Whale movements
Last update: 24.08.2026 15:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 06:41:26 |  |
129 BTC | $ 7 091 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pksuwxel2wx0caehxuuvrnky3ar9nndmgvsgm | To: 37e9E1srURTj73iGBwJELURP595D9CoqgR | |||
| 07.10.2021 06:41:26 | |
95 BTC | $ 5 223 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu92ht8ydgpgkl3zgmnjwgqwhsguse4hnc94cr6 | To: 37Rc7qbenYHiN5Zg773qDcQosbvJU4AoPJ | |||
| 07.10.2021 06:41:26 | |
234 BTC | $ 12 859 625 | (unknown) | (unknown) |
| Type: transfer | From: 37DAu54ATdjRevJP6xz5rozuTLinDHBemk | To: 33i4GLk8rDPZANeGPxz5MmMhXbsLrgt4KY | |||
| 07.10.2021 06:41:26 | |
263 BTC | $ 14 494 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxy2dYWZmbZD1kkksheettg7B9Z7itBHS | To: 3P6erNnujuWmYrDfSqEYpeED48R9ftcBA1 | |||
| 07.10.2021 06:41:26 | |
197 BTC | $ 10 832 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EgDxtrTqut1gQva6GoTN4peCuiEtjjLJQ | To: 3B8doQXABqkBMratpw7AEoXcrjrLxXCRMo | |||
| 07.10.2021 06:41:26 | |
263 BTC | $ 14 447 633 | (unknown) | (unknown) |
| Type: transfer | From: 38833vEaDwR5BDwGd3sdaoYhKhUuiCwTzU | To: 3EJCUUkAcS1KSERuDXn3fqQqXLML3cqEEn | |||
| 07.10.2021 06:41:26 | |
176 BTC | $ 9 656 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BmrapC8SuCpQL6ucz4BeN2N1zyJNshdUy | To: 3LW14bJbm2ha27m8ZeiyherafvmRNztjbD | |||
| 07.10.2021 06:41:26 | |
130 BTC | $ 7 144 997 | (unknown) | (unknown) |
| Type: transfer | From: 34qPNRBrCnvg6tsSywdWjZaD9B81KL2Vf5 | To: 38FaWCSugKpENZGcCKFqkvsheSW8x7LNo9 | |||
| 07.10.2021 06:41:26 | |
204 BTC | $ 11 236 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeq9jndzct7rw2tla4drtuu7dq2ut2ces6vwq8 | To: bc1qs4rwnmpvacl3nwc7m56dnw4t7jss3p2nggv4ts | |||
| 07.10.2021 06:41:26 | |
124 BTC | $ 6 812 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvyysk45nhnwq734zgne2yx5k20ln63eq290df | To: bc1qwf0m4xlgyzd5kql2v309k452uqwl2unct6825r | |||
| 07.10.2021 06:41:26 | |
184 BTC | $ 10 103 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgez6d2yc708v9jvv7y973efhucllwspqaxe3p | To: 33Wa468BjFMhvzqo6xi6EhzT73qvuYpJHM | |||
| 07.10.2021 06:41:26 | |
184 BTC | $ 10 108 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq53yfq3yw7xs4f83k5c38whq8xr93h3gflgdc | To: bc1qcgez6d2yc708v9jvv7y973efhucllwspqaxe3p | |||
| 07.10.2021 06:41:26 | |
184 BTC | $ 10 108 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59tvlq030f9swm368g0973hrvk3las7rq46qm0 | To: bc1qgq53yfq3yw7xs4f83k5c38whq8xr93h3gflgdc | |||
| 07.10.2021 06:41:26 | |
120 BTC | $ 6 628 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2021 06:41:26 | |
953 BTC | $ 52 432 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 07.10.2021 06:41:26 | |
957 BTC | $ 52 642 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 07.10.2021 06:41:26 | |
966 BTC | $ 53 140 750 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 07.10.2021 06:41:26 | |
200 BTC | $ 11 001 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||
| 07.10.2021 06:41:26 | |
150 BTC | $ 8 251 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 07.10.2021 06:41:26 | |
100 BTC | $ 5 500 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13PVQj6PRMG8st5pSy5RaJ23dStDPCQgvw | |||
| 07.10.2021 06:41:26 | |
289 BTC | $ 15 881 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 07.10.2021 06:40:49 |  |
9 980 000 USDC | $ 9 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:40:49 | |
