Whale movements
Last update: 24.08.2026 18:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 21:26:23 |  |
159 BTC | $ 8 658 832 | (unknown) | (unknown) |
| Type: transfer | From: 38fVtTKKpZL3nxzaCuW5o2mFfQi3u2Yobt | To: 3Kf6dXzNpdMKvfrR4VJxVVXH5TGthzaxJs | |||
| 07.10.2021 21:26:23 | |
159 BTC | $ 8 674 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj88a4cqfgctew7r04jd6nlhhqfpjfe9jcagnsd | To: 38fVtTKKpZL3nxzaCuW5o2mFfQi3u2Yobt | |||
| 07.10.2021 21:26:23 | |
923 BTC | $ 50 244 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 07.10.2021 21:26:23 | |
135 BTC | $ 7 345 751 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.10.2021 21:25:51 |  |
22 040 700 USDT | $ 22 040 700 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 21:20:32 |  |
6 242 385 PAX | $ 6 275 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.10.2021 21:20:24 | |
100 BTC | $ 5 398 748 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 21:20:24 | |
100 BTC | $ 5 398 748 | (unknown) | (unknown) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 33oe1QGYL22M8TW9UMuKpkecmPXwWTQE3e | |||
| 07.10.2021 21:20:24 | |
100 BTC | $ 5 398 748 | (unknown) | binance (exchange) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 21:20:24 | |
159 BTC | $ 8 608 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyxnwrhd434cqz27h9h34jzdr06uctjajp5xtu | To: bc1qj88a4cqfgctew7r04jd6nlhhqfpjfe9jcagnsd | |||
| 07.10.2021 21:20:24 | |
159 BTC | $ 8 610 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnge4j58dg3uckx704vq8hhxnp977av7ufrardg | To: bc1qfyxnwrhd434cqz27h9h34jzdr06uctjajp5xtu | |||
| 07.10.2021 21:20:24 | |
136 BTC | $ 7 319 623 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 07.10.2021 21:20:33 | |
11 023 100 USDT | $ 11 023 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.10.2021 21:18:30 | |
12 100 000 USDC | $ 12 100 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 21:16:55 | |
234 BTC | $ 12 596 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuy7vkka8l5xemflrr2kaatrung3nuy47vecfj | To: bc1qmw5r0rgkyecf74jsts9qsfnxa732t0grueutqf | |||
| 07.10.2021 21:16:55 | |
420 BTC | $ 22 610 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.10.2021 21:16:55 | |
623 BTC | $ 33 535 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.10.2021 21:16:55 | |
160 BTC | $ 8 591 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnz07fv5fr50s0vtck7cxxwrgv2kkjetxptef9 | To: bc1qnge4j58dg3uckx704vq8hhxnp977av7ufrardg | |||
| 07.10.2021 21:16:55 | |
160 BTC | $ 8 618 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr77s2na4qct92zgcwjv0yqtm02klnlu4y4khzw | To: bc1qcnz07fv5fr50s0vtck7cxxwrgv2kkjetxptef9 | |||
| 07.10.2021 21:16:55 | |
160 BTC | $ 8 630 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4s6q0m20gda4r6g8cj9fvexhqw36hcw84pgk2 | To: bc1qr77s2na4qct92zgcwjv0yqtm02klnlu4y4khzw | |||
| 07.10.2021 21:16:55 | |
160 BTC | $ 8 634 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurjzvp4l87gmjcgvvr43mxg4zc37pychnl7lg6 | To: bc1qu4s6q0m20gda4r6g8cj9fvexhqw36hcw84pgk2 | |||
| 07.10.2021 21:16:55 | |
160 BTC | $ 8 637 579 | (unknown) | (unknown) |
| Type: transfer | From: 3J6ZKP8bAp9zFPPYtgGoEC4G6nhk55Ze64 | To: bc1qurjzvp4l87gmjcgvvr43mxg4zc37pychnl7lg6 | |||
| 07.10.2021 21:16:55 | |
100 BTC | $ 5 382 964 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 07.10.2021 21:16:55 | |
923 BTC | $ 49 673 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 07.10.2021 21:16:55 | |
924 BTC | $ 49 737 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 07.10.2021 21:16:27 | |
11 017 600 USDT | $ 11 017 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.10.2021 21:15:04 | |
