Whale movements
Last update: 25.08.2026 19:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 22:43:03 |  |
107 BTC | $ 5 854 381 | (unknown) | (unknown) |
| Type: transfer | From: 34vfEf8raX3gKCqkwSsK5b5pPocN4vLqPi | To: bc1qdedwpl3jyfcncnpvrxgt6m59nekdmm9y9fk8z0 | |||
| 09.10.2021 22:43:03 | |
102 BTC | $ 5 556 890 | (unknown) | (unknown) |
| Type: transfer | From: 323rPDkBPM6bmUiwabMvc7RHVWJVuuxzK1 | To: 33FWAo78JeXa68NaPqu9M9JjCXtKeKMHyf | |||
| 09.10.2021 22:39:53 | |
299 BTC | $ 16 371 609 | (unknown) | (unknown) |
| Type: transfer | From: 3F3SuzDmrVaG17edne8T1zGpAWZmZTxGBX | To: 3NxAAMctmwvcyezHcj3ViLVJbZvdLmRzpf | |||
| 09.10.2021 22:39:53 | |
249 BTC | $ 13 620 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 22:39:53 | |
797 BTC | $ 43 618 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 09.10.2021 22:39:53 | |
796 BTC | $ 43 609 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 09.10.2021 22:39:53 | |
797 BTC | $ 43 630 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 09.10.2021 22:33:03 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 22:31:29 | |
9 726 831 BUSD | $ 9 726 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 22:22:07 | |
383 BTC | $ 20 840 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ag8bP6ocFyG7mZgue6b3R4epFkhsDF3cU | |||
| 09.10.2021 22:15:27 |  |
6 843 039 USDT | $ 6 843 039 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.10.2021 22:13:54 | |
93 BTC | $ 5 056 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7zvym2x6utk0f5yu28u3pa4hzgnnc5gx68lmmy4x5tx88xy703sdkceka | To: bc1q26d5rknq5qgcp38m4r9ls80gyh2a27u9tr2zdn06x97f4rugdkkq00lxtv | |||
| 09.10.2021 22:13:54 | |
249 BTC | $ 13 467 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 22:13:54 | |
748 BTC | $ 40 501 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 09.10.2021 22:13:54 | |
799 BTC | $ 43 249 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 09.10.2021 22:13:00 | |
6 843 039 USDT | $ 6 843 039 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 09.10.2021 22:10:29 | |
352 WBTC | $ 19 358 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 22:04:54 | |
100 BTC | $ 5 450 548 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 22:04:54 | |
120 BTC | $ 6 531 827 | (unknown) | (unknown) |
| Type: transfer | From: 3N5nZc9T3v8QfTuwgdxeaRYNPRrebmuhio | To: 3HWYbwdFLXbgPWipY8JK657gpS6MDXEDyU | |||
| 09.10.2021 22:04:54 | |
128 BTC | $ 6 999 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FxFtKUf5g1KjS3AWmVk4KSiXdhNgGE1mL | To: bc1ql82mne2xc8ucjk6rvuhgr9vkszxyckd3gwhdge | |||
| 09.10.2021 22:02:43 | |
1 000 BTC | $ 54 270 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf5r9dd9r0d4h6tu3vhfuyqyxussxl5yawu6vd | |||
| 09.10.2021 22:02:43 | |
102 BTC | $ 5 538 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DGLYacjFRYCTaARygwmD6TPKFghFE1e1P | To: 323rPDkBPM6bmUiwabMvc7RHVWJVuuxzK1 | |||
| 09.10.2021 22:02:43 | |
107 BTC | $ 5 829 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5iYiDU7uDp1L3kauZet2M7sXyYui1oE | To: 34vfEf8raX3gKCqkwSsK5b5pPocN4vLqPi | |||
| 09.10.2021 22:02:43 | |
112 BTC | $ 6 067 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52xkh0lggzd9pflap94mw0supwa2x09kr4cjw2 | To: bc1qyknj5wylml48kat724wytvxu5h967umm7w56jz | |||
| 09.10.2021 22:02:43 | |
128 BTC | $ 6 941 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd9rwecanrsscahw0ev7mpmjtz4hgrxg6yjpkd | To: bc1qyknj5wylml48kat724wytvxu5h967umm7w56jz | |||
| 09.10.2021 22:02:43 | |
795 BTC | $ 43 162 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 09.10.2021 22:02:43 | |
798 BTC | $ 43 326 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 09.10.2021 22:02:43 | |
797 BTC | $ 43 260 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 09.10.2021 22:02:43 | |
799 BTC | $ 43 373 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 09.10.2021 22:02:43 | |
116 BTC | $ 6 297 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 09.10.2021 22:00:32 | |
10 647 459 USDT | $ 10 647 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 21:58:21 | |
7 373 328 USDT | $ 7 373 328 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 21:36:03 | |
105 BTC | $ 5 789 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 09.10.2021 21:36:03 | |
796 BTC | $ 43 916 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 09.10.2021 21:28:05 | |
249 BTC | $ 13 637 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 21:28:05 | |
799 BTC | $ 43 786 932 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 09.10.2021 21:28:05 | |
797 BTC | $ 43 674 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 09.10.2021 21:28:05 | |
798 BTC | $ 43 743 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 09.10.2021 21:26:58 | |
6 116 979 USDC | $ 6 116 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.10.2021 21:13:39 | |
250 BTC | $ 13 617 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 21:12:47 | |
7 173 417 USDT | $ 7 173 417 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 21:11:54 | |
100 BTC | $ 5 445 245 | (unknown) | (unknown) |
| Type: transfer | From: 3KPFh93LzJYKW7QG8P3u8Fcfa6UnDApTh6 | To: 1HYgQivywMZ2UZWwC2ncPDRT9XLWiGsM3W | |||
| 09.10.2021 21:11:54 | |
300 BTC | $ 16 335 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KPFh93LzJYKW7QG8P3u8Fcfa6UnDApTh6 | To: 3F3SuzDmrVaG17edne8T1zGpAWZmZTxGBX | |||
| 09.10.2021 21:10:26 | |
56 153 436 USDT | $ 56 153 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2021 21:02:18 | |
250 BTC | $ 13 692 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 20:58:01 | |
100 BTC | $ 5 494 707 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 09.10.2021 20:58:01 | |
122 BTC | $ 6 694 934 | (unknown) | (unknown) |
| Type: transfer | From: 34xJBMpDh7imohkDoP4tFodP9vNrj4jXyb | To: 33ksWTiavCX5M7jYPDKHRcNQA6bqFDhwCn | |||
| 09.10.2021 20:58:01 | |
800 BTC | $ 43 946 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 09.10.2021 20:58:01 | |
798 BTC | $ 43 874 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 09.10.2021 20:40:55 | |
800 BTC | $ 43 714 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||