Whale movements
Last update: 24.08.2026 21:45:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 23:23:15 |  |
129 BTC | $ 6 965 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GbQDQQ3UAd44fpinrPscKcHABR4qXLLdF | To: 36U6zdzURjzH4R3bUHAgfxg4q4Du2c2BSj | |||
| 08.10.2021 23:23:15 | |
168 BTC | $ 9 064 961 | (unknown) | (unknown) |
| Type: transfer | From: 3A65gZzBujSA89iD8emfgQSPf598eHwVy3 | To: 3PxjfThcfxyvGKym1zHd1tnoisURdcmbVW | |||
| 08.10.2021 23:23:15 | |
141 BTC | $ 7 622 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CcBSZFHEy7RuLoByzQqQttTh34WRhU5tU | To: 32XqzgWwhFhTjndp1k1WcgbHEm9vUyzwdf | |||
| 08.10.2021 23:23:15 | |
221 BTC | $ 11 974 679 | (unknown) | (unknown) |
| Type: transfer | From: 3HQSAEB1M5TWrQSKaQZnJkfc3j7rMayFE4 | To: 33acUXivPKgc9ed88RXjBRw7b457hfqE54 | |||
| 08.10.2021 23:23:15 | |
95 BTC | $ 5 134 334 | (unknown) | (unknown) |
| Type: transfer | From: 37xAdA2NbRLRf6Gp9PUt1QKvvwcoUyrhyK | To: 34P1E8UHXobQa4sF5M6o1uaeGavGmL5fuH | |||
| 08.10.2021 23:23:15 | |
111 BTC | $ 5 981 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EfJUafwJNuyAZAnDHw1qzX9DL69hv4Gun | To: 32eJUXrLL4aSUwQFcZtiuh9DkQkcjJo4vV | |||
| 08.10.2021 23:23:15 | |
110 BTC | $ 5 929 878 | (unknown) | (unknown) |
| Type: transfer | From: 32jFfDPDR3tfexvgbCqfjk2Jp2DCmy36ME | To: 3G4ypKMKVP7BcUoQLiDrBzYxJDKhvJ28PQ | |||
| 08.10.2021 23:23:15 | |
205 BTC | $ 11 068 314 | (unknown) | (unknown) |
| Type: transfer | From: 36tfkLiKKhHCHxNTWjRctgB6tPo54gzvqQ | To: 3MwmxizSNS3uYgCRpv8Xqg2PBbv8evZiTf | |||
| 08.10.2021 23:23:15 | |
217 BTC | $ 11 756 415 | (unknown) | (unknown) |
| Type: transfer | From: 33p21jw7o12jTb7V5nAxtKEvD6F5qPpuoQ | To: 394KuB1dfMPZQJDhPH2u4QJpx8FXvY1D2H | |||
| 08.10.2021 23:23:15 | |
203 BTC | $ 10 997 249 | (unknown) | (unknown) |
| Type: transfer | From: 35joo16Km9DjsXtsa44wkwKJQWFUUd8azc | To: 3GdgXxhcRnFBebsnbx12F3q61CbzqWEVgq | |||
| 08.10.2021 23:23:15 | |
210 BTC | $ 11 360 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck9grkkyjmun5mtvtnagnh4fnjxngey3uk0htu | |||
| 08.10.2021 23:23:15 | |
288 BTC | $ 15 550 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.10.2021 23:23:15 | |
202 BTC | $ 10 934 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 23:23:15 | |
848 BTC | $ 45 848 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 08.10.2021 23:23:15 | |
846 BTC | $ 45 751 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 08.10.2021 23:23:15 | |
835 BTC | $ 45 168 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 08.10.2021 23:23:15 | |
847 BTC | $ 45 815 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 08.10.2021 23:23:15 | |
1 500 BTC | $ 81 112 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 08.10.2021 23:02:45 | |
131 BTC | $ 7 092 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql23rc2j22s85lex9cx6cf0pyhxj0fxlkpwn5gvdpsng0erfm5nksqhsely | |||
| 08.10.2021 23:02:45 | |
278 BTC | $ 15 027 644 | (unknown) | (unknown) |
| Type: transfer | From: 3D1uFTp1gaKiKwze4EdyBKUCtrV98zHEss | To: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | |||
| 08.10.2021 23:02:45 | |
300 BTC | $ 16 243 309 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.10.2021 23:02:45 | |
230 BTC | $ 12 453 204 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkksrqmhzndylqw5eykaw6g7udq59g358gkm0gm | |||
| 08.10.2021 23:02:45 | |
205 BTC | $ 11 118 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2021 23:02:45 | |
354 BTC | $ 19 175 206 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | |||
| 08.10.2021 23:02:45 | |
