Whale movements
Last update: 24.08.2026 18:03:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 19:54:39 |  |
165 BTC | $ 8 923 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqu208h7z7vqajp735zpjdtvz695vmgyscy4fg | To: 3HsZ5z6QWDKMLRNVHhEh9rV4TNq5MvghMe | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 923 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg24hkdatjtu2tauxe0fle3tgtj2yunyzgpnyk | To: bc1qlqu208h7z7vqajp735zpjdtvz695vmgyscy4fg | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 925 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf3qzu0wr2efdcjlcfhaz38dg7gg2886ghg2qj | To: bc1qpg24hkdatjtu2tauxe0fle3tgtj2yunyzgpnyk | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 927 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9z0klxcqpfz495x7qknmf2mszgmt0xtth053 | To: bc1qcf3qzu0wr2efdcjlcfhaz38dg7gg2886ghg2qj | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 929 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqm9na0ujulyrlr80cc7v7ztu53xcvzgq7gulv | To: bc1q5n9z0klxcqpfz495x7qknmf2mszgmt0xtth053 | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 937 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mpg3ccsmnep6jenaz8kwj05juj2affgwxkgnh | To: bc1qrqm9na0ujulyrlr80cc7v7ztu53xcvzgq7gulv | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 939 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53cq0eqqeyvfs8qxxqdxkrlpuca2t0rnmu09u3 | To: bc1q2mpg3ccsmnep6jenaz8kwj05juj2affgwxkgnh | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 945 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5ttp72g8xhqu95r8c4034700qhllasvny06sv | To: bc1q53cq0eqqeyvfs8qxxqdxkrlpuca2t0rnmu09u3 | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 946 445 | (unknown) | (unknown) |
| Type: transfer | From: 3BTvrqe7k4x92JFMPm24AwGgppK9PuodM9 | To: bc1qn5ttp72g8xhqu95r8c4034700qhllasvny06sv | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 948 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7kay0e5ps39vrfsqt2q65t63a8sv9dgnvv3th | To: 3BTvrqe7k4x92JFMPm24AwGgppK9PuodM9 | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 949 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhdpuap48ek0729ug5w7fqcq0k3s0z4d7u74w8 | To: bc1qj7kay0e5ps39vrfsqt2q65t63a8sv9dgnvv3th | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 950 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vx73u4x2ngnupuh3lvvd5qa08zjgrpwrnjnp3 | To: bc1qnhdpuap48ek0729ug5w7fqcq0k3s0z4d7u74w8 | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 954 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp0z53tjqqja50r0nch7gmnreq900dernm8e2x | To: bc1q7vx73u4x2ngnupuh3lvvd5qa08zjgrpwrnjnp3 | |||
| 07.10.2021 19:54:39 | |
165 BTC | $ 8 956 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7klwdy6vhzy2s9g0xy2z5azsrlh5gfgzfj6rl | To: bc1qqp0z53tjqqja50r0nch7gmnreq900dernm8e2x | |||
| 07.10.2021 19:54:39 | |
97 BTC | $ 5 240 816 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxd2dpxn7hsydmrjc2lkfgnkq05a66ts99zh366vum0nf8rnlhgzsxuau0d | |||
| 07.10.2021 19:54:39 | |
923 BTC | $ 49 948 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 07.10.2021 19:54:39 | |
920 BTC | $ 49 817 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 07.10.2021 19:54:39 | |
892 BTC | $ 48 318 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 07.10.2021 19:54:39 | |
923 BTC | $ 49 992 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 07.10.2021 19:50:07 |  |
17 730 124 USDT | $ 17 730 124 | (unknown) | (unknown) |
| Type: transfer | From: e987add9294cb19a7e355e7097dae8ee033b6cae | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.10.2021 19:45:54 |  |
5 129 226 USDT | $ 5 129 226 | (unknown) | (unknown) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 19:45:54 | |
7 788 059 USDT | $ 7 788 059 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 19:41:53 | |
5 000 ETH | $ 17 986 906 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 07.10.2021 19:41:31 |  |
50 000 000 XRP | $ 53 393 140 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 07.10.2021 19:40:45 | |
