Whale movements
Last update: 24.08.2026 21:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 18:26:06 |  |
105 BTC | $ 5 645 290 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | |||
| 08.10.2021 18:26:06 | |
184 BTC | $ 9 912 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QhJyenfkaRRjYE8TRUiHDdijRQEQspDyF | |||
| 08.10.2021 18:26:06 | |
897 BTC | $ 48 242 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JxsNyTW8sPY11RzRbNanKzeNzfnJ8AR7C | |||
| 08.10.2021 18:26:06 | |
100 BTC | $ 5 376 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 08.10.2021 18:26:06 | |
105 BTC | $ 5 647 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvks7lvmj787jc0uf95qtqyt0lzzr9wx9wdv8xp | To: bc1qj9yv7a7zg80nu7furyzqyw9s5fcr66w3y2kw8p | |||
| 08.10.2021 18:26:06 | |
108 BTC | $ 5 794 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpyksdcpyrqaeu0hngwudhghly8t9sn3rh5far | To: bc1qhu8jqg7a3wgaxyk2r5sc3pa3ek8k7vg7d94sk2 | |||
| 08.10.2021 18:26:06 | |
95 BTC | $ 5 087 666 | (unknown) | (unknown) |
| Type: transfer | From: 35WBeM4jErMKHmBS5AD1x3GFMkwLMcCmSb | To: bc1q0td2kcl8q3nsj49hm8g4px2297uy2pz3s3lr6c | |||
| 08.10.2021 18:26:06 | |
111 BTC | $ 5 960 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0q5uhfyp8exqe8kytjz77dgs0c22wc48zjr2 | To: 3DVqxqwwuhGobhsuG4PwNRwGv3P3VhmJH5 | |||
| 08.10.2021 18:26:06 | |
107 BTC | $ 5 730 953 | (unknown) | (unknown) |
| Type: transfer | From: 39o5bjHZJ5kaYMoEM3hgxFuZ2GSh58uPiz | To: 32SRANwbadzzB3fhFzCBsYYm2SpBB4NaRN | |||
| 08.10.2021 18:26:06 | |
116 BTC | $ 6 223 043 | (unknown) | (unknown) |
| Type: transfer | From: 3GZG3S7GMaeMPEdCCXSTttePhYbg97aHH8 | To: 3PAUcDGHFSa4v6qxXJXCe59WtyeeBr29xF | |||
| 08.10.2021 18:26:06 | |
120 BTC | $ 6 451 760 | (unknown) | (unknown) |
| Type: transfer | From: 36MKrvk5xP12XNikA6cDWMYzRYMn73Miy9 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 08.10.2021 18:26:06 | |
219 BTC | $ 11 754 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2021 18:26:06 | |
844 BTC | $ 45 392 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 08.10.2021 18:26:06 | |
852 BTC | $ 45 818 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 08.10.2021 18:26:06 | |
854 BTC | $ 45 922 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 08.10.2021 18:25:19 |  |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.10.2021 18:24:48 | |
6 239 205 PAX | $ 6 221 011 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.10.2021 18:23:39 | |
10 302 000 USDT | $ 10 302 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 18:22:46 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 18:20:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 18:20:25 | |
10 302 000 USDT | $ 10 302 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 08.10.2021 18:15:53 | |
7 699 922 PAX | $ 7 732 353 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 08.10.2021 18:14:31 | |
280 BTC | $ 15 148 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39HTQGaoZnFTSYZ9KxV1zVodEpg1YHC5jN | |||
| 08.10.2021 18:14:31 | |
128 BTC | $ 6 917 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KV9MtpkvnoGXR5MxedrWW7dvSyzgyC3Wy | |||
| 08.10.2021 18:14:31 | |
164 BTC | $ 8 885 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHDFv8qUdiidHW8Pag3DW3jQvRgbte7xB | |||
| 08.10.2021 18:14:31 | |
108 BTC | $ 5 831 616 | (unknown) | (unknown) |
| Type: transfer | From: 31i7ugPSpWcuF1uUMkWi4r3i7ugegjcrJE | To: bc1qdpyksdcpyrqaeu0hngwudhghly8t9sn3rh5far | |||
| 08.10.2021 18:14:31 | |
107 BTC | $ 5 767 477 | (unknown) | (unknown) |
| Type: transfer | From: 3JeAPHVtULmK2nN3Vvu2du7sqBfG2qoLnx | To: 39o5bjHZJ5kaYMoEM3hgxFuZ2GSh58uPiz | |||
| 08.10.2021 18:14:31 | |
111 BTC | $ 5 998 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n266tl3lqpefvd2tupfqaugjgvj0mlxvpxdvc | To: bc1qsz0q5uhfyp8exqe8kytjz77dgs0c22wc48zjr2 | |||
