Whale movements
Last update: 24.08.2026 17:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 16:11:25 |  |
334 BTC | $ 18 255 016 | (unknown) | (unknown) |
| Type: transfer | From: 37XfyVm3uEZ8zt33uwmuUiUBT16ucQpEZM | To: 39K1v3cQWYawP34dEcKzeFqPQGeaEmmx7M | |||
| 07.10.2021 16:11:25 | |
263 BTC | $ 14 360 124 | (unknown) | (unknown) |
| Type: transfer | From: 321jNaoDaTMW8pjzpxjKDKvbucbuZFGjr8 | To: 3PFmSJqEpcsBfMhWsZCPSFjGJphX5PzSCU | |||
| 07.10.2021 16:11:25 | |
99 BTC | $ 5 437 544 | (unknown) | (unknown) |
| Type: transfer | From: 12LpQwmtDGnq5TLmCxZ2oayt6y1GBnSrba | To: bc1qqmcuq5zk4w829kpuanla7sjkllzl8w4htz0xuy | |||
| 07.10.2021 16:11:25 | |
93 BTC | $ 5 082 401 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 07.10.2021 16:11:25 | |
173 BTC | $ 9 460 011 | (unknown) | (unknown) |
| Type: transfer | From: 36Qt6FGmgDd8qCM45Gqr5SkgAC4EFgwMwv | To: bc1q42thpkwx3skudz8af0fakfjx3lqql53jt8vg53 | |||
| 07.10.2021 16:11:25 | |
173 BTC | $ 9 463 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln2ajdnvutvgys0c6h0mjw7sm2vpgu7fnrsngv | To: 36Qt6FGmgDd8qCM45Gqr5SkgAC4EFgwMwv | |||
| 07.10.2021 16:11:25 | |
173 BTC | $ 9 465 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfep77rxk57nmn862kuhah88wezsrxqzx57ct2 | To: bc1qln2ajdnvutvgys0c6h0mjw7sm2vpgu7fnrsngv | |||
| 07.10.2021 16:11:25 | |
173 BTC | $ 9 466 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5amwq9qyzegh59ns5uzzzpklvg9f8753gzs2u | To: bc1qhfep77rxk57nmn862kuhah88wezsrxqzx57ct2 | |||
| 07.10.2021 16:11:25 | |
100 BTC | $ 5 464 947 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 07.10.2021 16:11:25 | |
140 BTC | $ 7 650 926 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 07.10.2021 16:11:25 | |
936 BTC | $ 51 134 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 07.10.2021 16:11:25 | |
936 BTC | $ 51 152 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 07.10.2021 16:11:25 | |
932 BTC | $ 50 944 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 07.10.2021 16:11:25 | |
933 BTC | $ 50 994 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 07.10.2021 16:11:25 | |
155 BTC | $ 8 470 639 | (unknown) | (unknown) |
| Type: transfer | From: 3PwcV4krU5eHVjucbb61qx1WcmBnP3oCJL | To: 3FnF9VcS6rUR91DV35Ewpz1YzMT3CU2G2o | |||
| 07.10.2021 16:11:25 | |
400 BTC | $ 21 859 788 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.10.2021 16:10:12 |  |
7 857 463 USDT | $ 7 857 463 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2021 16:07:15 | |
7 147 405 USDT | $ 7 147 405 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.10.2021 16:05:17 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82b02f00f189264ccc87f16263c46e00b5d98edc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 16:04:25 | |
18 999 996 USDT | $ 18 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 16:03:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: 82b02f00f189264ccc87f16263c46e00b5d98edc | |||
| 07.10.2021 15:57:07 | |
5 000 000 ENJ | $ 8 271 008 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:55:07 | |
6 604 889 USDC | $ 6 604 889 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 15:54:06 | |
5 000 000 MATIC | $ 6 512 529 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:51:16 | |
6 604 874 USDC | $ 6 604 874 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 15:50:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:46:12 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:45:47 | |
118 BTC | $ 6 341 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vqlc066yznp3xq3cx6d7w2qpzrrfvxcpqftxw3rsqz4dxwezaesl7rq6p | To: bc1qmeuef9yv9qc2u0p2dztl2mj4nr4crp2vtchzet8rdjud8fnj4jas92fvkz | |||
| 07.10.2021 15:45:47 | |
100 BTC | $ 5 401 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17XUnfcpUfdnZavhLkFkpzcZ5tD4StU8ek | |||
