Whale movements
Last update: 25.08.2026 18:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 09:31:41 |  |
1 992 ETH | $ 7 137 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 09:30:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.10.2021 09:20:30 | |
55 163 336 USDT | $ 55 163 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 09:19:16 |  |
125 BTC | $ 6 844 872 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1q2l08swusgtlw6tgpppevxtrxw7y05r84xq8v2tu7a9qvqja3jsasm67kld | |||
| 09.10.2021 09:19:16 | |
200 BTC | $ 10 961 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 09.10.2021 09:19:16 | |
111 BTC | $ 6 061 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7eh6umj84c0hv0z72d2ww3r7ru89alnwq44mw | To: 3Lv3eHxpCq8po8r3TanSe7CDUzDF1J1c4f | |||
| 09.10.2021 09:19:16 | |
129 BTC | $ 7 058 638 | (unknown) | (unknown) |
| Type: transfer | From: 3CoKQt5dXodWiV34oneSAre68Z9gmsDTa5 | To: bc1qu2dfuqyl8yuvsrzxutzh9ql7y9l49pzx99dj6m | |||
| 09.10.2021 09:19:16 | |
165 BTC | $ 9 025 399 | (unknown) | (unknown) |
| Type: transfer | From: 35SHwe6RXpZkbjnKbmfuL8niR1XLGdne2A | To: 3Be3qFJb6ZZ87stfRVq7eW7RgP1C9Nqanb | |||
| 09.10.2021 09:19:16 | |
167 BTC | $ 9 179 528 | (unknown) | (unknown) |
| Type: transfer | From: 34gQL5c6sZXV5sjkKZJ5WweSB6nZRFxDBC | To: 39wrYJ5XcBcoFukGJU3Ky4GH6oQw9EA6Px | |||
| 09.10.2021 09:19:16 | |
156 BTC | $ 8 573 569 | (unknown) | (unknown) |
| Type: transfer | From: 34YMx2kgGUYCSdK2tphB1uYoXkgGo1mHEX | To: 3HyPZkSFDvTceZkwsuZK7pvwRKLFaPqH8C | |||
| 09.10.2021 09:19:16 | |
138 BTC | $ 7 547 281 | (unknown) | (unknown) |
| Type: transfer | From: 3PTxVEewxrTRZVpzZT1RSX3cPTdm7Vqwoe | To: 32s8BDfNbMhncT5ydxU9ShFzYf35vDyPrt | |||
| 09.10.2021 09:19:16 | |
106 BTC | $ 5 817 812 | (unknown) | (unknown) |
| Type: transfer | From: 3N7xuUxHPbHK515bd4DaWwWmjfVZarjyBC | To: 38xfz11QVY3wQC7nPA1A7DzJupJSgmZQmJ | |||
| 09.10.2021 09:19:16 | |
127 BTC | $ 6 979 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H7TrzYY9vx8Gn7vxTd7bhgesiHHMCg29E | To: 37iPWzFD5D73k2n4noPV3uVmnnnFH589oC | |||
| 09.10.2021 09:19:16 | |
162 BTC | $ 8 900 404 | (unknown) | (unknown) |
| Type: transfer | From: 3D93d8cWDi1iynD9bLtaZxw7rcHHFP6r9F | To: 353auVc8PCbd3dYr7XxJdi1x677gtWU5Ak | |||
| 09.10.2021 09:19:16 | |
132 BTC | $ 7 241 427 | (unknown) | (unknown) |
| Type: transfer | From: 3F3x2rGJz9yWgTrQmPvjmy91cdfhcFK2fb | To: 36Eq3pH3vdobjArXBx4MSpX8rZawnWkgCr | |||
| 09.10.2021 09:19:16 | |
135 BTC | $ 7 396 037 | (unknown) | (unknown) |
| Type: transfer | From: 35AyJA4DGgFCApvN4wNE9E8Fmr9CRqz8N5 | To: 38ugUnxj4zZBssKUrQsvhHGt4PLF7rgPKD | |||
| 09.10.2021 09:19:16 | |
96 BTC | $ 5 239 305 | (unknown) | (unknown) |
| Type: transfer | From: 3LiTxBRqCtvjgWoQCWYBoPFAj4RGQ22Mbc | To: bc1q7770thru9xffu2x485ys8904v46rzrhfsqc2g4 | |||
| 09.10.2021 09:19:16 | |
281 BTC | $ 15 426 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 09:19:16 | |
286 BTC | $ 15 658 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 09:19:16 | |
822 BTC | $ 45 037 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 09.10.2021 09:19:16 | |
817 BTC | $ 44 798 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 09.10.2021 09:19:16 | |
807 BTC | $ 44 249 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 09.10.2021 09:19:16 | |
