Whale movements
Last update: 24.08.2026 17:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 17:51:23 |  |
102 BTC | $ 5 496 400 | (unknown) | (unknown) |
| Type: transfer | From: 3D3JVZEp5bnyXWyVZkxbimLBjYa8VWtti7 | To: 3Aou6EgfFK6rsZepYHcgzQxbKYTtkVMe7G | |||
| 07.10.2021 17:51:23 | |
228 BTC | $ 12 252 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AzEPo7fd2QT8tDLCVNzXdrnj3TJ1ceAr8 | To: 35M3ebggp8a4CJyjyH7CZCf53zeq5DiKew | |||
| 07.10.2021 17:51:23 | |
169 BTC | $ 9 109 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GTLf49FqDNtWz8rmsp8fPSeToSaSurbPE | To: 37xQejDri9GYgZCmWtpPr16hHG1XiQAYPZ | |||
| 07.10.2021 17:51:23 | |
107 BTC | $ 5 783 278 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RJtvKymbQPvX1QBHEAXDMAaU5h7PmAZ | To: 3FYypyJQyT8zoe4vr32f5CbiXmKTpGpt4f | |||
| 07.10.2021 17:51:23 | |
225 BTC | $ 12 113 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FXK486AbVyQRB2237CjZDz5zJRA2YBURd | To: 32uVi8EXRt48Kh7UHh6VhxAmYUJmkY5zT7 | |||
| 07.10.2021 17:51:23 | |
204 BTC | $ 10 991 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MWizTux19cMCQtG15po67ctRkZt3DxdT2 | To: 3AGTbf1YXtH5qtgBczFfZtyeb2jLP7aQ1u | |||
| 07.10.2021 17:51:23 | |
254 BTC | $ 13 668 394 | (unknown) | (unknown) |
| Type: transfer | From: 38oufuCkFYGgnBJmXMMhp6PXjBK7mqnJNv | To: 3BTTn1ehGcgqBVbnwe1u5cBSoUjHC17xsz | |||
| 07.10.2021 17:51:23 | |
195 BTC | $ 10 519 933 | (unknown) | (unknown) |
| Type: transfer | From: 3KyqyARSzSAR9Ub3S6Kb39qY8gkgYtchht | To: 32xqYmn7cKZaPk76gPfMynyABBdcs34xu2 | |||
| 07.10.2021 17:51:23 | |
234 BTC | $ 12 576 470 | (unknown) | (unknown) |
| Type: transfer | From: 38x5DLD7wZzBYrS6zuPd7AGyCDAyC7Xk5m | To: 3HeRrZamqvB81hzUdwTQezeKUbacDKkZ8f | |||
| 07.10.2021 17:51:23 | |
212 BTC | $ 11 391 355 | (unknown) | (unknown) |
| Type: transfer | From: 36Bcu7zhhAxC4abmcvW6jWhp2dyAWEU9jE | To: 3FfJ3QEfimJPbhgdDqXTHTp2ri2uDFQaNr | |||
| 07.10.2021 17:51:23 | |
168 BTC | $ 9 044 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdgwjmd23ucxljymvc5ljl07q2s3077dcfgs45 | To: 3P3vHyGs6h4SBeMYqu6nho3V7aRPCnqPoh | |||
| 07.10.2021 17:51:23 | |
178 BTC | $ 9 600 335 | (unknown) | (unknown) |
| Type: transfer | From: 37WjUfKYQ4TLoxXtQ9DmdKo4bj8HaFtaFn | To: bc1qh9rdkna2wgq8yhz5u6md2fleln3qrhth20rcma | |||
| 07.10.2021 17:51:23 | |
134 BTC | $ 7 188 788 | (unknown) | (unknown) |
| Type: transfer | From: 34iy5AXx5WkntcanX1Aj91aqwYogG5Bcpv | To: bc1qktwcr7c4ke9ryttke25c44usuhfvj7fk9k9f48 | |||
| 07.10.2021 17:51:23 | |
128 BTC | $ 6 880 413 | (unknown) | (unknown) |
| Type: transfer | From: 3N5zqS2xZg2zBZbhgxZsvYxYAuBTsJMh4W | To: bc1q9dp3wmkqxul77tg6w6zmtjqh2g382cmhqqflh8 | |||
| 07.10.2021 17:51:23 | |
98 BTC | $ 5 267 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MHm1BsshnWjMJxzSdW9pkGcZvUPPAQPUZ | To: bc1qjh3t4qlpjpg7d67hrla4xafq468yh70hkhgace | |||
| 07.10.2021 17:51:23 | |
109 BTC | $ 5 860 937 | (unknown) | (unknown) |
| Type: transfer | From: 36bmHLCAHNxyUy3x6BmJf6anaZNPmDTTcD | To: bc1qs8zw8hujdv34q4kpaamzkawsymdwyr4uy0237n | |||
| 07.10.2021 17:51:23 | |
128 BTC | $ 6 892 516 | (unknown) | (unknown) |
| Type: transfer | From: 335jN7idtjuJrdzNPt6Z1S931FwRsQCXX6 | To: 37HEFBaKFDGEsdyWCLMxydcedd7FAb6zYJ | |||
| 07.10.2021 17:51:23 | |
197 BTC | $ 10 594 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdafue6U6BE12JrjXrcrGmD8ATbqdSYNk | To: 34iCC4TWwf9wbf9i5QFn4G9nTnCqxVHKEk | |||
| 07.10.2021 17:51:23 | |
222 BTC | $ 11 942 857 | (unknown) | (unknown) |
| Type: transfer | From: 38JpNUpEuS19VsN6hGojeJv74J2teWfraV | To: 3HiJkVKEXCzWRtGCa4veEjStEAU36XkN63 | |||
| 07.10.2021 17:51:23 | |
158 BTC | $ 8 530 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg5Ean6tk3wF6ZxBdyGCkgn6E1MsFRCZJ | To: 3CJyGH2hGf82dwCjJqAcpeVcUAYEuUUb4d | |||
| 07.10.2021 17:51:23 | |
204 BTC | $ 10 984 217 | (unknown) | (unknown) |
| Type: transfer | From: 3KtJXtYLBg6TR5w4gNEXhjZU5iVkm4GHaA | To: 3Evqq3kDCtCcPnYYSGBX4fFWyteYVxmDsj | |||
| 07.10.2021 17:51:23 | |
