: bc1qnl99vafftqmt7f4t42wt9q4rj354uqdpwv08d9 | |||
| 07.10.2021 21:42:53 | |
107 BTC | $ 5 845 050 | (unknown) | (unknown) |
| Type: transfer | From: 39Tw51xQCd9YCtRjpxqDQj64ibFUcaF3bS | To: bc1qftfn2vtlqtte44vzpktpzmd4jjrt9c307pqu9g | |||
| 07.10.2021 21:42:53 | |
128 BTC | $ 6 946 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjstcy6q8lhaxrzncym98eg56n96qs4tyc2qnh | To: 3GbSGUt3uxozVfR5PpF7eerHHEu2w9YkJv | |||
| 07.10.2021 21:42:53 | |
165 BTC | $ 9 003 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NCCWtWpDZxUaKXHY9X4WbUSXsCCSG8aiS | To: 3L3NgYtFV4EGHz1FetDwJCn61a49qU2ML5 | |||
| 07.10.2021 21:42:53 | |
169 BTC | $ 9 209 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BEpsZQj66eDTmhn8mpD2kxyV7qCXbGXap | To: 3BFG7JHCTckHccTHcnhNn3NavZDdDVZm5S | |||
| 07.10.2021 21:42:53 | |
177 BTC | $ 9 643 911 | (unknown) | (unknown) |
| Type: transfer | From: 33zwB5ojKj1Tm4nkXqYyX9GTaDMrzxrUjv | To: 33vZDHZHmKoPfaMpUmUbTx1w52VbnpcwGy | |||
| 07.10.2021 21:42:53 | |
158 BTC | $ 8 592 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8va2u927q7khld0na5k7p7mu2tddra042ukrhr | To: 3KTRo12HptiRo7a5mcie5VhkM175VcrE91 | |||
| 07.10.2021 21:42:53 | |
195 BTC | $ 10 636 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y86dxr36urs5w9cus57x09ex6mc7mvqt0xr2r | To: 3JCwMMsMtLgL7bspb4DKhHcgGyK8DimpMv | |||
| 07.10.2021 21:42:53 | |
134 BTC | $ 7 304 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnl2s5gs8g4g9a4exw234slxlv3ve30q8qrk9j | To: 39V9DysJgtC2Z3YZwSDJdR3rRhePSfnhre | |||
| 07.10.2021 21:42:53 | |
125 BTC | $ 6 812 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysxd47ss0mpqaqyjqcn54lt7ucdydng7t2wf4v | To: 3L9GwepDXiVRVopyY96iKnJbmSBY72hi5d | |||
| 07.10.2021 21:42:53 | |
108 BTC | $ 5 859 947 | (unknown) | (unknown) |
| Type: transfer | From: 3E7bJ4g81vUbrDeMgVNkkajSJCfQyXH2WP | To: 34j9B9p8edhQkQb2DPF6LL9Wq1WT6YqGQ6 | |||
| 07.10.2021 21:42:53 | |
98 BTC | $ 5 320 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MSoHtUaTw6Vmoh7UPikHoQchBShuWZZuj | To: 3Jk6F7yge29HNRjcpypitpubs62CrX99JM | |||
| 07.10.2021 21:42:53 | |
109 BTC | $ 5 911 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrgv9xuqqzx3hvadQ1xpf7u5QSFfwMNf8 | To: 3N6ZxTnnDQRKCdWZVQN3tQFrF6R7d7yAYn | |||
| 07.10.2021 21:42:53 | |
128 BTC | $ 6 947 771 | (unknown) | (unknown) |
| Type: transfer | From: 37Lp39Pu2RQbegMkivrPdDiZQDMkEQNisb | To: 3MwrCfU3knxBU6Qre6ts7XypcvHW8HShty | |||
| 07.10.2021 21:42:53 | |
158 BTC | $ 8 604 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4fem2pddrlzry8xhhdu0lexfaq2waathjh9zl | To: bc1quwr3yeszrgjxpphrmvzwjflazcuqx6mn65ywcf | |||
| 07.10.2021 21:42:53 | |
158 BTC | $ 8 605 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yshale02xffw00t3m4vqtaecsperucy5ky0n7 | To: bc1qd4fem2pddrlzry8xhhdu0lexfaq2waathjh9zl | |||
| 07.10.2021 21:42:53 | |
158 BTC | $ 8 610 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzy628488p22ennlw72gr90atspjxmsx7ktn5z | To: bc1q9yshale02xffw00t3m4vqtaecsperucy5ky0n7 | |||
| 07.10.2021 21:42:53 | |
