Whale movements
Last update: 24.08.2026 21:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 22:04:24 |  |
205 BTC | $ 11 215 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2021 22:04:24 | |
850 BTC | $ 46 407 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 08.10.2021 22:02:23 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 22:02:23 | |
2 000 ETH | $ 7 200 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 21:55:57 |  |
9 755 846 USDT | $ 9 755 846 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 21:42:33 | |
132 BTC | $ 7 238 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmccr7tt73mnuqdjuf29ftnvryrcnh298wg7xg09kanx8su83azjswxs7x9 | |||
| 08.10.2021 21:42:33 | |
97 BTC | $ 5 337 276 | (unknown) | (unknown) |
| Type: transfer | From: 36G1Qy384PGEtquJ9pQqXpM1A6BhmmAm6H | To: 3BP8T7Zjrf32PdTD7hfuK8Nmqo4ZyHFokw | |||
| 08.10.2021 21:42:33 | |
500 BTC | $ 27 501 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q48d8xp44m9njqtq5ps3ccd7am2mmku48xvp44h | |||
| 08.10.2021 21:42:33 | |
842 BTC | $ 46 326 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 08.10.2021 21:42:33 | |
845 BTC | $ 46 497 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 08.10.2021 21:41:23 |  |
35 887 148 XLM | $ 12 411 309 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 08.10.2021 21:40:07 | |
33 051 516 XLM | $ 11 417 457 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDN4SL5TGFSFZYEKPOYOTMZMXIY6ISWGG4ETQSHF75JFDFT7GX5FPSQA | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 08.10.2021 21:36:24 | |
10 000 015 USDC | $ 10 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 21:30:04 | |
2 000 ETH | $ 7 244 443 | (unknown) | binance (exchange) |
| Type: transfer | From: 25f88eead95c9db4f175d62dba561f7262e0f17f | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.10.2021 21:26:42 | |
169 BTC | $ 9 202 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | To: bc1qx4hnkhdeyaq08kkth0rj2jsytxws3nm0u5wspd | |||
| 08.10.2021 21:26:42 | |
345 BTC | $ 18 807 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1uFTp1gaKiKwze4EdyBKUCtrV98zHEss | |||
| 08.10.2021 21:26:42 | |
131 BTC | $ 7 168 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zgqwj2e8ar20uuayn5hryhht9vc0gm7n58vuu7pq3gunuyksqlq3860dq | |||
| 08.10.2021 21:26:42 | |
101 BTC | $ 5 506 053 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.10.2021 21:26:42 | |
748 BTC | $ 40 775 060 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 08.10.2021 21:25:29 | |
5 279 893 BUSD | $ 5 279 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.10.2021 21:23:26 | |
12 999 960 USDC | $ 12 999 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 08.10.2021 21:21:41 | |
11 642 096 USDT | $ 11 642 096 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.10.2021 21:21:41 | |
3 210 ETH | $ 11 669 733 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.10.2021 21:21:08 | |
12 999 975 BUSD | $ 12 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 21:20:08 | |
174 BTC | $ 9 431 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 08.10.2021 21:20:08 | |
100 BTC | $ 5 420 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 08.10.2021 21:20:08 | |
273 BTC | $ 14 815 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18YFCaq125QgH98KcL8ywGd2sN9B1Hd74D | |||
| 08.10.2021 21:20:08 | |
168 BTC | $ 9 120 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PpLi9tktpA5tgNgQ1LQJNjiYXcNZHzuFp | To: bc1qtpwtrc08k9l83q903m5t52ns05n0jtmytrptv4 | |||
