Whale movements
Last update: 24.08.2026 15:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 04:59:27 |  |
2 187 BTC | $ 120 934 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kru9A1xw3fnXbfUwsPRcRTz4CYSD61jbd | To: 3MCqPKP35gousQobuPdgrKHaZvxHjyPd56 | |||
| 07.10.2021 04:58:49 | |
130 BTC | $ 7 213 090 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zoSUvPkFHCdNmiox3iPD3BiVviyS8qk | To: 38viHn2Yh5a5RSXihhyASfNA3Nqy88BJpm | |||
| 07.10.2021 04:58:49 | |
129 BTC | $ 7 157 475 | (unknown) | (unknown) |
| Type: transfer | From: 39cqTt3oYwGfdAWY7xzG1pwggPzNmVZoVa | To: 3DVchftvtpmSdT5XWU9WW9GLZC7r6fpvxG | |||
| 07.10.2021 04:58:49 | |
140 BTC | $ 7 742 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MY2JYcoBWNi5HBsbxnSDjYLnEwWQaDcxS | |||
| 07.10.2021 04:58:49 | |
184 BTC | $ 10 200 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrw3jm9lgk5hryfh5hw6flx7c297vhjcvztrps | To: 3C5nmm28i4WwcG2daFmkhzTYkbywCMSi9X | |||
| 07.10.2021 04:58:49 | |
185 BTC | $ 10 208 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppgh35kefqjnhlyfy5cedy5jk6kh9nkdk5vd8s | To: bc1qqrw3jm9lgk5hryfh5hw6flx7c297vhjcvztrps | |||
| 07.10.2021 04:58:49 | |
133 BTC | $ 7 345 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2021 04:58:49 | |
910 BTC | $ 50 348 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 07.10.2021 04:58:49 | |
965 BTC | $ 53 354 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 07.10.2021 04:58:49 | |
151 BTC | $ 8 331 836 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.10.2021 04:57:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 04:57:42 | |
5 180 595 USDT | $ 5 180 595 | (unknown) | (unknown) |
| Type: transfer | From: TMxbbYgSwvGjyB69DiJJA9hmzdWXVJkxdc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 04:57:42 | |
8 301 001 USDT | $ 8 301 001 | (unknown) | (unknown) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 04:57:39 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 04:56:42 |  |
6 290 000 USDT | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e84875fec4521152e761a9bced98b9ad4a7115 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 07.10.2021 04:52:31 | |
9 407 066 USDT | $ 9 407 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:52:07 | |
9 451 784 PAX | $ 9 405 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:51:09 | |
1 571 ETH | $ 5 575 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:50:08 |  |
62 387 BNB | $ 26 910 340 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.10.2021 04:47:50 | |
104 BTC | $ 5 734 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FEimJZCgGNHKTGh8pRPa2iqFRjrdmd8Br | To: 35SuB8GxK61UJd1gDHJQm7tWwMiMq4j8kw | |||
| 07.10.2021 04:47:50 | |
211 BTC | $ 11 573 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5tzmz7uxuu7muc2pcl2qsynntm0clxqz9m8z | To: bc1q25840q4smunsnl6j08uk4676rxmludej7zlayg | |||
| 07.10.2021 04:47:50 | |
112 BTC | $ 6 151 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xkkuppdhcwe7n9wuy7w58pmc7uv247h49ysf5 | To: bc1qjq9es8j938ea5d3ldtn528wlwa420tk8024f9k | |||
| 07.10.2021 04:47:50 | |
117 BTC | $ 6 412 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GtbXHcRyD8hBvDp7ToyeGxKpdeUB8Hz7Y | To: 3HBwsAz4h4iDtWg2G3M67ezEmM6g46cfv4 | |||
| 07.10.2021 04:47:50 | |
124 BTC | $ 6 798 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv7P9aHXMfdEEK9xhcDgrJRZrQwjaRwHG | To: 3F3WC2L7D6RtqN8vBLHsjbWSm8ng27wyTM | |||
| 07.10.2021 04:47:50 | |
97 BTC | $ 5 317 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe08pek9hxjlrsu8m4jh7zjkj9gcjhsjuu9remh | To: 368bJEdZhi4n8wBBzWZnr6Bvh4UqShzGW1 | |||
