Whale movements
Last update: 24.08.2026 17:29:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 16:44:28 |  |
234 BTC | $ 12 589 358 | (unknown) | (unknown) |
| Type: transfer | From: 3AXbHPBVbeLXdyZDsjAvg6Afz7Qa3WB6yu | To: 3LjTBm7SBfxJS5R9uD77WVtCty3g8T3K4p | |||
| 07.10.2021 16:44:28 | |
254 BTC | $ 13 682 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HL9ibfbVv6XEXXMPrjfmj6JrYUjfwMwqe | To: 3EuDvc2nWNRFWtBCoueEYdfMrmGEoRbboS | |||
| 07.10.2021 16:44:28 | |
369 BTC | $ 19 915 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PeMQiHd1yGKBjP8mUMFh9J8aW7sM21Wsp | To: 33FEHcjvJzRBsGix1d1Rjj1n788iw8XAvK | |||
| 07.10.2021 16:44:28 | |
134 BTC | $ 7 200 101 | (unknown) | (unknown) |
| Type: transfer | From: 3M2DWpfcHfAeXe9LQfncjkZfzE1QSxcrMR | To: bc1qnhpg283pmkusu8gk7qrwlux03dk43k6emwvn8n | |||
| 07.10.2021 16:44:28 | |
380 BTC | $ 20 490 356 | (unknown) | (unknown) |
| Type: transfer | From: 32WPrndJS1pwJEzKgYRFheucUiqwjvoR6y | To: bc1qshm8fvn6l9pj3llh29vlh9ueesvlzzulcd08dt | |||
| 07.10.2021 16:44:28 | |
532 BTC | $ 28 701 176 | (unknown) | (unknown) |
| Type: transfer | From: 34QRF879MnAYwz7FUKe6AUCyA4cpnqaAjE | To: bc1qry2czfdyuqhf3jj8ghh3q2csaldesdw4fetwel | |||
| 07.10.2021 16:44:28 | |
334 BTC | $ 18 004 394 | (unknown) | (unknown) |
| Type: transfer | From: 39K1v3cQWYawP34dEcKzeFqPQGeaEmmx7M | To: 3CP7d2aNfCFWMdfFCzv47QQASubAKDYgD3 | |||
| 07.10.2021 16:44:28 | |
98 BTC | $ 5 285 859 | (unknown) | (unknown) |
| Type: transfer | From: 3CBjU5ZM2cB4QRmAaSArd2FLEbvsG3xkGX | To: 31oyNNwAZatqxvUXgVXozBb7m5RemY8asr | |||
| 07.10.2021 16:44:28 | |
527 BTC | $ 28 423 848 | (unknown) | (unknown) |
| Type: transfer | From: 3P6FJJNxpuAWmMCVDeyCZhEdHUwSXWGxS8 | To: 3KQEnzds1wqTMpxp8d6JUEtYS5LbXZq5dy | |||
| 07.10.2021 16:44:28 | |
350 BTC | $ 18 846 160 | (unknown) | (unknown) |
| Type: transfer | From: 38y1q2cu16gFKsBTitp587caF7XRg74DDB | To: 3Npw6cpgDqvdX7X9drSMy1pNr8gSa4cpQT | |||
| 07.10.2021 16:44:28 | |
154 BTC | $ 8 279 169 | (unknown) | (unknown) |
| Type: transfer | From: 35GjiRS74nyLqbTAA3vc1J6CAhksaWQurC | To: 363TmQCAi3Sq6vj8CBLYMUx3nsvWNgMkb2 | |||
| 07.10.2021 16:44:28 | |
322 BTC | $ 17 355 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MpfUGwtM4TAgpFbrtZ3U3W7Zt6f6b8JFX | To: 3GpQBarpcXvbdDPM2BWipiSJmWWNKwjjqD | |||
| 07.10.2021 16:44:28 | |
261 BTC | $ 14 093 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh6xnsv96prs6sqn3z8qw64ag9xyh5msfh0pfu | To: 3HSYiH9ESTBVc9sDVv5cQ9hFTyAjf4p45K | |||
| 07.10.2021 16:44:28 | |
240 BTC | $ 12 947 194 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnt7tygwdvxamxhlgnzq3wnk6z2472snpr2nq48cptkdke4cvsc2sufdz0g | |||
| 07.10.2021 16:44:28 | |
273 BTC | $ 14 714 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 07.10.2021 16:44:28 | |
350 BTC | $ 18 865 288 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 07.10.2021 16:44:28 | |
93 BTC | $ 5 012 775 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qlt0h059fdt9zclkeerqhz9mhughdfrvzfsuz44 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.10.2021 16:44:28 | |
172 BTC | $ 9 263 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkyjaervars023tzy2zre20rth8m0d6gxgk07u | To: bc1q795sk6l0pn0v7x3uk86gvx734dx3xs4qhr80zn | |||
| 07.10.2021 16:44:28 | |
172 BTC | $ 9 270 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnk6zd4xy75d26nhwxphtfkp4ynv40yl5psven | To: bc1qmkyjaervars023tzy2zre20rth8m0d6gxgk07u | |||
| 07.10.2021 16:44:28 | |
172 BTC | $ 9 275 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll5f0qja6ytl6lcwfde6w4vskg60zpwwp2pemf | To: bc1qhnk6zd4xy75d26nhwxphtfkp4ynv40yl5psven | |||
| 07.10.2021 16:44:28 | |
