Whale movements
Last update: 25.08.2026 22:13:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 00:14:10 |  |
202 BTC | $ 10 996 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 00:14:10 | |
818 BTC | $ 44 586 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 09.10.2021 00:14:10 | |
848 BTC | $ 46 211 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 09.10.2021 00:14:10 | |
846 BTC | $ 46 119 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 09.10.2021 00:14:10 | |
97 BTC | $ 5 304 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20ml3kqhnr0kvv7ucxpq5h8uywttqglxc7sqs6ua3qx75893mwmqgdeyx9 | |||
| 09.10.2021 00:14:10 | |
195 BTC | $ 10 609 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42dagxy7st6py5nheuvrgelyrlht230xlw26lhc7f5j3c6r5ysgs26h36l | |||
| 09.10.2021 00:12:37 |  |
135 WBTC | $ 7 329 914 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e831c8903de820137c13681e78a5780afddf7697 | |||
| 09.10.2021 00:09:37 | |
68 241 460 USDT | $ 68 241 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 00:03:07 | |
8 099 314 USDT | $ 8 099 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 23:57:00 | |
122 WBTC | $ 6 607 577 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e831c8903de820137c13681e78a5780afddf7697 | |||
| 08.10.2021 23:52:18 | |
110 BTC | $ 5 938 415 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ypKMKVP7BcUoQLiDrBzYxJDKhvJ28PQ | To: 378s2Uk6hDakg4apnC1ftpQyjD3NyCn2De | |||
| 08.10.2021 23:52:18 | |
133 BTC | $ 7 182 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EKduLyeengggwLNew7UR2efoFvxTtkeLh | To: 32iNS81oMaBLJCpk3xEDz3ncwmKua4TeQS | |||
| 08.10.2021 23:52:18 | |
111 BTC | $ 5 990 454 | (unknown) | (unknown) |
| Type: transfer | From: 32eJUXrLL4aSUwQFcZtiuh9DkQkcjJo4vV | To: 3Fvpo5o343TQZmiqWC3Cs7fP7vWDJE1mPt | |||
| 08.10.2021 23:52:18 | |
156 BTC | $ 8 471 785 | (unknown) | (unknown) |
| Type: transfer | From: 3K4TbVKDfNoQh3nhZS3NbdPhqZWPE55PwR | To: 3QvQi4UE1frWbUeBokRsnvDUryVboRqj27 | |||
| 08.10.2021 23:52:18 | |
135 BTC | $ 7 308 263 | (unknown) | (unknown) |
| Type: transfer | From: 32XqzgWwhFhTjndp1k1WcgbHEm9vUyzwdf | To: 3HXDRFyVkJYE7V5XwzEP7JoQjPFRZm5y1E | |||
| 08.10.2021 23:52:18 | |
129 BTC | $ 6 975 076 | (unknown) | (unknown) |
| Type: transfer | From: 36U6zdzURjzH4R3bUHAgfxg4q4Du2c2BSj | To: 3NPZoFHVPt4pqkbgxf7yp11CQPenJKegHc | |||
| 08.10.2021 23:52:18 | |
108 BTC | $ 5 826 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FthWgEcTFZbMKBUmR2gpZhBMfFzZhi9b5 | To: 39vqVgv4hXskJ8WYGm587QMeNHfSnFaQXN | |||
| 08.10.2021 23:52:18 | |
127 BTC | $ 6 898 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljf6juvqm5jm5wf9r5zgdfgl7tg87ukyp5aazz | To: 36KtroLmc4if4J4aJL4JarzMRzG4KWhL5S | |||
| 08.10.2021 23:52:18 | |
163 BTC | $ 8 801 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wzs003llgrayykx73zn3gufm8m3dvy6g9keac | To: 3LRv6sVkqqJtV8tfsZqiP2jKgv6ZSyiGNt | |||
| 08.10.2021 23:52:18 | |
165 BTC | $ 8 920 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdk2349p53y855tjwpld97z55nj5n7tr5n9fav | To: 3D1foXNkcQfsmGREGRA9aDUsv4yQJWZDBA | |||
| 08.10.2021 23:52:18 | |
176 BTC | $ 9 546 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v6aj9jjp6zcnyg936fs7p6vkhsylg2w7u8r7n | To: 3NWzYRXN5vBJ3UzgpMgoPgEb6Tyf38jnLC | |||
| 08.10.2021 23:52:18 | |
95 BTC | $ 5 141 841 | (unknown) | (unknown) |
| Type: transfer | From: 34P1E8UHXobQa4sF5M6o1uaeGavGmL5fuH | To: bc1qu70d9v5c7xdglmlupet0r8ru8detnlgrclug33 | |||
| 08.10.2021 23:52:18 | |
167 BTC | $ 9 070 289 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjfThcfxyvGKym1zHd1tnoisURdcmbVW | To: bc1qn7yynpd79axgrg8kl626j7nkqss3scsnkcrd4t | |||
| 08.10.2021 23:52:18 | |
