Whale movements
Last update: 25.08.2026 17:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 01:31:27 |  |
260 BTC | $ 13 996 499 | (unknown) | (unknown) |
| Type: transfer | From: 3K7sxKct3XHUj8Co18fDvgpEau7R1JhufR | To: 3LNHEFdAtXgP5w7fbivoTuLcLCfNrWHgut | |||
| 09.10.2021 01:31:27 | |
165 BTC | $ 8 858 139 | (unknown) | (unknown) |
| Type: transfer | From: 3D1foXNkcQfsmGREGRA9aDUsv4yQJWZDBA | To: 38JKzreBBxLmvNAwE1RYKYccDg95s1GJP2 | |||
| 09.10.2021 01:31:27 | |
248 BTC | $ 13 324 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GHtfHXPVztFcSn7Eu96TTkG136NymigZW | To: 37NkKF6yMDGLoRTAZX2rL7ck7sE7fA7nVc | |||
| 09.10.2021 01:31:27 | |
255 BTC | $ 13 697 817 | (unknown) | (unknown) |
| Type: transfer | From: 3M5JWNwrUzFrzqnqhs7ZY5PgUnpAH5H4yW | To: 3CKhaBpMrb8CSr35syBCPy4FQzWscGPtHu | |||
| 09.10.2021 01:31:27 | |
259 BTC | $ 13 940 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha84rJ9mZqQjNMuScAHktjBsGcY1kpfuG | To: 3KDkRbWAQoPLcTWYHb6yLD8dPHcXPMavZc | |||
| 09.10.2021 01:31:27 | |
293 BTC | $ 15 745 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GYJdHiaryNucpgsMxq5mj4XnKZ4gcsyf6 | To: 3GfWRcdgqUzVST2fDZgJTak5L4LhXujroF | |||
| 09.10.2021 01:31:27 | |
280 BTC | $ 15 058 142 | (unknown) | (unknown) |
| Type: transfer | From: 39HTQGaoZnFTSYZ9KxV1zVodEpg1YHC5jN | To: 33DUsxBkRRqZtKKK23Ly6XP4nyEPmSZz7o | |||
| 09.10.2021 01:31:27 | |
253 BTC | $ 13 625 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg4h40vq4fwjw5g9557kzk9vjphd3peup7xhyp | To: 3Jr1W8RktpiVPcQQ33GhxQV79CywjqQbK5 | |||
| 09.10.2021 01:31:27 | |
230 BTC | $ 12 394 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqlpnj4w5utgqgvmdq88w25m5x39cmaakxfn2v | To: 39Z7oS4KW9KpgDtLaGv22FAFSHtX8NYMA1 | |||
| 09.10.2021 01:31:27 | |
167 BTC | $ 9 008 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7yynpd79axgrg8kl626j7nkqss3scsnkcrd4t | To: 33xohb4A8D4jNLW5zagQ1nxKRNqtfn1gW5 | |||
| 09.10.2021 01:31:27 | |
202 BTC | $ 10 883 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ef2dmnm0pynak7eg3ytxv0qtfe6wffzs964v6 | To: 3Q8YR8Vs4G4mX3seuDUoU7sYowz3BPYjw4 | |||
| 09.10.2021 01:31:27 | |
227 BTC | $ 12 230 517 | (unknown) | (unknown) |
| Type: transfer | From: 3B9QNQ3iSw5THyj6PQ2hanSXTmfgTAnJDh | To: bc1qk278rzh2n002xjazjr4ge3cf6wgs3nk4kqm0eh | |||
| 09.10.2021 01:31:27 | |
219 BTC | $ 11 781 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh7wveg53pa7qu42ch84agfwash7ezj2txwtj3 | To: 395m4Bu9YHJKpThYPf3YcqZki6WdM9wsZt | |||
| 09.10.2021 01:31:27 | |
287 BTC | $ 15 462 358 | (unknown) | (unknown) |
| Type: transfer | From: 396vUaMdMKM8U3ttW3VmV1XSRdeZiRozQW | To: bc1qnxx444pnaekhz559r3pvdyc69a3z0hwzmd6w59 | |||
| 09.10.2021 01:31:27 | |
133 BTC | $ 7 133 687 | (unknown) | (unknown) |
| Type: transfer | From: 32iNS81oMaBLJCpk3xEDz3ncwmKua4TeQS | To: bc1qwsarrmwgl2uun8wgs6h4y0t4cyyhhk6tsu4eet | |||
| 09.10.2021 01:31:27 | |
135 BTC | $ 7 258 089 | (unknown) | (unknown) |
| Type: transfer | From: 3HXDRFyVkJYE7V5XwzEP7JoQjPFRZm5y1E | To: bc1qhw7f86d8uckykynp3p2r650d83s9pmrpt2gfl4 | |||
| 09.10.2021 01:31:27 | |
176 BTC | $ 9 480 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NWzYRXN5vBJ3UzgpMgoPgEb6Tyf38jnLC | To: bc1qnld7a6qa0cqq0jravshu6agjpekrd2lq3rytj9 | |||
| 09.10.2021 01:31:27 | |
134 BTC | $ 7 184 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JaneZ32MuSJwNUp6VfwNQBzJwRMZ54S8v | To: 3JRmk1Lyhr9a95MUC1fpBVLgq4U9RKVMCM | |||
| 09.10.2021 01:31:27 | |
200 BTC | $ 10 777 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 01:31:27 | |
201 BTC | $ 10 827 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 01:31:27 | |
