Whale movements
Last update: 24.08.2026 21:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 19:16:55 |  |
108 BTC | $ 5 855 161 | (unknown) | (unknown) |
| Type: transfer | From: 32UqGnwzY3Y4uYSAP1BmxGev6FS7UHBSo3 | To: 3DGgED2bDEjkJCumLLssgZhxebzB9cQvFq | |||
| 08.10.2021 19:16:55 | |
163 BTC | $ 8 848 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ3s37gptbfb8u3HzPVefS7BABTyLcENN | To: 39n9qK2s346yXqafAUviJ4ba81QkY6AN5r | |||
| 08.10.2021 19:16:55 | |
133 BTC | $ 7 212 362 | (unknown) | (unknown) |
| Type: transfer | From: 3EJoibpbazJTdTXnDK84SDuzQbMPSCydbn | To: 3AZL2hyKd8U5GKW5YZ8B8grxXLbviEFYaz | |||
| 08.10.2021 19:16:55 | |
219 BTC | $ 11 912 707 | (unknown) | (unknown) |
| Type: transfer | From: 35LaSDYR5FeTCNiQXsq76haoGQmdGeGnQ4 | To: 3EHj867M1SDCEESqoptRhoapiBkP943iUd | |||
| 08.10.2021 19:16:55 | |
110 BTC | $ 5 964 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QWG8fddJykHFzs3MbKiCrKbyEFGg19Ch8 | To: 39EjLsci7Dzs2dv7FUnKk7KNmjsCtUE8yx | |||
| 08.10.2021 19:16:55 | |
203 BTC | $ 11 054 585 | (unknown) | (unknown) |
| Type: transfer | From: 386EB8wWwtGn7CiSX4axftoFtuGde15ymN | To: 3CAjUz22wfigK7GiESbEHyNvET9WdhNRFp | |||
| 08.10.2021 19:16:55 | |
94 BTC | $ 5 116 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MGjumJHmRWWb9VCkHVJZJ3kmFzMegnkzY | To: 3Dqy77BeYJPxkiZPoWYNQSpzLC2MZ8uFsE | |||
| 08.10.2021 19:16:55 | |
142 BTC | $ 7 711 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mzj9mvldynfp5pk7p40lvretlrrcg9d8ucy8a | To: 39uxfhNQ48Qse1324bcvez8UwPe9sP3AeD | |||
| 08.10.2021 19:16:55 | |
227 BTC | $ 12 360 043 | (unknown) | (unknown) |
| Type: transfer | From: 3DAHFRRrZ4sFzca6bmP2aJ9XHKGo2ASdLC | To: 3HT935LJBf75ZzFHUNeW8HurRMcmMeKwdx | |||
| 08.10.2021 19:16:55 | |
217 BTC | $ 11 816 991 | (unknown) | (unknown) |
| Type: transfer | From: 39zR2mv2KF3X1mMWEtN6BKEQP4ovKbv85N | To: 3KLhUxn9z9voGzw6qnQ85sfh9X4VyiaGNT | |||
| 08.10.2021 19:16:55 | |
177 BTC | $ 9 613 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1gM9TUNMEpXTVsi2Hmv1jmpVekUcRLY | To: 39D4mzxjTxuHWaBxL5NrTdtyq4vnYjyxyN | |||
| 08.10.2021 19:16:55 | |
205 BTC | $ 11 125 221 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUvHbZvT9xVwL2y34nN4ohGhc7yU6yEj | To: 32Zfp7YDTrsFhQDiceG3d3AL7qJ2phUcqW | |||
| 08.10.2021 19:16:55 | |
169 BTC | $ 9 162 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 08.10.2021 19:16:55 | |
259 BTC | $ 14 070 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 08.10.2021 19:16:55 | |
1 158 BTC | $ 62 961 764 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.10.2021 19:16:55 | |
350 BTC | $ 19 023 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 08.10.2021 19:16:55 | |
100 BTC | $ 5 435 257 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 08.10.2021 19:16:55 | |
852 BTC | $ 46 292 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 08.10.2021 19:16:55 | |
853 BTC | $ 46 346 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 08.10.2021 19:07:10 |  |
68 023 310 USDT | $ 68 023 310 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.10.2021 19:07:10 | |
3 000 ETH | $ 10 967 417 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.10.2021 19:06:29 | |
5 886 129 USDT | $ 5 886 129 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 19:03:37 | |
3 508 ETH | $ 12 696 206 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.10.2021 19:02:08 | |
169 BTC | $ 9 166 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 08.10.2021 19:02:08 | |
500 BTC | $ 27 188 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34pUZqFkgeUiSUAbmsYUZg3jBUGQKJshKU | |||
| 08.10.2021 19:02:08 | |
517 BTC | $ 28 136 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6jMvMqeeUrKtwYqAKkwPjQWgt6mF1fZp | |||
| 08.10.2021 19:02:08 | |
300 BTC | $ 16 313 237 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.10.2021 19:02:08 | |
184 BTC | $ 10 025 028 | (unknown) | (unknown) |
