Whale movements
Last update: 24.08.2026 16:14:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 10:23:16 |  |
934 BTC | $ 51 299 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 07.10.2021 10:23:16 | |
951 BTC | $ 52 237 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 07.10.2021 10:23:16 | |
953 BTC | $ 52 351 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 07.10.2021 10:23:16 | |
950 BTC | $ 52 187 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 07.10.2021 10:20:19 |  |
5 236 010 USDC | $ 5 236 010 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 10:18:39 |  |
8 413 784 USDT | $ 8 413 784 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 10:16:26 | |
6 276 876 USDT | $ 6 276 876 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | |||
| 07.10.2021 10:14:54 | |
6 332 811 USDT | $ 6 332 811 | (unknown) | (unknown) |
| Type: transfer | From: 776ad30da57832466145b150d35953bbbe58dcad | To: 7b5768c9b0d591b37e00a8ce20bef37310e95177 | |||
| 07.10.2021 10:09:24 | |
5 580 854 USDC | $ 5 580 854 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 10:08:20 | |
9 898 249 USDT | $ 9 898 249 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 07.10.2021 10:05:33 | |
5 580 854 USDC | $ 5 580 854 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 10:04:55 | |
100 BTC | $ 5 475 729 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3JzkFheRjTF68sF9xGzHBCkXWJfALQpr4n | |||
| 07.10.2021 10:04:55 | |
100 BTC | $ 5 475 730 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 07.10.2021 10:04:55 | |
153 BTC | $ 8 402 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcx4g2c27vqyeqegf96wzak9vnuk5j0laz063ydr908p5py5zl6scsmrgr | |||
| 07.10.2021 10:04:55 | |
263 BTC | $ 14 425 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xt5gkz56ga26ghe5xyafdsnas6er5gc2tehuh | To: 3FxMvdjWNJBWFCcqGtP2UjQCjZejAbuwQc | |||
| 07.10.2021 10:04:55 | |
328 BTC | $ 17 964 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqtwc0ky79v9f4kzayg8h2s0l2qtrwjnx485x | To: 33AtPB95XBe3BAznUWjDgKhqHoSQyr2o2B | |||
| 07.10.2021 10:04:55 | |
197 BTC | $ 10 780 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PXq15qdGHsgEr6h56H94mB2jSUgKvV6ZX | To: 3Pgp1gdBiEKZiTXAcQviRLp2RwVGCD2jPx | |||
| 07.10.2021 10:04:55 | |
229 BTC | $ 12 517 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QUPfbuCTQu1vpceCPAGUo5wL37D5yPSmy | To: 3MMjJP8dQpdNhuJUQ2kJAcZM1UL33M55Cj | |||
| 07.10.2021 10:04:55 | |
345 BTC | $ 18 917 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPYHy7k5WfGUwRyRT6qTh3P9B51u2JM6 | To: 3FLxU5gV7GLc2KYDcFhWXKtwxXhZHoNmaX | |||
| 07.10.2021 10:04:55 | |
204 BTC | $ 11 184 323 | (unknown) | (unknown) |
| Type: transfer | From: 394DcxnYuovBd1ZYvvqnnpfDdYucjeopYw | To: 3AN2wHCUZRcLU2Y7icES2s9Y16LUp6W8DC | |||