| 07.10.2021 04:47:50 | |
185 BTC | $ 10 137 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd95d7sezyex3mav2tr84n8exqz42re04pext4 | To: bc1qppgh35kefqjnhlyfy5cedy5jk6kh9nkdk5vd8s | |||
| 07.10.2021 04:47:50 | |
185 BTC | $ 10 152 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesraxrcx73vwq89m70qx9my503xxfmp0epwtxs | To: bc1qqd95d7sezyex3mav2tr84n8exqz42re04pext4 | |||
| 07.10.2021 04:47:50 | |
133 BTC | $ 7 293 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2021 04:47:50 | |
133 BTC | $ 7 294 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 04:47:50 | |
953 BTC | $ 52 292 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 07.10.2021 04:47:50 | |
968 BTC | $ 53 135 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 07.10.2021 04:47:50 | |
965 BTC | $ 52 955 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 07.10.2021 04:34:51 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.10.2021 04:34:30 | |
7 042 188 USDT | $ 7 042 188 | (unknown) | (unknown) |
| Type: transfer | From: TF7oUqTCpy4VsLKMCvSkoSr1qwSXt4fGvy | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 07.10.2021 04:33:20 | |
3 825 ETH | $ 13 574 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 07.10.2021 04:32:25 | |
3 000 ETH | $ 10 646 359 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 07.10.2021 04:31:53 | |
6 511 658 USDT | $ 6 511 658 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 04:30:45 | |
6 511 658 USDT | $ 6 511 658 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:30:45 | |
1 840 ETH | $ 6 529 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8dcf8d39495a8c44be7dfc382b4c22f0a665c124 | |||
| 07.10.2021 04:31:36 | |
150 BTC | $ 8 318 116 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 07.10.2021 04:31:36 | |
204 BTC | $ 11 334 355 | (unknown) | (unknown) |
| Type: transfer | From: 31obH1vCdjhi2zkctro39iTmwstxRZ59jT | To: 34hNjGHtKQv2oubU9Ao94L4JpwwDtb5GNK | |||
| 07.10.2021 04:31:36 | |
196 BTC | $ 10 866 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9558pspv3yx6k7e0qw4ktl8fq3qpv9nrux32l | To: bc1qhn3tqqhzruxje908dervl9szm2m0sz5kmtpemp | |||
| 07.10.2021 04:31:36 | |
117 BTC | $ 6 483 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PCNnqyL8mBNGf9d2jRgd5zSmgVTyY4tby | To: 3GtbXHcRyD8hBvDp7ToyeGxKpdeUB8Hz7Y | |||
| 07.10.2021 04:31:36 | |
146 BTC | $ 8 084 247 | (unknown) | (unknown) |
| Type: transfer | From: 3APTH7yFAXiRfohJAUFn91Zs8hVHQzSh9V | To: 3DW3XRgXyKcLsUrkcRcM44WY9hLq3xGYMt | |||
| 07.10.2021 04:31:36 | |
104 BTC | $ 5 797 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MA46YPWUXa1VNFYE2AqcB8VLgw8Jp44FD | To: 3FEimJZCgGNHKTGh8pRPa2iqFRjrdmd8Br | |||
| 07.10.2021 04:31:36 | |
197 BTC | $ 10 927 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PGK5ajWz5wmTs7cMxSbt5YZ4kTmLPzB5j | To: 3Ep82MPSwAnWacSKmRhFUASxHcZnycaAYW | |||
| 07.10.2021 04:31:36 | |
189 BTC | $ 10 508 682 | (unknown) | (unknown) |
| Type: transfer | From: 382DvFfNbjaqrKvEfVDZeSmbsJMnfomCJJ | To: 39nvGg7Fqqo9fK2SaFkxGzdUt5aCRUxLSU | |||
| 07.10.2021 04:31:36 | |
136 BTC | $ 7 569 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgul7z6z6dn5s3s3j0x0tg2azr2y28j998tl5vy | To: 39cqTt3oYwGfdAWY7xzG1pwggPzNmVZoVa | |||
| 07.10.2021 04:31:36 | |
130 BTC | $ 7 236 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p8pc49u9mdnyevxhrg60jtqtu6ty2xtpfvqx | To: 3G9zoSUvPkFHCdNmiox3iPD3BiVviyS8qk | |||
| 07.10.2021 04:31:36 | |
97 BTC | $ 5 376 299 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkVnEbp698hdyad7mjSZHHoFsN9FHBud | To: bc1qe08pek9hxjlrsu8m4jh7zjkj9gcjhsjuu9remh | |||