Whale movements
Last update: 24.08.2026 16:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 12:28:30 |  |
129 BTC | $ 6 943 362 | (unknown) | (unknown) |
| Type: transfer | From: 39KxWEyucpLNMbTW8fwHDBUA4nJDYy8xrB | To: 3Fj2a2nbzxV37gifeFfXmWnBe3R1itG97j | |||
| 07.10.2021 12:28:30 | |
168 BTC | $ 9 078 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DjKKcwLiwqxAEZ69K6x2mGzrHDBDjjxyw | To: 37zenY2Tdd4GczhE4bbUiqqpnN5eF9VCgX | |||
| 07.10.2021 12:28:30 | |
189 BTC | $ 10 182 333 | (unknown) | (unknown) |
| Type: transfer | From: 3CEFpzdAicEgKHgpjJnYFpoB1ZvQ8KdLrN | To: 3K6551peQKqPACLgFNtKCwTP5KfN5ff6L2 | |||
| 07.10.2021 12:28:30 | |
204 BTC | $ 11 015 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CgoASJFXQXL5Nhycj3CU9x81oCQ73U6mw | To: 3Kj64zZ4KsaWv6rDcPJkUdegyyAsH8yxTJ | |||
| 07.10.2021 12:28:30 | |
234 BTC | $ 12 602 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CDu3byRQ8DBYb8zQazfQv7L7z87xrFuU3 | To: 3Psk2KrBW8hQppSkZ9a4iESAeeyYbuemSr | |||
| 07.10.2021 12:28:30 | |
117 BTC | $ 6 297 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Jffrr7yJZMHTsf3QYbx3xhSCnWQuEgkkd | To: 3CSJeiqA8QNz7Qf1wPVXERBsiCToMqGGm1 | |||
| 07.10.2021 12:28:30 | |
210 BTC | $ 11 317 533 | (unknown) | (unknown) |
| Type: transfer | From: 3AQUofHys84yhDgexebGCrKXpLYFH2y6ff | To: 3Gitz6YfUarY5uexmJpJA2kTaPKWRw7d4q | |||
| 07.10.2021 12:28:30 | |
298 BTC | $ 16 049 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FaLNuRkqWAbkeonGJnFmm38R3w3deREMK | To: 3MERKbpUfQX4sFDzxuyCPsXyNaEJ9rebpk | |||
| 07.10.2021 12:28:30 | |
197 BTC | $ 10 615 699 | (unknown) | (unknown) |
| Type: transfer | From: 35gZxpdxtq6nuWEQreJiRKvm3EiHtVDMNW | To: 3Lmgyhjrpc6fv7QbALLMkoW2wqwRpKXP3e | |||
| 07.10.2021 12:28:30 | |
257 BTC | $ 13 870 801 | (unknown) | (unknown) |
| Type: transfer | From: 34n3gcbmbFR92ybf3zzqtdDAFvdM1eAYws | To: 3DFN4B38xGHQvQzMXPijNMgTkVD2s3LJse | |||
| 07.10.2021 12:28:30 | |
223 BTC | $ 12 022 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JKdVTJx9Z3MZKKFviitpWckMBZKV6k1cd | To: 367CeqGV3ymSm17QYmjyPMdDea88mdP9ee | |||
| 07.10.2021 12:28:30 | |
263 BTC | $ 14 176 737 | (unknown) | (unknown) |
| Type: transfer | From: 3DAEUbMqaUQDorrE7Z5apf8mY3jGksVFw1 | To: 3H69WWKsTZsMaEwsb2qV1viwXYqCm2oHiu | |||
| 07.10.2021 12:28:30 | |
263 BTC | $ 14 165 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KbVhHzopGvyokASXTTnTo65m3b6nCwKhd | To: 3NcNMJ6ppBJ7K4fbfPiNt7wvLRNVWBdCwD | |||
| 07.10.2021 12:28:30 | |
98 BTC | $ 5 303 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QZswEmbknxy2V5vuqNhTHCfxog2S1XQkj | To: bc1qs4sp08dzm9wcfyrhuhvgwmku6q896wa4unfs66 | |||
| 07.10.2021 12:28:30 | |
229 BTC | $ 12 330 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Du3ngscjSFfP6kfVF4V4uAzet9gk5zmQJ | To: bc1q4axfnju09dfj926yck6efqd39att9hcmau5994 | |||
