Whale movements
Last update: 24.08.2026 16:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 12:09:25 |  |
124 BTC | $ 6 761 801 | (unknown) | (unknown) |
| Type: transfer | From: 3LUayCba7AignwSq39n1FYQLZCQms9MJEf | To: 3AWruAHzP8PZ8gxVnVpwveNnD72apmJnQY | |||
| 07.10.2021 12:09:25 | |
234 BTC | $ 12 769 908 | (unknown) | (unknown) |
| Type: transfer | From: 31rU5yCfoz8kXvmMWk5Kx9T1yinKeNQSum | To: 3CDu3byRQ8DBYb8zQazfQv7L7z87xrFuU3 | |||
| 07.10.2021 12:09:25 | |
322 BTC | $ 17 606 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PBuRdMy1XydLA6Yw8eCgKThToPSz6rn9D | To: 34fbKRXjAcBLLb1viHd22hwJTk2rjWrgUW | |||
| 07.10.2021 12:09:25 | |
370 BTC | $ 20 193 902 | (unknown) | (unknown) |
| Type: transfer | From: 35qZEosYvFiF2DB8mkLpedpEiTQgmXA424 | To: 3NGReAytfM7LyxwAihwSg5RAMajj2oz62m | |||
| 07.10.2021 12:09:25 | |
197 BTC | $ 10 752 242 | (unknown) | (unknown) |
| Type: transfer | From: 3EMjysvCJtFLeXhsE18vFuJBcCyAHsuxjR | To: 35gZxpdxtq6nuWEQreJiRKvm3EiHtVDMNW | |||
| 07.10.2021 12:09:25 | |
169 BTC | $ 9 251 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DfoQDhyZrRNAaowc7DN6oWwziRBWyZcuA | To: 3Q6egZ97uSAsfyTycJ6CQVNT77ubmMM8WJ | |||
| 07.10.2021 12:09:25 | |
223 BTC | $ 12 177 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FzuLhhUPCd7MQfEsCPc6aScWjSSZEkb7V | To: 3JKdVTJx9Z3MZKKFviitpWckMBZKV6k1cd | |||
| 07.10.2021 12:09:25 | |
257 BTC | $ 14 049 243 | (unknown) | (unknown) |
| Type: transfer | From: 35M44kymwAhK9GveMT72YMNYipnDMmbvUt | To: 34n3gcbmbFR92ybf3zzqtdDAFvdM1eAYws | |||
| 07.10.2021 12:09:25 | |
226 BTC | $ 12 331 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NfJXh1wHWa1gDE2XQgrdBwxYCgjpxDwAf | To: 3G9BkQnihHC3nXsPNsss9EWNiXhPPUYDDJ | |||
| 07.10.2021 12:09:25 | |
350 BTC | $ 19 106 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DH4MwLGKmEgavGyJFxRQDPR3czaDQnxpr | To: 38PsuTmJPo6gd8F9KvAQEsKyHzdyjsKQRw | |||
| 07.10.2021 12:09:25 | |
298 BTC | $ 16 256 994 | (unknown) | (unknown) |
| Type: transfer | From: 3AU7Nwfx9ip2ZmbHa5S2jxp4FcMRWoS7vK | To: 3FaLNuRkqWAbkeonGJnFmm38R3w3deREMK | |||
| 07.10.2021 12:09:25 | |
189 BTC | $ 10 315 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwhJNQ4EibboUkeCyZPjZhGe71T22rJR | To: 3CEFpzdAicEgKHgpjJnYFpoB1ZvQ8KdLrN | |||
| 07.10.2021 12:09:25 | |
263 BTC | $ 14 349 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NUSoG9f3QvVREE8k8tJe5VqxhH9pXGN8C | To: 3KbVhHzopGvyokASXTTnTo65m3b6nCwKhd | |||
| 07.10.2021 12:09:25 | |
229 BTC | $ 12 488 761 | (unknown) | (unknown) |
| Type: transfer | From: 3ArfYUwUxrzD1rNbSvfC2Q4f6aicosyHxP | To: 3Du3ngscjSFfP6kfVF4V4uAzet9gk5zmQJ | |||
| 07.10.2021 12:09:25 | |
428 BTC | $ 23 389 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ABwutDgm1LT3HZkESS1gyhELRYaTt7EBf | To: 3GSw94TJQ7g9VX5DEZVFU8f6UBLsw55kPC | |||
| 07.10.2021 12:09:25 | |
334 BTC | $ 18 253 212 | (unknown) | (unknown) |
| Type: transfer | From: 3C1KgynzA6js7yiMTWL4iTpUS3kvbEEkN3 | To: 31tYPboxf9i9wUndpaTwGgsXUT59qpYRP5 | |||
| 07.10.2021 12:09:25 | |
98 BTC | $ 5 374 540 | (unknown) | (unknown) |
| Type: transfer | From: 34khngccsWV6MW3CTkiec2Ab7rUxi7FiS3 | To: 3QZswEmbknxy2V5vuqNhTHCfxog2S1XQkj | |||
| 07.10.2021 12:09:25 | |
129 BTC | $ 7 032 687 | (unknown) | (unknown) |
| Type: transfer | From: 3PSteGEEbDKwvXeUgXjSuvQTApUPhydBnp | To: 39KxWEyucpLNMbTW8fwHDBUA4nJDYy8xrB | |||
| 07.10.2021 12:09:25 | |
262 BTC | $ 14 314 858 | (unknown) | (unknown) |
| Type: transfer | From: 3B6hsPRAxY7U42EX5X9AAEcD6yXJqmAQPp | To: 3694qKxwY6DoeJj1u7ebnhUGRdCTnSPWSG | |||
| 07.10.2021 12:09:25 | |
204 BTC | $ 11 157 023 | (unknown) | (unknown) |
| Type: transfer | From: 34tejXvr2bLJ7sMF7gkYtiKEsriBPeCRtU | To: 3CgoASJFXQXL5Nhycj3CU9x81oCQ73U6mw | |||
| 07.10.2021 12:09:25 | |
195 BTC | $ 10 680 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lunsdz67f92682awc0je0hzlgupnas8g83g74 | To: 3BNoFnDFNiq7D9Ssc65m7ahBP61YyGJ3Zs | |||
| 07.10.2021 12:09:25 | |
