Whale movements
Last update: 25.08.2026 18:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 10:53:50 |  |
132 BTC | $ 7 293 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QzxmVxVXcThjPv4cgLNY3TVSdG5zW2TXX | To: 38vny3WM8hBdUbVfoHWCmj3PGPEjkAdbD1 | |||
| 09.10.2021 10:53:50 | |
96 BTC | $ 5 276 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EsoSYjcQpVk1Cr9zkCgb2EJrA6qz5iVg8 | To: 3GFe1mhQzMZsUUciyySoGp7XJqCRot7bam | |||
| 09.10.2021 10:53:50 | |
293 BTC | $ 16 159 075 | (unknown) | (unknown) |
| Type: transfer | From: 3GfWRcdgqUzVST2fDZgJTak5L4LhXujroF | To: bc1qdmmfrqd97gwm3jz772j64rdesvdd6zs5k0zfcw | |||
| 09.10.2021 10:53:50 | |
176 BTC | $ 9 724 176 | (unknown) | (unknown) |
| Type: transfer | From: 32x15upZhR5n3DbHg7FdJXbQkGev1NFoNB | To: bc1q8qn4vgmyd2q6qgqj6h3waaxwpavgmcnu3l5p44 | |||
| 09.10.2021 10:53:50 | |
218 BTC | $ 12 024 867 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Ff33T8QbgaEx7F2hSNPGEXsuSAMUys6 | To: bc1qzh4j5pryxru2qc8l7yhjfy3aklgp7swer34a39 | |||
| 09.10.2021 10:53:50 | |
259 BTC | $ 14 305 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KDkRbWAQoPLcTWYHb6yLD8dPHcXPMavZc | To: bc1q9axghvk23ntkx67aupumkhjug6r62s6dvleuqt | |||
| 09.10.2021 10:53:50 | |
178 BTC | $ 9 808 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DTCc4GftmMbspYAaKaoNkQzZDY278xhJf | To: 3763PtuQ1GKs6TBaUSB5W3uMnP86Riu7HG | |||
| 09.10.2021 10:53:50 | |
155 BTC | $ 8 579 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BjZC1YpWdr7ptnbfqX2uVni2qHcJA1Akz | To: 3CLLabETC9PpMYyvsZd4XEqfJvsTEzpYHY | |||
| 09.10.2021 10:53:50 | |
273 BTC | $ 15 077 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 10:53:50 | |
821 BTC | $ 45 293 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 09.10.2021 10:53:50 | |
818 BTC | $ 45 180 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 09.10.2021 10:53:50 | |
819 BTC | $ 45 231 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 09.10.2021 10:53:50 | |
822 BTC | $ 45 355 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 09.10.2021 10:53:50 | |
762 BTC | $ 42 046 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 09.10.2021 10:53:50 | |
823 BTC | $ 45 437 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 09.10.2021 10:53:08 |  |
132 775 790 USDT | $ 132 775 790 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.10.2021 10:50:55 | |
2 000 ETH | $ 7 212 264 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 09.10.2021 10:49:27 |  |
50 000 000 TRX | $ 5 085 205 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 09.10.2021 10:39:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.10.2021 10:39:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 09.10.2021 10:32:44 | |
8 449 975 USDT | $ 8 449 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 10:30:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 10:28:06 | |
2 075 ETH | $ 7 471 718 | (unknown) | (unknown) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 09.10.2021 10:28:00 | |
20 000 ETH | $ 72 016 550 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.10.2021 10:24:57 | |
987 BTC | $ 54 139 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjcd32jx8jta268yzq9ymjque3nsz2me5t83wh | To: bc1q7lcnrxrvp6y0lgw20924rcdunsefcmaq5g7uev | |||
| 09.10.2021 10:24:57 | |
274 BTC | $ 15 051 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 10:24:57 | |
821 BTC | $ 45 047 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 09.10.2021 10:21:30 | |
1 743 ETH | $ 6 267 874 | (unknown) | (unknown) |
| Type: transfer | From: cc9124c94ddfb78093a794e2c3cda84dd616def4 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 09.10.2021 10:18:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: b9734572b3817b0bb10459a4c60e02087fd9510f | |||
| 09.10.2021 10:16:05 | |
200 BTC | $ 11 072 532 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 09.10.2021 10:16:05 | |
92 BTC | $ 5 073 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x4pgc8ekagg23tslu2x6cd8jrchg2nvesxvw0kcxsvmtce44lnqg2yxmt | To: bc1qszmdru0clel5lsc5nxmu8hjyetcyt42hpcljue9ve0qvva7vspsq6zhyq5 | |||
| 09.10.2021 10:16:05 | |
93 BTC | $ 5 121 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vktfzlt33tsw3mrd9pnksdc4ahnmqcg0qndq4yq2hczmh6etycqpls2ut | To: bc1qsxcuqnnsxcy9uksgqcv3m6gfdlq5tshlnstg25lf55kcnpk3jwhq3zuduq | |||
| 09.10.2021 10:16:05 | |
96 BTC | $ 5 291 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Et78vQDvhuYvNGtiDBUwkH1Q7jJVW5sTP | To: 3EsoSYjcQpVk1Cr9zkCgb2EJrA6qz5iVg8 | |||
| 09.10.2021 10:16:05 | |
766 BTC | $ 42 407 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 09.10.2021 10:16:03 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 10:15:09 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | |||
| 09.10.2021 10:14:28 | |
100 BTC | $ 5 517 386 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 10:14:28 | |
96 BTC | $ 5 283 331 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.10.2021 10:14:28 | |
275 BTC | $ 15 189 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 10:14:28 | |
812 BTC | $ 44 807 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 09.10.2021 10:14:28 | |
795 BTC | $ 43 860 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 09.10.2021 10:14:28 | |
822 BTC | $ 45 368 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 09.10.2021 10:10:33 | |
3 689 ETH | $ 13 301 798 | (unknown) | (unknown) |
| Type: transfer | From: ee31bcc552fe25583eee255533fe546731d26959 | To: ab40f9149dbeeb1359773ae4759e5e0057cca4a8 | |||
| 09.10.2021 10:10:23 | |
22 783 ETH | $ 82 162 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.10.2021 10:10:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 09.10.2021 10:09:45 | |
9 573 373 PAX | $ 9 586 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.10.2021 10:05:43 | |
8 500 ETH | $ 30 593 996 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 09.10.2021 10:02:24 |  |
1 147 698 EOS | $ 5 453 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.10.2021 10:01:09 | |
5 178 ETH | $ 18 663 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 10:01:09 | |
4 400 ETH | $ 15 858 226 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||