Whale movements
Last update: 25.08.2026 18:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 11:11:41 |  |
14 615 171 USDT | $ 14 615 171 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.10.2021 11:10:22 |  |
967 BTC | $ 52 801 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lcnrxrvp6y0lgw20924rcdunsefcmaq5g7uev | To: bc1q2yw0mkpze24yn2ay7rtjsmm0a0ed4v8gxjmsev | |||
| 09.10.2021 11:10:22 | |
813 BTC | $ 44 398 064 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 09.10.2021 11:10:22 | |
292 BTC | $ 15 942 081 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NKVohNyG9CkQEkT3XUhPabT7aRgx3gwKk | |||
| 09.10.2021 11:05:27 | |
110 BTC | $ 6 084 654 | (unknown) | (unknown) |
| Type: transfer | From: 37jv3fj9bVrGnsKkiZXrEFAXi7CvxBNKgH | To: 37dcXK9QDUeg34ZK9nAd2LZ55ZJT6yDey4 | |||
| 09.10.2021 11:05:27 | |
106 BTC | $ 5 848 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQu9KEAvG4UR5zTpoGnf38vPd6fhaDAC | To: 3PKt2qvCqXZFKU4FbbwThTGTPU4CM7y6pH | |||
| 09.10.2021 11:05:27 | |
322 BTC | $ 17 736 678 | (unknown) | (unknown) |
| Type: transfer | From: 38Qcvb8afsxbvVxtrYgtWiNiaq49MXZwsX | To: 3FRJi7RVsiz7FfLqp9tvytrkR34WSVSvtF | |||
| 09.10.2021 11:05:27 | |
273 BTC | $ 15 049 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 11:05:27 | |
816 BTC | $ 44 942 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 09.10.2021 11:05:27 | |
143 BTC | $ 7 905 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 19GC7q2oA1QQcQ2J3WBDLbUNFxAbdhqRtm | |||
| 09.10.2021 11:05:27 | |
675 BTC | $ 37 200 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 09.10.2021 11:05:27 | |
150 BTC | $ 8 265 120 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 09.10.2021 11:04:13 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.10.2021 11:02:58 | |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 11:02:58 | |
16 999 976 USDT | $ 16 999 976 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 09.10.2021 11:02:58 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 682bd655e6835dbe60f6fed950af76958cf33292 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 10:56:53 | |
36 000 000 USDT | $ 36 000 000 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 09.10.2021 10:56:39 | |
36 000 000 USDT | $ 36 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 09.10.2021 10:56:17 | |
16 999 976 USDT | $ 16 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 10:55:11 | |
57 000 000 USDT | $ 57 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.10.2021 10:53:50 | |
130 BTC | $ 7 170 524 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 127akxxsvvahVFjgnqFPRPx19qEvSALy75 | |||
| 09.10.2021 10:53:50 | |
120 BTC | $ 6 624 041 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: bc1qgn7t5hugy3vdc53n70q9fen3h88k7e7wl5jddw | |||
| 09.10.2021 10:53:50 | |
1 000 BTC | $ 55 200 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | |||
| 09.10.2021 10:53:50 | |
202 BTC | $ 11 169 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptfyd4tl3v2dsgsuwcl80f639w9c5qhfyswd4t | To: 382zSBvczojpupva9Qdqmd73F4t1ayQ5qb | |||
| 09.10.2021 10:53:50 | |
127 BTC | $ 7 029 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2k057tntj34uy6skehqcg8dgtx7hk6ev2fh92 | To: 36kKYVhRLv9nitQwNEs42JLR3bDJtNutEu | |||
| 09.10.2021 10:53:50 | |
287 BTC | $ 15 869 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxx444pnaekhz559r3pvdyc69a3z0hwzmd6w59 | To: 3Mgc67YvetLrhbhewBFSvrokCzVsCbpGFL | |||
| 09.10.2021 10:53:50 | |
234 BTC | $ 12 940 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt8yle3hqkjsugtkzyzvhhf0n4xlck4l72tyup | To: 3MMZWLC7HzaRpnEaS7nJzYcqgKPiYjstnK | |||
| 09.10.2021 10:53:50 | |
165 BTC | $ 9 089 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv7xj2gm63v62um7zeg4zamucf0l4u95m3akkv | To: 32btSYAqKBYiJDeac5sKkUxouWntLqaQGx | |||
| 09.10.2021 10:53:50 | |