| 07.10.2021 15:45:47 | |
157 BTC | $ 8 472 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7a2727ypswrfp00q90k3k74n3zsedhqvsyresnrvtk68zgvk3rsdyvgwp | |||
| 07.10.2021 15:45:47 | |
147 BTC | $ 7 906 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08mugu5eeaxd3ylfphg9kj0nv2q3f48myhhz3ve4m0e99fyssktstvetnv | |||
| 07.10.2021 15:45:47 | |
152 BTC | $ 8 200 956 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.10.2021 15:45:47 | |
223 BTC | $ 12 021 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtmMmomHG2S2mCJpJcz6v8jLQR4E25iX | To: bc1q3hlsylvqhs5axtu4e4dt28lsg4clpuqgsxr6us | |||
| 07.10.2021 15:45:47 | |
145 BTC | $ 7 840 876 | (unknown) | (unknown) |
| Type: transfer | From: 3B4m4WkSJinn97Laj1cXV3aZgEbPiQwepb | To: 39qY3epuyygK2UwHbYaXxbizmrdyyWkgK6 | |||
| 07.10.2021 15:45:47 | |
128 BTC | $ 6 915 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CKXMZVE9LvfqUARMQHtv4MbxNnghZ7C7y | To: 3EEdT3vo8Aw3rbtQBHogn3u9M8DZ8QcN8g | |||
| 07.10.2021 15:45:47 | |
109 BTC | $ 5 888 485 | (unknown) | (unknown) |
| Type: transfer | From: 3PuR2Ft4FTsYYitZGE9fYmkXBhtzZ11f77 | To: 3H8DXPYTsgH1PxbcDe93ajQiyymneRFQXk | |||
| 07.10.2021 15:45:47 | |
228 BTC | $ 12 305 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QwrhskwK8sxXNVZfh7FJwYLRJdMnnKzq5 | To: 35kEjTrr8eZmHGDyEMaYMu9qaWrco4gYrR | |||
| 07.10.2021 15:45:47 | |
257 BTC | $ 13 870 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LrghBQdXKQh8YdY3T6SEHa24ZEFWkYRU2 | To: 3EQnR8WHc898i4WThCg7pnh6sQamTo6Wg9 | |||
| 07.10.2021 15:45:47 | |
110 BTC | $ 5 920 148 | (unknown) | (unknown) |
| Type: transfer | From: 35fg8PedaXpKrQaEuaNjcSDLFgJJdxCrwU | To: 3MX4avnwCmYbbA713WdodGNVufCPf5aTQC | |||
| 07.10.2021 15:45:47 | |
195 BTC | $ 10 546 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LHsvwWyazwYWPaSBmkavUnHTG7EbUA7eK | To: 31jT1CFLuRsrAH297jFvyzbzWRNiUWgiWt | |||
| 07.10.2021 15:45:47 | |
169 BTC | $ 9 133 705 | (unknown) | (unknown) |
| Type: transfer | From: 3DysFxPWAdW7Bz2iqpHf6GD6CUU5AooGiZ | To: 3P6ruxGqeVWf8wjN6Wnz1Yvg7SAMXTpyRU | |||
| 07.10.2021 15:45:47 | |
168 BTC | $ 9 063 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KXzhknVJPfWXZ8GpgYaEUKujLvij8ek9g | To: 32YYt3M9uJPJPn4JvVtZJbNevEuVs6Bq2r | |||
| 07.10.2021 15:45:47 | |
116 BTC | $ 6 244 198 | (unknown) | (unknown) |
| Type: transfer | From: 38KL62ctRG3pFsMtR9EaQAwps5hhz9evGY | To: 342Qqk3BMUPRtxZ4mutxpHQF7R8P5CoXTq | |||
| 07.10.2021 15:45:47 | |
234 BTC | $ 12 601 808 | (unknown) | (unknown) |
| Type: transfer | From: 33Exg8ZmoPneDn5y4yf2UpfsxxBUCkNPto | To: 3L2jktSsLUoHsbYhZ6cPGexRzFvnfU2WYh | |||
| 07.10.2021 15:45:47 | |
225 BTC | $ 12 140 360 | (unknown) | (unknown) |
| Type: transfer | From: 35N1ipXbEM994adEcssV84Y11RHDscG7Rt | To: 36o9YwWePHCYL6Xt1v7ebtY6hi3tGWy8bz | |||
| 07.10.2021 15:45:47 | |
128 BTC | $ 6 926 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqjwnmg2kzd68kqv5tntuajqz2st0lc29u503z | To: 3MP3MYsJZTiKF2XBPtYMEuaq2bX8fEnUCK | |||
| 07.10.2021 15:45:47 | |
98 BTC | $ 5 292 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwc11AStDkGjrvLWR7DsY1DcnsBtp6Ano | To: bc1qj2ah8fup4z8mnph628s9rumy4fg8a8079v6waa | |||
| 07.10.2021 15:45:47 | |
204 BTC | $ 11 016 694 | (unknown) | (unknown) |
| Type: transfer | From: 3McWDuSmqDbPNBhwaceKa2VE6CJdyW6hbM | To: bc1qxv9edv8r4uff9ugvcscklnwql5lrafudv8lw9x | |||
| 07.10.2021 15:45:47 | |
178 BTC | $ 9 621 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4vgvh4dlj5lk6ukm42gkpd4jdx0cgzkn4kqhc | To: 3F3yRKjmxrAenMR52EAFmUEcXmLRWqHT4G | |||
| 07.10.2021 15:45:47 | |
197 BTC | $ 10 616 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36qlf8v0fyjxhgswcp7verc0lfj9q6krlj38xn | To: 34fG29rmPhtzYHe8cNhr1fiBFnWGQBLLHM | |||