Whale movements
Last update: 24.08.2026 16:54:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 13:42:54 |  |
941 BTC | $ 51 045 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 07.10.2021 13:42:54 | |
100 BTC | $ 5 404 585 | (unknown) | (unknown) |
| Type: transfer | From: 3353vbXUGaKUpPYtM1WRrvtgVak3Gv22es | To: 3HMJooSTLpyK27J5PGcuRwn2To19vgwyFG | |||
| 07.10.2021 13:42:54 | |
300 BTC | $ 16 273 825 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 07.10.2021 13:41:24 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 13:40:15 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 13:37:41 | |
159 BTC | $ 8 641 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2k922jnrv03t8qrr5f9et24faru3hk6xes2y5a8kedxdxarwgms64hwjq | |||
| 07.10.2021 13:37:41 | |
98 BTC | $ 5 326 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4sp08dzm9wcfyrhuhvgwmku6q896wa4unfs66 | To: bc1qmgpv8wl5ahthlwfraxpyvhx0fy4vmmt9kuft3q | |||
| 07.10.2021 13:37:41 | |
334 BTC | $ 18 115 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z0ctwrjm2677vls9kek8jchmtt7kqrh6wam6c | To: bc1qjwmv43ssm4rt8dxl40vnwphszu42scm7dferfq | |||
| 07.10.2021 13:37:41 | |
226 BTC | $ 12 234 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujsc45n3mnrlp5reumd7xh67hs9zluswayxeaf | To: bc1qjjh4rssxrgtlcd5dm22eevp6msrdeg0s007jl0 | |||
| 07.10.2021 13:37:41 | |
785 BTC | $ 42 571 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53swnahp4sp62684mmkajhymurnt9jy4a0n50y | To: bc1q752jnh5mhp2xkrk2y406gt5ek2mcw3l4ls9g42 | |||
| 07.10.2021 13:37:41 | |
900 BTC | $ 48 818 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0vygx8fu4yh6l7535agudlpp8x9lwekx4p8xh | To: bc1qmv63al47tqe9mdgr330p3e4njzp4v3tx0rucat | |||
| 07.10.2021 13:37:41 | |
229 BTC | $ 12 394 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axfnju09dfj926yck6efqd39att9hcmau5994 | To: 3BW3EpHQp4dXRNcyx9Lkc5nXcLRaETa5Y6 | |||
| 07.10.2021 13:37:41 | |
130 BTC | $ 7 029 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5ga0w6026zsje9226l5tpgwnrma8wesa2237v | To: 3KYuDfThdwbWR1UYZdTwxcusDqHPBb786M | |||
| 07.10.2021 13:37:41 | |
110 BTC | $ 5 941 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdjyrfuzvwv88m8uzynvr98tlkkz9y9veg9tq0 | To: 3JWgxBdWFKBhHoTdEbSneccX8RjUESifZ9 | |||
| 07.10.2021 13:37:41 | |
613 BTC | $ 33 227 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z5fqdwtn46f7jssv5dtl7g9nmvwehky7elx2n | To: 32KDe2BjPuvoEJ7U3vCwS5hszi8NS7r32A | |||
| 07.10.2021 13:37:41 | |
1 959 BTC | $ 106 209 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllc0ukrh72s5teql9skddt2vwnegk7sc26tw4e | To: 38nvFgJ2yTECWuXG9QS8VuRCKR2K7haVYT | |||
| 07.10.2021 13:37:41 | |
349 BTC | $ 18 904 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5zk8f2qtgdcqt024yh9s9d5zspdx2wtklwha8 | To: bc1qy039ufel38luswu96kf9w5unql3dt7wc35n6yu | |||
| 07.10.2021 13:37:41 | |
676 BTC | $ 36 673 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukxsrxd9c6cmpn9yyml3qfkv4p9x6fssavjy6f | To: bc1qsc2qvnlwsws7q9n7nakgdntsrgumqj6ce83e8a | |||
