Whale movements
Last update: 25.08.2026 18:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 06:49:02 |  |
93 BTC | $ 5 077 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yhx93wg5vpwqyk80gdx070jngzpl9yyyq90ad0w8pw0tzqkrzhq8p3zm0 | To: bc1q4x4pgc8ekagg23tslu2x6cd8jrchg2nvesxvw0kcxsvmtce44lnqg2yxmt | |||
| 09.10.2021 06:49:02 | |
96 BTC | $ 5 205 318 | (unknown) | (unknown) |
| Type: transfer | From: 35P66YnVguwuTgzpVYk7TfJkcfANxmf3dm | To: bc1qvdydeu35eq7wpm60llfpx8j30c0kt9em0d65h6 | |||
| 09.10.2021 06:49:02 | |
100 BTC | $ 5 434 914 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 06:49:02 | |
192 BTC | $ 10 437 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 06:49:02 | |
829 BTC | $ 45 134 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 09.10.2021 06:49:02 | |
820 BTC | $ 44 647 840 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 09.10.2021 06:49:02 | |
834 BTC | $ 45 423 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 09.10.2021 06:32:00 | |
190 BTC | $ 10 408 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 09.10.2021 06:32:00 | |
134 BTC | $ 7 367 058 | (unknown) | (unknown) |
| Type: transfer | From: 19E2RcaAnxWS24uJZpkTA5joMnU2qeYgfE | To: 13FLkeDREtMmoa3vsbTccGJGd7x349VoYT | |||
| 09.10.2021 06:32:00 | |
93 BTC | $ 5 084 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25lxn54r8sk3masf3q25mpl4m7avtksgvs3qq4drdqejgj2mvklq6eum0m | To: bc1q4vktfzlt33tsw3mrd9pnksdc4ahnmqcg0qndq4yq2hczmh6etycqpls2ut | |||
| 09.10.2021 06:32:00 | |
100 BTC | $ 5 478 060 | bitbank (other) | (unknown) |
| Type: transfer | From: 36crV5Bkf58ges7uncYSZ8JcTkuqV1KZKS | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 09.10.2021 06:32:00 | |
490 BTC | $ 26 842 488 | bitbank (other) | (unknown) |
| Type: transfer | From: 36crV5Bkf58ges7uncYSZ8JcTkuqV1KZKS | To: 3JvudtNkwVsi61xy9GAoPsBCyY2mR4ArZr | |||
| 09.10.2021 06:32:00 | |
176 BTC | $ 9 655 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnld7a6qa0cqq0jravshu6agjpekrd2lq3rytj9 | To: 373JvDXaTq5NbTnWxQZe8CUswXDVy4iGt4 | |||
| 09.10.2021 06:32:00 | |
165 BTC | $ 9 021 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kmadyt36mfuhlffz627wrms4ctjvws8xqu0h0 | To: 35SHwe6RXpZkbjnKbmfuL8niR1XLGdne2A | |||
| 09.10.2021 06:32:00 | |
111 BTC | $ 6 059 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq1SxUYiTYbfL93HqumEizteLJkXPn4A1 | To: 3FB3i8RBhNgBbzaaxpWGFVSX2i4QLRcnay | |||
| 09.10.2021 06:32:00 | |
135 BTC | $ 7 392 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FJJkpWTqxXnatJ4rvKsuFjF2QcgjdNFwf | To: 35AyJA4DGgFCApvN4wNE9E8Fmr9CRqz8N5 | |||
| 09.10.2021 06:32:00 | |
163 BTC | $ 8 902 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2hh7WkK7EQfHNH8uu6s3WzcYs2sTERzK | To: 3D93d8cWDi1iynD9bLtaZxw7rcHHFP6r9F | |||
| 09.10.2021 06:32:00 | |
107 BTC | $ 5 845 759 | (unknown) | (unknown) |
| Type: transfer | From: 33HP5xKZvkQmFbCYcRMyLNfpsspSs3Uj3W | To: 37WQwZ3tLihbWsEWPwNsrMXcX8vRAAzNwR | |||
| 09.10.2021 06:32:00 | |
132 BTC | $ 7 238 209 | (unknown) | (unknown) |
| Type: transfer | From: 3297BY6PQFBPVUhtT8kwFUEzbeyrMMhVzJ | To: 3F3x2rGJz9yWgTrQmPvjmy91cdfhcFK2fb | |||
| 09.10.2021 06:32:00 | |
96 BTC | $ 5 237 858 | (unknown) | (unknown) |
| Type: transfer | From: 32xSSftBmnMZq9y5NEHjkJxGQJAP3Woocd | To: 35P66YnVguwuTgzpVYk7TfJkcfANxmf3dm | |||
| 09.10.2021 06:32:00 | |
156 BTC | $ 8 569 341 | (unknown) | (unknown) |
| Type: transfer | From: 3CgcsCwhTcFyt11YXKrtVQvH1JH2cHhkcE | To: 34YMx2kgGUYCSdK2tphB1uYoXkgGo1mHEX | |||
| 09.10.2021 06:32:00 | |
129 BTC | $ 7 055 245 | (unknown) | (unknown) |
