Whale movements
Last update: 24.08.2026 17:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 18:37:57 |  |
168 BTC | $ 9 109 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MovnqoCbQgYZ8ZsxrNXzyrGMYyNMFPJMq | To: bc1qkm4s2s5ctdv3cmzk6yzfame528zwdtzsm4e0w5 | |||
| 07.10.2021 18:37:57 | |
169 BTC | $ 9 118 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8xsg86f9jy065j8yuf0h03kmvju5tv4yxf0rh | To: 3MovnqoCbQgYZ8ZsxrNXzyrGMYyNMFPJMq | |||
| 07.10.2021 18:37:57 | |
925 BTC | $ 50 050 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 07.10.2021 18:37:05 |  |
1 700 ETH | $ 6 071 824 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 18:33:48 | |
24 990 940 USDT | $ 24 990 940 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 18:31:37 | |
10 396 802 USDT | $ 10 396 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 18:29:24 | |
169 BTC | $ 9 088 683 | (unknown) | (unknown) |
| Type: transfer | From: 37mj4qSMKBf5wPz4fvx82DJBcMFe9JcNn4 | To: bc1qu8xsg86f9jy065j8yuf0h03kmvju5tv4yxf0rh | |||
| 07.10.2021 18:29:24 | |
169 BTC | $ 9 095 577 | (unknown) | (unknown) |
| Type: transfer | From: 38xpNq5h7mjYHEjrv5TqBMriwxVG5Cpxp8 | To: 37mj4qSMKBf5wPz4fvx82DJBcMFe9JcNn4 | |||
| 07.10.2021 18:29:24 | |
104 BTC | $ 5 621 652 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 07.10.2021 18:29:24 | |
396 BTC | $ 21 312 222 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39Umh29P5ERanmAS1EaBGJ2VH3AGaWDbeT | |||
| 07.10.2021 18:29:24 | |
927 BTC | $ 49 930 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 07.10.2021 18:29:23 | |
24 990 940 USDT | $ 24 990 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 18:25:57 |  |
9 522 838 USDT | $ 9 522 838 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 18:25:37 | |
118 BTC | $ 6 330 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeuef9yv9qc2u0p2dztl2mj4nr4crp2vtchzet8rdjud8fnj4jas92fvkz | To: bc1qestlyn7z20dkagul0p44lk5qv4ylturez74dzceln58lcxm0lj9sam059j | |||
| 07.10.2021 18:25:37 | |
212 BTC | $ 11 395 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FfJ3QEfimJPbhgdDqXTHTp2ri2uDFQaNr | To: bc1qgvnsz7whszw2zz3zazh28d7atfqfc7qh6rkfqy | |||
| 07.10.2021 18:25:37 | |
204 BTC | $ 10 994 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTbf1YXtH5qtgBczFfZtyeb2jLP7aQ1u | To: 3P7STBYW3Pmh6zPQfikiPwaaucHqySBAqx | |||
| 07.10.2021 18:25:23 | |
112 BTC | $ 6 056 731 | (unknown) | (unknown) |
| Type: transfer | From: 1LxerWtkgH2EkPWJZDVgMSiNBx6uktVAtF | To: 1DvJwjvpvBBb7fCtEGEigMDAAYCfRcYJXy | |||
| 07.10.2021 18:25:23 | |
144 BTC | $ 7 756 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90c0dqrhd8grrlg3scgst4mvjyk6aacqqm8taj23s9gkv36gerdq5g8r6m | |||
| 07.10.2021 18:25:23 | |
98 BTC | $ 5 269 212 | (unknown) | (unknown) |
| Type: transfer | From: 34K59Xg2i1uiBDzprnHr2NLcD6LYSKTqu9 | To: bc1qcsp8w8v0y35kmpxrjdfd3f29ytnk9daxrl4ptn | |||
| 07.10.2021 18:25:23 | |
133 BTC | $ 7 192 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvUNE7Xx222PWNM4HVved5dmqbgUr9DH | To: bc1qnx0ft794rvmtalmrk4k6m33xzj7znrkc75whzm | |||
| 07.10.2021 18:25:23 | |
169 BTC | $ 9 115 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7yv38w7gup2vxp8qr3egd5mrenwngl2y73j93 | To: 3AaoH15rUkJuGYJ2FzBoayw1yvXsM99UoZ | |||
| 07.10.2021 18:25:23 | |
128 BTC | $ 6 897 259 | (unknown) | (unknown) |
| Type: transfer | From: 32dp82msiSe7jVRh42SsLyKUEBZ9PWvcM9 | To: 33qVHbb2ATf9YtpFLbUzB2CBeyd2o9zFyV | |||
| 07.10.2021 18:25:23 | |
102 BTC | $ 5 500 619 | (unknown) | (unknown) |
| Type: transfer | From: 3FVyDpRmsn9sRREwRoQfnwLMsfHMsq1dDD | To: 3654Ti1sTG1aQ3155Tv8rYJDT4Rqf8afg3 | |||
| 07.10.2021 18:25:23 | |
168 BTC | $ 9 039 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CmR4D1kret5deNpiXgNUzNXXt9fHMJDzt | To: 3GthNLSXGZmVzb2NpXbcp97kquBu96Mffh | |||
| 07.10.2021 18:25:23 | |
197 BTC | $ 10 602 189 | (unknown) | (unknown) |