| 07.10.2021 13:37:41 | |
510 BTC | $ 27 663 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ssdt49hvza2dvuqgpz36sfx9ld6ccvk4u96zj | To: bc1qv6spjn3n5sp52kz4u4vjkjphus9sx32htndgtw | |||
| 07.10.2021 13:37:41 | |
1 922 BTC | $ 104 229 430 | (unknown) | (unknown) |
| Type: transfer | From: 32Bt6YphYyqgEgXNfiErq6sPTYFvbj2UsX | To: bc1qp3gdfeydl0rvtf6etcmcef8taz5ch2sk0375f6 | |||
| 07.10.2021 13:37:41 | |
169 BTC | $ 9 182 349 | (unknown) | (unknown) |
| Type: transfer | From: 3JaJVMzfQawE8Do8wdXwaMsTKWMdKeXaJT | To: 3EujHg9cDjxN17DxT26UqXr3K2AARzi9vd | |||
| 07.10.2021 13:37:41 | |
234 BTC | $ 12 668 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Psk2KrBW8hQppSkZ9a4iESAeeyYbuemSr | To: bc1q6sxrls5grsckcnt8ltl6zdhjkpktxrhmrvdknd | |||
| 07.10.2021 13:37:41 | |
135 BTC | $ 7 298 557 | (unknown) | (unknown) |
| Type: transfer | From: 3G99oBaozNbMASVd8chrvHmC6pfYNCJ2rh | To: bc1qvgakv5hpp2yjtaydvqc63y674naftesynj82s8 | |||
| 07.10.2021 13:37:41 | |
189 BTC | $ 10 236 097 | (unknown) | (unknown) |
| Type: transfer | From: 3K6551peQKqPACLgFNtKCwTP5KfN5ff6L2 | To: bc1q67ld38gwx9uwh8m6de4wh85rx76qxedppfdsh4 | |||
| 07.10.2021 13:37:41 | |
145 BTC | $ 7 888 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DDQdwvctEjQXTyCMr7jtGLULtki4WEZiL | To: 34CHpV9uJfSdaGNjKxjJnNXBNT69gPgtVS | |||
| 07.10.2021 13:37:41 | |
116 BTC | $ 6 276 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BguDgNyMBdiKcjEv16UKD1ths33JS7z3J | To: bc1qkeunp2wasty0zudcq90kck0er849gcw4qfuke5 | |||
| 07.10.2021 13:37:41 | |
622 BTC | $ 33 747 440 | (unknown) | (unknown) |
| Type: transfer | From: 39K8xfzkPSgbKQTPSUL1XzbndAw8yDRmnM | To: 36vP6mftRJomszuhTNViw31tbsSE27QPpJ | |||
| 07.10.2021 13:37:41 | |
722 BTC | $ 39 179 564 | (unknown) | (unknown) |
| Type: transfer | From: 31x5KeTjzEBZjaH1ricrkBu88uu3Y6QRyd | To: bc1qqk4pmcadu9xrhzetky0x4fcm29fs6pfjzc3ucl | |||
| 07.10.2021 13:37:41 | |
619 BTC | $ 33 570 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FGcM9D3HvVwXLkun6uU7zRVaNPu1XNmv8 | To: 3DZ6jKRmdj1YF6LoMKg1sQAzUsWAzqdBd8 | |||
| 07.10.2021 13:37:41 | |
322 BTC | $ 17 462 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PLZi3nRxMuG89iBf5Ehus93KRamYyJsEH | To: 3N1K3w36qWHrtJcvdoyDmixdv9Z5ckjGW2 | |||
| 07.10.2021 13:37:41 | |
1 256 BTC | $ 68 132 290 | (unknown) | (unknown) |
| Type: transfer | From: 31zJNP7RcgCAbi4F3Ru4i3iqNomTe6ak9C | To: 3HEHLcbP9tDo2EoGqTRtieSeJwNuaBM5N2 | |||
| 07.10.2021 13:37:41 | |
204 BTC | $ 11 073 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj64zZ4KsaWv6rDcPJkUdegyyAsH8yxTJ | To: 3C1fShWT4EeEbXEvrAVm1KFUsByzy6bNin | |||
| 07.10.2021 13:37:41 | |
843 BTC | $ 45 729 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NigrYCU2vShXhoetZKfvWDRnh5ZAqGHVo | To: bc1qrr6v3r6vq46fshu22wjx5nch9fnfy7dutysw0e | |||
| 07.10.2021 13:37:41 | |
1 504 BTC | $ 81 548 376 | (unknown) | (unknown) |
| Type: transfer | From: 38nhVdoSz4nLfyEA1MYqDy3TfqpTkc7HMh | To: 3MmKGjvC9sUGh2iR4z5mKneeRkkHE6AmrF | |||