9 990 000 USDC | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 06:38:58 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 07.10.2021 06:30:27 | |
14 999 964 BUSD | $ 14 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.10.2021 06:26:00 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 06:26:00 | |
5 319 179 USDT | $ 5 319 179 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 06:23:31 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 06:22:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 07.10.2021 06:21:44 | |
101 BTC | $ 5 579 503 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDabTHTQn8MZK7aHxBSfDdQSPh7gTh6xk | |||
| 07.10.2021 06:21:44 | |
963 BTC | $ 53 407 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 07.10.2021 06:21:33 | |
5 319 179 USDT | $ 5 319 179 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2021 06:20:36 | |
255 BTC | $ 14 139 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | |||
| 07.10.2021 06:20:36 | |
100 BTC | $ 5 544 863 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 07.10.2021 06:20:36 | |
527 BTC | $ 29 240 992 | (unknown) | (unknown) |
| Type: transfer | From: 3QWpAeY4XWspYV7ve3fSUxsTZrDVLui6od | To: 3EFuvJokwk6j3Sc3tTqmvm3k9AGhuKAe1A | |||
| 07.10.2021 06:20:36 | |
184 BTC | $ 10 189 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sr2t402pp64mdpspg20e5k0f2g854mjarj89n | To: bc1q59tvlq030f9swm368g0973hrvk3las7rq46qm0 | |||
| 07.10.2021 06:20:36 | |
122 BTC | $ 6 747 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2021 06:20:36 | |
965 BTC | $ 53 525 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 07.10.2021 06:19:25 | |
14 999 964 BUSD | $ 14 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 07.10.2021 06:16:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.10.2021 06:13:23 | |
126 WBTC | $ 6 915 182 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: 9136f2bc99eff3b702ffb72a2f39c937cc2a872c | |||
| 07.10.2021 06:11:13 | |
106 BTC | $ 5 851 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbpNiCjWtzZFeXo9ei2kpkVVZey1Go4YF | |||
| 07.10.2021 06:11:13 | |
155 BTC | $ 8 552 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhg7893g29qp2kz6fcmfwfl8kq5hqjcdxydwcz7hcdd6e2qxskyq9exwg6 | |||
| 07.10.2021 06:11:13 | |
130 BTC | $ 7 166 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwemhhpxu3pf9xwj55lg8ceylqmsjvw2dv8yz5 | To: 34qPNRBrCnvg6tsSywdWjZaD9B81KL2Vf5 | |||
| 07.10.2021 06:11:13 | |
196 BTC | $ 10 806 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3tqqhzruxje908dervl9szm2m0sz5kmtpemp | To: 34r74peU1zC7fSEDVbANxcvnuLYTwPH6Uh | |||
| 07.10.2021 06:11:13 | |
234 BTC | $ 12 899 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5luedx6qum5ypttxsh4fpjwxa8q5l8xnlyfc39 | To: 37DAu54ATdjRevJP6xz5rozuTLinDHBemk | |||
| 07.10.2021 06:11:13 | |
258 BTC | $ 14 219 747 | (unknown) | (unknown) |
| Type: transfer | From: 3C3eoJWS4Dgh7VFQbgwp1GJXGeR3gw95rW | To: 39TnfAbmUv7KBLqcFs64NoKGNMsYHjVt2B | |||
| 07.10.2021 06:11:13 | |
146 BTC | $ 8 032 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DW3XRgXyKcLsUrkcRcM44WY9hLq3xGYMt | To: 3Ke3khmLoLeF5eu7dFEC7fM61mwWzyECCu | |||
| 07.10.2021 06:11:13 | |
176 BTC | $ 9 686 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FxaTssKVxDP2oHjBMyVrmHcETdAeTAhve | To: 3BmrapC8SuCpQL6ucz4BeN2N1zyJNshdUy | |||
| 07.10.2021 06:11:13 | |
223 BTC | $ 12 301 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2LpMTs76a7eX6wJFzEqDWYjNKn87WVMi | To: 3NEzFKxYkSngTznDRgfGvsxWWrrQs5Nfz3 | |||