Whale movements
Last update: 25.08.2026 18:33:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 10:00:03 |  |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.10.2021 09:57:43 |  |
155 BTC | $ 8 522 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4hnkhdeyaq08kkth0rj2jsytxws3nm0u5wspd | To: bc1qh4x90527k6amc93trqg04t2h5lwrdgatauuexe | |||
| 09.10.2021 09:57:43 | |
176 BTC | $ 9 702 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg2tcthfgdg2w7agh0sfa87yf7xyzwu8c4tms9 | To: 3H1xu76VYUJMj5SfnUgRWmbmBWnTZZpbL5 | |||
| 09.10.2021 09:57:43 | |
227 BTC | $ 12 503 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk278rzh2n002xjazjr4ge3cf6wgs3nk4kqm0eh | To: 3BTYdKKnRJGAxdeLGzhLS8kVhV1CqCodCT | |||
| 09.10.2021 09:57:43 | |
178 BTC | $ 9 770 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc90shuy80cunkj9vmux60nf4av9zj0kjrwl92v | To: 3DTCc4GftmMbspYAaKaoNkQzZDY278xhJf | |||
| 09.10.2021 09:57:43 | |
96 BTC | $ 5 256 182 | (unknown) | (unknown) |
| Type: transfer | From: 33F1qtQ8EcWAo8b2itchDQuJo3J68aVjNP | To: 3Et78vQDvhuYvNGtiDBUwkH1Q7jJVW5sTP | |||
| 09.10.2021 09:57:43 | |
132 BTC | $ 7 265 061 | (unknown) | (unknown) |
| Type: transfer | From: 36Eq3pH3vdobjArXBx4MSpX8rZawnWkgCr | To: 3QzxmVxVXcThjPv4cgLNY3TVSdG5zW2TXX | |||
| 09.10.2021 09:57:43 | |
203 BTC | $ 11 182 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MiznBHJnjKcQrmHd1ZXKST11M4c5K2Q3r | To: 3FjT7L6fyNKYfbk1sQCDpJ8muSRdR6Vbkz | |||
| 09.10.2021 09:57:43 | |
162 BTC | $ 8 929 430 | (unknown) | (unknown) |
| Type: transfer | From: 353auVc8PCbd3dYr7XxJdi1x677gtWU5Ak | To: 36XFY5sZPeRYKDDdmuHPnKUbDZRVmDZkAu | |||
| 09.10.2021 09:57:43 | |
217 BTC | $ 11 953 869 | (unknown) | (unknown) |
| Type: transfer | From: 3C71n5De3PCqS2FywgFPYYnJfZpYN1KRtc | To: 3AA4z2GLDvs74yrPJ7EkX6eiuDaVYi9kYi | |||
| 09.10.2021 09:57:43 | |
230 BTC | $ 12 653 704 | (unknown) | (unknown) |
| Type: transfer | From: 39Z7oS4KW9KpgDtLaGv22FAFSHtX8NYMA1 | To: 3L8SQPp2Hh43CxF1hASSS9q1wgvVGom3qb | |||
| 09.10.2021 09:57:43 | |
167 BTC | $ 9 209 472 | (unknown) | (unknown) |
| Type: transfer | From: 39wrYJ5XcBcoFukGJU3Ky4GH6oQw9EA6Px | To: 3Bi8tcDVHk484gScR94CtoaEAv41esXcgs | |||
| 09.10.2021 09:57:43 | |
155 BTC | $ 8 546 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HyPZkSFDvTceZkwsuZK7pvwRKLFaPqH8C | To: 3BjZC1YpWdr7ptnbfqX2uVni2qHcJA1Akz | |||
| 09.10.2021 09:57:43 | |
138 BTC | $ 7 571 875 | (unknown) | (unknown) |
| Type: transfer | From: 32s8BDfNbMhncT5ydxU9ShFzYf35vDyPrt | To: 3MuS68AxKckt2k5nvWYLTuv5JcP85aZ7n7 | |||
| 09.10.2021 09:57:43 | |
176 BTC | $ 9 692 087 | (unknown) | (unknown) |
| Type: transfer | From: 373JvDXaTq5NbTnWxQZe8CUswXDVy4iGt4 | To: 32x15upZhR5n3DbHg7FdJXbQkGev1NFoNB | |||
| 09.10.2021 09:57:43 | |
248 BTC | $ 13 622 625 | (unknown) | (unknown) |
| Type: transfer | From: 37NkKF6yMDGLoRTAZX2rL7ck7sE7fA7nVc | To: 3F8nMNwZ71ubtyDS4u6zwQxwnWgrSdbwyB | |||
| 09.10.2021 09:57:43 | |
221 BTC | $ 12 175 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FoC1dxdhtPybXT9JDPrPzb9r3wKVrEB4R | To: 397qL6y4JpN7CBp5YtLmww1GFqfMNrzuke | |||
| 09.10.2021 09:57:43 | |
219 BTC | $ 12 045 223 | (unknown) | (unknown) |
| Type: transfer | From: 395m4Bu9YHJKpThYPf3YcqZki6WdM9wsZt | To: 3M5Ff33T8QbgaEx7F2hSNPGEXsuSAMUys6 | |||
| 09.10.2021 09:57:43 | |
110 BTC | $ 6 072 146 | (unknown) | (unknown) |
| Type: transfer | From: 3G2V5GFiMXvNNV44kckTGaSM2BMkrhTVs8 | To: 3Cq2TCquFxTfEXQNn5By4q4Z2sdsmJ67jq | |||
| 09.10.2021 09:57:43 | |
202 BTC | $ 11 126 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8YR8Vs4G4mX3seuDUoU7sYowz3BPYjw4 | To: bc1qptfyd4tl3v2dsgsuwcl80f639w9c5qhfyswd4t | |||
| 09.10.2021 09:57:43 | |
165 BTC | $ 9 054 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3qFJb6ZZ87stfRVq7eW7RgP1C9Nqanb | To: bc1qfv7xj2gm63v62um7zeg4zamucf0l4u95m3akkv | |||
| 09.10.2021 09:57:43 | |
