Whale movements
Last update: 24.08.2026 21:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 19:01:02 |  |
259 BTC | $ 14 082 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2LR4r3nVfq6q9ymsGwEa665FFTD3u5zt | To: 3FUCF9BX9TYCVctL2puu4m7oRPhmz22ikP | |||
| 08.10.2021 19:01:02 | |
230 BTC | $ 12 520 022 | (unknown) | (unknown) |
| Type: transfer | From: 39BH6NFJzEXfanCxjkpf3zEk4WHE9j43FJ | To: 3FuBGQz5z4Yd3mA8N2qdKNtzHSQvbTfQFy | |||
| 08.10.2021 19:01:02 | |
221 BTC | $ 12 031 325 | (unknown) | (unknown) |
| Type: transfer | From: 3EYeHcdouYaJUPoR7PG5tgfqmybis5DUBV | To: 331Nw5REMYxoNR7kqWtJ2G1U457XZHgfWu | |||
| 08.10.2021 19:01:02 | |
163 BTC | $ 8 845 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QxwLCNTV1WMCtpDfy47JdorDmkdXtiqdr | To: 3AQ3s37gptbfb8u3HzPVefS7BABTyLcENN | |||
| 08.10.2021 19:01:02 | |
95 BTC | $ 5 140 914 | (unknown) | (unknown) |
| Type: transfer | From: 3D41nJayhwF32Upimuciywq6L5H4UKNhQ6 | To: 3MGjumJHmRWWb9VCkHVJZJ3kmFzMegnkzY | |||
| 08.10.2021 19:01:02 | |
263 BTC | $ 14 314 637 | (unknown) | (unknown) |
| Type: transfer | From: 32hm6Fe1umboUmQPvBroEGCUosMQsfRoDs | To: 3PKYtVtrfV4taRwuDY23Mj5T1NpmsExEtm | |||
| 08.10.2021 19:01:02 | |
110 BTC | $ 5 962 215 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFvULjBiM5E3rqb4YVDuwso7GB15pjkW | To: 3QWG8fddJykHFzs3MbKiCrKbyEFGg19Ch8 | |||
| 08.10.2021 19:01:02 | |
108 BTC | $ 5 852 639 | (unknown) | (unknown) |
| Type: transfer | From: 36KnXjXh4rEWRQE3X7J1gzRMCePQvPWRry | To: 32UqGnwzY3Y4uYSAP1BmxGev6FS7UHBSo3 | |||
| 08.10.2021 19:01:02 | |
296 BTC | $ 16 095 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CT4ZWNjpYkb44e4xBQfJGG6RMG7Avn5bP | To: 3HBUN9hhvfuvZmYegPhccbw8H52F6trdkC | |||
| 08.10.2021 19:01:02 | |
248 BTC | $ 13 472 168 | (unknown) | (unknown) |
| Type: transfer | From: 3H9mBYfjzBoQm6huoGbgea9cFAMkQhNNFV | To: 39eW8KtehGjudMFYGiUozpJzB6vNDAAtpt | |||
| 08.10.2021 19:01:02 | |
203 BTC | $ 11 012 454 | (unknown) | (unknown) |
| Type: transfer | From: 361CvCAJGpYT8pf567mRZreivzEiVPt7kk | To: 3GKnjhKvE9Agppr1DpwhUScdcWp2448qmp | |||
| 08.10.2021 19:01:02 | |
184 BTC | $ 9 991 111 | (unknown) | (unknown) |
| Type: transfer | From: 3L2aP2vT9umHoDg8y4Ny4FRuNvFonZaj3z | To: 321Q1KMrHX3rw8rnd3pCaGYvDLfPT4hxWo | |||
| 08.10.2021 19:01:02 | |
111 BTC | $ 6 020 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NmDP4AMo2Xojmt8sucih4oHgUBqqpzEwQ | To: bc1q6shuzupy92gpka8ghhrtn54r9zx40ft4pj9d99 | |||
| 08.10.2021 19:01:02 | |
261 BTC | $ 14 173 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ZEpRMCvTb2PCkEVUm4czrBnT9SWjG424 | To: 1Db4cUUYwMUaeCG2PduQMRtmCjwovM1xsq | |||
| 08.10.2021 19:01:02 | |
116 BTC | $ 6 327 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.10.2021 19:01:02 | |
133 BTC | $ 7 209 237 | (unknown) | (unknown) |
| Type: transfer | From: 3JpAZLa6qAP8zWeiTfTLVC4jo8fjddE4e6 | To: 3EJoibpbazJTdTXnDK84SDuzQbMPSCydbn | |||
| 08.10.2021 19:01:02 | |
178 BTC | $ 9 645 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 17LJe8LKfPexRKz6bK2XyvyNgZooEbsGGf | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 08.10.2021 19:01:02 | |
180 BTC | $ 9 779 253 | (unknown) | (unknown) |
| Type: transfer | From: 1CJF9Swku2mSf7DG7HqxcBEjensoANwWRw | To: 1A5Va6jKcnr2asguiZvm9Y7hHr2vxdPXaA | |||
| 08.10.2021 19:01:02 | |
216 BTC | $ 11 716 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 19:01:02 | |
217 BTC | $ 11 785 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2021 19:01:02 | |
853 BTC | $ 46 359 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 08.10.2021 19:01:02 | |
849 BTC | $ 46 127 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 08.10.2021 19:01:02 | |
854 BTC | $ 46 389 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 08.10.2021 19:01:02 | |
