Whale movements
Last update: 25.08.2026 19:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 17:16:25 |  |
804 BTC | $ 44 506 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 09.10.2021 17:13:15 | |
257 BTC | $ 14 227 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 17:13:15 | |
806 BTC | $ 44 559 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 09.10.2021 17:05:42 | |
806 BTC | $ 44 683 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 09.10.2021 17:02:13 | |
124 BTC | $ 6 871 338 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qucksj46uzu5vuqnypgzagtqz7wymggccz8rdh6hwacca5cr68z0s2u56tj | |||
| 09.10.2021 17:02:13 | |
136 BTC | $ 7 545 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gpwxqh0gty42nnqdtkuldjqemy0h2h0uehlh8 | To: bc1qfq34052egs0stnycfc2lgh40uw2qrtdll8kysx | |||
| 09.10.2021 17:02:13 | |
257 BTC | $ 14 284 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 17:02:13 | |
258 BTC | $ 14 299 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 17:02:13 | |
805 BTC | $ 44 645 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 09.10.2021 17:02:13 | |
758 BTC | $ 42 067 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 09.10.2021 17:02:13 | |
805 BTC | $ 44 670 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 09.10.2021 16:58:54 |  |
5 000 ETH | $ 17 976 872 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 09.10.2021 16:56:50 | |
5 000 ETH | $ 18 078 660 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a2569370a9d4841c9a62fc51269110f2eb7e0171 | |||
| 09.10.2021 16:45:51 | |
258 BTC | $ 14 263 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 16:45:51 | |
806 BTC | $ 44 622 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 09.10.2021 16:41:07 | |
807 BTC | $ 44 321 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 09.10.2021 16:41:07 | |
806 BTC | $ 44 293 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 09.10.2021 16:40:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 16:32:27 | |
128 BTC | $ 7 050 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucepzeg0qm4e8t5ch7fswe7vu4cr85n8lxgzrl | To: 3PE332yHBzHStwXQXt7UkB8TBtBwTXexC5 | |||
| 09.10.2021 16:32:27 | |
102 BTC | $ 5 603 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cz8dqamlm93u7xlf33uq0ng5jsva7gw2vc0jc | To: 3CHKP7UZhhn1HcwVtQL71qhBRTf2dD3Ev1 | |||
| 09.10.2021 16:32:27 | |
218 BTC | $ 11 954 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh4j5pryxru2qc8l7yhjfy3aklgp7swer34a39 | To: 32tJWjNd4FrE2Y5TQmQG9LC88VMUripxQY | |||
| 09.10.2021 16:32:27 | |
110 BTC | $ 6 058 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekxaxd6mevdfeetkthvxadv0ekk3rlz4kvl4tt | To: bc1qzk3ljzps9qvywsak9r8y3h7rlsh4wntul4clgj | |||
| 09.10.2021 16:32:27 | |
204 BTC | $ 11 199 733 | (unknown) | (unknown) |
| Type: transfer | From: 3NWNvpU8Ne1LT2mbNPhCeWnvhXWXWe4EzY | To: 3CzrewsQAagde98rj7vatYvzEKFioWmiHK | |||
| 09.10.2021 16:32:27 | |
178 BTC | $ 9 750 996 | (unknown) | (unknown) |
| Type: transfer | From: 3763PtuQ1GKs6TBaUSB5W3uMnP86Riu7HG | To: 3Dssze2cSnQET7wEFuVWNjYSnLLhbUTC2L | |||
| 09.10.2021 16:32:27 | |
135 BTC | $ 7 399 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzu2apsWXwnCBc71e9ECYnYmXE1NX4ui5 | To: 33fgkW6epjSDnw72BKkn15XqW8TEYBVJuL | |||
| 09.10.2021 16:32:27 | |
221 BTC | $ 12 151 303 | (unknown) | (unknown) |
| Type: transfer | From: 39Xb2zGKhrGy8dNiJYMSySteBukyA7tLkw | To: 3Jk5SoWQePEzT835kstXJjbfdEFuJXfcEh | |||
| 09.10.2021 16:32:27 | |
132 BTC | $ 7 242 903 | (unknown) | (unknown) |
