Whale movements
Last update: 24.08.2026 20:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 15:46:23 |  |
846 BTC | $ 46 142 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 08.10.2021 15:46:23 | |
103 BTC | $ 5 639 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 08.10.2021 15:31:44 | |
100 BTC | $ 5 456 410 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 08.10.2021 15:31:44 | |
189 BTC | $ 10 312 614 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.10.2021 15:31:44 | |
133 BTC | $ 7 252 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn95y66az5xgszr3whn00j0k7xggq4jt0hnh72ml2ua77wp6dljs4xfudn | |||
| 08.10.2021 15:31:44 | |
165 BTC | $ 8 996 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j04rethykmml2mgrwml35fcy8vxk8j4tp5xz5 | To: 38piySF3GGKwH1AcUweyewyr9Mfd9bjBnM | |||
| 08.10.2021 15:31:44 | |
177 BTC | $ 9 657 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf7pdez69z2y9n6tvw0hev04h8kcpdwxprrpf4 | To: 3FJt92yMq35VZ4QJ9KQ2RU4svrqthesKX9 | |||
| 08.10.2021 15:31:44 | |
185 BTC | $ 10 081 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzma6yjfg7ea2zcrm39caj4jd79y2h5dyxzat9 | To: bc1qrgrsnp8dk60yq3s6fupw7fjcrpl4hqf6m0m2z3 | |||
| 08.10.2021 15:31:44 | |
133 BTC | $ 7 247 921 | (unknown) | (unknown) |
| Type: transfer | From: 3L7yo3P3b9GjvBQnu7Q2oJ1TT3N3BzSY5K | To: 3AaukYb91qb4QsRb6qKPizmgsigt99jgbX | |||
| 08.10.2021 15:31:44 | |
163 BTC | $ 8 903 149 | (unknown) | (unknown) |
| Type: transfer | From: 3NPAdX65rTKpEy78uhXTddaWJn4wcKes1U | To: 3M8yGy37AyzBPG6wgn5AYZ9regVBwZjaB1 | |||
| 08.10.2021 15:31:44 | |
127 BTC | $ 6 907 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JczdnVT7Y3SxcPo166vyPbUszAw7htaNX | To: 3ESuuo5xvUTFcybmm8YdFy8nYZ94AwqtGN | |||
| 08.10.2021 15:31:44 | |
205 BTC | $ 11 169 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NrsnzcufaCZhrNa82i6Eyzp8wxGhmrj8D | To: 3Atdg1bnt4tMwYBed8iwCeER3HHd37hJYz | |||
| 08.10.2021 15:31:44 | |
118 BTC | $ 6 434 449 | (unknown) | (unknown) |
| Type: transfer | From: 33q272XXBPuAoAuFWfTr2kiMFwZoZfHmka | To: 361KP9k8Kphn4RytW59j4dULPx6icJBFRJ | |||
| 08.10.2021 15:31:44 | |
204 BTC | $ 11 117 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXXyi2kxXexM53JfSavJVqxgSQfuMwXa | To: 3JJiYyPvZeziNZrSzVdSHaVHxcvYKpMghk | |||
| 08.10.2021 15:31:44 | |
157 BTC | $ 8 547 898 | (unknown) | (unknown) |
| Type: transfer | From: 3K992BzgGk7QfQf2HNAnJKa8L1y9FtMue8 | To: 3FCGVUvvvA61rwLfgboGLVWkw2Q9X5RSLQ | |||
| 08.10.2021 15:31:30 |  |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 15:31:44 | |
116 BTC | $ 6 346 968 | (unknown) | (unknown) |
| Type: transfer | From: 356x4No86dfoN8c7FhesrwQweHwPaYCRpu | To: 32XwU3EgxrrzjpUJaetYYAc6ynRLdqKLHY | |||
| 08.10.2021 15:31:44 | |
142 BTC | $ 7 748 682 | (unknown) | (unknown) |
| Type: transfer | From: 3QGNm2nYoHZi8punM8UzEmD2LMpR3QWnEN | To: 3Hax18apHCYcVac61f6Qautq9RraQ9Mfig | |||
| 08.10.2021 15:31:44 | |
110 BTC | $ 5 979 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DYmAV6YKSnXzr1Lqe2uup8BTGyk5LBJG3 | To: 3EGPPrGRj4KnNw1tExEQM5WueBbXYBvZUj | |||
| 08.10.2021 15:31:44 | |
203 BTC | $ 11 065 888 | (unknown) | (unknown) |
| Type: transfer | From: 39cwkaUeUJJighVSQgpLLEQsKycj8Aj2ck | To: 3Qp2e638UkEd93jREQPHxTgDtWB9ebuNBg | |||
| 08.10.2021 15:31:44 | |
107 BTC | $ 5 833 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EDk5e3vNvNQwszViPtexjqygvgRepnYhU | To: bc1qcxccc2h9fvwfjcxexqduhwsqvewkn23e95e9qw | |||
| 08.10.2021 15:31:44 | |
106 BTC | $ 5 769 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PbWRzparjHDhtSidvMKCfToZHt4Yn6FR5 | To: bc1q0v9g398dhx9k8ktsw59e5jsvsvmscg0jrqandx | |||
| 08.10.2021 15:31:44 | |
108 BTC | $ 5 907 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QDUDLanyGXtt4KRT55pH1iKG7RfyAj1ww | To: bc1qlqac28cx42lg2zsw47c7g5m5h8n33wgp9jgw9q | |||
| 08.10.2021 15:31:44 | |