825 BTC | $ 45 198 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 09.10.2021 09:19:16 | |
100 BTC | $ 5 480 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KBapbh1W49M4NhGjwbQgY74HadGgAM2PJ | |||
| 09.10.2021 09:06:59 | |
10 427 927 USDT | $ 10 427 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.10.2021 09:05:25 | |
48 999 976 USDC | $ 48 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 09.10.2021 08:56:57 | |
824 BTC | $ 45 218 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 09.10.2021 08:55:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 08:52:25 | |
286 BTC | $ 15 680 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 08:51:19 | |
824 BTC | $ 45 195 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 09.10.2021 08:44:32 | |
111 BTC | $ 6 092 131 | (unknown) | (unknown) |
| Type: transfer | From: 3FB3i8RBhNgBbzaaxpWGFVSX2i4QLRcnay | To: bc1qt7eh6umj84c0hv0z72d2ww3r7ru89alnwq44mw | |||
| 09.10.2021 08:42:52 | |
100 BTC | $ 5 529 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpavt9q2e72dzm2j3py93sze0s8w3nw82kyuqv7 | To: bc1q6lk9lxx7zhh0dl8dujtl346cxhsj44gvh9ce0s | |||
| 09.10.2021 08:42:52 | |
150 BTC | $ 8 293 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gpwxqh0gty42nnqdtkuldjqemy0h2h0uehlh8 | |||
| 09.10.2021 08:42:52 | |
400 BTC | $ 22 124 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MNaqtVLcuahWUMtwVsAWySptnsLdaxXJg | |||
| 09.10.2021 08:42:52 | |
106 BTC | $ 5 875 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudj5zdfwjgts4mmyqf2wgx7myg7tshywe8t4kg | To: 3N7xuUxHPbHK515bd4DaWwWmjfVZarjyBC | |||
| 09.10.2021 08:42:52 | |
96 BTC | $ 5 285 620 | (unknown) | (unknown) |
| Type: transfer | From: 37vGMvh7rzLxZomcm6M4B83XUsErfD8E2Z | To: 3LiTxBRqCtvjgWoQCWYBoPFAj4RGQ22Mbc | |||
| 09.10.2021 08:42:52 | |
286 BTC | $ 15 819 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 08:42:52 | |
288 BTC | $ 15 919 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 08:42:52 | |
817 BTC | $ 45 177 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 09.10.2021 08:42:52 | |
827 BTC | $ 45 736 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 09.10.2021 08:42:52 | |
827 BTC | $ 45 730 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 09.10.2021 08:42:52 | |
225 BTC | $ 12 440 455 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.10.2021 08:27:44 | |
6 472 126 USDT | $ 6 472 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 08:27:55 | |
100 BTC | $ 5 495 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpavt9q2e72dzm2j3py93sze0s8w3nw82kyuqv7 | |||
| 09.10.2021 08:27:55 | |
138 BTC | $ 7 567 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTxVEewxrTRZVpzZT1RSX3cPTdm7Vqwoe | |||
| 09.10.2021 08:27:55 | |
96 BTC | $ 5 253 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdydeu35eq7wpm60llfpx8j30c0kt9em0d65h6 | To: 37vGMvh7rzLxZomcm6M4B83XUsErfD8E2Z | |||
| 09.10.2021 08:27:55 | |
826 BTC | $ 45 395 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 09.10.2021 08:27:55 | |
815 BTC | $ 44 787 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 09.10.2021 08:27:55 | |
828 BTC | $ 45 513 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 09.10.2021 08:26:03 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||