Whale movements
Last update: 24.08.2026 17:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 17:36:08 |  |
24 999 968 PAX | $ 24 916 348 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 17:35:44 | |
6 597 710 USDT | $ 6 597 710 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 17:35:12 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.10.2021 17:34:26 | |
5 434 810 USDT | $ 5 434 810 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 17:33:37 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 17:33:10 | |
19 999 982 USDT | $ 19 999 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.10.2021 17:32:16 | |
5 142 492 USDT | $ 5 142 492 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 07.10.2021 17:31:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 17:27:00 |  |
186 BTC | $ 10 045 131 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NQNcsfiKPdgaVqeCSYzbr1o2Lo1p45ssL | |||
| 07.10.2021 17:27:00 | |
174 BTC | $ 9 391 903 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DjWWre1bkUD9gkpxg3XA2T5nAPE7LmzcY | |||
| 07.10.2021 17:27:00 | |
100 BTC | $ 5 386 261 | (unknown) | (unknown) |
| Type: transfer | From: 1LqiumwAUbkJxG3jFz7xtt6BAwvDiTNsrv | To: 1GtoVFgCdpcKDN8rPvXMWugWQAuTL8FWf2 | |||
| 07.10.2021 17:27:00 | |
931 BTC | $ 50 157 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 07.10.2021 17:25:48 | |
96 BTC | $ 5 164 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34VYhrSq5LKsHEPEC6cd65HPcBpaUnDQHa | |||
| 07.10.2021 17:25:48 | |
113 BTC | $ 6 097 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlpuxggkjmre8mdgk3hh4mkjgyrsa50whsmptjf5quj4p83xvkp6qru06m3 | |||
| 07.10.2021 17:25:48 | |
128 BTC | $ 6 910 118 | (unknown) | (unknown) |
| Type: transfer | From: 3G6zMibpsxrkLYpudtbGWfC38e7sNNjdUW | To: 35Gom2wFtj8GhEpA2zPtNLD7BbCwLidtAz | |||
| 07.10.2021 17:25:48 | |
128 BTC | $ 6 936 400 | (unknown) | (unknown) |
| Type: transfer | From: 39j7NT6RiiHg5vCvg1NFmvmpNyiW3scYCZ | To: 3BmrPuAX2X9xn3AQ5Y9VTBsFoEfriExaKn | |||
| 07.10.2021 17:25:48 | |
171 BTC | $ 9 227 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ETsbAtRyY5Jij2crmpKk4aht9bF1S9e3y | To: bc1qsleceje3re7mnan3y7zjvd6qx5fsufgcc9taq3 | |||
| 07.10.2021 17:25:48 | |
932 BTC | $ 50 388 844 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 07.10.2021 17:25:43 | |
15 999 974 BUSD | $ 15 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.10.2021 17:25:19 | |
2 796 ETH | $ 10 018 664 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d8423c3d78e4becac72eb477ff3d0f3aad123b80 | |||
| 07.10.2021 17:24:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 75f43022adaaf28223ebbb444b45a74cc30d1dc1 | |||
| 07.10.2021 17:20:46 | |
500 BTC | $ 27 102 500 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 07.10.2021 17:20:46 | |
97 BTC | $ 5 237 194 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qnzlvd0q63ekwewaraasmqwk5t9zztr6dtlcw3zh0q4p6ur9k4s6zkepa | |||
| 07.10.2021 17:20:46 | |
157 BTC | $ 8 491 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkx3mp250naegz5ap45zvwrel28upj4tcaepgjcp2dplawg3y9fqagjswv | |||
| 07.10.2021 17:20:46 | |
102 BTC | $ 5 539 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FEskSLB7HPhqmvhyjDUgxgsEt2jBNsuMJ | To: 3K1n5RmG3ZwH76Y5JFYE4wV7Dn6rk7qYAU | |||
| 07.10.2021 17:20:46 | |
98 BTC | $ 5 313 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w4wpa63csv9u8jksqetr79097jdsl635gauzl | To: 37UJxU5xomK6ogog5JGrHnMAtKDcFduf4p | |||
| 07.10.2021 17:20:46 | |
109 BTC | $ 5 929 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrvp5anpxfez4nmrjkw8u0827j505p7e2sxrm9 | To: 3AbVijtM8ieJ8G3XnpgWms1Dqb2BUUAAYm | |||
