Whale movements
Last update: 24.08.2026 21:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 17:46:07 |  |
203 BTC | $ 10 918 956 | (unknown) | (unknown) |
| Type: transfer | From: 383J8BiLiy6y4p7jUifDL4ba8XnUoj1q4U | To: bc1qqlyv6ts4qw6kzt9cw6tfdzh4nv6qfqqenhmla7kw6sxltukwdy5sr604vq | |||
| 08.10.2021 17:46:07 | |
220 BTC | $ 11 821 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2021 17:46:07 | |
135 BTC | $ 7 261 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FmFo8PmhsQEta4YYDxEBsTokWtp5EYYRp | |||
| 08.10.2021 17:46:07 | |
825 BTC | $ 44 386 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 08.10.2021 17:40:47 |  |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.10.2021 17:39:58 | |
20 009 ETH | $ 72 530 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.10.2021 17:39:44 | |
263 BTC | $ 14 313 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 08.10.2021 17:39:44 | |
220 BTC | $ 11 949 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 17:39:44 | |
857 BTC | $ 46 616 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 08.10.2021 17:39:44 | |
840 BTC | $ 45 665 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 08.10.2021 17:39:44 | |
863 BTC | $ 46 897 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 08.10.2021 17:39:44 | |
860 BTC | $ 46 730 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 08.10.2021 17:38:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.10.2021 17:33:47 | |
31 057 726 USDT | $ 31 057 726 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 08.10.2021 17:33:47 | |
5 000 343 USDC | $ 5 000 343 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 08.10.2021 17:31:39 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.10.2021 17:28:18 | |
10 395 203 USDT | $ 10 395 203 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 08.10.2021 17:26:06 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 08.10.2021 17:21:29 | |
7 116 830 USDT | $ 7 116 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 08.10.2021 17:21:29 | |
10 002 918 USDT | $ 10 002 918 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.10.2021 17:20:00 | |
509 BTC | $ 28 018 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kz6lunqxu2jqcyr745jesngtrqwfrr9k49j9n | To: bc1q8fz760fhqdng5sxv7jlgpvmmuqxtxrypmytvsc | |||
| 08.10.2021 17:20:00 | |
519 BTC | $ 28 585 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarauanxxpx7gnvezr96dkcl6kqgjvt9g92vq64 | To: bc1qtlsaz99cdf82uff0qeexa886vnw6l9td27r4s5 | |||
| 08.10.2021 17:20:00 | |
263 BTC | $ 14 499 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhchvgfd8u6l25qjmveucryaz76sz62g8dsahsw | To: 3Bcw3gy2PVrqSXbNV9Q9GDETdj9cWXsZrF | |||
| 08.10.2021 17:20:00 | |
619 BTC | $ 34 057 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d4f7gfd8ppyekgj79y3jymrwkw75clx7v2we3 | To: 3Has4mrbyMBZHmxcxW1jrd6U59itnvHZju | |||
| 08.10.2021 17:20:00 | |
1 958 BTC | $ 107 736 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu32ryvj7vhv0uj9w9zwqumglpc4glkp57lg9qw | To: 3KEgsJzxeNmtHVsn3VAMw117zhzECRdQ1N | |||
| 08.10.2021 17:20:00 | |
205 BTC | $ 11 264 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9kkf9hqh2a6zdzvh3wfkp65a4jy4fegh98vjg | To: 3EH1nuTBfQoigrvry2FA4VWktG45GGjZmA | |||
| 08.10.2021 17:20:00 | |
1 256 BTC | $ 69 131 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rz4whagvng5a6n29q3zge72p392rqtqqtqaah | To: 3DTbz6Bv1Vi79Z871U3FP6GtdBsH6bZWmr | |||
| 08.10.2021 17:20:00 | |
248 BTC | $ 13 648 187 | (unknown) | (unknown) |
| Type: transfer | From: 38EQoCmwG7SgbZVa9oSeUNqk9VtikX6b1r | To: bc1qx4fln6dy6cluvhhxhzuvzlfzqa3a4e05p4rvcl | |||
| 08.10.2021 17:20:00 | |
451 BTC | $ 24 807 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PynTG5XNMmuq5aKyj2i9gp4VXocpVzDfQ | To: bc1q0wyqgnmdjppl72zc9wavzj5y7frnfs7aqjq86l | |||
| 08.10.2021 17:20:00 | |
