Whale movements
Last update: 24.08.2026 17:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 15:45:47 |  |
134 BTC | $ 7 207 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhjqj440vdcmh0609w2st0hzrrplav868lqu9e | To: 364zLku36fT6xvADoyyDHYxMejngFeycTb | |||
| 07.10.2021 15:45:47 | |
188 BTC | $ 10 121 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrsfz6ky2entzhen0s5626dam43k6v29qctsp | To: bc1qgj4ss0xvh7trhnv6mlsft75luxlqsm5yfr445q | |||
| 07.10.2021 15:45:47 | |
100 BTC | $ 5 395 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ciyB88Dw1amYpSvCCF6dkdNXbo4JKrN3 | |||
| 07.10.2021 15:45:47 | |
173 BTC | $ 9 352 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wqyk0056v4zah2mhfda35d8yfcv5pdfegvtnm | To: bc1qq5amwq9qyzegh59ns5uzzzpklvg9f8753gzs2u | |||
| 07.10.2021 15:45:47 | |
174 BTC | $ 9 361 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk906pg0rnqfj3z2cmrqaa5qlshdsgvg3u9lwh | To: bc1q8wqyk0056v4zah2mhfda35d8yfcv5pdfegvtnm | |||
| 07.10.2021 15:45:47 | |
174 BTC | $ 9 363 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllucys4gstkcn0gk42mmgftdyqcdwv9n8q5vf6 | To: bc1qwk906pg0rnqfj3z2cmrqaa5qlshdsgvg3u9lwh | |||
| 07.10.2021 15:45:47 | |
174 BTC | $ 9 395 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcngx7knhtjcfcamejgleg9m5h0gws2cjs8ewgh | To: bc1qllucys4gstkcn0gk42mmgftdyqcdwv9n8q5vf6 | |||
| 07.10.2021 15:45:47 | |
922 BTC | $ 49 746 296 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 07.10.2021 15:45:47 | |
937 BTC | $ 50 535 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 07.10.2021 15:45:47 | |
914 BTC | $ 49 319 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 07.10.2021 15:45:47 | |
935 BTC | $ 50 471 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 07.10.2021 15:45:47 | |
123 BTC | $ 6 636 273 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.10.2021 15:45:47 | |
101 BTC | $ 5 449 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.10.2021 15:44:11 |  |
200 000 UNI | $ 5 127 038 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:41:37 | |
1 000 000 LINK | $ 27 374 184 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:36:27 | |
1 399 ETH | $ 5 030 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 07.10.2021 15:35:09 |  |
50 000 BNB | $ 22 046 622 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 07.10.2021 15:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.10.2021 15:26:22 | |
11 592 800 USDT | $ 11 592 800 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 07.10.2021 15:26:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:26:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:26:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:25:58 | |
1 747 ETH | $ 6 269 007 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 15:25:51 | |
118 BTC | $ 6 401 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguujyt7w2mlwdwpcs5zzeks2xdt9awv244ruj7fyqjwgyqmkyadsn3ltvd | To: bc1q0vqlc066yznp3xq3cx6d7w2qpzrrfvxcpqftxw3rsqz4dxwezaesl7rq6p | |||
| 07.10.2021 15:25:51 | |
936 BTC | $ 50 915 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 07.10.2021 15:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:25:14 | |
160 BTC | $ 8 673 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35bRnvW3WyhZseLaUEANQE1QLwiGEdtRiq | |||
| 07.10.2021 15:25:14 | |
110 BTC | $ 5 965 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PFb4QCap3h6ABD2yZWxY6iPAzCDQavbox | To: 35fg8PedaXpKrQaEuaNjcSDLFgJJdxCrwU | |||
| 07.10.2021 15:25:14 | |
174 BTC | $ 9 469 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DhLs6zPZVMcH8x27RqGVdY8UWRfE2dYSh | To: bc1qcngx7knhtjcfcamejgleg9m5h0gws2cjs8ewgh | |||
| 07.10.2021 15:25:14 | |
100 BTC | $ 5 436 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.10.2021 15:25:14 | |
138 BTC | $ 7 502 915 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33BgTwe5bTe8YC3R9n9ec9yqRPJP45ikLk | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 07.10.2021 15:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:23:44 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.10.2021 15:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:22:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:22:18 | |
149 BTC | $ 8 071 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nkvehyzq7q8lqyxsclmgxwch9e8phxl2kgpq9qa433gy3p4n98sntty8y | |||
| 07.10.2021 15:22:18 | |
158 BTC | $ 8 573 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpge3exnrgq76pzqufe49jg9mpzz5qfsenzlpmrpt4pr8k8f77susd950sy | |||
| 07.10.2021 15:22:18 | |
93 BTC | $ 5 040 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsucu7mmj04wgz3tkzcqhu3230dmhxs03256xw2xle5f4s45udkstdqulr | To: bc1q9map8043rc8yul000l78f3vgyhl4859yw9w43j9kse98dfunymhsvvjcjm | |||
| 07.10.2021 15:22:18 | |
250 BTC | $ 13 577 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql44syq8wkcelees2vutxzxav9shm28dw026y5k | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 07.10.2021 15:22:18 | |
250 BTC | $ 13 577 590 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1ql44syq8wkcelees2vutxzxav9shm28dw026y5k | |||
| 07.10.2021 15:22:18 | |
109 BTC | $ 5 930 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MSPC3Yxj4VEd6XQkNngx44TgFBuNSUxUj | To: 3PuR2Ft4FTsYYitZGE9fYmkXBhtzZ11f77 | |||
| 07.10.2021 15:22:18 | |
98 BTC | $ 5 329 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hl87078u597cqq78lpsgn0xyxym4jqqjxn6gu | To: 3Gwc11AStDkGjrvLWR7DsY1DcnsBtp6Ano | |||
| 07.10.2021 15:22:18 | |
174 BTC | $ 9 462 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m9yf0vxpphrshh8dekh3pspxdyuul20rk0als | To: 3DhLs6zPZVMcH8x27RqGVdY8UWRfE2dYSh | |||
| 07.10.2021 15:22:18 | |
174 BTC | $ 9 467 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5sude9m73qazzspuykrlv8vg9rf8m7256t7gy | To: bc1q8m9yf0vxpphrshh8dekh3pspxdyuul20rk0als | |||
| 07.10.2021 15:22:18 | |
935 BTC | $ 50 800 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 07.10.2021 15:22:18 | |
937 BTC | $ 50 885 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 07.10.2021 15:22:18 | |
140 BTC | $ 7 603 256 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 07.10.2021 15:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||