Whale movements
Last update: 24.08.2026 17:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 19:25:36 |  |
130 BTC | $ 7 051 490 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | |||
| 07.10.2021 19:25:36 | |
918 BTC | $ 49 810 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 07.10.2021 19:25:36 | |
854 BTC | $ 46 338 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 07.10.2021 19:25:36 | |
925 BTC | $ 50 188 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 07.10.2021 19:25:36 | |
923 BTC | $ 50 086 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 07.10.2021 19:25:36 | |
926 BTC | $ 50 252 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 07.10.2021 19:25:36 | |
650 BTC | $ 35 234 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.10.2021 19:25:36 | |
393 BTC | $ 21 342 998 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 07.10.2021 19:24:54 |  |
70 000 000 USDT | $ 70 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 19:24:19 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 19:20:56 | |
5 700 003 USDT | $ 5 700 003 | (unknown) | (unknown) |
| Type: transfer | From: adcf389cbf5ab615ec9ae4b25e7526b6159fd6cc | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.10.2021 19:17:57 | |
6 300 000 USDT | $ 6 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 19:15:27 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: f3ec53897855db536f5c1efb4e0b73dd615ae50a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.10.2021 19:15:27 | |
6 328 ETH | $ 22 787 516 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 07.10.2021 19:15:03 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 19:12:09 | |
6 328 ETH | $ 22 789 236 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 07.10.2021 19:11:48 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 07.10.2021 19:11:48 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 07.10.2021 19:11:48 | |
19 194 296 BUSD | $ 19 194 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 19:11:45 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f3ec53897855db536f5c1efb4e0b73dd615ae50a | |||
| 07.10.2021 19:11:31 | |
3 490 ETH | $ 12 650 775 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 07.10.2021 19:11:17 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 19:08:56 | |
13 900 ETH | $ 50 079 476 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 07.10.2021 18:59:52 | |
138 BTC | $ 7 485 651 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 07.10.2021 18:59:52 | |
462 BTC | $ 24 952 632 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39Umh29P5ERanmAS1EaBGJ2VH3AGaWDbeT | |||
| 07.10.2021 18:59:52 | |
200 BTC | $ 10 812 771 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.10.2021 18:59:52 | |
312 BTC | $ 16 885 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 07.10.2021 18:59:52 | |
109 BTC | $ 5 917 553 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 07.10.2021 18:59:52 | |
143 BTC | $ 7 751 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quprrj376re6j9rhvwr4yhh6yty6xk57kfrqw30paje4zp0vxzcmqrmf63w | |||
| 07.10.2021 18:59:52 | |
394 BTC | $ 21 276 830 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39Umh29P5ERanmAS1EaBGJ2VH3AGaWDbeT | |||
| 07.10.2021 18:59:52 | |
100 BTC | $ 5 406 384 | (unknown) | (unknown) |
| Type: transfer | From: 1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 07.10.2021 18:59:52 | |
