Whale movements
Last update: 24.08.2026 15:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 02:05:47 |  |
196 BTC | $ 10 835 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DsoLME8KFpXhdghywstceqkv9sRFVRpMG | To: 3HDoj7EGZtnJkLtpRgRx5PaTVMB4ZBFX9f | |||
| 07.10.2021 02:05:47 | |
111 BTC | $ 6 134 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LAo1G6GWwJx1XW9vcXmSQ3XRRnSzHTuNJ | To: 31jGVibPPV6rqCqoVMrTaJ6UDgK8K8LD7M | |||
| 07.10.2021 02:05:47 | |
209 BTC | $ 11 576 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HEqvxfRSxicMBt9t4GXn9NSoi9wYTyPCJ | To: 34vuwXj42b1PZrHdBDVtkZy3guCdZQuEWm | |||
| 07.10.2021 02:05:47 | |
94 BTC | $ 5 225 941 | (unknown) | (unknown) |
| Type: transfer | From: 3N4JprxAFcEFQA4StpvvPp4UPZSdRgJquY | To: 34nTcxjWGyXhXyPAnFEovtDwM3QxD7jzyy | |||
| 07.10.2021 02:05:47 | |
211 BTC | $ 11 672 602 | (unknown) | (unknown) |
| Type: transfer | From: 36hSvwLrifopXUDpZzroFvp2iXz7QFxvYh | To: 328wPgaZqZXumLQAg8UmzVEhCXQHhP7aGj | |||
| 07.10.2021 02:05:47 | |
205 BTC | $ 11 330 967 | (unknown) | (unknown) |
| Type: transfer | From: 33tU81Z6FEaTsgS42BoMSW9Wno1vvb5uUF | To: 33uaNeAUoUh8fHb7vSuN7hXogda8mso13J | |||
| 07.10.2021 02:05:47 | |
113 BTC | $ 6 225 687 | (unknown) | (unknown) |
| Type: transfer | From: 33piFv35Ay2pmMMXMbb2DDyUgr4WX15y4G | To: 3CEmw3ndLcvw5qa6mGMJg6RVLZWiUTTyGp | |||
| 07.10.2021 02:05:47 | |
117 BTC | $ 6 468 950 | (unknown) | (unknown) |
| Type: transfer | From: 33RtQVDmZ2WqCdw33BiPymemk6Zj9PMXuz | To: 3E9Wn2BpnfA3KYxeM9tsFqob5Ex5VVTgjS | |||
| 07.10.2021 02:05:47 | |
136 BTC | $ 7 546 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QUbKfQ5s8SDmxHEdLFATeGtjgzgLKXPsy | To: 33wuKVynQomrUQRPj5RtTeUiGUbWSccZ84 | |||
| 07.10.2021 02:05:47 | |
254 BTC | $ 14 070 122 | (unknown) | (unknown) |
| Type: transfer | From: 3DMzcb1qLxCRZotwiqpnUxR3oZupUrZG4m | To: 32Pe6FABVyeSZGNjRRfeq4Cr18ySRh8eJg | |||
| 07.10.2021 02:05:47 | |
124 BTC | $ 6 862 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpphd404dth3n82fewnn9aw662pzm0ecqs4swx6 | To: 3QVTUuAj5HEPDJ5HkNk5134KG22oh2AzGQ | |||
| 07.10.2021 02:05:47 | |
430 BTC | $ 23 760 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 07.10.2021 02:05:47 | |
294 BTC | $ 16 253 168 | (unknown) | (unknown) |
| Type: transfer | From: 12RDiD5Df6ZxgMVzyRdRKw4gmSXgyX7J2b | To: 14hkHFrELXd6TqY46bFtRUJXkx3sjvK5Ws | |||
| 07.10.2021 02:05:47 | |
187 BTC | $ 10 321 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwskz92qy2m9v876qnmadjhm5l39dr2mulh8pz | To: bc1qlaf8ehuyeku0vtgkz3rcge0uw5qs67uwpf8xx4 | |||
| 07.10.2021 02:05:47 | |
187 BTC | $ 10 325 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyjtck26u8lheluhq3w4vn8xp0w7f87cnvz7r7 | To: bc1qwwskz92qy2m9v876qnmadjhm5l39dr2mulh8pz | |||
| 07.10.2021 02:05:47 | |
187 BTC | $ 10 328 710 | (unknown) | (unknown) |
| Type: transfer | From: 3N1SQ4fPHzJTaFTg7LdyRBMe6BYPzNoE39 | To: bc1qwyjtck26u8lheluhq3w4vn8xp0w7f87cnvz7r7 | |||
| 07.10.2021 02:05:47 | |
139 BTC | $ 7 678 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2021 02:05:47 | |
139 BTC | $ 7 695 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2021 02:05:47 | |
139 BTC | $ 7 696 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.10.2021 02:05:47 | |
967 BTC | $ 53 479 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 07.10.2021 02:05:47 | |
960 BTC | $ 53 092 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 07.10.2021 02:05:47 | |
