Whale movements
Last update: 24.08.2026 15:44:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 07:30:48 |  |
183 BTC | $ 9 977 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20jq6fu9d2rc7c9xp0qf2a5r6h4v2dg4w3jjj7 | To: bc1qvgkrp0cutz5vwzt52vpnv49r6sz8ckt3hwu4hw | |||
| 07.10.2021 07:30:48 | |
183 BTC | $ 9 978 003 | (unknown) | (unknown) |
| Type: transfer | From: 3EZcrEB2Jq6hMLBHhEYmxbdXBEzS9myRjx | To: bc1q20jq6fu9d2rc7c9xp0qf2a5r6h4v2dg4w3jjj7 | |||
| 07.10.2021 07:30:48 | |
118 BTC | $ 6 402 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2021 07:30:48 | |
100 BTC | $ 5 438 361 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 07.10.2021 07:30:48 | |
953 BTC | $ 51 851 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 07.10.2021 07:30:48 | |
946 BTC | $ 51 456 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 07.10.2021 07:30:48 | |
962 BTC | $ 52 313 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 07.10.2021 07:30:48 | |
960 BTC | $ 52 204 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 07.10.2021 07:30:48 | |
954 BTC | $ 51 898 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 07.10.2021 07:30:48 | |
959 BTC | $ 52 139 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 07.10.2021 07:30:48 | |
118 BTC | $ 6 403 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 07:25:00 |  |
5 014 573 USDT | $ 5 014 573 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.10.2021 07:24:38 |  |
16 000 000 BUSD | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 07.10.2021 07:22:30 | |
5 014 573 USDT | $ 5 014 573 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.10.2021 07:04:02 | |
14 999 964 BUSD | $ 14 999 964 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.10.2021 07:01:09 | |
129 BTC | $ 7 122 722 | (unknown) | (unknown) |
| Type: transfer | From: 37e9E1srURTj73iGBwJELURP595D9CoqgR | To: 3CryD4Q38xkJvAuVpqYAzZvB5drvLQG2Z3 | |||
| 07.10.2021 07:01:09 | |
117 BTC | $ 6 455 049 | (unknown) | (unknown) |
| Type: transfer | From: 35vR17Vyj4mc7bvdcbd4F3K9Y7zFFsULPd | To: 3Fm5MEav4w7ypsZZ2AM99w2Bh3SrwZiuwJ | |||
| 07.10.2021 07:01:09 | |
124 BTC | $ 6 842 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf0m4xlgyzd5kql2v309k452uqwl2unct6825r | To: bc1qwu7pxzewxy5a25tgsyz27r6ntx4d23c448wmn0 | |||
| 07.10.2021 07:01:09 | |
184 BTC | $ 10 139 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pkl6dpt6ujzyztum5824l08vaw3egg2zgzc88 | To: 3EZcrEB2Jq6hMLBHhEYmxbdXBEzS9myRjx | |||
| 07.10.2021 07:01:09 | |
184 BTC | $ 10 140 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MvwkvEERpGszEMLB9EdrtdFPeSzEnhjH4 | To: bc1q2pkl6dpt6ujzyztum5824l08vaw3egg2zgzc88 | |||
| 07.10.2021 07:01:09 | |
120 BTC | $ 6 609 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.10.2021 07:01:09 | |
961 BTC | $ 53 084 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 07.10.2021 07:01:09 | |
959 BTC | $ 52 989 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 07.10.2021 06:54:24 | |
14 999 954 BUSD | $ 14 999 954 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 07.10.2021 06:50:24 | |
126 398 450 TRX | $ 12 264 268 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.10.2021 06:50:21 | |
250 BTC | $ 13 811 469 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.10.2021 06:50:21 | |
200 BTC | $ 11 049 174 | (unknown) | (unknown) |
| Type: transfer | From: 1ESBXHcfWjApmE1uqqnzRN6CS2ACVphcZK | To: 1Jn4Rbc6g4XrJ3Ui4fKbYsj9xs6p8GXYyq | |||
| 07.10.2021 06:50:21 | |