106 BTC | $ 5 836 352 | (unknown) | (unknown) |
| Type: transfer | From: 35hyM8KEn2rBT6SmxcfqGr9fqb618rvQ6W | To: bc1qcnvwp00c836t8y5skgcdkggqkeed5phayd9cnd | |||
| 09.10.2021 09:57:43 | |
127 BTC | $ 7 002 471 | (unknown) | (unknown) |
| Type: transfer | From: 37iPWzFD5D73k2n4noPV3uVmnnnFH589oC | To: bc1qt2k057tntj34uy6skehqcg8dgtx7hk6ev2fh92 | |||
| 09.10.2021 09:57:43 | |
135 BTC | $ 7 420 084 | (unknown) | (unknown) |
| Type: transfer | From: 38ugUnxj4zZBssKUrQsvhHGt4PLF7rgPKD | To: bc1qyyaghtpgp8vhvyj8uh09t7q5r72vchfp64pjvx | |||
| 09.10.2021 09:57:43 | |
234 BTC | $ 12 890 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DyYnkwCKR5pQaDNpxkRzBu5TnSipn5zXo | To: bc1qdt8yle3hqkjsugtkzyzvhhf0n4xlck4l72tyup | |||
| 09.10.2021 09:57:43 | |
204 BTC | $ 11 222 568 | (unknown) | (unknown) |
| Type: transfer | From: 397CkkmVrwTrKrrv4R6DiPu9btQBh39bQ8 | To: bc1qxkue34l5erc3ktuy4zlt4f8su6x0xkly80w63f | |||
| 09.10.2021 09:57:43 | |
129 BTC | $ 7 081 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2dfuqyl8yuvsrzxutzh9ql7y9l49pzx99dj6m | To: 387z6nS3ENMDePixhP1gYVsCe4mA7vdb5X | |||
| 09.10.2021 09:57:43 | |
276 BTC | $ 15 172 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 09:57:43 | |
277 BTC | $ 15 203 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 09:57:43 | |
812 BTC | $ 44 653 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 09.10.2021 09:57:43 | |
824 BTC | $ 45 287 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 09.10.2021 09:57:43 | |
823 BTC | $ 45 271 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 09.10.2021 09:57:43 | |
825 BTC | $ 45 337 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 09.10.2021 09:54:22 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.10.2021 09:47:05 | |
3 519 ETH | $ 12 691 922 | (unknown) | (unknown) |
| Type: transfer | From: f5adfa584c1b6ef57dd739a4498463fd8472ce95 | To: ab40f9149dbeeb1359773ae4759e5e0057cca4a8 | |||
| 09.10.2021 09:46:48 | |
7 323 917 USDT | $ 7 323 917 | (unknown) | (unknown) |
| Type: transfer | From: 814185bb33e787a638dfb27f551cf70333fb6412 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 09.10.2021 09:40:14 | |
501 433 LINK | $ 13 195 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 09:40:49 |  |
18 000 BNB | $ 7 660 780 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 09.10.2021 09:36:54 | |
96 BTC | $ 5 264 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7770thru9xffu2x485ys8904v46rzrhfsqc2g4 | To: 33F1qtQ8EcWAo8b2itchDQuJo3J68aVjNP | |||
| 09.10.2021 09:36:54 | |
111 BTC | $ 6 091 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv3eHxpCq8po8r3TanSe7CDUzDF1J1c4f | To: 3G2V5GFiMXvNNV44kckTGaSM2BMkrhTVs8 | |||
| 09.10.2021 09:36:54 | |
106 BTC | $ 5 846 168 | (unknown) | (unknown) |
| Type: transfer | From: 38xfz11QVY3wQC7nPA1A7DzJupJSgmZQmJ | To: 35hyM8KEn2rBT6SmxcfqGr9fqb618rvQ6W | |||
| 09.10.2021 09:36:54 | |
280 BTC | $ 15 404 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 09:36:54 | |
280 BTC | $ 15 441 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 09:36:54 | |
817 BTC | $ 44 978 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 09.10.2021 09:36:54 | |
94 BTC | $ 5 179 977 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1GTFqkaXAcG4SMiMABUCsocKKRKzUr7Lrd | |||
| 09.10.2021 09:36:54 | |
730 BTC | $ 40 196 148 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 09.10.2021 09:36:54 | |
818 BTC | $ 45 078 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 09.10.2021 09:36:54 | |
110 BTC | $ 6 058 440 | (unknown) | (unknown) |
| Type: transfer | From: 18PD5EtJLVV2199hnZ9wQX3kBFnnjPZfJJ | To: 3H3D3x2FoASwKZoJ4vHpC811fxFkVfGy9v | |||
| 09.10.2021 09:34:46 | |
10 000 ETH | $ 35 787 204 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.10.2021 09:31:54 | |
3 000 ETH | $ 10 736 851 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||