| 07.10.2021 10:04:55 | |
298 BTC | $ 16 294 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJ5R139piHnDB53f3J2GuybQ1ZiSKdJ8 | To: 36ZsDY6FWCGvRDaBDEeWtFhav7TcihRCpK | |||
| 07.10.2021 10:04:55 | |
262 BTC | $ 14 359 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPMrLd8kyyo3gYTGQBR1ronawERh4Hsm | To: 3PJCebT47q8JbwJP7TaAgvNF9BMhryUJ8P | |||
| 07.10.2021 10:04:55 | |
211 BTC | $ 11 544 105 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ZVNQcyQWbgNe4XeQvCT9Zo181HPX3cc | To: 39gQWZgcrceu7S1bvEJC7iRbdy1GUfo4nn | |||
| 07.10.2021 10:04:55 | |
322 BTC | $ 17 645 668 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkbpiEaQ8HGDioUqf2UQNWa2iPrcrgf4 | To: 3FikXDYNg9BBNy8HTQa8G8EXEZrtSPN9Lp | |||
| 07.10.2021 10:04:55 | |
350 BTC | $ 19 148 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KTp891SB2B6seXd2RVgC88xnPDuEcAwXT | To: 3JjEwJssYdhVnsfwj6QF664FkaBo5nfbti | |||
| 07.10.2021 10:04:55 | |
175 BTC | $ 9 605 293 | (unknown) | (unknown) |
| Type: transfer | From: 3APBE8uy2oupC9ks37yWy1MwGYoki2kKmm | To: 37nRFxU9jNDp9p6yLoagq1W5YoQUEokvUQ | |||
| 07.10.2021 10:04:55 | |
263 BTC | $ 14 381 521 | (unknown) | (unknown) |
| Type: transfer | From: 372qhFWijG3X2qfzYZMTkkKoQAqsJZDV6o | To: 3Na7Sxuojgz56HbWYWcK9qo54YvTrdR22z | |||
| 07.10.2021 10:04:55 | |
334 BTC | $ 18 299 022 | (unknown) | (unknown) |
| Type: transfer | From: 39LkUMceYPZaY18DM2mRADNmLVNcNVJpz9 | To: 31yNPQjAwJhCWx5R6va4DiHz3QBCWrVGbu | |||
| 07.10.2021 10:04:55 | |
95 BTC | $ 5 198 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GR7KEwVtyBhq8MU6hTAZf9QGjzk9HcTsd | To: 3FPGsfmpeUE3oi1go3z5knnNsfTx13MimC | |||
| 07.10.2021 10:04:55 | |
124 BTC | $ 6 780 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpKZP6gP1rTAamzCNVU6vG6Zh8VQWEMo | To: 3AdMqgCB5i1SAc86NRpynMdYMvKfx5vp72 | |||
| 07.10.2021 10:04:55 | |
100 BTC | $ 5 479 866 | (unknown) | (unknown) |
| Type: transfer | From: 381XU6PKYwygVG11Sxebi2RiYumnoegR5C | To: 3PSeDAp7thi5B3pTBrfsT34Z9dKcrDztkN | |||
| 07.10.2021 10:04:55 | |
234 BTC | $ 12 800 294 | (unknown) | (unknown) |
| Type: transfer | From: 33c1BCKsAt54ZNZ8SmgM9qt5UY9iw1KfN6 | To: 34aGYnEowWtkJKvx3wZwRtHxaFW12GGsa3 | |||
| 07.10.2021 10:04:55 | |
117 BTC | $ 6 394 592 | (unknown) | (unknown) |
| Type: transfer | From: 34Y8x6TPwgyNbdjZGYZMJ9GyiKrJMWgikd | To: 3HAgHaSWJZT8siqUYCaifqNPeQfoprEynw | |||
| 07.10.2021 10:04:55 | |
223 BTC | $ 12 204 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FYNz9gM2P3UWhPsUoXXDk4vsoLeNSYFoR | To: 3GhCELwDzygm67AgK5odWH2SyaCBHt1XN5 | |||
| 07.10.2021 10:04:55 | |
104 BTC | $ 5 684 055 | (unknown) | (unknown) |
| Type: transfer | From: 35rWRp2QeEqcifp8BqpxU1mWLPhh9ZpM3A | To: 3Mj9MKEwE1VdxHZAhEqRoGbenQN9ADG25x | |||
