Whale movements
Last update: 24.08.2026 15:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 03:55:00 |  |
13 888 245 BUSD | $ 13 888 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.10.2021 03:53:21 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 03:51:00 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 03:50:13 | |
370 WBTC | $ 20 233 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 03:49:00 |  |
10 000 000 XRP | $ 10 506 887 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 07.10.2021 03:46:24 | |
16 319 977 USDT | $ 16 319 977 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 07.10.2021 03:43:46 |  |
137 BTC | $ 7 440 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2021 03:43:46 | |
976 BTC | $ 52 977 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 07.10.2021 03:41:57 | |
113 BTC | $ 6 067 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FR7nwHC5eifvTi9oW9TRvYUtBmG9JAoy7 | To: 3KoMdzstKiLpxgm2qD58hXeaZ2vPPr6ugL | |||
| 07.10.2021 03:41:57 | |
105 BTC | $ 5 634 419 | (unknown) | (unknown) |
| Type: transfer | From: 3B6p3BftL5Bh3YuY2STM2e5Qob1GXQnHBX | To: 3MA46YPWUXa1VNFYE2AqcB8VLgw8Jp44FD | |||
| 07.10.2021 03:41:57 | |
117 BTC | $ 6 300 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JBc5zzpazbCKZNe27FGS8cSX6cR5YrrZe | To: 3PCNnqyL8mBNGf9d2jRgd5zSmgVTyY4tby | |||
| 07.10.2021 03:41:57 | |
186 BTC | $ 10 013 957 | (unknown) | (unknown) |
| Type: transfer | From: 3512Qkdzi85fLAQGhoifCawRmaqxCi1Wt9 | To: bc1qzjqtmpq0ehwucp7ny78twuh85wdsf8cgs4nwgh | |||
| 07.10.2021 03:41:57 | |
137 BTC | $ 7 397 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2021 03:41:57 | |
944 BTC | $ 50 896 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 07.10.2021 03:41:57 | |
967 BTC | $ 52 115 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 07.10.2021 03:41:57 | |
974 BTC | $ 52 522 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 07.10.2021 03:40:08 | |
20 019 ETH | $ 69 664 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 03:36:52 |  |
3 000 000 XTZ | $ 22 926 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 07.10.2021 03:34:31 | |
2 055 ETH | $ 7 230 938 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 03:32:50 | |
2 055 ETH | $ 7 197 416 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 03:32:01 | |
8 599 950 USDT | $ 8 599 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.10.2021 03:30:55 | |
9 220 127 USDT | $ 9 220 127 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:26:01 | |
10 000 000 XRP | $ 10 558 532 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 07.10.2021 03:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.10.2021 03:23:20 | |
146 BTC | $ 8 014 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3APTH7yFAXiRfohJAUFn91Zs8hVHQzSh9V | |||
| 07.10.2021 03:23:20 | |
133 BTC | $ 7 325 062 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamsr9fffudgusl0dayuldpsl8v2gaws68q4t353qdenrhjsew0zqps03t3 | |||
| 07.10.2021 03:23:20 | |
186 BTC | $ 10 221 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlphyqtfv76er0xj7zm6w7q596e48gydda8xkcc | To: 3512Qkdzi85fLAQGhoifCawRmaqxCi1Wt9 | |||
| 07.10.2021 03:23:20 | |
137 BTC | $ 7 546 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 03:23:20 | |
977 BTC | $ 53 727 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 07.10.2021 03:16:42 | |
150 BTC | $ 8 213 594 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.10.2021 03:16:42 | |
100 BTC | $ 5 475 729 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.10.2021 03:16:42 | |
736 BTC | $ 40 322 090 | (unknown) | (unknown) |
| Type: transfer | From: 35c3ay6kteuSa3CfsML31RRzf2QTzqLq2M | To: 3QF5b6ivdsN7Zebo5MjhD1vuXbVk2DQCsH | |||
| 07.10.2021 03:16:42 | |
186 BTC | $ 10 175 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry02j53c20zcv3kcaq95wt4czxrgyqt22e2gsx | To: bc1qlphyqtfv76er0xj7zm6w7q596e48gydda8xkcc | |||
| 07.10.2021 03:16:42 | |
137 BTC | $ 7 514 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 03:16:42 | |
975 BTC | $ 53 412 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 07.10.2021 03:16:35 | |
7 501 115 USDT | $ 7 501 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:13:33 | |
8 175 370 USDT | $ 8 175 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:12:46 | |
20 836 818 BUSD | $ 20 836 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 03:11:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 07.10.2021 03:11:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.10.2021 03:10:23 | |
227 BTC | $ 12 368 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 07.10.2021 03:10:23 | |
166 BTC | $ 9 044 869 | (unknown) | (unknown) |
| Type: transfer | From: 1Hx3Lg74hEZLGdKQZdN466PKcfYDb4UXuH | To: 17esDp4QK5ZrwBFp2tc8Hsi2Yjs5onqVS8 | |||
| 07.10.2021 03:10:23 | |
703 BTC | $ 38 376 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn2z84a593656a7t4025z4x5m3fnzkdl6889qx | To: bc1qvx5e3tpuemgrjec8nzt8n9fyxxxxewy3ylfacj | |||
| 07.10.2021 03:10:23 | |
350 BTC | $ 19 093 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ffyaddy8eg0j8cxxmk0epsvudpe5cswet3vk9 | To: bc1q0099mwkydyaxuj2eql066h60llq2kd9sdxyzcz | |||
| 07.10.2021 03:10:23 | |
230 BTC | $ 12 542 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sl5rpnz54z979f3ef446fr5g880k573h9u2js | To: 3Ke7VTEutKEKufYkpoAV3G42x5MMnuKW7S | |||
| 07.10.2021 03:10:23 | |
263 BTC | $ 14 340 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyss2mjw44la835qyg6ce4wuqrhwgfrsmurxa2 | To: 39gS593QR2m9hhZTjY1a9ZyM4w2p6XUMfZ | |||
| 07.10.2021 03:10:23 | |
598 BTC | $ 32 658 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme7j57xw36y7m646v2lx0ny7dgnzmm9gzr2gex | To: 36j2hKjQGQXhU83WZZBDq3F8922KvWLFTX | |||
| 07.10.2021 03:10:23 | |
322 BTC | $ 17 593 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxfyu0ag03njr6u2zmhvhgyfzdnqv6c2p0jkes | To: 36UDCtLuRa3WUBJ78ddGFjnV8c76KP3Sai | |||
| 07.10.2021 03:10:23 | |
675 BTC | $ 36 871 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FyxwLbKYAmkyirtQs45afodz1KEa8RioK | To: bc1q6mhzmss58uc3868x9crrlfct53cque2lmpzak5 | |||
| 07.10.2021 03:10:23 | |
211 BTC | $ 11 513 883 | (unknown) | (unknown) |
| Type: transfer | From: 328wPgaZqZXumLQAg8UmzVEhCXQHhP7aGj | To: bc1qhe5tzmz7uxuu7muc2pcl2qsynntm0clxqz9m8z | |||