Whale movements
Last update: 25.08.2026 18:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 15:02:34 |  |
95 BTC | $ 5 229 719 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.10.2021 15:02:34 | |
264 BTC | $ 14 443 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 15:02:18 |  |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 15:01:28 | |
248 BTC | $ 13 609 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk65u43ukl6cz7ng225zl3zvpvxqan945z64cu | To: 3CEqbjpJp1JKBArK8vxh9krrMqDddDWkb4 | |||
| 09.10.2021 15:01:28 | |
796 BTC | $ 43 636 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 09.10.2021 15:01:28 | |
117 BTC | $ 6 421 382 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.10.2021 14:56:03 |  |
5 499 996 USDT | $ 5 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TTYGYvWz2vEi8hHsNtvJnB5fazWvFR5Lzp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 14:53:43 | |
100 BTC | $ 5 488 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.10.2021 14:53:43 | |
265 BTC | $ 14 518 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 14:53:43 | |
752 BTC | $ 41 263 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 09.10.2021 14:53:43 | |
811 BTC | $ 44 539 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 09.10.2021 14:53:43 | |
811 BTC | $ 44 528 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 09.10.2021 14:43:56 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 14:43:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.10.2021 14:41:42 | |
7 999 856 USDT | $ 7 999 856 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 09.10.2021 14:37:50 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.10.2021 14:37:23 | |
200 BTC | $ 10 994 920 | (unknown) | (unknown) |
| Type: transfer | From: 17cnJ67udMwaazm8GBPS3vfff7ogqArdDA | To: 3GbH95LcFsGziRugRjqndh9zEzcrp6q9vL | |||
| 09.10.2021 14:37:23 | |
110 BTC | $ 6 070 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xkg4m9mrjqze2j0vkjpgles4chqadn9f3f0sq | To: bc1q0rw639j5hxrffj8qp8tws67xe28tqmlump7wku | |||
| 09.10.2021 14:37:23 | |
120 BTC | $ 6 615 151 | (unknown) | (unknown) |
| Type: transfer | From: 33o5QNo5ZbmTHtdzUxk1rAAYykBbN6q9AJ | To: 3CvXnNXkYPUE7rJdLaqWsK6GmeWsG4osSq | |||
| 09.10.2021 14:37:23 | |
135 BTC | $ 7 412 986 | (unknown) | (unknown) |
| Type: transfer | From: 34EdE7XPQaiw291ukam6FkNMcSW4cukSzv | To: 3Kzu2apsWXwnCBc71e9ECYnYmXE1NX4ui5 | |||
| 09.10.2021 14:37:23 | |
102 BTC | $ 5 614 746 | (unknown) | (unknown) |
| Type: transfer | From: 38bKfvxTA7vrLvW1QjwTAwJMMe23bufsiX | To: 33rDPyUWzcBP223pzStYPPMQDdM2cJ1Bc3 | |||
| 09.10.2021 14:37:23 | |
136 BTC | $ 7 472 099 | (unknown) | (unknown) |
| Type: transfer | From: 38SbqwkJLMpXKUcZ2LoP4eYQ9NS463QNdk | To: 3Bb97CoJAxZjGchs2sEC9uVsZ3zGSi7iKQ | |||
| 09.10.2021 14:37:23 | |
132 BTC | $ 7 256 102 | (unknown) | (unknown) |
| Type: transfer | From: 3L3S2FE1Z8NkwgnRfN6YRfY122NwaRc2HD | To: 3H95wAacfenH5nfitU4fyxC84EaKrEu4gZ | |||
| 09.10.2021 14:37:23 | |
148 BTC | $ 8 153 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AE39zUYsJC7Lcnag4QDf2epJAfTm45ghE | To: 3E3fExYvyew2oDs7cah6ABMCxR7FNqj7KV | |||
| 09.10.2021 14:37:23 | |
128 BTC | $ 7 063 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KXi9wzayjeNES9gFTsAaM9ptNhYzy6APa | To: bc1qmv6ne2gnnez3ygq0nhs6r6ct3fc6qgmraycjg8 | |||
