Whale movements
Last update: 24.08.2026 16:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 14:10:24 |  |
132 BTC | $ 7 206 911 | (unknown) | (unknown) |
| Type: transfer | From: 32mhbrvMJ7yXxEwEiGb4HDVPjyXxhNrxxV | To: 3FGDiJoxZeNynSFgdqUft8w3Doh3kJ6fTM | |||
| 07.10.2021 14:10:24 | |
95 BTC | $ 5 185 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsucu7mmj04wgz3tkzcqhu3230dmhxs03256xw2xle5f4s45udkstdqulr | |||
| 07.10.2021 14:10:24 | |
98 BTC | $ 5 319 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv8nxjcj4rj466qsu5yfp3m4sy8x0tkmx5r3tex90xmyydtmprdsyje6az | |||
| 07.10.2021 14:10:24 | |
117 BTC | $ 6 357 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q37wuccxe5jzclwz93yf5xmmjmz9qw2zg7wl3 | To: bc1qkscvm0zzlsr2fnvtcd8m64m6gns2uraj6t0w32 | |||
| 07.10.2021 14:10:24 | |
189 BTC | $ 10 271 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ld38gwx9uwh8m6de4wh85rx76qxedppfdsh4 | To: 3QrGgFdHMBEMGtq6FScWgPaPWZZbqcdyYf | |||
| 07.10.2021 14:10:24 | |
168 BTC | $ 9 164 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes4f25dd4qrd5fgnx2ugcpp7ty9hxjwt0wlrhp | To: 37H7DiWUM4jUZSijpRRqti8uZAPNp7QdEN | |||
| 07.10.2021 14:10:24 | |
234 BTC | $ 12 719 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sxrls5grsckcnt8ltl6zdhjkpktxrhmrvdknd | To: 3DcuvVAk5V6VT2NSwrEHEuT9rSqQ3xx27m | |||
| 07.10.2021 14:10:24 | |
225 BTC | $ 12 254 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjh4rssxrgtlcd5dm22eevp6msrdeg0s007jl0 | To: 36pLbncatHn6u2VgWDMtW9AmejYxanC27Y | |||
| 07.10.2021 14:10:24 | |
135 BTC | $ 7 329 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgakv5hpp2yjtaydvqc63y674naftesynj82s8 | To: 32q7kZHfZsA4TRV5MWcaBcdd2X18pm1Fk7 | |||
| 07.10.2021 14:10:24 | |
98 BTC | $ 5 348 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgpv8wl5ahthlwfraxpyvhx0fy4vmmt9kuft3q | To: 3JRKBQQoEPFJgAzGCTTFrzdYhiMmvBgja6 | |||
| 07.10.2021 14:10:24 | |
116 BTC | $ 6 302 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeunp2wasty0zudcq90kck0er849gcw4qfuke5 | To: 3KhSRuExSBy9ictQNF9dduyQEqDTFTNszP | |||
| 07.10.2021 14:10:24 | |
195 BTC | $ 10 644 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G9nt6oK8vQNfQEoWz5Yp2HWWzRCdLpu7B | To: 3PDktVhCRfdEc7rCZPm3xNuMk8JYtsyBcP | |||
| 07.10.2021 14:10:24 | |
169 BTC | $ 9 220 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EujHg9cDjxN17DxT26UqXr3K2AARzi9vd | To: 3M2sGFUyQ6BRC2pk1RTf3exyvkzYtusENR | |||
| 07.10.2021 14:10:24 | |
178 BTC | $ 9 711 978 | (unknown) | (unknown) |
| Type: transfer | From: 3PhVnUxUhLHbAQQpdVPjY3w2U3GUqsTZ3P | To: 3Ld64odrt3bVhWQd3fHWVowVTL46PSxoaX | |||
| 07.10.2021 14:10:24 | |
110 BTC | $ 5 966 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JWgxBdWFKBhHoTdEbSneccX8RjUESifZ9 | To: 3DJ59wtxCXY7LHES31xCYokup3LYQbnDLH | |||
| 07.10.2021 14:10:24 | |
145 BTC | $ 7 920 191 | (unknown) | (unknown) |
| Type: transfer | From: 34CHpV9uJfSdaGNjKxjJnNXBNT69gPgtVS | To: 38fnWbAaWUdiLdfwApF7VSeWeiP4qH1wF5 | |||
| 07.10.2021 14:10:24 | |
229 BTC | $ 12 446 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3EpHQp4dXRNcyx9Lkc5nXcLRaETa5Y6 | To: 35KHTzpoBCBfbFiE9X7MdZuYJWQCBo8C7i | |||
| 07.10.2021 14:10:24 | |
129 BTC | $ 7 008 344 | (unknown) | (unknown) |
| Type: transfer | From: 334g8rpLsHzUU2uYNquVN27nXsYbrdCSDA | To: 3BkfZ5VSPfC4idnShEWWi1wAQdz7ctJZe8 | |||
| 07.10.2021 14:10:24 | |
257 BTC | $ 14 001 764 | (unknown) | (unknown) |
| Type: transfer | From: 3N37sFUXrtYzb29ZD6jFkmEct3gZsLrvo6 | To: 32Jmz1DCC5A5TmACsUdn464gnfK8Cuj8Rn | |||
| 07.10.2021 14:10:24 | |
197 BTC | $ 10 716 157 | (unknown) | (unknown) |
