Whale movements
Last update: 24.08.2026 17:01:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 14:44:05 |  |
200 BTC | $ 10 727 367 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 07.10.2021 14:44:05 | |
339 BTC | $ 18 182 778 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D2JkeyQiYedo8QTEaxZ1WDRjP74Q2bwph | |||
| 07.10.2021 14:43:50 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 14:43:41 | |
12 342 270 USDT | $ 12 342 270 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 14:43:00 | |
8 316 844 USDC | $ 8 316 844 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 14:39:51 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 14:38:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.10.2021 14:37:32 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 14:34:52 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 14:33:32 | |
70 004 120 USDT | $ 70 004 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 14:29:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 14:28:14 | |
19 607 102 PAX | $ 19 461 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 14:27:12 | |
99 BTC | $ 5 349 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77lful5k38ehrgdqzrzrnef07t2lr6r63kqhzsvd6x3x7lywxwfqszwdns | To: bc1q4l0tspvhtkvlcjlccpwrv3zzz6cesrt55l77hmzlz8cpnk6s7scslfctht | |||
| 07.10.2021 14:27:12 | |
96 BTC | $ 5 167 051 | (unknown) | (unknown) |
| Type: transfer | From: 1CnaqyzdFn4r8V6et7zo6FDNEKkN61Y2HT | To: 13NPM3TX3UwfhV9NqxQUXT5pn5DYTPxhUt | |||
| 07.10.2021 14:27:12 | |
117 BTC | $ 6 304 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkscvm0zzlsr2fnvtcd8m64m6gns2uraj6t0w32 | To: 3QEwncEHzxmtZLkJYXuL3hHKAmY2Syuu9m | |||
| 07.10.2021 14:27:12 | |
169 BTC | $ 9 141 925 | (unknown) | (unknown) |
| Type: transfer | From: 3M2sGFUyQ6BRC2pk1RTf3exyvkzYtusENR | To: 3M3mfnrbdLenqzCJVvGpxy7rG3K9D7VFLp | |||
| 07.10.2021 14:27:12 | |
188 BTC | $ 10 131 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QrGgFdHMBEMGtq6FScWgPaPWZZbqcdyYf | To: 3HAdvmgdBnmWUfT3pnAPjGYpBxPRPPNBaX | |||
| 07.10.2021 14:27:12 | |
145 BTC | $ 7 848 751 | (unknown) | (unknown) |
| Type: transfer | From: 38fnWbAaWUdiLdfwApF7VSeWeiP4qH1wF5 | To: 39ZB4xxuL2igSba9hXqeM7XxLgWYMCcjbZ | |||
| 07.10.2021 14:27:12 | |
128 BTC | $ 6 933 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BkfZ5VSPfC4idnShEWWi1wAQdz7ctJZe8 | To: 39n2CYA8ofzYGjgxijNRHZK6nFwMoUxz2C | |||
| 07.10.2021 14:27:12 | |
109 BTC | $ 5 910 319 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ59wtxCXY7LHES31xCYokup3LYQbnDLH | To: 3PBVdxBg7ySWxNUTHe5SDwiXf6cT9vq6MT | |||
| 07.10.2021 14:27:12 | |
168 BTC | $ 9 088 145 | (unknown) | (unknown) |
| Type: transfer | From: 37H7DiWUM4jUZSijpRRqti8uZAPNp7QdEN | To: 3NoFaXAZz5pJvU4HJqt67RSvSPvFXcprN1 | |||
| 07.10.2021 14:27:12 | |
98 BTC | $ 5 303 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JRKBQQoEPFJgAzGCTTFrzdYhiMmvBgja6 | To: 3LnwDr1yWjPsxJNSYej8SeE7n2R2sEFSEN | |||
| 07.10.2021 14:27:12 | |
178 BTC | $ 9 630 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld64odrt3bVhWQd3fHWVowVTL46PSxoaX | To: 3MSwaiSFpVWuNgTaFrN2S3XBgi84hMKqPC | |||
| 07.10.2021 14:27:12 | |
128 BTC | $ 6 922 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NxtSqLoALTxxB8dweudpmiL1R1TM2TJRZ | To: bc1q5ghjp8s5c3qtfjkyxx7cuxw29n0xr7lndssaqm | |||
