Whale movements
Last update: 25.08.2026 19:20:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 20:34:07 |  |
148 BTC | $ 8 084 228 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quelvfypmeef9s8s8julxl9pz2wkdxvxn79kfer2vuf4yv0wc7y9qwjzy48 | |||
| 09.10.2021 20:34:07 | |
94 BTC | $ 5 162 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec20xauck6625uuymjf4xqwlmwfdlsjt3cg0264g08a0hqlen3qqjay4uc | To: bc1qk7zvym2x6utk0f5yu28u3pa4hzgnnc5gx68lmmy4x5tx88xy703sdkceka | |||
| 09.10.2021 20:31:50 | |
109 BTC | $ 5 969 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs39VdAvG7ywduXGmhnNFNmWjYdbfqdXA | To: 3Ej5iYiDU7uDp1L3kauZet2M7sXyYui1oE | |||
| 09.10.2021 20:31:50 | |
163 BTC | $ 8 912 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLzm9DkLmauFx7pRzfhFrPq9qpUr7Hwh | To: 376xt1fj6PH4SRgWQCb2iiByVN9waUmzJf | |||
| 09.10.2021 20:31:50 | |
155 BTC | $ 8 467 426 | (unknown) | (unknown) |
| Type: transfer | From: 3At1oYuWnUTGGHshmUzNcgRc5Cab9VCNX3 | To: 3PZPFWnL1uB88ZTgYQGREw4cD2yxP7mAxT | |||
| 09.10.2021 20:31:50 | |
148 BTC | $ 8 049 931 | (unknown) | (unknown) |
| Type: transfer | From: 3AcJ1D66YXC8mXeF7ap2kdvH33WaZnd3DN | To: 3Ma8fLemuHvHnVfFLrju6DMajb6N6Lua3L | |||
| 09.10.2021 20:31:50 | |
162 BTC | $ 8 860 189 | (unknown) | (unknown) |
| Type: transfer | From: 36phPUuKrrRCy31K1QRXrEDkr8CQgtCXCT | To: 35sb63JozY5WBCAymJnxUeLS5moQybnUoi | |||
| 09.10.2021 20:31:50 | |
128 BTC | $ 7 010 141 | (unknown) | (unknown) |
| Type: transfer | From: 39j6G4S27hS5oT6sPFKs5BREYmwmm9cPsp | To: 3FxFtKUf5g1KjS3AWmVk4KSiXdhNgGE1mL | |||
| 09.10.2021 20:31:50 | |
120 BTC | $ 6 540 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Buvyo89PEe4V4JpH1zeHT9Tv7rf78sEZV | To: 3N5nZc9T3v8QfTuwgdxeaRYNPRrebmuhio | |||
| 09.10.2021 20:31:50 | |
197 BTC | $ 10 768 502 | (unknown) | (unknown) |
| Type: transfer | From: 3KQesjxx5No3VHV1TDJybBYNEh5NZVzYAr | To: 34zHec9TUU8a8dDwqPVP4orBLF9CdAVVBd | |||
| 09.10.2021 20:31:50 | |
135 BTC | $ 7 357 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GmDf7CvACxMG7vX6ZsW9E8qkJt95dyN9Q | To: bc1qua79u77w4l7nfymzx8d7zrcjdmaswt6zhtecer | |||
| 09.10.2021 20:31:50 | |
176 BTC | $ 9 627 664 | (unknown) | (unknown) |
| Type: transfer | From: 3D8G3aXZ4GRAzMgeF1zS1yUWusHq5mfxe3 | To: bc1qyqppv4qcwlrx2ax3jzqg5s03vs86m3ch2mzf6f | |||
| 09.10.2021 20:31:50 | |
175 BTC | $ 9 537 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FutYF1nrH77R6iSKPWDpzY4ZnrAxHa3Cj | To: bc1qw0lxkqwvvexqcwykl2hdksu7ge2z0lvrnp4qv9 | |||
| 09.10.2021 20:31:50 | |
166 BTC | $ 9 085 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jsem45ulfvshqpt0keffr6dun4a3pa502sjn | To: bc1qz5dvygyu4yaj5qncg3n35c7dnyy5ugckp6fyv3 | |||
| 09.10.2021 20:31:50 | |
102 BTC | $ 5 569 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7g4knwkvn6eedswuukkghcsvzkdey6lnvk7e7 | To: 3DGLYacjFRYCTaARygwmD6TPKFghFE1e1P | |||
| 09.10.2021 20:31:50 | |
136 BTC | $ 7 415 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hkgt3k2mp70gmdl938385a6pn7aphaztv7j8p | To: 3CftTPQJnrmKHg1L3SCRoXEm2Zv7cCbQfA | |||
| 09.10.2021 20:31:50 | |
178 BTC | $ 9 694 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjheqsaexe9z2ezyepdqwwdtsr87fxhagfmt52 | To: bc1qmprs6nfwefxh6g3gvtl44xz0gpfm3acszj7q5w | |||
| 09.10.2021 20:31:50 | |
132 BTC | $ 7 202 131 | (unknown) | (unknown) |
| Type: transfer | From: 36Q54ZBFRmq8kNGsBvMSh3VkMWQ2Be1Au7 | To: 3Ap2eaBskzuYJgo2LQnunQqR6PG2Y7RUKG | |||
| 09.10.2021 20:31:50 | |
170 BTC | $ 9 285 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9zZ3gKYMqvyjrRTVdSmsEuaDkLB8CYQ2 | To: 3GmdkNWzsbnKhb3Cw8He36qwvi7ynDTzok | |||
| 09.10.2021 20:31:50 | |
741 BTC | $ 40 439 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 09.10.2021 20:31:50 | |
794 BTC | $ 43 321 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 09.10.2021 20:31:50 | |
797 BTC | $ 43 473 136 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 09.10.2021 20:31:50 | |
