Whale movements
Last update: 24.08.2026 18:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 20:45:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 20:45:21 |  |
27 600 ETH | $ 99 239 100 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 20:45:16 |  |
152 BTC | $ 8 189 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vus8cyw0gx435tysea06ea0l5v3tw73k5k44y85n3zyp0cr7lesk29yy4 | |||
| 07.10.2021 20:45:16 | |
162 BTC | $ 8 759 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ztprk6s3yggmvt5jdf0eg6ejxype7amf483u | To: bc1qg0ffwsprgufem606sc9lh73mjkuug55t65t38h | |||
| 07.10.2021 20:45:16 | |
163 BTC | $ 8 762 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7j4sdxexqmvv4dukxtdwetqd8rfr2ph03nfcg | To: bc1q98ztprk6s3yggmvt5jdf0eg6ejxype7amf483u | |||
| 07.10.2021 20:45:16 | |
163 BTC | $ 8 766 269 | (unknown) | (unknown) |
| Type: transfer | From: 35yWQYaD5BgnbYUEeC5d68nEUyHeYbXdwU | To: bc1qs7j4sdxexqmvv4dukxtdwetqd8rfr2ph03nfcg | |||
| 07.10.2021 20:45:16 | |
163 BTC | $ 8 770 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk4nyr02td39rvfhn8tdmszrnaayv9qxpsfg2x | To: 35yWQYaD5BgnbYUEeC5d68nEUyHeYbXdwU | |||
| 07.10.2021 20:45:16 | |
923 BTC | $ 49 783 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 07.10.2021 20:42:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 20:42:00 | |
27 600 ETH | $ 99 309 950 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 20:37:00 | |
122 BTC | $ 6 529 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EY5A7cK3qDCvrNWNpzuoathwsuMuvtTbR | |||
| 07.10.2021 20:37:00 | |
100 BTC | $ 5 369 434 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHiTfAHEjuGC5HwRwWPVe9KSAW7DhWYkT | |||
| 07.10.2021 20:37:00 | |
163 BTC | $ 8 740 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63p96a0yym2rtu8cacjjpxs8heyc0gr2s9kr8w | To: bc1quk4nyr02td39rvfhn8tdmszrnaayv9qxpsfg2x | |||
| 07.10.2021 20:37:00 | |
163 BTC | $ 8 744 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6z3dd4dhlqdx5qshf20uhnpufn24k36yrd3x | To: bc1q63p96a0yym2rtu8cacjjpxs8heyc0gr2s9kr8w | |||
| 07.10.2021 20:37:00 | |
163 BTC | $ 8 745 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsmm9xedt43w2akjaj7qwtmvknh3au7kqswy7e | To: bc1qhd6z3dd4dhlqdx5qshf20uhnpufn24k36yrd3x | |||
| 07.10.2021 20:37:00 | |
163 BTC | $ 8 765 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ee0d5qel37xfwjnsyklhxjl974vfmqm3rv0zd | To: bc1qxsmm9xedt43w2akjaj7qwtmvknh3au7kqswy7e | |||
| 07.10.2021 20:37:00 | |
926 BTC | $ 49 726 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 07.10.2021 20:33:13 | |
19 998 502 USDT | $ 19 998 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.10.2021 20:32:33 | |
1 500 ETH | $ 5 449 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 20:31:45 | |
10 000 ETH | $ 36 331 708 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 20:30:57 | |
19 998 502 USDT | $ 19 998 502 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.10.2021 20:30:28 | |
242 BTC | $ 13 007 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36gsxfF5uYCmyUdTbZ4CBLYbUvMMGL69LA | |||
| 07.10.2021 20:30:28 | |
100 BTC | $ 5 382 785 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 20:30:28 | |
100 BTC | $ 5 382 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 3AQcwXJQNtC5KUPeh5iYqXRqRjLbcrwFsX | |||
| 07.10.2021 20:30:28 | |
100 BTC | $ 5 382 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 20:30:28 | |
98 BTC | $ 5 275 129 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.10.2021 20:30:28 | |
153 BTC | $ 8 236 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4axzga5swqnplrjxjs0336vtmjmvg928wwdspkdc78ppflgvjgq3jwp95 | |||
| 07.10.2021 20:29:03 | |
1 976 ETH | $ 7 132 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.10.2021 20:27:38 | |
