Whale movements
Last update: 24.08.2026 16:03:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 09:02:43 |  |
178 BTC | $ 9 657 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EcFDiiokVScZbi29Bst75KWer1My3VVbA | To: 3QMnrrE4SorzVZVKAf6TapTEu1aNVTofF2 | |||
| 07.10.2021 09:02:43 | |
204 BTC | $ 11 082 041 | (unknown) | (unknown) |
| Type: transfer | From: 3QBuyrftgf2sYLGDBVgqf78oKNwdKq7T6i | To: 394DcxnYuovBd1ZYvvqnnpfDdYucjeopYw | |||
| 07.10.2021 09:02:43 | |
189 BTC | $ 10 267 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EgWNErPutmm6KEkESKpK2WeEi7dCNBFZo | To: 3MCcmpNXnyzwoJhqoerRp4zsDBkXf9ymhd | |||
| 07.10.2021 09:02:43 | |
129 BTC | $ 6 992 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PnaSoHAUxbPeveJUuasJwGH3DaSBj5XJP | To: 37fbjJvxjRmBgNu1gmAbTUhKPTW2JudEEt | |||
| 07.10.2021 09:02:43 | |
211 BTC | $ 11 437 835 | (unknown) | (unknown) |
| Type: transfer | From: 363AS1iNswbf7dbV7vAbCWUqhYvL8goAhp | To: 3E4ZVNQcyQWbgNe4XeQvCT9Zo181HPX3cc | |||
| 07.10.2021 09:02:43 | |
175 BTC | $ 9 517 093 | (unknown) | (unknown) |
| Type: transfer | From: 336mcy6cCwvqDxe4kU8aHEDJhDbtxyJjRS | To: 3APBE8uy2oupC9ks37yWy1MwGYoki2kKmm | |||
| 07.10.2021 09:02:43 | |
95 BTC | $ 5 151 085 | (unknown) | (unknown) |
| Type: transfer | From: 36R1o453fYGLHdhbntUkMH1UvT7fQUUxTu | To: 3GGc7NgJki9164vK68hVbtUV9Ek3C59tyk | |||
| 07.10.2021 09:02:43 | |
104 BTC | $ 5 631 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GKK4b2TgUT3UcwuTNVBTRZgMqGRjijEwL | To: 35rWRp2QeEqcifp8BqpxU1mWLPhh9ZpM3A | |||
| 07.10.2021 09:02:43 | |
146 BTC | $ 7 896 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes447tmgvky8udpujq5g4cc4rpy9332zjgq6c7 | To: 3955i4spsbo3hNadwTp9i6qXVs2aKL1mWL | |||
| 07.10.2021 09:02:43 | |
183 BTC | $ 9 915 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmagzpqppxszwzynwzwsc0fzqnavvm387u4qk | To: bc1q0ze5ld2g9jat3vtghnzknmqs8jpvmr2r9xvrk3 | |||
| 07.10.2021 09:02:43 | |
183 BTC | $ 9 919 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnsah6909fc3jw7z59akfe3ucrnmxwe376wf4g | To: bc1qhgmagzpqppxszwzynwzwsc0fzqnavvm387u4qk | |||
| 07.10.2021 09:02:43 | |
183 BTC | $ 9 921 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd37wa3ere0xt60nftmxshy6jdvm35sa8zycenn | To: bc1qpnsah6909fc3jw7z59akfe3ucrnmxwe376wf4g | |||
| 07.10.2021 09:02:43 | |
948 BTC | $ 51 436 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 07.10.2021 09:02:43 | |
845 BTC | $ 45 834 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 07.10.2021 09:02:43 | |
955 BTC | $ 51 789 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 07.10.2021 09:02:43 | |
958 BTC | $ 51 955 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 07.10.2021 09:02:43 | |
150 BTC | $ 8 137 833 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Pd7YQqzzo9gzQ7Yk57vtTFgFV62h84Fek | |||
| 07.10.2021 08:55:42 |  |
10 000 054 USDT | $ 10 000 054 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.10.2021 08:55:42 | |
5 086 601 USDC | $ 5 086 601 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 08:54:41 | |
10 000 054 USDT | $ 10 000 054 | (unknown) | idex (exchange) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: c55f141acd72867b48133a86d281c4350da5939b | |||
| 07.10.2021 08:54:41 | |
5 205 732 BUSD | $ 5 205 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2021 08:54:41 | |
