Whale movements
Last update: 25.08.2026 19:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 19:35:45 |  |
176 BTC | $ 9 689 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ACifajQPcK2fzL6i3yz94QgEaXhUkWY2f | To: 3D8G3aXZ4GRAzMgeF1zS1yUWusHq5mfxe3 | |||
| 09.10.2021 19:35:45 | |
203 BTC | $ 11 168 588 | (unknown) | (unknown) |
| Type: transfer | From: 3G5X9W9g4Zg2K5SxkmuNhA9oLUUqAWxUBk | To: bc1qhjgw3t6tlej2mqpulsufpuq63295yfz2vz3axs | |||
| 09.10.2021 19:35:45 | |
178 BTC | $ 9 755 880 | (unknown) | (unknown) |
| Type: transfer | From: 32rCN8cVdttUpwxntJfeTWHoNRYEGGPnQK | To: bc1qmjheqsaexe9z2ezyepdqwwdtsr87fxhagfmt52 | |||
| 09.10.2021 19:35:45 | |
204 BTC | $ 11 208 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BtuLXdHUD8N7GijYLJHRLattva7nVq2Hg | To: bc1q4jt0jr0gwr9fkk90c529dtzt2cxx5y75fpuezj | |||
| 09.10.2021 19:35:45 | |
252 BTC | $ 13 829 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2021 19:35:45 | |
798 BTC | $ 43 838 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 09.10.2021 19:30:11 | |
147 BTC | $ 8 050 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk45lut6jp522q40nlkaxppm345aeffxxtslza | To: bc1qpk9uz7qhfjsdf9vhwaskmrfqs3d0n0pqmztp03 | |||
| 09.10.2021 19:30:11 | |
136 BTC | $ 7 435 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqay6lsc8qspvlahdd7jftqjmy7wdt4nq6rcqvx | To: bc1q8zz40d43vljxj7yd3ml2tknsm6u4w4rxj5ua5j | |||
| 09.10.2021 19:30:11 | |
197 BTC | $ 10 796 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mgpys7tydrvvz4gl5x2p2frlvtvrkhlkf7as4 | To: 3KQesjxx5No3VHV1TDJybBYNEh5NZVzYAr | |||
| 09.10.2021 19:30:11 | |
162 BTC | $ 8 883 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6t78lmayyludww42zahknv7w9eh6gace0l8wm | To: 35d2q9UH2ETgooXs9TwkgcQnLJN31eBuCh | |||
| 09.10.2021 19:30:11 | |
110 BTC | $ 6 037 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DrU1E2XzuWbxW51RHqgUmsLZrVXEAUrR7 | To: bc1qyr6evj97p7z2dt7nkqm833enpflx2cgk8avdk6 | |||
| 09.10.2021 19:30:11 | |
135 BTC | $ 7 376 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FRM6ymtP7hcvgrzWSyQV3jP8ZTsjq3B8M | To: 3MfHPQ9P3xgrsLLMaWjtSJdds1jqydTBnq | |||
| 09.10.2021 19:30:11 | |
102 BTC | $ 5 585 276 | (unknown) | (unknown) |
| Type: transfer | From: 3776XHP3YmQJK66w9kB56WApX6JP5Ad6re | To: 3MtpjbCKgHiyRFd25gvaBiTGNWyRGYRfKM | |||
| 09.10.2021 19:30:11 | |
155 BTC | $ 8 490 734 | (unknown) | (unknown) |
| Type: transfer | From: 31vcmaUU5BMcvbJAgUYKrgAfbfms2hdYRg | To: 393ADh4aSE1bn19Kv93LPh2LwNYLbnTi6B | |||
| 09.10.2021 19:30:11 | |
148 BTC | $ 8 107 395 | (unknown) | (unknown) |
| Type: transfer | From: 32xxnQXTUfw6DWwZxyEYsRvrnrkHn5GshY | To: 3CVkC7AQjwpZkmmHAakAqN8GWH6YammXgX | |||
| 09.10.2021 19:30:11 | |
171 BTC | $ 9 337 493 | (unknown) | (unknown) |
| Type: transfer | From: 3H7ztvCYMciNPLTTLWxncstKNzA6QGpFhj | To: 3Q9zZ3gKYMqvyjrRTVdSmsEuaDkLB8CYQ2 | |||
| 09.10.2021 19:30:11 | |
132 BTC | $ 7 221 425 | (unknown) | (unknown) |
| Type: transfer | From: 3B94Gyh67JtVH1gxkLb7ej65SpJxTbWm5o | To: 34c2Eerqrf9hZY8nr5jP3SrnSAE1Uykm8P | |||
| 09.10.2021 19:30:11 | |
120 BTC | $ 6 562 957 | (unknown) | (unknown) |
| Type: transfer | From: 3AsrPZHFojDXyST5xGi6EhNT47PzAZDBqV | To: bc1qusm84hapucd4573x99ssdwkdleku7gs3g7uzuv | |||
| 09.10.2021 19:30:11 | |
163 BTC | $ 8 936 653 | (unknown) | (unknown) |
| Type: transfer | From: 3JDehJ6v31Lo46bPXLTzThDy8LqhsSUQFv | To: bc1qql4rlcf58xhsq6lq4nhke28e50xhthe4d7ftq0 | |||
| 09.10.2021 19:30:11 | |
128 BTC | $ 7 028 549 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkgdu5SkEYVR8m4e1BJuGTPjVVrTagiM | To: bc1q3u04qs920z4362766eah6swh7dptf082uwznrn | |||
| 09.10.2021 19:30:11 | |
166 BTC | $ 9 109 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Et6fgyVZQJF3xaJJdnsQrf6pr6uqSRWSd | To: bc1qh7jsem45ulfvshqpt0keffr6dun4a3pa502sjn | |||
| 09.10.2021 19:30:11 | |
253 BTC | $ 13 849 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 19:30:11 | |
253 BTC | $ 13 849 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 19:30:11 | |
