Whale movements
Last update: 25.08.2026 18:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 12:13:01 |  |
155 BTC | $ 8 575 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmpzqxnw9slv3nx6s4j5f25tzfzp2zjrmm2mf6 | To: 36e2Qc1cpgzaLhLongeBPkffU1K8v225ZW | |||
| 09.10.2021 12:13:01 | |
176 BTC | $ 9 723 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qn4vgmyd2q6qgqj6h3waaxwpavgmcnu3l5p44 | To: 33mJt17Qb31RWMUAHcdn7FsCa1GpZRDc9H | |||
| 09.10.2021 12:13:01 | |
136 BTC | $ 7 502 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn9wwvutcqyuc5gzhxdf6p6ac59znjgj9x8nsu | To: 3FJhfqCkUVFPEehcnFUVhgHLDyhnUkRpVk | |||
| 09.10.2021 12:13:01 | |
135 BTC | $ 7 442 663 | (unknown) | (unknown) |
| Type: transfer | From: 364Nr5ajRrrymPJQyN7AtE373SS5DNQxcs | To: 35U4FJizZ6i7pECcKEZSv8D2aZ3kTqr39M | |||
| 09.10.2021 12:13:01 | |
167 BTC | $ 9 198 389 | (unknown) | (unknown) |
| Type: transfer | From: 38y4ejfBdrnQiqzYcEoM52s7Nzj1Hq1ZuU | To: 3QVVanYv79vaUf6XZAdnBH9Jt4H4EbsGSU | |||
| 09.10.2021 12:13:01 | |
102 BTC | $ 5 637 652 | (unknown) | (unknown) |
| Type: transfer | From: 32tWFRQ8SBVdL33Mq1zFUsdhXyn6S1Wgi3 | To: 34vweRW1SjmjUhDQ2BmGua4yFX8EoFFy9M | |||
| 09.10.2021 12:13:01 | |
271 BTC | $ 14 936 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 12:13:01 | |
271 BTC | $ 14 936 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 12:13:01 | |
271 BTC | $ 14 960 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 12:13:01 | |
817 BTC | $ 45 098 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 09.10.2021 12:13:01 | |
811 BTC | $ 44 767 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 09.10.2021 12:13:01 | |
818 BTC | $ 45 137 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 09.10.2021 12:13:01 | |
820 BTC | $ 45 243 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 09.10.2021 12:13:01 | |
818 BTC | $ 45 171 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 09.10.2021 12:10:21 |  |
73 519 560 USDT | $ 73 519 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2021 12:08:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.10.2021 12:03:18 | |
6 003 645 USDT | $ 6 003 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:00:43 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.10.2021 12:00:57 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2021 11:54:06 | |
5 277 422 BUSD | $ 5 277 422 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 11:51:44 | |
7 414 382 USDT | $ 7 414 382 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.10.2021 11:48:20 | |
5 277 422 BUSD | $ 5 277 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.10.2021 11:46:30 | |
271 BTC | $ 14 818 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 11:46:30 | |
814 BTC | $ 44 521 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 09.10.2021 11:39:41 | |
723 BTC | $ 39 670 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 09.10.2021 11:38:23 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 09.10.2021 11:38:05 | |
100 WBTC | $ 5 499 467 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 843fb62b20535323409b5317b5707a2e8a0f98bc | |||
| 09.10.2021 11:35:07 | |
6 000 ETH | $ 21 558 990 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.10.2021 11:35:06 | |
148 BTC | $ 8 105 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34w7SSpfj3uvHpEtfxP8EdS7X855jJno7h | |||
| 09.10.2021 11:35:06 | |
126 BTC | $ 6 899 853 | (unknown) | (unknown) |
| Type: transfer | From: 36kKYVhRLv9nitQwNEs42JLR3bDJtNutEu | To: 3G7nqL6fbhMxQV6WQp7vPNHAxxv38scaYt | |||
| 09.10.2021 11:35:06 | |
110 BTC | $ 6 030 353 | (unknown) | (unknown) |
| Type: transfer | From: 37dcXK9QDUeg34ZK9nAd2LZ55ZJT6yDey4 | To: 3GebT8QSmk3wTV93iHehaZ6kfygCtTA5Ey | |||
| 09.10.2021 11:35:06 | |
135 BTC | $ 7 363 723 | (unknown) | (unknown) |
| Type: transfer | From: 34CDt6LhBBBQKKKUxMdg3ZKZXSPE9Nkrwe | To: 364Nr5ajRrrymPJQyN7AtE373SS5DNQxcs | |||
| 09.10.2021 11:35:06 | |
129 BTC | $ 7 018 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MJYfFFuxkETpZ1HRftpD4Lfpr5SbZu2MC | To: 3Ba1H7AXhkaFXBVs1uFpxDbukeAApWZ5ei | |||
| 09.10.2021 11:35:06 | |
106 BTC | $ 5 796 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PKt2qvCqXZFKU4FbbwThTGTPU4CM7y6pH | To: 32tWFRQ8SBVdL33Mq1zFUsdhXyn6S1Wgi3 | |||
| 09.10.2021 11:35:06 | |
132 BTC | $ 7 214 302 | (unknown) | (unknown) |
| Type: transfer | From: 38vny3WM8hBdUbVfoHWCmj3PGPEjkAdbD1 | To: 35LoptVfEKnRA97m1pEAA4Pvm5JEWNWV83 | |||
| 09.10.2021 11:35:06 | |
155 BTC | $ 8 487 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CLLabETC9PpMYyvsZd4XEqfJvsTEzpYHY | To: bc1qkmpzqxnw9slv3nx6s4j5f25tzfzp2zjrmm2mf6 | |||
| 09.10.2021 11:35:06 | |
136 BTC | $ 7 422 832 | (unknown) | (unknown) |
| Type: transfer | From: 34Nbt2EPeTP4z9hBhPvquKsk1PVBweRmQ5 | To: bc1qdn9wwvutcqyuc5gzhxdf6p6ac59znjgj9x8nsu | |||
| 09.10.2021 11:35:06 | |
101 BTC | $ 5 500 270 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 09.10.2021 11:35:06 | |
1 500 BTC | $ 81 916 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 16JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB | |||
| 09.10.2021 11:35:06 | |
272 BTC | $ 14 852 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 11:35:06 | |
272 BTC | $ 14 872 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 11:35:06 | |
820 BTC | $ 44 766 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 09.10.2021 11:35:06 | |
804 BTC | $ 43 905 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 09.10.2021 11:35:06 | |
820 BTC | $ 44 784 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 09.10.2021 11:34:20 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 09.10.2021 11:21:05 | |
36 000 000 USDT | $ 36 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2021 11:20:42 | |
100 WBTC | $ 5 461 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 09.10.2021 11:16:54 | |
272 BTC | $ 14 970 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 11:16:54 | |
792 BTC | $ 43 508 804 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 09.10.2021 11:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||