Whale movements
Last update: 24.08.2026 21:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 22:42:58 |  |
184 BTC | $ 9 957 464 | (unknown) | (unknown) |
| Type: transfer | From: 3L683cuKKDs816vLDewLS988SztgxGMhVP | To: 35UTMzDmTPcqFtcX6xwfn2ECsUycCRMRgz | |||
| 08.10.2021 22:42:58 | |
255 BTC | $ 13 805 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BU1f9HZNwWNtWMoF7g9kgoeKFoQSDhHsg | To: 3M5JWNwrUzFrzqnqhs7ZY5PgUnpAH5H4yW | |||
| 08.10.2021 22:42:58 | |
219 BTC | $ 11 880 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EHj867M1SDCEESqoptRhoapiBkP943iUd | To: 3GNDjN6tfRKP9YQ6ZNyGxpvdjdoFW7gfg5 | |||
| 08.10.2021 22:42:58 | |
129 BTC | $ 6 987 683 | (unknown) | (unknown) |
| Type: transfer | From: 3PTiV857iqJRuYx39BbAenPF2XGbKutZQV | To: 3GbQDQQ3UAd44fpinrPscKcHABR4qXLLdF | |||
| 08.10.2021 22:42:58 | |
97 BTC | $ 5 255 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Q772LuqgmqFmwmpxbMDY4MxhypFcajF | To: 37xAdA2NbRLRf6Gp9PUt1QKvvwcoUyrhyK | |||
| 08.10.2021 22:42:58 | |
203 BTC | $ 10 987 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu2DF7Xusc7fWUjz4G4agAzMv1HWVH6Ld | To: 35Tg5cZ5ahThcT1TkhaZfT1G1fyU61h4sz | |||
| 08.10.2021 22:42:58 | |
110 BTC | $ 5 944 583 | (unknown) | (unknown) |
| Type: transfer | From: 38FasnwFM9cFeAdJquGbZcqfW5Z2MfejiK | To: 32jFfDPDR3tfexvgbCqfjk2Jp2DCmy36ME | |||
| 08.10.2021 22:42:58 | |
221 BTC | $ 12 004 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQY5Cjeckk9UZJdTwKHe7FST5zMWfg4c | To: 3HQSAEB1M5TWrQSKaQZnJkfc3j7rMayFE4 | |||
| 08.10.2021 22:42:58 | |
248 BTC | $ 13 435 252 | (unknown) | (unknown) |
| Type: transfer | From: 36x3aE6kR32rbFKNyjTBURm57PNBifpkPd | To: 3GHtfHXPVztFcSn7Eu96TTkG136NymigZW | |||
| 08.10.2021 22:42:58 | |
111 BTC | $ 5 996 836 | (unknown) | (unknown) |
| Type: transfer | From: 38KXpnq91X2XhaL3NydRBc2KZ9wvF4xJLc | To: 3EfJUafwJNuyAZAnDHw1qzX9DL69hv4Gun | |||
| 08.10.2021 22:42:58 | |
217 BTC | $ 11 785 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KLhUxn9z9voGzw6qnQ85sfh9X4VyiaGNT | To: 33p21jw7o12jTb7V5nAxtKEvD6F5qPpuoQ | |||
| 08.10.2021 22:42:58 | |
205 BTC | $ 11 095 677 | (unknown) | (unknown) |
| Type: transfer | From: 3CpW7La85orbzf664n51QWEMT2maioE7aX | To: 36tfkLiKKhHCHxNTWjRctgB6tPo54gzvqQ | |||
| 08.10.2021 22:42:58 | |
165 BTC | $ 8 935 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KkafQSYSKPQnQmXQTW72hShBctjc5daba | To: 3GdhkuXX8Fo4X4F27u2sKTeThsoAZcamQq | |||
| 08.10.2021 22:42:58 | |
177 BTC | $ 9 585 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PGrbFU9vUDewmUYkQkyvZv6Z1C15SWJns | To: 3C9yZzFbBgPwYhfi2Bp72stfDZJAdb3bws | |||
| 08.10.2021 22:42:58 | |
235 BTC | $ 12 716 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjZcwVwHqfVwXBKjhk8Cs4tttHd8k5px | To: 31jLqVnUSW4ftJFP225UzJNVw1ofp1g6AH | |||
| 08.10.2021 22:42:58 | |
227 BTC | $ 12 326 921 | (unknown) | (unknown) |
| Type: transfer | From: 3HT935LJBf75ZzFHUNeW8HurRMcmMeKwdx | To: 3B9QNQ3iSw5THyj6PQ2hanSXTmfgTAnJDh | |||
| 08.10.2021 22:42:58 | |
259 BTC | $ 14 050 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FUCF9BX9TYCVctL2puu4m7oRPhmz22ikP | To: 3Ha84rJ9mZqQjNMuScAHktjBsGcY1kpfuG | |||
| 08.10.2021 22:42:58 | |
156 BTC | $ 8 481 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LobjFoNFNMbYyuffqcAzMLjRSv4tRqYB4 | To: 34owMEHAXSPbfRT3Jm2jMnzfR9DDDMKxr4 | |||
| 08.10.2021 22:42:58 | |
177 BTC | $ 9 572 251 | (unknown) | (unknown) |
| Type: transfer | From: 3GSG9VGruenKEL3JNuKCDeWkJqWrHuFCdG | To: 3G69obnKThfR1UCEQwGzUo4L2qxGwTeKJQ | |||
| 08.10.2021 22:42:58 | |
203 BTC | $ 11 024 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tyvm94g0yw22w0wwzra0lq3atf9uvnuhm7y34 | To: 35joo16Km9DjsXtsa44wkwKJQWFUUd8azc | |||
| 08.10.2021 22:42:58 | |
168 BTC | $ 9 120 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpwtrc08k9l83q903m5t52ns05n0jtmytrptv4 | To: 3A65gZzBujSA89iD8emfgQSPf598eHwVy3 | |||
| 08.10.2021 22:42:58 | |
