Whale movements
Last update: 24.08.2026 21:31:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 20:25:07 |  |
105 BTC | $ 5 706 839 | (unknown) | (unknown) |
| Type: transfer | From: 35xrJjbpaBWo2Fdixhu3mTwgZ2BQ5v1j1N | To: 3Hzj7zw1KfruHFHwhS7RK354yXHLQ1zaVV | |||
| 08.10.2021 20:25:07 | |
142 BTC | $ 7 737 386 | (unknown) | (unknown) |
| Type: transfer | From: 39uxfhNQ48Qse1324bcvez8UwPe9sP3AeD | To: 399jo2GWUYuVE6WoSd5CPENfYoNFcJWGW7 | |||
| 08.10.2021 20:25:07 | |
133 BTC | $ 7 236 726 | (unknown) | (unknown) |
| Type: transfer | From: 354qXF9VWsgnGoWyZgbCwQnJcwGubeQVoN | To: 3NmaMjm8Mj6J4cN4KNHJoexyfVRkAUEixY | |||
| 08.10.2021 20:25:07 | |
128 BTC | $ 6 971 603 | (unknown) | (unknown) |
| Type: transfer | From: 3EwX9w7QXH96kx6CP8k9K6oBYdp3wjsApJ | To: 3DRnuALvUauviuytL3PqDQyKVPi9rHtZ2t | |||
| 08.10.2021 20:25:07 | |
110 BTC | $ 5 983 463 | (unknown) | (unknown) |
| Type: transfer | From: 3M3bCWxW8YgsDgK2yAj19qdvHhczeeRPUN | To: 3PBxe9Vi2pgRdnA2XWHFKTHXgLhrUyC9Xi | |||
| 08.10.2021 20:25:07 | |
163 BTC | $ 8 871 244 | (unknown) | (unknown) |
| Type: transfer | From: 39n9qK2s346yXqafAUviJ4ba81QkY6AN5r | To: 3BfvPkQEpkZ5fXFGRPBCMSRhup97ne2qBJ | |||
| 08.10.2021 20:25:07 | |
108 BTC | $ 5 874 747 | (unknown) | (unknown) |
| Type: transfer | From: 36ZPjqsv5szmSPrAQYrzpmxc8dzNHjyVYt | To: 3JyoWYoD5t8CYmBh4evCTfBECJcYHcfLDS | |||
| 08.10.2021 20:25:07 | |
111 BTC | $ 6 037 239 | (unknown) | (unknown) |
| Type: transfer | From: 32EDKhCoKcLDzmQ8zXmCezatHDFxfCzEBB | To: 32SVUhNcoKePoH2LCtyLckNga2mMGHsePf | |||
| 08.10.2021 20:25:07 | |
165 BTC | $ 8 990 776 | (unknown) | (unknown) |
| Type: transfer | From: 3D7FLZJ4wWmPKbe3NpV68LoXVVJ9rpbnYw | To: 38uNRULsxQ9apbXJsp52gc96vgAn26TgzB | |||
| 08.10.2021 20:25:07 | |
157 BTC | $ 8 539 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplvztrjzw4mezggef80n2nnhwlxp8eeqqucrzm | To: bc1qmngp5pddckm33sesq79q8slwxn6l4xwtqh5rww | |||
| 08.10.2021 20:25:07 | |
215 BTC | $ 11 727 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 20:25:07 | |
851 BTC | $ 46 400 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 08.10.2021 20:25:07 | |
851 BTC | $ 46 385 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 08.10.2021 20:25:07 | |
848 BTC | $ 46 226 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 08.10.2021 20:24:17 |  |
18 596 178 USDT | $ 18 596 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:23:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 08.10.2021 20:22:52 | |
18 596 178 USDT | $ 18 596 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 08.10.2021 20:10:52 | |
100 BTC | $ 5 416 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 20:10:52 | |
344 BTC | $ 18 638 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PWqaQmDKu17BwBe51mejSpfzrQGMwXDRR | To: 3NMog4K5iYRrZ8ZMT3nZmQJESUPYVEzgKv | |||
| 08.10.2021 20:10:52 | |
831 BTC | $ 44 990 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 08.10.2021 20:08:53 |  |
80 000 990 XLM | $ 27 354 208 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 08.10.2021 20:05:00 | |
95 BTC | $ 5 166 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.10.2021 20:05:00 | |
436 BTC | $ 23 802 558 | (unknown) | (unknown) |
| Type: transfer | From: 36mHaLNDBFmxoHhnyH6oyVrFkARFc2E7Jm | To: 3PWqaQmDKu17BwBe51mejSpfzrQGMwXDRR | |||
| 08.10.2021 20:05:00 | |
105 BTC | $ 5 708 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd497sgld60ujg74u3dzrakj9u6f6fvekh5gkc | To: 35xrJjbpaBWo2Fdixhu3mTwgZ2BQ5v1j1N | |||
| 08.10.2021 20:05:00 | |
138 BTC | $ 7 528 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 08.10.2021 20:05:00 | |
