Whale movements
Last update: 24.08.2026 16:45:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 13:37:41 |  |
1 906 BTC | $ 103 370 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KohG5XSRnwy4PkHg2aEdMXKRSFfpiBPq4 | To: 37sLNCFiYyueW6LmfdKihxWTsa5pLYxubf | |||
| 07.10.2021 13:37:41 | |
223 BTC | $ 12 085 402 | (unknown) | (unknown) |
| Type: transfer | From: 367CeqGV3ymSm17QYmjyPMdDea88mdP9ee | To: 3BmErZiKGtabCAv6cXGRSWCoSwLYBnbRHf | |||
| 07.10.2021 13:37:41 | |
380 BTC | $ 20 615 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LNu4PjhAswf4dx19gFFpt6QHDx3yUv6wS | To: 3F8yvoLNRFt8intvjnBabj5W3uQwc79Hzq | |||
| 07.10.2021 13:37:41 | |
263 BTC | $ 14 239 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NcNMJ6ppBJ7K4fbfPiNt7wvLRNVWBdCwD | To: 3GTKVMmuN5rxMtrXVjxd5DcYZajfpKE34b | |||
| 07.10.2021 13:37:41 | |
774 BTC | $ 41 974 148 | (unknown) | (unknown) |
| Type: transfer | From: 3L9UnARJhGfBGp5yJP9iCzBZUfiayJR92e | To: bc1q5alpm6ts382m3nhgvw2dx9z80adc2rd08r45j6 | |||
| 07.10.2021 13:37:41 | |
1 938 BTC | $ 105 071 160 | (unknown) | (unknown) |
| Type: transfer | From: 36c7Vmijc7kqNuVUjS4k7b9GnPZKU4dsht | To: 3FddnU7p8QXTNv9L74nsA62CcTfNYCxYmq | |||
| 07.10.2021 13:37:41 | |
315 BTC | $ 17 101 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AphyvVx8XH2M7hxXPasAncS4wuKeHEDui | To: 33Mo9PmnYMUUQvxoxY9euhswajvnttDtjU | |||
| 07.10.2021 13:37:41 | |
1 898 BTC | $ 102 919 224 | (unknown) | (unknown) |
| Type: transfer | From: 32irwYJBasdNwasvosUECyaUyRVCNE8CfA | To: 3MAW6nwhiYRXuE6po4tdhtik2RvSoYUz9F | |||
| 07.10.2021 13:37:41 | |
702 BTC | $ 38 063 204 | (unknown) | (unknown) |
| Type: transfer | From: 31ozRt7S9FAU2anWXhtBDfzpthx6VPtThu | To: 3F7FdYxETqYELMB8n2ftK7c1RzrDU4PhMg | |||
| 07.10.2021 13:37:41 | |
195 BTC | $ 10 600 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj7T9YWDrPGAV921kECqeP4Cq5bmWUbrb | To: 3G9nt6oK8vQNfQEoWz5Yp2HWWzRCdLpu7B | |||
| 07.10.2021 13:37:41 | |
675 BTC | $ 36 626 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EhEqsFjq3sXzo3tvX5CiLuwVBkhrBwL3Y | To: bc1q4af3cekly5avr0zduwdktnflpe0sjdvv400gl5 | |||
| 07.10.2021 13:37:41 | |
263 BTC | $ 14 251 568 | (unknown) | (unknown) |
| Type: transfer | From: 3H69WWKsTZsMaEwsb2qV1viwXYqCm2oHiu | To: 3DRJwiDTq3ADEvortzDhTN2UXKvr9v5A9V | |||
| 07.10.2021 13:37:41 | |
257 BTC | $ 13 944 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DFN4B38xGHQvQzMXPijNMgTkVD2s3LJse | To: 3N37sFUXrtYzb29ZD6jFkmEct3gZsLrvo6 | |||
| 07.10.2021 13:37:41 | |
168 BTC | $ 9 126 349 | (unknown) | (unknown) |
| Type: transfer | From: 37zenY2Tdd4GczhE4bbUiqqpnN5eF9VCgX | To: bc1qes4f25dd4qrd5fgnx2ugcpp7ty9hxjwt0wlrhp | |||
| 07.10.2021 13:37:41 | |
547 BTC | $ 29 650 610 | (unknown) | (unknown) |
| Type: transfer | From: 362ihCjbZUisKQzhiLKn7zPdA5T86guQkp | To: 3QGNLwCAD475RFRnJhz5QThq91DBa2fHqE | |||
| 07.10.2021 13:37:41 | |
261 BTC | $ 14 180 240 | (unknown) | (unknown) |
| Type: transfer | From: 32Ls8tEc9hUqgMQ9DG8WRVNhTXUBun6Uqy | To: 3MFRX8r4qwrVDGP7KLUoo1QshthsqP6Xb5 | |||
| 07.10.2021 13:37:41 | |
208 BTC | $ 11 268 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Gitz6YfUarY5uexmJpJA2kTaPKWRw7d4q | To: 3PhVnUxUhLHbAQQpdVPjY3w2U3GUqsTZ3P | |||
| 07.10.2021 13:37:41 | |
865 BTC | $ 46 925 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LeKdPBTdTw2rmnY5KDHvvdD2yDjT6EN9j | To: bc1qvuq98e4aw3t78v65uz0svhgsscy8979rdjg9f5 | |||
| 07.10.2021 13:37:41 | |
801 BTC | $ 43 421 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PYrUoikvpiCtWeDX4hMTAysjvKP16Gn4C | To: 38ed18QtL8yg8swRbwh2LJpcTs7Y7ht2Js | |||
| 07.10.2021 13:37:41 | |
527 BTC | $ 28 596 668 | (unknown) | (unknown) |
| Type: transfer | From: 35AZuJBuUAGBLJUcoURZAkNezNggJ3Vy82 | To: 37nsuPe6a2dCuo5X9gjUXHZgAq9ZAUx3P7 | |||
| 07.10.2021 13:37:41 | |
298 BTC | $ 16 133 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MERKbpUfQX4sFDzxuyCPsXyNaEJ9rebpk | To: 3M2d1vvb46B6fsZwhAJ4g3caFDvZ3thPU8 | |||
| 07.10.2021 13:37:41 | |
