Whale movements
Last update: 24.08.2026 15:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 04:31:36 |  |
112 BTC | $ 6 222 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KoMdzstKiLpxgm2qD58hXeaZ2vPPr6ugL | To: bc1q8xkkuppdhcwe7n9wuy7w58pmc7uv247h49ysf5 | |||
| 07.10.2021 04:31:36 | |
176 BTC | $ 9 744 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3taump483srrwspxm04dqmug954hw0su78cukm | To: 3FxaTssKVxDP2oHjBMyVrmHcETdAeTAhve | |||
| 07.10.2021 04:31:36 | |
124 BTC | $ 6 873 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrh0eza6qpy4ls486gu3f89p8nvzg3knf57svv | To: 3Mv7P9aHXMfdEEK9xhcDgrJRZrQwjaRwHG | |||
| 07.10.2021 04:31:36 | |
185 BTC | $ 10 263 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2tqul939lhtdk50hxzpk3s2tm780zmxwt8w56 | To: bc1qesraxrcx73vwq89m70qx9my503xxfmp0epwtxs | |||
| 07.10.2021 04:31:36 | |
133 BTC | $ 7 390 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2021 04:31:36 | |
971 BTC | $ 53 865 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 07.10.2021 04:31:36 | |
954 BTC | $ 52 927 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 07.10.2021 04:31:42 |  |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.10.2021 04:28:24 |  |
6 510 375 USDT | $ 6 510 375 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 04:27:55 | |
6 510 375 USDT | $ 6 510 375 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:26:28 | |
5 211 604 USDT | $ 5 211 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 04:24:45 | |
7 079 017 USDC | $ 7 079 017 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:23:32 | |
6 592 285 USDT | $ 6 592 285 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 04:21:26 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.10.2021 04:20:33 | |
29 533 182 USDC | $ 29 533 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 04:20:23 | |
97 BTC | $ 5 361 337 | (unknown) | (unknown) |
| Type: transfer | From: 3GnitqzQQSfGnNwRVBjMJGE2V7wZGdcife | To: 3AJkVnEbp698hdyad7mjSZHHoFsN9FHBud | |||
| 07.10.2021 04:20:23 | |
150 BTC | $ 8 298 991 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 07.10.2021 04:20:23 | |
185 BTC | $ 10 235 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql22yy3a8c4lwqsu7hxxhmxkhg6ntpyue924ad7 | To: bc1qf2tqul939lhtdk50hxzpk3s2tm780zmxwt8w56 | |||
| 07.10.2021 04:20:23 | |
185 BTC | $ 10 242 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe307ag9mh75j5ljtk2cnlymelnywsd5nyrtx9k | To: bc1ql22yy3a8c4lwqsu7hxxhmxkhg6ntpyue924ad7 | |||
| 07.10.2021 04:20:23 | |
133 BTC | $ 7 370 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 04:20:23 | |
965 BTC | $ 53 379 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 07.10.2021 04:20:23 | |
927 BTC | $ 51 268 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 07.10.2021 04:20:23 | |
100 BTC | $ 5 532 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.10.2021 04:18:44 | |
12 444 942 USDT | $ 12 444 942 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 07.10.2021 04:17:43 | |
7 009 775 USDC | $ 7 009 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:15:28 | |
12 449 975 USDT | $ 12 449 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.10.2021 04:12:33 | |
5 260 375 USDT | $ 5 260 375 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2021 04:10:00 | |
5 260 375 USDT | $ 5 260 375 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.10.2021 04:08:00 | |
971 BTC | $ 53 411 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 07.10.2021 04:06:42 | |
6 586 577 USDT | $ 6 586 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 04:05:41 | |
96 BTC | $ 5 262 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9fs4ld22l22yxe2fasq7x9084q789z9l3nn5kwpjwy2utte3rkq7cv492 | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 07.10.2021 04:05:41 | |
185 BTC | $ 10 173 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekehp0td0tl5xqd8xee2ue4a4yh0fadyk72e3r | To: bc1qe307ag9mh75j5ljtk2cnlymelnywsd5nyrtx9k | |||
| 07.10.2021 04:05:41 | |
136 BTC | $ 7 447 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 04:05:41 | |
973 BTC | $ 53 440 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 07.10.2021 04:05:41 | |
150 BTC | $ 8 240 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.10.2021 04:01:24 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 04:00:20 |  |
5 947 104 XRP | $ 6 269 209 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 07.10.2021 03:59:00 | |
155 BTC | $ 8 488 789 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.10.2021 03:59:00 | |
185 BTC | $ 10 157 261 | (unknown) | (unknown) |
| Type: transfer | From: 381TerAipkn6bKPEXUZiFLzBkVWEN3JQ1G | To: bc1qekehp0td0tl5xqd8xee2ue4a4yh0fadyk72e3r | |||
| 07.10.2021 03:59:00 | |
186 BTC | $ 10 186 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjqtmpq0ehwucp7ny78twuh85wdsf8cgs4nwgh | To: 381TerAipkn6bKPEXUZiFLzBkVWEN3JQ1G | |||
| 07.10.2021 03:59:00 | |
137 BTC | $ 7 505 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 03:59:00 | |
971 BTC | $ 53 249 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 07.10.2021 03:59:00 | |
971 BTC | $ 53 255 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 07.10.2021 03:59:00 | |
974 BTC | $ 53 420 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 07.10.2021 03:59:00 | |
278 BTC | $ 15 235 053 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 07.10.2021 03:59:48 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 03:59:31 |  |
24 088 BNB | $ 10 319 730 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1mjr9f82zruvnctfavhnryvudjtn5unmzglalj9 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.10.2021 03:58:21 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 03:57:45 | |
7 958 735 USDT | $ 7 958 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:56:30 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||