100 BTC | $ 5 406 386 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W | |||
| 07.10.2021 18:59:52 | |
169 BTC | $ 9 143 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Dysd9Gsno86jHrWC65iWRa6CbLjfgcgNB | To: 3GztFLpxkgephdPiFfRMVZ7wUGuKpXWpek | |||
| 07.10.2021 18:59:52 | |
197 BTC | $ 10 636 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CEXvca4w972HR3quzMuquVAiRotcLqg9B | To: bc1qhtv322kwktetxskgqmnjz9qncxtm4xrglhpl8e | |||
| 07.10.2021 18:59:52 | |
128 BTC | $ 6 898 791 | (unknown) | (unknown) |
| Type: transfer | From: 37kW8TPj6WDPCJD3yGfp2KMPTLmjTHxYBJ | To: bc1q7jum36035q092xnaeu5vydkawmlq83wmaqvjdx | |||
| 07.10.2021 18:59:52 | |
107 BTC | $ 5 804 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Do7eTE1huqCD5WVrbWRNzBv572gwpNp45 | To: bc1qshk8r7yq4wut2pltvgdtx9wzwzac4u2a2cmx6z | |||
| 07.10.2021 18:59:52 | |
195 BTC | $ 10 562 006 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Xr2kJP3GyLegLAAXj1Hvb7WboQvDDtt | To: bc1q5umtcrf7ttxda5lnx38ghyyunkku8q650me54k | |||
| 07.10.2021 18:59:52 | |
125 BTC | $ 6 764 072 | (unknown) | (unknown) |
| Type: transfer | From: 3D4cGxFDjYpGWHYUEahLZwQYDPHDkVzZDV | To: bc1qwf8cy07a06a7zd7x9g88mg0xtjlktr2ewc3fjz | |||
| 07.10.2021 18:59:52 | |
98 BTC | $ 5 284 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5wdz9aja2czmqsweq0g6w35deuuy8h9ygyxrq | To: 3C2igpMqwvaqk3pH1QGWbjiGJjKxNERwEc | |||
| 07.10.2021 18:59:52 | |
158 BTC | $ 8 563 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklu7tp53g0ua8xd0njrd9hndgauwlppsjllqm7 | To: bc1qghlx6ngpp437eu733w9qcck0urvux3z6gpumuz | |||
| 07.10.2021 18:59:52 | |
128 BTC | $ 6 894 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf5mh9wzkmc0vll99durp7psyf03992rvuvv8a | To: bc1q4uyxajpsgr4e6kffgffldq7ct3elmuv9hw603x | |||
| 07.10.2021 18:59:52 | |
178 BTC | $ 9 622 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CueQB6eoerFMi9hEPQmN9prsXq9FCZsg9 | To: 3CBjLJcSravRzD3NeowscJed1o3mf9sqEy | |||
| 07.10.2021 18:59:52 | |
102 BTC | $ 5 516 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef6TdAVVonHbvi5ATarsyFRxLAnyZxYtf | To: 32roqweSi75hf2XSWMR7B5sj4xBU5VBdp5 | |||
| 07.10.2021 18:59:52 | |
165 BTC | $ 8 937 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GY8qQKpEJJRoyeXfguRdJmitwBpDMdKrB | To: 35EYBPHKGYHo9mTYqURNQJuNXiFtuBXdVx | |||
| 07.10.2021 18:59:52 | |
185 BTC | $ 10 011 282 | (unknown) | (unknown) |
| Type: transfer | From: 3HmTWArKFW861CMc47koNvji9wargPePeJ | To: 32EPEyxgYF27SZm5mTFS9QQ7s9rKfWT9pP | |||
| 07.10.2021 18:59:52 | |
154 BTC | $ 8 300 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KJttd4g5ZEoJub5eAsqi7rtRD6HNk1N67 | To: 3BSTXa3YDaqS5zYAfm5oamtzGZxcyzm6Ak | |||
| 07.10.2021 18:59:52 | |
109 BTC | $ 5 882 305 | (unknown) | (unknown) |
| Type: transfer | From: 39ta3TkWve5aaWZ1NSmQU84N6shr9zuCa4 | To: 391CP6ov7G6UxXq5XZ9aLXdqEeEjAtCB7L | |||
| 07.10.2021 18:59:52 | |
168 BTC | $ 9 065 798 | (unknown) | (unknown) |
| Type: transfer | From: 34tPFhZ2Q9g9VVVk5JPgfd7jQbT1Ay6E4g | To: 33e6FTi3DCcu7dHg9XbYhxvCjwVvX3ReGt | |||
| 07.10.2021 18:59:52 | |
167 BTC | $ 9 031 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0hya9y0x672rlwnvr3xxw4arz4f0khdm567wu | To: 3ETadJZykFj7m8qndZ2bG8RVb9xHZYUYGw | |||
| 07.10.2021 18:59:52 | |
167 BTC | $ 9 035 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmw76zynwq655ujal5ggftay9pecprm60722w8 | To: bc1qu0hya9y0x672rlwnvr3xxw4arz4f0khdm567wu | |||