169 BTC | $ 9 227 548 | (unknown) | (unknown) |
| Type: transfer | From: 35HEakjC9LaAgjrm45aeUxtRLRUtH3e69h | To: 3GkDJC8WRSevnwj1PFQwTDJCFJGEeJiBcG | |||
| 08.10.2021 15:31:44 | |
151 BTC | $ 8 216 459 | (unknown) | (unknown) |
| Type: transfer | From: 33rEkooat6cNqXNv3BLiNEYhoUNFkTt7mF | To: 326mbRmdhxD6kEkvqTkQdTcX1Nvz67xYK1 | |||
| 08.10.2021 15:31:44 | |
162 BTC | $ 8 828 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsktpxsewyt4fd23cps6vh4kw3ejpwpy79zyn2j | To: bc1qty5trzphmfft3x2uhcq58mq0clfz858jlls76t | |||
| 08.10.2021 15:31:44 | |
96 BTC | $ 5 246 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 08.10.2021 15:31:44 | |
450 BTC | $ 24 553 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 08.10.2021 15:31:44 | |
120 BTC | $ 6 547 692 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.10.2021 15:31:44 | |
200 BTC | $ 10 912 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnvc7gv9ydrq5fssl072qzd60rk3hcqzmcjtmz | To: 14kqRaPhtGsLMCE3LYT88nWxv8yduxcJG7 | |||
| 08.10.2021 15:31:44 | |
221 BTC | $ 12 065 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 15:31:44 | |
223 BTC | $ 12 170 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 15:31:44 | |
865 BTC | $ 47 209 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 08.10.2021 15:31:44 | |
862 BTC | $ 47 039 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 08.10.2021 15:31:44 | |
864 BTC | $ 47 116 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 08.10.2021 15:31:44 | |
864 BTC | $ 47 166 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 08.10.2021 15:31:44 | |
866 BTC | $ 47 274 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 08.10.2021 15:13:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 08.10.2021 15:09:27 | |
69 999 900 USDT | $ 69 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b521d013b2613162220cdc87c92c84deacc12601 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 08.10.2021 15:05:49 | |
136 BTC | $ 7 418 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs8znje5rzqczha3jvaatutrzgs0ayp0ja8dtey3vqw58jtefrks66swqg | |||
| 08.10.2021 15:05:49 | |
100 BTC | $ 5 469 561 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.10.2021 15:05:49 | |
165 BTC | $ 9 019 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurnvahu07t9apc5eyn6jgcpnmg78kjfysqjv0g | To: bc1q4j04rethykmml2mgrwml35fcy8vxk8j4tp5xz5 | |||
| 08.10.2021 15:05:49 | |
108 BTC | $ 5 922 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ5dZTJpiBrh3PgYBLTckaGLpkGorVGMP | To: 3QDUDLanyGXtt4KRT55pH1iKG7RfyAj1ww | |||
| 08.10.2021 15:05:49 | |
157 BTC | $ 8 568 568 | (unknown) | (unknown) |
| Type: transfer | From: 3FhboYCePeeE55Visq5VRabtHYACjoQwmX | To: 3K992BzgGk7QfQf2HNAnJKa8L1y9FtMue8 | |||
| 08.10.2021 15:05:49 | |
110 BTC | $ 5 993 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusmwhea3swq3nuu5juxk6m9fh77wm3u9zawtxk | To: 3DYmAV6YKSnXzr1Lqe2uup8BTGyk5LBJG3 | |||
| 08.10.2021 15:05:49 | |
106 BTC | $ 5 783 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KqDoxdchh6vAHX1Hp9SUwtXeqavmxm6hW | To: 3PbWRzparjHDhtSidvMKCfToZHt4Yn6FR5 | |||
| 08.10.2021 15:05:49 | |
116 BTC | $ 6 362 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KnP62Z11Gt4vb3i31Y6Zae68weMa2G34K | To: 356x4No86dfoN8c7FhesrwQweHwPaYCRpu | |||
| 08.10.2021 15:05:49 | |
163 BTC | $ 8 924 721 | (unknown) | (unknown) |
| Type: transfer | From: 32e131AnzRyV9cNaaJLz5TiKyz7v9pkd1v | To: 3NPAdX65rTKpEy78uhXTddaWJn4wcKes1U | |||
| 08.10.2021 15:05:49 | |
118 BTC | $ 6 450 171 | (unknown) | (unknown) |
| Type: transfer | From: 37F1tAsWbJTZMV6RLV6fqTEfaz5AqHbZjX | To: 33q272XXBPuAoAuFWfTr2kiMFwZoZfHmka | |||
| 08.10.2021 15:05:49 | |
142 BTC | $ 7 767 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KfosDhBnsvs5ukj4mDPZx1mqfHKD3izUE | To: 3QGNm2nYoHZi8punM8UzEmD2LMpR3QWnEN | |||