Whale movements
Last update: 24.08.2026 17:01:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 15:13:55 |  |
200 BTC | $ 10 793 325 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3D2JkeyQiYedo8QTEaxZ1WDRjP74Q2bwph | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 07.10.2021 15:12:11 |  |
8 190 039 USDT | $ 8 190 039 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: 82b02f00f189264ccc87f16263c46e00b5d98edc | |||
| 07.10.2021 15:08:07 | |
20 000 146 USDT | $ 20 000 146 | (unknown) | (unknown) |
| Type: transfer | From: 7d6a1d1d8c0cfad522ae217c2f2442a1c85da251 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.10.2021 15:06:17 | |
38 389 224 USDT | $ 38 389 224 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 07.10.2021 15:05:43 | |
20 000 146 USDT | $ 20 000 146 | (unknown) | (unknown) |
| Type: transfer | From: 929939e012dd5bc6ecdded71eb65a1c96343ec43 | To: 7d6a1d1d8c0cfad522ae217c2f2442a1c85da251 | |||
| 07.10.2021 15:04:47 | |
59 999 924 USDT | $ 59 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.10.2021 15:02:37 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8f01cf985bdde36132737fdf5fd9eafd4dee6c31 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.10.2021 15:00:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8f01cf985bdde36132737fdf5fd9eafd4dee6c31 | |||
| 07.10.2021 15:00:28 | |
20 055 ETH | $ 71 367 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.10.2021 15:00:05 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.10.2021 14:53:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.10.2021 14:51:05 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.10.2021 14:50:09 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 14:50:09 | |
56 571 744 USDT | $ 56 571 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.10.2021 14:50:09 | |
63 487 764 USDT | $ 63 487 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2021 14:49:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.10.2021 14:48:55 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 14:48:55 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 14:48:05 | |
36 000 000 USDT | $ 36 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 14:44:05 | |
149 BTC | $ 8 012 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjxetz3xewx3svfps2u5j69t4l26p9km20peqv3h33y6rvzezu2qe4xpr5 | |||
| 07.10.2021 14:44:05 | |
204 BTC | $ 10 942 423 | (unknown) | (unknown) |
| Type: transfer | From: 1Rgkq2Bh35DvT4FZF2D33F9Un4Bjj5X8p | To: 16HMbd6Hjx1J6t2oDtSgwHTnhyhGsFwrnS | |||
| 07.10.2021 14:44:05 | |
223 BTC | $ 11 953 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh24wfyn54es076v84xfvz0yjef6d2gvx5n7d3 | To: 356UAph1L672CpM4YwNt3YWXXncQNvna3Y | |||
| 07.10.2021 14:44:05 | |
134 BTC | $ 7 165 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p38trthxl4x3u7zplkcpwqydgpl6r756n3apw | To: 33uyK1muetX59UzwR5nKZXWyKyQL1FidgJ | |||
| 07.10.2021 14:44:05 | |
110 BTC | $ 5 885 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehzj5dlrxz0rq3783zqv7ndh8uk9vu0fwwgapc | To: 34dMtzDf7aTsUexxPnbj11Vz5JE14jF6tz | |||
| 07.10.2021 14:44:05 | |
128 BTC | $ 6 875 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ghjp8s5c3qtfjkyxx7cuxw29n0xr7lndssaqm | To: 3DjZk16rcLGQLoDbgehPoUXnm2d2cdhZR3 | |||
| 07.10.2021 14:44:05 | |
145 BTC | $ 7 795 431 | (unknown) | (unknown) |
| Type: transfer | From: 39ZB4xxuL2igSba9hXqeM7XxLgWYMCcjbZ | To: 3Myc26fzDibUBkqjP27njpAce5zEokEUes | |||
| 07.10.2021 14:44:05 | |
109 BTC | $ 5 859 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PBVdxBg7ySWxNUTHe5SDwiXf6cT9vq6MT | To: 3FhQqpEH83Dz1pC983y8vi8YzJq5LPdW1o | |||
| 07.10.2021 14:44:05 | |
98 BTC | $ 5 263 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LnwDr1yWjPsxJNSYej8SeE7n2R2sEFSEN | To: 3QGx93KQtw9WpYnukRHNvczSYAPYG8vFkp | |||
