Whale movements
Last update: 25.08.2026 18:09:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 02:40:31 |  |
196 BTC | $ 10 716 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 02:40:31 | |
844 BTC | $ 46 100 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 09.10.2021 02:30:48 | |
845 BTC | $ 45 736 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 09.10.2021 02:24:25 | |
900 BTC | $ 48 701 304 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.10.2021 02:24:25 | |
196 BTC | $ 10 630 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 02:24:25 | |
845 BTC | $ 45 698 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 09.10.2021 02:20:05 |  |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 02:12:34 | |
197 BTC | $ 10 604 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 02:12:34 | |
845 BTC | $ 45 480 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 09.10.2021 02:10:25 | |
100 BTC | $ 5 402 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64jlnhdjfd9mqv0w50vqatjjmv3rru04n387vftcuva2kwskkghqdy45t2 | |||
| 09.10.2021 02:10:25 | |
4 977 BTC | $ 268 460 380 | (unknown) | (unknown) |
| Type: transfer | From: 1N2o7JtVb1UDFvQ47wtFAfaPaa67a4N3vK | To: 13mW8A3fLHUMcUxiPPsP8jCgqz9cEeEU8e | |||
| 09.10.2021 02:10:25 | |
199 BTC | $ 10 748 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2021 02:10:25 | |
845 BTC | $ 45 557 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 09.10.2021 02:10:25 | |
839 BTC | $ 45 260 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 09.10.2021 01:53:21 | |
2 260 ETH | $ 8 009 960 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 09.10.2021 01:52:30 | |
1 676 BTC | $ 90 002 856 | (unknown) | (unknown) |
| Type: transfer | From: 1GhoJ2Ta8gGPmgkqQp9ME8X7KcYN2Uhvi7 | To: 1SAP8YvoBaw47cnWJLaEFDnua5J8FfUFJ | |||
| 09.10.2021 01:52:30 | |
199 BTC | $ 10 704 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 01:52:30 | |
199 BTC | $ 10 715 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 01:52:30 | |
845 BTC | $ 45 409 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 09.10.2021 01:52:30 | |
844 BTC | $ 45 328 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 09.10.2021 01:52:45 |  |
6 390 641 USDT | $ 6 390 641 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.10.2021 01:45:33 | |
10 555 444 USDT | $ 10 555 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.10.2021 01:44:30 | |
10 555 444 USDT | $ 10 555 444 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 09.10.2021 01:35:33 | |
6 284 998 USDT | $ 6 284 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2021 01:33:09 | |
6 284 998 USDT | $ 6 284 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.10.2021 01:31:27 | |
94 BTC | $ 5 034 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yhx93wg5vpwqyk80gdx070jngzpl9yyyq90ad0w8pw0tzqkrzhq8p3zm0 | |||
| 09.10.2021 01:31:27 | |
95 BTC | $ 5 104 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.10.2021 01:31:27 | |
96 BTC | $ 5 187 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87wkt5weqk49kx8apclemn8hv47ym0vgzzphuels7xlk65g7kyps4dtwhg | To: bc1quzmtvagtw2ny0fe3llcwdscxsfhhv9m87yjnylsae44uswq5f63qdz9f92 | |||
| 09.10.2021 01:31:27 | |
93 BTC | $ 5 021 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmeaydkya5jlxykg84dfj89e6k2wuly7nnnspwpzu8h2tchr0ksswehv3e | To: bc1qgu0ztz730s26zanp0t2tz24p6nzkzv0y54kzxs36pa4y64ea0g6snfma6v | |||
| 09.10.2021 01:31:27 | |
174 BTC | $ 9 337 571 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 09.10.2021 01:31:27 | |
