Whale movements
Last update: 24.08.2026 20:45:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 16:11:21 |  |
8 282 008 USDT | $ 8 282 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 16:11:21 | |
7 270 957 USDT | $ 7 270 957 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 16:10:59 | |
8 282 008 USDT | $ 8 282 008 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 16:10:20 | |
55 501 452 USDT | $ 55 501 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2021 16:10:20 | |
21 991 ETH | $ 79 094 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2021 16:07:19 | |
3 943 ETH | $ 14 302 615 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 08.10.2021 16:06:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 08.10.2021 16:05:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THCHcSphWLT2E9GxdtasVnVxQKXXxEMoDJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.10.2021 16:04:24 | |
7 781 239 USDC | $ 7 781 239 | (unknown) | oneinch (exchange) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | |||
| 08.10.2021 16:04:24 | |
20 001 ETH | $ 72 200 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 08.10.2021 16:03:37 | |
5 600 001 USDT | $ 5 600 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 16:03:37 | |
34 026 440 USDT | $ 34 026 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 16:03:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f00d514ea1cda9c20fa4a5b09c3e1f44e329b45 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 15:59:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.10.2021 15:58:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 08.10.2021 15:56:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 8f00d514ea1cda9c20fa4a5b09c3e1f44e329b45 | |||
| 08.10.2021 15:51:44 | |
9 749 902 USDT | $ 9 749 902 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.10.2021 15:51:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 08.10.2021 15:50:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.10.2021 15:48:10 | |
1 587 ETH | $ 5 707 486 | (unknown) | (unknown) |
| Type: transfer | From: 5df15f42500aea8d1689241ce347317f7590d19d | To: f5932deef2c3c17eea6f6d540f79b05f91dd0edc | |||
| 08.10.2021 15:46:24 | |
2 232 ETH | $ 8 008 840 | (unknown) | (unknown) |
| Type: transfer | From: 007f0215231ae2103b7efcd38700c3bb30935b9c | To: 354e16fa8a14bdcd72d4dec4c268977d88917d6f | |||
| 08.10.2021 15:46:23 |  |
155 BTC | $ 8 424 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69664c32pefk5x5mtcpmdfv0llzylxexu3vh27 | To: bc1q4uz6crx6g693u2st53vddrjcq3dzr6vxtcfg7w | |||
| 08.10.2021 15:46:23 | |
100 BTC | $ 5 451 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 08.10.2021 15:46:23 | |
157 BTC | $ 8 537 967 | (unknown) | (unknown) |
| Type: transfer | From: 3FCGVUvvvA61rwLfgboGLVWkw2Q9X5RSLQ | To: bc1qxfc6c7fpy9r535py0242d7d568g4dan26vjmaa | |||
| 08.10.2021 15:46:23 | |
105 BTC | $ 5 745 101 | (unknown) | (unknown) |
| Type: transfer | From: 3EGPPrGRj4KnNw1tExEQM5WueBbXYBvZUj | To: 3Lj5tvW5r1H3pKmhYNpJYnhgrSW8emD8Y3 | |||
| 08.10.2021 15:46:23 | |
227 BTC | $ 12 398 619 | (unknown) | (unknown) |
| Type: transfer | From: 32PFjv3HkKroiH9ewKxKHgE6WpemCUvPJw | To: 3EHTobCCaGC2YnFvY2NtMSU9G2SEYBpavB | |||
| 08.10.2021 15:46:23 | |
231 BTC | $ 12 572 565 | (unknown) | (unknown) |
| Type: transfer | From: 36awRuYtJfX8v4uNNbg3i5bfAaQXsKSnfo | To: 34UJXCgA1TMsjU3eoPbaRoUcBpaRibTqFN | |||
| 08.10.2021 15:46:23 | |
217 BTC | $ 11 855 481 | (unknown) | (unknown) |
| Type: transfer | From: 39XaeFUC9vndzU5zpX7WJ9mfpM1UuZrByo | To: 3FJGxeHV3CLZNYQB1P6aH7Pi1HcirrhsZD | |||
| 08.10.2021 15:46:23 | |
116 BTC | $ 6 340 947 | (unknown) | (unknown) |