849 BTC | $ 45 941 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 08.10.2021 23:02:45 | |
848 BTC | $ 45 932 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 08.10.2021 22:55:23 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 08.10.2021 22:55:06 | |
6 168 977 USDC | $ 6 168 977 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 22:53:32 | |
110 BTC | $ 5 950 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q408wzyh8mkddu5jp98gcynhef0h0h2rm9mq9dx | |||
| 08.10.2021 22:53:32 | |
205 BTC | $ 11 110 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2021 22:53:17 | |
19 998 386 USDT | $ 19 998 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.10.2021 22:50:41 | |
19 998 386 USDT | $ 19 998 386 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.10.2021 22:47:32 | |
134 BTC | $ 7 287 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2hd4u3f549npwl9rja8fmd44nmxa0g8ct6zl6aa7yesn00q5n3qam5qha | To: bc1q0nv6hyh79kl9d67l9s3kdr0sxrm6s5qwfn7t60sujmuyc90jfgzqu79mru | |||
| 08.10.2021 22:47:32 | |
333 BTC | $ 18 097 534 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FByi2QFYi4YZ3VFi94q6nAqrtEEfBiZ4 | |||
| 08.10.2021 22:47:32 | |
260 BTC | $ 14 154 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4dtv8ccvk647kt87jzy5cqmcxtdjn3ugyxpd4 | To: 3K7sxKct3XHUj8Co18fDvgpEau7R1JhufR | |||
| 08.10.2021 22:47:32 | |
848 BTC | $ 46 137 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 08.10.2021 22:44:45 | |
100 BTC | $ 5 420 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 08.10.2021 22:44:45 | |
300 BTC | $ 16 246 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yshl5s58z6kg3r352akxf5lxhwdlcxl5jxjmwv6vw9c48lpd4qqmdj59z | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 08.10.2021 22:42:58 | |
131 BTC | $ 7 116 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeh83phym4jvgz4zjeymadclerwglle7gds04nd6h5ee4kcl4f8uqa5t2kr | |||
| 08.10.2021 22:42:58 | |
200 BTC | $ 10 815 408 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 08.10.2021 22:42:58 | |
440 BTC | $ 23 849 022 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | |||
| 08.10.2021 22:42:58 | |
105 BTC | $ 5 693 220 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.10.2021 22:42:58 | |
400 BTC | $ 21 683 418 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.10.2021 22:42:58 | |
1 000 BTC | $ 54 208 544 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 08.10.2021 22:42:58 | |
189 BTC | $ 10 247 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mp9l4wg2yx5ukse4vm0cjd984n5e3jj2mgyy95qdskj256hyqtsazt5vc | To: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | |||
| 08.10.2021 22:42:58 | |
230 BTC | $ 12 491 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lt24pm9r4596e8t7fe62ztaerwr0q99snlpyc | To: bc1qtqlpnj4w5utgqgvmdq88w25m5x39cmaakxfn2v | |||
| 08.10.2021 22:42:58 | |
253 BTC | $ 13 737 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8f39tqdjvrqcyxefankyuchr6ah5pq6yqfpen | To: bc1qqg4h40vq4fwjw5g9557kzk9vjphd3peup7xhyp | |||
| 08.10.2021 22:42:58 | |
128 BTC | $ 6 927 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ApccARYDnuntEKponMfdKxe7qNrpT38t8 | To: 325fpe6f4RTGyejanrBSfUsQnyoxQ2p5N9 | |||
| 08.10.2021 22:42:58 | |
108 BTC | $ 5 833 924 | (unknown) | (unknown) |
| Type: transfer | From: 31xwg5GJvixJhwwzA7WoYKqHbAvufbYYh9 | To: 3CxNGiZ2KmhCAp53cLYayspAkkqUNmbKqJ | |||
| 08.10.2021 22:42:58 | |
142 BTC | $ 7 672 003 | (unknown) | (unknown) |
| Type: transfer | From: 3CJw9miNJVTwXyLABhD8CQhf5UNrBvtKQV | To: 3CcBSZFHEy7RuLoByzQqQttTh34WRhU5tU | |||