Whale movements
Last update: 24.08.2026 15:43:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 08:11:16 |  |
919 BTC | $ 50 830 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 07.10.2021 08:11:16 | |
961 BTC | $ 53 158 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 07.10.2021 08:11:16 | |
100 BTC | $ 5 531 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 07.10.2021 08:11:16 | |
115 BTC | $ 6 363 530 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.10.2021 08:10:33 |  |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2021 08:10:33 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 08:10:33 | |
59 318 800 USDT | $ 59 318 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 08:08:43 | |
19 207 078 BUSD | $ 19 207 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 08:08:00 | |
19 207 076 BUSD | $ 19 207 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 08:04:19 | |
272 104 670 USDT | $ 272 104 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:03:39 | |
29 999 958 USDT | $ 29 999 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:03:24 | |
2 440 656 OMG | $ 34 787 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:02:52 | |
5 219 ETH | $ 18 556 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:02:40 | |
17 305 ETH | $ 61 534 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 08:02:20 |  |
20 000 000 XRP | $ 21 574 994 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.10.2021 08:02:09 | |
45 157 476 PAX | $ 45 406 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 08:00:39 | |
45 157 476 PAX | $ 44 935 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 08:00:22 | |
5 799 900 USDC | $ 5 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 07:58:03 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 07:58:10 | |
15 000 000 XRP | $ 15 990 370 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 07.10.2021 07:55:49 | |
6 290 000 USDT | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 07.10.2021 07:49:34 | |
29 999 958 USDT | $ 29 999 958 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 07.10.2021 07:43:30 |  |
14 000 000 XLM | $ 5 026 164 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 07.10.2021 07:43:20 | |
5 972 667 USDT | $ 5 972 667 | (unknown) | (unknown) |
| Type: transfer | From: beabaa6fc01c175e5ee124a1b21a7df11fa9915f | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 07.10.2021 07:30:48 | |
178 BTC | $ 9 681 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EcFDiiokVScZbi29Bst75KWer1My3VVbA | |||
| 07.10.2021 07:30:48 | |
95 BTC | $ 5 193 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusxptkpw5px7dswpnl9ry4z0wwk54rc20y0ztf | To: bc1qls32t0dr9du6cnhmrz4cms8unrtejq6fhgn9mu | |||
| 07.10.2021 07:30:48 | |
163 BTC | $ 8 881 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mfp3ztmh89j2dagusu8llkf02rslwjzfqe0ljgzgg6jrad45rfqntkgmx | |||
| 07.10.2021 07:30:48 | |
197 BTC | $ 10 709 166 | (unknown) | (unknown) |
| Type: transfer | From: 3B8doQXABqkBMratpw7AEoXcrjrLxXCRMo | To: 39Ai5GTUZNGueM9wGQ7fKBFQ7UebJaoEH3 | |||
| 07.10.2021 07:30:48 | |
263 BTC | $ 14 283 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EJCUUkAcS1KSERuDXn3fqQqXLML3cqEEn | To: 3FwcnJeSQLyJC29NeTVvnZcjddqhwbAFKq | |||
| 07.10.2021 07:30:48 | |
254 BTC | $ 13 829 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HxL2Ha7TMpzTGxcRfgr5KC15dMbnxMSLk | To: 3K2fQBB8xubTBF3DTtgmEUAqbusCq28xj5 | |||
| 07.10.2021 07:30:48 | |
234 BTC | $ 12 713 514 | (unknown) | (unknown) |
