Whale movements
Last update: 24.08.2026 21:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 19:47:33 |  |
101 BTC | $ 5 442 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.10.2021 19:40:40 |  |
506 946 LINK | $ 13 699 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 19:38:40 | |
3 000 ETH | $ 10 813 591 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 08.10.2021 19:36:00 | |
621 BTC | $ 33 451 906 | (unknown) | (unknown) |
| Type: transfer | From: 35GTcxuBrLGy4QkZMwYKZN2hrquy2qtZL2 | To: 39HWPBdDk9tGpLLsGCyqAMAfBq3kCAKrNf | |||
| 08.10.2021 19:36:00 | |
133 BTC | $ 7 151 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AZL2hyKd8U5GKW5YZ8B8grxXLbviEFYaz | To: 354qXF9VWsgnGoWyZgbCwQnJcwGubeQVoN | |||
| 08.10.2021 19:36:00 | |
128 BTC | $ 6 889 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9268x3w4gnzjul2pgpshlwlspa86z977awmytc | To: 38HcDWEhq8mt6F6QpUthjmmSvvsRDQAx3e | |||
| 08.10.2021 19:36:00 | |
108 BTC | $ 5 805 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5svcy5mks4t354fa2s2kdtsuhpgvn8jhy9n2v | To: 3CcENHzYaaEkL9JXzKZi5pfhQveHXPeKxi | |||
| 08.10.2021 19:36:00 | |
105 BTC | $ 5 644 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NqYgac4VPkbdzTaFAz6buZxjygfoLcB5M | To: 37tSQsUg2U2DoV3V6pwpZnQzpkbB91hncw | |||
| 08.10.2021 19:36:00 | |
111 BTC | $ 5 971 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HiRqrHVmoUHhtgNfu384VRtjm1RtRzvT7 | To: 3AmynkJsaC1HvuYydFEpiUryRnZ4grQAY6 | |||
| 08.10.2021 19:36:00 | |
107 BTC | $ 5 741 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LUHxxeL3dbroPLivAXiAAmaHnpyJjrwHu | To: 385txdbMa31rPp1WpWcCCcpg1MpDMYKcFr | |||
| 08.10.2021 19:36:00 | |
110 BTC | $ 5 913 127 | (unknown) | (unknown) |
| Type: transfer | From: 3MHy8QHoPJVDznij21AaY2TbHoB6tcDAzo | To: 3FHxmLBktQtA1THWq9QD7UUmSADyoeaw1i | |||
| 08.10.2021 19:36:00 | |
194 BTC | $ 10 458 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rvflpyjcm8h669tdklmwkhjc2eqez6xhwahf2 | |||
| 08.10.2021 19:36:00 | |
99 BTC | $ 5 356 738 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 08.10.2021 19:36:00 | |
852 BTC | $ 45 897 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 08.10.2021 19:36:00 | |
846 BTC | $ 45 575 470 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 08.10.2021 19:31:46 | |
6 017 970 BUSD | $ 6 017 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 19:26:09 |  |
7 128 191 USDT | $ 7 128 191 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.10.2021 19:25:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 19:24:00 | |
500 BTC | $ 27 276 868 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0xnkh86jm3ww3t9x829g4lzx22w3strk7y7kue7hat8ju4qpfkhqze0j80 | |||
| 08.10.2021 19:24:00 | |
92 BTC | $ 5 030 357 | (unknown) | (unknown) |
| Type: transfer | From: 33RD7J5YhKtf8edQDXPhvUw7P9W1NCHCwe | To: 3LNPEvmNVWbBe7drmqypoLzqEGVMjeLpUp | |||
| 08.10.2021 19:24:00 | |
621 BTC | $ 33 866 596 | (unknown) | (unknown) |
| Type: transfer | From: 33RD7J5YhKtf8edQDXPhvUw7P9W1NCHCwe | To: 35GTcxuBrLGy4QkZMwYKZN2hrquy2qtZL2 | |||
| 08.10.2021 19:24:00 | |
254 BTC | $ 13 831 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FNmVoUA1GFv6rxpd4kUEhLBEfp9SUEuQD | To: bc1qe8f39tqdjvrqcyxefankyuchr6ah5pq6yqfpen | |||
| 08.10.2021 19:24:00 | |
255 BTC | $ 13 895 610 | (unknown) | (unknown) |
| Type: transfer | From: 39enheJVcAstf3XUoX7dzyJXgBUHDrop8J | To: 3BU1f9HZNwWNtWMoF7g9kgoeKFoQSDhHsg | |||
| 08.10.2021 19:24:00 | |
235 BTC | $ 12 798 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AaHjiJ8ifTuurGYdjM6HhfmK4NbL8XDP4 | To: 3NmjZcwVwHqfVwXBKjhk8Cs4tttHd8k5px | |||
| 08.10.2021 19:24:00 | |
248 BTC | $ 13 529 174 | (unknown) | (unknown) |
| Type: transfer | From: 39eW8KtehGjudMFYGiUozpJzB6vNDAAtpt | To: 36x3aE6kR32rbFKNyjTBURm57PNBifpkPd | |||
| 08.10.2021 19:24:00 | |
108 BTC | $ 5 877 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DGgED2bDEjkJCumLLssgZhxebzB9cQvFq | To: bc1qk5svcy5mks4t354fa2s2kdtsuhpgvn8jhy9n2v | |||
| 08.10.2021 19:24:00 | |