| 07.10.2021 14:27:12 | |
116 BTC | $ 6 249 861 | (unknown) | (unknown) |
| Type: transfer | From: 3KhSRuExSBy9ictQNF9dduyQEqDTFTNszP | To: bc1qehzj5dlrxz0rq3783zqv7ndh8uk9vu0fwwgapc | |||
| 07.10.2021 14:27:12 | |
134 BTC | $ 7 214 018 | (unknown) | (unknown) |
| Type: transfer | From: 32q7kZHfZsA4TRV5MWcaBcdd2X18pm1Fk7 | To: bc1q5p38trthxl4x3u7zplkcpwqydgpl6r756n3apw | |||
| 07.10.2021 14:27:12 | |
175 BTC | $ 9 472 326 | (unknown) | (unknown) |
| Type: transfer | From: 36D37braPfMjCBcTW1H4VENzxYVy9TBwJs | To: 3Q2amsB5KDdiDxc8ctkwTzKLt2WTPrteqP | |||
| 07.10.2021 14:27:12 | |
176 BTC | $ 9 510 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadumm0zd88qfx9vxxwx29gsp4ajq99pzwcl3yc | To: 36D37braPfMjCBcTW1H4VENzxYVy9TBwJs | |||
| 07.10.2021 14:27:12 | |
176 BTC | $ 9 511 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlqklldcryu8838s69578jw3fvt7v453jkdq76 | To: bc1qadumm0zd88qfx9vxxwx29gsp4ajq99pzwcl3yc | |||
| 07.10.2021 14:27:12 | |
668 BTC | $ 36 046 184 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 07.10.2021 14:27:12 | |
926 BTC | $ 49 979 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 07.10.2021 14:27:12 | |
935 BTC | $ 50 482 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 07.10.2021 14:27:12 | |
941 BTC | $ 50 793 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 07.10.2021 14:27:12 | |
111 BTC | $ 5 997 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.10.2021 14:26:16 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 14:25:45 | |
10 004 123 USDT | $ 10 004 123 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 07.10.2021 14:25:05 | |
20 000 000 USDT | $ 20 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 07.10.2021 14:23:15 | |
20 000 000 USDT | $ 20 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 07.10.2021 14:22:59 | |
19 607 102 PAX | $ 19 546 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 14:22:44 | |
19 825 596 BUSD | $ 19 825 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 14:22:44 | |
20 000 000 USDT | $ 20 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 07.10.2021 14:22:25 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 07.10.2021 14:19:45 | |
9 901 426 BUSD | $ 9 901 426 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 14:19:45 | |
9 924 170 BUSD | $ 9 924 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 14:15:02 | |
70 004 120 USDT | $ 70 004 120 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 07.10.2021 14:13:07 | |
99 BTC | $ 5 352 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qyz32SwxoW879n1pBU4SwLwKGVXntMC | To: 18aTxC58VkGVWHJ2ukbTBoTHSat39SnjLT | |||
| 07.10.2021 14:13:07 | |
205 BTC | $ 11 077 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qyz32SwxoW879n1pBU4SwLwKGVXntMC | To: 3EQWjdpV4tXcakvxUx6197CKt6rfUyScZB | |||
| 07.10.2021 14:10:24 | |
159 BTC | $ 8 645 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0du76n0gfk6ruvyw900vukmew7zmcs2gk84kn4kzw0xl3aalrr9qgrp759 | |||
| 07.10.2021 14:10:24 | |
151 BTC | $ 8 245 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z6wcepleq5er6uzs8x84r4ewcn2uxcknr05wem7nqef7z49zg3q57seg7 | |||
| 07.10.2021 14:10:24 | |
100 BTC | $ 5 445 568 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||