420 BTC | $ 23 127 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQtoCM3pQhYMSbhCZM38xGhGwqtpF1P8 | To: bc1qr0gnepwr7pljkslv5ck8dtyqc6r7ed3wx7t994 | |||
| 08.10.2021 17:20:00 | |
1 928 BTC | $ 106 104 616 | (unknown) | (unknown) |
| Type: transfer | From: 39F5stx3dDaCTGjvm4ZjxWVwfVZeVMmTSt | To: bc1qppuldvkljeaemc5s0da6pqp5pggj2wy3g96sm0 | |||
| 08.10.2021 17:20:00 | |
702 BTC | $ 38 623 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AGvVD988nGGibGjftZs6u3EPpa8tNuyH2 | To: bc1qua056r4vf9d5f7ncv8vrmzshd40c3dygtf7kjz | |||
| 08.10.2021 17:20:00 | |
393 BTC | $ 21 603 836 | (unknown) | (unknown) |
| Type: transfer | From: 36TaD4uU6d7QEd2tZTJDHeyEJbCWmnVZkK | To: bc1qwgmzz6w9vqufxunhgwm0fpj3c7h837p3wuqx0g | |||
| 08.10.2021 17:20:00 | |
111 BTC | $ 6 102 752 | (unknown) | (unknown) |
| Type: transfer | From: 35pnhf4hGU5AD4RDKsykHwKjjJZcukas1y | To: bc1qqja0g0ws5d7735xph0t8vln90t5r27ggs52lry | |||
| 08.10.2021 17:20:00 | |
260 BTC | $ 14 332 939 | (unknown) | (unknown) |
| Type: transfer | From: 364U3LRwvboAherGifdXhXMRaNx7qM3346 | To: bc1qqe0zefs27y8klxg3l7ntt7zc4xh35qvu4qfw0s | |||
| 08.10.2021 17:20:00 | |
598 BTC | $ 32 915 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EVNwpTRM7kr7Fw3HqUz1brsWi8Kxw5TQf | To: bc1qa7758fdeveq6mwcg2kn2xec2femyy24qpfaz7y | |||
| 08.10.2021 17:20:00 | |
219 BTC | $ 12 061 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NSdLq7BsyLcpq91ctgTSwG1JZ159HRDLq | To: bc1qjes03s2ehu77f2set40g6fwcmjzakuvxnwpay8 | |||
| 08.10.2021 17:20:00 | |
96 BTC | $ 5 256 630 | (unknown) | (unknown) |
| Type: transfer | From: 35aiqc4mkKX4iKjPS65d12nnRzoHiNke9B | To: bc1q8uakwf6r70eqm50rsvrct9qma5yqncmu9hwevd | |||
| 08.10.2021 17:20:00 | |
227 BTC | $ 12 513 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NosB391bP11TeUzfsBTprMn7FR8j19pT2 | To: 34Hf98phR3cL5NdZVCEbqmjJCUpS4ezg9H | |||
| 08.10.2021 17:20:00 | |
676 BTC | $ 37 213 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Etiy525QZJTAEsTjLyK54JjCTMJUumLnv | To: 3L1gyGwWGrGFBX6eqmCnAuPV7sSQNxrrJZ | |||
| 08.10.2021 17:20:00 | |
116 BTC | $ 6 373 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJ4G9S8DgA3rQEcf7yWKPS2eZfRh7Jdc | To: 38xWE8YcF5xX14KeJS1j2VDKe4YCAm9aBg | |||
| 08.10.2021 17:20:00 | |
865 BTC | $ 47 614 012 | (unknown) | (unknown) |
| Type: transfer | From: 36E9TS4iAehfrfs7k58ASv4PVQv7Z4upv1 | To: 3EdsjD8s2UzbS1GPmb9h4XYT1k2wkCUA7k | |||
| 08.10.2021 17:20:00 | |
668 BTC | $ 36 749 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz6hcUE3ifwj5bwaJ9wgU7Pet6UDpWjsY | To: 36Lg2ZgWriPiCzoYgyeaueLn4dogfeb8bG | |||
| 08.10.2021 17:20:00 | |
676 BTC | $ 37 212 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DF9TBZcSRcswAsq32zyfMLZA1yDpj8j5V | To: 3KFfpvqf83zuXipEZXc55MW6S7g3seJ5X4 | |||
| 08.10.2021 17:20:00 | |
157 BTC | $ 8 618 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EGiQVJuHvGnUo43tcX2zzVz51zR95ak28 | To: 35iqYgFCQBgsrEbUpxBZzc5CpN1eCJGszn | |||
| 08.10.2021 17:20:00 | |
757 BTC | $ 41 639 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QNu16feTcwAPnFJmZpC4SQkgEz4Ygxywu | To: 3DQRYweH7eeS1Sd4J6CY5Ww431i83pKkwS | |||
| 08.10.2021 17:20:00 | |
126 BTC | $ 6 955 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7p4wk3gpk2tqezjc5djuzgvgww6pdt3vra9xs | To: 3JiXeAuj4c4pUmqzPYtoWJ17K3DDNsKEJX | |||
| 08.10.2021 17:20:00 | |
107 BTC | $ 5 881 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwflpc75jtl58st8c8cknz8g0nzwq8n82nv39n4 | To: 3F62NomeRhewKSjficaAmoSnETk9P79k43 | |||
| 08.10.2021 17:20:00 | |
843 BTC | $ 46 402 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsvh6e7jnktsu2z2u8kng40ld6df2vr4c05rrl | To: 3Kiy4nn7V3HwGL7bVALTzv6ha7e1ngAkG3 | |||
| 08.10.2021 17:20:00 | |
108 BTC | $ 5 936 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs55jpynym4vf5qmjlj9zdurpu4v2hqj6klcdkc | To: 32UDxNsSMiDhETWCR1TwQXXqpmh7AQL4FU | |||