Whale movements
Last update: 24.08.2026 17:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 17:07:02 |  |
171 BTC | $ 9 152 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HqX6ZwQKqz4LUqPHV8cKJQsSVW4toFFh6 | To: bc1qgrhvfpr8famfrafmygzh9lekmvtg0lgp6pfejm | |||
| 07.10.2021 17:07:02 | |
172 BTC | $ 9 155 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q795sk6l0pn0v7x3uk86gvx734dx3xs4qhr80zn | To: 3HqX6ZwQKqz4LUqPHV8cKJQsSVW4toFFh6 | |||
| 07.10.2021 17:07:02 | |
883 BTC | $ 47 110 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 07.10.2021 17:07:02 | |
929 BTC | $ 49 591 644 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 07.10.2021 17:07:02 | |
932 BTC | $ 49 727 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 07.10.2021 17:07:02 | |
934 BTC | $ 49 839 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 07.10.2021 17:01:53 |  |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 17:01:08 | |
5 008 187 BUSD | $ 5 008 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 17:00:49 | |
1 641 ETH | $ 5 835 390 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 16:59:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 07.10.2021 16:59:43 | |
1 641 ETH | $ 5 844 354 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 16:53:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 16:52:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 07.10.2021 16:52:00 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.10.2021 16:51:34 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.10.2021 16:50:11 | |
24 990 000 GUSD | $ 24 844 652 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 16:49:43 | |
50 000 000 GUSD | $ 49 709 188 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.10.2021 16:49:26 | |
34 944 704 GUSD | $ 34 741 456 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 16:49:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 07.10.2021 16:48:23 | |
5 240 ETH | $ 18 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: c68937b1c39a8ee2d74e3615676c9c301c0232dd | |||
| 07.10.2021 16:45:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 07.10.2021 16:44:28 | |
100 BTC | $ 5 387 637 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qcezjn5q70wkltt83z50x45ma4z8cn4y0zxv6puc6k3q4j5pr45vqt3zuwf | |||
| 07.10.2021 16:44:28 | |
128 BTC | $ 6 901 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8sn858fv37qn07ph4usqkt26csqtwkj2qwv27 | To: 3K9VDsptNLFAGLH6cGhV82CG9R4MXyPrpF | |||
| 07.10.2021 16:44:28 | |
102 BTC | $ 5 508 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymfc2z2zhncwgmxyxgqycgglae387n2l02pkuu | To: 3FUU6cSFs6nwW39jVM1gRiCNHuowebmTWt | |||
| 07.10.2021 16:44:28 | |
256 BTC | $ 13 797 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqcgrf35qqu8fxnqd2yf2j64rcwlu0frr0kkq | To: 3H465uiNt56LYWR5NxEwnaB5dhDttJDt5d | |||
| 07.10.2021 16:44:28 | |
128 BTC | $ 6 919 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t0xwmjua8lufeqna7v42z0drna2a49hne70a9 | To: 39SDKcndnu3SdkAPddUdUK5q6WEiLQ9onG | |||
| 07.10.2021 16:44:28 | |
228 BTC | $ 12 292 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3j2dlqeh67dzpay73x7j2rm4d9nzwceuyuyp | To: 3QuuFWJ5iggouD6aNyeh5ytGqXsSAnS1jC | |||
| 07.10.2021 16:44:28 | |
298 BTC | $ 16 035 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cl7rh9e4mfmkqydn9sawnzv3tggg2my7tg85c | To: 32gcisSCoV1wuQbEkbkVHPXHrmcPUEQLDv | |||
| 07.10.2021 16:44:28 | |
169 BTC | $ 9 123 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03sdw5lz3hpke3punzuduwjhrpyptwxd9fszuf | To: 354tRmS7Fp6ZAvUpz5NNfHG8aJd5xLbqvV | |||
| 07.10.2021 16:44:28 | |
197 BTC | $ 10 606 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsck7fwgg9yng0kl3shhfcrmghyyx8gs4ddmwqn | To: 31yhxogVfHCAJzCoqwWCsi7dJ9srBnXx6u | |||