| Type: transfer | From: 33i4GLk8rDPZANeGPxz5MmMhXbsLrgt4KY | To: 383eyF2YqNUCtEq2sgFaCSjmfkUdVyK5x7 | |||
| 07.10.2021 07:30:48 | |
176 BTC | $ 9 547 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LW14bJbm2ha27m8ZeiyherafvmRNztjbD | To: 3CSG2BEJDB5nTTyhUi6Ber17hm6RjS8LAk | |||
| 07.10.2021 07:30:48 | |
223 BTC | $ 12 122 030 | (unknown) | (unknown) |
| Type: transfer | From: 3E4AdB6srtTastAJLa3Q1BGWx8pUUKufKz | To: 3C7ojTf6t9DMbBt3ZTpcZkr8cbzrRDMADr | |||
| 07.10.2021 07:30:48 | |
95 BTC | $ 5 163 715 | (unknown) | (unknown) |
| Type: transfer | From: 39DEQdfUuLv3WhmbyJZ1kyFbK2vuyVNqDN | To: 3G2F11JqKAUu1wsCESAZgAXuY3zR6PwHPB | |||
| 07.10.2021 07:30:48 | |
117 BTC | $ 6 353 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5MEav4w7ypsZZ2AM99w2Bh3SrwZiuwJ | To: 3A8Bv7SS5CDNtBUCBVvKbL6Gew7bhw7Ktq | |||
| 07.10.2021 07:30:48 | |
258 BTC | $ 14 015 106 | (unknown) | (unknown) |
| Type: transfer | From: 36QMBXLjAuDnZRVsBxCQ5JTmYu16kwqnuR | To: 39djCX8YrDuBdkNB7aVQJ1rUKjdf2fyx3K | |||
| 07.10.2021 07:30:48 | |
189 BTC | $ 10 298 024 | (unknown) | (unknown) |
| Type: transfer | From: 3R1E1QoigZe34qdhBFVTmHMvP2ATFxFDTN | To: 3Mym9LnRnT9g1FoxZSoSHp1NchbRK1gUeZ | |||
| 07.10.2021 07:30:48 | |
146 BTC | $ 7 916 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AQQS7G5RJwNe8iBMgRfFhJSwWrFzmGoF3 | To: 38m47VqTjH3RUbWW6nvajnwn3inqFgwgFe | |||
| 07.10.2021 07:30:48 | |
196 BTC | $ 10 650 653 | (unknown) | (unknown) |
| Type: transfer | From: 35gaBFgi5nFqxxJJBotk6NVEuUM7zNQMyY | To: 35fKT9tgVkTkdgpaZMcxuY492DZhMg6yFw | |||
| 07.10.2021 07:30:48 | |
104 BTC | $ 5 672 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ62YYG6QKngcTN9JKiMYcJJwmSNczx13 | To: bc1qrsm0rd4lpr0kgqxyx82gsqegpumcdd6zjl8l7l | |||
| 07.10.2021 07:30:48 | |
211 BTC | $ 11 465 627 | (unknown) | (unknown) |
| Type: transfer | From: 343W4RdACvCMoWNMdyWXJ8sRcAJhXVADVr | To: bc1qtty6xg05u55rhkwdl432gqeu0afv9vplyz978z | |||
| 07.10.2021 07:30:48 | |
129 BTC | $ 7 010 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CryD4Q38xkJvAuVpqYAzZvB5drvLQG2Z3 | To: bc1qmxu3k7srusc763yfkxs6jvtrh54z9ahtmr8ane | |||
| 07.10.2021 07:30:48 | |
124 BTC | $ 6 734 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu7pxzewxy5a25tgsyz27r6ntx4d23c448wmn0 | To: 3DTaTfvWBfLcdzS8dKXErBHuMTSo7mU2xo | |||
| 07.10.2021 07:30:48 | |
204 BTC | $ 11 109 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4rwnmpvacl3nwc7m56dnw4t7jss3p2nggv4ts | To: 3CtCHByRV8cMG4mpwr7g4yhCkWG9EjsHEU | |||
| 07.10.2021 07:30:48 | |
130 BTC | $ 7 059 003 | (unknown) | (unknown) |
| Type: transfer | From: 38FaWCSugKpENZGcCKFqkvsheSW8x7LNo9 | To: bc1q54ttal8kyke2wna3w4au7ngpckym4whh4rjhxj | |||
| 07.10.2021 07:30:48 | |
230 BTC | $ 12 487 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MxARgCxTcxNffVPaEiBB3uzSoQ4wCundH | To: 33S8hrEqEY4jCPxnetNPipZoDMEiyRF5L9 | |||
| 07.10.2021 07:30:48 | |
262 BTC | $ 14 268 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AFJr2W8zvECr8yMUQBmGKD9g6qe7JD4PT | To: 3Ad4k8r1rdn3hkaY33DXHBF7jZfZRJNij7 | |||
| 07.10.2021 07:30:48 | |
300 BTC | $ 16 315 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 07.10.2021 07:30:48 | |
183 BTC | $ 9 974 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FTZBkx5UrSAvZn38J54FoYMyji9T3xhX4 | To: bc1qw4pgku9c47xsc9pwymqdrjqg68v203xtgqv22v | |||
| 07.10.2021 07:30:48 | |
183 BTC | $ 9 976 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgkrp0cutz5vwzt52vpnv49r6sz8ckt3hwu4hw | To: 3FTZBkx5UrSAvZn38J54FoYMyji9T3xhX4 | |||