979 BTC | $ 54 153 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 07.10.2021 01:56:58 |  |
1 200 000 EOS | $ 5 771 512 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 07.10.2021 01:53:21 |  |
5 685 909 USDT | $ 5 685 909 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2021 01:52:29 |  |
21 000 000 XLM | $ 7 492 737 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 07.10.2021 01:50:00 | |
5 685 909 USDT | $ 5 685 909 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.10.2021 01:47:52 |  |
5 822 333 BUSD | $ 5 822 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 01:46:52 | |
5 822 333 BUSD | $ 5 822 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.10.2021 01:46:07 | |
9 739 444 BUSD | $ 9 739 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 01:43:51 |  |
6 457 126 XRP | $ 7 012 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.10.2021 01:41:32 | |
6 303 230 USDT | $ 6 303 230 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 07e5247687ba0235dc3400736c3b6b7607bd7d8e | |||
| 07.10.2021 01:39:46 | |
180 BTC | $ 9 901 525 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 07.10.2021 01:39:46 | |
978 BTC | $ 53 791 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 07.10.2021 01:35:00 | |
100 BTC | $ 5 558 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 01:35:00 | |
100 BTC | $ 5 558 274 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.10.2021 01:35:00 | |
979 BTC | $ 54 426 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 07.10.2021 01:34:26 | |
2 805 ETH | $ 10 119 530 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 01:33:15 | |
3 553 ETH | $ 12 776 242 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 07.10.2021 01:32:58 | |
2 805 ETH | $ 10 087 216 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 01:30:28 | |
55 478 470 USDT | $ 55 478 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 01:29:56 | |
101 BTC | $ 5 557 418 | (unknown) | (unknown) |
| Type: transfer | From: 1HypoyocucrkCgJfEdkVWg6aEVS57GXu2h | To: 1Nt7V5BqxvTae4vnUuPcSu8wvug2tdu1qy | |||
| 07.10.2021 01:29:56 | |
111 BTC | $ 6 103 542 | (unknown) | (unknown) |
| Type: transfer | From: 34Sx2pYfMW519J7r5pzWWfqeGr5MtMQw8V | To: 3LAo1G6GWwJx1XW9vcXmSQ3XRRnSzHTuNJ | |||
| 07.10.2021 01:29:56 | |
113 BTC | $ 6 193 965 | (unknown) | (unknown) |
| Type: transfer | From: 3P4fr2MotLd8kFFXY5VJ6KnZHmdwovV1qr | To: 33piFv35Ay2pmMMXMbb2DDyUgr4WX15y4G | |||
| 07.10.2021 01:29:56 | |
94 BTC | $ 5 199 493 | (unknown) | (unknown) |
| Type: transfer | From: 32usxA3oWQPrUzDVx77QvWMGqnxZ7k3iQJ | To: 3N4JprxAFcEFQA4StpvvPp4UPZSdRgJquY | |||
| 07.10.2021 01:29:56 | |
187 BTC | $ 10 276 955 | (unknown) | (unknown) |
| Type: transfer | From: 3F6FJ5nPgox3TW633katcSQG56xV6DpxhF | To: 3N1SQ4fPHzJTaFTg7LdyRBMe6BYPzNoE39 | |||
| 07.10.2021 01:29:56 | |
139 BTC | $ 7 671 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2021 01:29:56 | |
977 BTC | $ 53 793 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 07.10.2021 01:21:13 | |
166 BTC | $ 9 186 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfhj0wlrtlp448hxl02e5973dfu4csvcxycr2yd3aghumsfm77sqcpuupc | |||
| 07.10.2021 01:21:13 | |
156 BTC | $ 8 670 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj04l3kwqzqpzxmrnht5cq40kdac3sfqj8p9pclnhvjcp0axwf40s4uzvg3 | |||
| 07.10.2021 01:21:13 | |
294 BTC | $ 16 323 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MxTyq1ZeJfGpWJAhpMAhFY7YVzPv7gkTM | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||