| Type: transfer | From: 34iCC4TWwf9wbf9i5QFn4G9nTnCqxVHKEk | To: 378VBSdGgAYriNiwxeLL4Abrssw7YVWPad | |||
| 07.10.2021 18:25:23 | |
178 BTC | $ 9 591 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EHqy8uYq841fQEi29TU4YRFRAR2X7kLtZ | To: 3Qagb9pNZ5f6aCkxeu921j3P48Am68jTUo | |||
| 07.10.2021 18:25:23 | |
195 BTC | $ 10 528 098 | (unknown) | (unknown) |
| Type: transfer | From: 32xqYmn7cKZaPk76gPfMynyABBdcs34xu2 | To: 3PdngsNnDcZep6S7PvrZ8QeAm5Dq7poTJ1 | |||
| 07.10.2021 18:25:23 | |
185 BTC | $ 9 978 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NQNcsfiKPdgaVqeCSYzbr1o2Lo1p45ssL | To: 3JvqCkScCxQEErbJnzAW1mtmeTghh1k4by | |||
| 07.10.2021 18:25:23 | |
158 BTC | $ 8 536 465 | (unknown) | (unknown) |
| Type: transfer | From: 38t1oNkmcZEjsBot11JwWHBV1pCiAvv41D | To: 3MEa78fJyLKAA2QXCbcMMz8qET1nQyCDd2 | |||
| 07.10.2021 18:25:23 | |
107 BTC | $ 5 786 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbq6abWVp9TFFrtpb4BJxp9zCSPzKPtTu | To: 3AaY9VQeLizYugXvspTnbc7Y8GnSoRiPcN | |||
| 07.10.2021 18:25:23 | |
109 BTC | $ 5 863 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KpswDMQnobT3qieehpLAtXBgA4cu7i97o | To: 322UNL77c3jG74QLv8tE4Vbed9u8q6Grm2 | |||
| 07.10.2021 18:25:23 | |
174 BTC | $ 9 395 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KVbeax6R1YnkhFD9yLpVajEf63DfRXGA4 | To: 3AjBrPeCSrZHZainYQibaDEErsUGdd7j5f | |||
| 07.10.2021 18:25:23 | |
154 BTC | $ 8 275 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbt9ZAFPyigBqn2DCA6mxtWwkg5wyMwkR | To: 3AfgE1sXF2sxxQgYJLbsBTFbMoWtURT8Y3 | |||
| 07.10.2021 18:25:23 | |
128 BTC | $ 6 877 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ym9yw4lc0eff2r53k37xcgzvu7xtnx7tz9sxz | To: bc1q6qx65vk0c7x7svc83g73m7q0mfc4asr8uqfncp | |||
| 07.10.2021 18:25:23 | |
158 BTC | $ 8 514 402 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.10.2021 18:25:23 | |
180 BTC | $ 9 703 181 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.10.2021 18:25:23 | |
259 BTC | $ 13 956 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8834zkesm6my4wxl6qswupssdfvvd9p755ck2x | |||
| 07.10.2021 18:25:23 | |
169 BTC | $ 9 102 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69xdjyl82d06dphdpalkwdtmmftheeyue7tlrz | To: 38xpNq5h7mjYHEjrv5TqBMriwxVG5Cpxp8 | |||
| 07.10.2021 18:25:23 | |
169 BTC | $ 9 105 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv73d83uau88znh4q7avl5wah8enc77sdxthc59 | To: bc1q69xdjyl82d06dphdpalkwdtmmftheeyue7tlrz | |||
| 07.10.2021 18:25:23 | |
169 BTC | $ 9 112 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc7c6shzj099wzvpanyepyrhjjpjfpudufp2e9 | To: bc1qv73d83uau88znh4q7avl5wah8enc77sdxthc59 | |||
| 07.10.2021 18:25:23 | |
169 BTC | $ 9 116 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wk58luh9pjpcst4rwstnnqrq2ja5ectam5nqu | To: bc1qxc7c6shzj099wzvpanyepyrhjjpjfpudufp2e9 | |||
| 07.10.2021 18:25:23 | |
169 BTC | $ 9 119 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DF4VfHHrMqEYeUTNAQZQ6ZKcZ6CSCJgH4 | To: bc1q0wk58luh9pjpcst4rwstnnqrq2ja5ectam5nqu | |||
| 07.10.2021 18:25:23 | |
393 BTC | $ 21 162 060 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39Umh29P5ERanmAS1EaBGJ2VH3AGaWDbeT | |||
| 07.10.2021 18:25:23 | |
926 BTC | $ 49 921 084 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 07.10.2021 18:25:23 | |
929 BTC | $ 50 060 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 07.10.2021 18:20:24 | |
70 496 690 USDT | $ 70 496 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 18:19:45 | |
1 676 ETH | $ 5 981 196 | (unknown) | (unknown) |
| Type: transfer | From: 9a9077d37faa65353163888d90dd2c336cfc5d92 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 07.10.2021 18:18:21 | |
9 522 838 USDT | $ 9 522 838 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 07.10.2021 18:17:20 | |
8 051 475 USDT | $ 8 051 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 18:15:56 | |
8 051 475 USDT | $ 8 051 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||