| Type: transfer | From: 3H95wAacfenH5nfitU4fyxC84EaKrEu4gZ | To: 3HhBYippqyjqSbBNFQeTGtPhRxATpaTXoK | |||
| 09.10.2021 16:32:27 | |
203 BTC | $ 11 159 889 | (unknown) | (unknown) |
| Type: transfer | From: 37v2CgYscRzNMkv9ckDFNajnN3VVqLXkMU | To: 3D9NVHi8srAR518viFMGvC3xxHQ9YYqSa9 | |||
| 09.10.2021 16:32:27 | |
176 BTC | $ 9 667 289 | (unknown) | (unknown) |
| Type: transfer | From: 33mJt17Qb31RWMUAHcdn7FsCa1GpZRDc9H | To: 3KUNezUDD6W8UJJzTdQiZEXtbXsjpb1GN1 | |||
| 09.10.2021 16:32:27 | |
120 BTC | $ 6 597 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QBLq27nFG6nrtH4D2y98iUAQVSmxTo2kP | To: 3HFfC1DaFPqkUchiT2n1gC554QZ6L1LhjY | |||
| 09.10.2021 16:32:27 | |
202 BTC | $ 11 102 962 | (unknown) | (unknown) |
| Type: transfer | From: 382zSBvczojpupva9Qdqmd73F4t1ayQ5qb | To: 3AKs7jDyrBouoVRnySQ5AEUgSXEsJZV8hw | |||
| 09.10.2021 16:32:27 | |
136 BTC | $ 7 458 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb97CoJAxZjGchs2sEC9uVsZ3zGSi7iKQ | To: 3ChQPwsf8Kf7wBM9bvwrPvh8p3EwWVo4HV | |||
| 09.10.2021 16:32:27 | |
148 BTC | $ 8 133 547 | (unknown) | (unknown) |
| Type: transfer | From: 3E3fExYvyew2oDs7cah6ABMCxR7FNqj7KV | To: 3JQJ7ECcYToLnfA4sC1Qc5kozE96tiLTP2 | |||
| 09.10.2021 16:32:27 | |
227 BTC | $ 12 479 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EueQZAkv5YfLy7pyAENM1oihQ6ytgdBfw | To: 3BsiJk7DDSGCiDePmNxEJPkUhE5Kb42JtM | |||
| 09.10.2021 16:32:27 | |
165 BTC | $ 9 031 199 | (unknown) | (unknown) |
| Type: transfer | From: 3NGor1h7K7Gt1JBG3NMvVkrfmSiNpCYMxi | To: 3EwiimgUyULLMEaTZYjgfEkoJe59W4AUeB | |||
| 09.10.2021 16:32:27 | |
162 BTC | $ 8 910 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd92H8KswnL86Tsy75bqG49LzbuP9TeN6 | To: 32g5zmsmz2KZnQyTJ3y2mcr31NRsrbcZNG | |||
| 09.10.2021 16:32:27 | |
230 BTC | $ 12 625 817 | (unknown) | (unknown) |
| Type: transfer | From: 3C46D7wJhzK1RPUArvaBEzbjiobvy5r9cy | To: 38MKEkM7zLk7WmifL1Xck17vJWM8RbxsAA | |||
| 09.10.2021 16:32:27 | |
155 BTC | $ 8 525 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LosSX2Z4nwbjB8RzK97NkPNzqcMFWMH6k | To: 37ghyShnKjDBFf47UFCFmSgc46zFH7EJj9 | |||
| 09.10.2021 16:32:27 | |
234 BTC | $ 12 864 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MMZWLC7HzaRpnEaS7nJzYcqgKPiYjstnK | To: 3GRCMzhiWjqkN5ndsw3Xmq9seUmpz8Mz2A | |||
| 09.10.2021 16:32:27 | |
176 BTC | $ 9 682 205 | (unknown) | (unknown) |
| Type: transfer | From: 3ARiHMkd7v4NgU4pHdsuPSNrktd1Ue4uKa | To: bc1qakm557m9fx2dejl9eyema9c8qtwgwzgt6ehu0q | |||
| 09.10.2021 16:32:27 | |
217 BTC | $ 11 927 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld1Cz1encZ5BaFd8knBL6fHTk8nxo7jSw | To: bc1qq6gr6qpkx4mes78p6rfvsq2r6ghckrwaxd8ef7 | |||
| 09.10.2021 16:32:27 | |
167 BTC | $ 9 145 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QVVanYv79vaUf6XZAdnBH9Jt4H4EbsGSU | To: bc1qwc7g29dfsw5daecsm43836uq9vd5hjhzy5dtx7 | |||
| 09.10.2021 16:32:27 | |
259 BTC | $ 14 230 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 16:32:27 | |
261 BTC | $ 14 324 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 16:32:27 | |
806 BTC | $ 44 236 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 09.10.2021 16:32:27 | |
785 BTC | $ 43 055 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 09.10.2021 16:32:27 | |
800 BTC | $ 43 919 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 09.10.2021 16:32:27 | |
807 BTC | $ 44 297 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 09.10.2021 16:32:27 | |
94 BTC | $ 5 158 530 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.10.2021 16:23:15 | |
1 623 ETH | $ 5 820 769 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||