6 100 000 USDC | $ 6 100 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 21:13:24 | |
6 332 530 USDT | $ 6 332 530 | (unknown) | (unknown) |
| Type: transfer | From: ba680a906d8f624a5f11fba54d3c672f09f26e47 | To: 4c9d61adb5d8b7b554fa3d1056c65daab1158963 | |||
| 07.10.2021 21:08:12 | |
161 BTC | $ 8 656 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9d9pmstlry74gkde2zn7kjtkvxkl5vjn7fzyt | To: 3J6ZKP8bAp9zFPPYtgGoEC4G6nhk55Ze64 | |||
| 07.10.2021 21:08:12 | |
161 BTC | $ 8 658 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx20s9msq2l2aw7xz29svfpegs6u8jjq0dld8t | To: bc1qy9d9pmstlry74gkde2zn7kjtkvxkl5vjn7fzyt | |||
| 07.10.2021 21:08:12 | |
161 BTC | $ 8 668 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumdzwa383tz7fr6hg4dy3phxnjhtwa538sguh5 | To: bc1qwx20s9msq2l2aw7xz29svfpegs6u8jjq0dld8t | |||
| 07.10.2021 21:08:12 | |
905 BTC | $ 48 623 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 07.10.2021 21:08:12 | |
100 BTC | $ 5 373 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qc4m685sw5grguvh76xvwkfg7t0d546rc43d2ul | |||
| 07.10.2021 21:03:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 21:03:22 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 21:00:56 | |
161 BTC | $ 8 702 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xf7c3eeklert360kzdqd7h88x9ecsd2qv65wl | To: bc1qumdzwa383tz7fr6hg4dy3phxnjhtwa538sguh5 | |||
| 07.10.2021 21:00:56 | |
162 BTC | $ 8 722 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2753fk66ay5fa9uj2zhvem4pkyxvk3clwaapz | To: bc1q0xf7c3eeklert360kzdqd7h88x9ecsd2qv65wl | |||
| 07.10.2021 21:00:56 | |
162 BTC | $ 8 731 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qzpxn4q5aqm8cdc59dk7vkm5jzqglyyxus0lg | To: bc1qt2753fk66ay5fa9uj2zhvem4pkyxvk3clwaapz | |||
| 07.10.2021 21:00:56 | |
162 BTC | $ 8 745 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd98p9tpat25caaat48qew9ca2ds0ull0l0pey6 | To: bc1q8qzpxn4q5aqm8cdc59dk7vkm5jzqglyyxus0lg | |||
| 07.10.2021 21:00:56 | |
926 BTC | $ 49 950 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 07.10.2021 20:59:05 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 20:53:24 | |
127 BTC | $ 6 912 146 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 07.10.2021 20:53:24 | |
142 BTC | $ 7 697 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg36x92sw5x4hv28txem6ah4t6nmtspdtuzs3pku90lw5zmfjmzwsh48v8v | |||
| 07.10.2021 20:53:24 | |
162 BTC | $ 8 798 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs8xkez363sa0j0ns4wd4ng62zpkq8mtj06skf | To: bc1qd98p9tpat25caaat48qew9ca2ds0ull0l0pey6 | |||
| 07.10.2021 20:53:24 | |
162 BTC | $ 8 804 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemxwtghlkn8x9z2q5terjhmu5w3ceqp25qr5en | To: bc1qzs8xkez363sa0j0ns4wd4ng62zpkq8mtj06skf | |||
| 07.10.2021 20:53:24 | |
384 BTC | $ 20 851 374 | (unknown) | (unknown) |
| Type: transfer | From: 34Ag2dzBgtNgNYxLfj2Gm6DZDiRqRwFkXC | To: 35naSn4qdr1RbCExhhM9rRHj4GRLrMn2dk | |||
| 07.10.2021 20:50:06 | |
162 BTC | $ 8 779 539 | (unknown) | (unknown) |
| Type: transfer | From: 33FAT9oB3RN1oTuFHmk7SWfh4tGEHWTRNY | To: bc1qemxwtghlkn8x9z2q5terjhmu5w3ceqp25qr5en | |||
| 07.10.2021 20:50:06 | |
926 BTC | $ 50 067 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 07.10.2021 20:47:37 | |
100 BTC | $ 5 426 611 | (unknown) | (unknown) |
| Type: transfer | From: 3ML4pDuTd6ZMxzpuv5B3mUbqQ18r1bzp3J | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 07.10.2021 20:47:37 | |
162 BTC | $ 8 814 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ffwsprgufem606sc9lh73mjkuug55t65t38h | To: 33FAT9oB3RN1oTuFHmk7SWfh4tGEHWTRNY | |||