Whale movements
Last update: 25.08.2026 19:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 19:09:31 |  |
253 BTC | $ 13 892 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 19:09:31 | |
130 BTC | $ 7 135 121 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 09.10.2021 19:09:31 | |
790 BTC | $ 43 365 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 09.10.2021 19:09:31 | |
753 BTC | $ 41 322 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 09.10.2021 19:09:31 | |
803 BTC | $ 44 047 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 09.10.2021 19:09:31 | |
796 BTC | $ 43 694 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 09.10.2021 19:09:31 | |
780 BTC | $ 42 836 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 09.10.2021 19:04:01 |  |
27 319 968 USDT | $ 27 319 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 19:04:01 | |
5 280 742 BUSD | $ 5 280 742 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 19:02:21 | |
197 WBTC | $ 10 743 945 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 18:57:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS2GnQX2TvTjTupzaKhT59y2kT3p4CpiuB | To: TWFD2J4g3dUNeSFZHEZoyyaAQD14iD2ECH | |||
| 09.10.2021 18:52:53 | |
5 280 742 BUSD | $ 5 280 742 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.10.2021 18:42:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.10.2021 18:40:54 | |
778 BTC | $ 42 423 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 09.10.2021 18:37:11 | |
145 BTC | $ 7 977 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjtq8xlm8yxe3efavlce4tkl74pajnn9wq6ejn8tqe04lexq8ptq33slgq | To: bc1qxjjqnmysh2y6ekmykkqem4syn33zsxkhlne09envc0ewhhs0egjq70sfvn | |||
| 09.10.2021 18:37:11 | |
116 BTC | $ 6 357 898 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EhUEqLwSWeCiAVw2qc3JT4urkQCf4FfF2 | To: 1AzCVFSkLdi5ZyJat8qvhWkErwxB8fTwxP | |||
| 09.10.2021 18:35:06 | |
148 BTC | $ 8 094 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4x90527k6amc93trqg04t2h5lwrdgatauuexe | To: bc1qgk45lut6jp522q40nlkaxppm345aeffxxtslza | |||
| 09.10.2021 18:35:06 | |
130 BTC | $ 7 120 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 09.10.2021 18:35:06 | |
259 BTC | $ 14 194 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh8NbEEDM2RNfSontv1itk7uy88jHT4Cc | To: 3LCxk9GnBWiFxUwtW5KDTtRzoMDa59Vvms | |||
| 09.10.2021 18:35:06 | |
756 BTC | $ 41 423 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 09.10.2021 18:35:06 | |
801 BTC | $ 43 872 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 09.10.2021 18:22:01 | |
227 BTC | $ 12 454 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghdwvt3j2hducxsrf6ujts907yacdz03pzw6l4 | To: 351yFCZcMC8nJZK6THKLhbRm246kh7AtNf | |||
| 09.10.2021 18:22:01 | |
176 BTC | $ 9 662 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sk9c405ry6layw2p6tsjl6lnf7fljvw92gkr2 | To: 348nC996v2Ux364m2WQznmAgeq5E4SevVu | |||
| 09.10.2021 18:22:01 | |
135 BTC | $ 7 385 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv36ke2tdv2edppwvj6v7a0ctk8rrj0navfjfud | To: 3ELPd9zG22aiCtGqeP27udij6dqPWiqoro | |||
| 09.10.2021 18:22:01 | |
162 BTC | $ 8 892 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdc8ehvcks82ug7zwg5u39fyhnd4hstpz8l7fd | To: 3KFjspUvKSe98SLGs35Zn8ujGo1uCYiLyk | |||
| 09.10.2021 18:22:01 | |
178 BTC | $ 9 729 349 | (unknown) | (unknown) |
| Type: transfer | From: 3JYFCY1hLD2p5tsVd84hfggcYrjgrbUNSn | To: 3G1pVVXKNutRumdTgHnah4Txb3hWgAY7Sz | |||
| 09.10.2021 18:22:01 | |
102 BTC | $ 5 590 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MCdPkcUD5znNsGvTJjt2sw6LrV6h3RLkh | To: 3AWUBDLX9Di1g4YdRuGqNJ4o8MazPiAypx | |||
| 09.10.2021 18:22:01 | |
217 BTC | $ 11 898 962 | (unknown) | (unknown) |
| Type: transfer | From: 3ATzJjEi3JWxvezJL7vustLvPaeug1VRkB | To: 3JbSPwicvKfCoghzNyBPJQSiKxprNEJzzw | |||
| 09.10.2021 18:22:01 | |
