Whale movements
Last update: 25.08.2026 19:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 18:22:01 |  |
804 BTC | $ 44 018 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 09.10.2021 18:22:01 | |
754 BTC | $ 41 282 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 09.10.2021 18:22:01 | |
756 BTC | $ 41 408 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 09.10.2021 18:22:01 | |
804 BTC | $ 44 038 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 09.10.2021 18:19:24 |  |
7 657 153 USDT | $ 7 657 153 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.10.2021 17:55:47 | |
102 BTC | $ 5 649 711 | (unknown) | (unknown) |
| Type: transfer | From: 38EcRL4xc7KCKe5A1hqkSTmPippHV4EJq7 | To: 3MCdPkcUD5znNsGvTJjt2sw6LrV6h3RLkh | |||
| 09.10.2021 17:55:47 | |
110 BTC | $ 6 108 619 | (unknown) | (unknown) |
| Type: transfer | From: 32uNAqEBWxvTK8mhCtSS18VgJzeT7NH774 | To: 34yuPJBFfmg4uSi1tBXW51VFPBPhj7mDaM | |||
| 09.10.2021 17:55:47 | |
120 BTC | $ 6 651 734 | (unknown) | (unknown) |
| Type: transfer | From: 3G39noZGEoExnJ7RtsH7e1T6HAoJBjLqju | To: 3JCEtns2CtQTv2p86Kfp2C2n4AQbM7xDLK | |||
| 09.10.2021 17:55:47 | |
260 BTC | $ 14 397 215 | (unknown) | (unknown) |
| Type: transfer | From: 31kG4fDJCRo7RytTAY7hGxbghbtahdpYK1 | To: 3H4jikFpcrwH7GAAX9qDFKf6myz559TNa9 | |||
| 09.10.2021 17:55:47 | |
257 BTC | $ 14 201 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2021 17:55:47 | |
257 BTC | $ 14 202 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 17:55:47 | |
793 BTC | $ 43 893 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 09.10.2021 17:55:47 | |
802 BTC | $ 44 396 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 09.10.2021 17:55:47 | |
803 BTC | $ 44 442 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 09.10.2021 17:42:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.10.2021 17:41:39 | |
175 BTC | $ 9 647 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32QbSTS85Q19cCAvhLUMe31DBR3HFVHYs5 | |||
| 09.10.2021 17:41:39 | |
167 BTC | $ 9 190 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc7g29dfsw5daecsm43836uq9vd5hjhzy5dtx7 | To: 3AGEwuMnUy6tH8xBmPWZoR1HDmLGQFzKSZ | |||
| 09.10.2021 17:41:39 | |
110 BTC | $ 6 093 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk3ljzps9qvywsak9r8y3h7rlsh4wntul4clgj | To: 32uNAqEBWxvTK8mhCtSS18VgJzeT7NH774 | |||
| 09.10.2021 17:41:39 | |
259 BTC | $ 14 303 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axghvk23ntkx67aupumkhjug6r62s6dvleuqt | To: 3Gh8NbEEDM2RNfSontv1itk7uy88jHT4Cc | |||
| 09.10.2021 17:41:39 | |
217 BTC | $ 11 995 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6gr6qpkx4mes78p6rfvsq2r6ghckrwaxd8ef7 | To: 3ATzJjEi3JWxvezJL7vustLvPaeug1VRkB | |||
| 09.10.2021 17:41:39 | |
176 BTC | $ 9 737 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakm557m9fx2dejl9eyema9c8qtwgwzgt6ehu0q | To: bc1q9sk9c405ry6layw2p6tsjl6lnf7fljvw92gkr2 | |||
| 09.10.2021 17:41:39 | |
132 BTC | $ 7 284 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HhBYippqyjqSbBNFQeTGtPhRxATpaTXoK | To: 3FbSYeHyJ38r6NLxyqcT2h5RyxmQtY7hf9 | |||
| 09.10.2021 17:41:39 | |
253 BTC | $ 13 978 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DLbymkj7KtXDBpYHF1GTSzVN8fuEz4JCH | To: 3PMdcTpDqe7CiCWEgT7RdcFmLZdpQyPEr3 | |||
| 09.10.2021 17:41:39 | |
197 BTC | $ 10 890 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AKs7jDyrBouoVRnySQ5AEUgSXEsJZV8hw | To: 3N5LBVo1aEurvNsPLgu63iCTmzcFRVLghF | |||
| 09.10.2021 17:41:39 | |
218 BTC | $ 12 022 105 | (unknown) | (unknown) |
| Type: transfer | From: 32tJWjNd4FrE2Y5TQmQG9LC88VMUripxQY | To: 33pWrvPEjWSBGDwPsq36TaWgK98PbpK94K | |||
| 09.10.2021 17:41:39 | |
230 BTC | $ 12 697 918 | (unknown) | (unknown) |
| Type: transfer | From: 38MKEkM7zLk7WmifL1Xck17vJWM8RbxsAA | To: 3PBJz11dXmpB4CjnFqahPzq6s6PXp19J3J | |||
| 09.10.2021 17:41:39 | |
