Whale movements
Last update: 24.08.2026 17:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 18:59:52 |  |
167 BTC | $ 9 047 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw6tv0yntalvxja8v7czgpyqazkc5y0rwhl67n | To: bc1qwmw76zynwq655ujal5ggftay9pecprm60722w8 | |||
| 07.10.2021 18:59:52 | |
167 BTC | $ 9 049 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq57xn9g5rf2csux5rldxku3c0t6ps5mvgntjq | To: bc1qjw6tv0yntalvxja8v7czgpyqazkc5y0rwhl67n | |||
| 07.10.2021 18:59:52 | |
167 BTC | $ 9 051 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrpsezea9ch7n5y6vsh076fyjfrw0al66jjzwt | To: bc1qrq57xn9g5rf2csux5rldxku3c0t6ps5mvgntjq | |||
| 07.10.2021 18:59:52 | |
168 BTC | $ 9 056 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpwz6h55l3ft8ay64lcc6uvy99qya9z2ll3pxv | To: bc1qgrpsezea9ch7n5y6vsh076fyjfrw0al66jjzwt | |||
| 07.10.2021 18:59:52 | |
927 BTC | $ 50 108 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 07.10.2021 18:59:52 | |
103 BTC | $ 5 577 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.10.2021 18:57:31 |  |
19 194 296 BUSD | $ 19 194 296 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.10.2021 18:56:25 | |
6 000 ETH | $ 21 669 546 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.10.2021 18:51:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 07.10.2021 18:50:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.10.2021 18:50:26 | |
24 984 966 USDT | $ 24 984 966 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.10.2021 18:46:58 | |
212 BTC | $ 11 437 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvnsz7whszw2zz3zazh28d7atfqfc7qh6rkfqy | To: 3PCDJTadohA7iqmepf1B12yB76L6NuEDjU | |||
| 07.10.2021 18:46:58 | |
128 BTC | $ 6 894 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsc4dwjksa58pqkaasw3nfuk6v3f9j0up4f6fa | To: bc1qaf5mh9wzkmc0vll99durp7psyf03992rvuvv8a | |||
| 07.10.2021 18:46:58 | |
158 BTC | $ 8 564 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrx6q6l40lrrzrwcqh6sdqk6jkhummhv6qj0p | To: bc1qklu7tp53g0ua8xd0njrd9hndgauwlppsjllqm7 | |||
| 07.10.2021 18:46:58 | |
165 BTC | $ 8 938 578 | (unknown) | (unknown) |
| Type: transfer | From: 3N5w8PLwFeAaEYrCz1xzTARuFbVBU2Rexv | To: 3GY8qQKpEJJRoyeXfguRdJmitwBpDMdKrB | |||
| 07.10.2021 18:46:58 | |
107 BTC | $ 5 805 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GzVAwZRwtfNUApbCsfaFH1KcTCQqS7wia | To: 3Do7eTE1huqCD5WVrbWRNzBv572gwpNp45 | |||
| 07.10.2021 18:46:58 | |
102 BTC | $ 5 517 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JPRxrWf7ejCX1g6V2k6d1AkYWZuH9tre2 | To: 3Ef6TdAVVonHbvi5ATarsyFRxLAnyZxYtf | |||
| 07.10.2021 18:46:58 | |
154 BTC | $ 8 301 791 | (unknown) | (unknown) |
| Type: transfer | From: 3CsAmVLZEfdKZRvEAP3rGxvXkcYAC673PK | To: 3KJttd4g5ZEoJub5eAsqi7rtRD6HNk1N67 | |||
| 07.10.2021 18:46:58 | |