| Type: transfer | From: 35hs2UGkH6fuyPHURsSxEzEegrcgPm4tXz | To: 3G5TbKaSXEYSQCx2dVhfz8q4iwYUZMyZki | |||
| 08.10.2021 19:02:08 | |
713 BTC | $ 38 767 450 | (unknown) | (unknown) |
| Type: transfer | From: 35hs2UGkH6fuyPHURsSxEzEegrcgPm4tXz | To: 3HfrzsyDby6TqL4muNpncRc6eMprXR5vGq | |||
| 08.10.2021 19:02:08 | |
258 BTC | $ 14 029 384 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 08.10.2021 19:02:08 | |
315 BTC | $ 17 120 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MtaUZcd6qwUGva5FceKWBNGoXvyMcd6qB | To: 3KmLaha41AZU4myzcBATE1xfLtJXKeJKae | |||
| 08.10.2021 19:02:08 | |
853 BTC | $ 46 372 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 08.10.2021 19:01:02 | |
165 BTC | $ 8 956 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BPTrFvtYytaDCLJg2u8E9NrfdtqjG5pJE | To: 3PEo2gYhxLVHiV8MjAkQ3twDod1eCJGDPy | |||
| 08.10.2021 19:01:02 | |
203 BTC | $ 11 051 403 | (unknown) | (unknown) |
| Type: transfer | From: 34HcXwF2qs9kRjq9Dc7T8FSmQxYKjfvTkH | To: 386EB8wWwtGn7CiSX4axftoFtuGde15ymN | |||
| 08.10.2021 19:01:02 | |
219 BTC | $ 11 907 507 | (unknown) | (unknown) |
| Type: transfer | From: 38GR1x3XTqL24MfpFRiNQZAExNPtN2d4jo | To: 35LaSDYR5FeTCNiQXsq76haoGQmdGeGnQ4 | |||
| 08.10.2021 19:01:02 | |
107 BTC | $ 5 790 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J598Vz15qyt4bqVbxYd8PfjbLB7V2ydp6 | To: 32SQx4SovAawSEsyRWRyTsx9S5BPgK8V2N | |||
| 08.10.2021 19:01:02 | |
255 BTC | $ 13 839 379 | (unknown) | (unknown) |
| Type: transfer | From: 39t1semn5EQodUoNZxTP9XfnRzSMuatfGx | To: 39enheJVcAstf3XUoX7dzyJXgBUHDrop8J | |||
| 08.10.2021 19:01:02 | |
235 BTC | $ 12 744 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JfzJCtXc8h2GGwbYxsMGQRUEme3Bvbsi1 | To: 3AaHjiJ8ifTuurGYdjM6HhfmK4NbL8XDP4 | |||
| 08.10.2021 19:01:02 | |
105 BTC | $ 5 704 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs44ld2vuf7wwfv7pd5gky3w5sw78uj4fafrpwz | To: bc1qqgp0nmtvxejpln0y5tguh2kgxmq7fgkaheup9e | |||
| 08.10.2021 19:01:02 | |
217 BTC | $ 11 811 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lk67ugcrwgyuzuc96jk87jl3gfrvrcnxv4wl4 | To: 39zR2mv2KF3X1mMWEtN6BKEQP4ovKbv85N | |||
| 08.10.2021 19:01:02 | |
142 BTC | $ 7 709 888 | (unknown) | (unknown) |
| Type: transfer | From: 3C6notVG7WVPAPpcyQapZjavugQABDdgdu | To: bc1q5mzj9mvldynfp5pk7p40lvretlrrcg9d8ucy8a | |||
| 08.10.2021 19:01:02 | |
169 BTC | $ 9 184 794 | (unknown) | (unknown) |
| Type: transfer | From: 374jZ4FepUkYXT51ZfsNRmozp8iNMsosoT | To: bc1qkqux4rxmfnvjf9zvs8c3juffujdr6w47dafh6k | |||
| 08.10.2021 19:01:02 | |
260 BTC | $ 14 140 123 | (unknown) | (unknown) |
| Type: transfer | From: 3KchJUipNrtufviFgyhXt8KFp4P5b9g1q9 | To: bc1qp4dtv8ccvk647kt87jzy5cqmcxtdjn3ugyxpd4 | |||
| 08.10.2021 19:01:02 | |
288 BTC | $ 15 620 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxwvxntu4hd8wru646r2es89e976gqx4gzc2pq | To: 396vUaMdMKM8U3ttW3VmV1XSRdeZiRozQW | |||
| 08.10.2021 19:01:02 | |
205 BTC | $ 11 121 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PYQ8xG1vkgEFnchMV5ztZwQNL4Yrne4Q3 | To: 3MQUvHbZvT9xVwL2y34nN4ohGhc7yU6yEj | |||
| 08.10.2021 19:01:02 | |
227 BTC | $ 12 354 723 | (unknown) | (unknown) |
| Type: transfer | From: 38Hqjfyfxd9Fjz8rQW2Lwu97New1LhaC17 | To: 3DAHFRRrZ4sFzca6bmP2aJ9XHKGo2ASdLC | |||
| 08.10.2021 19:01:02 | |
254 BTC | $ 13 773 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KRSANzbtd9RRUi5Rdbh8jL4vEEPLGXedC | To: 3FNmVoUA1GFv6rxpd4kUEhLBEfp9SUEuQD | |||
| 08.10.2021 19:01:02 | |
177 BTC | $ 9 609 398 | (unknown) | (unknown) |
| Type: transfer | From: 3K5xEALgemVPDSaaKZ32MrvHC9k4MKgiiG | To: 3Py1gM9TUNMEpXTVsi2Hmv1jmpVekUcRLY | |||
| 08.10.2021 19:01:02 | |
293 BTC | $ 15 904 927 | (unknown) | (unknown) |
| Type: transfer | From: 3DmAFvdaaEjWPrxTiXtPZzoTZySyfzqphg | To: 3GYJdHiaryNucpgsMxq5mj4XnKZ4gcsyf6 | |||
| 08.10.2021 19:01:02 | |
157 BTC | $ 8 508 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp1px4mHKh5TJFWzw54uRhtWkaLdLd3yX | To: 3NDykoRQ9GmSFx42kY9rZ1Q5VGftHsvpmg | |||