120 BTC | $ 6 634 743 | (unknown) | (unknown) |
| Type: transfer | From: 3HFfC1DaFPqkUchiT2n1gC554QZ6L1LhjY | To: 3G39noZGEoExnJ7RtsH7e1T6HAoJBjLqju | |||
| 09.10.2021 17:41:39 | |
176 BTC | $ 9 722 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KUNezUDD6W8UJJzTdQiZEXtbXsjpb1GN1 | To: 3H42bWmLANhgJyRdrinFAhZTorKEFm2zYQ | |||
| 09.10.2021 17:41:39 | |
163 BTC | $ 9 015 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EwiimgUyULLMEaTZYjgfEkoJe59W4AUeB | To: 3JNvxVPQf2sWamZznjtKkaQcDtVSk7VrUp | |||
| 09.10.2021 17:41:39 | |
102 BTC | $ 5 635 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKP7UZhhn1HcwVtQL71qhBRTf2dD3Ev1 | To: 38EcRL4xc7KCKe5A1hqkSTmPippHV4EJq7 | |||
| 09.10.2021 17:41:39 | |
204 BTC | $ 11 263 529 | (unknown) | (unknown) |
| Type: transfer | From: 3CzrewsQAagde98rj7vatYvzEKFioWmiHK | To: 3Qgb2StoipUcftM2VmvGgochJKKwjzL5Sy | |||
| 09.10.2021 17:41:39 | |
136 BTC | $ 7 501 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ChQPwsf8Kf7wBM9bvwrPvh8p3EwWVo4HV | To: 37V7bUD2NNDHNkA9jwRTMGdDU3RGYyyoEZ | |||
| 09.10.2021 17:41:39 | |
203 BTC | $ 11 223 650 | (unknown) | (unknown) |
| Type: transfer | From: 3D9NVHi8srAR518viFMGvC3xxHQ9YYqSa9 | To: 3QbvLmnNH1xcxMGLDQVcEfaipZeb9UA6Ao | |||
| 09.10.2021 17:41:39 | |
255 BTC | $ 14 052 299 | (unknown) | (unknown) |
| Type: transfer | From: 3FrWpLesYRJpK1xdvyvbDejX5ReHDgyEH1 | To: 3BDchU8ZHBrTrSiL56fGvMpCob7bNRXSqo | |||
| 09.10.2021 17:41:39 | |
178 BTC | $ 9 805 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Dssze2cSnQET7wEFuVWNjYSnLLhbUTC2L | To: 3JYFCY1hLD2p5tsVd84hfggcYrjgrbUNSn | |||
| 09.10.2021 17:41:39 | |
248 BTC | $ 13 671 669 | (unknown) | (unknown) |
| Type: transfer | From: 32tUjETSjE1aEmbW7M9crBcNYSGCA3BgFS | To: 33rmkEd6QupNswyDvi4agdi8ko48eyD99N | |||
| 09.10.2021 17:41:39 | |
128 BTC | $ 7 090 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PE332yHBzHStwXQXt7UkB8TBtBwTXexC5 | To: 3LkBesmp1cHpomW1fmsPMGzA8vr72dkWP5 | |||
| 09.10.2021 17:41:39 | |
221 BTC | $ 12 220 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk5SoWQePEzT835kstXJjbfdEFuJXfcEh | To: 3JEdSDKgVrq4haanjt9V1Y8uf29bdt9L9Q | |||
| 09.10.2021 17:41:39 | |
148 BTC | $ 8 178 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JQJ7ECcYToLnfA4sC1Qc5kozE96tiLTP2 | To: 3NGX2DH8zfZ5FfUgtQn7m86Myin6bAnMdH | |||
| 09.10.2021 17:41:39 | |
234 BTC | $ 12 936 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GRCMzhiWjqkN5ndsw3Xmq9seUmpz8Mz2A | To: 3NE4iNjpvQhvSQz1s1X9eSGo2GSYMCh7Uk | |||
| 09.10.2021 17:41:39 | |
155 BTC | $ 8 572 727 | (unknown) | (unknown) |
| Type: transfer | From: 37ghyShnKjDBFf47UFCFmSgc46zFH7EJj9 | To: 31o1Wnp9eULKnWzHYRKQYQRf3ndiRyKaMk | |||
| 09.10.2021 17:41:39 | |
162 BTC | $ 8 960 985 | (unknown) | (unknown) |
| Type: transfer | From: 32g5zmsmz2KZnQyTJ3y2mcr31NRsrbcZNG | To: bc1qrdc8ehvcks82ug7zwg5u39fyhnd4hstpz8l7fd | |||
| 09.10.2021 17:41:39 | |
135 BTC | $ 7 441 768 | (unknown) | (unknown) |
| Type: transfer | From: 33fgkW6epjSDnw72BKkn15XqW8TEYBVJuL | To: bc1qv36ke2tdv2edppwvj6v7a0ctk8rrj0navfjfud | |||
| 09.10.2021 17:41:39 | |
227 BTC | $ 12 550 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BsiJk7DDSGCiDePmNxEJPkUhE5Kb42JtM | To: bc1qghdwvt3j2hducxsrf6ujts907yacdz03pzw6l4 | |||
| 09.10.2021 17:41:39 | |
257 BTC | $ 14 198 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 17:41:39 | |
788 BTC | $ 43 465 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 09.10.2021 17:41:39 | |
804 BTC | $ 44 375 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 09.10.2021 17:41:39 | |
803 BTC | $ 44 331 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 09.10.2021 17:41:39 | |
805 BTC | $ 44 406 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 09.10.2021 17:26:03 | |
8 499 999 USDT | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||