Whale movements
Last update: 24.08.2026 16:06:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 09:26:45 |  |
642 BTC | $ 35 021 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruknl586q6x8e7qm0paw24h6wsa33ykedc5snk | To: bc1qmec86p9du7zkk0cfsrkgkdkpzguhe8ncmuzatl | |||
| 07.10.2021 09:26:45 | |
643 BTC | $ 35 032 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcmu6pdsm33mm47f0y4dqnls87sqyj3u56k4xz | To: bc1qruknl586q6x8e7qm0paw24h6wsa33ykedc5snk | |||
| 07.10.2021 09:26:45 | |
643 BTC | $ 35 032 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwwlql82tn8zqu9083rxtg9jxtr7l5gphlngde | To: bc1qqcmu6pdsm33mm47f0y4dqnls87sqyj3u56k4xz | |||
| 07.10.2021 09:26:26 | |
150 BTC | $ 8 237 957 | (unknown) | (unknown) |
| Type: transfer | From: 325FkDiuv7GUjvA5gWrNBSS2cQa4HB7g1v | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 07.10.2021 09:26:26 | |
250 BTC | $ 13 731 990 | (unknown) | (unknown) |
| Type: transfer | From: 325FkDiuv7GUjvA5gWrNBSS2cQa4HB7g1v | To: 34aDjqfQ2oi8LybeLxntMUWh4WLxd7sq1t | |||
| 07.10.2021 09:26:26 | |
266 BTC | $ 14 608 642 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qx7dt3sd9vpa6j99dykm8j7mhsh3kmfm44d8uz3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.10.2021 09:25:57 |  |
5 608 925 USDT | $ 5 608 925 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 09:25:32 |  |
677 304 XTZ | $ 5 297 690 | (unknown) | (unknown) |
| Type: transfer | From: tz1L2v2mX6DNNqUJrecSY77GdV3B5NasxCLG | To: tz1QCiBTGaHNuQZTqmpuXLfi88Un7nLA8cqQ | |||
| 07.10.2021 09:24:50 | |
152 BTC | $ 8 324 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KQcyhAiiqZTYaDkA2ame21Bm77Q21JKTM | To: 39nDL8vHuXgLpWr21kmwjenqnemYxx5Bn5 | |||
| 07.10.2021 09:24:50 | |
200 BTC | $ 10 919 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 1DRRdyC4jH16wfdcT9JnuddGano1PFsGFG | |||
| 07.10.2021 09:24:50 | |
300 BTC | $ 16 378 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 07.10.2021 09:24:50 | |
200 BTC | $ 10 919 327 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 07.10.2021 09:24:50 | |
234 BTC | $ 12 775 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1qzuy7vkka8l5xemflrr2kaatrung3nuy47vecfj | |||
| 07.10.2021 09:24:50 | |
155 BTC | $ 8 468 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc0ddzqg6893exzv74v4rwyjsguwl7pqzh9gyy | To: bc1q69664c32pefk5x5mtcpmdfv0llzylxexu3vh27 | |||
| 07.10.2021 09:24:50 | |
92 BTC | $ 5 022 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15C1favSxkxvY3PHG5f5nmJzaKdBUXsR3K | |||
| 07.10.2021 09:24:50 | |
953 BTC | $ 52 008 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 07.10.2021 09:22:05 | |
100 BTC | $ 5 482 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 07.10.2021 09:22:05 | |
161 BTC | $ 8 808 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxdm0asrdndfkdu392qwgc5gqqgf9qcsheruds8u7vq3ttgpd04qevrtpk | |||
| 07.10.2021 09:22:05 | |
668 BTC | $ 36 596 028 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 07.10.2021 09:22:05 | |
183 BTC | $ 10 011 867 | (unknown) | (unknown) |
| Type: transfer | From: 3ArXCt1QvtjmBHExRJUggqbjcYTVkGBrbh | To: bc1q8pgde2zx7g27ygehp50jhzcjh95ptuk33uvhvx | |||
| 07.10.2021 09:22:05 | |
939 BTC | $ 51 496 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 07.10.2021 09:20:12 |  |
40 000 000 XLM | $ 14 374 137 | (unknown) | (unknown) |
| Type: transfer | From: GBDESAW6JWEWDB7GNUWUK2Q6GGFMG4HRAPOGDTWZZ5WRPLKZB3ESD55A | To: GDPUE3H3PRQNAHKKJFWN4OMBL6VBGXP5IWVQYHHT2KALXY4TXVTJRFAS | |||
| 07.10.2021 09:17:06 | |
5 608 925 USDT | $ 5 608 925 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 09:16:31 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 07.10.2021 09:16:31 | |
147 BTC | $ 8 066 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdexww3uzmkgdlnfjc944smylqkcx8m7xsnfcrnrj3pj6mp9fm0qazmcf6 | To: bc1q2a5qavsuzmsz5u63yaezz74wlsu5xrka0rw5xgm97k3f600nxwastl8hz6 | |||