| 07.10.2021 14:44:05 | |
225 BTC | $ 12 069 163 | (unknown) | (unknown) |
| Type: transfer | From: 36pLbncatHn6u2VgWDMtW9AmejYxanC27Y | To: 3HhFmjLray4mF12C3NVycR6txK8BQhzGpn | |||
| 07.10.2021 14:44:05 | |
257 BTC | $ 13 791 211 | (unknown) | (unknown) |
| Type: transfer | From: 32Jmz1DCC5A5TmACsUdn464gnfK8Cuj8Rn | To: 33dtiUGa7VF91dvL1g61tXsDXCH6noRm4T | |||
| 07.10.2021 14:44:05 | |
188 BTC | $ 10 062 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HAdvmgdBnmWUfT3pnAPjGYpBxPRPPNBaX | To: 3H4PsdqmUexLiyKYseKSFmy4WHB8ZXxhpR | |||
| 07.10.2021 14:44:05 | |
169 BTC | $ 9 080 162 | (unknown) | (unknown) |
| Type: transfer | From: 3M3mfnrbdLenqzCJVvGpxy7rG3K9D7VFLp | To: 37sc9GWYmMpKhF4ugMvSxRA6pDtXUymddN | |||
| 07.10.2021 14:44:05 | |
197 BTC | $ 10 554 609 | (unknown) | (unknown) |
| Type: transfer | From: 38cawFXdbxTkmEJMPnpHh9mdvXmkMtawVQ | To: 3DoMUjEsAMHfwQhSgQJTz6xPE31o2JtTKR | |||
| 07.10.2021 14:44:05 | |
195 BTC | $ 10 484 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PDktVhCRfdEc7rCZPm3xNuMk8JYtsyBcP | To: 38ktweknaQ172drAn3YysH5DBgZcwyGorB | |||
| 07.10.2021 14:44:05 | |
117 BTC | $ 6 261 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QEwncEHzxmtZLkJYXuL3hHKAmY2Syuu9m | To: 31iakEms42yQwFRGhoYWmj3Hcm6hrPiJoo | |||
| 07.10.2021 14:44:05 | |
178 BTC | $ 9 565 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MSwaiSFpVWuNgTaFrN2S3XBgi84hMKqPC | To: 35uFHTPGF1eVdosAwGCTMYQvdnvUF1TkP4 | |||
| 07.10.2021 14:44:05 | |
229 BTC | $ 12 259 740 | (unknown) | (unknown) |
| Type: transfer | From: 35KHTzpoBCBfbFiE9X7MdZuYJWQCBo8C7i | To: 3JcKKRBQxbJWLzZy8r2HQiPAqna4q7vzKP | |||
| 07.10.2021 14:44:05 | |
204 BTC | $ 10 952 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JiXpfe4dFzbDDXumJy9NzL9ZuD9qg3jef | To: bc1qjc2y4rtvfnhj89car59382j7qz7wggn4ndg0ym | |||
| 07.10.2021 14:44:05 | |
168 BTC | $ 9 024 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NoFaXAZz5pJvU4HJqt67RSvSPvFXcprN1 | To: bc1qsq0cghm6h5lckqp9myackywyz27cx9njvxvm9n | |||
| 07.10.2021 14:44:05 | |
128 BTC | $ 6 886 201 | (unknown) | (unknown) |
| Type: transfer | From: 39n2CYA8ofzYGjgxijNRHZK6nFwMoUxz2C | To: bc1qa547thv6hpjddg8yy7jnu8jy2vz96ht5kxddeg | |||
| 07.10.2021 14:44:05 | |
234 BTC | $ 12 527 913 | (unknown) | (unknown) |
| Type: transfer | From: 3DcuvVAk5V6VT2NSwrEHEuT9rSqQ3xx27m | To: bc1q0j9vlyyfhw4y9dvk7dpy8zfq0mns7rqs73gx2n | |||
| 07.10.2021 14:44:05 | |
100 BTC | $ 5 363 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 07.10.2021 14:44:05 | |
168 BTC | $ 9 010 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rBtQiWBvSij8uPvzpZomk6yEZFf2TCqH | |||
| 07.10.2021 14:44:05 | |
175 BTC | $ 9 394 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ef8m5u97rv2ua5fjx32w48ymenuhj896g882 | To: 3FCiWj1X6AKyb1AUJke2iVTgmTMD3Xi98X | |||
| 07.10.2021 14:44:05 | |
175 BTC | $ 9 395 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg5jn0zja27qrdqy2ys605uqg2tal8q5dazxaf | To: bc1q39ef8m5u97rv2ua5fjx32w48ymenuhj896g882 | |||
| 07.10.2021 14:44:05 | |
175 BTC | $ 9 398 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mzhaetca4ua93sq6tcvvpqrpp2xtglxlg3ar3 | To: bc1qkg5jn0zja27qrdqy2ys605uqg2tal8q5dazxaf | |||
| 07.10.2021 14:44:05 | |
175 BTC | $ 9 403 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2amsB5KDdiDxc8ctkwTzKLt2WTPrteqP | To: bc1q0mzhaetca4ua93sq6tcvvpqrpp2xtglxlg3ar3 | |||
| 07.10.2021 14:44:05 | |
931 BTC | $ 49 938 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 07.10.2021 14:44:05 | |
937 BTC | $ 50 268 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 07.10.2021 14:44:05 | |
889 BTC | $ 47 686 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||