158 BTC | $ 8 616 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknt2c4pk98gznnrufu4fk6ydz83ksk83jc93jh | To: bc1qwzy628488p22ennlw72gr90atspjxmsx7ktn5z | |||
| 07.10.2021 21:42:53 | |
158 BTC | $ 8 617 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JD3i4G9wpJdc1A9ycTQyhh6G98iQzjnyD | To: bc1qknt2c4pk98gznnrufu4fk6ydz83ksk83jc93jh | |||
| 07.10.2021 21:42:53 | |
159 BTC | $ 8 649 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe374z6m4hjkx2c778emyrzvukqq7uj0m4kntr | To: 3JD3i4G9wpJdc1A9ycTQyhh6G98iQzjnyD | |||
| 07.10.2021 21:42:53 | |
159 BTC | $ 8 654 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlnuekme59f8tdewtlpayer60y8emuxwf3gyaq | To: bc1qqe374z6m4hjkx2c778emyrzvukqq7uj0m4kntr | |||
| 07.10.2021 21:42:53 | |
159 BTC | $ 8 664 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf6dXzNpdMKvfrR4VJxVVXH5TGthzaxJs | To: bc1qrlnuekme59f8tdewtlpayer60y8emuxwf3gyaq | |||
| 07.10.2021 21:42:53 | |
921 BTC | $ 50 157 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 07.10.2021 21:42:53 | |
923 BTC | $ 50 244 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 07.10.2021 21:42:53 | |
922 BTC | $ 50 201 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 07.10.2021 21:41:30 |  |
6 021 600 USDT | $ 6 021 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.10.2021 21:40:54 | |
3 900 ETH | $ 14 053 384 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 21:39:27 | |
6 021 600 USDT | $ 6 021 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 07.10.2021 21:38:20 | |
1 000 WBTC | $ 54 216 780 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 07.10.2021 21:35:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 21:33:27 | |
5 010 500 USDT | $ 5 010 500 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.10.2021 21:32:12 | |
5 019 000 USDT | $ 5 019 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 07.10.2021 21:30:27 | |
5 018 000 USDT | $ 5 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.10.2021 21:29:32 | |
5 176 657 BUSD | $ 5 176 657 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.10.2021 21:29:24 | |
5 018 000 USDT | $ 5 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.10.2021 21:29:09 | |
5 010 500 USDT | $ 5 010 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.10.2021 21:28:17 | |
6 242 385 PAX | $ 6 249 211 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2021 21:28:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 21:26:23 | |
295 BTC | $ 16 051 888 | (unknown) | (unknown) |
| Type: transfer | From: 1E6vtNSYVnngCcm99omTT1y2K7rQMnpTUQ | To: 371oDPPxNoWAzr2GSK9DUkhHLfaexq3nJ8 | |||
| 07.10.2021 21:26:23 | |
468 BTC | $ 25 478 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DsFQY8wNhqQBcERFjE7yRAqbLYQoPsT3v | |||
| 07.10.2021 21:26:23 | |
451 BTC | $ 24 532 198 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QjoqHs6xp22BRb5EU6KS8WA8cRFFb7xcV | |||
| 07.10.2021 21:26:23 | |
198 BTC | $ 10 773 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.10.2021 21:26:23 | |
232 BTC | $ 12 617 876 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||