| 07.10.2021 09:16:31 | |
130 BTC | $ 7 115 047 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 07.10.2021 09:16:31 | |
183 BTC | $ 9 999 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PTG6kpVis8DUi5tpihfhXR7S1gY47QdSN | To: 3ArXCt1QvtjmBHExRJUggqbjcYTVkGBrbh | |||
| 07.10.2021 09:16:31 | |
124 BTC | $ 6 786 707 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 07.10.2021 09:16:31 | |
955 BTC | $ 52 259 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 07.10.2021 09:10:00 |  |
7 000 000 XRP | $ 7 461 637 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsk5cuvaXr5Hmna3132fBNMB67zV8ung47 | |||
| 07.10.2021 09:09:57 | |
2 098 BTC | $ 114 020 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 07.10.2021 09:09:57 | |
101 BTC | $ 5 482 800 | (unknown) | (unknown) |
| Type: transfer | From: 39wGMDkseYQ5rE7DhJeuaGfxeiQJTzf3cS | To: 3PmpteqLgRBHAnhaTcpb8dVCgH193MSHgD | |||
| 07.10.2021 09:09:57 | |
119 BTC | $ 6 471 317 | (unknown) | (unknown) |
| Type: transfer | From: 39wGMDkseYQ5rE7DhJeuaGfxeiQJTzf3cS | To: 3Hd5jBKGP9T67NaJv3NbVV2jyeUFHCb9Ez | |||
| 07.10.2021 09:09:57 | |
112 BTC | $ 6 085 732 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.10.2021 09:09:57 | |
234 BTC | $ 12 702 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqdjxqzegt5hgw2r74znkdaslnu4rfpea5j7lr | To: 33c1BCKsAt54ZNZ8SmgM9qt5UY9iw1KfN6 | |||
| 07.10.2021 09:09:57 | |
131 BTC | $ 7 118 134 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 07.10.2021 09:09:57 | |
183 BTC | $ 9 928 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ze5ld2g9jat3vtghnzknmqs8jpvmr2r9xvrk3 | To: 3PTG6kpVis8DUi5tpihfhXR7S1gY47QdSN | |||
| 07.10.2021 09:09:57 | |
956 BTC | $ 51 929 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 07.10.2021 09:06:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 09:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 07.10.2021 09:03:38 | |
6 265 210 USDT | $ 6 265 210 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: d98f47a0e44243793e3f5649a541a570f4168629 | |||
| 07.10.2021 09:02:43 | |
154 BTC | $ 8 376 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1quclw425jwzldgddq630tvhvhgj6k0eehxcv5wf67ccawzy6u6rksxl4qdn | To: bc1qde5u86qs96r97pknvnlg60mpnkzea48ffkg6wtq0ne4mkn62c4rsu4rg30 | |||
| 07.10.2021 09:02:43 | |
124 BTC | $ 6 718 355 | (unknown) | (unknown) |
| Type: transfer | From: 3982dZuEW3cysJLcCgQ2aNf74ecqvN9JTU | To: 3MZpKZP6gP1rTAamzCNVU6vG6Zh8VQWEMo | |||
| 07.10.2021 09:02:43 | |
130 BTC | $ 7 041 837 | (unknown) | (unknown) |
| Type: transfer | From: 3E5iuyaDgswzwAm2tHm85XYCmYjyFsPhGy | To: 3PFppuo47LaLGSh7kBAgScYm7kHNP6uNYZ | |||
| 07.10.2021 09:02:43 | |
196 BTC | $ 10 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 3FzGzAxh4Bqe1UZsr9X7d9nykboZiVTzpV | To: 3H3YXVaC5qBSrdpPY1EXXDrVoEn2MTS2jX | |||
| 07.10.2021 09:02:43 | |
229 BTC | $ 12 402 095 | (unknown) | (unknown) |
| Type: transfer | From: 3GHDYnwU3krmvvuHBK13LvR8AtecdhqX1u | To: 3QUPfbuCTQu1vpceCPAGUo5wL37D5yPSmy | |||
| 07.10.2021 09:02:43 | |
223 BTC | $ 12 092 620 | (unknown) | (unknown) |
| Type: transfer | From: 36QZUC2caAhQGgZZvebfBJKFytryDU4M2g | To: 3FYNz9gM2P3UWhPsUoXXDk4vsoLeNSYFoR | |||
| 07.10.2021 09:02:43 | |
117 BTC | $ 6 335 633 | (unknown) | (unknown) |
| Type: transfer | From: 38ARVFLLWs3wCCeubKUv1MhFznN275JR7C | To: 34Y8x6TPwgyNbdjZGYZMJ9GyiKrJMWgikd | |||
| 07.10.2021 09:02:43 | |
197 BTC | $ 10 681 218 | (unknown) | (unknown) |
| Type: transfer | From: 39P8fEtgvJUGRfUozu4RP6v6hGrXasoAs8 | To: 3PXq15qdGHsgEr6h56H94mB2jSUgKvV6ZX | |||
| 07.10.2021 09:02:43 | |
100 BTC | $ 5 429 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HPFRk376M8S44hyGdriyfamvpwjpMrgTu | To: 3MRrqvz27t6fUmuncwjWkALPxP7gsAxk8i | |||