201 BTC | $ 10 831 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2021 01:31:27 | |
201 BTC | $ 10 831 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2021 01:31:27 | |
845 BTC | $ 45 450 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 09.10.2021 01:31:27 | |
844 BTC | $ 45 412 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 09.10.2021 01:31:27 | |
824 BTC | $ 44 304 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 09.10.2021 01:31:27 | |
845 BTC | $ 45 468 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 09.10.2021 01:31:27 | |
848 BTC | $ 45 591 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 09.10.2021 01:31:27 | |
95 BTC | $ 5 116 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggne8q6lt8w6nrdaxk09lpyzymgqy2kuayghklsy85jgzldyvyhqdg52fq | |||
| 09.10.2021 01:31:27 | |
95 BTC | $ 5 116 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pzxz3jl2rarng3hne6wk68pykue4acu3m8afxx5myfudeplxm0snr3f66 | |||
| 09.10.2021 00:56:13 |  |
1 393 ETH | $ 5 002 328 | (unknown) | (unknown) |
| Type: transfer | From: 26f0f466526c392c6447a5dd39289418c1b7369a | To: 5d390c0fa9ff34dd7b1f1ff38e444a9550fcceea | |||
| 09.10.2021 00:48:55 | |
846 BTC | $ 46 073 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 09.10.2021 00:46:00 |  |
11 665 665 USDT | $ 11 665 665 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 00:42:51 | |
130 BTC | $ 7 072 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrufdre6u8qsjahw7qc9wtk6nzp6ju3lemmrrq8yqk7g3ndw066qka7hrn | |||
| 09.10.2021 00:42:51 | |
99 BTC | $ 5 360 159 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3qsws647mju08ydrwu04nfp2uk0e87kms0rxaxqsxt3xe8ywr7qunkh64 | |||
| 09.10.2021 00:42:51 | |
202 BTC | $ 10 953 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2021 00:42:51 | |
847 BTC | $ 46 021 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 09.10.2021 00:42:51 | |
848 BTC | $ 46 036 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 09.10.2021 00:40:09 | |
9 999 910 BUSD | $ 9 999 910 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.10.2021 00:35:24 | |
1 712 ETH | $ 6 139 778 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 09.10.2021 00:30:24 | |
96 151 610 TRX | $ 9 424 627 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.10.2021 00:26:58 | |
150 BTC | $ 8 185 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 09.10.2021 00:26:21 | |
155 BTC | $ 8 316 256 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.10.2021 00:26:21 | |
848 BTC | $ 45 494 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 09.10.2021 00:26:21 | |
845 BTC | $ 45 358 810 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 09.10.2021 00:14:10 | |
98 BTC | $ 5 326 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmeaydkya5jlxykg84dfj89e6k2wuly7nnnspwpzu8h2tchr0ksswehv3e | |||
| 09.10.2021 00:14:10 | |
95 BTC | $ 5 175 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu70d9v5c7xdglmlupet0r8ru8detnlgrclug33 | To: bc1qsf72l58af726fd9gm2u58pe6yh6aqcad4cj9hx | |||
| 09.10.2021 00:14:10 | |
110 BTC | $ 5 976 512 | (unknown) | (unknown) |
| Type: transfer | From: 378s2Uk6hDakg4apnC1ftpQyjD3NyCn2De | To: 3AcKWAba4Tf37c6aB93WiXBzfm4FgEECGb | |||
| 09.10.2021 00:14:10 | |
177 BTC | $ 9 632 917 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JCFkqXFVEQfPkv3GjYbDcRzXbgkpGGh | To: 3LUdUdVr8zBStE6g9xuWKoRomg1PUCFkMe | |||
| 09.10.2021 00:14:10 | |
108 BTC | $ 5 864 384 | (unknown) | (unknown) |
| Type: transfer | From: 39vqVgv4hXskJ8WYGm587QMeNHfSnFaQXN | To: 3BhuDMRMaG2VcUoMtp9bEtM6VHb4VsgHQf | |||
| 09.10.2021 00:14:10 | |
348 BTC | $ 18 960 660 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||