Whale movements
Last update: 24.08.2026 15:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 02:35:23 |  |
223 BTC | $ 12 153 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2LpMTs76a7eX6wJFzEqDWYjNKn87WVMi | |||
| 07.10.2021 02:35:23 | |
113 BTC | $ 6 159 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszy9f30xttptt5w0trv0cyx2safcvjl5aa9kcy | |||
| 07.10.2021 02:35:23 | |
400 BTC | $ 21 797 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.10.2021 02:35:23 | |
109 BTC | $ 5 962 566 | (unknown) | (unknown) |
| Type: transfer | From: 334Lx7PGss1SmVzvK9898Uz7Eep8L3Kcbd | To: 3Htvxa1LP8YD2KMRjRH2MTuS2Pd8Hj2cKQ | |||
| 07.10.2021 02:35:23 | |
150 BTC | $ 8 176 801 | (unknown) | (unknown) |
| Type: transfer | From: 334Lx7PGss1SmVzvK9898Uz7Eep8L3Kcbd | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.10.2021 02:35:23 | |
111 BTC | $ 6 044 768 | (unknown) | (unknown) |
| Type: transfer | From: 31jGVibPPV6rqCqoVMrTaJ6UDgK8K8LD7M | To: 3AfqroBBQwDzFnsnTd4mjAUKHHZLiM1yRf | |||
| 07.10.2021 02:35:23 | |
100 BTC | $ 5 451 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||
| 07.10.2021 02:35:23 | |
113 BTC | $ 6 135 003 | (unknown) | (unknown) |
| Type: transfer | From: 3CEmw3ndLcvw5qa6mGMJg6RVLZWiUTTyGp | To: 3F5nEstSxM5L6QqpgcXKSmDCvEiTMHnzu7 | |||
| 07.10.2021 02:35:23 | |
186 BTC | $ 10 161 903 | (unknown) | (unknown) |
| Type: transfer | From: 37fCK4Zg74kLamP9xmquSNSa8gQ9F25dKc | To: 39dhEPwwZsBLgJTSKM3BujnfAQLn3cCdeQ | |||
| 07.10.2021 02:35:23 | |
965 BTC | $ 52 618 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 07.10.2021 02:35:23 | |
977 BTC | $ 53 265 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 07.10.2021 02:32:08 |  |
5 329 345 USDT | $ 5 329 345 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 02:31:22 | |
12 999 930 BUSD | $ 12 999 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 02:24:00 |  |
6 234 290 USDT | $ 6 234 290 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.10.2021 02:23:41 | |
97 BTC | $ 5 312 959 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GnitqzQQSfGnNwRVBjMJGE2V7wZGdcife | |||
| 07.10.2021 02:23:41 | |
1 300 BTC | $ 71 248 504 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.10.2021 02:23:41 | |
155 BTC | $ 8 509 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddx5sscxll9w42yxn9uqc0mszjqym93a02ags34l4sfrxfx7lmjq2jafcg | |||
| 07.10.2021 02:23:41 | |
94 BTC | $ 5 177 826 | (unknown) | (unknown) |
| Type: transfer | From: 34nTcxjWGyXhXyPAnFEovtDwM3QxD7jzyy | To: 3QgNc8buqCUMdEBq55sNpNqzHWprwNL72G | |||
| 07.10.2021 02:23:41 | |
400 BTC | $ 21 922 616 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.10.2021 02:23:41 | |
186 BTC | $ 10 221 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquy0cxel45rhrnq059xvyf0khk4s6jw9yq7g5c | To: 37fCK4Zg74kLamP9xmquSNSa8gQ9F25dKc | |||
| 07.10.2021 02:23:41 | |
138 BTC | $ 7 589 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2021 02:23:41 | |
978 BTC | $ 53 597 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 07.10.2021 02:22:15 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 02:18:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 02:14:03 | |
263 BTC | $ 14 525 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmthj4je389tprjrxypqn0s2nh756qvlzcsz9ua | To: bc1qqyss2mjw44la835qyg6ce4wuqrhwgfrsmurxa2 | |||
| 07.10.2021 02:14:03 | |
262 BTC | $ 14 508 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NKNPF2asdLMDzEWPiJsqyJNiQJmgBxUq2 | To: 3AuW7Wwr7FtmpTddjzJmSWUwntSqes6Sqj | |||
| 07.10.2021 02:14:03 | |
178 BTC | $ 9 816 916 | (unknown) | (unknown) |
| Type: transfer | From: 1P1Z859Mpm4ixA67zpsNwDEzGcfTSE795V | To: 17LJe8LKfPexRKz6bK2XyvyNgZooEbsGGf | |||