255 BTC | $ 13 945 389 | (unknown) | (unknown) |
| Type: transfer | From: 3BDchU8ZHBrTrSiL56fGvMpCob7bNRXSqo | To: 3JiUVDnA946xaSZJXXvthVeHaNeRTzwtzk | |||
| 09.10.2021 18:22:01 | |
132 BTC | $ 7 228 851 | (unknown) | (unknown) |
| Type: transfer | From: 3FbSYeHyJ38r6NLxyqcT2h5RyxmQtY7hf9 | To: 3GyDfuBKW33LgQX8jarC84vi5Z2Bvs2bCZ | |||
| 09.10.2021 18:22:01 | |
136 BTC | $ 7 443 824 | (unknown) | (unknown) |
| Type: transfer | From: 37V7bUD2NNDHNkA9jwRTMGdDU3RGYyyoEZ | To: 3Cx6Pqy6XrLAA6tULvkJ7FxqgLHW8XhaH6 | |||
| 09.10.2021 18:22:01 | |
204 BTC | $ 11 177 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgb2StoipUcftM2VmvGgochJKKwjzL5Sy | To: 3BtuLXdHUD8N7GijYLJHRLattva7nVq2Hg | |||
| 09.10.2021 18:22:01 | |
166 BTC | $ 9 118 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AGEwuMnUy6tH8xBmPWZoR1HDmLGQFzKSZ | To: 3Eg5DHGdnajhVhB8s1aa8NBvaeh2Pg7qFk | |||
| 09.10.2021 18:22:01 | |
120 BTC | $ 6 570 621 | (unknown) | (unknown) |
| Type: transfer | From: 3JCEtns2CtQTv2p86Kfp2C2n4AQbM7xDLK | To: 3PkLGaD5fxSsSrgqeYdPwoXBkNKYhvbgZo | |||
| 09.10.2021 18:22:01 | |
155 BTC | $ 8 507 471 | (unknown) | (unknown) |
| Type: transfer | From: 31o1Wnp9eULKnWzHYRKQYQRf3ndiRyKaMk | To: 3MCRqFTRgaobRWS8erqK9i7vJSNGE6LhkP | |||
| 09.10.2021 18:22:01 | |
110 BTC | $ 6 044 645 | (unknown) | (unknown) |
| Type: transfer | From: 34yuPJBFfmg4uSi1tBXW51VFPBPhj7mDaM | To: 39RtSwCaBixA3k7oXVVGGD1VRXgqbqJggf | |||
| 09.10.2021 18:22:01 | |
128 BTC | $ 7 035 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LkBesmp1cHpomW1fmsPMGzA8vr72dkWP5 | To: 37EhrrhcanXurFBc5p7ZnoUbC9cxNEkXCm | |||
| 09.10.2021 18:22:01 | |
203 BTC | $ 11 138 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QbvLmnNH1xcxMGLDQVcEfaipZeb9UA6Ao | To: 3G5X9W9g4Zg2K5SxkmuNhA9oLUUqAWxUBk | |||
| 09.10.2021 18:22:01 | |
221 BTC | $ 12 109 481 | (unknown) | (unknown) |
| Type: transfer | From: 3JEdSDKgVrq4haanjt9V1Y8uf29bdt9L9Q | To: bc1qdh3l5lr5l35mv6quyfqs0wa6p4c9jqs9xrctue | |||
| 09.10.2021 18:22:01 | |
248 BTC | $ 13 567 407 | (unknown) | (unknown) |
| Type: transfer | From: 33rmkEd6QupNswyDvi4agdi8ko48eyD99N | To: bc1qlst6ztwnrffyaqs6nsw9mk0kkjt4wwngtpa5fr | |||
| 09.10.2021 18:22:01 | |
230 BTC | $ 12 600 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PBJz11dXmpB4CjnFqahPzq6s6PXp19J3J | To: bc1q85uqv3d5w2ma5aa0yc53pcpvj60kgt6ahhr3xj | |||
| 09.10.2021 18:22:01 | |
176 BTC | $ 9 648 002 | (unknown) | (unknown) |
| Type: transfer | From: 3H42bWmLANhgJyRdrinFAhZTorKEFm2zYQ | To: bc1q9mvatdqq8w8ycrdjtgu4rru02naxz8qnsmlylr | |||
| 09.10.2021 18:22:01 | |
163 BTC | $ 8 946 101 | (unknown) | (unknown) |
| Type: transfer | From: 3JNvxVPQf2sWamZznjtKkaQcDtVSk7VrUp | To: bc1q3znywvsy5cw0v3y6azuy0rscltuduc2gchrz36 | |||
| 09.10.2021 18:22:01 | |
253 BTC | $ 13 870 849 | (unknown) | (unknown) |
| Type: transfer | From: 3PMdcTpDqe7CiCWEgT7RdcFmLZdpQyPEr3 | To: bc1qwl29htqptmvc8aelj0r425y2ayuxp9ddzh45x6 | |||
| 09.10.2021 18:22:01 | |
234 BTC | $ 12 838 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NE4iNjpvQhvSQz1s1X9eSGo2GSYMCh7Uk | To: bc1qt3sdaaakfq83c970genuqe0f52j0u2cenl8m87 | |||
| 09.10.2021 18:22:01 | |
148 BTC | $ 8 115 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NGX2DH8zfZ5FfUgtQn7m86Myin6bAnMdH | To: bc1qr8hnfvyrrazxydscp5cdxw2vzvqqv24wgymzts | |||
| 09.10.2021 18:22:01 | |
197 BTC | $ 10 807 522 | (unknown) | (unknown) |
| Type: transfer | From: 3N5LBVo1aEurvNsPLgu63iCTmzcFRVLghF | To: bc1q4mgpys7tydrvvz4gl5x2p2frlvtvrkhlkf7as4 | |||
| 09.10.2021 18:22:01 | |
218 BTC | $ 11 930 563 | (unknown) | (unknown) |
| Type: transfer | From: 33pWrvPEjWSBGDwPsq36TaWgK98PbpK94K | To: bc1q52lc420fvv8yzh2qg5plrs6fh9a8qf2zvn86lz | |||
| 09.10.2021 18:22:01 | |
257 BTC | $ 14 055 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 18:22:01 | |
257 BTC | $ 14 057 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||