110 BTC | $ 5 956 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.10.2021 23:52:18 | |
202 BTC | $ 10 924 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2021 23:52:18 | |
202 BTC | $ 10 948 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 23:52:18 | |
798 BTC | $ 43 230 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 08.10.2021 23:52:18 | |
845 BTC | $ 45 778 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 08.10.2021 23:52:18 | |
848 BTC | $ 45 947 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 08.10.2021 23:52:18 | |
846 BTC | $ 45 792 164 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 08.10.2021 23:37:48 | |
5 312 671 BUSD | $ 5 312 671 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.10.2021 23:31:45 | |
10 000 ETH | $ 35 698 330 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.10.2021 23:30:12 |  |
19 998 386 USDT | $ 19 998 386 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 23:29:49 | |
10 000 ETH | $ 35 656 136 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.10.2021 23:29:23 | |
10 000 ETH | $ 35 562 840 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.10.2021 23:26:25 | |
5 312 671 BUSD | $ 5 312 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.10.2021 23:23:42 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.10.2021 23:23:15 | |
95 BTC | $ 5 151 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q394y0a4x5w3uxmvn6c4jv7lnkhmz57nm93jwgdxummszfwyx8d4qfws8x4 | |||
| 08.10.2021 23:23:15 | |
99 BTC | $ 5 361 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87wkt5weqk49kx8apclemn8hv47ym0vgzzphuels7xlk65g7kyps4dtwhg | |||
| 08.10.2021 23:23:15 | |
219 BTC | $ 11 850 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GNDjN6tfRKP9YQ6ZNyGxpvdjdoFW7gfg5 | To: bc1qvh7wveg53pa7qu42ch84agfwash7ezj2txwtj3 | |||
| 08.10.2021 23:23:15 | |
177 BTC | $ 9 546 673 | (unknown) | (unknown) |
| Type: transfer | From: 3G69obnKThfR1UCEQwGzUo4L2qxGwTeKJQ | To: bc1q0v6aj9jjp6zcnyg936fs7p6vkhsylg2w7u8r7n | |||
| 08.10.2021 23:23:15 | |
163 BTC | $ 8 793 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQLcpg1NjoHnoB4oo2FvQWZ3Hayjgbah | To: bc1q8wzs003llgrayykx73zn3gufm8m3dvy6g9keac | |||
| 08.10.2021 23:23:15 | |
184 BTC | $ 9 932 861 | (unknown) | (unknown) |
| Type: transfer | From: 35UTMzDmTPcqFtcX6xwfn2ECsUycCRMRgz | To: bc1qrrp3faexppn8ykf5f5l3afhfcdljwu6t90xwfx | |||
| 08.10.2021 23:23:15 | |
128 BTC | $ 6 910 336 | (unknown) | (unknown) |
| Type: transfer | From: 325fpe6f4RTGyejanrBSfUsQnyoxQ2p5N9 | To: bc1qljf6juvqm5jm5wf9r5zgdfgl7tg87ukyp5aazz | |||
| 08.10.2021 23:23:15 | |
203 BTC | $ 10 959 502 | (unknown) | (unknown) |
| Type: transfer | From: 35Tg5cZ5ahThcT1TkhaZfT1G1fyU61h4sz | To: bc1q7ef2dmnm0pynak7eg3ytxv0qtfe6wffzs964v6 | |||
| 08.10.2021 23:23:15 | |
165 BTC | $ 8 913 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GdhkuXX8Fo4X4F27u2sKTeThsoAZcamQq | To: bc1qjdk2349p53y855tjwpld97z55nj5n7tr5n9fav | |||
| 08.10.2021 23:23:15 | |
177 BTC | $ 9 561 289 | (unknown) | (unknown) |
| Type: transfer | From: 3C9yZzFbBgPwYhfi2Bp72stfDZJAdb3bws | To: 3B2JCFkqXFVEQfPkv3GjYbDcRzXbgkpGGh | |||
| 08.10.2021 23:23:15 | |
133 BTC | $ 7 172 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpnz3l4h59mj87gr3dvfkcwdrvy0ccnyut32tz | To: 3EKduLyeengggwLNew7UR2efoFvxTtkeLh | |||
| 08.10.2021 23:23:15 | |
108 BTC | $ 5 818 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CxNGiZ2KmhCAp53cLYayspAkkqUNmbKqJ | To: 3FthWgEcTFZbMKBUmR2gpZhBMfFzZhi9b5 | |||
| 08.10.2021 23:23:15 | |
156 BTC | $ 8 459 569 | (unknown) | (unknown) |
| Type: transfer | From: 34owMEHAXSPbfRT3Jm2jMnzfR9DDDMKxr4 | To: 3K4TbVKDfNoQh3nhZS3NbdPhqZWPE55PwR | |||