1 047 BTC | $ 56 336 304 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 09.10.2021 01:31:27 | |
129 BTC | $ 6 939 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc4m7a0r0gqsjmn3dz6neemarhyc6r662ns0svs56e809glm3qqqy5ltmz | |||
| 09.10.2021 01:31:27 | |
184 BTC | $ 9 879 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrp3faexppn8ykf5f5l3afhfcdljwu6t90xwfx | To: bc1qc90shuy80cunkj9vmux60nf4av9zj0kjrwl92v | |||
| 09.10.2021 01:31:27 | |
156 BTC | $ 8 413 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QvQi4UE1frWbUeBokRsnvDUryVboRqj27 | To: 3QksJdPYdgHjpHLCfeiArGAVfWEjT1T4bj | |||
| 09.10.2021 01:31:27 | |
296 BTC | $ 15 928 253 | (unknown) | (unknown) |
| Type: transfer | From: 3HBUN9hhvfuvZmYegPhccbw8H52F6trdkC | To: 3JB8rSAr3sNgUYBFzbrKpVFFPmqHB4CMGK | |||
| 09.10.2021 01:31:27 | |
107 BTC | $ 5 741 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BhuDMRMaG2VcUoMtp9bEtM6VHb4VsgHQf | To: 3E51eZ18omfBqyxSzfKXddW2zUbdXintCi | |||
| 09.10.2021 01:31:27 | |
217 BTC | $ 11 692 580 | (unknown) | (unknown) |
| Type: transfer | From: 394KuB1dfMPZQJDhPH2u4QJpx8FXvY1D2H | To: 3C71n5De3PCqS2FywgFPYYnJfZpYN1KRtc | |||
| 09.10.2021 01:31:27 | |
315 BTC | $ 16 933 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KmLaha41AZU4myzcBATE1xfLtJXKeJKae | To: 37hD4bcGWQmFqGt6xRNNoLa19Qi2PUsAET | |||
| 09.10.2021 01:31:27 | |
129 BTC | $ 6 927 199 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZoFHVPt4pqkbgxf7yp11CQPenJKegHc | To: 32ngUrRik58sE5M7QP5RgN6arA3yjfvxpZ | |||
| 09.10.2021 01:31:27 | |
95 BTC | $ 5 106 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf72l58af726fd9gm2u58pe6yh6aqcad4cj9hx | To: 331dGe8fQz2yvsBMNzfebUa1NVXsSrjhZa | |||
| 09.10.2021 01:31:27 | |
111 BTC | $ 5 949 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvpo5o343TQZmiqWC3Cs7fP7vWDJE1mPt | To: 3ARyjVwSw4vPbcs8CVmhC9XYFBro95ZQtr | |||
| 09.10.2021 01:31:27 | |
234 BTC | $ 12 608 476 | (unknown) | (unknown) |
| Type: transfer | From: 31jLqVnUSW4ftJFP225UzJNVw1ofp1g6AH | To: 3DyYnkwCKR5pQaDNpxkRzBu5TnSipn5zXo | |||
| 09.10.2021 01:31:27 | |
203 BTC | $ 10 938 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GdgXxhcRnFBebsnbx12F3q61CbzqWEVgq | To: 3MiznBHJnjKcQrmHd1ZXKST11M4c5K2Q3r | |||
| 09.10.2021 01:31:27 | |
110 BTC | $ 5 896 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKWAba4Tf37c6aB93WiXBzfm4FgEECGb | To: 34ZLKCV6TvSk1obaX8Z3MP9qRC78fBVKGC | |||
| 09.10.2021 01:31:27 | |
163 BTC | $ 8 740 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LRv6sVkqqJtV8tfsZqiP2jKgv6ZSyiGNt | To: 3HkGZF7xsr8qAQKs7dET7jnCXWxmFF5PDH | |||
| 09.10.2021 01:31:27 | |
127 BTC | $ 6 851 035 | (unknown) | (unknown) |
| Type: transfer | From: 36KtroLmc4if4J4aJL4JarzMRzG4KWhL5S | To: 3HrioR6imCENA7grTgJh2vA79M5yYMxo5t | |||
| 09.10.2021 01:31:27 | |
221 BTC | $ 11 909 865 | (unknown) | (unknown) |
| Type: transfer | From: 33acUXivPKgc9ed88RXjBRw7b457hfqE54 | To: 3FoC1dxdhtPybXT9JDPrPzb9r3wKVrEB4R | |||
| 09.10.2021 01:31:27 | |
177 BTC | $ 9 501 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LUdUdVr8zBStE6g9xuWKoRomg1PUCFkMe | To: 39Jaq6BYYQi7T6JGihx6SqHMqZvHkqcqHb | |||
| 09.10.2021 01:31:27 | |
204 BTC | $ 10 979 085 | (unknown) | (unknown) |
| Type: transfer | From: 3MwmxizSNS3uYgCRpv8Xqg2PBbv8evZiTf | To: 397CkkmVrwTrKrrv4R6DiPu9btQBh39bQ8 | |||
| 09.10.2021 01:31:27 | |
263 BTC | $ 14 144 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PKYtVtrfV4taRwuDY23Mj5T1NpmsExEtm | To: 34jHXe3oQ2cuuSFQXJwhccm57sGPZQgemH | |||