2 000 BTC | $ 107 693 080 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 07.10.2021 17:51:23 | |
170 BTC | $ 9 168 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NXnxFukAciJ8vgsFhwjrKFtVTDUu9oHLf | To: bc1q96u8qtem6w07pzh02vyhtyf9r2hpp80gvlzczx | |||
| 07.10.2021 17:51:23 | |
923 BTC | $ 49 699 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 07.10.2021 17:51:23 | |
931 BTC | $ 50 111 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 07.10.2021 17:51:23 | |
220 BTC | $ 11 862 393 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1q9q4hd4d7mcnh3zpj8rhvx3fk8hsz3uk02q3jt4 | |||
| 07.10.2021 17:48:18 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 17:46:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 17:41:15 | |
32 999 900 USDT | $ 32 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.10.2021 17:40:39 | |
25 000 000 PAX | $ 24 874 414 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 07.10.2021 17:40:23 | |
9 018 909 USDT | $ 9 018 909 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 17:39:50 | |
400 BTC | $ 21 756 878 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.10.2021 17:39:30 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 17:38:28 | |
168 BTC | $ 9 118 650 | (unknown) | (unknown) |
| Type: transfer | From: 3A3vzA3v7KswyzCmgDjs1L3v9mgYoifGxL | To: bc1qhdgwjmd23ucxljymvc5ljl07q2s3077dcfgs45 | |||
| 07.10.2021 17:37:52 | |
154 BTC | $ 8 336 906 | (unknown) | (unknown) |
| Type: transfer | From: 32VAnZYpySiJhK8Hisuyp5aHiqajM1ud8X | To: bc1qntsd5gvy8w5jen06xr60qpwx0sjeu5h408fdpl | |||
| 07.10.2021 17:37:52 | |
108 BTC | $ 5 884 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzijoahwwd4PdVPf6ZqE4hZUpSoa2qJN5 | To: 3M5RJtvKymbQPvX1QBHEAXDMAaU5h7PmAZ | |||
| 07.10.2021 17:37:52 | |
107 BTC | $ 5 808 241 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HeQo1NcomiVTLTPP3P4yB5n3gL4mvUiXN | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.10.2021 17:37:52 | |
128 BTC | $ 6 936 532 | (unknown) | (unknown) |
| Type: transfer | From: 35Gom2wFtj8GhEpA2zPtNLD7BbCwLidtAz | To: 3N5zqS2xZg2zBZbhgxZsvYxYAuBTsJMh4W | |||
| 07.10.2021 17:37:52 | |
134 BTC | $ 7 249 962 | (unknown) | (unknown) |
| Type: transfer | From: 34uYMoCS4PaAv1stUJMw79TBvWTtpjLkfJ | To: 34iy5AXx5WkntcanX1Aj91aqwYogG5Bcpv | |||
| 07.10.2021 17:37:52 | |
109 BTC | $ 5 910 593 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVijtM8ieJ8G3XnpgWms1Dqb2BUUAAYm | To: 36bmHLCAHNxyUy3x6BmJf6anaZNPmDTTcD | |||
| 07.10.2021 17:37:52 | |
98 BTC | $ 5 321 322 | (unknown) | (unknown) |
| Type: transfer | From: 37UJxU5xomK6ogog5JGrHnMAtKDcFduf4p | To: 3MHm1BsshnWjMJxzSdW9pkGcZvUPPAQPUZ | |||
| 07.10.2021 17:37:52 | |
102 BTC | $ 5 546 344 | (unknown) | (unknown) |
| Type: transfer | From: 3K1n5RmG3ZwH76Y5JFYE4wV7Dn6rk7qYAU | To: 3D3JVZEp5bnyXWyVZkxbimLBjYa8VWtti7 | |||
| 07.10.2021 17:37:52 | |
128 BTC | $ 6 959 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BmrPuAX2X9xn3AQ5Y9VTBsFoEfriExaKn | To: 335jN7idtjuJrdzNPt6Z1S931FwRsQCXX6 | |||
| 07.10.2021 17:37:52 | |
160 BTC | $ 8 659 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EVXQitubirAH8JCWFkf8sZB2scRFYD6Np | To: 3Bg5Ean6tk3wF6ZxBdyGCkgn6E1MsFRCZJ | |||
| 07.10.2021 17:37:52 | |
299 BTC | $ 16 243 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.10.2021 17:37:52 | |
171 BTC | $ 9 256 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagum9yv2zlae7yjp2gd23flx4eq23ea8tsy4mw | To: 3NXnxFukAciJ8vgsFhwjrKFtVTDUu9oHLf | |||
| 07.10.2021 17:37:52 | |
171 BTC | $ 9 261 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsleceje3re7mnan3y7zjvd6qx5fsufgcc9taq3 | To: bc1qagum9yv2zlae7yjp2gd23flx4eq23ea8tsy4mw | |||
| 07.10.2021 17:37:52 | |
922 BTC | $ 50 057 492 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 07.10.2021 17:37:52 | |
917 BTC | $ 49 750 040 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 07.10.2021 17:37:36 | |
24 999 968 PAX | $ 25 045 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||