1 818 BTC | $ 98 560 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxzAdgd4cAKLk3QvfGLaREBnzBjZ8nFQ | To: 3Bx48vHgMup3yAAVpG9cGWw1QFP2AnA3Ra | |||
| 07.10.2021 13:37:41 | |
261 BTC | $ 14 145 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EhsptkvP42xLkApLxJv5aPYmhDddV136v | To: 3A8y73k2SPUoZ4v5GWktVuGqZotkRt6YzH | |||
| 07.10.2021 13:37:41 | |
197 BTC | $ 10 671 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmgyhjrpc6fv7QbALLMkoW2wqwRpKXP3e | To: 3PSm3QMf88BsLn7k23yowKZZTZ5jWdR3e1 | |||
| 07.10.2021 13:37:41 | |
350 BTC | $ 18 963 428 | (unknown) | (unknown) |
| Type: transfer | From: 38PsuTmJPo6gd8F9KvAQEsKyHzdyjsKQRw | To: 36Kjopnwm64Sng1ZRhouTpSJ3wLT6RNV2q | |||
| 07.10.2021 13:37:41 | |
532 BTC | $ 28 822 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 07.10.2021 13:37:41 | |
176 BTC | $ 9 571 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek8y4e8d4xkjjdx2e9dqzfnnuj0a0ejwvjwvmx | To: 3HyALUNdaem7r6SvWZdYXdcdTfD5nMiPFG | |||
| 07.10.2021 13:37:41 | |
177 BTC | $ 9 572 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LmX39hQoZ77GMRefNNk4ka6t9WQ5JDnCN | To: bc1qek8y4e8d4xkjjdx2e9dqzfnnuj0a0ejwvjwvmx | |||
| 07.10.2021 13:37:41 | |
177 BTC | $ 9 580 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgag0puv88qexzaq3nkqz37yvql6cz9wrqc75qw | To: 3LmX39hQoZ77GMRefNNk4ka6t9WQ5JDnCN | |||
| 07.10.2021 13:37:41 | |
177 BTC | $ 9 581 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc03xc5vg2tg7gqculng7mgnjnmsy2rlplv09h | To: bc1qgag0puv88qexzaq3nkqz37yvql6cz9wrqc75qw | |||
| 07.10.2021 13:37:41 | |
177 BTC | $ 9 583 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlevc839xjyzrzqprz35geq0czfmxyxr2d6kg75 | To: bc1qzc03xc5vg2tg7gqculng7mgnjnmsy2rlplv09h | |||
| 07.10.2021 13:37:41 | |
177 BTC | $ 9 585 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49na667dmsvqshgnd6aesyrxvm5a7r5w0q2gra | To: bc1qlevc839xjyzrzqprz35geq0czfmxyxr2d6kg75 | |||
| 07.10.2021 13:37:41 | |
177 BTC | $ 9 610 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrqm4jt5ld2s3g4pvp3qz0yjx2sfwe5ddp2vyq | To: bc1q49na667dmsvqshgnd6aesyrxvm5a7r5w0q2gra | |||
| 07.10.2021 13:37:41 | |
224 BTC | $ 12 126 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.10.2021 13:37:41 | |
227 BTC | $ 12 315 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chk7rwn5p9l9mzjmev955zrq5cgqq32t8ac56 | To: bc1qdeztt98m2kcxskjjn95fjvwj2er8fe92v6ajgu | |||
| 07.10.2021 13:37:41 | |
938 BTC | $ 50 870 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 07.10.2021 13:37:41 | |
944 BTC | $ 51 197 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 07.10.2021 13:37:41 | |
928 BTC | $ 50 340 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 07.10.2021 13:37:41 | |
942 BTC | $ 51 091 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 07.10.2021 13:37:41 | |
942 BTC | $ 51 075 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 07.10.2021 13:37:41 | |
942 BTC | $ 51 086 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 07.10.2021 13:37:41 | |
932 BTC | $ 50 554 144 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 07.10.2021 13:37:41 | |
941 BTC | $ 51 051 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 07.10.2021 13:37:41 | |
95 BTC | $ 5 165 122 | (unknown) | (unknown) |
| Type: transfer | From: 38UzPGEtssWaZyJrEHEE3E91NdRWZh3XVc | To: bc1qkgh8xftcv572htgekmzdc0et2pa29y4tyr6mt0 | |||
| 07.10.2021 13:37:41 | |
97 BTC | $ 5 258 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fswnnqck2zkegrpntgwdmmjgjf9svny44lpty | To: 3QscJJKh5o7bz3hmGojw8tj1KTcxQ74gaS | |||
| 07.10.2021 13:33:42 |  |
5 000 010 USDT | $ 5 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 13:24:15 | |
9 919 225 BUSD | $ 9 919 225 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 13:22:11 | |
9 919 225 BUSD | $ 9 919 225 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 13:21:03 | |
8 798 249 USDT | $ 8 798 249 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 07.10.2021 13:19:56 | |
9 542 000 USDC | $ 9 542 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||