| 07.10.2021 17:20:46 | |
109 BTC | $ 5 910 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4xkk6zht0sserwwlszpmyy52gxpkq8rwxukru | To: 3Gzijoahwwd4PdVPf6ZqE4hZUpSoa2qJN5 | |||
| 07.10.2021 17:20:46 | |
171 BTC | $ 9 254 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxlcpyru95pfdlzg2a0k4266gumt0chd5hmtxh | To: 3ETsbAtRyY5Jij2crmpKk4aht9bF1S9e3y | |||
| 07.10.2021 17:20:46 | |
171 BTC | $ 9 262 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2zwv03zmwq9r7dpkdpgnuajgze4s387latgc | To: bc1qlxlcpyru95pfdlzg2a0k4266gumt0chd5hmtxh | |||
| 07.10.2021 17:20:46 | |
920 BTC | $ 49 892 690 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 07.10.2021 17:20:46 | |
132 BTC | $ 7 168 106 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.10.2021 17:20:23 | |
232 553 FTT | $ 13 074 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 17:17:50 | |
4 514 ETH | $ 16 045 110 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: afbe08538da113d4d715220a6c21a653127a3095 | |||
| 07.10.2021 17:13:10 | |
100 BTC | $ 5 395 936 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | |||
| 07.10.2021 17:13:10 | |
449 BTC | $ 24 227 214 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 07.10.2021 17:13:10 | |
190 BTC | $ 10 269 706 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qgycete8ykh2c7uyhj6ks7yvfgryxqywgjmle4kdjyvgdsqvmef9s8tph0k | |||
| 07.10.2021 17:13:10 | |
199 BTC | $ 10 748 475 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qrrsajfucw9gav9pm82a44gxsc25zkwnuqhv4xpatewj2tlvalfwq2cfmfd | |||
| 07.10.2021 17:13:10 | |
1 472 BTC | $ 79 430 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqvf80tz7sdysdshy3ewrs0vrx62t3lrf90cfs4pg74smtqnpv3sgz6c3t | To: bc1q2vqpcvacyeapftmp7388rkdq5rdvrqmplagsapkngyyfkdmpnp5s5ra9zp | |||
| 07.10.2021 17:13:10 | |
99 BTC | $ 5 337 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l0tspvhtkvlcjlccpwrv3zzz6cesrt55l77hmzlz8cpnk6s7scslfctht | To: bc1qcxs2jxhqm7d0apzs6tm6fu7uwua39ma4j5kg2xxvhj7a33k32crsdpzjum | |||
| 07.10.2021 17:13:10 | |
145 BTC | $ 7 816 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpfr7kp2n3apgm8d2za9k7a3h5vx59el37v2r8mpu78e5z40uu2qnf6fuu | |||
| 07.10.2021 17:13:10 | |
99 BTC | $ 5 337 227 | (unknown) | (unknown) |
| Type: transfer | From: 399kapSg4Ut71n6cDtacLRrMnrRCuUxJY3 | To: 38ft1fq1bcLfGpha3g5iicGdHTkR7wg7S2 | |||
| 07.10.2021 17:13:10 | |
101 BTC | $ 5 451 361 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p9w58p0n37hycqyqc59k4g3m3a4aq0s23hwfa83emld2czmyavsdlg5mx | |||
| 07.10.2021 17:13:10 | |
158 BTC | $ 8 525 498 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 07.10.2021 17:13:10 | |
622 BTC | $ 33 580 080 | (unknown) | (unknown) |
| Type: transfer | From: 36vP6mftRJomszuhTNViw31tbsSE27QPpJ | To: 379DKMmcv4Mmx3oGkAAzTDN1QwAUvtivWd | |||
| 07.10.2021 17:13:10 | |
102 BTC | $ 5 514 520 | (unknown) | (unknown) |
| Type: transfer | From: 3B9snWCDgESS31SwmxMsvZVGVujyzL7qAi | To: 3FEskSLB7HPhqmvhyjDUgxgsEt2jBNsuMJ | |||
| 07.10.2021 17:13:10 | |
675 BTC | $ 36 444 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4af3cekly5avr0zduwdktnflpe0sjdvv400gl5 | To: 3Gub1HYtbDo4tbJQjx1XDLBnpG4rZuFJ2i | |||
| 07.10.2021 17:13:10 | |
98 BTC | $ 5 289 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz9q0rplv7h5w9jrv9kumvu3wa3902evra2rp | To: bc1q8w4wpa63csv9u8jksqetr79097jdsl635gauzl | |||
| 07.10.2021 17:13:10 | |
171 BTC | $ 9 231 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AoxLqBSqpzetn64GBmEv96wrQg2EaXBw7 | To: bc1qlw2zwv03zmwq9r7dpkdpgnuajgze4s387latgc | |||
| 07.10.2021 17:13:10 | |
879 BTC | $ 47 415 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||