172 BTC | $ 9 279 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7r33ndde7nvnh0srrgcs2qeutt6apw6ld54hv | To: bc1qll5f0qja6ytl6lcwfde6w4vskg60zpwwp2pemf | |||
| 07.10.2021 16:44:28 | |
200 BTC | $ 10 780 164 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 07.10.2021 16:44:28 | |
720 BTC | $ 38 808 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 07.10.2021 16:44:28 | |
900 BTC | $ 48 521 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 07.10.2021 16:44:28 | |
921 BTC | $ 49 635 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 07.10.2021 16:44:28 | |
932 BTC | $ 50 227 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 07.10.2021 16:44:28 | |
927 BTC | $ 49 946 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 07.10.2021 16:44:28 | |
935 BTC | $ 50 417 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 07.10.2021 16:44:28 | |
94 BTC | $ 5 064 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QffdZueCHHXopK7b5XaEk5PjiJJWyPAK6 | |||
| 07.10.2021 16:44:28 | |
120 BTC | $ 6 468 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 07.10.2021 16:43:10 |  |
50 000 000 GUSD | $ 49 864 576 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 07.10.2021 16:41:21 |  |
5 004 998 USDT | $ 5 004 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 16:39:48 | |
5 004 998 USDT | $ 5 004 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 16:32:20 | |
289 992 UNI | $ 7 538 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 16:32:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.10.2021 16:30:36 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.10.2021 16:27:15 | |
5 697 693 USDT | $ 5 697 693 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.10.2021 16:25:57 | |
5 255 372 USDT | $ 5 255 372 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 16:21:57 | |
100 BTC | $ 5 451 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 16:21:57 | |
100 BTC | $ 5 451 542 | (unknown) | (unknown) |
| Type: transfer | From: 39q5LRcHLUtBFJoPpqTJYpooHAeEnw3dEK | To: 3K5h8275vrFrDVasmAZSHB3CQK79JxbrQX | |||
| 07.10.2021 16:21:57 | |
100 BTC | $ 5 451 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 39q5LRcHLUtBFJoPpqTJYpooHAeEnw3dEK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 16:21:57 | |
100 BTC | $ 5 451 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ChwvxNKJu4Hr2cDYkBQXHqXdDNNnXfhwh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 16:21:57 | |
200 BTC | $ 10 903 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ChwvxNKJu4Hr2cDYkBQXHqXdDNNnXfhwh | To: 39q5LRcHLUtBFJoPpqTJYpooHAeEnw3dEK | |||
| 07.10.2021 16:21:57 | |
296 BTC | $ 16 128 357 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32QDL83TeMPYEGgfZLNDJRCMwfWNNf4tht | |||
| 07.10.2021 16:21:16 | |
100 BTC | $ 5 451 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 16:21:16 | |
300 BTC | $ 16 354 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3ChwvxNKJu4Hr2cDYkBQXHqXdDNNnXfhwh | |||
| 07.10.2021 16:21:16 | |
450 BTC | $ 24 547 678 | (unknown) | (unknown) |
| Type: transfer | From: 1JYoippPVWwc4det1w4DU2HWttEDX5VMe2 | To: 1KpcXUNiPYvwsH1BNgGxX2kihxqNuEC8h4 | |||
| 07.10.2021 16:20:47 | |
140 BTC | $ 7 597 916 | (unknown) | (unknown) |
| Type: transfer | From: 1CL2zjMRjQPsYpozugyJHR8zP5xFqzSeUM | To: 1Gi9AqfPs5vgYzBueN1wZnxF8LHsoyFaJP | |||
| 07.10.2021 16:20:47 | |
128 BTC | $ 6 954 278 | (unknown) | (unknown) |
| Type: transfer | From: 354XP1GXRRHJsh3tF7CRDoVWAvJwrMFJKG | To: bc1qw8sn858fv37qn07ph4usqkt26csqtwkj2qwv27 | |||
| 07.10.2021 16:20:47 | |
110 BTC | $ 5 952 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tfyy29kyq2f09em25zz50ux7psyuwa76e65xu | To: bc1qjkc8kwa2d09jcm4rfywn9mcj4msrpwr7v93d3u | |||