Whale movements
Last update: 24.08.2026 18:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 20:15:52 |  |
95 BTC | $ 5 144 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgh8xftcv572htgekmzdc0et2pa29y4tyr6mt0 | To: 36C8wEEua2uRfSqKZ6oKu69VMMJqUQ1QSq | |||
| 07.10.2021 20:14:39 |  |
185 WBTC | $ 9 958 326 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d8423c3d78e4becac72eb477ff3d0f3aad123b80 | |||
| 07.10.2021 20:13:48 | |
103 WBTC | $ 5 568 866 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 20:05:19 | |
7 699 918 PAX | $ 7 670 914 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 07.10.2021 20:00:11 | |
26 568 ETH | $ 96 405 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.10.2021 20:00:11 | |
23 474 ETH | $ 85 181 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 19:56:19 | |
14 938 958 USDT | $ 14 938 958 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.10.2021 19:55:52 | |
3 900 ETH | $ 14 015 134 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:52 | |
3 600 ETH | $ 12 937 046 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:52 | |
3 700 ETH | $ 13 296 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:52 | |
3 800 ETH | $ 13 655 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:36 | |
3 500 ETH | $ 12 643 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:36 | |
3 000 ETH | $ 10 837 468 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:36 | |
3 100 ETH | $ 11 198 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:36 | |
3 300 ETH | $ 11 921 217 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:36 | |
3 200 ETH | $ 11 559 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:55:36 | |
3 400 ETH | $ 12 282 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 19:54:39 | |
195 BTC | $ 10 573 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrftvpkv2uptxp2yxapcsmysr7uj3tkuys5epcu | To: bc1qktnjvrra8lfqw3e6exnjlzj75t2l7sx9yrme9g | |||
| 07.10.2021 19:54:39 | |
315 BTC | $ 17 054 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq43vyktuz4ceh73c0m80xfmm4l84m8w8and95x | To: bc1qp7yhdc3tuwt7th35y2qh26us8hat9a66w6p39a | |||
| 07.10.2021 19:54:39 | |
125 BTC | $ 6 773 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GMHnpm43TEYGQfnAhsUpxvSyUZdfJ8CuM | To: 3GH7eBS2mYYkt3w3YDSwYxCb4V5PUqENMS | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 949 730 | (unknown) | (unknown) |
| Type: transfer | From: 3L7VfntovFeDK4Zp2x6XXE1zRnKJzvgVT2 | To: 3DEmW5T2ABfh7SQu8SanUKXAVhjVN7Ev8r | |||
| 07.10.2021 19:54:39 | |
134 BTC | $ 7 264 163 | (unknown) | (unknown) |
| Type: transfer | From: 39o9sFCW7TorPvHijssEDjffzizKmkUgRZ | To: 3PTAj5vvhrefKdUkLPWUr9yJNwSkWcE4SV | |||
| 07.10.2021 19:54:39 | |
204 BTC | $ 11 050 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu1URkmfhJrW8YVVpU9DWWdwXGhdo1AFp | To: 31vXAET5oC7TbgvQkvbwqHZaiMzMjKx6Hr | |||
| 07.10.2021 19:54:39 | |
128 BTC | $ 6 912 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Np6DcWpJuzh84jMokEZWrzurFDAXTurkF | To: 3BqmZba9Ed6dS8DgV2cJm2HKTnrtf5FXz2 | |||
| 07.10.2021 19:54:39 | |
178 BTC | $ 9 635 309 | (unknown) | (unknown) |
| Type: transfer | From: 3D8XYdYiKi9PskvubqerJhzZHyMPpM2Hm7 | To: 39Ahii1dfCv818YZcpahfvUQgyjAi56KuX | |||
| 07.10.2021 19:54:39 | |
108 BTC | $ 5 825 355 | (unknown) | (unknown) |
| Type: transfer | From: 3NKCdQMqBAmWLuz7ZnV8iHudS7jpX6F4gd | To: 38jECukmvfHAfSyxfFpeTihpPv3drcDXS7 | |||
| 07.10.2021 19:54:39 | |
297 BTC | $ 16 100 061 | (unknown) | (unknown) |
| Type: transfer | From: 3EL46bjkA6Dt9YjcGH6Yuv2Bk89birzzeA | To: 3GxK2SMEW9rHWaHo9C318CPtuVZg2f9hfb | |||
| 07.10.2021 19:54:39 | |
128 BTC | $ 6 908 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJfDvyjZJ5go17EJbFQiMbyvBSTbmTMa | To: 3J24DQjezDjYvZYVZ7JgTinQ3AbtoA7u6p | |||
| 07.10.2021 19:54:39 | |