| 07.10.2021 13:37:41 | |
421 BTC | $ 22 846 534 | (unknown) | (unknown) |
| Type: transfer | From: 368oBZd6xQxoA2KAeLxaS4tUM1vh8gh6NA | To: bc1q309smsfxfav009js702cj6t6t32h7zn789a3ux | |||
| 07.10.2021 13:37:41 | |
428 BTC | $ 23 214 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GSw94TJQ7g9VX5DEZVFU8f6UBLsw55kPC | To: bc1qft7907ee4f9h09s0q9r8h9d2e7dg4lvdfgwvgc | |||
| 07.10.2021 13:37:41 | |
736 BTC | $ 39 927 024 | (unknown) | (unknown) |
| Type: transfer | From: 3E6rxQ43rzJWk463f7HQyT6YzLtkwhV5PA | To: 3J6hNzwFJTNqMzZUvF2dwfnx5sTUT7u9L7 | |||
| 07.10.2021 13:37:41 | |
1 928 BTC | $ 104 578 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BSV21A8tH4LGoPZEdik2aemRE4rZVTCzn | To: 3LL6x6rPRkJWCrvhyPJucsDRuAPtiiq5iJ | |||
| 07.10.2021 13:37:41 | |
129 BTC | $ 6 979 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj2a2nbzxV37gifeFfXmWnBe3R1itG97j | To: 334g8rpLsHzUU2uYNquVN27nXsYbrdCSDA | |||
| 07.10.2021 13:37:41 | |
344 BTC | $ 18 666 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KbUBUdZKayavAn8c3W1qpZRu8UBdpAmMe | To: 34hBVXsEyDjgkoeHYd9n7txPykV6qBbehn | |||
| 07.10.2021 13:37:41 | |
757 BTC | $ 41 035 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LXtVR541t4ZUpxefrfs7GYCcFfAP5kr5c | To: bc1qw8x38790vw49yr2fphz7j0gh0kjw6lz2n28v2l | |||
| 07.10.2021 13:37:41 | |
370 BTC | $ 20 037 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NGReAytfM7LyxwAihwSg5RAMajj2oz62m | To: 32ZwsuMfMgKGpu7Z1DJiEEtvgc1QxYfpAx | |||
| 07.10.2021 13:37:41 | |
1 862 BTC | $ 100 979 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EnHAb1hWMMEw2RLRYXS2Uciry459TdYSf | To: bc1q5gzurrc2h8xwnjdnu0dq8wpgrzlvrk7j7gwmjv | |||
| 07.10.2021 13:37:41 | |
914 BTC | $ 49 573 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LmtC8L4hQm7PerbUJj9e6Mf2Yzw528bKi | To: 3BKkTVt419r4VKGLsM1TYc4TrTnj8Fb4pd | |||
| 07.10.2021 13:37:41 | |
598 BTC | $ 32 441 360 | (unknown) | (unknown) |
| Type: transfer | From: 38pWwz9s7fUgRvDsAcN9VGrA6yxGKoF9co | To: bc1qvh98sfq4u8ny78h0gkcsy2ej33gpl0sjs95z0r | |||
| 07.10.2021 13:37:41 | |
117 BTC | $ 6 330 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CSJeiqA8QNz7Qf1wPVXERBsiCToMqGGm1 | To: bc1q4q37wuccxe5jzclwz93yf5xmmjmz9qw2zg7wl3 | |||
| 07.10.2021 13:37:41 | |
1 576 BTC | $ 85 437 200 | (unknown) | (unknown) |
| Type: transfer | From: 38aoRewB2sq71k1Lbcsj4MpawejVznPKP4 | To: bc1qk4kvw4vjmyqcfsnernnju54rfh3x7k9dg28qhk | |||
| 07.10.2021 13:37:41 | |
921 BTC | $ 49 961 480 | (unknown) | (unknown) |
| Type: transfer | From: 3P9vmw8D5CDp8jhgMRKxPsqtex9ypA8d2C | To: 3ByhsRQxcS58dHwnEGXfKG5L3JDVDhRAC7 | |||
| 07.10.2021 13:37:41 | |
788 BTC | $ 42 754 548 | (unknown) | (unknown) |
| Type: transfer | From: 31quhS6TyXfnQaSDusfSyCqaDgrn7kcuUo | To: 38jv1FzSDKRJL77TZfyBwAAskbNWaL5PV3 | |||
| 07.10.2021 13:37:41 | |
535 BTC | $ 28 985 074 | (unknown) | (unknown) |
| Type: transfer | From: 39DDd3y91MD7QuRorhZFTWQvHZg6avWN48 | To: bc1qca4089a4tams9a57fhxycvhwpc5zd06g8tl2x2 | |||