| 07.10.2021 12:28:30 | |
226 BTC | $ 12 169 968 | (unknown) | (unknown) |
| Type: transfer | From: 3G9BkQnihHC3nXsPNsss9EWNiXhPPUYDDJ | To: bc1qujsc45n3mnrlp5reumd7xh67hs9zluswayxeaf | |||
| 07.10.2021 12:28:30 | |
334 BTC | $ 18 020 808 | (unknown) | (unknown) |
| Type: transfer | From: 31tYPboxf9i9wUndpaTwGgsXUT59qpYRP5 | To: bc1q2z0ctwrjm2677vls9kek8jchmtt7kqrh6wam6c | |||
| 07.10.2021 12:28:30 | |
110 BTC | $ 5 912 373 | (unknown) | (unknown) |
| Type: transfer | From: 3AeyFpEcNvhefntEPNqQyhi6KJPmykzxf5 | To: bc1qhdjyrfuzvwv88m8uzynvr98tlkkz9y9veg9tq0 | |||
| 07.10.2021 12:28:30 | |
344 BTC | $ 18 568 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hege8v6a7e8kn2v2lj776sp92450ev3awkmsl | To: 3KbUBUdZKayavAn8c3W1qpZRu8UBdpAmMe | |||
| 07.10.2021 12:28:30 | |
145 BTC | $ 7 847 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdydg7xvecv7t8z6kj39m54lj9nkrvx2zxg2c | To: 3DDQdwvctEjQXTyCMr7jtGLULtki4WEZiL | |||
| 07.10.2021 12:28:30 | |
130 BTC | $ 6 992 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggvq9erdpf5jm66cjvghft6xfxjmytfp4en9rc | To: bc1qs5ga0w6026zsje9226l5tpgwnrma8wesa2237v | |||
| 07.10.2021 12:28:30 | |
295 BTC | $ 15 913 286 | (unknown) | (unknown) |
| Type: transfer | From: 1EQUtg9wFTmXJ1rgwSb3gEqdw5xpnpQr8J | To: 399auYiJ4MZnUporifyi46E19ALqya61wi | |||
| 07.10.2021 12:28:30 | |
177 BTC | $ 9 570 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2jllngedwt6edjd65t5pnx44y0xydjcluueut | To: bc1qyqgf5tdz4gkxqe49mz8td2xujvqg7s8ra9znqg | |||
| 07.10.2021 12:28:30 | |
178 BTC | $ 9 584 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksrkeezv5jylfr95u2ttm8sg427fhapdlgdla | To: bc1qk2jllngedwt6edjd65t5pnx44y0xydjcluueut | |||
| 07.10.2021 12:28:30 | |
178 BTC | $ 9 585 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hzxjwhmcakz535pp4r0akvvhf8wzxyz7pm5l4 | To: bc1q2ksrkeezv5jylfr95u2ttm8sg427fhapdlgdla | |||
| 07.10.2021 12:28:30 | |
178 BTC | $ 9 588 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xh6h4e5lfjqn0esw0087rpahjzfepceqfyurm | To: bc1q6hzxjwhmcakz535pp4r0akvvhf8wzxyz7pm5l4 | |||
| 07.10.2021 12:28:30 | |
941 BTC | $ 50 783 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 07.10.2021 12:28:30 | |
943 BTC | $ 50 856 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 07.10.2021 12:28:30 | |
942 BTC | $ 50 831 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 07.10.2021 12:28:30 | |
205 BTC | $ 11 040 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvyep5wn9q5ugstllcqse6afnl22tuu6s6ktnv | |||
| 07.10.2021 12:24:44 |  |
1 435 ETH | $ 5 067 312 | (unknown) | (unknown) |
| Type: transfer | From: d2c734fbd8f5d1c809185e014016dd4097e94711 | To: 4145b8a9b596981cafe78c20bf7a18466686a88d | |||
| 07.10.2021 12:22:27 | |
199 WBTC | $ 10 797 086 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:18:07 | |