497 BTC | $ 26 714 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrnh4xxyw7t5lhjd5zumfrtxjlcr6p2ghaar8n | To: bc1qquprjy6uzcausgc7qaxdxsqx0k050u8ye9etyh | |||
| 07.10.2021 20:27:38 | |
151 BTC | $ 8 098 615 | (unknown) | (unknown) |
| Type: transfer | From: 3PNBTcAkdXycAgqz6Cuk7LyEosHGxnE3tc | To: 3QHrGwTDXSAqxiqStjheQvWgf7orWDYjdx | |||
| 07.10.2021 20:27:38 | |
163 BTC | $ 8 790 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q855xhm4cm0j9hpg64py4w5enrjpzyzjasmr0j5 | To: bc1q6ee0d5qel37xfwjnsyklhxjl974vfmqm3rv0zd | |||
| 07.10.2021 20:27:38 | |
163 BTC | $ 8 791 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt07ur4ys9f9qw6cdexmlygmcvr9ys8ckz3wad | To: bc1q855xhm4cm0j9hpg64py4w5enrjpzyzjasmr0j5 | |||
| 07.10.2021 20:27:38 | |
163 BTC | $ 8 793 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmrvg6s2tz3rweggcq3kehe72lsc7cqraruny0 | To: bc1qlt07ur4ys9f9qw6cdexmlygmcvr9ys8ckz3wad | |||
| 07.10.2021 20:23:09 | |
143 BTC | $ 7 735 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fdqma4xmkvslj7k4atrylty0mumm3ld0k7hawekp6pa09f0nsrsw28ss0 | |||
| 07.10.2021 20:23:09 | |
155 BTC | $ 8 387 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut2w27mk7dm2jk0fwuj34tjeuvnd3cwuemg9rsqh9e8wwx7zf79qq9f4k8 | |||
| 07.10.2021 20:23:09 | |
315 BTC | $ 17 063 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf0msy7xaqatqkfzwrunlpt9nwyknlvnpr54e78kdscwfv8k3kus79qjmq | To: 3FHemm87nNaomsq7e9JLW5ctqQPvmKjpYB | |||
| 07.10.2021 20:23:09 | |
99 BTC | $ 5 368 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.10.2021 20:23:09 | |
350 BTC | $ 18 939 368 | (unknown) | (unknown) |
| Type: transfer | From: 34uri6J7fWf1WeLNaHk9fpDC4XcB69HkBp | To: 3BRgTzR6A5mqK99Ui8HGjJZVxZJygWdst4 | |||
| 07.10.2021 20:23:09 | |
344 BTC | $ 18 638 008 | (unknown) | (unknown) |
| Type: transfer | From: 34GCr1DsbWB4u2Mjc9NaY8gX71buyWQExD | To: bc1qpawk3p4vavjnrjncvk7qc3jswnd9vl3s9ykw9q | |||
| 07.10.2021 20:23:09 | |
348 BTC | $ 18 876 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QUZGQ92EVJtdNAiHWhFDicmBb5xKQbA2o | To: 3F7PH3dtxxapPw6xnZq3sUTsbpctXTiMCb | |||
| 07.10.2021 20:23:09 | |
128 BTC | $ 6 912 167 | (unknown) | (unknown) |
| Type: transfer | From: 3JvixaePhQtAi5x6TKsF1VadEDP4aBDsAj | To: 37Lp39Pu2RQbegMkivrPdDiZQDMkEQNisb | |||
| 07.10.2021 20:23:09 | |
98 BTC | $ 5 292 251 | (unknown) | (unknown) |
| Type: transfer | From: 3J1YvosSc673eEoUBf2nBoBQes3BtFMs5r | To: 3MSoHtUaTw6Vmoh7UPikHoQchBShuWZZuj | |||
| 07.10.2021 20:23:09 | |
108 BTC | $ 5 828 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsyv6SNu7tKNeHBLV8FskxKFjeBgHtC49 | To: 3E7bJ4g81vUbrDeMgVNkkajSJCfQyXH2WP | |||
| 07.10.2021 20:23:09 | |
107 BTC | $ 5 813 740 | (unknown) | (unknown) |
| Type: transfer | From: 3C4WFPgXYBYLJXcSHdpa2AK7oEfETXrqAd | To: 39Tw51xQCd9YCtRjpxqDQj64ibFUcaF3bS | |||
| 07.10.2021 20:23:09 | |
125 BTC | $ 6 775 698 | (unknown) | (unknown) |
| Type: transfer | From: 3E11t2tHW54YW6tW593JVMFg6hXT3aoFVY | To: bc1qysxd47ss0mpqaqyjqcn54lt7ucdydng7t2wf4v | |||
| 07.10.2021 20:23:09 | |
134 BTC | $ 7 264 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pufyx6p5dcfmvt5lfcltzaq794tcan7sfhywt | To: bc1qnnl2s5gs8g4g9a4exw234slxlv3ve30q8qrk9j | |||
| 07.10.2021 20:23:09 | |
128 BTC | $ 6 914 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uz0mnh96jqhku0g58aeqe5xcnlyzzrxau0ned | To: bc1qrjstcy6q8lhaxrzncym98eg56n96qs4tyc2qnh | |||
| 07.10.2021 20:23:09 | |
109 BTC | $ 5 882 551 | (unknown) | (unknown) |
| Type: transfer | From: 32yPSBwFQTho33NNcw5cqLogfd3mxjT7WR | To: 3Nrgv9xuqqzx3hvadQ1xpf7u5QSFfwMNf8 | |||
| 07.10.2021 20:23:09 | |
588 BTC | $ 31 853 860 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.10.2021 20:23:09 | |
164 BTC | $ 8 861 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy5ml5d84cskr98ku28jl468dagsajh74ne77j | To: bc1qnmrvg6s2tz3rweggcq3kehe72lsc7cqraruny0 | |||