Whale movements
Last update: 24.08.2026 16:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 11:39:02 |  |
1 518 ETH | $ 5 379 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.10.2021 11:37:51 | |
19 100 250 PAX | $ 18 920 392 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 11:36:51 | |
1 505 ETH | $ 5 357 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.10.2021 11:31:47 | |
1 500 ETH | $ 5 338 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 11:31:31 | |
8 444 935 BUSD | $ 8 444 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 11:29:02 | |
6 413 000 USDC | $ 6 413 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 07.10.2021 11:20:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e987add9294cb19a7e355e7097dae8ee033b6cae | |||
| 07.10.2021 11:14:15 |  |
6 499 985 USDT | $ 6 499 985 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.10.2021 11:10:24 | |
20 152 ETH | $ 72 035 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2021 11:04:02 |  |
162 BTC | $ 8 778 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rmjlp826aldy20rehs5fh0shj2gahk7ljmrxu | To: bc1q2hpgda0qsg9yg5w8f5nqadr798wsqcrss9aps8 | |||
| 07.10.2021 11:04:02 | |
153 BTC | $ 8 305 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyaxd80qrzyddkcxewetc3du0wud932zthe84t9js0c2ga9tkdg9qfgth2r | |||
| 07.10.2021 11:04:02 | |
130 BTC | $ 7 038 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgd4efa4963ktag3tr28tp6n6uemnk82zka8q | To: 3BRZmtMyTq5qMgBrXYt78au3LgdT1t5wX8 | |||
| 07.10.2021 11:04:02 | |
117 BTC | $ 6 333 635 | (unknown) | (unknown) |
| Type: transfer | From: 34537175XmLJxBy1qWfhTQpQrPtKjVXEUf | To: 3Jc48Y1tP8Y6kfj8w34ki7LyHsNRx7L8Uu | |||
| 07.10.2021 11:04:02 | |
98 BTC | $ 5 336 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5izqrBTLud9yY7yqXS14PihU3KRrDj9 | To: 37ra3X9aHBVgMmvdeMSYR1e2nGQJYZxThL | |||
| 07.10.2021 11:04:02 | |
146 BTC | $ 7 893 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyGQNBWeFS86vbXagD1Rta4pEhce94yW | To: 3Fo2nZVarjU3QSJ5n6fn2oz7dhRMqdH5FH | |||
| 07.10.2021 11:04:02 | |
110 BTC | $ 5 945 949 | (unknown) | (unknown) |
| Type: transfer | From: 39k8JKoVnLhP5cqM5JmQ5nFWpU9RNP5J1P | To: 3P22suTFNUxV27YmoNomPBMNW7ckXmG2MF | |||
| 07.10.2021 11:04:02 | |
95 BTC | $ 5 148 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JuV7ubRrQHsCN5z35yqcCFZeX66YhQN9S | To: 3AdKQH8bxrjwYFYoAyTuzES8GdLkarFN7Y | |||
| 07.10.2021 11:04:02 | |
124 BTC | $ 6 716 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Q84wBQmAwjx2cBs8nHg2zwEMvGmFWjxcT | To: 3KnxHRGYsZX9krvof1jSZNPnCmA8ygvxu8 | |||
| 07.10.2021 11:04:02 | |
169 BTC | $ 9 187 947 | (unknown) | (unknown) |
| Type: transfer | From: 3KX3YMAj6sHPFLoF7o6FKLxTFEf4jPwjU7 | To: 38Cjh3SganJt92KADx3C2sqL5bEtkDvMbL | |||
| 07.10.2021 11:04:02 | |
175 BTC | $ 9 511 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CELK9ydeRGeVww97DVrujALzzCfnZTBrJ | To: 34EdQbmsTQJhNM7TiNGXpRjBgLxQRKx8P1 | |||
| 07.10.2021 11:04:02 | |
94 BTC | $ 5 108 793 | (unknown) | (unknown) |
| Type: transfer | From: 365iMgSwDqzY8ACtEjJiF9T4aoW8HXU4uP | To: bc1qj48upx4d3l7lwkqxafcun5k8wzaj7ye0z5wut9 | |||
| 07.10.2021 11:04:02 | |
189 BTC | $ 10 244 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HLituBAmiQfVXHdMazRGo8s7X7EoCvoqj | To: bc1q7ag5zqdz6dvppns4dupspry4lq4mkj8qnqy2py | |||
| 07.10.2021 11:04:02 | |
129 BTC | $ 6 991 584 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Tt8HqdLteV4k2oosXM1XGgLFpLBE21Y | To: bc1q2hpqwn0qwh4tzhaqyke7rphvasffgddrjcvcnu | |||
| 07.10.2021 11:04:02 | |
181 BTC | $ 9 808 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LcBsj68YKMz7iV7gSDThFhvac5JYvXdK6 | To: 3AdB7LfxfDPVdpiPmqPow6Y3p6FKbNnsrZ | |||
| 07.10.2021 11:04:02 | |
181 BTC | $ 9 809 687 | (unknown) | (unknown) |
