Whale movements
Last update: 24.08.2026 17:40:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 18:13:53 |  |
112 BTC | $ 6 052 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pq9s5quwg09wgdd2ksffn2lvdpk8gtm5smkw2 | |||
| 07.10.2021 18:13:53 | |
190 BTC | $ 10 197 969 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dc5BfLqAqFmaigwboqwdwkV6oFp8RWJB2 | To: 13Ay74uo6oL4CDmdftiNf7yN7cLQSoyzsC | |||
| 07.10.2021 18:13:53 | |
169 BTC | $ 9 114 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v7f2g4mrlsgnderf4d668xcnyf2cuc06gt355 | To: 3DF4VfHHrMqEYeUTNAQZQ6ZKcZ6CSCJgH4 | |||
| 07.10.2021 18:13:53 | |
169 BTC | $ 9 119 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddcnechenf3d7d6757x3u9usjnj7e9hqxl43zy | To: bc1q4v7f2g4mrlsgnderf4d668xcnyf2cuc06gt355 | |||
| 07.10.2021 18:13:53 | |
154 BTC | $ 8 313 357 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3ML4pDuTd6ZMxzpuv5B3mUbqQ18r1bzp3J | |||
| 07.10.2021 18:13:53 | |
100 BTC | $ 5 380 843 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 07.10.2021 18:13:53 | |
926 BTC | $ 49 850 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 07.10.2021 18:13:53 | |
883 BTC | $ 47 492 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 07.10.2021 18:12:49 |  |
5 700 003 USDT | $ 5 700 003 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: adcf389cbf5ab615ec9ae4b25e7526b6159fd6cc | |||
| 07.10.2021 18:11:57 | |
35 099 976 USDT | $ 35 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 07.10.2021 18:09:36 | |
9 996 762 USDT | $ 9 996 762 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 18:06:27 | |
156 BTC | $ 8 429 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d02ur6l38s368kce48ctjcnlzc4dg0wymj3d2ry0ljw6a8gp9aqmd07rf | |||
| 07.10.2021 18:06:27 | |
128 BTC | $ 6 933 912 | (unknown) | (unknown) |
| Type: transfer | From: 37HEFBaKFDGEsdyWCLMxydcedd7FAb6zYJ | To: 32dp82msiSe7jVRh42SsLyKUEBZ9PWvcM9 | |||
| 07.10.2021 18:06:27 | |
174 BTC | $ 9 444 611 | (unknown) | (unknown) |
| Type: transfer | From: 3DjWWre1bkUD9gkpxg3XA2T5nAPE7LmzcY | To: 3KVbeax6R1YnkhFD9yLpVajEf63DfRXGA4 | |||
| 07.10.2021 18:06:27 | |
102 BTC | $ 5 529 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Aou6EgfFK6rsZepYHcgzQxbKYTtkVMe7G | To: 3FVyDpRmsn9sRREwRoQfnwLMsfHMsq1dDD | |||
| 07.10.2021 18:06:27 | |
133 BTC | $ 7 231 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktwcr7c4ke9ryttke25c44usuhfvj7fk9k9f48 | To: 3HMvUNE7Xx222PWNM4HVved5dmqbgUr9DH | |||
| 07.10.2021 18:06:27 | |
109 BTC | $ 5 894 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8zw8hujdv34q4kpaamzkawsymdwyr4uy0237n | To: 3KpswDMQnobT3qieehpLAtXBgA4cu7i97o | |||
| 07.10.2021 18:06:27 | |
169 BTC | $ 9 163 008 | (unknown) | (unknown) |
| Type: transfer | From: 37xQejDri9GYgZCmWtpPr16hHG1XiQAYPZ | To: bc1qf7yv38w7gup2vxp8qr3egd5mrenwngl2y73j93 | |||
| 07.10.2021 18:06:27 | |
98 BTC | $ 5 298 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh3t4qlpjpg7d67hrla4xafq468yh70hkhgace | To: 34K59Xg2i1uiBDzprnHr2NLcD6LYSKTqu9 | |||
| 07.10.2021 18:06:27 | |
178 BTC | $ 9 641 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9rdkna2wgq8yhz5u6md2fleln3qrhth20rcma | To: 3EHqy8uYq841fQEi29TU4YRFRAR2X7kLtZ | |||
| 07.10.2021 18:06:27 | |
158 BTC | $ 8 581 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CJyGH2hGf82dwCjJqAcpeVcUAYEuUUb4d | To: 38t1oNkmcZEjsBot11JwWHBV1pCiAvv41D | |||
| 07.10.2021 18:06:27 | |
154 BTC | $ 8 319 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdd1Kzhj71kKv3XYdhe3pBZ8R9vffN1u3 | To: 3Hbt9ZAFPyigBqn2DCA6mxtWwkg5wyMwkR | |||
| 07.10.2021 18:06:27 | |
168 BTC | $ 9 098 585 | (unknown) | (unknown) |
| Type: transfer | From: 3P3vHyGs6h4SBeMYqu6nho3V7aRPCnqPoh | To: 3CmR4D1kret5deNpiXgNUzNXXt9fHMJDzt | |||
| 07.10.2021 18:06:27 | |