| 07.10.2021 02:14:03 | |
885 BTC | $ 48 923 780 | (unknown) | (unknown) |
| Type: transfer | From: 1P1Z859Mpm4ixA67zpsNwDEzGcfTSE795V | To: 1Ba8SxYrvVVpZi4tvhfPkWQPA8SSxxz1PR | |||
| 07.10.2021 02:14:03 | |
270 BTC | $ 14 930 045 | (unknown) | (unknown) |
| Type: transfer | From: 1E6MEwzhTiAsN7maKycoG4wEcA1f13vY6V | To: 1J3fkhEAAU6pM2SAGtt3J2PmtxTCzrMKLu | |||
| 07.10.2021 02:14:03 | |
509 BTC | $ 28 167 750 | (unknown) | (unknown) |
| Type: transfer | From: 1KSeqgBiq8PfkhCM4h6LVtW58G5WTC1Bi4 | To: 15L4xVwvcpSiqQ1DmbYWi9Q2ciZGPNuepo | |||
| 07.10.2021 02:14:03 | |
7 617 BTC | $ 421 164 830 | (unknown) | (unknown) |
| Type: transfer | From: 1KGjVNALYHKqA8id6aQimCGvwVCH31FnoR | To: 1Hkx3Qm3Y7ozxqbLdxkyiHTNDA5Res6wG1 | |||
| 07.10.2021 02:14:03 | |
179 BTC | $ 9 876 371 | (unknown) | (unknown) |
| Type: transfer | From: 1GmgbSMaS6xf9RPfNv9uGFJFrmYqePuXQC | To: 16ByoXaEtE5HpvxwkPCrBducEgzRXAbFzf | |||
| 07.10.2021 02:14:03 | |
4 997 BTC | $ 276 304 130 | (unknown) | (unknown) |
| Type: transfer | From: 14Cwq6URmFtrtJoXFGWPP2BUQpjAthj2n6 | To: 1N2o7JtVb1UDFvQ47wtFAfaPaa67a4N3vK | |||
| 07.10.2021 02:14:03 | |
187 BTC | $ 10 312 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaf8ehuyeku0vtgkz3rcge0uw5qs67uwpf8xx4 | To: bc1qquy0cxel45rhrnq059xvyf0khk4s6jw9yq7g5c | |||
| 07.10.2021 02:14:03 | |
139 BTC | $ 7 674 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2021 02:14:03 | |
100 BTC | $ 5 529 604 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 07.10.2021 02:14:03 | |
398 BTC | $ 22 007 844 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 07.10.2021 02:14:03 | |
858 BTC | $ 47 424 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 07.10.2021 02:14:03 | |
125 BTC | $ 6 911 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.10.2021 02:12:20 |  |
46 869 520 XRP | $ 50 135 910 | (unknown) | (unknown) |
| Type: transfer | From: rH6t49qVoVAArfFSMswdsJffgsASvRNBCu | To: rQEnFMHztqGKAcDgVLUvfX5wHXBKx1by2g | |||
| 07.10.2021 02:11:14 | |
50 723 ETH | $ 180 937 490 | (unknown) | (unknown) |
| Type: transfer | From: 76dea061a6bb7fc915e57e6987d11ce1f8c36d78 | To: 83fdb3b36fd36465343b17af3ec62bbf340994ae | |||
| 07.10.2021 02:09:34 | |
5 700 ETH | $ 20 468 538 | (unknown) | (unknown) |
| Type: transfer | From: b7a857c27fbd532d5bedcac416706e3aa02d699a | To: 4a525a9d89c2af79807210ea6acb461112819168 | |||
| 07.10.2021 02:09:34 | |
1 710 ETH | $ 6 139 604 | (unknown) | (unknown) |
| Type: transfer | From: cdd8831f18bfc75136a2447ead3eca1512313cde | To: 415e220edc4371cb3769f7e75a30d642f93a7a2e | |||
| 07.10.2021 02:09:34 | |
16 227 ETH | $ 58 270 600 | (unknown) | (unknown) |
| Type: transfer | From: 5ec2beb42f59b45e7540f350cd57eb6d6466e083 | To: be3d84dfacaee119ef5685d82c06bfcdee876da2 | |||
| 07.10.2021 02:05:47 | |
400 BTC | $ 22 103 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 07.10.2021 02:05:47 | |
157 BTC | $ 8 695 357 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.10.2021 02:05:47 | |
176 BTC | $ 9 716 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8c5f3x83mx0mxnzxhhm2237854un2820em7fz | To: 38FRT6UEdPAxuSaabYLmaxfMFb7TYsA7yy | |||
| 07.10.2021 02:05:47 | |
131 BTC | $ 7 270 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrauju2zenq0s0yw4qtj8w5amh62x6pw4uu9qlw | To: 3AnGL3ikYwZeNQ7sPYfXsTAD2uryCNH7RH | |||
| 07.10.2021 02:05:47 | |
230 BTC | $ 12 709 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cwdm42zpyxen482lw4rl68zrqs00y8xg4ypme | To: bc1q4sl5rpnz54z979f3ef446fr5g880k573h9u2js | |||
| 07.10.2021 02:05:47 | |
189 BTC | $ 10 476 973 | (unknown) | (unknown) |
| Type: transfer | From: 3L6TEjQmeqy26y1yPxDqBEEGpjDVNKQK8d | To: 3AmmwawNaGPZBPn8Yt3WXV1cMuF7ecwbiZ | |||