851 BTC | $ 46 254 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 08.10.2021 19:01:02 | |
94 BTC | $ 5 081 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 08.10.2021 19:00:59 |  |
3 508 ETH | $ 12 778 061 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 08.10.2021 18:59:20 | |
1 778 ETH | $ 6 476 320 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.10.2021 18:59:03 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.10.2021 18:54:58 | |
18 596 154 USDT | $ 18 596 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.10.2021 18:51:09 | |
4 300 ETH | $ 15 571 035 | (unknown) | (unknown) |
| Type: transfer | From: e2ae399308c4bb36e9e422fe07f34e97367a67a5 | To: 835e35a68b3fa83c85c55dd8cdbdbfe709c0f05b | |||
| 08.10.2021 18:50:04 | |
27 597 ETH | $ 100 636 320 | (unknown) | (unknown) |
| Type: transfer | From: 8a454297dd24f6d1a47362abad5c12cd156dd74a | To: ffb056c0515a9505cd3cfdf9f0025773d2c5d87c | |||
| 08.10.2021 18:50:04 | |
2 251 ETH | $ 8 208 974 | (unknown) | (unknown) |
| Type: transfer | From: 8a454297dd24f6d1a47362abad5c12cd156dd74a | To: 9c8318a19d63f6283008e14900e8a87e2c0bf14c | |||
| 08.10.2021 18:50:04 | |
7 937 ETH | $ 28 941 474 | (unknown) | (unknown) |
| Type: transfer | From: 75c7e5350f082732a92bafc5660882e7ce64feb2 | To: a15eb99cdc312991d4a571bd4151cba558b2c240 | |||
| 08.10.2021 18:42:40 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.10.2021 18:34:24 | |
94 BTC | $ 5 131 029 | (unknown) | (unknown) |
| Type: transfer | From: 39bwFN4fB2FatwJA5WeLNZc19q9RyFSiz4 | To: 3J9fJa7V1WXCtL3N23C3JWD349Chk4vpgs | |||
| 08.10.2021 18:34:24 | |
100 BTC | $ 5 455 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 08.10.2021 18:34:24 | |
106 BTC | $ 5 793 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc5m63uzjjsslhh2xnq0vdxp5y9p8jl7gswfr0mqsduv5ws6xr5sdcl756 | |||
| 08.10.2021 18:34:24 | |
897 BTC | $ 48 954 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JxsNyTW8sPY11RzRbNanKzeNzfnJ8AR7C | To: 35hs2UGkH6fuyPHURsSxEzEegrcgPm4tXz | |||
| 08.10.2021 18:34:24 | |
105 BTC | $ 5 730 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9yv7a7zg80nu7furyzqyw9s5fcr66w3y2kw8p | To: bc1qs44ld2vuf7wwfv7pd5gky3w5sw78uj4fafrpwz | |||
| 08.10.2021 18:34:24 | |
95 BTC | $ 5 162 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0td2kcl8q3nsj49hm8g4px2297uy2pz3s3lr6c | To: 3D41nJayhwF32Upimuciywq6L5H4UKNhQ6 | |||
| 08.10.2021 18:34:24 | |
108 BTC | $ 5 879 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu8jqg7a3wgaxyk2r5sc3pa3ek8k7vg7d94sk2 | To: 36KnXjXh4rEWRQE3X7J1gzRMCePQvPWRry | |||
| 08.10.2021 18:34:24 | |
111 BTC | $ 6 048 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DVqxqwwuhGobhsuG4PwNRwGv3P3VhmJH5 | To: 3NmDP4AMo2Xojmt8sucih4oHgUBqqpzEwQ | |||
| 08.10.2021 18:34:24 | |
116 BTC | $ 6 314 767 | (unknown) | (unknown) |
| Type: transfer | From: 3PAUcDGHFSa4v6qxXJXCe59WtyeeBr29xF | To: 3ArFvULjBiM5E3rqb4YVDuwso7GB15pjkW | |||
| 08.10.2021 18:34:24 | |
107 BTC | $ 5 815 533 | (unknown) | (unknown) |
| Type: transfer | From: 32SRANwbadzzB3fhFzCBsYYm2SpBB4NaRN | To: 3J598Vz15qyt4bqVbxYd8PfjbLB7V2ydp6 | |||
| 08.10.2021 18:34:24 | |
100 BTC | $ 5 455 827 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | |||
| 08.10.2021 18:34:24 | |
218 BTC | $ 11 892 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 18:34:24 | |
854 BTC | $ 46 600 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 08.10.2021 18:30:08 | |
12 078 648 USDT | $ 12 078 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 18:27:35 | |
7 699 922 PAX | $ 7 647 790 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.10.2021 18:27:12 | |
26 000 000 USDC | $ 26 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||