204 BTC | $ 11 265 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkue34l5erc3ktuy4zlt4f8su6x0xkly80w63f | To: 3NWNvpU8Ne1LT2mbNPhCeWnvhXWXWe4EzY | |||
| 09.10.2021 10:53:50 | |
106 BTC | $ 5 858 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnvwp00c836t8y5skgcdkggqkeed5phayd9cnd | To: 3PwQu9KEAvG4UR5zTpoGnf38vPd6fhaDAC | |||
| 09.10.2021 10:53:50 | |
135 BTC | $ 7 443 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyaghtpgp8vhvyj8uh09t7q5r72vchfp64pjvx | To: 34CDt6LhBBBQKKKUxMdg3ZKZXSPE9Nkrwe | |||
| 09.10.2021 10:53:50 | |
221 BTC | $ 12 222 731 | (unknown) | (unknown) |
| Type: transfer | From: 397qL6y4JpN7CBp5YtLmww1GFqfMNrzuke | To: 39Xb2zGKhrGy8dNiJYMSySteBukyA7tLkw | |||
| 09.10.2021 10:53:50 | |
296 BTC | $ 16 346 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JB8rSAr3sNgUYBFzbrKpVFFPmqHB4CMGK | To: 31wZ9ks91y1UP71LjsxETe6A737Znhw2Ak | |||
| 09.10.2021 10:53:50 | |
255 BTC | $ 14 056 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CKhaBpMrb8CSr35syBCPy4FQzWscGPtHu | To: 3FrWpLesYRJpK1xdvyvbDejX5ReHDgyEH1 | |||
| 09.10.2021 10:53:50 | |
136 BTC | $ 7 503 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MuS68AxKckt2k5nvWYLTuv5JcP85aZ7n7 | To: 34Nbt2EPeTP4z9hBhPvquKsk1PVBweRmQ5 | |||
| 09.10.2021 10:53:50 | |
263 BTC | $ 14 516 146 | (unknown) | (unknown) |
| Type: transfer | From: 34jHXe3oQ2cuuSFQXJwhccm57sGPZQgemH | To: 3Gzpmwiw4PELPGPkGbBKptb1dfo3ZYp1hX | |||
| 09.10.2021 10:53:50 | |
162 BTC | $ 8 963 979 | (unknown) | (unknown) |
| Type: transfer | From: 36XFY5sZPeRYKDDdmuHPnKUbDZRVmDZkAu | To: 344LfFTW7ZbVdjjSjQM9b7mbLuWHsCEB7q | |||
| 09.10.2021 10:53:50 | |
253 BTC | $ 13 983 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr1W8RktpiVPcQQ33GhxQV79CywjqQbK5 | To: 3DLbymkj7KtXDBpYHF1GTSzVN8fuEz4JCH | |||
| 09.10.2021 10:53:50 | |
167 BTC | $ 9 239 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi8tcDVHk484gScR94CtoaEAv41esXcgs | To: 38y4ejfBdrnQiqzYcEoM52s7Nzj1Hq1ZuU | |||
| 09.10.2021 10:53:50 | |
176 BTC | $ 9 739 129 | (unknown) | (unknown) |
| Type: transfer | From: 3H1xu76VYUJMj5SfnUgRWmbmBWnTZZpbL5 | To: 3NZGSK5u578pdN1nw7SJQsUAbp5cc4GCTc | |||
| 09.10.2021 10:53:50 | |
230 BTC | $ 12 700 046 | (unknown) | (unknown) |
| Type: transfer | From: 3L8SQPp2Hh43CxF1hASSS9q1wgvVGom3qb | To: 3C46D7wJhzK1RPUArvaBEzbjiobvy5r9cy | |||
| 09.10.2021 10:53:50 | |
227 BTC | $ 12 552 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BTYdKKnRJGAxdeLGzhLS8kVhV1CqCodCT | To: 3EueQZAkv5YfLy7pyAENM1oihQ6ytgdBfw | |||
| 09.10.2021 10:53:50 | |
110 BTC | $ 6 095 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq2TCquFxTfEXQNn5By4q4Z2sdsmJ67jq | To: 37jv3fj9bVrGnsKkiZXrEFAXi7CvxBNKgH | |||
| 09.10.2021 10:53:50 | |
315 BTC | $ 17 378 886 | (unknown) | (unknown) |
| Type: transfer | From: 37hD4bcGWQmFqGt6xRNNoLa19Qi2PUsAET | To: 342MqD556zM6Gbinn9bd2ggBHQhLas1T6c | |||
| 09.10.2021 10:53:50 | |
217 BTC | $ 11 999 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AA4z2GLDvs74yrPJ7EkX6eiuDaVYi9kYi | To: 3Ld1Cz1encZ5BaFd8knBL6fHTk8nxo7jSw | |||
| 09.10.2021 10:53:50 | |
280 BTC | $ 15 454 362 | (unknown) | (unknown) |
| Type: transfer | From: 33DUsxBkRRqZtKKK23Ly6XP4nyEPmSZz7o | To: 3BZrbxCoCtoX9m3QL2f4zHatGDg7KusQVB | |||
| 09.10.2021 10:53:50 | |
260 BTC | $ 14 362 723 | (unknown) | (unknown) |
| Type: transfer | From: 3LNHEFdAtXgP5w7fbivoTuLcLCfNrWHgut | To: 31kG4fDJCRo7RytTAY7hGxbghbtahdpYK1 | |||
| 09.10.2021 10:53:50 | |
248 BTC | $ 13 674 383 | (unknown) | (unknown) |
| Type: transfer | From: 3F8nMNwZ71ubtyDS4u6zwQxwnWgrSdbwyB | To: 32tUjETSjE1aEmbW7M9crBcNYSGCA3BgFS | |||
| 09.10.2021 10:53:50 | |
129 BTC | $ 7 093 931 | (unknown) | (unknown) |
| Type: transfer | From: 387z6nS3ENMDePixhP1gYVsCe4mA7vdb5X | To: 3MJYfFFuxkETpZ1HRftpD4Lfpr5SbZu2MC | |||
| 09.10.2021 10:53:50 | |
203 BTC | $ 11 225 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FjT7L6fyNKYfbk1sQCDpJ8muSRdR6Vbkz | To: 37v2CgYscRzNMkv9ckDFNajnN3VVqLXkMU | |||