107 BTC | $ 5 816 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FYypyJQyT8zoe4vr32f5CbiXmKTpGpt4f | To: 3Hbq6abWVp9TFFrtpb4BJxp9zCSPzKPtTu | |||
| 07.10.2021 18:06:27 | |
128 BTC | $ 6 920 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dp3wmkqxul77tg6w6zmtjqh2g382cmhqqflh8 | To: bc1q7ym9yw4lc0eff2r53k37xcgzvu7xtnx7tz9sxz | |||
| 07.10.2021 18:06:27 | |
130 BTC | $ 7 042 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 07.10.2021 18:06:27 | |
170 BTC | $ 9 185 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghnw3r288k3r24hseqfdam7ge2dxmf9zkcj0kd | To: bc1qddcnechenf3d7d6757x3u9usjnj7e9hqxl43zy | |||
| 07.10.2021 18:06:27 | |
170 BTC | $ 9 198 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4jeef6zhf4sxkhupg8taqrs9q65h9yu4kv7a | To: bc1qghnw3r288k3r24hseqfdam7ge2dxmf9zkcj0kd | |||
| 07.10.2021 18:06:27 | |
170 BTC | $ 9 210 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5xun3vqn89w8z824su80akggluc4m2ku574a6 | To: bc1qvc4jeef6zhf4sxkhupg8taqrs9q65h9yu4kv7a | |||
| 07.10.2021 18:06:27 | |
924 BTC | $ 50 037 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 07.10.2021 18:06:27 | |
919 BTC | $ 49 798 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 07.10.2021 18:05:36 | |
11 077 423 USDT | $ 11 077 423 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 18:03:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82b02f00f189264ccc87f16263c46e00b5d98edc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 18:04:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.10.2021 18:02:12 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.10.2021 17:59:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: 82b02f00f189264ccc87f16263c46e00b5d98edc | |||
| 07.10.2021 17:59:12 | |
14 826 203 USDC | $ 14 826 203 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 17:59:00 | |
6 103 368 USDC | $ 6 103 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.10.2021 17:57:05 | |
32 497 ETH | $ 116 442 650 | (unknown) | (unknown) |
| Type: transfer | From: 3fd2b7c58591eb5ac99415f5107a10e53bb3ba06 | To: 8874198d026d6d5ff81d958f25b21f71bee7e28d | |||
| 07.10.2021 17:57:05 | |
14 366 828 POLY | $ 12 063 420 | (unknown) | (unknown) |
| Type: transfer | From: d4f31555ba61b51a120ecb50784780599d4e3161 | To: 0078db7fd444f5c7ae7a485bcf577f10f382dc95 | |||
| 07.10.2021 17:54:51 | |
207 BTC | $ 11 249 135 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 07.10.2021 17:54:51 | |
323 BTC | $ 17 512 740 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39Umh29P5ERanmAS1EaBGJ2VH3AGaWDbeT | |||
| 07.10.2021 17:53:30 | |
11 999 939 BUSD | $ 11 999 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.10.2021 17:53:26 | |
261 BTC | $ 14 157 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DYS4FBadh6PaFAWkj438cKAdnNAKUzi3W | To: 38XxU68UkMXptyR8RAgNVuxbYemPYNwukH | |||
| 07.10.2021 17:53:26 | |
200 BTC | $ 10 840 546 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qrwzlcx5sxvkqcqm8ch9ypp2s0uex8230hk89ckq94cxlt22mw2eqz9s9qz | To: bc1qr3dn8gt3q2snxuunp5tdjlpjn6jxzw7akps935r0rztqw27ntxmswtsq7s | |||
| 07.10.2021 17:53:26 | |
170 BTC | $ 9 236 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96u8qtem6w07pzh02vyhtyf9r2hpp80gvlzczx | To: bc1qw5xun3vqn89w8z824su80akggluc4m2ku574a6 | |||
| 07.10.2021 17:51:23 | |
100 BTC | $ 5 384 654 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 07.10.2021 17:51:23 | |
144 BTC | $ 7 771 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5243ejaq29fvugzyzlqac9vu9294k3g8t4mq0ymkvasj8m0hkaq7sp322 | |||
| 07.10.2021 17:51:23 | |
154 BTC | $ 8 269 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntsd5gvy8w5jen06xr60qpwx0sjeu5h408fdpl | To: 3Hdd1Kzhj71kKv3XYdhe3pBZ8R9vffN1u3 | |||
| 07.10.2021 17:51:23 | |
255 BTC | $ 13 730 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j2erj9kvcz7vxsrlwdcs49yr409qdz6pmwgfd | To: 37NdqyUvrxMmMGphYEV7QHPVK4y4xGPqS2 | |||