Whale movements
Last update: 24.08.2026 16:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 10:04:55 |  |
182 BTC | $ 9 964 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlw96283u3ga3f3x2vz3n6e2fmd9slphqfzzyq | To: bc1qt3u644v4d9xhz97jsqs39eyluta2zyh9rrh0y3 | |||
| 07.10.2021 10:04:55 | |
182 BTC | $ 9 969 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kcs5vph40rrhw5tjklz8dwaxpttpfm0esxq3 | To: bc1qvlw96283u3ga3f3x2vz3n6e2fmd9slphqfzzyq | |||
| 07.10.2021 10:04:55 | |
182 BTC | $ 9 975 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpneuwssugmwyvnl2awj89ue2xhzds9jgfuhdn | To: bc1qd3kcs5vph40rrhw5tjklz8dwaxpttpfm0esxq3 | |||
| 07.10.2021 10:04:55 | |
953 BTC | $ 52 178 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 07.10.2021 10:04:55 | |
936 BTC | $ 51 245 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 07.10.2021 10:04:55 | |
922 BTC | $ 50 508 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 07.10.2021 10:04:55 | |
953 BTC | $ 52 162 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 07.10.2021 10:04:55 | |
938 BTC | $ 51 349 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 07.10.2021 10:04:55 | |
200 BTC | $ 10 951 459 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.10.2021 10:02:42 |  |
2 300 ETH | $ 8 332 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:03:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.10.2021 10:01:21 | |
10 000 ETH | $ 36 214 212 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 09:59:04 | |
681 921 OMG | $ 9 829 238 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 07.10.2021 09:56:58 | |
350 000 OMG | $ 5 038 558 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 07.10.2021 09:49:14 | |
5 033 584 USDC | $ 5 033 584 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 09:45:56 | |
5 033 584 USDC | $ 5 033 584 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:41:16 | |
5 772 472 USDC | $ 5 772 472 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 09:40:34 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.10.2021 09:39:24 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.10.2021 09:39:24 | |
57 621 250 BUSD | $ 57 621 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 09:38:39 | |
9 350 000 USDC | $ 9 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:38:01 | |
5 768 992 USDC | $ 5 768 992 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:36:12 | |
9 550 000 USDC | $ 9 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:36:12 | |
19 107 110 USDC | $ 19 107 110 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 09:36:08 | |
9 540 000 USDC | $ 9 540 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:36:03 | |
435 BTC | $ 23 632 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | To: bc1qlnpn8e7qjdwcgte95qsd6ksdyg3tnr688cekpjqnp3l2nlvwy0pqhgdyrq | |||
| 07.10.2021 09:36:03 | |
301 BTC | $ 16 357 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: bc1q3yshl5s58z6kg3r352akxf5lxhwdlcxl5jxjmwv6vw9c48lpd4qqmdj59z | |||
| 07.10.2021 09:36:03 | |
246 BTC | $ 13 387 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: bc1qyx3ldg7x7hwqrdljw8wpyryvtzc722ppysh8mvwtwatl7v3cy3ssgfn2jp | |||
| 07.10.2021 09:36:03 | |
100 BTC | $ 5 438 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MRrqvz27t6fUmuncwjWkALPxP7gsAxk8i | To: 381XU6PKYwygVG11Sxebi2RiYumnoegR5C | |||
| 07.10.2021 09:36:03 | |
95 BTC | $ 5 159 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GGc7NgJki9164vK68hVbtUV9Ek3C59tyk | To: 3GR7KEwVtyBhq8MU6hTAZf9QGjzk9HcTsd | |||
| 07.10.2021 09:36:03 | |
182 BTC | $ 9 915 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1quajpxmmm39t303qnmlum7rqg3mj0fmnzaf40k5 | To: bc1qkpneuwssugmwyvnl2awj89ue2xhzds9jgfuhdn | |||
| 07.10.2021 09:36:03 | |
183 BTC | $ 9 922 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pgde2zx7g27ygehp50jhzcjh95ptuk33uvhvx | To: bc1quajpxmmm39t303qnmlum7rqg3mj0fmnzaf40k5 | |||
| 07.10.2021 09:36:03 | |
937 BTC | $ 50 931 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 07.10.2021 09:36:03 | |
955 BTC | $ 51 925 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 07.10.2021 09:35:18 | |
9 612 052 USDT | $ 9 612 052 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 09:35:18 | |
9 530 000 USDC | $ 9 530 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:34:47 | |
9 510 000 USDC | $ 9 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 09:33:12 | |
34 510 450 USDT | $ 34 510 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 09:33:12 | |
19 107 108 USDC | $ 19 107 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 09:32:59 | |
19 107 110 USDC | $ 19 107 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:31:43 | |
2 000 ETH | $ 7 131 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 09:31:00 | |
19 207 084 BUSD | $ 19 207 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 09:30:30 | |
112 936 060 BUSD | $ 112 936 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 09:29:52 | |
19 207 082 BUSD | $ 19 207 082 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 09:28:56 | |
19 207 082 BUSD | $ 19 207 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 09:28:56 | |
19 107 108 USDC | $ 19 107 108 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:26:45 | |
100 BTC | $ 5 451 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 09:26:45 | |
447 BTC | $ 24 352 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5g3fslvvzmw44zvl9w46kyx94gs8a8zftx47w | |||
| 07.10.2021 09:26:45 | |
486 BTC | $ 26 494 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr45pd7fvhkmnad5em2usn72ljgnqzmyz0ulq8 | |||