Whale movements
Last update: 25.08.2026 18:14:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 05:50:13 |  |
134 BTC | $ 7 245 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrcqtgf2e4ld43ec537gk8fz82zw0txv9kwam7 | To: bc1qy56y7sgqylhgklx3zpnp5nkez7kdk55w9rmvyq | |||
| 09.10.2021 05:50:13 | |
193 BTC | $ 10 474 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 05:50:13 | |
193 BTC | $ 10 474 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 05:50:13 | |
193 BTC | $ 10 475 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 05:50:13 | |
96 BTC | $ 5 212 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.10.2021 05:50:13 | |
105 BTC | $ 5 695 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.10.2021 05:50:13 | |
827 BTC | $ 44 861 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 09.10.2021 05:50:13 | |
835 BTC | $ 45 294 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 09.10.2021 05:50:13 | |
838 BTC | $ 45 465 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 09.10.2021 05:50:13 | |
822 BTC | $ 44 567 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 09.10.2021 05:50:13 | |
839 BTC | $ 45 487 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 09.10.2021 05:50:13 | |
819 BTC | $ 44 448 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 09.10.2021 05:46:03 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 05:45:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 09.10.2021 05:43:24 |  |
17 486 060 USDT | $ 17 486 060 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 09.10.2021 05:41:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.10.2021 05:28:05 | |
100 WBTC | $ 5 473 636 | (unknown) | (unknown) |
| Type: transfer | From: 133b590c0d9d9051c78f959ac1eb435c7676dcdc | To: bfd640edb7266d764412b0d2bd1392837442ee9a | |||
| 09.10.2021 05:15:41 | |
839 BTC | $ 45 561 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 09.10.2021 05:13:40 | |
193 BTC | $ 10 508 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 05:12:09 | |
829 BTC | $ 44 891 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 09.10.2021 05:07:36 | |
93 BTC | $ 5 095 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu0ztz730s26zanp0t2tz24p6nzkzv0y54kzxs36pa4y64ea0g6snfma6v | To: bc1q25lxn54r8sk3masf3q25mpl4m7avtksgvs3qq4drdqejgj2mvklq6eum0m | |||
| 09.10.2021 05:07:36 | |
240 BTC | $ 13 104 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 09.10.2021 05:07:36 | |
133 BTC | $ 7 242 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsarrmwgl2uun8wgs6h4y0t4cyyhhk6tsu4eet | To: 3BNeUVueiDY1ENSgM6aYPusgYPNtgvP3ZN | |||
| 09.10.2021 05:07:36 | |
135 BTC | $ 7 368 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw7f86d8uckykynp3p2r650d83s9pmrpt2gfl4 | To: 3FJJkpWTqxXnatJ4rvKsuFjF2QcgjdNFwf | |||
| 09.10.2021 05:07:36 | |
163 BTC | $ 8 873 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HkGZF7xsr8qAQKs7dET7jnCXWxmFF5PDH | To: 3Q2hh7WkK7EQfHNH8uu6s3WzcYs2sTERzK | |||
| 09.10.2021 05:07:36 | |
156 BTC | $ 8 541 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QksJdPYdgHjpHLCfeiArGAVfWEjT1T4bj | To: 3CgcsCwhTcFyt11YXKrtVQvH1JH2cHhkcE | |||
| 09.10.2021 05:07:36 | |
107 BTC | $ 5 828 452 | (unknown) | (unknown) |
| Type: transfer | From: 34gb8NfBiHh7bMt1x8axQFHzhWtockEnVh | To: 3GuFYoHHuNmnpcouGSmnZyXYVrMKyrLJWw | |||
| 09.10.2021 05:07:36 | |
96 BTC | $ 5 221 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HDSjtkacD8LHEjk1QJh3BTeur66YhyrZ8 | To: 3Mxt12bo3fJPy3zPrUmrTk8BuhXo9KzBp8 | |||
| 09.10.2021 05:07:36 | |
129 BTC | $ 7 032 482 | (unknown) | (unknown) |
| Type: transfer | From: 32ngUrRik58sE5M7QP5RgN6arA3yjfvxpZ | To: 3MYs9fkdGz7scZAgSvAHdTub29Ln7tWx2N | |||
| 09.10.2021 05:07:36 | |
127 BTC | $ 6 953 945 | (unknown) | (unknown) |
| Type: transfer | From: 3KywsLdepf7SNRvn1W1pcxuyxdWZKbWcPb | To: bc1q5jcygzh42c0d22ff7srhz62emy074cugyptjlq | |||
| 09.10.2021 05:07:36 | |
165 BTC | $ 8 992 257 | (unknown) | (unknown) |
| Type: transfer | From: 38JKzreBBxLmvNAwE1RYKYccDg95s1GJP2 | To: bc1q3kmadyt36mfuhlffz627wrms4ctjvws8xqu0h0 | |||
| 09.10.2021 05:07:36 | |
111 BTC | $ 6 039 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPYRpT1imAW6q9coqLKYGH2QE9954fyS | To: bc1qcfyhj750q4k3u65l2wyuhelw7eat7eymr90k7q | |||
| 09.10.2021 05:07:36 | |
134 BTC | $ 7 293 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JRmk1Lyhr9a95MUC1fpBVLgq4U9RKVMCM | To: bc1qcrcqtgf2e4ld43ec537gk8fz82zw0txv9kwam7 | |||
| 09.10.2021 05:07:36 | |
97 BTC | $ 5 295 946 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 09.10.2021 05:07:36 | |
193 BTC | $ 10 548 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 05:07:36 | |
193 BTC | $ 10 554 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 05:07:36 | |
193 BTC | $ 10 557 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 05:07:36 | |
194 BTC | $ 10 593 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 05:07:36 | |
838 BTC | $ 45 740 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 09.10.2021 05:07:36 | |
830 BTC | $ 45 306 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 09.10.2021 05:07:36 | |
839 BTC | $ 45 828 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 09.10.2021 05:07:36 | |
839 BTC | $ 45 816 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 09.10.2021 05:07:36 | |
838 BTC | $ 45 779 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 09.10.2021 05:07:36 | |
837 BTC | $ 45 691 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 09.10.2021 05:07:36 | |
836 BTC | $ 45 632 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 09.10.2021 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 05:00:47 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | |||
| 09.10.2021 04:58:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 489ee7e70dc6476493904f1b7a492d8845853e61 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 09.10.2021 04:44:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2d574472b02e0ce14a67a5fc9e6de6791658b8f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.10.2021 04:39:52 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||