Whale movements
Last update: 24.08.2026 20:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 16:36:03 |  |
1 906 BTC | $ 103 262 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LmqL3p2EdPzmGPGwesj15NhKKdHCknELW | To: 36Mg8yKLxmXRSd4hGTx5XJh4fofbnBaH7n | |||
| 08.10.2021 16:36:03 | |
451 BTC | $ 24 422 396 | (unknown) | (unknown) |
| Type: transfer | From: 398sfAA6GMVzhK9goj1SJxsmqhRWysUpzA | To: 3PynTG5XNMmuq5aKyj2i9gp4VXocpVzDfQ | |||
| 08.10.2021 16:36:03 | |
1 575 BTC | $ 85 347 624 | (unknown) | (unknown) |
| Type: transfer | From: 39K44yaRe3DquLYabdkCeW7K94wVpkYK3d | To: 3Nqq36p9iGLNyuhEPm5wb8YTHNWiWoiXYL | |||
| 08.10.2021 16:36:03 | |
811 BTC | $ 43 953 964 | (unknown) | (unknown) |
| Type: transfer | From: 377YKcaMUnYzNxNrd6fSSMf3tp1DWmKm1W | To: 3BhfjHjRkKPJUQuySpX1UrJdSCoRSUrmTj | |||
| 08.10.2021 16:36:03 | |
133 BTC | $ 7 194 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QWm3nR5H1oWebbJeXXrCV8LTGADiN4Av9 | To: 3AksSVCcawiambt8hpxQVVWffHHWC1vNN6 | |||
| 08.10.2021 16:36:03 | |
105 BTC | $ 5 709 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj5tvW5r1H3pKmhYNpJYnhgrSW8emD8Y3 | To: 35aiqc4mkKX4iKjPS65d12nnRzoHiNke9B | |||
| 08.10.2021 16:36:03 | |
219 BTC | $ 11 875 049 | (unknown) | (unknown) |
| Type: transfer | From: 3HfKPgDgrQgmozGc8i4KHWhJWefQ9CPARX | To: 3NSdLq7BsyLcpq91ctgTSwG1JZ159HRDLq | |||
| 08.10.2021 16:36:03 | |
293 BTC | $ 15 862 639 | (unknown) | (unknown) |
| Type: transfer | From: 3QypKNuxvm8GHqVWiXg76ZA3vadG11cJnW | To: 3ADvJQo8cBxfGKic5B7esEQLXPKWrR4RdY | |||
| 08.10.2021 16:36:03 | |
315 BTC | $ 17 056 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Egdbrrt3mGZRvHosMJvLqtVkK3hiK1gAE | To: 3QKWBf9iEjHhwJ5V81jf19pK4auZvbY35j | |||
| 08.10.2021 16:36:03 | |
105 BTC | $ 5 711 054 | (unknown) | (unknown) |
| Type: transfer | From: 39nsHHtvV6g4muu1nU2XbW5b1YUwgosXbH | To: 3AdsPBG8vyEZRDyMwsnbRTFq8ySyyBz5Hp | |||
| 08.10.2021 16:36:03 | |
185 BTC | $ 10 007 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NzNmgBGeUsYk1pcvbGo3VjCn6sr171tyE | To: 382CTtNz72oPNKRmu48JmVm5w4gFqtQqwe | |||
| 08.10.2021 16:36:03 | |
613 BTC | $ 33 192 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzk253Tsxkt3J1GcCc3655hqN8fcKUE13 | To: 3Fhc94NWnB89JzXqWA8kx5FmVKwDbm3T3a | |||
| 08.10.2021 16:36:03 | |
255 BTC | $ 13 801 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QUv95my5kotHc7FdwvCrY1nijoBayxWv8 | To: 3AAVahGwmHmUZS5TJ1PLPtZEJv2STHRUgt | |||
| 08.10.2021 16:36:03 | |
366 BTC | $ 19 803 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EVUhUHiajjUs9EuFZtia81s94oTYdv68E | To: 3Etw6J9KCXqAcNxuG9orXLZ35NPAnwXGFs | |||
| 08.10.2021 16:36:03 | |
205 BTC | $ 11 089 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEkeg2cn2h43MzhcxadS1fFEi8zT6PfJ | To: bc1qu9kkf9hqh2a6zdzvh3wfkp65a4jy4fegh98vjg | |||
| 08.10.2021 16:36:03 | |
163 BTC | $ 8 823 151 | (unknown) | (unknown) |
| Type: transfer | From: 378rBTRHS66iFrBnxZo1ss6pzKhYDb9DWv | To: bc1qahdcz6tpwqudfarmd8rdq39z9n0w9args6wmcf | |||
| 08.10.2021 16:36:03 | |
1 256 BTC | $ 68 060 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MGgX95gjESvFWtEmJnDno9CBHkQ5oJPbo | To: bc1q5rz4whagvng5a6n29q3zge72p392rqtqqtqaah | |||
| 08.10.2021 16:36:03 | |
108 BTC | $ 5 844 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P6XWbpFSvf6QLjcBgFvudQ1u4wEuf7WqU | To: bc1qs55jpynym4vf5qmjlj9zdurpu4v2hqj6klcdkc | |||
| 08.10.2021 16:36:03 | |
468 BTC | $ 25 361 568 | (unknown) | (unknown) |
| Type: transfer | From: 3C3DgMfWr5W2LqoorGNsKKn92iBAiQLkzE | To: bc1q64l7spj5fce8ay9vsxf7tpc076f8kwydtg7xc3 | |||
| 08.10.2021 16:36:03 | |
519 BTC | $ 28 141 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7fEpNtCC7EUHy3i2P6EEoJhc2oECMF9 | To: bc1qarauanxxpx7gnvezr96dkcl6kqgjvt9g92vq64 | |||
