Whale movements
Last update: 24.08.2026 16:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 10:43:44 |  |
125 BTC | $ 6 800 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.10.2021 10:37:21 |  |
9 909 012 BUSD | $ 9 909 012 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 10:36:13 | |
100 BTC | $ 5 469 454 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 10:36:13 | |
96 BTC | $ 5 268 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30g7nzpglvs22tkuvukg6604eusvw4g3tqr099nnatza6ctxln3sts90k0 | |||
| 07.10.2021 10:36:13 | |
262 BTC | $ 14 331 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PJCebT47q8JbwJP7TaAgvNF9BMhryUJ8P | To: 3E9brPy2S7KPkmwLDtC51qZApcy9QpNQ7F | |||
| 07.10.2021 10:36:13 | |
182 BTC | $ 9 936 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4kjjkkd7w4yj852cualwdmqpavm4f6f6ds7g3 | To: bc1q6wdrkrkvpwu7dq5tz36ayvles3w5v04tx860xe | |||
| 07.10.2021 10:36:13 | |
182 BTC | $ 9 937 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc43fkjjc67wutpk57uuzd9h6tnrxn4eem78cza | To: bc1qr4kjjkkd7w4yj852cualwdmqpavm4f6f6ds7g3 | |||
| 07.10.2021 10:36:13 | |
182 BTC | $ 9 937 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69k57eczwuldm03h0r5t89j895ew6ujccr22p7 | To: bc1qc43fkjjc67wutpk57uuzd9h6tnrxn4eem78cza | |||
| 07.10.2021 10:36:13 | |
952 BTC | $ 52 065 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 07.10.2021 10:36:13 | |
867 BTC | $ 47 431 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 07.10.2021 10:36:13 | |
949 BTC | $ 51 880 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 07.10.2021 10:36:13 | |
200 BTC | $ 10 938 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 07.10.2021 10:36:13 | |
165 BTC | $ 9 050 285 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.10.2021 10:36:13 | |
120 BTC | $ 6 563 290 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | |||
| 07.10.2021 10:34:53 | |
9 909 012 BUSD | $ 9 909 012 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 10:31:56 | |
9 999 810 BUSD | $ 9 999 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:31:56 | |
2 622 ETH | $ 9 387 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:31:56 | |
1 485 ETH | $ 5 316 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:28:00 |  |
5 470 327 USDT | $ 5 470 327 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.10.2021 10:26:15 | |
5 470 327 USDT | $ 5 470 327 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 07.10.2021 10:26:09 | |
6 276 876 USDT | $ 6 276 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.10.2021 10:25:57 | |
8 413 784 USDT | $ 8 413 784 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 10:23:16 | |
125 BTC | $ 6 848 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wj2nkyjmmh9hlns7uwxcl2q2cjzah90k4pr3m74m2e733s0j2tqjxldpd | |||
| 07.10.2021 10:23:16 | |
129 BTC | $ 7 080 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8amrtfrkdxnyenxru50zp8qex424zln3zw00v | To: 3J2Tt8HqdLteV4k2oosXM1XGgLFpLBE21Y | |||
| 07.10.2021 10:23:16 | |
189 BTC | $ 10 375 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8cth6k047cgs852z2fz7lzzezljqkaax6nvcz | To: 3HLituBAmiQfVXHdMazRGo8s7X7EoCvoqj | |||
| 07.10.2021 10:23:16 | |
110 BTC | $ 6 025 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplmjn0gvkk08vw3mec2e3e5ge20tlt5xm9x4re | To: 39ZDjduB9XzfFJFkgGZy3PL9adNm2ASfe6 | |||
| 07.10.2021 10:23:16 | |
196 BTC | $ 10 741 385 | (unknown) | (unknown) |
| Type: transfer | From: 39LYq5qJ3Kb6qrg4SPffA2uPmWLXW9huQi | To: 3N6wPhzG3XoACze5vDD6Mnq6Bd8M7n7Zy5 | |||
| 07.10.2021 10:23:16 | |
197 BTC | $ 10 814 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgp1gdBiEKZiTXAcQviRLp2RwVGCD2jPx | To: 3DCCksBVw28kp5Af8x4A9qk2gtanoRngb5 | |||
| 07.10.2021 10:23:16 | |