9 987 848 BUSD | $ 9 987 848 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2021 12:16:16 | |
24 799 122 PAX | $ 24 967 852 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 12:16:16 | |
50 277 784 BUSD | $ 50 277 784 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 12:09:56 | |
199 WBTC | $ 10 772 204 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 12:09:32 | |
446 BTC | $ 24 384 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaszcm2xrnp4tqtjptesyru5492aq6yq0v3dgre | To: bc1qxs84w86ar24x72azuq8lgzd82rv84tnssm6pg4 | |||
| 07.10.2021 12:09:32 | |
447 BTC | $ 24 395 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5g3fslvvzmw44zvl9w46kyx94gs8a8zftx47w | To: bc1qaszcm2xrnp4tqtjptesyru5492aq6yq0v3dgre | |||
| 07.10.2021 12:09:32 | |
421 BTC | $ 23 018 798 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 368oBZd6xQxoA2KAeLxaS4tUM1vh8gh6NA | |||
| 07.10.2021 12:09:32 | |
527 BTC | $ 28 812 198 | (unknown) | (unknown) |
| Type: transfer | From: 35mBfuCtipLhScKEf12tW4XoNF3drBEddK | To: 35AZuJBuUAGBLJUcoURZAkNezNggJ3Vy82 | |||
| 07.10.2021 12:09:32 | |
535 BTC | $ 29 203 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85p3ukjphr2cl3auvxqfcffjrjnvklzu0kptjy | To: 39DDd3y91MD7QuRorhZFTWQvHZg6avWN48 | |||
| 07.10.2021 12:09:25 | |
110 BTC | $ 5 989 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q244cqur5agmhagd7wzlfrlsc909dnaw6krmg9snn3gludlmep59sfqmfal | |||
| 07.10.2021 12:09:25 | |
152 BTC | $ 8 311 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0ln7sa0v9d6qxmhkyxr4qd8p67xhnp62dzcghg9da332p8hx8rq5wtsxe | |||
| 07.10.2021 12:09:25 | |
378 BTC | $ 20 638 170 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.10.2021 12:09:25 | |
510 BTC | $ 27 871 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EsxrHA3urbTuEKZy2CextNVsr5Nfnng8e | To: bc1q2ssdt49hvza2dvuqgpz36sfx9ld6ccvk4u96zj | |||
| 07.10.2021 12:09:25 | |
130 BTC | $ 7 086 363 | (unknown) | (unknown) |
| Type: transfer | From: 35B7UyduQ7SL2RpqwiCsig7wFetdC7B8xu | To: bc1qggvq9erdpf5jm66cjvghft6xfxjmytfp4en9rc | |||
| 07.10.2021 12:09:25 | |
168 BTC | $ 9 195 189 | (unknown) | (unknown) |
| Type: transfer | From: 31iwFkTcRyF51W1NjCkMgiyF7DCeBN5bSn | To: 3DjKKcwLiwqxAEZ69K6x2mGzrHDBDjjxyw | |||
| 07.10.2021 12:09:25 | |
263 BTC | $ 14 359 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxg8P6yUeoHvDdjdLdmnyGNbEKvgrxTqJ | To: 3DAEUbMqaUQDorrE7Z5apf8mY3jGksVFw1 | |||
| 07.10.2021 12:09:25 | |
117 BTC | $ 6 378 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QRrt8gKD8XbUEPSbMvp7QnfZkG5PoVRUN | To: 3Jffrr7yJZMHTsf3QYbx3xhSCnWQuEgkkd | |||
| 07.10.2021 12:09:25 | |
94 BTC | $ 5 135 022 | (unknown) | (unknown) |
| Type: transfer | From: 3EFrbqJap5zUyCU1kaSvtu4t3sFfDSHubJ | To: 39FuM5i7iEZtH6skziN9pWSU9DTPwvd2RF | |||