222 BTC | $ 11 991 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HiJkVKEXCzWRtGCa4veEjStEAU36XkN63 | To: 3KyQcYqjRFkKJUY7k7kUZA4eguEMPLrhuw | |||
| 07.10.2021 18:46:58 | |
109 BTC | $ 5 882 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4sHzUXv9ib8UabRcNRrbZgSFKFZVtuS | To: 39ta3TkWve5aaWZ1NSmQU84N6shr9zuCa4 | |||
| 07.10.2021 18:46:58 | |
98 BTC | $ 5 284 730 | (unknown) | (unknown) |
| Type: transfer | From: 33B8BKr8V9ipcvPQP8zVK7cc1TpaSstKPZ | To: bc1qu5wdz9aja2czmqsweq0g6w35deuuy8h9ygyxrq | |||
| 07.10.2021 18:46:58 | |
128 BTC | $ 6 899 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4es3alfct5r6mjqlsq0ny2hguea3ndezxd3dqc | To: 37kW8TPj6WDPCJD3yGfp2KMPTLmjTHxYBJ | |||
| 07.10.2021 18:46:58 | |
125 BTC | $ 6 764 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5t76m47ugjey5w0zavc2phed5ezvd4dhqm2c4 | To: 3D4cGxFDjYpGWHYUEahLZwQYDPHDkVzZDV | |||
| 07.10.2021 18:46:58 | |
168 BTC | $ 9 069 286 | (unknown) | (unknown) |
| Type: transfer | From: 34ALNworMjWHg2X85wpLKQKHUiRFxXChyW | To: 34tPFhZ2Q9g9VVVk5JPgfd7jQbT1Ay6E4g | |||
| 07.10.2021 18:46:58 | |
168 BTC | $ 9 068 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu6ukwhkxa7p5gmsej4m2upqt395uaxwgk9jga | To: bc1qzpwz6h55l3ft8ay64lcc6uvy99qya9z2ll3pxv | |||
| 07.10.2021 18:46:58 | |
168 BTC | $ 9 072 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mcs0ewrsqyfkqv4janazxxs65rtdmnazjufq6 | To: bc1qmu6ukwhkxa7p5gmsej4m2upqt395uaxwgk9jga | |||
| 07.10.2021 18:46:58 | |
168 BTC | $ 9 076 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw60yd8kdlrn92kxkfqp92nj466tclukev2cv7 | To: bc1q6mcs0ewrsqyfkqv4janazxxs65rtdmnazjufq6 | |||
| 07.10.2021 18:46:58 | |
168 BTC | $ 9 083 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65wxe0y232ntld43y6zrjrjnj8tssnwdlw2tae | To: bc1qnw60yd8kdlrn92kxkfqp92nj466tclukev2cv7 | |||
| 07.10.2021 18:46:58 | |
168 BTC | $ 9 084 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0nqn5mp97a4ymquvfgeykmkhugh5ts0jlh7px | To: bc1q65wxe0y232ntld43y6zrjrjnj8tssnwdlw2tae | |||
| 07.10.2021 18:46:58 | |
927 BTC | $ 50 127 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 07.10.2021 18:46:09 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.10.2021 18:45:04 | |
10 002 735 USDT | $ 10 002 735 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2021 18:37:57 | |
98 BTC | $ 5 290 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsp8w8v0y35kmpxrjdfd3f29ytnk9daxrl4ptn | To: 33B8BKr8V9ipcvPQP8zVK7cc1TpaSstKPZ | |||
| 07.10.2021 18:37:57 | |
169 BTC | $ 9 150 459 | (unknown) | (unknown) |
| Type: transfer | From: 3AaoH15rUkJuGYJ2FzBoayw1yvXsM99UoZ | To: 3Dysd9Gsno86jHrWC65iWRa6CbLjfgcgNB | |||
| 07.10.2021 18:37:57 | |
195 BTC | $ 10 569 953 | (unknown) | (unknown) |
| Type: transfer | From: 3PdngsNnDcZep6S7PvrZ8QeAm5Dq7poTJ1 | To: 3K4Xr2kJP3GyLegLAAXj1Hvb7WboQvDDtt | |||