163 BTC | $ 8 816 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c9tklf52chaff3a4u7rkej2zkh8hsat2dnqpl | To: 3PVQLcpg1NjoHnoB4oo2FvQWZ3Hayjgbah | |||
| 08.10.2021 22:42:58 | |
133 BTC | $ 7 190 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Qerdhh9rYgpiyyL3wMKfuVrjC4YCxwzbC | To: bc1qvpnz3l4h59mj87gr3dvfkcwdrvy0ccnyut32tz | |||
| 08.10.2021 22:42:58 | |
253 BTC | $ 13 700 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | |||
| 08.10.2021 22:42:58 | |
120 BTC | $ 6 507 844 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy4ssc6yvmtcxygxdr3g3p5ux83rak3ucdzkqa | |||
| 08.10.2021 22:42:58 | |
205 BTC | $ 11 134 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 22:42:58 | |
200 BTC | $ 10 841 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 08.10.2021 22:42:58 | |
829 BTC | $ 44 930 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 08.10.2021 22:42:58 | |
808 BTC | $ 43 774 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 08.10.2021 22:42:58 | |
849 BTC | $ 46 021 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 08.10.2021 22:35:40 |  |
10 538 220 BUSD | $ 10 538 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 22:30:34 | |
5 258 327 BUSD | $ 5 258 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.10.2021 22:25:20 |  |
15 001 050 XLM | $ 5 111 246 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 08.10.2021 22:24:14 | |
15 000 000 XLM | $ 5 128 164 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 08.10.2021 22:20:31 | |
800 BTC | $ 43 818 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 08.10.2021 22:11:45 | |
131 BTC | $ 7 170 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfchzt4m2plvpzffkdzvs7yspchsylugtwhpl4paa2trxh4hf4gswkx6qp | |||
| 08.10.2021 22:11:45 | |
110 BTC | $ 6 023 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12GeBiLHTBJjALVB3r6gTnikdm96JdujJ9 | |||
| 08.10.2021 22:11:45 | |
163 BTC | $ 8 906 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GkNjAMX5H7KxkN45MJusbGPiQoHkxVisE | To: bc1q4c9tklf52chaff3a4u7rkej2zkh8hsat2dnqpl | |||
| 08.10.2021 22:11:45 | |
846 BTC | $ 46 312 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 08.10.2021 22:11:45 | |
824 BTC | $ 45 098 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 08.10.2021 22:08:34 | |
6 236 129 USDT | $ 6 236 129 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.10.2021 22:06:01 | |
10 350 593 USDC | $ 10 350 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 22:04:24 | |
97 BTC | $ 5 298 001 | (unknown) | (unknown) |
| Type: transfer | From: 3BP8T7Zjrf32PdTD7hfuK8Nmqo4ZyHFokw | To: 3Q2Q772LuqgmqFmwmpxbMDY4MxhypFcajF | |||
| 08.10.2021 22:04:24 | |
108 BTC | $ 5 876 456 | (unknown) | (unknown) |
| Type: transfer | From: 3C7BHTFAwiPkdFbza3xWA4Pe3Cr4uC9MbY | To: 31xwg5GJvixJhwwzA7WoYKqHbAvufbYYh9 | |||
| 08.10.2021 22:04:24 | |
142 BTC | $ 7 728 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NuZPeQ2TkhzxPNDiKXfKVYxa9Us2mGgfZ | To: 3CJw9miNJVTwXyLABhD8CQhf5UNrBvtKQV | |||
| 08.10.2021 22:04:24 | |
111 BTC | $ 6 041 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NvVqywzyWrhnpVFryqWdWnkgpbSNUjtjG | To: 38KXpnq91X2XhaL3NydRBc2KZ9wvF4xJLc | |||
| 08.10.2021 22:04:24 | |
133 BTC | $ 7 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 39SiqtLj9Cp8H8eWmyhtjtB6UwHBpEo67P | To: 3Qerdhh9rYgpiyyL3wMKfuVrjC4YCxwzbC | |||
| 08.10.2021 22:04:24 | |
128 BTC | $ 6 978 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4faTEqESnAc1DvHDEg588qrFGkt619gJ | To: 3ApccARYDnuntEKponMfdKxe7qNrpT38t8 | |||
| 08.10.2021 22:04:24 | |
110 BTC | $ 5 987 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EKxRJVdpKNzLbTQsxBFxh1hkJRJ2iD3VY | To: 38FasnwFM9cFeAdJquGbZcqfW5Z2MfejiK | |||
| 08.10.2021 22:04:24 | |
156 BTC | $ 8 542 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw5g4xaQJHV4gRrtn56VahPjiGJydtd1D | To: 3LobjFoNFNMbYyuffqcAzMLjRSv4tRqYB4 | |||