Whale movements
Last update: 24.08.2026 17:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 15:21:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 15:19:26 | |
1 350 000 OMG | $ 19 051 002 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 07.10.2021 15:18:56 | |
7 729 900 USDT | $ 7 729 900 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e987add9294cb19a7e355e7097dae8ee033b6cae | |||
| 07.10.2021 15:18:32 | |
8 190 039 USDT | $ 8 190 039 | (unknown) | (unknown) |
| Type: transfer | From: 82b02f00f189264ccc87f16263c46e00b5d98edc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 15:14:47 | |
10 000 ETH | $ 35 770 828 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 15:13:55 |  |
200 BTC | $ 10 790 855 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qrwzlcx5sxvkqcqm8ch9ypp2s0uex8230hk89ckq94cxlt22mw2eqz9s9qz | |||
| 07.10.2021 15:13:55 | |
400 BTC | $ 21 586 650 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.10.2021 15:13:55 | |
261 BTC | $ 14 076 858 | (unknown) | (unknown) |
| Type: transfer | From: 3A8y73k2SPUoZ4v5GWktVuGqZotkRt6YzH | To: 32Q8pqykEeBxVEKwFKd4xRZtfUqX5f6FAb | |||
| 07.10.2021 15:13:55 | |
225 BTC | $ 12 143 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HhFmjLray4mF12C3NVycR6txK8BQhzGpn | To: 35N1ipXbEM994adEcssV84Y11RHDscG7Rt | |||
| 07.10.2021 15:13:55 | |
116 BTC | $ 6 246 158 | (unknown) | (unknown) |
| Type: transfer | From: 31iakEms42yQwFRGhoYWmj3Hcm6hrPiJoo | To: 38KL62ctRG3pFsMtR9EaQAwps5hhz9evGY | |||
| 07.10.2021 15:13:55 | |
369 BTC | $ 19 940 232 | (unknown) | (unknown) |
| Type: transfer | From: 32ZwsuMfMgKGpu7Z1DJiEEtvgc1QxYfpAx | To: 3B5YNcTqYazAQwpaRE64hVUQcc21Ha6tqa | |||
| 07.10.2021 15:13:55 | |
344 BTC | $ 18 574 316 | (unknown) | (unknown) |
| Type: transfer | From: 34hBVXsEyDjgkoeHYd9n7txPykV6qBbehn | To: 3Lhtqt9BpNS5m4s2YzMKeukHk4e1WSpgBd | |||
| 07.10.2021 15:13:55 | |
109 BTC | $ 5 893 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQqpEH83Dz1pC983y8vi8YzJq5LPdW1o | To: 3MSPC3Yxj4VEd6XQkNngx44TgFBuNSUxUj | |||
| 07.10.2021 15:13:55 | |
315 BTC | $ 17 019 166 | (unknown) | (unknown) |
| Type: transfer | From: 33Mo9PmnYMUUQvxoxY9euhswajvnttDtjU | To: 3H4iTjf5m9r8Dfna9BTnKG1nfZrHYUhAon | |||
| 07.10.2021 15:13:55 | |
257 BTC | $ 13 874 008 | (unknown) | (unknown) |
| Type: transfer | From: 33dtiUGa7VF91dvL1g61tXsDXCH6noRm4T | To: 3LrghBQdXKQh8YdY3T6SEHa24ZEFWkYRU2 | |||
| 07.10.2021 15:13:55 | |
195 BTC | $ 10 549 081 | (unknown) | (unknown) |
| Type: transfer | From: 38ktweknaQ172drAn3YysH5DBgZcwyGorB | To: 3LHsvwWyazwYWPaSBmkavUnHTG7EbUA7eK | |||
| 07.10.2021 15:13:55 | |
263 BTC | $ 14 180 809 | (unknown) | (unknown) |
| Type: transfer | From: 3DRJwiDTq3ADEvortzDhTN2UXKvr9v5A9V | To: 321jNaoDaTMW8pjzpxjKDKvbucbuZFGjr8 | |||