| Type: transfer | From: 3K1q1BX2uSndf4nNNdRom2HigHd43dYYoq | To: 3CoKQt5dXodWiV34oneSAre68Z9gmsDTa5 | |||
| 09.10.2021 06:32:00 | |
167 BTC | $ 9 175 050 | (unknown) | (unknown) |
| Type: transfer | From: 33xohb4A8D4jNLW5zagQ1nxKRNqtfn1gW5 | To: 34gQL5c6sZXV5sjkKZJ5WweSB6nZRFxDBC | |||
| 09.10.2021 06:32:00 | |
127 BTC | $ 6 976 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QArQHegFfm5mdtSWL8wACvDa2H1LZR6mq | To: 3H7TrzYY9vx8Gn7vxTd7bhgesiHHMCg29E | |||
| 09.10.2021 06:32:00 | |
177 BTC | $ 9 676 983 | (unknown) | (unknown) |
| Type: transfer | From: 39Jaq6BYYQi7T6JGihx6SqHMqZvHkqcqHb | To: bc1qpg2tcthfgdg2w7agh0sfa87yf7xyzwu8c4tms9 | |||
| 09.10.2021 06:32:00 | |
192 BTC | $ 10 503 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 06:32:00 | |
829 BTC | $ 45 432 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 09.10.2021 06:32:00 | |
835 BTC | $ 45 750 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 09.10.2021 06:32:00 | |
834 BTC | $ 45 696 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 09.10.2021 06:32:00 | |
833 BTC | $ 45 645 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 09.10.2021 06:32:00 | |
832 BTC | $ 45 600 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 09.10.2021 06:27:21 |  |
2 831 ETH | $ 10 133 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.10.2021 06:26:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.10.2021 06:25:47 | |
2 831 ETH | $ 10 135 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.10.2021 06:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.10.2021 06:09:37 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.10.2021 06:05:21 | |
12 819 976 USDT | $ 12 819 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.10.2021 06:04:48 | |
192 BTC | $ 10 411 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 06:04:48 | |
837 BTC | $ 45 434 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 09.10.2021 06:04:48 | |
100 BTC | $ 5 426 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qc4m685sw5grguvh76xvwkfg7t0d546rc43d2ul | |||
| 09.10.2021 06:02:37 | |
17 486 060 USDT | $ 17 486 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 05:59:24 | |
192 BTC | $ 10 467 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 05:59:24 | |
834 BTC | $ 45 443 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 09.10.2021 05:59:24 | |
300 BTC | $ 16 350 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ELLNBLkVzWwwfdFQUkmduN7hH9XQksxEt | |||
| 09.10.2021 05:50:13 | |
127 BTC | $ 6 907 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jcygzh42c0d22ff7srhz62emy074cugyptjlq | To: 3QArQHegFfm5mdtSWL8wACvDa2H1LZR6mq | |||
| 09.10.2021 05:50:13 | |
111 BTC | $ 5 999 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfyhj750q4k3u65l2wyuhelw7eat7eymr90k7q | To: 3Kq1SxUYiTYbfL93HqumEizteLJkXPn4A1 | |||
| 09.10.2021 05:50:13 | |
129 BTC | $ 6 985 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MYs9fkdGz7scZAgSvAHdTub29Ln7tWx2N | To: 3K1q1BX2uSndf4nNNdRom2HigHd43dYYoq | |||
| 09.10.2021 05:50:13 | |
107 BTC | $ 5 788 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GuFYoHHuNmnpcouGSmnZyXYVrMKyrLJWw | To: 33HP5xKZvkQmFbCYcRMyLNfpsspSs3Uj3W | |||
| 09.10.2021 05:50:13 | |
96 BTC | $ 5 186 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxt12bo3fJPy3zPrUmrTk8BuhXo9KzBp8 | To: 32xSSftBmnMZq9y5NEHjkJxGQJAP3Woocd | |||
| 09.10.2021 05:50:13 | |
133 BTC | $ 7 194 123 | (unknown) | (unknown) |
| Type: transfer | From: 3BNeUVueiDY1ENSgM6aYPusgYPNtgvP3ZN | To: 3297BY6PQFBPVUhtT8kwFUEzbeyrMMhVzJ | |||