799 BTC | $ 43 745 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 09.10.2021 19:30:11 | |
799 BTC | $ 43 695 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 09.10.2021 19:30:11 | |
800 BTC | $ 43 768 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 09.10.2021 19:26:03 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TTYGYvWz2vEi8hHsNtvJnB5fazWvFR5Lzp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 19:23:26 |  |
6 407 291 USDT | $ 6 407 291 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.10.2021 19:23:26 | |
97 178 504 USDT | $ 97 178 504 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.10.2021 19:21:06 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.10.2021 19:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.10.2021 19:18:03 | |
25 200 000 USDT | $ 25 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c12c0801adb00a0d8ffe9b5b16c22bf9bb07cb41 | To: 6e8f418eb5a1f4213a490d3ab95fc775c314f2a0 | |||
| 09.10.2021 19:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.10.2021 19:10:30 | |
21 718 726 CVC | $ 11 409 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 19:09:31 | |
171 BTC | $ 9 368 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mvatdqq8w8ycrdjtgu4rru02naxz8qnsmlylr | To: 3H7ztvCYMciNPLTTLWxncstKNzA6QGpFhj | |||
| 09.10.2021 19:09:31 | |
163 BTC | $ 8 964 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znywvsy5cw0v3y6azuy0rscltuduc2gchrz36 | To: 3JDehJ6v31Lo46bPXLTzThDy8LqhsSUQFv | |||
| 09.10.2021 19:09:31 | |
148 BTC | $ 8 132 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hnfvyrrazxydscp5cdxw2vzvqqv24wgymzts | To: 32xxnQXTUfw6DWwZxyEYsRvrnrkHn5GshY | |||
| 09.10.2021 19:09:31 | |
155 BTC | $ 8 516 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRqFTRgaobRWS8erqK9i7vJSNGE6LhkP | To: 31vcmaUU5BMcvbJAgUYKrgAfbfms2hdYRg | |||
| 09.10.2021 19:09:31 | |
166 BTC | $ 9 137 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg5DHGdnajhVhB8s1aa8NBvaeh2Pg7qFk | To: 3Et6fgyVZQJF3xaJJdnsQrf6pr6uqSRWSd | |||
| 09.10.2021 19:09:31 | |
178 BTC | $ 9 749 535 | (unknown) | (unknown) |
| Type: transfer | From: 3G1pVVXKNutRumdTgHnah4Txb3hWgAY7Sz | To: 32rCN8cVdttUpwxntJfeTWHoNRYEGGPnQK | |||
| 09.10.2021 19:09:31 | |
110 BTC | $ 6 056 841 | (unknown) | (unknown) |
| Type: transfer | From: 39RtSwCaBixA3k7oXVVGGD1VRXgqbqJggf | To: 3DrU1E2XzuWbxW51RHqgUmsLZrVXEAUrR7 | |||
| 09.10.2021 19:09:31 | |
175 BTC | $ 9 593 759 | (unknown) | (unknown) |
| Type: transfer | From: 32QbSTS85Q19cCAvhLUMe31DBR3HFVHYs5 | To: 3Q7H99UUiTG8F2cktZbWJ3pQK5yzUt1tz5 | |||
| 09.10.2021 19:09:31 | |
176 BTC | $ 9 682 775 | (unknown) | (unknown) |
| Type: transfer | From: 348nC996v2Ux364m2WQznmAgeq5E4SevVu | To: 3ACifajQPcK2fzL6i3yz94QgEaXhUkWY2f | |||
| 09.10.2021 19:09:31 | |
120 BTC | $ 6 584 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PkLGaD5fxSsSrgqeYdPwoXBkNKYhvbgZo | To: 3AsrPZHFojDXyST5xGi6EhNT47PzAZDBqV | |||
| 09.10.2021 19:09:31 | |
102 BTC | $ 5 602 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AWUBDLX9Di1g4YdRuGqNJ4o8MazPiAypx | To: 3776XHP3YmQJK66w9kB56WApX6JP5Ad6re | |||
| 09.10.2021 19:09:31 | |
135 BTC | $ 7 400 303 | (unknown) | (unknown) |
| Type: transfer | From: 3ELPd9zG22aiCtGqeP27udij6dqPWiqoro | To: 3FRM6ymtP7hcvgrzWSyQV3jP8ZTsjq3B8M | |||
| 09.10.2021 19:09:31 | |
128 BTC | $ 7 050 260 | (unknown) | (unknown) |
| Type: transfer | From: 37EhrrhcanXurFBc5p7ZnoUbC9cxNEkXCm | To: 3HGkgdu5SkEYVR8m4e1BJuGTPjVVrTagiM | |||
| 09.10.2021 19:09:31 | |
132 BTC | $ 7 243 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GyDfuBKW33LgQX8jarC84vi5Z2Bvs2bCZ | To: 3B94Gyh67JtVH1gxkLb7ej65SpJxTbWm5o | |||
| 09.10.2021 19:09:31 | |
136 BTC | $ 7 458 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6Pqy6XrLAA6tULvkJ7FxqgLHW8XhaH6 | To: bc1qqay6lsc8qspvlahdd7jftqjmy7wdt4nq6rcqvx | |||
| 09.10.2021 19:09:31 | |
162 BTC | $ 8 910 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KFjspUvKSe98SLGs35Zn8ujGo1uCYiLyk | To: bc1qn6t78lmayyludww42zahknv7w9eh6gace0l8wm | |||