| 08.10.2021 18:13:58 | |
484 BTC | $ 26 163 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk77q36h8denwml6ys6ykj406ydgnrmx7rmkw3h | To: bc1qc7maktppy8ak63eadjy5mumtekg2vt5mezwutf | |||
| 08.10.2021 18:13:58 | |
1 082 BTC | $ 58 524 308 | (unknown) | (unknown) |
| Type: transfer | From: 38BpRwgJaiUDMFdC1sfn1qxAHfUrF4mdT8 | To: 32UvBuNGuV7v4JSs1FRvsERz9f1ZZNuYDY | |||
| 08.10.2021 18:13:58 | |
95 BTC | $ 5 120 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27xd9ezuz9py9e4cyemlqzs8pfgvzpvm4hwlsq | To: 35WBeM4jErMKHmBS5AD1x3GFMkwLMcCmSb | |||
| 08.10.2021 18:13:58 | |
105 BTC | $ 5 683 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KAPV7rKrFFvhxXDaJDPX2Nnvr3E4k6zi1 | To: bc1qvks7lvmj787jc0uf95qtqyt0lzzr9wx9wdv8xp | |||
| 08.10.2021 18:13:58 | |
130 BTC | $ 7 033 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwnmvq9w8hqm3lsh6xkzf9gs7ggxq06ud762w | To: 38na645UzT1Xu1XYYbDTavCvz1AXLq6Nng | |||
| 08.10.2021 18:13:58 | |
219 BTC | $ 11 861 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.10.2021 18:13:58 | |
851 BTC | $ 46 069 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 08.10.2021 18:11:43 | |
1 799 ETH | $ 6 531 193 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.10.2021 18:08:10 | |
1 082 BTC | $ 58 706 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38BpRwgJaiUDMFdC1sfn1qxAHfUrF4mdT8 | |||
| 08.10.2021 18:08:10 | |
157 BTC | $ 8 499 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q244eygw2ks65493d4vxq0pgafq4q8jsvf89ay4 | To: 3Mp1px4mHKh5TJFWzw54uRhtWkaLdLd3yX | |||
| 08.10.2021 18:08:10 | |
177 BTC | $ 9 599 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp55rvp57r8hp6rdwfxsj3wlx6lfrhpus50rtv | To: 3K5xEALgemVPDSaaKZ32MrvHC9k4MKgiiG | |||
| 08.10.2021 18:08:10 | |
163 BTC | $ 8 836 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chvkudayhzqay34rk987gek8nv0vz68uync80 | To: 3QxwLCNTV1WMCtpDfy47JdorDmkdXtiqdr | |||
| 08.10.2021 18:08:10 | |
169 BTC | $ 9 177 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnj7pdnwz2kwzp2g9unfn4y0s423pyeay257ln | To: 374jZ4FepUkYXT51ZfsNRmozp8iNMsosoT | |||
| 08.10.2021 18:08:10 | |
111 BTC | $ 6 017 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GYRm3VHA1eixpigwezdShXKyNUXeWGo84 | To: bc1q4n266tl3lqpefvd2tupfqaugjgvj0mlxvpxdvc | |||
| 08.10.2021 18:08:10 | |
95 BTC | $ 5 147 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LjHpYwQfE7kQt5j4vsKyKzERWDFBcEpJj | To: bc1q27xd9ezuz9py9e4cyemlqzs8pfgvzpvm4hwlsq | |||
| 08.10.2021 18:08:10 | |
126 BTC | $ 6 857 829 | (unknown) | (unknown) |
| Type: transfer | From: 3C8gHHE6fr1RLtnxy65XcBZbVgmSVE3PwX | To: 36MKrvk5xP12XNikA6cDWMYzRYMn73Miy9 | |||
| 08.10.2021 18:08:10 | |
108 BTC | $ 5 849 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PheJXNhENHe7sW93ygcjfTJ7TMNsQif3s | To: 31i7ugPSpWcuF1uUMkWi4r3i7ugegjcrJE | |||
| 08.10.2021 18:08:10 | |
142 BTC | $ 7 702 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ6xP9qLwTdVn8ZtagRNRC5Bu6AoHNPWY | To: 3C6notVG7WVPAPpcyQapZjavugQABDdgdu | |||
| 08.10.2021 18:08:10 | |
116 BTC | $ 6 282 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5dAtEKevgTFDtpeVUgVeLQU3TRFk4ft | To: 3GZG3S7GMaeMPEdCCXSTttePhYbg97aHH8 | |||
| 08.10.2021 18:08:10 | |
105 BTC | $ 5 701 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv5rJdWeuUg4pbugNU7dwoCWnPyTofas3 | To: 3KAPV7rKrFFvhxXDaJDPX2Nnvr3E4k6zi1 | |||
| 08.10.2021 18:08:10 | |
107 BTC | $ 5 786 157 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Ugr9997m93vnjyAkmYaMoExDoUcSdcE | To: 3JeAPHVtULmK2nN3Vvu2du7sqBfG2qoLnx | |||
| 08.10.2021 18:08:10 | |
165 BTC | $ 8 947 446 | (unknown) | (unknown) |
| Type: transfer | From: 39Utg5mi5b2EJUtcdaFmsFvN1PRbauKdGn | To: 3BPTrFvtYytaDCLJg2u8E9NrfdtqjG5pJE | |||