349 BTC | $ 19 047 260 | (unknown) | (unknown) |
| Type: transfer | From: 33kLQZ5h14ds4UTdpBasrwmK4uoaPDXskP | To: bc1qg5zk8f2qtgdcqt024yh9s9d5zspdx2wtklwha8 | |||
| 07.10.2021 12:09:25 | |
145 BTC | $ 7 948 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy74o27ueiSiPWmFhHBxEiTYJyUYTSVvG | To: bc1qfzdydg7xvecv7t8z6kj39m54lj9nkrvx2zxg2c | |||
| 07.10.2021 12:09:25 | |
345 BTC | $ 18 873 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgNVdD5f4zMfF1eGs698MxUaYz5QCfeh | To: bc1q5hege8v6a7e8kn2v2lj776sp92450ev3awkmsl | |||
| 07.10.2021 12:09:25 | |
210 BTC | $ 11 463 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvs7nddpgglgfaedyrl3s67xsqn3yuprzrdhr0 | To: 3AQUofHys84yhDgexebGCrKXpLYFH2y6ff | |||
| 07.10.2021 12:09:25 | |
328 BTC | $ 17 924 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka7xqkx674stnh5n3d6esfgkqvgsxm2maerk5c | To: 3NtBuAKgMyKipLstDvT4wjM7iwtoDjgvv8 | |||
| 07.10.2021 12:09:25 | |
263 BTC | $ 14 388 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0d70w392049rwppguycwmzeqsuq3ulhe35lj9 | To: 3CFSgR6umw83MoYgp4RGxvaocoYy1yAfjW | |||
| 07.10.2021 12:09:25 | |
381 BTC | $ 20 825 014 | (unknown) | (unknown) |
| Type: transfer | From: 33o2aCbRzrTn3BZC9NR3JbaEvUWdsKkDeJ | To: 3LNu4PjhAswf4dx19gFFpt6QHDx3yUv6wS | |||
| 07.10.2021 12:09:25 | |
110 BTC | $ 5 988 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EYiiZyqZd3bDTGWwAbYtDS44p2nhvGuyw | To: 3AeyFpEcNvhefntEPNqQyhi6KJPmykzxf5 | |||
| 07.10.2021 12:09:25 | |
178 BTC | $ 9 714 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DwEtoWv92AMCTYT17tFuP4iKkUnSgpv12 | To: bc1q7xh6h4e5lfjqn0esw0087rpahjzfepceqfyurm | |||
| 07.10.2021 12:09:25 | |
178 BTC | $ 9 718 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MxERZdizt6RtTchbZj8YSGTqj8raidyBo | To: 3DwEtoWv92AMCTYT17tFuP4iKkUnSgpv12 | |||
| 07.10.2021 12:09:25 | |
178 BTC | $ 9 724 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc60eq2gsgk53kpy9js6v4gyw0hls5hckzlmfv9 | To: 3MxERZdizt6RtTchbZj8YSGTqj8raidyBo | |||
| 07.10.2021 12:09:25 | |
436 BTC | $ 23 821 506 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.10.2021 12:09:25 | |
1 644 BTC | $ 89 799 180 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.10.2021 12:09:25 | |
1 955 BTC | $ 106 789 864 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.10.2021 12:09:25 | |
888 BTC | $ 48 511 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 07.10.2021 12:09:25 | |
945 BTC | $ 51 643 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 07.10.2021 12:09:25 | |
945 BTC | $ 51 616 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 07.10.2021 12:09:25 | |
947 BTC | $ 51 746 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 07.10.2021 12:09:25 | |
150 BTC | $ 8 195 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.10.2021 12:03:15 |  |
18 984 250 PAX | $ 19 091 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 12:00:00 |  |
6 574 340 USDT | $ 6 574 340 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.10.2021 11:57:33 | |
6 574 340 USDT | $ 6 574 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.10.2021 11:53:42 | |
18 984 250 PAX | $ 19 095 378 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 11:53:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 07.10.2021 11:52:18 | |
3 022 ETH | $ 10 837 448 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.10.2021 11:51:34 | |
100 BTC | $ 5 413 254 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.10.2021 11:51:34 | |
98 BTC | $ 5 316 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgm3qdaze0rwqss2q6zz3fzdgkufqv2t5hecw6mws9a7v6wa24qq0qzv3s | |||
| 07.10.2021 11:51:34 | |
98 BTC | $ 5 324 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LSKAVWWQrcwPA9haSfKtWX41JwPBzQws3 | To: 34khngccsWV6MW3CTkiec2Ab7rUxi7FiS3 | |||
| 07.10.2021 11:51:34 | |
110 BTC | $ 5 933 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ESvjYa9wU74bfWEuvFMfo5LgFX5KZ4oS5 | To: 3EYiiZyqZd3bDTGWwAbYtDS44p2nhvGuyw | |||