Whale movements
Last update: 24.08.2026 18:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 20:23:09 |  |
164 BTC | $ 8 862 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Fro7nA6DCT5tdbSPL7JP4WEsppgz5ERBa | To: bc1qyy5ml5d84cskr98ku28jl468dagsajh74ne77j | |||
| 07.10.2021 20:23:09 | |
164 BTC | $ 8 865 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qramdlzc543plstkte98nkhlu2rq3hk7ppq09hm | To: 3Fro7nA6DCT5tdbSPL7JP4WEsppgz5ERBa | |||
| 07.10.2021 20:23:09 | |
923 BTC | $ 49 974 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 07.10.2021 20:19:07 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 20:18:37 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | |||
| 07.10.2021 20:15:52 | |
195 BTC | $ 10 571 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktnjvrra8lfqw3e6exnjlzj75t2l7sx9yrme9g | To: bc1q0y86dxr36urs5w9cus57x09ex6mc7mvqt0xr2r | |||
| 07.10.2021 20:15:52 | |
293 BTC | $ 15 851 409 | (unknown) | (unknown) |
| Type: transfer | From: 3ArYUjp55dHA6XiWru5Q3KGcqbGe6VdZ5F | To: 3M53dNbA2Mm4q2ksV4fxXxqTmzegMtdcSr | |||
| 07.10.2021 20:15:52 | |
234 BTC | $ 12 640 437 | (unknown) | (unknown) |
| Type: transfer | From: 31tTBi1QmG5G62W6UYbiX5XDyhxNnBiMaw | To: 361Pn7UK64LsoKae8fQNrkKMepQhbrAGUP | |||
| 07.10.2021 20:15:52 | |
109 BTC | $ 5 878 607 | (unknown) | (unknown) |
| Type: transfer | From: 3BirL3L4Qn6k3LRKcQP6JazrFAqUn87uN1 | To: 32yPSBwFQTho33NNcw5cqLogfd3mxjT7WR | |||
| 07.10.2021 20:15:52 | |
108 BTC | $ 5 824 269 | (unknown) | (unknown) |
| Type: transfer | From: 38jECukmvfHAfSyxfFpeTihpPv3drcDXS7 | To: 3Jsyv6SNu7tKNeHBLV8FskxKFjeBgHtC49 | |||
| 07.10.2021 20:15:52 | |
169 BTC | $ 9 153 199 | (unknown) | (unknown) |
| Type: transfer | From: 31h9hzD4oJd38o58GzMETDRTNAMtG79SnS | To: 3BEpsZQj66eDTmhn8mpD2kxyV7qCXbGXap | |||
| 07.10.2021 20:15:52 | |
153 BTC | $ 8 305 273 | (unknown) | (unknown) |
| Type: transfer | From: 38P2MWk6uX2tPC9PQdMqvkWSaXZRauc6uR | To: 3PNBTcAkdXycAgqz6Cuk7LyEosHGxnE3tc | |||
| 07.10.2021 20:15:52 | |
225 BTC | $ 12 176 736 | (unknown) | (unknown) |
| Type: transfer | From: 386Qb8T9cABfDGqexvXJm7r4Ya299rLvt3 | To: 3BJ25MQvi5ds95CVDY6PBfixAaPq7bYj1S | |||
| 07.10.2021 20:15:52 | |
128 BTC | $ 6 906 869 | (unknown) | (unknown) |
| Type: transfer | From: 3J24DQjezDjYvZYVZ7JgTinQ3AbtoA7u6p | To: 3JvixaePhQtAi5x6TKsF1VadEDP4aBDsAj | |||
| 07.10.2021 20:15:52 | |
165 BTC | $ 8 948 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DEmW5T2ABfh7SQu8SanUKXAVhjVN7Ev8r | To: 3NCCWtWpDZxUaKXHY9X4WbUSXsCCSG8aiS | |||
| 07.10.2021 20:15:52 | |
185 BTC | $ 10 023 075 | (unknown) | (unknown) |
| Type: transfer | From: 31jC5oxZjpRBkG4UsSBjfDsf1heiMrW55U | To: 3PoxyMNygjPpAh2nz8MAYQU68TaydrjiKs | |||
| 07.10.2021 20:15:52 | |
212 BTC | $ 11 449 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LFuRe3DqJEXeoDHDbdJbuWYDzcN6iE7Cc | To: 3GLn3KZw9qWaFPe3HS5hLymdLBywC1myHM | |||
| 07.10.2021 20:15:52 | |
