Whale movements
Last update: 25.08.2026 18:10:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 04:27:18 |  |
96 BTC | $ 5 138 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BwhcCHBeaXy1RK1f8cs8oozqnjvwFxCdJ | To: 3HDSjtkacD8LHEjk1QJh3BTeur66YhyrZ8 | |||
| 09.10.2021 04:27:18 | |
176 BTC | $ 9 475 625 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16KUSfdQkNqzMdinaKvg4Co2ygEEwGdSUz | To: 1DZ328yyNkrBqGYBMu9RwXveM8BPuB2CaT | |||
| 09.10.2021 04:25:26 | |
175 BTC | $ 9 458 016 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.10.2021 04:25:26 | |
146 BTC | $ 7 906 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjtq8xlm8yxe3efavlce4tkl74pajnn9wq6ejn8tqe04lexq8ptq33slgq | |||
| 09.10.2021 04:25:26 | |
194 BTC | $ 10 519 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 04:25:26 | |
194 BTC | $ 10 519 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 04:25:26 | |
195 BTC | $ 10 559 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 04:25:26 | |
838 BTC | $ 45 385 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 09.10.2021 04:25:26 | |
839 BTC | $ 45 460 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 09.10.2021 04:25:26 | |
841 BTC | $ 45 566 588 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 09.10.2021 04:25:26 | |
840 BTC | $ 45 501 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 09.10.2021 04:25:26 | |
155 BTC | $ 8 410 028 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.10.2021 04:04:24 |  |
3 175 ETH | $ 11 300 648 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 09.10.2021 04:00:28 | |
841 BTC | $ 45 755 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 09.10.2021 04:00:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCmv1iGDA5xjmB89XQR87PLCoYfpziR5EV | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 09.10.2021 03:59:23 | |
158 BTC | $ 8 578 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DHya5NFTp5NunWxY3vHpsv1imhQgd5wVo | To: bc1qka4xum29zyudd590w8wsegd0fqah9x80frdzqw | |||
| 09.10.2021 03:59:23 | |
120 BTC | $ 6 538 623 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDvMwxDiGHbWeHaYvMWmFB2LGnHWW1E4 | To: 3N2prZpQRdBSUKesu1B3jnPU7a53sg9Fwu | |||
| 09.10.2021 03:59:23 | |
195 BTC | $ 10 593 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2021 03:59:23 | |
105 BTC | $ 5 705 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 09.10.2021 03:59:23 | |
840 BTC | $ 45 599 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 09.10.2021 03:59:23 | |
842 BTC | $ 45 701 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 09.10.2021 03:48:24 | |
107 BTC | $ 5 763 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6yzw636zaru90rftpuufnraz0fg7yyxqywyme | To: 34gb8NfBiHh7bMt1x8axQFHzhWtockEnVh | |||
| 09.10.2021 03:48:24 | |
111 BTC | $ 5 972 043 | (unknown) | (unknown) |
| Type: transfer | From: 3ERaoNzMwSKbYKUnEHcSKE4m7azcY83Hbv | To: 3PFPYRpT1imAW6q9coqLKYGH2QE9954fyS | |||
| 09.10.2021 03:47:25 | |
109 BTC | $ 5 814 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi2L2uCRWNY96cbcYdNidZLn2XGSh6jXd | To: bc1qmffhteulfrtzewakjgeaz8x0cm3llpsxtg2vgt | |||
| 09.10.2021 03:47:25 | |
96 BTC | $ 5 117 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsapa8v0p6r2lwtwvuamk25y4sf64hpf3crx9nf | To: 3BwhcCHBeaXy1RK1f8cs8oozqnjvwFxCdJ | |||
| 09.10.2021 03:47:25 | |
841 BTC | $ 45 015 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 09.10.2021 03:47:25 | |
842 BTC | $ 45 051 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 09.10.2021 03:37:00 | |
3 200 ETH | $ 11 448 599 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 09.10.2021 03:30:28 | |
841 BTC | $ 45 326 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 09.10.2021 03:28:13 | |
195 BTC | $ 10 504 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2021 03:28:13 | |
827 BTC | $ 44 461 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 09.10.2021 03:28:13 | |
835 BTC | $ 44 902 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 09.10.2021 03:16:23 | |
195 BTC | $ 10 613 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 03:12:12 | |
844 BTC | $ 45 846 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 09.10.2021 03:11:46 |  |
300 000 BNB | $ 127 829 410 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 09.10.2021 03:11:09 | |
5 118 039 USDC | $ 5 118 039 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 09.10.2021 03:08:16 | |
127 BTC | $ 6 955 422 | (unknown) | (unknown) |
| Type: transfer | From: 3HrioR6imCENA7grTgJh2vA79M5yYMxo5t | To: 3KywsLdepf7SNRvn1W1pcxuyxdWZKbWcPb | |||
| 09.10.2021 03:08:16 | |
111 BTC | $ 6 040 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ARyjVwSw4vPbcs8CVmhC9XYFBro95ZQtr | To: 3ERaoNzMwSKbYKUnEHcSKE4m7azcY83Hbv | |||
| 09.10.2021 03:08:16 | |
196 BTC | $ 10 716 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2021 03:08:16 | |
843 BTC | $ 46 008 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 09.10.2021 03:08:16 | |
844 BTC | $ 46 068 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 09.10.2021 03:00:37 | |
20 000 BNB | $ 8 452 123 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 09.10.2021 02:57:07 | |
96 BTC | $ 5 167 384 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLKCV6TvSk1obaX8Z3MP9qRC78fBVKGC | To: bc1qsapa8v0p6r2lwtwvuamk25y4sf64hpf3crx9nf | |||
| 09.10.2021 02:57:07 | |
107 BTC | $ 5 767 594 | (unknown) | (unknown) |
| Type: transfer | From: 3E51eZ18omfBqyxSzfKXddW2zUbdXintCi | To: bc1qy6yzw636zaru90rftpuufnraz0fg7yyxqywyme | |||
| 09.10.2021 02:57:07 | |
842 BTC | $ 45 507 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 09.10.2021 02:57:07 | |
838 BTC | $ 45 271 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 09.10.2021 02:57:07 | |
844 BTC | $ 45 624 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 09.10.2021 02:40:35 | |
10 350 593 USDC | $ 10 350 593 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 09.10.2021 02:40:31 | |
130 BTC | $ 7 083 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxvmwrmwh40r8guzf0jajh0pajep4m0ue6ggp2ftpwtu6cunn9rqjt2jet | |||
| 09.10.2021 02:40:31 | |
100 BTC | $ 5 459 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||