Whale movements
Last update: 24.08.2026 21:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 18:08:10 |  |
133 BTC | $ 7 202 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MnDu3y99NwiQwwhk9TkGP4ZN9K5v8sXqw | To: 3JpAZLa6qAP8zWeiTfTLVC4jo8fjddE4e6 | |||
| 08.10.2021 18:08:10 | |
220 BTC | $ 11 926 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 18:08:10 | |
105 BTC | $ 5 719 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 08.10.2021 18:08:10 | |
856 BTC | $ 46 438 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 08.10.2021 18:02:30 |  |
1 690 450 EOS | $ 7 981 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.10.2021 18:00:24 |  |
20 229 ETH | $ 73 195 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.10.2021 18:00:14 | |
100 BTC | $ 5 440 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JyW8VJAKRMiarEfbvJRJQG7ytwtdbU1rp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 18:00:14 | |
100 BTC | $ 5 440 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 18:00:14 | |
191 BTC | $ 10 391 562 | (unknown) | (unknown) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 3JyW8VJAKRMiarEfbvJRJQG7ytwtdbU1rp | |||
| 08.10.2021 18:00:14 | |
163 BTC | $ 8 860 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo45ueqcGPTwjrvjqghELXsrd9C45m7uV | To: bc1q8chvkudayhzqay34rk987gek8nv0vz68uync80 | |||
| 08.10.2021 18:00:14 | |
778 BTC | $ 42 305 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 08.10.2021 17:58:54 | |
125 BTC | $ 6 813 737 | (unknown) | (unknown) |
| Type: transfer | From: 32QAJzZ3o3AkpfXowfk9E69i5K7e6vGVTu | To: 3KJDvMwxDiGHbWeHaYvMWmFB2LGnHWW1E4 | |||
| 08.10.2021 17:58:54 | |
126 BTC | $ 6 862 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8kmw2nnj3jl3963fxzz6peh3uzfgktx3uu5nz | To: 3C8gHHE6fr1RLtnxy65XcBZbVgmSVE3PwX | |||
| 08.10.2021 17:58:54 | |
157 BTC | $ 8 503 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgti2p1kCH9PSJ8mePTfraPYyWBK4fxpB | To: bc1q244eygw2ks65493d4vxq0pgafq4q8jsvf89ay4 | |||
| 08.10.2021 17:58:54 | |
133 BTC | $ 7 206 649 | (unknown) | (unknown) |
| Type: transfer | From: 3CKvyzJRowoX6zcB3XZdVzXs2ck5AAjMMo | To: 3MnDu3y99NwiQwwhk9TkGP4ZN9K5v8sXqw | |||
| 08.10.2021 17:58:54 | |
116 BTC | $ 6 285 209 | (unknown) | (unknown) |
| Type: transfer | From: 36nEyZc2aETRRdnUMSDKq8omNUz4BDiWhS | To: 3Ma5dAtEKevgTFDtpeVUgVeLQU3TRFk4ft | |||
| 08.10.2021 17:58:54 | |
95 BTC | $ 5 151 685 | (unknown) | (unknown) |
| Type: transfer | From: 3GLEF28xcUxcfUtwsRH4PupYmndBWKeK5W | To: 3LjHpYwQfE7kQt5j4vsKyKzERWDFBcEpJj | |||
| 08.10.2021 17:58:54 | |
107 BTC | $ 5 789 444 | (unknown) | (unknown) |
| Type: transfer | From: 3P5TFjr6b9XvJZnksZbULpibPTDrvBMrkA | To: 3G5Ugr9997m93vnjyAkmYaMoExDoUcSdcE | |||
| 08.10.2021 17:58:54 | |
105 BTC | $ 5 704 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CzsQkhWeseGb5RWocWzaL3wLV5fNS2fqA | To: 3Cv5rJdWeuUg4pbugNU7dwoCWnPyTofas3 | |||
| 08.10.2021 17:58:54 | |
108 BTC | $ 5 852 092 | (unknown) | (unknown) |
| Type: transfer | From: 34AgJLUKnyLiP4WsSutCNbVj8K1nkhTksY | To: 3PheJXNhENHe7sW93ygcjfTJ7TMNsQif3s | |||
| 08.10.2021 17:58:54 | |
142 BTC | $ 7 704 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Hre3SLRxKezEMWwhRt8PWdqhvgv4PR8Wx | To: 3MJ6xP9qLwTdVn8ZtagRNRC5Bu6AoHNPWY | |||
| 08.10.2021 17:58:54 | |
111 BTC | $ 6 019 724 | (unknown) | (unknown) |
| Type: transfer | From: 35bQkRPcVyKgsYx1pwt1vpN6sJT2e3xjwx | To: 3GYRm3VHA1eixpigwezdShXKyNUXeWGo84 | |||
| 08.10.2021 17:58:54 | |
220 BTC | $ 11 931 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 17:58:54 | |
860 BTC | $ 46 666 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 08.10.2021 17:55:59 | |
2 478 ETH | $ 8 974 780 | (unknown) | (unknown) |
| Type: transfer | From: c41657f21e9a6cec0307a2e47575f3fcb083f179 | To: 9fb53130ca2b4cb63027a0bee375b71a44454331 | |||
| 08.10.2021 17:55:00 |  |