| 07.10.2021 15:13:55 | |
169 BTC | $ 9 135 951 | (unknown) | (unknown) |
| Type: transfer | From: 37sc9GWYmMpKhF4ugMvSxRA6pDtXUymddN | To: 3DysFxPWAdW7Bz2iqpHf6GD6CUU5AooGiZ | |||
| 07.10.2021 15:13:55 | |
223 BTC | $ 12 024 526 | (unknown) | (unknown) |
| Type: transfer | From: 356UAph1L672CpM4YwNt3YWXXncQNvna3Y | To: 3CTtmMmomHG2S2mCJpJcz6v8jLQR4E25iX | |||
| 07.10.2021 15:13:55 | |
322 BTC | $ 17 377 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N1K3w36qWHrtJcvdoyDmixdv9Z5ckjGW2 | To: 3E3MQZJFYjVMSHxsWx2EBL3RPbUd4jwGjo | |||
| 07.10.2021 15:13:55 | |
145 BTC | $ 7 843 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Myc26fzDibUBkqjP27njpAce5zEokEUes | To: 3B4m4WkSJinn97Laj1cXV3aZgEbPiQwepb | |||
| 07.10.2021 15:13:55 | |
128 BTC | $ 6 918 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DjZk16rcLGQLoDbgehPoUXnm2d2cdhZR3 | To: 3CKXMZVE9LvfqUARMQHtv4MbxNnghZ7C7y | |||
| 07.10.2021 15:13:55 | |
261 BTC | $ 14 110 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MFRX8r4qwrVDGP7KLUoo1QshthsqP6Xb5 | To: 3Jf2Yu1CvbCmXfUT7gE7VZu1GToVARSghP | |||
| 07.10.2021 15:13:55 | |
110 BTC | $ 5 921 888 | (unknown) | (unknown) |
| Type: transfer | From: 34dMtzDf7aTsUexxPnbj11Vz5JE14jF6tz | To: 3PFb4QCap3h6ABD2yZWxY6iPAzCDQavbox | |||
| 07.10.2021 15:13:55 | |
263 BTC | $ 14 170 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GTKVMmuN5rxMtrXVjxd5DcYZajfpKE34b | To: 3Emzt4GzDsA4vbjwzF4wt2nJaddfi9BP53 | |||
| 07.10.2021 15:13:55 | |
229 BTC | $ 12 335 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JcKKRBQxbJWLzZy8r2HQiPAqna4q7vzKP | To: 3QwrhskwK8sxXNVZfh7FJwYLRJdMnnKzq5 | |||
| 07.10.2021 15:13:55 | |
350 BTC | $ 18 871 562 | (unknown) | (unknown) |
| Type: transfer | From: 36Kjopnwm64Sng1ZRhouTpSJ3wLT6RNV2q | To: 3QUWPpECkfGK3A8iVct5cSeTBfrakkMZUw | |||
| 07.10.2021 15:13:55 | |
168 BTC | $ 9 075 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq0cghm6h5lckqp9myackywyz27cx9njvxvm9n | To: 3KXzhknVJPfWXZ8GpgYaEUKujLvij8ek9g | |||
| 07.10.2021 15:13:55 | |
204 BTC | $ 11 019 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2y4rtvfnhj89car59382j7qz7wggn4ndg0ym | To: 3McWDuSmqDbPNBhwaceKa2VE6CJdyW6hbM | |||
| 07.10.2021 15:13:55 | |
298 BTC | $ 16 055 923 | (unknown) | (unknown) |
| Type: transfer | From: 3M2d1vvb46B6fsZwhAJ4g3caFDvZ3thPU8 | To: bc1qv8xpnj2a3rmt02pleazqa9gslfckaljj33nvee | |||
| 07.10.2021 15:13:55 | |
188 BTC | $ 10 124 691 | (unknown) | (unknown) |
| Type: transfer | From: 3H4PsdqmUexLiyKYseKSFmy4WHB8ZXxhpR | To: bc1qewrsfz6ky2entzhen0s5626dam43k6v29qctsp | |||
| 07.10.2021 15:13:55 | |
197 BTC | $ 10 619 423 | (unknown) | (unknown) |
| Type: transfer | From: 3DoMUjEsAMHfwQhSgQJTz6xPE31o2JtTKR | To: bc1q36qlf8v0fyjxhgswcp7verc0lfj9q6krlj38xn | |||
| 07.10.2021 15:13:55 | |