| 09.10.2021 14:37:23 | |
265 BTC | $ 14 543 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 14:37:23 | |
805 BTC | $ 44 244 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 09.10.2021 14:37:23 | |
808 BTC | $ 44 434 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 09.10.2021 14:37:23 | |
810 BTC | $ 44 519 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 09.10.2021 14:32:13 | |
6 699 964 USDT | $ 6 699 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 14:25:37 | |
1 791 ETH | $ 6 474 827 | (unknown) | (unknown) |
| Type: transfer | From: 4b5356d81f1d6d69110f8b0a33111eb69f4a809b | To: d10480f77b49f51baee519118e490da8b172edfd | |||
| 09.10.2021 14:17:29 | |
300 BTC | $ 16 570 959 | (unknown) | (unknown) |
| Type: transfer | From: 17cnJ67udMwaazm8GBPS3vfff7ogqArdDA | To: 3GbH95LcFsGziRugRjqndh9zEzcrp6q9vL | |||
| 09.10.2021 14:17:29 | |
103 BTC | $ 5 677 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph66qxpt4lhwsflrxtxfzzlnaqfpru3temk4zt | To: 3FhwS7fhsRVv9MVnkJXPqGJH3FtwhSsrL4 | |||
| 09.10.2021 14:17:29 | |
265 BTC | $ 14 659 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 14:17:29 | |
812 BTC | $ 44 841 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 09.10.2021 14:17:29 | |
813 BTC | $ 44 886 268 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 09.10.2021 14:10:03 | |
55 376 810 USDT | $ 55 376 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.10.2021 14:09:20 | |
187 BTC | $ 10 300 660 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.10.2021 14:06:54 | |
132 BTC | $ 7 266 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqk887955rwrzt95zx239psxphg55w2cxskga3 | To: 3L3S2FE1Z8NkwgnRfN6YRfY122NwaRc2HD | |||
| 09.10.2021 14:06:54 | |
135 BTC | $ 7 423 245 | (unknown) | (unknown) |
| Type: transfer | From: 3BpP93R4gqq87UGMAfM4anJ7AbPN6TM1C4 | To: 34EdE7XPQaiw291ukam6FkNMcSW4cukSzv | |||
| 09.10.2021 14:06:54 | |
809 BTC | $ 44 560 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 09.10.2021 14:04:39 | |
140 BTC | $ 7 710 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 09.10.2021 14:04:39 | |
95 BTC | $ 5 255 869 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 14:04:39 | |
108 BTC | $ 5 944 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljfgx2y7scpadkuy3djg6jmmls6vayjhxahzpq | To: bc1q3ak0xy4pmw3m9rhrk5d4nukadvhxjnte7lxc5p | |||
| 09.10.2021 14:04:39 | |
102 BTC | $ 5 629 617 | (unknown) | (unknown) |
| Type: transfer | From: 35UaNT3RMfT2ALCh8zm2bfyt4hUMfX6wge | To: 38bKfvxTA7vrLvW1QjwTAwJMMe23bufsiX | |||
| 09.10.2021 14:04:39 | |
120 BTC | $ 6 632 553 | (unknown) | (unknown) |
| Type: transfer | From: 31rb6zZ2qW9KN5arwkZQ2Vd2k5XwHcUFay | To: 33o5QNo5ZbmTHtdzUxk1rAAYykBbN6q9AJ | |||
| 09.10.2021 14:04:39 | |
128 BTC | $ 7 082 182 | (unknown) | (unknown) |
| Type: transfer | From: 34qMGiYRh8vzTWzn2e3Wb8E1BCtYtKNKw3 | To: 3KXi9wzayjeNES9gFTsAaM9ptNhYzy6APa | |||
| 09.10.2021 14:04:39 | |
110 BTC | $ 6 086 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BeSBmkKybdpigxvPkuUHSffu3Fd636LMk | To: bc1q6xkg4m9mrjqze2j0vkjpgles4chqadn9f3f0sq | |||
| 09.10.2021 14:04:39 | |
265 BTC | $ 14 629 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 14:04:39 | |
266 BTC | $ 14 667 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||