852 BTC | $ 46 456 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 08.10.2021 20:03:24 | |
5 546 951 USDT | $ 5 546 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 20:02:20 | |
9 000 ETH | $ 32 503 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 20:00:09 |  |
5 212 257 USDT | $ 5 212 257 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCDBasCnRXGRepXzgCr7BAH7ZzbkarNJGq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.10.2021 19:58:19 | |
5 428 000 USDT | $ 5 428 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc1a7a8432f673e4234933e689d7974d9f1d7e6c | |||
| 08.10.2021 19:58:51 | |
5 212 257 USDT | $ 5 212 257 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCDBasCnRXGRepXzgCr7BAH7ZzbkarNJGq | |||
| 08.10.2021 19:56:23 | |
436 BTC | $ 23 574 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JyMEgHFN6vEtUjkH3qXugBeSzqV6jqqwd | To: 36mHaLNDBFmxoHhnyH6oyVrFkARFc2E7Jm | |||
| 08.10.2021 19:56:23 | |
530 BTC | $ 28 635 584 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm93unuaezt0q4tc57xjzq7l09pyjcu40cxzyrsxk3yeeelcdev9ql2egyg | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 08.10.2021 19:56:23 | |
215 BTC | $ 11 617 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2021 19:56:23 | |
849 BTC | $ 45 867 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 08.10.2021 19:56:23 | |
165 BTC | $ 8 900 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6leftjd7jc4psu9k8jxmu5hhpwqz8ch0nj52stv9zltqezl7mexqsp6j2g | |||
| 08.10.2021 19:51:54 | |
5 990 ETH | $ 21 562 432 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 08.10.2021 19:51:36 | |
529 BTC | $ 28 771 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HY9GpgCUP829PvFtwSYZXuFWcWYyN4i7R | To: 3JyMEgHFN6vEtUjkH3qXugBeSzqV6jqqwd | |||
| 08.10.2021 19:51:36 | |
128 BTC | $ 6 958 680 | (unknown) | (unknown) |
| Type: transfer | From: 38HcDWEhq8mt6F6QpUthjmmSvvsRDQAx3e | To: 3EwX9w7QXH96kx6CP8k9K6oBYdp3wjsApJ | |||
| 08.10.2021 19:51:36 | |
180 BTC | $ 9 779 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.10.2021 19:47:33 | |
130 BTC | $ 7 005 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 08.10.2021 19:47:33 | |
529 BTC | $ 28 481 486 | (unknown) | (unknown) |
| Type: transfer | From: 39HWPBdDk9tGpLLsGCyqAMAfBq3kCAKrNf | To: 3HY9GpgCUP829PvFtwSYZXuFWcWYyN4i7R | |||
| 08.10.2021 19:47:33 | |
105 BTC | $ 5 638 971 | (unknown) | (unknown) |
| Type: transfer | From: 37tSQsUg2U2DoV3V6pwpZnQzpkbB91hncw | To: bc1qsd497sgld60ujg74u3dzrakj9u6f6fvekh5gkc | |||
| 08.10.2021 19:47:33 | |
108 BTC | $ 5 804 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CcENHzYaaEkL9JXzKZi5pfhQveHXPeKxi | To: 36ZPjqsv5szmSPrAQYrzpmxc8dzNHjyVYt | |||
| 08.10.2021 19:47:33 | |
107 BTC | $ 5 741 166 | (unknown) | (unknown) |
| Type: transfer | From: 385txdbMa31rPp1WpWcCCcpg1MpDMYKcFr | To: 3QUyE246SGfnM7bUv3XyjowHHeSWzviXdf | |||
| 08.10.2021 19:47:33 | |
110 BTC | $ 5 912 183 | (unknown) | (unknown) |
| Type: transfer | From: 3FHxmLBktQtA1THWq9QD7UUmSADyoeaw1i | To: 3M3bCWxW8YgsDgK2yAj19qdvHhczeeRPUN | |||
| 08.10.2021 19:47:33 | |
111 BTC | $ 5 970 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AmynkJsaC1HvuYydFEpiUryRnZ4grQAY6 | To: 32EDKhCoKcLDzmQ8zXmCezatHDFxfCzEBB | |||
| 08.10.2021 19:47:33 | |
299 BTC | $ 16 094 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | To: 1C13uJ3WJKdm46fyBpgcLQywQBspKtdje3 | |||
| 08.10.2021 19:47:33 | |
852 BTC | $ 45 890 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 08.10.2021 19:47:33 | |
853 BTC | $ 45 949 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||