Whale movements
Last update: 25.08.2026 18:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 12:50:44 |  |
126 BTC | $ 6 907 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxz3gh6x2rvy3mprvamz5l0ukjuclqh3xl8aqd | To: 31rb6zZ2qW9KN5arwkZQ2Vd2k5XwHcUFay | |||
| 09.10.2021 12:50:44 | |
148 BTC | $ 8 109 237 | (unknown) | (unknown) |
| Type: transfer | From: 34w7SSpfj3uvHpEtfxP8EdS7X855jJno7h | To: 3AE39zUYsJC7Lcnag4QDf2epJAfTm45ghE | |||
| 09.10.2021 12:50:44 | |
811 BTC | $ 44 356 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 09.10.2021 12:50:44 | |
816 BTC | $ 44 601 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 09.10.2021 12:50:44 | |
772 BTC | $ 42 223 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 09.10.2021 12:43:06 |  |
5 508 137 USDT | $ 5 508 137 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 430d556d1561d0c9579d6c160b08482489c4eaf9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2021 12:41:18 | |
5 508 137 USDT | $ 5 508 137 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | To: 430d556d1561d0c9579d6c160b08482489c4eaf9 | |||
| 09.10.2021 12:40:17 | |
20 333 ETH | $ 72 814 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 12:39:11 | |
10 000 ETH | $ 35 969 944 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 09.10.2021 12:38:50 | |
5 508 137 USDT | $ 5 508 137 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | |||
| 09.10.2021 12:36:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 12:34:45 | |
10 000 ETH | $ 35 980 148 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 12:35:41 | |
270 BTC | $ 14 895 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 12:35:41 | |
818 BTC | $ 45 198 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 09.10.2021 12:32:46 | |
27 629 856 USDT | $ 27 629 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:32:46 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:29:53 | |
10 000 ETH | $ 35 855 560 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 12:26:10 | |
758 BTC | $ 41 495 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 09.10.2021 12:24:39 | |
121 BTC | $ 6 607 425 | sygnia (other) | (unknown) |
| Type: transfer | From: 1DZ328yyNkrBqGYBMu9RwXveM8BPuB2CaT | To: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 449 990 | (unknown) | (unknown) |
| Type: transfer | From: 3M3zg8jfCLGZjJQQPiCcieHErAas6cf963 | To: 3PqUGfzjs8wBgZ3YwkgpnGbpAb5wXLZCod | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M3zg8jfCLGZjJQQPiCcieHErAas6cf963 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QTTXG5RRDdBeGFyjEQXcbTQyy6pF1aQQ3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
200 BTC | $ 10 899 993 | (unknown) | (unknown) |
| Type: transfer | From: 3QTTXG5RRDdBeGFyjEQXcbTQyy6pF1aQQ3 | To: 3M3zg8jfCLGZjJQQPiCcieHErAas6cf963 | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G8nxSa4fc1VVajzRi96T4DzpgYXt3ToWo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
300 BTC | $ 16 349 996 | (unknown) | (unknown) |
| Type: transfer | From: 3G8nxSa4fc1VVajzRi96T4DzpgYXt3ToWo | To: 3QTTXG5RRDdBeGFyjEQXcbTQyy6pF1aQQ3 | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JsyypSKhzeRoqsc2C2YpNhwZ33iG5WedL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
400 BTC | $ 21 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JsyypSKhzeRoqsc2C2YpNhwZ33iG5WedL | To: 3G8nxSa4fc1VVajzRi96T4DzpgYXt3ToWo | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H5SuTih8KujisQqoDNexUaRKiHCAAN2ud | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