95 BTC | $ 5 245 594 | (unknown) | (unknown) |
| Type: transfer | From: 37Rc7qbenYHiN5Zg773qDcQosbvJU4AoPJ | To: 39DEQdfUuLv3WhmbyJZ1kyFbK2vuyVNqDN | |||
| 07.10.2021 06:50:21 | |
104 BTC | $ 5 764 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DwmwQN3B15nALA3KzG8CpewzwN5HhxLUr | To: 3MQ62YYG6QKngcTN9JKiMYcJJwmSNczx13 | |||
| 07.10.2021 06:50:21 | |
184 BTC | $ 10 144 757 | (unknown) | (unknown) |
| Type: transfer | From: 33Wa468BjFMhvzqo6xi6EhzT73qvuYpJHM | To: 3MvwkvEERpGszEMLB9EdrtdFPeSzEnhjH4 | |||
| 07.10.2021 06:50:21 | |
963 BTC | $ 53 178 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 07.10.2021 06:50:21 | |
963 BTC | $ 53 205 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 07.10.2021 06:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 06:43:21 | |
9 950 000 USDC | $ 9 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:43:12 | |
9 960 000 USDC | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:42:26 | |
9 970 000 USDC | $ 9 970 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:41:26 | |
191 BTC | $ 10 505 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 07.10.2021 06:41:26 | |
200 BTC | $ 11 001 606 | (unknown) | (unknown) |
| Type: transfer | From: 1KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY | To: 1ESBXHcfWjApmE1uqqnzRN6CS2ACVphcZK | |||
| 07.10.2021 06:41:26 | |
211 BTC | $ 11 598 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AGAFJgiUxgsKWBBM3JJSL3cABbAr1LqHf | To: 343W4RdACvCMoWNMdyWXJ8sRcAJhXVADVr | |||
| 07.10.2021 06:41:26 | |
104 BTC | $ 5 746 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CWAHnM5c484iqHwzaFFHqPBpNztStDA54 | To: 3DwmwQN3B15nALA3KzG8CpewzwN5HhxLUr | |||
| 07.10.2021 06:41:26 | |
223 BTC | $ 12 261 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NEzFKxYkSngTznDRgfGvsxWWrrQs5Nfz3 | To: 3E4AdB6srtTastAJLa3Q1BGWx8pUUKufKz | |||
| 07.10.2021 06:41:26 | |
262 BTC | $ 14 432 421 | (unknown) | (unknown) |
| Type: transfer | From: 3LWwbYA6D5wd5diGB7v6EmNaKRr4TX33jb | To: 3AFJr2W8zvECr8yMUQBmGKD9g6qe7JD4PT | |||
| 07.10.2021 06:41:26 | |
196 BTC | $ 10 773 063 | (unknown) | (unknown) |
| Type: transfer | From: 34r74peU1zC7fSEDVbANxcvnuLYTwPH6Uh | To: 35gaBFgi5nFqxxJJBotk6NVEuUM7zNQMyY | |||
| 07.10.2021 06:41:26 | |
263 BTC | $ 14 458 766 | (unknown) | (unknown) |
| Type: transfer | From: 36nj7pdXswY5mSKFtwdYc1Qr9pDLts3tcn | To: 3KiqNQX5gmhTffzdiK812y5M2KLKHj4eza | |||
| 07.10.2021 06:41:26 | |
146 BTC | $ 8 007 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke3khmLoLeF5eu7dFEC7fM61mwWzyECCu | To: 3AQQS7G5RJwNe8iBMgRfFhJSwWrFzmGoF3 | |||
| 07.10.2021 06:41:26 | |
117 BTC | $ 6 426 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LMQ28M29pT8GqPn1xkAiFSvPNVkCUEaV6 | To: 35vR17Vyj4mc7bvdcbd4F3K9Y7zFFsULPd | |||
| 07.10.2021 06:41:26 | |
189 BTC | $ 10 416 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DkNBGYNsStsis4F8cWu5ydfksFUJ1VryN | To: 3R1E1QoigZe34qdhBFVTmHMvP2ATFxFDTN | |||
| 07.10.2021 06:41:26 | |
258 BTC | $ 14 176 114 | (unknown) | (unknown) |
| Type: transfer | From: 39TnfAbmUv7KBLqcFs64NoKGNMsYHjVt2B | To: 36QMBXLjAuDnZRVsBxCQ5JTmYu16kwqnuR | |||
| 07.10.2021 06:41:26 | |
254 BTC | $ 13 990 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzpwrvl2me4xp2nfnatn2jwtv88mpacz94qvs0 | To: 3HxL2Ha7TMpzTGxcRfgr5KC15dMbnxMSLk | |||
| 07.10.2021 06:41:26 | |
230 BTC | $ 12 638 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3t4uvul60p9svp79lsyf4hua7hn5p332dslhh | To: 3MxARgCxTcxNffVPaEiBB3uzSoQ4wCundH | |||