Whale movements
Last update: 25.08.2026 18:58:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 14:04:39 |  |
800 BTC | $ 44 075 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 09.10.2021 14:04:39 | |
784 BTC | $ 43 205 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 09.10.2021 13:53:36 |  |
7 999 976 USDT | $ 7 999 976 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 09.10.2021 13:51:38 | |
127 BTC | $ 6 943 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnt7f7q38dkptu2hpkmj5yvwhp6fzck07mlrnnpp2v2c9ct2ch8lqajk364 | |||
| 09.10.2021 13:50:13 | |
100 BTC | $ 5 526 861 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 09.10.2021 13:50:13 | |
811 BTC | $ 44 829 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 09.10.2021 13:50:13 | |
813 BTC | $ 44 914 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 09.10.2021 13:48:04 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 09.10.2021 13:45:13 | |
10 174 641 USDT | $ 10 174 641 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2021 13:44:04 | |
10 174 641 USDT | $ 10 174 641 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 09.10.2021 13:41:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.10.2021 13:41:06 | |
107 BTC | $ 5 865 737 | (unknown) | (unknown) |
| Type: transfer | From: 32qCq7CJpoWzWa5RLusqWvwa3mSwduSunX | To: 1DreZRukbUB8Dm1yHNgDioJsahRF11SBgm | |||
| 09.10.2021 13:41:06 | |
766 BTC | $ 42 148 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 09.10.2021 13:41:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 09.10.2021 13:35:28 | |
128 BTC | $ 7 016 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4pdq6693mvsvdjc9dt2crwnuhttvt5tjfmqn74ucvz8lfr785jsmvv07r | |||
| 09.10.2021 13:35:28 | |
105 BTC | $ 5 765 315 | (unknown) | (unknown) |
| Type: transfer | From: 37Hkm7s4DTQn6ns1vhLXMbmV7UwpqmeKUZ | To: 3QPDNaj3PPTMDtdanCRpbcSM7SrRNUKus1 | |||
| 09.10.2021 13:35:28 | |
150 BTC | $ 8 250 729 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.10.2021 13:35:28 | |
267 BTC | $ 14 684 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 13:35:28 | |
814 BTC | $ 44 775 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 09.10.2021 13:35:28 | |
811 BTC | $ 44 622 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 09.10.2021 13:31:38 | |
2 000 ETH | $ 7 262 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 13:30:28 | |
10 174 616 USDT | $ 10 174 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.10.2021 13:29:38 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 13:27:53 | |
100 BTC | $ 5 493 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgvvafdnh32fmygraah0xsfu82gk7yzsq8jvd | To: bc1qa6zr9fjqdy7v5mxnn6jrergjpu0tcptf6yplvs | |||
| 09.10.2021 13:27:53 | |
102 BTC | $ 5 611 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4LMiT3WkKDZQ6itLfSbNGfZ6VPe9dob | To: 35UaNT3RMfT2ALCh8zm2bfyt4hUMfX6wge | |||
| 09.10.2021 13:27:53 | |
268 BTC | $ 14 734 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 13:27:53 | |
815 BTC | $ 44 766 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 09.10.2021 13:19:35 | |
290 BTC | $ 16 019 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46krmhgy4z6dhuys55u76ku2zrjl4khf2nu4qz | |||
| 09.10.2021 13:19:35 | |
268 BTC | $ 14 820 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 13:19:35 | |
767 BTC | $ 42 390 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 09.10.2021 13:19:35 | |
815 BTC | $ 45 011 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 09.10.2021 13:13:59 | |
6 691 534 USDT | $ 6 691 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 13:09:57 | |
8 556 070 MATIC | $ 11 632 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.10.2021 13:06:20 | |
268 BTC | $ 14 691 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 13:06:20 | |
816 BTC | $ 44 705 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 09.10.2021 13:06:20 | |
817 BTC | $ 44 711 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 09.10.2021 13:02:42 | |
5 254 019 MATIC | $ 7 126 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:58:44 | |
268 BTC | $ 14 681 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 12:58:44 | |
803 BTC | $ 43 941 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 09.10.2021 12:58:44 | |
535 BTC | $ 29 269 108 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 09.10.2021 12:50:44 | |
284 BTC | $ 15 517 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NKVohNyG9CkQEkT3XUhPabT7aRgx3gwKk | To: 3L78fpgV1Pem9Ei1jNTnrfDQEmrGxmEuvv | |||
| 09.10.2021 12:50:44 | |
135 BTC | $ 7 372 963 | (unknown) | (unknown) |
| Type: transfer | From: 35U4FJizZ6i7pECcKEZSv8D2aZ3kTqr39M | To: 3BpP93R4gqq87UGMAfM4anJ7AbPN6TM1C4 | |||
| 09.10.2021 12:50:44 | |
136 BTC | $ 7 431 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FJhfqCkUVFPEehcnFUVhgHLDyhnUkRpVk | To: 38SbqwkJLMpXKUcZ2LoP4eYQ9NS463QNdk | |||
| 09.10.2021 12:50:44 | |
110 BTC | $ 6 037 928 | (unknown) | (unknown) |
| Type: transfer | From: 3H8yqV6YXS94EwUV41tXQc96gjpHVRvRJg | To: 3BeSBmkKybdpigxvPkuUHSffu3Fd636LMk | |||
| 09.10.2021 12:50:44 | |
162 BTC | $ 8 878 528 | (unknown) | (unknown) |
| Type: transfer | From: 3HKHjkgERh9fehLUfzaBxor8YMV14JpDLW | To: 3Dd92H8KswnL86Tsy75bqG49LzbuP9TeN6 | |||
| 09.10.2021 12:50:44 | |
128 BTC | $ 7 025 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjmoh1W3nGpJEW5jiCKSzpqjW1StBE4J8 | To: 34qMGiYRh8vzTWzn2e3Wb8E1BCtYtKNKw3 | |||
| 09.10.2021 12:50:44 | |
165 BTC | $ 9 004 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LopPXqFhFiMjDWsm1oQUX16Fw3nTGrCeN | To: 3NGor1h7K7Gt1JBG3NMvVkrfmSiNpCYMxi | |||
| 09.10.2021 12:50:44 | |
155 BTC | $ 8 495 377 | (unknown) | (unknown) |
| Type: transfer | From: 36e2Qc1cpgzaLhLongeBPkffU1K8v225ZW | To: 3LosSX2Z4nwbjB8RzK97NkPNzqcMFWMH6k | |||
| 09.10.2021 12:50:44 | |
102 BTC | $ 5 584 549 | (unknown) | (unknown) |
| Type: transfer | From: 34vweRW1SjmjUhDQ2BmGua4yFX8EoFFy9M | To: 3NT4LMiT3WkKDZQ6itLfSbNGfZ6VPe9dob | |||
| 09.10.2021 12:50:44 | |
132 BTC | $ 7 217 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BNv8duvyEWczRaQBPM31xqhWKv78pJaoz | To: bc1qtqk887955rwrzt95zx239psxphg55w2cxskga3 | |||