| 07.10.2021 16:44:28 | |
428 BTC | $ 23 072 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kd6cnzs89tk4mcf994eh6w5zpn7xnhshl6hwq | To: 3K4DwGbr1HPWHVK9orpcnwcQDGuejZmAzN | |||
| 07.10.2021 16:44:28 | |
110 BTC | $ 5 912 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkc8kwa2d09jcm4rfywn9mcj4msrpwr7v93d3u | To: 3HEzmdFFSxAYvX22vjrrbsoC1d6Tou18Nw | |||
| 07.10.2021 16:44:28 | |
349 BTC | $ 18 788 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gcz5gly86x88r3h09ecpnrn27nt0r5zsg9sa9 | To: bc1qulj5pn7ejzjfnplc0ld00slf5sfhcquevvdmyv | |||
| 07.10.2021 16:44:28 | |
178 BTC | $ 9 610 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e2zz2pa9c8xuhal2w28ugwm7mzkkx4q3pxk9c | To: bc1qz9v7fac2kcqmkjt0sewmdanetzjcqanejnsgdr | |||
| 07.10.2021 16:44:28 | |
598 BTC | $ 32 245 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh98sfq4u8ny78h0gkcsy2ej33gpl0sjs95z0r | To: bc1qr4nr3gcmc5emut2qrurg6shmuxhzgea6m9wsp7 | |||
| 07.10.2021 16:44:28 | |
510 BTC | $ 27 494 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAQAogNT5T2WmxSAA2cPcjV72cN3YmEp | To: 3E5x8XPDCW5rHYG2SJfwQCvzRbkCPmGPPv | |||
| 07.10.2021 16:44:28 | |
421 BTC | $ 22 701 162 | (unknown) | (unknown) |
| Type: transfer | From: 339B1AczaZGxxXrHAFT1MUHYF57R5mjnGb | To: 39BS3d7fnuaZ5w2LRRzvXQyMUEJWT2Qghb | |||
| 07.10.2021 16:44:28 | |
204 BTC | $ 11 005 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HoTQLHAfnpyZ4jNgYqA9fY6NKQVoZ3vMT | To: 3GLX41xo9A7KDepLLyZYYHHYw17jZMGK7E | |||
| 07.10.2021 16:44:28 | |
344 BTC | $ 18 546 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DHRUjEAoLWZ7dcgM5DVSZRtmhoJhNuwWQ | To: 3MPSFujMjXph2dWdum8BrF3ew6iKKKGuP1 | |||
| 07.10.2021 16:44:28 | |
225 BTC | $ 12 127 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv2X5zZmGehgYDhqu8M5RtCYrKTrK1K9T | To: 3QVKn1T3yX6zyZehPFPKdEdLkfbKvqpeKo | |||
| 07.10.2021 16:44:28 | |
263 BTC | $ 14 152 056 | (unknown) | (unknown) |
| Type: transfer | From: 362xGmTympUKJj1K9qgX24jeW3pFGgvnEW | To: 3MHbfigeQ1huFsuycWXW78ejjqAHPwjHZR | |||
| 07.10.2021 16:44:28 | |
168 BTC | $ 9 054 674 | (unknown) | (unknown) |
| Type: transfer | From: 38EUm7VbGXiEfKVhZ74ntBpXi4RENYakQz | To: 3JWHfRhQUKzCLvtvkJTSdizETXWjXkBtw4 | |||
| 07.10.2021 16:44:28 | |
547 BTC | $ 29 471 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HBuxtC4skxQyFUq71Dn2P1wdTG1r8Paiy | To: 32iuR3GijaQQnPDTBV5GGzf3mvnK1saryX | |||
| 07.10.2021 16:44:28 | |
109 BTC | $ 5 879 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LNZpXzCw1Fi87DEoFsWfrLt8Nd93BNWxR | To: 3GmRAJSHr5sAaqv2tMTt1pUkqPhr2otRP5 | |||
| 07.10.2021 16:44:28 | |
315 BTC | $ 16 998 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PW7StP1R7JQnH41xYULKDYzVkNakxUH6c | To: 37amFmy1fdF3B5ZrmkkzXkj9a3dfjkWt8V | |||
| 07.10.2021 16:44:28 | |
160 BTC | $ 8 598 493 | (unknown) | (unknown) |
| Type: transfer | From: 35bRnvW3WyhZseLaUEANQE1QLwiGEdtRiq | To: 37ETLAfPcXUH2bosgn1Twd9SYpp9DgDV1a | |||
| 07.10.2021 16:44:28 | |
263 BTC | $ 14 161 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PFmSJqEpcsBfMhWsZCPSFjGJphX5PzSCU | To: 3Jhf2aVLzmiPAWXs5UoGufisYkmXe3ziB5 | |||
| 07.10.2021 16:44:28 | |
223 BTC | $ 12 009 675 | (unknown) | (unknown) |
| Type: transfer | From: 3LeYF79NFQGPE35wYNsrJswUDCSKZMnJwi | To: 33Z6e2zBg2tiiiETu41JYVhV5iavmWnfHh | |||
| 07.10.2021 16:44:28 | |
195 BTC | $ 10 535 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HnHgRkAHLADJMrLKX77USmpJp9oE1gR1R | To: 3GxjKchYgZXCUAyYdGSG79hN264AfQPJxi | |||
| 07.10.2021 16:44:28 | |
145 BTC | $ 7 832 558 | (unknown) | (unknown) |
| Type: transfer | From: 3C6MgbqG5z2JC5gMW2Yji4Cj2ZrCPcbwi5 | To: 3ChJNtkjsADx1aaZsHYpfamswhJcY4SyDK | |||