228 BTC | $ 12 317 012 | (unknown) | (unknown) |
| Type: transfer | From: 344ssZ8C6egqdjdWSuxqSeaFVh5u2qCDai | To: 34KCaBCMrBSfnXi8Sef1Wg3uWdRvN2pMdX | |||
| 07.10.2021 20:15:52 | |
334 BTC | $ 18 077 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MJui1XkAtNEK9qm3kZdAVUsAjrbzpK1py | To: bc1qts8a5c3a39sxr6au705jnknv8grn9mtq0dsz5v | |||
| 07.10.2021 20:15:52 | |
255 BTC | $ 13 801 763 | (unknown) | (unknown) |
| Type: transfer | From: 3AE6BJhSFqfgxbwWajpQh9R81YAMzCW7Ck | To: bc1qxn9mnckhea7sxps09wrzg7j55ns7y56qq6fefu | |||
| 07.10.2021 20:15:52 | |
128 BTC | $ 6 911 281 | (unknown) | (unknown) |
| Type: transfer | From: 3BqmZba9Ed6dS8DgV2cJm2HKTnrtf5FXz2 | To: bc1q4uz0mnh96jqhku0g58aeqe5xcnlyzzrxau0ned | |||
| 07.10.2021 20:15:52 | |
158 BTC | $ 8 564 225 | (unknown) | (unknown) |
| Type: transfer | From: 35XSc5kGNT6mYRmWz3cWwKopLJGcurS9xj | To: bc1q8va2u927q7khld0na5k7p7mu2tddra042ukrhr | |||
| 07.10.2021 20:15:52 | |
134 BTC | $ 7 260 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PTAj5vvhrefKdUkLPWUr9yJNwSkWcE4SV | To: bc1q2pufyx6p5dcfmvt5lfcltzaq794tcan7sfhywt | |||
| 07.10.2021 20:15:52 | |
222 BTC | $ 12 002 765 | (unknown) | (unknown) |
| Type: transfer | From: 338ZXYqGfXDi7dMyv54nsSuBJ26Nxv18zJ | To: bc1qemfv4ra9rg9qdxcpuvxz853ynjttfqhm2pmefa | |||
| 07.10.2021 20:15:52 | |
254 BTC | $ 13 734 380 | (unknown) | (unknown) |
| Type: transfer | From: 37XRUWsMn8dJrup5tUA9eGthn3hcBMEYzW | To: bc1q5ljxct9a6py9xl6n4337k85tk0k0lksf63need | |||
| 07.10.2021 20:15:52 | |
261 BTC | $ 14 114 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ss6ptxr8079u9djrztsfdy4thq5uaz0dx948v | To: 3EcHNCxjWFAfMvJ8FruiBnPyRqJUTkzjAT | |||
| 07.10.2021 20:15:52 | |
297 BTC | $ 16 096 138 | (unknown) | (unknown) |
| Type: transfer | From: 3GxK2SMEW9rHWaHo9C318CPtuVZg2f9hfb | To: bc1ql446zrtmr22laqnschnpmpqe8tzcdylxhd0gm0 | |||
| 07.10.2021 20:15:52 | |
98 BTC | $ 5 288 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QiFWpaxuu1TFRksp184QKRip7ypbF34LH | To: 3J1YvosSc673eEoUBf2nBoBQes3BtFMs5r | |||
| 07.10.2021 20:15:52 | |
125 BTC | $ 6 771 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GH7eBS2mYYkt3w3YDSwYxCb4V5PUqENMS | To: 3E11t2tHW54YW6tW593JVMFg6hXT3aoFVY | |||
| 07.10.2021 20:15:52 | |
177 BTC | $ 9 584 843 | (unknown) | (unknown) |
| Type: transfer | From: 39Ahii1dfCv818YZcpahfvUQgyjAi56KuX | To: 33zwB5ojKj1Tm4nkXqYyX9GTaDMrzxrUjv | |||
| 07.10.2021 20:15:52 | |
204 BTC | $ 11 048 036 | (unknown) | (unknown) |
| Type: transfer | From: 31vXAET5oC7TbgvQkvbwqHZaiMzMjKx6Hr | To: 3AGPD5nyu8vYDxkt5ay52mttHdgnP4Vmxe | |||
| 07.10.2021 20:15:52 | |
315 BTC | $ 17 051 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yhdc3tuwt7th35y2qh26us8hat9a66w6p39a | To: 3Lsezo23yMcHgALAo24o3c6Shi3ruPoKYd | |||
| 07.10.2021 20:15:52 | |
260 BTC | $ 14 089 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qz6vm6kxmcuv9hcfy5v5ku6t2cfqdk25regj6 | To: 33fBHiSKpXEuLtrR2CHboFS9t4h1Vtu7oH | |||