| Type: transfer | From: 34XpJzdJqLxbpxbv6HzU6QEcVD2Boiq5rR | To: 3LcBsj68YKMz7iV7gSDThFhvac5JYvXdK6 | |||
| 07.10.2021 11:04:02 | |
929 BTC | $ 50 393 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 07.10.2021 10:55:51 | |
98 BTC | $ 5 344 855 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wz5yX4MMGeJ9arzoYSvWKeaawKA4iKtm | |||
| 07.10.2021 10:55:51 | |
221 BTC | $ 12 082 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PXB5hckbiyb4zK4P4xpyv3D5445MWgbsr | To: 3KtJXtYLBg6TR5w4gNEXhjZU5iVkm4GHaA | |||
| 07.10.2021 10:55:51 | |
100 BTC | $ 5 448 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12HqbPb9A4G9Msweqrgz7CkzXs6JJHpR7A | |||
| 07.10.2021 10:55:51 | |
392 BTC | $ 21 426 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.10.2021 10:55:51 | |
94 BTC | $ 5 148 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20sp4vx68lh0qlz842xtk5rhpctwp8f50ea2nn | To: 365iMgSwDqzY8ACtEjJiF9T4aoW8HXU4uP | |||
| 07.10.2021 10:55:51 | |
95 BTC | $ 5 189 397 | (unknown) | (unknown) |
| Type: transfer | From: 3JKgfYPd6PxgzVyLoumf4xoBv43X3TGDpB | To: 3JuV7ubRrQHsCN5z35yqcCFZeX66YhQN9S | |||
| 07.10.2021 10:55:51 | |
110 BTC | $ 5 993 325 | (unknown) | (unknown) |
| Type: transfer | From: 39ZDjduB9XzfFJFkgGZy3PL9adNm2ASfe6 | To: 39k8JKoVnLhP5cqM5JmQ5nFWpU9RNP5J1P | |||
| 07.10.2021 10:55:51 | |
98 BTC | $ 5 378 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QWw3DhUVBmRK94y5CxUE6hk9qsLrYqQ4F | To: 3LZ5izqrBTLud9yY7yqXS14PihU3KRrDj9 | |||
| 07.10.2021 10:55:51 | |
117 BTC | $ 6 384 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MEt3kHdXLXicGRCswvdRg6J8VmRhdwX3W | To: 34537175XmLJxBy1qWfhTQpQrPtKjVXEUf | |||
| 07.10.2021 10:55:51 | |
127 BTC | $ 6 918 019 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.10.2021 10:55:51 | |
109 BTC | $ 5 966 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 07.10.2021 10:55:51 | |
200 BTC | $ 10 934 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 07.10.2021 10:55:51 | |
181 BTC | $ 9 894 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5nw40qq60u7432khpvxpa03uzqfxe9e86ckz5 | To: 34XpJzdJqLxbpxbv6HzU6QEcVD2Boiq5rR | |||
| 07.10.2021 10:55:51 | |
181 BTC | $ 9 895 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyl2hsfw0mvhemmxv275czk3ahe59858mldj55 | To: bc1qm5nw40qq60u7432khpvxpa03uzqfxe9e86ckz5 | |||
| 07.10.2021 10:55:51 | |
951 BTC | $ 51 977 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 07.10.2021 10:55:51 | |
947 BTC | $ 51 784 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 07.10.2021 10:55:51 | |
951 BTC | $ 51 996 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 07.10.2021 10:51:55 | |
6 000 ETH | $ 21 503 146 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.10.2021 10:43:44 | |
98 BTC | $ 5 352 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlgvrsy5u56p72jw9r4j997n5r03qp674l9dhk | To: 3QWw3DhUVBmRK94y5CxUE6hk9qsLrYqQ4F | |||
| 07.10.2021 10:43:44 | |
95 BTC | $ 5 163 685 | (unknown) | (unknown) |
| Type: transfer | From: 38e6xbadfnj6NesJCL5CR2Cd74DFMpN1Qt | To: 3JKgfYPd6PxgzVyLoumf4xoBv43X3TGDpB | |||
| 07.10.2021 10:43:44 | |
94 BTC | $ 5 123 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ajc4qpdgkaz4lygxjrcp4khd0jmy3tmxh9dw | To: bc1q20sp4vx68lh0qlz842xtk5rhpctwp8f50ea2nn | |||
| 07.10.2021 10:43:44 | |
181 BTC | $ 9 863 983 | (unknown) | (unknown) |
| Type: transfer | From: 3M8d6bjKacdkYdGtj6WZbnoUZwB3crPXBr | To: bc1qsyl2hsfw0mvhemmxv275czk3ahe59858mldj55 | |||
| 07.10.2021 10:43:44 | |
182 BTC | $ 9 881 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdrkrkvpwu7dq5tz36ayvles3w5v04tx860xe | To: 3M8d6bjKacdkYdGtj6WZbnoUZwB3crPXBr | |||
| 07.10.2021 10:43:44 | |
948 BTC | $ 51 550 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||