| 07.10.2021 18:37:57 | |
125 BTC | $ 6 769 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx0ft794rvmtalmrk4k6m33xzj7znrkc75whzm | To: bc1qs5t76m47ugjey5w0zavc2phed5ezvd4dhqm2c4 | |||
| 07.10.2021 18:37:57 | |
128 BTC | $ 6 904 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qx65vk0c7x7svc83g73m7q0mfc4asr8uqfncp | To: bc1q4es3alfct5r6mjqlsq0ny2hguea3ndezxd3dqc | |||
| 07.10.2021 18:37:57 | |
185 BTC | $ 10 018 583 | (unknown) | (unknown) |
| Type: transfer | From: 3JvqCkScCxQEErbJnzAW1mtmeTghh1k4by | To: 3HmTWArKFW861CMc47koNvji9wargPePeJ | |||
| 07.10.2021 18:37:57 | |
102 BTC | $ 5 522 394 | (unknown) | (unknown) |
| Type: transfer | From: 3654Ti1sTG1aQ3155Tv8rYJDT4Rqf8afg3 | To: 3JPRxrWf7ejCX1g6V2k6d1AkYWZuH9tre2 | |||
| 07.10.2021 18:37:57 | |
107 BTC | $ 5 809 462 | (unknown) | (unknown) |
| Type: transfer | From: 3AaY9VQeLizYugXvspTnbc7Y8GnSoRiPcN | To: 3GzVAwZRwtfNUApbCsfaFH1KcTCQqS7wia | |||
| 07.10.2021 18:37:57 | |
178 BTC | $ 9 629 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Qagb9pNZ5f6aCkxeu921j3P48Am68jTUo | To: 3CueQB6eoerFMi9hEPQmN9prsXq9FCZsg9 | |||
| 07.10.2021 18:37:57 | |
197 BTC | $ 10 644 326 | (unknown) | (unknown) |
| Type: transfer | From: 378VBSdGgAYriNiwxeLL4Abrssw7YVWPad | To: 3CEXvca4w972HR3quzMuquVAiRotcLqg9B | |||
| 07.10.2021 18:37:57 | |
168 BTC | $ 9 075 315 | (unknown) | (unknown) |
| Type: transfer | From: 3GthNLSXGZmVzb2NpXbcp97kquBu96Mffh | To: 34ALNworMjWHg2X85wpLKQKHUiRFxXChyW | |||
| 07.10.2021 18:37:57 | |
165 BTC | $ 8 944 391 | (unknown) | (unknown) |
| Type: transfer | From: 3AjBrPeCSrZHZainYQibaDEErsUGdd7j5f | To: 3N5w8PLwFeAaEYrCz1xzTARuFbVBU2Rexv | |||
| 07.10.2021 18:37:57 | |
154 BTC | $ 8 307 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AfgE1sXF2sxxQgYJLbsBTFbMoWtURT8Y3 | To: 3CsAmVLZEfdKZRvEAP3rGxvXkcYAC673PK | |||
| 07.10.2021 18:37:57 | |
109 BTC | $ 5 886 708 | (unknown) | (unknown) |
| Type: transfer | From: 322UNL77c3jG74QLv8tE4Vbed9u8q6Grm2 | To: 3Kw4sHzUXv9ib8UabRcNRrbZgSFKFZVtuS | |||
| 07.10.2021 18:37:57 | |
128 BTC | $ 6 899 091 | (unknown) | (unknown) |
| Type: transfer | From: 33qVHbb2ATf9YtpFLbUzB2CBeyd2o9zFyV | To: bc1qwsc4dwjksa58pqkaasw3nfuk6v3f9j0up4f6fa | |||
| 07.10.2021 18:37:57 | |
158 BTC | $ 8 569 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MEa78fJyLKAA2QXCbcMMz8qET1nQyCDd2 | To: bc1qfqrx6q6l40lrrzrwcqh6sdqk6jkhummhv6qj0p | |||
| 07.10.2021 18:37:57 | |
204 BTC | $ 11 043 096 | (unknown) | (unknown) |
| Type: transfer | From: 3P7STBYW3Pmh6zPQfikiPwaaucHqySBAqx | To: bc1q7f2f0ap2t49sv429xzxcxfjaxyw8yyuve6s5k9 | |||
| 07.10.2021 18:37:57 | |
168 BTC | $ 9 099 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4s2s5ctdv3cmzk6yzfame528zwdtzsm4e0w5 | To: bc1qn0nqn5mp97a4ymquvfgeykmkhugh5ts0jlh7px | |||