13 999 993 USDT | $ 13 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TFHgxQ7GeFrNE9mRTajzCQKGDR9Gkn2ai2 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.10.2021 19:40:41 | |
13 500 000 XRP | $ 14 416 147 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 07.10.2021 19:40:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eca7649b208b6688742adca726022cb20392f6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.10.2021 19:39:30 | |
20 000 000 XRP | $ 21 480 242 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 07.10.2021 19:33:24 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 19:32:11 | |
4 760 000 XRP | $ 5 090 352 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.10.2021 19:31:36 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 19:31:02 | |
8 829 428 USDT | $ 8 829 428 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 19:29:15 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 07.10.2021 19:29:15 | |
1 700 ETH | $ 6 155 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2021 19:25:36 | |
143 BTC | $ 7 760 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs23j8mfgsh087es6aypkpatxc5qw5d5hmja2lx9q8sx0q8lvwv6smf27pq | |||
| 07.10.2021 19:25:36 | |
344 BTC | $ 18 663 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkg8xsexdh9sxt430pfggcl5p9e5u32ttt23hd | To: bc1qu5w2jg3lapxmzwmjf7vmhe5km7prctlj35nlm5 | |||
| 07.10.2021 19:25:36 | |
134 BTC | $ 7 278 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtv322kwktetxskgqmnjz9qncxtm4xrglhpl8e | To: 39o9sFCW7TorPvHijssEDjffzizKmkUgRZ | |||
| 07.10.2021 19:25:36 | |
158 BTC | $ 8 591 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghlx6ngpp437eu733w9qcck0urvux3z6gpumuz | To: 32rZDTDpq1Ce8qmKHvQrPiuimjXCLEbcCT | |||
| 07.10.2021 19:25:36 | |
349 BTC | $ 18 907 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lgm2lkn0r44p29cqms6pmxujun2rjdzzhp0d3 | To: 3LWkYoBGzRkc3M7ZXzEMeozBG2MWekhiNf | |||
| 07.10.2021 19:25:36 | |
128 BTC | $ 6 921 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jum36035q092xnaeu5vydkawmlq83wmaqvjdx | To: 3LfJfDvyjZJ5go17EJbFQiMbyvBSTbmTMa | |||
| 07.10.2021 19:25:36 | |
107 BTC | $ 5 822 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshk8r7yq4wut2pltvgdtx9wzwzac4u2a2cmx6z | To: 3MqKAmYRDAUcxazjnwBhEkeVdTCvu1xENa | |||
| 07.10.2021 19:25:36 | |
108 BTC | $ 5 839 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uyxajpsgr4e6kffgffldq7ct3elmuv9hw603x | To: 3NKCdQMqBAmWLuz7ZnV8iHudS7jpX6F4gd | |||
| 07.10.2021 19:25:36 | |
125 BTC | $ 6 786 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf8cy07a06a7zd7x9g88mg0xtjlktr2ewc3fjz | To: 3GMHnpm43TEYGQfnAhsUpxvSyUZdfJ8CuM | |||
| 07.10.2021 19:25:36 | |
195 BTC | $ 10 596 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5umtcrf7ttxda5lnx38ghyyunkku8q650me54k | To: bc1qrftvpkv2uptxp2yxapcsmysr7uj3tkuys5epcu | |||
| 07.10.2021 19:25:36 | |
428 BTC | $ 23 218 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9K9XRZbvacaGZ3sVQzpozksU5d8yCTSw | To: bc1q06n4hc6kztsy2vacs5jd3jar6nxeejx8f7h43v | |||
| 07.10.2021 19:25:36 | |
527 BTC | $ 28 603 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HdCncqYQU57cVUumRom4xfiAJxQZycFZU | To: bc1qnz8n36l3hac5vty0xl7ytf4fnqpcjdch6q7eug | |||
| 07.10.2021 19:25:36 | |
165 BTC | $ 8 966 946 | (unknown) | (unknown) |
| Type: transfer | From: 35EYBPHKGYHo9mTYqURNQJuNXiFtuBXdVx | To: 3L7VfntovFeDK4Zp2x6XXE1zRnKJzvgVT2 | |||
| 07.10.2021 19:25:36 | |
228 BTC | $ 12 343 034 | (unknown) | (unknown) |
| Type: transfer | From: 35M3ebggp8a4CJyjyH7CZCf53zeq5DiKew | To: 3AACjV9g46pDqykfKvRXPQ3ZvACixpLrJX | |||
| 07.10.2021 19:25:36 | |
109 BTC | $ 5 891 708 | (unknown) | (unknown) |
| Type: transfer | From: 391CP6ov7G6UxXq5XZ9aLXdqEeEjAtCB7L | To: 35TPUShUvsgb4GmpjsdsUS26WhHJrVaMSV | |||
| 07.10.2021 19:25:36 | |
350 BTC | $ 18 964 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PguHPXBDdJLR4c8kzYLCBqeAvrYFgo5m9 | To: 34uri6J7fWf1WeLNaHk9fpDC4XcB69HkBp | |||