178 BTC | $ 9 779 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps1wVTZiLgzUWvopyNASGzo6dEyFc75NS | To: 3KX3YMAj6sHPFLoF7o6FKLxTFEf4jPwjU7 | |||
| 07.10.2021 10:23:16 | |
254 BTC | $ 13 969 906 | (unknown) | (unknown) |
| Type: transfer | From: 337Z6ahEDiE7YQ7BFBj55kjrQ7jPHvgfwb | To: 3B8CJB7Bs6RUcaKdJ9TiXLaD7mWTPZQGZG | |||
| 07.10.2021 10:23:16 | |
204 BTC | $ 11 219 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2wHCUZRcLU2Y7icES2s9Y16LUp6W8DC | To: 3EckRzKdvsMKPLXs5t4V4UCupZTgvo4Ft1 | |||
| 07.10.2021 10:23:16 | |
229 BTC | $ 12 558 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MMjJP8dQpdNhuJUQ2kJAcZM1UL33M55Cj | To: 38WrMwe8wB81jzPuEq4Gg8bBQ91V7BDJyZ | |||
| 07.10.2021 10:23:16 | |
234 BTC | $ 12 840 054 | (unknown) | (unknown) |
| Type: transfer | From: 34aGYnEowWtkJKvx3wZwRtHxaFW12GGsa3 | To: 3NJGtBvb3aJPG6iXwrGeZL4t3E1cU9WfPC | |||
| 07.10.2021 10:23:16 | |
124 BTC | $ 6 802 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AdMqgCB5i1SAc86NRpynMdYMvKfx5vp72 | To: 3Q84wBQmAwjx2cBs8nHg2zwEMvGmFWjxcT | |||
| 07.10.2021 10:23:16 | |
95 BTC | $ 5 214 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FPGsfmpeUE3oi1go3z5knnNsfTx13MimC | To: 38e6xbadfnj6NesJCL5CR2Cd74DFMpN1Qt | |||
| 07.10.2021 10:23:16 | |
117 BTC | $ 6 415 353 | (unknown) | (unknown) |
| Type: transfer | From: 3HAgHaSWJZT8siqUYCaifqNPeQfoprEynw | To: 3MEt3kHdXLXicGRCswvdRg6J8VmRhdwX3W | |||
| 07.10.2021 10:23:16 | |
211 BTC | $ 11 581 724 | (unknown) | (unknown) |
| Type: transfer | From: 39gQWZgcrceu7S1bvEJC7iRbdy1GUfo4nn | To: 3BwaKC1u4GDwRRTS5hQTvgvUahfhEGgCX4 | |||
| 07.10.2021 10:23:16 | |
258 BTC | $ 14 156 837 | (unknown) | (unknown) |
| Type: transfer | From: 3J85tCTBBAsm8HiZebDH1n3Sxj8rR5SzaL | To: 3HdK2mDYDK7CeGminVHzb9vy1SvGBeAgcJ | |||
| 07.10.2021 10:23:16 | |
175 BTC | $ 9 636 579 | (unknown) | (unknown) |
| Type: transfer | From: 37nRFxU9jNDp9p6yLoagq1W5YoQUEokvUQ | To: 3CELK9ydeRGeVww97DVrujALzzCfnZTBrJ | |||
| 07.10.2021 10:23:16 | |
146 BTC | $ 7 994 133 | (unknown) | (unknown) |
| Type: transfer | From: 35Sx5zKJ7JcAD8LBW9UYs3EzFNbErBh32V | To: 3NSyGQNBWeFS86vbXagD1Rta4pEhce94yW | |||
| 07.10.2021 10:23:16 | |
223 BTC | $ 12 244 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GhCELwDzygm67AgK5odWH2SyaCBHt1XN5 | To: bc1qqthmkf6gzeceka07ur63fzs7f58thw5yxwd9cl | |||
| 07.10.2021 10:23:16 | |
99 BTC | $ 5 432 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PSeDAp7thi5B3pTBrfsT34Z9dKcrDztkN | To: bc1qhlgvrsy5u56p72jw9r4j997n5r03qp674l9dhk | |||
| 07.10.2021 10:23:16 | |
104 BTC | $ 5 702 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj9MKEwE1VdxHZAhEqRoGbenQN9ADG25x | To: bc1qk8ajc4qpdgkaz4lygxjrcp4khd0jmy3tmxh9dw | |||
| 07.10.2021 10:23:16 | |
130 BTC | $ 7 128 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AN3MUwxTKRb384TmaoR6YHHARNP2oLSDu | To: bc1qgcgd4efa4963ktag3tr28tp6n6uemnk82zka8q | |||
| 07.10.2021 10:23:16 | |
197 BTC | $ 10 833 374 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.10.2021 10:23:16 | |
100 BTC | $ 5 493 598 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 07.10.2021 10:23:16 | |
182 BTC | $ 9 982 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhvn8r8quetg2jqrql57trrzs6r4jp4tmzfrrh | To: bc1q69k57eczwuldm03h0r5t89j895ew6ujccr22p7 | |||
| 07.10.2021 10:23:16 | |
182 BTC | $ 9 984 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mjxwmaqptmufx5upu2f82dgszznndeawhwqa4 | To: bc1qjhvn8r8quetg2jqrql57trrzs6r4jp4tmzfrrh | |||
| 07.10.2021 10:23:16 | |
182 BTC | $ 9 989 714 | (unknown) | (unknown) |
| Type: transfer | From: 35Nb6GbVbSwY73eAFKzHYVCB1EmrQPTWFU | To: bc1q0mjxwmaqptmufx5upu2f82dgszznndeawhwqa4 | |||
| 07.10.2021 10:23:16 | |
182 BTC | $ 9 994 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn84jcf7y7fqaglupx64e67wlwhecarp9tps6fq | To: 35Nb6GbVbSwY73eAFKzHYVCB1EmrQPTWFU | |||