802 BTC | $ 43 788 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 09.10.2021 20:31:50 | |
799 BTC | $ 43 580 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 09.10.2021 20:20:46 |  |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.10.2021 20:17:15 |  |
50 000 000 TRX | $ 5 232 018 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 09.10.2021 20:01:58 | |
300 BTC | $ 16 519 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.10.2021 20:01:58 | |
132 BTC | $ 7 259 263 | (unknown) | (unknown) |
| Type: transfer | From: 34c2Eerqrf9hZY8nr5jP3SrnSAE1Uykm8P | To: 36Q54ZBFRmq8kNGsBvMSh3VkMWQ2Be1Au7 | |||
| 09.10.2021 20:01:58 | |
162 BTC | $ 8 930 096 | (unknown) | (unknown) |
| Type: transfer | From: 35d2q9UH2ETgooXs9TwkgcQnLJN31eBuCh | To: 36phPUuKrrRCy31K1QRXrEDkr8CQgtCXCT | |||
| 09.10.2021 20:01:58 | |
155 BTC | $ 8 535 232 | (unknown) | (unknown) |
| Type: transfer | From: 393ADh4aSE1bn19Kv93LPh2LwNYLbnTi6B | To: 3At1oYuWnUTGGHshmUzNcgRc5Cab9VCNX3 | |||
| 09.10.2021 20:01:58 | |
135 BTC | $ 7 415 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MfHPQ9P3xgrsLLMaWjtSJdds1jqydTBnq | To: 3GmDf7CvACxMG7vX6ZsW9E8qkJt95dyN9Q | |||
| 09.10.2021 20:01:58 | |
102 BTC | $ 5 614 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MtpjbCKgHiyRFd25gvaBiTGNWyRGYRfKM | To: bc1qc7g4knwkvn6eedswuukkghcsvzkdey6lnvk7e7 | |||
| 09.10.2021 20:01:58 | |
128 BTC | $ 7 065 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u04qs920z4362766eah6swh7dptf082uwznrn | To: 39j6G4S27hS5oT6sPFKs5BREYmwmm9cPsp | |||
| 09.10.2021 20:01:58 | |
109 BTC | $ 6 016 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr6evj97p7z2dt7nkqm833enpflx2cgk8avdk6 | To: 3Gs39VdAvG7ywduXGmhnNFNmWjYdbfqdXA | |||
| 09.10.2021 20:01:58 | |
120 BTC | $ 6 591 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusm84hapucd4573x99ssdwkdleku7gs3g7uzuv | To: 3Buvyo89PEe4V4JpH1zeHT9Tv7rf78sEZV | |||
| 09.10.2021 20:01:58 | |
163 BTC | $ 8 983 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql4rlcf58xhsq6lq4nhke28e50xhthe4d7ftq0 | To: 3FpLzm9DkLmauFx7pRzfhFrPq9qpUr7Hwh | |||
| 09.10.2021 20:01:58 | |
136 BTC | $ 7 474 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zz40d43vljxj7yd3ml2tknsm6u4w4rxj5ua5j | To: bc1q0hkgt3k2mp70gmdl938385a6pn7aphaztv7j8p | |||
| 09.10.2021 20:01:58 | |
148 BTC | $ 8 113 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CVkC7AQjwpZkmmHAakAqN8GWH6YammXgX | To: 3AcJ1D66YXC8mXeF7ap2kdvH33WaZnd3DN | |||
| 09.10.2021 20:01:58 | |
251 BTC | $ 13 817 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 20:01:09 | |
7 189 142 USDC | $ 7 189 142 | (unknown) | (unknown) |
| Type: transfer | From: 367ed09410d58428307491bb83dc8d9c6564e613 | To: 8d846f999c794f0f08dbedb384d9fd78da765c14 | |||
| 09.10.2021 19:50:11 | |
300 BTC | $ 16 367 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 09.10.2021 19:50:11 | |
251 BTC | $ 13 718 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 19:50:11 | |
500 BTC | $ 27 306 312 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.10.2021 19:50:11 | |
800 BTC | $ 43 678 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 09.10.2021 19:50:11 | |
799 BTC | $ 43 659 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 09.10.2021 19:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWFD2J4g3dUNeSFZHEZoyyaAQD14iD2ECH | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 09.10.2021 19:40:34 | |
802 BTC | $ 44 418 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 09.10.2021 19:35:45 | |
96 BTC | $ 5 267 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec20xauck6625uuymjf4xqwlmwfdlsjt3cg0264g08a0hqlen3qqjay4uc | |||
| 09.10.2021 19:35:45 | |
109 BTC | $ 5 974 822 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AzCVFSkLdi5ZyJat8qvhWkErwxB8fTwxP | To: 1P1aeyJArMTxRH5h8ZQPehiJwR6tg4twj4 | |||
| 09.10.2021 19:35:45 | |
175 BTC | $ 9 599 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7H99UUiTG8F2cktZbWJ3pQK5yzUt1tz5 | To: 3FutYF1nrH77R6iSKPWDpzY4ZnrAxHa3Cj | |||