19 211 530 USDT | $ 19 211 530 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.10.2021 17:54:27 | |
19 211 530 USDT | $ 19 211 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.10.2021 17:50:20 | |
103 BTC | $ 5 573 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HgQuwtDvmC5c6F4B1SygyugkfCHU2CEra | To: 38b5H7FFJbTkdZoZqYBBUEwU8er7SRQAyB | |||
| 08.10.2021 17:50:20 | |
122 BTC | $ 6 579 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjav6qccvsdgkxzxecrn0j6hqf0mqfc86uj6nt3 | |||
| 08.10.2021 17:50:20 | |
860 BTC | $ 46 432 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 08.10.2021 17:47:20 | |
142 BTC | $ 7 649 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8t4q6gs74tdarpv0vtccw2fx5k9cujxtyn7wy | To: 3DRXm1MMGymSD3StJxSAX11mzH1pKuHAJ5 | |||
| 08.10.2021 17:47:20 | |
1 575 BTC | $ 85 094 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PiejYf5Wg9o3tiyyMEasMJqsHb8KVjHFy | To: 3K6ciAm3cG9LT5DUd5oPr2QyDB9aKcH1BB | |||
| 08.10.2021 17:47:20 | |
1 504 BTC | $ 81 222 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QvStFuN2VDaQi4kAd4qNEuJGpLb6fypZN | To: 33X444dzgHDsNeLT5pN7FabhtTvqbVBkZ6 | |||
| 08.10.2021 17:46:07 | |
100 BTC | $ 5 378 771 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 08.10.2021 17:46:07 | |
259 BTC | $ 13 928 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 08.10.2021 17:46:07 | |
600 BTC | $ 32 272 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 08.10.2021 17:46:07 | |
95 BTC | $ 5 109 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 08.10.2021 17:46:07 | |
159 BTC | $ 8 557 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KywQffcXRri1K5yqBHoYQ1BB4y27uERSM | To: 3Q2Yu5Uatd46LCjMkAneWFR6gzsKewmcB5 | |||
| 08.10.2021 17:46:07 | |
722 BTC | $ 38 860 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AEWRtSvxRr3QuNnpsksZoSALDL5KUjtv6 | To: 32TZQGCoBcXbWMD9VnbdKrf3f8eu6aAYWx | |||
| 08.10.2021 17:46:07 | |
865 BTC | $ 46 541 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EdsjD8s2UzbS1GPmb9h4XYT1k2wkCUA7k | To: 3D8ua8nRYF9cxWX8XCdnrj5ATmXLLWVg76 | |||
| 08.10.2021 17:46:07 | |
843 BTC | $ 45 356 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Kiy4nn7V3HwGL7bVALTzv6ha7e1ngAkG3 | To: 3JLhMgyytCVDYg4JfAsXRcNuQE7EXYS138 | |||
| 08.10.2021 17:46:07 | |
668 BTC | $ 35 918 496 | (unknown) | (unknown) |
| Type: transfer | From: 36Lg2ZgWriPiCzoYgyeaueLn4dogfeb8bG | To: 3BSp4xug1Hv4U5Kd9wRyZyydBj1884bE9r | |||
| 08.10.2021 17:46:07 | |
1 256 BTC | $ 67 573 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DTbz6Bv1Vi79Z871U3FP6GtdBsH6bZWmr | To: 33N22Uyno3fnK41vftHTkhsHfnNSWiWTXg | |||
| 08.10.2021 17:46:07 | |
788 BTC | $ 42 405 780 | (unknown) | (unknown) |
| Type: transfer | From: 34zKZ79thzLQFZDTimvazWKTjf9j4Pz1Ye | To: 3LxvM17rx6dk67oHjbjd7QA1H5TSHrPNcx | |||
| 08.10.2021 17:46:07 | |
921 BTC | $ 49 549 436 | (unknown) | (unknown) |
| Type: transfer | From: 349774LMhMbPtciPjxBzDhEKQn3ZNS8RYj | To: 379HLre3S7ZNUf9JCA32d1fm7kjJe6HywH | |||
| 08.10.2021 17:46:07 | |
914 BTC | $ 49 170 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LFLLYpVacWxWm9N6MsMzGB5bMedQnBHZ3 | To: 3215c7NM3sCsa6QcBGAGyxZSUySEKZ8WSf | |||
| 08.10.2021 17:46:07 | |
800 BTC | $ 43 010 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JbmXjNSU4nc46ttjVVVwsXdUbFz3MK7pp | To: 3EAhSKLDoguaP7a8wWo6Kkz3fv5itoch4B | |||
| 08.10.2021 17:46:07 | |
612 BTC | $ 32 933 048 | (unknown) | (unknown) |
| Type: transfer | From: 32KmkZgCh9MqUtXkRUw9yKMh61bo2ZcEHa | To: 3ATDfWm72FBZsZFTQe7UPSqifKeP244YzN | |||
| 08.10.2021 17:46:07 | |
890 BTC | $ 47 883 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd2sXA2WRKHTeCyFDmTr9Y87qECfJzzh1 | To: 3PNY1MNUPqABnUkWQAbTjurKdfhMMYvdGd | |||
| 08.10.2021 17:46:07 | |
702 BTC | $ 37 753 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua056r4vf9d5f7ncv8vrmzshd40c3dygtf7kjz | To: 322j8umE9bgjkoGb7o9j4S4iGYcKFq9heA | |||