| 08.10.2021 16:36:03 | |
1 959 BTC | $ 106 098 570 | (unknown) | (unknown) |
| Type: transfer | From: 39fxnwwRJSovYUBZHrbVHwK9CCpJNtxowc | To: bc1qu32ryvj7vhv0uj9w9zwqumglpc4glkp57lg9qw | |||
| 08.10.2021 16:36:03 | |
509 BTC | $ 27 583 660 | (unknown) | (unknown) |
| Type: transfer | From: 32iWFXqFkWhKyKf7fEbnEUGsXPUAZQU9pp | To: bc1q2kz6lunqxu2jqcyr745jesngtrqwfrr9k49j9n | |||
| 08.10.2021 16:36:03 | |
380 BTC | $ 20 586 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BpVGkzEUor6ABwacXdy6gcv8gSB6QHmFy | To: bc1qql0sgs7753n88e05mdr9ap7dhtnfxn4dz0yqj0 | |||
| 08.10.2021 16:36:03 | |
126 BTC | $ 6 847 524 | (unknown) | (unknown) |
| Type: transfer | From: 37aD5XGmidNT2kyRjmxbgg7RhYzZMR4spX | To: bc1qg7p4wk3gpk2tqezjc5djuzgvgww6pdt3vra9xs | |||
| 08.10.2021 16:36:03 | |
350 BTC | $ 18 939 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BWTL8Jk2vzAvY7TjVEN6aGTP6S1tBxTV6 | To: bc1q2k9hdm7j8ra3xukr88qp2yxpv9jmxaffq4duf9 | |||
| 08.10.2021 16:36:03 | |
263 BTC | $ 14 274 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LAkn5SQRjS8oUK3J6egxNnVnVuo2i22kX | To: bc1qhchvgfd8u6l25qjmveucryaz76sz62g8dsahsw | |||
| 08.10.2021 16:36:03 | |
1 000 BTC | $ 54 172 676 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d9c7s2d05r70xptgdre9zwmwa7ezaamcgg8u5 | |||
| 08.10.2021 16:35:28 | |
92 BTC | $ 5 016 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3nn2zxlkvdrejc573yk77kl2rs0dhs3eertx7jjqe6metwzfwkqwzsmnw | To: bc1q87aua9ylyhf9jsryjujd4jc8y9fn8ftnhzf08hvtds6kkagqn7gqflusuu | |||
| 08.10.2021 16:35:28 | |
258 BTC | $ 14 061 821 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 08.10.2021 16:35:28 | |
162 BTC | $ 8 817 129 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 08.10.2021 16:35:28 | |
239 BTC | $ 13 028 463 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.10.2021 16:35:28 | |
134 BTC | $ 7 283 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuvcn2nhvstm0266zv7n3rxcekzmaf6tea2x2l | To: 3JaneZ32MuSJwNUp6VfwNQBzJwRMZ54S8v | |||
| 08.10.2021 16:35:28 | |
160 BTC | $ 8 720 790 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.10.2021 16:35:28 | |
220 BTC | $ 12 006 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 16:35:28 | |
220 BTC | $ 12 007 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 16:35:28 | |
221 BTC | $ 12 038 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2021 16:35:28 | |
221 BTC | $ 12 041 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 16:35:28 | |
860 BTC | $ 46 905 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 08.10.2021 16:35:28 | |
855 BTC | $ 46 630 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 08.10.2021 16:35:28 | |
853 BTC | $ 46 472 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 08.10.2021 16:35:28 | |
863 BTC | $ 47 060 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 08.10.2021 16:35:28 | |
100 BTC | $ 5 451 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 08.10.2021 16:33:56 |  |
2 232 ETH | $ 8 044 995 | (unknown) | (unknown) |
| Type: transfer | From: 007f0215231ae2103b7efcd38700c3bb30935b9c | To: 354e16fa8a14bdcd72d4dec4c268977d88917d6f | |||
| 08.10.2021 16:32:25 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 16:31:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.10.2021 16:29:07 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 16:27:24 | |
3 499 ETH | $ 12 742 375 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 08.10.2021 16:13:51 | |
15 131 664 USDT | $ 15 131 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 16:11:38 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 08.10.2021 16:11:38 | |
7 260 807 USDT | $ 7 260 807 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||