225 BTC | $ 12 178 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LHkpbH9DjEZHJtvF3Z1cb9F1w16o4bLRy | To: 386Qb8T9cABfDGqexvXJm7r4Ya299rLvt3 | |||
| 07.10.2021 19:54:39 | |
158 BTC | $ 8 573 983 | (unknown) | (unknown) |
| Type: transfer | From: 32rZDTDpq1Ce8qmKHvQrPiuimjXCLEbcCT | To: 35XSc5kGNT6mYRmWz3cWwKopLJGcurS9xj | |||
| 07.10.2021 19:54:39 | |
185 BTC | $ 10 024 942 | (unknown) | (unknown) |
| Type: transfer | From: 37LsDVMDsC5fHoCKumTYHT8MFUkxBeniJL | To: 31jC5oxZjpRBkG4UsSBjfDsf1heiMrW55U | |||
| 07.10.2021 19:54:39 | |
228 BTC | $ 12 319 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AACjV9g46pDqykfKvRXPQ3ZvACixpLrJX | To: 344ssZ8C6egqdjdWSuxqSeaFVh5u2qCDai | |||
| 07.10.2021 19:54:39 | |
296 BTC | $ 16 016 706 | (unknown) | (unknown) |
| Type: transfer | From: 35u2nEoJhHWQmetZfWqKWWQmynjuNqGvHy | To: 3ArYUjp55dHA6XiWru5Q3KGcqbGe6VdZ5F | |||
| 07.10.2021 19:54:39 | |
153 BTC | $ 8 306 882 | (unknown) | (unknown) |
| Type: transfer | From: 329SPqTAzzdz4EpY8ovGzfA7URh5bm92cz | To: 38P2MWk6uX2tPC9PQdMqvkWSaXZRauc6uR | |||
| 07.10.2021 19:54:39 | |
169 BTC | $ 9 156 210 | (unknown) | (unknown) |
| Type: transfer | From: 33jvvZBAhtkKr2uPpKvfd8pvhVeC32JBrC | To: 31h9hzD4oJd38o58GzMETDRTNAMtG79SnS | |||
| 07.10.2021 19:54:39 | |
234 BTC | $ 12 642 841 | (unknown) | (unknown) |
| Type: transfer | From: 3F3EYagiTRd9zSCnARvmd4MPiqsDDaA3UQ | To: 31tTBi1QmG5G62W6UYbiX5XDyhxNnBiMaw | |||
| 07.10.2021 19:54:39 | |
334 BTC | $ 18 082 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LsJgtZfqSfrKooThNqmjUu6AdxSNowX3X | To: 3MJui1XkAtNEK9qm3kZdAVUsAjrbzpK1py | |||
| 07.10.2021 19:54:39 | |
255 BTC | $ 13 804 569 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ChrgJDSJwfCTgA5RuDCgf6M7C6nMuu6 | To: 3AE6BJhSFqfgxbwWajpQh9R81YAMzCW7Ck | |||
| 07.10.2021 19:54:39 | |
260 BTC | $ 14 092 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LcrYCpAP7vpN9RmK8wu6yfU4SP7qdAXMb | To: bc1q6qz6vm6kxmcuv9hcfy5v5ku6t2cfqdk25regj6 | |||
| 07.10.2021 19:54:39 | |
322 BTC | $ 17 429 900 | (unknown) | (unknown) |
| Type: transfer | From: 36C8U6rgTm82VfjnXBPWrEPH8jkWC6L1oQ | To: bc1qcu4rhwmw3t7pajvpqcu48wgr76y0x26m4askkv | |||
| 07.10.2021 19:54:39 | |
261 BTC | $ 14 122 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AP52aUKmZvvdnb4EkJJ76nHdgUS67Rrn8 | To: bc1q5ss6ptxr8079u9djrztsfdy4thq5uaz0dx948v | |||
| 07.10.2021 19:54:39 | |
107 BTC | $ 5 810 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MqKAmYRDAUcxazjnwBhEkeVdTCvu1xENa | To: bc1qjtwlffkurhe8g3xamwsq4j5zynlgzgsa44ulnu | |||
| 07.10.2021 19:54:39 | |
109 BTC | $ 5 879 705 | (unknown) | (unknown) |
| Type: transfer | From: 35TPUShUvsgb4GmpjsdsUS26WhHJrVaMSV | To: 3BirL3L4Qn6k3LRKcQP6JazrFAqUn87uN1 | |||
| 07.10.2021 19:54:39 | |
222 BTC | $ 12 006 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxu25fT9EHmMD8vDgVBPSn7i6gy9ZjbVx | To: 338ZXYqGfXDi7dMyv54nsSuBJ26Nxv18zJ | |||
| 07.10.2021 19:54:39 | |
254 BTC | $ 13 742 404 | (unknown) | (unknown) |
| Type: transfer | From: 32C6Dh6zpkFMY9z28jS41oCrwD77jBjdYq | To: 37XRUWsMn8dJrup5tUA9eGthn3hcBMEYzW | |||
| 07.10.2021 19:54:39 | |
349 BTC | $ 18 868 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LWkYoBGzRkc3M7ZXzEMeozBG2MWekhiNf | To: 3QUZGQ92EVJtdNAiHWhFDicmBb5xKQbA2o | |||
| 07.10.2021 19:54:39 | |
212 BTC | $ 11 452 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5qmqhvxwt4u33pm4p8kvun5ypr3hpdw7j9en | To: 3LFuRe3DqJEXeoDHDbdJbuWYDzcN6iE7Cc | |||
| 07.10.2021 19:54:39 | |
98 BTC | $ 5 291 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76sge42pl3795fpy0nwtdndxqgzmd3569gvfha | To: 3QiFWpaxuu1TFRksp184QKRip7ypbF34LH | |||
| 07.10.2021 19:54:39 | |
344 BTC | $ 18 628 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5w2jg3lapxmzwmjf7vmhe5km7prctlj35nlm5 | To: 34GCr1DsbWB4u2Mjc9NaY8gX71buyWQExD | |||
| 07.10.2021 19:54:39 | |
1 000 BTC | $ 54 138 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||