| 07.10.2021 20:15:52 | |
322 BTC | $ 17 426 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu4rhwmw3t7pajvpqcu48wgr76y0x26m4askkv | To: 3JznW9HPvYAvbkctpF6NUg5nRyvQNPvab2 | |||
| 07.10.2021 20:15:52 | |
107 BTC | $ 5 809 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtwlffkurhe8g3xamwsq4j5zynlgzgsa44ulnu | To: 3C4WFPgXYBYLJXcSHdpa2AK7oEfETXrqAd | |||
| 07.10.2021 20:15:52 | |
113 BTC | $ 6 115 229 | (unknown) | (unknown) |
| Type: transfer | From: 1JPmPxNaYBnaoMhhmWxyjLJ6WNB5p1EREV | To: bc1q9svn8wmdmkmu8a4728xq7swrr2yaq9cu5a92ra | |||
| 07.10.2021 20:15:52 | |
164 BTC | $ 8 872 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh9y5r6lvevp9wvyclyg48eje2a6j0px3u7lvt | To: bc1qramdlzc543plstkte98nkhlu2rq3hk7ppq09hm | |||
| 07.10.2021 20:15:52 | |
164 BTC | $ 8 885 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8nn9yrg0v0a9sjqlfpsg0lc30uqp0y3q3vswt | To: bc1qwh9y5r6lvevp9wvyclyg48eje2a6j0px3u7lvt | |||
| 07.10.2021 20:15:52 | |
164 BTC | $ 8 886 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7esqxsu5ytca42l9c0cfqksrdd6n7yyhzqxc8l | To: bc1qa8nn9yrg0v0a9sjqlfpsg0lc30uqp0y3q3vswt | |||
| 07.10.2021 20:15:52 | |
164 BTC | $ 8 897 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvl7rx8z0yrdxjwfztxa7nqka4ny24775z868m | To: bc1q7esqxsu5ytca42l9c0cfqksrdd6n7yyhzqxc8l | |||
| 07.10.2021 20:15:52 | |
164 BTC | $ 8 900 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eg7xxye4mur2s07l9sxp623npcl62037nqnpt | To: bc1qsvl7rx8z0yrdxjwfztxa7nqka4ny24775z868m | |||
| 07.10.2021 20:15:52 | |
165 BTC | $ 8 904 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut0t96avsefnqxxnu58fh03ftha4qefry6g8gj | To: bc1q2eg7xxye4mur2s07l9sxp623npcl62037nqnpt | |||
| 07.10.2021 20:15:52 | |
165 BTC | $ 8 905 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4dvht9t9sc87f6ma33ryghd6dvh39m9hflusc | To: bc1qut0t96avsefnqxxnu58fh03ftha4qefry6g8gj | |||
| 07.10.2021 20:15:52 | |
165 BTC | $ 8 913 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qgg8g4q3jrlj53m0tc5hv6yzc3uq0r4kj868p | To: bc1qu4dvht9t9sc87f6ma33ryghd6dvh39m9hflusc | |||
| 07.10.2021 20:15:52 | |
165 BTC | $ 8 918 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjmfuavn4n7hj7zrz7zcd7rqxrhwsh24x8mmz | To: bc1q4qgg8g4q3jrlj53m0tc5hv6yzc3uq0r4kj868p | |||
| 07.10.2021 20:15:52 | |
165 BTC | $ 8 919 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HsZ5z6QWDKMLRNVHhEh9rV4TNq5MvghMe | To: bc1qstjmfuavn4n7hj7zrz7zcd7rqxrhwsh24x8mmz | |||
| 07.10.2021 20:15:52 | |
907 BTC | $ 49 105 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 07.10.2021 20:15:52 | |
923 BTC | $ 49 956 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 07.10.2021 20:15:52 | |
926 BTC | $ 50 139 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 07.10.2021 20:15:52 | |
923 BTC | $ 49 984 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||