| 07.10.2021 10:04:55 | |
381 BTC | $ 20 883 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BbfoW91sFyxT6aDuXta2xQY48R3wUnjvZ | To: 36nVUcXDw2rwogeLXL4wTwBT4a8zS8PnWN | |||
| 07.10.2021 10:04:55 | |
258 BTC | $ 14 110 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZpoud1i3DgVsQ52kheWPYEBvsZQ1ZQh | To: 3J85tCTBBAsm8HiZebDH1n3Sxj8rR5SzaL | |||
| 07.10.2021 10:04:55 | |
254 BTC | $ 13 924 783 | (unknown) | (unknown) |
| Type: transfer | From: 334qaYRHQXs76LFjfGK6HCbkM9xqdHR5WW | To: 337Z6ahEDiE7YQ7BFBj55kjrQ7jPHvgfwb | |||
| 07.10.2021 10:04:55 | |
196 BTC | $ 10 707 382 | (unknown) | (unknown) |
| Type: transfer | From: 3H3YXVaC5qBSrdpPY1EXXDrVoEn2MTS2jX | To: 39LYq5qJ3Kb6qrg4SPffA2uPmWLXW9huQi | |||
| 07.10.2021 10:04:55 | |
130 BTC | $ 7 107 343 | (unknown) | (unknown) |
| Type: transfer | From: 3PFppuo47LaLGSh7kBAgScYm7kHNP6uNYZ | To: 3AN3MUwxTKRb384TmaoR6YHHARNP2oLSDu | |||
| 07.10.2021 10:04:55 | |
349 BTC | $ 19 095 880 | (unknown) | (unknown) |
| Type: transfer | From: 32fk3KFWkRPtC4QUW7uMCRRndPXkWapKod | To: 3MKjveRm45UcRqhX8y8Erk4a74dkQN4xU8 | |||
| 07.10.2021 10:04:55 | |
370 BTC | $ 20 238 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5c7GMmtNV1xsg293TqVpkyVPZaBFa7tD | To: 3DozZ81Tn3fLhYi439MNYya683Lr35ezRB | |||
| 07.10.2021 10:04:55 | |
178 BTC | $ 9 747 479 | (unknown) | (unknown) |
| Type: transfer | From: 3QMnrrE4SorzVZVKAf6TapTEu1aNVTofF2 | To: 3Ps1wVTZiLgzUWvopyNASGzo6dEyFc75NS | |||
| 07.10.2021 10:04:55 | |
434 BTC | $ 23 766 708 | (unknown) | (unknown) |
| Type: transfer | From: 3L2F6D8dsQtZBLyCwau8oAvt8YH6GoagXi | To: 37SfHEsEMm69q1uupLAL9vPDt8hpuHZKbv | |||
| 07.10.2021 10:04:55 | |
146 BTC | $ 7 970 105 | (unknown) | (unknown) |
| Type: transfer | From: 3955i4spsbo3hNadwTp9i6qXVs2aKL1mWL | To: 35Sx5zKJ7JcAD8LBW9UYs3EzFNbErBh32V | |||
| 07.10.2021 10:04:55 | |
263 BTC | $ 14 392 644 | (unknown) | (unknown) |
| Type: transfer | From: 3717KM27DVE7nJUh8XMzxzYLJ1tDUBHGFR | To: bc1qgdk5rmmdsm92vevr8cjsw228n7j824nsxlln7m | |||
| 07.10.2021 10:04:55 | |
129 BTC | $ 7 057 616 | (unknown) | (unknown) |
| Type: transfer | From: 37fbjJvxjRmBgNu1gmAbTUhKPTW2JudEEt | To: bc1qj8amrtfrkdxnyenxru50zp8qex424zln3zw00v | |||
| 07.10.2021 10:04:55 | |
110 BTC | $ 6 006 416 | (unknown) | (unknown) |
| Type: transfer | From: 32gvxVzAXhGqYHg3ei2iQFc1bZvezMqW1m | To: bc1qplmjn0gvkk08vw3mec2e3e5ge20tlt5xm9x4re | |||
| 07.10.2021 10:04:55 | |
189 BTC | $ 10 363 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MCcmpNXnyzwoJhqoerRp4zsDBkXf9ymhd | To: bc1qv8cth6k047cgs852z2fz7lzzezljqkaax6nvcz | |||
| 07.10.2021 10:04:55 | |
182 BTC | $ 9 962 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3u644v4d9xhz97jsqs39eyluta2zyh9rrh0y3 | To: bc1qn84jcf7y7fqaglupx64e67wlwhecarp9tps6fq | |||