500 BTC | $ 27 250 002 | (unknown) | (unknown) |
| Type: transfer | From: 3H5SuTih8KujisQqoDNexUaRKiHCAAN2ud | To: 3JsyypSKhzeRoqsc2C2YpNhwZ33iG5WedL | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 38oy3H81TWwUsjcHPdMByTtpMk2tjV8Phy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
600 BTC | $ 32 700 006 | (unknown) | (unknown) |
| Type: transfer | From: 38oy3H81TWwUsjcHPdMByTtpMk2tjV8Phy | To: 3H5SuTih8KujisQqoDNexUaRKiHCAAN2ud | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 39XZvBM3avb9A5Sm1zufDzrYGFE4LsLBiL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
700 BTC | $ 38 150 010 | (unknown) | (unknown) |
| Type: transfer | From: 39XZvBM3avb9A5Sm1zufDzrYGFE4LsLBiL | To: 38oy3H81TWwUsjcHPdMByTtpMk2tjV8Phy | |||
| 09.10.2021 12:23:56 | |
100 BTC | $ 5 450 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C3vkxRsDZLtAEiBTPy6s3rqjf8hcFrDjM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:23:56 | |
800 BTC | $ 43 600 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C3vkxRsDZLtAEiBTPy6s3rqjf8hcFrDjM | To: 39XZvBM3avb9A5Sm1zufDzrYGFE4LsLBiL | |||
| 09.10.2021 12:23:56 | |
271 BTC | $ 14 746 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 12:23:56 | |
816 BTC | $ 44 493 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 09.10.2021 12:23:56 | |
807 BTC | $ 43 984 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 09.10.2021 12:13:01 | |
113 BTC | $ 6 237 267 | (unknown) | (unknown) |
| Type: transfer | From: 127akxxsvvahVFjgnqFPRPx19qEvSALy75 | To: bc1qdk2exhx2q663qpetz5lwxuwqfw9e450kks3rnsnggq83yfk7g5as95und7 | |||
| 09.10.2021 12:13:01 | |
100 BTC | $ 5 519 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:13:01 | |
900 BTC | $ 49 677 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | To: 3C3vkxRsDZLtAEiBTPy6s3rqjf8hcFrDjM | |||
| 09.10.2021 12:13:01 | |
100 BTC | $ 5 519 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 19GC7q2oA1QQcQ2J3WBDLbUNFxAbdhqRtm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 12:13:01 | |
132 BTC | $ 7 291 715 | (unknown) | (unknown) |
| Type: transfer | From: 35LoptVfEKnRA97m1pEAA4Pvm5JEWNWV83 | To: 3BNv8duvyEWczRaQBPM31xqhWKv78pJaoz | |||
| 09.10.2021 12:13:01 | |
162 BTC | $ 8 963 043 | (unknown) | (unknown) |
| Type: transfer | From: 344LfFTW7ZbVdjjSjQM9b7mbLuWHsCEB7q | To: 3HKHjkgERh9fehLUfzaBxor8YMV14JpDLW | |||
| 09.10.2021 12:13:01 | |
176 BTC | $ 9 738 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NZGSK5u578pdN1nw7SJQsUAbp5cc4GCTc | To: 3ARiHMkd7v4NgU4pHdsuPSNrktd1Ue4uKa | |||
| 09.10.2021 12:13:01 | |
129 BTC | $ 7 093 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba1H7AXhkaFXBVs1uFpxDbukeAApWZ5ei | To: 3Bjmoh1W3nGpJEW5jiCKSzpqjW1StBE4J8 | |||
| 09.10.2021 12:13:01 | |
165 BTC | $ 9 089 242 | (unknown) | (unknown) |
| Type: transfer | From: 32btSYAqKBYiJDeac5sKkUxouWntLqaQGx | To: 3LopPXqFhFiMjDWsm1oQUX16Fw3nTGrCeN | |||
| 09.10.2021 12:13:01 | |
110 BTC | $ 6 095 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GebT8QSmk3wTV93iHehaZ6kfygCtTA5Ey | To: 3H8yqV6YXS94EwUV41tXQc96gjpHVRvRJg | |||
| 09.10.2021 12:13:01 | |
126 BTC | $ 6 973 913 | (unknown) | (unknown) |
| Type: transfer | From: 3G7nqL6fbhMxQV6WQp7vPNHAxxv38scaYt | To: bc1qaxz3gh6x2rvy3mprvamz5l0ukjuclqh3xl8aqd | |||