| 08.10.2021 21:20:08 | |
203 BTC | $ 11 024 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CAjUz22wfigK7GiESbEHyNvET9WdhNRFp | To: bc1q7tyvm94g0yw22w0wwzra0lq3atf9uvnuhm7y34 | |||
| 08.10.2021 21:20:08 | |
111 BTC | $ 5 998 243 | (unknown) | (unknown) |
| Type: transfer | From: 373165W4bsCMkyq2WcejHPFpshHYEUNYQ6 | To: 3NvVqywzyWrhnpVFryqWdWnkgpbSNUjtjG | |||
| 08.10.2021 21:20:08 | |
108 BTC | $ 5 833 806 | (unknown) | (unknown) |
| Type: transfer | From: 3MVzpMFzF84C3HbYg5QK23ryAiiG9BraBw | To: 3C7BHTFAwiPkdFbza3xWA4Pe3Cr4uC9MbY | |||
| 08.10.2021 21:20:08 | |
165 BTC | $ 8 935 844 | (unknown) | (unknown) |
| Type: transfer | From: 38uNRULsxQ9apbXJsp52gc96vgAn26TgzB | To: 3KkafQSYSKPQnQmXQTW72hShBctjc5daba | |||
| 08.10.2021 21:20:08 | |
133 BTC | $ 7 192 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NQBUY2gJ5wtm94bChmztJq2LCPNQShD6n | To: 39SiqtLj9Cp8H8eWmyhtjtB6UwHBpEo67P | |||
| 08.10.2021 21:20:08 | |
163 BTC | $ 8 817 021 | (unknown) | (unknown) |
| Type: transfer | From: 3BfvPkQEpkZ5fXFGRPBCMSRhup97ne2qBJ | To: 3GkNjAMX5H7KxkN45MJusbGPiQoHkxVisE | |||
| 08.10.2021 21:20:08 | |
205 BTC | $ 11 095 143 | (unknown) | (unknown) |
| Type: transfer | From: 32Zfp7YDTrsFhQDiceG3d3AL7qJ2phUcqW | To: 3CpW7La85orbzf664n51QWEMT2maioE7aX | |||
| 08.10.2021 21:20:08 | |
156 BTC | $ 8 480 900 | (unknown) | (unknown) |
| Type: transfer | From: 37ci7h14gp1E5pN54cL3sxFpWcVQgyWhzv | To: 3Bw5g4xaQJHV4gRrtn56VahPjiGJydtd1D | |||
| 08.10.2021 21:20:08 | |
184 BTC | $ 9 956 985 | (unknown) | (unknown) |
| Type: transfer | From: 33M4usUAKZShCd6UYuJgTRBhZHxtH7Cu5F | To: 3L683cuKKDs816vLDewLS988SztgxGMhVP | |||
| 08.10.2021 21:20:08 | |
128 BTC | $ 6 927 658 | (unknown) | (unknown) |
| Type: transfer | From: 39jMaMn1CVUVfW5VLRmTZYTLYmqoJhuuog | To: 3Q4faTEqESnAc1DvHDEg588qrFGkt619gJ | |||
| 08.10.2021 21:20:08 | |
177 BTC | $ 9 586 490 | (unknown) | (unknown) |
| Type: transfer | From: 3D9eSgtSBn5CZBpq9MWxfpP3kboNVFRo7R | To: 3PGrbFU9vUDewmUYkQkyvZv6Z1C15SWJns | |||
| 08.10.2021 21:20:08 | |
110 BTC | $ 5 946 769 | (unknown) | (unknown) |
| Type: transfer | From: 3QtsUD5S3jtsDbcmWCz4Do6ojPsarzJqSn | To: 3EKxRJVdpKNzLbTQsxBFxh1hkJRJ2iD3VY | |||
| 08.10.2021 21:20:08 | |
142 BTC | $ 7 689 456 | (unknown) | (unknown) |
| Type: transfer | From: 31oQx8C9kMxxZuP16PVUxHMAXiMQBmWHhz | To: 3NuZPeQ2TkhzxPNDiKXfKVYxa9Us2mGgfZ | |||
| 08.10.2021 21:20:08 | |
164 BTC | $ 8 900 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqw6uc7fnnlz4a8j5gav3fst3xqualzylvh035 | To: 3PTiV857iqJRuYx39BbAenPF2XGbKutZQV | |||
| 08.10.2021 21:20:08 | |
97 BTC | $ 5 260 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8gjv7w0nza7gl937mly7vt0ulze8yq32jax9s | To: 36G1Qy384PGEtquJ9pQqXpM1A6BhmmAm6H | |||
| 08.10.2021 21:20:08 | |
203 BTC | $ 10 986 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4vg7v74y6pax3kf4lkml3ldrr4tyk72v0qgfk | To: 3Eu2DF7Xusc7fWUjz4G4agAzMv1HWVH6Ld | |||
| 08.10.2021 21:20:08 | |
208 BTC | $ 11 299 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 21:20:08 | |
799 BTC | $ 43 302 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 08.10.2021 21:20:08 | |
851 BTC | $ 46 125 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 08.10.2021 21:20:08 | |
850 BTC | $ 46 095 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 08.10.2021 21:18:40 | |
12 999 915 USDC | $ 12 999 915 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 21:16:18 | |
5 277 307 USDT | $ 5 277 307 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||