| Type: transfer | From: 3PSm3QMf88BsLn7k23yowKZZTZ5jWdR3e1 | To: 38cawFXdbxTkmEJMPnpHh9mdvXmkMtawVQ | |||
| 07.10.2021 14:10:24 | |
204 BTC | $ 11 119 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C1fShWT4EeEbXEvrAVm1KFUsByzy6bNin | To: 3JiXpfe4dFzbDDXumJy9NzL9ZuD9qg3jef | |||
| 07.10.2021 14:10:24 | |
130 BTC | $ 7 058 321 | (unknown) | (unknown) |
| Type: transfer | From: 3KYuDfThdwbWR1UYZdTwxcusDqHPBb786M | To: 3NxtSqLoALTxxB8dweudpmiL1R1TM2TJRZ | |||
| 07.10.2021 14:10:24 | |
223 BTC | $ 12 135 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BmErZiKGtabCAv6cXGRSWCoSwLYBnbRHf | To: bc1qeh24wfyn54es076v84xfvz0yjef6d2gvx5n7d3 | |||
| 07.10.2021 14:10:24 | |
200 BTC | $ 10 891 136 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 07.10.2021 14:10:24 | |
200 BTC | $ 10 891 136 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 07.10.2021 14:10:24 | |
176 BTC | $ 9 592 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc055ul8fm4fsxwta4l4zgysv626xwj344e0aal | To: bc1qvlqklldcryu8838s69578jw3fvt7v453jkdq76 | |||
| 07.10.2021 14:10:24 | |
176 BTC | $ 9 594 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c6cdp5x83jc7ayfm4jwdtu9wnazj60qa4a65a | To: bc1qc055ul8fm4fsxwta4l4zgysv626xwj344e0aal | |||
| 07.10.2021 14:10:24 | |
176 BTC | $ 9 596 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrrcqg3sw7ear38tflzemvjap8eu0a822u7tg | To: bc1q5c6cdp5x83jc7ayfm4jwdtu9wnazj60qa4a65a | |||
| 07.10.2021 14:10:24 | |
176 BTC | $ 9 606 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Em55a2BPEruo82mjD8mQkvFVudYwDz8Lw | To: bc1qujrrcqg3sw7ear38tflzemvjap8eu0a822u7tg | |||
| 07.10.2021 14:10:24 | |
92 BTC | $ 5 011 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfny8zua8mmnhj6yn3yfxwuhxpr4s965yj4u4j8vnracrqlh6pglqfzevck | |||
| 07.10.2021 14:10:24 | |
939 BTC | $ 51 117 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 07.10.2021 14:10:24 | |
936 BTC | $ 50 964 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 07.10.2021 14:10:24 | |
916 BTC | $ 49 895 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 07.10.2021 14:10:24 | |
939 BTC | $ 51 120 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 07.10.2021 14:10:24 | |
940 BTC | $ 51 191 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 07.10.2021 14:09:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.10.2021 14:09:25 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 14:03:12 | |
13 638 964 BUSD | $ 13 638 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 14:02:50 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 14:02:17 | |
19 111 556 USDC | $ 19 111 556 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 14:00:51 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 13:59:26 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 13:58:57 | |
19 111 556 USDC | $ 19 111 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 13:57:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 07.10.2021 13:53:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.10.2021 13:46:03 |  |
44 000 000 USDT | $ 44 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 13:44:15 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 13:42:54 | |
152 BTC | $ 8 228 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqggt8x2ckr3adjlm6mc0hds4y7gmy47suuufue4tsyfz7y9ytpqsq50rz | |||
| 07.10.2021 13:42:54 | |
144 BTC | $ 7 819 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjnunehe532cg4ecyw34gfx8r6mhd9th82ldzm3y6ge7x0f0xrdqga2q6d | |||
| 07.10.2021 13:42:54 | |
176 BTC | $ 9 573 362 | (unknown) | (unknown) |
| Type: transfer | From: 3HyALUNdaem7r6SvWZdYXdcdTfD5nMiPFG | To: 3Em55a2BPEruo82mjD8mQkvFVudYwDz8Lw | |||