| Type: transfer | From: 32XwU3EgxrrzjpUJaetYYAc6ynRLdqKLHY | To: 3GqBEt7YZfbuFqdNBBLXMj7FtwfDzbXMm5 | |||
| 08.10.2021 15:46:23 | |
163 BTC | $ 8 883 395 | (unknown) | (unknown) |
| Type: transfer | From: 3M8yGy37AyzBPG6wgn5AYZ9regVBwZjaB1 | To: 378rBTRHS66iFrBnxZo1ss6pzKhYDb9DWv | |||
| 08.10.2021 15:46:23 | |
204 BTC | $ 11 101 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JJiYyPvZeziNZrSzVdSHaVHxcvYKpMghk | To: 3FHZCQR7YnP3xp775a12RKNq4u6e2j6gt9 | |||
| 08.10.2021 15:46:23 | |
165 BTC | $ 8 987 848 | (unknown) | (unknown) |
| Type: transfer | From: 38piySF3GGKwH1AcUweyewyr9Mfd9bjBnM | To: 3NS3yR7At6qSpZQWjTndrKKQif7H4P53t6 | |||
| 08.10.2021 15:46:23 | |
205 BTC | $ 11 159 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Atdg1bnt4tMwYBed8iwCeER3HHd37hJYz | To: 3EaEkeg2cn2h43MzhcxadS1fFEi8zT6PfJ | |||
| 08.10.2021 15:46:23 | |
127 BTC | $ 6 901 462 | (unknown) | (unknown) |
| Type: transfer | From: 3ESuuo5xvUTFcybmm8YdFy8nYZ94AwqtGN | To: 37aD5XGmidNT2kyRjmxbgg7RhYzZMR4spX | |||
| 08.10.2021 15:46:23 | |
133 BTC | $ 7 239 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AaukYb91qb4QsRb6qKPizmgsigt99jgbX | To: 3QWm3nR5H1oWebbJeXXrCV8LTGADiN4Av9 | |||
| 08.10.2021 15:46:23 | |
177 BTC | $ 9 647 928 | (unknown) | (unknown) |
| Type: transfer | From: 3FJt92yMq35VZ4QJ9KQ2RU4svrqthesKX9 | To: 3CYzLqrt3qNAEM4MfMRgrsKnJqVjNFBWZ3 | |||
| 08.10.2021 15:46:23 | |
203 BTC | $ 11 055 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp2e638UkEd93jREQPHxTgDtWB9ebuNBg | To: 3PEKLXFQLrUDcT9HPXfYsmck716pVbisrE | |||
| 08.10.2021 15:46:23 | |
219 BTC | $ 11 949 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FTzDK7UPECqAShTa8kgqac6jdpSzGSqDt | To: 3HfKPgDgrQgmozGc8i4KHWhJWefQ9CPARX | |||
| 08.10.2021 15:46:23 | |
221 BTC | $ 12 074 383 | (unknown) | (unknown) |
| Type: transfer | From: 37R75DAH27D7VHCNnseK8j51HD5PJUHnRW | To: 39JESrbed9T5qB3yTS1Z5dAsbnq2GihxiG | |||
| 08.10.2021 15:46:23 | |
185 BTC | $ 10 072 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgrsnp8dk60yq3s6fupw7fjcrpl4hqf6m0m2z3 | To: 3NzNmgBGeUsYk1pcvbGo3VjCn6sr171tyE | |||
| 08.10.2021 15:46:23 | |
107 BTC | $ 5 826 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxccc2h9fvwfjcxexqduhwsqvewkn23e95e9qw | To: 37jozu8UazkMBwwovsi7vJ3hoggRBZZ44i | |||
| 08.10.2021 15:46:23 | |
117 BTC | $ 6 373 832 | (unknown) | (unknown) |
| Type: transfer | From: 361KP9k8Kphn4RytW59j4dULPx6icJBFRJ | To: bc1q87v9ecf6kx8a2ly9clgkhyqugwhnt0uc5q3ftr | |||
| 08.10.2021 15:46:23 | |
142 BTC | $ 7 741 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Hax18apHCYcVac61f6Qautq9RraQ9Mfig | To: bc1qwan3jvqjxvqrq6pw2xquvvv94l0dparktd90dj | |||
| 08.10.2021 15:46:23 | |
169 BTC | $ 9 217 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GkDJC8WRSevnwj1PFQwTDJCFJGEeJiBcG | To: bc1q25nsqfmjl9kws5zdcz2gvl3cm2j862usyvax5w | |||
| 08.10.2021 15:46:23 | |
108 BTC | $ 5 891 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqac28cx42lg2zsw47c7g5m5h8n33wgp9jgw9q | To: 3P6XWbpFSvf6QLjcBgFvudQ1u4wEuf7WqU | |||
| 08.10.2021 15:46:23 | |
106 BTC | $ 5 763 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v9g398dhx9k8ktsw59e5jsvsvmscg0jrqandx | To: 39nsHHtvV6g4muu1nU2XbW5b1YUwgosXbH | |||
| 08.10.2021 15:46:23 | |
200 BTC | $ 10 902 648 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39WzvCPkRJ5RaMfNMoib5Jdc8DT8MQW5HP | |||
| 08.10.2021 15:46:23 | |
221 BTC | $ 12 050 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 15:46:23 | |
221 BTC | $ 12 052 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2021 15:46:23 | |
850 BTC | $ 46 344 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||