16 583 191 BUSD | $ 16 583 191 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2021 08:54:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 07.10.2021 08:52:12 | |
74 246 460 BUSD | $ 74 246 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 08:49:17 | |
7 489 875 USDC | $ 7 489 875 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:46:57 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 08:46:04 | |
9 860 000 USDC | $ 9 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:45:11 | |
1 800 ETH | $ 6 343 654 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.10.2021 08:45:03 | |
117 BTC | $ 6 339 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlkqvrksletqj5cqrc84wmkxtsg87hl9f87eft | To: 38ARVFLLWs3wCCeubKUv1MhFznN275JR7C | |||
| 07.10.2021 08:45:03 | |
183 BTC | $ 9 927 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hyk3n39v8dv0dwjl5u2y4hnz55rnxteq0v2s0 | To: bc1qd37wa3ere0xt60nftmxshy6jdvm35sa8zycenn | |||
| 07.10.2021 08:42:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.10.2021 08:42:21 | |
332 BTC | $ 18 086 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj5dja54wvszlxqe47g20q5tra4hrecut62n6t09dl5u4g5szczqjdqz95 | To: bc1qzf0msy7xaqatqkfzwrunlpt9nwyknlvnpr54e78kdscwfv8k3kus79qjmq | |||
| 07.10.2021 08:42:21 | |
162 BTC | $ 8 820 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhfwhhm2c7eymzj33pj97ek9e2tglhmx2edwx07yav54sa4qsjmsatr6ec | |||
| 07.10.2021 08:42:21 | |
100 BTC | $ 5 444 217 | (unknown) | (unknown) |
| Type: transfer | From: 33LcQwWHhzr1fMebTWoKYpSvTURWeXaR8o | To: 3HPFRk376M8S44hyGdriyfamvpwjpMrgTu | |||
| 07.10.2021 08:42:21 | |
95 BTC | $ 5 164 873 | (unknown) | (unknown) |
| Type: transfer | From: 37F7zraabYxqn68JVJUtWNWNiPVW84gzBh | To: 36R1o453fYGLHdhbntUkMH1UvT7fQUUxTu | |||
| 07.10.2021 08:42:21 | |
104 BTC | $ 5 673 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AJP4vRiK54VBnv7bm2eUhAzjZQ8WU4LpH | To: 3GKK4b2TgUT3UcwuTNVBTRZgMqGRjijEwL | |||
| 07.10.2021 08:42:21 | |
183 BTC | $ 9 951 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6vsfxnc88y54cjmtcxj08u0dfjgdyaypfwjwq | To: bc1q2hyk3n39v8dv0dwjl5u2y4hnz55rnxteq0v2s0 | |||
| 07.10.2021 08:42:21 | |
953 BTC | $ 51 858 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 07.10.2021 08:42:21 | |
948 BTC | $ 51 578 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 07.10.2021 08:41:01 | |
9 850 000 USDC | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:41:01 | |
9 840 000 USDC | $ 9 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:41:01 | |
9 830 000 USDC | $ 9 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:41:01 | |
9 820 000 USDC | $ 9 820 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:40:22 | |
9 810 000 USDC | $ 9 810 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:40:22 | |
35 675 892 USDC | $ 35 675 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 08:40:22 | |
37 924 716 USDC | $ 37 924 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 08:38:15 | |
1 805 ETH | $ 6 411 803 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 07.10.2021 08:38:15 | |
13 499 975 USDC | $ 13 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 08:38:15 | |
19 107 108 USDC | $ 19 107 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 08:37:30 | |
19 107 106 USDC | $ 19 107 106 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||