134 BTC | $ 7 209 091 | (unknown) | (unknown) |
| Type: transfer | From: 33uyK1muetX59UzwR5nKZXWyKyQL1FidgJ | To: bc1qjhjqj440vdcmh0609w2st0hzrrplav868lqu9e | |||
| 07.10.2021 15:13:55 | |
98 BTC | $ 5 295 694 | (unknown) | (unknown) |
| Type: transfer | From: 3QGx93KQtw9WpYnukRHNvczSYAPYG8vFkp | To: bc1q7hl87078u597cqq78lpsgn0xyxym4jqqjxn6gu | |||
| 07.10.2021 15:13:55 | |
178 BTC | $ 9 624 147 | (unknown) | (unknown) |
| Type: transfer | From: 35uFHTPGF1eVdosAwGCTMYQvdnvUF1TkP4 | To: bc1qg4vgvh4dlj5lk6ukm42gkpd4jdx0cgzkn4kqhc | |||
| 07.10.2021 15:13:55 | |
349 BTC | $ 18 813 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy039ufel38luswu96kf9w5unql3dt7wc35n6yu | To: 3JwMg5UzyRgo9jyLYRk1MC2dyGoW6FLZwS | |||
| 07.10.2021 15:13:55 | |
234 BTC | $ 12 604 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j9vlyyfhw4y9dvk7dpy8zfq0mns7rqs73gx2n | To: 33Exg8ZmoPneDn5y4yf2UpfsxxBUCkNPto | |||
| 07.10.2021 15:13:55 | |
334 BTC | $ 18 027 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwmv43ssm4rt8dxl40vnwphszu42scm7dferfq | To: 37XfyVm3uEZ8zt33uwmuUiUBT16ucQpEZM | |||
| 07.10.2021 15:13:55 | |
128 BTC | $ 6 928 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa547thv6hpjddg8yy7jnu8jy2vz96ht5kxddeg | To: bc1qyqjwnmg2kzd68kqv5tntuajqz2st0lc29u503z | |||
| 07.10.2021 15:13:55 | |
174 BTC | $ 9 415 538 | (unknown) | (unknown) |
| Type: transfer | From: 39Hx9n5UPTw2Daz17dN7g4xj5ZJsDKvNUj | To: bc1qw5sude9m73qazzspuykrlv8vg9rf8m7256t7gy | |||
| 07.10.2021 15:13:55 | |
175 BTC | $ 9 427 593 | (unknown) | (unknown) |
| Type: transfer | From: 39oFQZbaUL5xBmfJqte1Dvr8CfRs5QC1wu | To: 39Hx9n5UPTw2Daz17dN7g4xj5ZJsDKvNUj | |||
| 07.10.2021 15:13:55 | |
175 BTC | $ 9 433 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcsyvlhers56shvv0fgnkkcrvkjr836rs3j5em | To: 39oFQZbaUL5xBmfJqte1Dvr8CfRs5QC1wu | |||
| 07.10.2021 15:13:55 | |
175 BTC | $ 9 441 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FCiWj1X6AKyb1AUJke2iVTgmTMD3Xi98X | To: bc1qmcsyvlhers56shvv0fgnkkcrvkjr836rs3j5em | |||
| 07.10.2021 15:13:55 | |
200 BTC | $ 10 793 318 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 07.10.2021 15:13:55 | |
937 BTC | $ 50 558 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 07.10.2021 15:13:55 | |
930 BTC | $ 50 163 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 07.10.2021 15:13:55 | |
936 BTC | $ 50 535 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 07.10.2021 15:13:55 | |
940 BTC | $ 50 735 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 07.10.2021 15:13:55 | |
938 BTC | $ 50 598 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 07.10.2021 15:13:55 | |
139 BTC | $ 7 501 233 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3D2JkeyQiYedo8QTEaxZ1WDRjP74Q2bwph | To: 33BgTwe5bTe8YC3R9n9ec9yqRPJP45ikLk | |||