128 BTC | $ 6 975 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KV9MtpkvnoGXR5MxedrWW7dvSyzgyC3Wy | To: bc1q9268x3w4gnzjul2pgpshlwlspa86z977awmytc | |||
| 08.10.2021 19:24:00 | |
111 BTC | $ 6 045 909 | (unknown) | (unknown) |
| Type: transfer | From: 37LyBGtN7GVbkBaoTjRHAVMUyy5W35PSmi | To: 3HiRqrHVmoUHhtgNfu384VRtjm1RtRzvT7 | |||
| 08.10.2021 19:24:00 | |
110 BTC | $ 5 987 444 | (unknown) | (unknown) |
| Type: transfer | From: 39EjLsci7Dzs2dv7FUnKk7KNmjsCtUE8yx | To: 3MHy8QHoPJVDznij21AaY2TbHoB6tcDAzo | |||
| 08.10.2021 19:24:00 | |
107 BTC | $ 5 812 711 | (unknown) | (unknown) |
| Type: transfer | From: 35inkm7ZK7Rqo5wMFrgkmnfg7iJVCdv5Mv | To: 3LUHxxeL3dbroPLivAXiAAmaHnpyJjrwHu | |||
| 08.10.2021 19:24:00 | |
105 BTC | $ 5 728 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu2qcjademxpdyf97smrruhefychw46767hc0a | To: 3NqYgac4VPkbdzTaFAz6buZxjygfoLcB5M | |||
| 08.10.2021 19:24:00 | |
216 BTC | $ 11 762 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.10.2021 19:24:00 | |
853 BTC | $ 46 526 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 08.10.2021 19:17:58 | |
5 265 797 USDC | $ 5 265 797 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 19:16:55 | |
113 BTC | $ 6 141 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 08.10.2021 19:16:55 | |
234 BTC | $ 12 716 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5r0rgkyecf74jsts9qsfnxa732t0grueutqf | To: bc1qhcey0l6t244sner6lzsq63zuc3e9lp5dlqs74v | |||
| 08.10.2021 19:16:55 | |
495 BTC | $ 26 920 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquprjy6uzcausgc7qaxdxsqx0k050u8ye9etyh | To: bc1q8ncw893ttw2x8n6qklfe3sd0jqf0c5s9hw239g | |||
| 08.10.2021 19:16:55 | |
100 BTC | $ 5 435 257 | (unknown) | (unknown) |
| Type: transfer | From: 34pUZqFkgeUiSUAbmsYUZg3jBUGQKJshKU | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 08.10.2021 19:16:55 | |
400 BTC | $ 21 741 024 | (unknown) | (unknown) |
| Type: transfer | From: 34pUZqFkgeUiSUAbmsYUZg3jBUGQKJshKU | To: 3KPFh93LzJYKW7QG8P3u8Fcfa6UnDApTh6 | |||
| 08.10.2021 19:16:55 | |
713 BTC | $ 38 749 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HfrzsyDby6TqL4muNpncRc6eMprXR5vGq | To: 33RD7J5YhKtf8edQDXPhvUw7P9W1NCHCwe | |||
| 08.10.2021 19:16:55 | |
105 BTC | $ 5 707 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgp0nmtvxejpln0y5tguh2kgxmq7fgkaheup9e | To: bc1qxu2qcjademxpdyf97smrruhefychw46767hc0a | |||
| 08.10.2021 19:16:55 | |
203 BTC | $ 11 016 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GKnjhKvE9Agppr1DpwhUScdcWp2448qmp | To: bc1qy4vg7v74y6pax3kf4lkml3ldrr4tyk72v0qgfk | |||
| 08.10.2021 19:16:55 | |
157 BTC | $ 8 511 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NDykoRQ9GmSFx42kY9rZ1Q5VGftHsvpmg | To: bc1qplvztrjzw4mezggef80n2nnhwlxp8eeqqucrzm | |||
| 08.10.2021 19:16:55 | |
230 BTC | $ 12 524 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FuBGQz5z4Yd3mA8N2qdKNtzHSQvbTfQFy | To: bc1q2lt24pm9r4596e8t7fe62ztaerwr0q99snlpyc | |||
| 08.10.2021 19:16:55 | |
111 BTC | $ 6 023 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6shuzupy92gpka8ghhrtn54r9zx40ft4pj9d99 | To: 37LyBGtN7GVbkBaoTjRHAVMUyy5W35PSmi | |||
| 08.10.2021 19:16:55 | |
168 BTC | $ 9 144 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqux4rxmfnvjf9zvs8c3juffujdr6w47dafh6k | To: 39Q6uphvNdYRAvSpDQnet8pVxkmKDwsRDd | |||
| 08.10.2021 19:16:55 | |
221 BTC | $ 12 036 574 | (unknown) | (unknown) |
| Type: transfer | From: 331Nw5REMYxoNR7kqWtJ2G1U457XZHgfWu | To: 3HcQY5Cjeckk9UZJdTwKHe7FST5zMWfg4c | |||
| 08.10.2021 19:16:55 | |
165 BTC | $ 8 960 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PEo2gYhxLVHiV8MjAkQ3twDod1eCJGDPy | To: 3D7FLZJ4wWmPKbe3NpV68LoXVVJ9rpbnYw | |||
| 08.10.2021 19:16:55 | |
107 BTC | $ 5 792 699 | (unknown) | (unknown) |
| Type: transfer | From: 32SQx4SovAawSEsyRWRyTsx9S5BPgK8V2N | To: 35inkm7ZK7Rqo5wMFrgkmnfg7iJVCdv5Mv | |||
| 08.10.2021 19:16:55 | |
184 BTC | $ 9 995 485 | (unknown) | (unknown) |
| Type: transfer | From: 321Q1KMrHX3rw8rnd3pCaGYvDLfPT4hxWo | To: 33M4usUAKZShCd6UYuJgTRBhZHxtH7Cu5F | |||