Whale movements
Last update: 24.08.2026 20:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 15:05:49 |  |
107 BTC | $ 5 848 162 | (unknown) | (unknown) |
| Type: transfer | From: 37qZCfvqsT88amSigyjp4JXgKmrsJQKQRi | To: 3EDk5e3vNvNQwszViPtexjqygvgRepnYhU | |||
| 08.10.2021 15:05:49 | |
127 BTC | $ 6 924 623 | (unknown) | (unknown) |
| Type: transfer | From: 37P7Sjow6rLKCRzzCEwghozHZ3fAu8FnQa | To: 3JczdnVT7Y3SxcPo166vyPbUszAw7htaNX | |||
| 08.10.2021 15:05:49 | |
133 BTC | $ 7 267 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mhmnu6c3dt4dxruts628sr6qwg92amdddvele | To: 3L7yo3P3b9GjvBQnu7Q2oJ1TT3N3BzSY5K | |||
| 08.10.2021 15:05:49 | |
150 BTC | $ 8 204 382 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 08.10.2021 15:05:49 | |
450 BTC | $ 24 613 146 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmnvc7gv9ydrq5fssl072qzd60rk3hcqzmcjtmz | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 08.10.2021 15:05:49 | |
606 BTC | $ 33 147 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnvc7gv9ydrq5fssl072qzd60rk3hcqzmcjtmz | |||
| 08.10.2021 15:05:49 | |
150 BTC | $ 8 204 382 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 08.10.2021 15:05:49 | |
223 BTC | $ 12 203 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 15:05:49 | |
223 BTC | $ 12 207 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.10.2021 15:05:49 | |
103 BTC | $ 5 607 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 08.10.2021 15:05:49 | |
838 BTC | $ 45 816 616 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 08.10.2021 15:05:49 | |
864 BTC | $ 47 259 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 08.10.2021 15:05:49 | |
863 BTC | $ 47 227 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 08.10.2021 15:05:49 | |
864 BTC | $ 47 265 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 08.10.2021 15:05:49 | |
100 BTC | $ 5 469 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.10.2021 15:05:46 |  |
20 000 ETH | $ 72 347 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 08.10.2021 15:04:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.10.2021 14:59:47 |  |
11 921 BNB | $ 5 043 083 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 08.10.2021 14:58:32 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.10.2021 14:49:13 | |
17 047 242 USDC | $ 17 047 242 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 08.10.2021 14:47:24 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 08.10.2021 14:45:49 | |
500 BTC | $ 27 325 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 08.10.2021 14:45:49 | |
227 BTC | $ 12 430 508 | (unknown) | (unknown) |
| Type: transfer | From: 36aLbVDiQifSyWWS8jT5KN8EuL2rV9gjyw | To: 32PFjv3HkKroiH9ewKxKHgE6WpemCUvPJw | |||
| 08.10.2021 14:45:49 | |
97 BTC | $ 5 315 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn4hkj8s48kv8pv38j0eyvkmgg7j49lcz8pp3u0a0tf4wd6sq3csj2le5x | To: bc1qtg6t568kz2skp763qtyqj4p4d5vwdpg79mggvkeksjedlztfx33sa2ych6 | |||
| 08.10.2021 14:45:49 | |
133 BTC | $ 7 268 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhz22h3yvx5ckymhxqnwkc3w9ac5mnp9uwp8x9u36d35ds2qjrjqs0skp7 | To: bc1q5c75u0eqdwvwgk2l6r7aw9kyqztj0rq0zslhcurj3f6glty9p2vqqe3unf | |||
| 08.10.2021 14:45:49 | |
224 BTC | $ 12 253 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2021 14:45:49 | |
867 BTC | $ 47 389 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 08.10.2021 14:44:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 08.10.2021 14:42:49 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 08.10.2021 14:42:49 | |
21 349 386 BUSD | $ 21 349 386 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.10.2021 14:42:49 | |
27 765 244 BUSD | $ 27 765 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.10.2021 14:41:43 | |
59 114 612 BUSD | $ 59 114 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 14:41:08 | |
8 384 283 PAX | $ 8 342 273 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 14:40:31 | |
55 402 316 USDT | $ 55 402 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 14:40:31 | |
20 317 ETH | $ 72 675 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 14:39:37 | |
133 BTC | $ 7 336 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvk2x9ks4q8fezgucyjfrel9qwxfvcydsxzg3x3s0jf50wm3zfxqrmxv4x | |||
| 08.10.2021 14:39:37 | |
393 BTC | $ 21 622 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwWAuz9A4FmsA1nxjnPHnCc1v3aMJfkTi | |||
| 08.10.2021 14:39:37 | |
136 BTC | $ 7 503 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwmu7xuksskxpp0qxyk7w6ux5ds929kk0zfux07uz4qthlzp2nrqle2zxf | |||
| 08.10.2021 14:39:37 | |
186 BTC | $ 10 242 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Evqq3kDCtCcPnYYSGBX4fFWyteYVxmDsj | To: 3H89WffKqZtn6NikcuWcegb7Pf3WAGzHNB | |||
| 08.10.2021 14:39:37 | |
291 BTC | $ 16 024 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NKVohNyG9CkQEkT3XUhPabT7aRgx3gwKk | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 08.10.2021 14:39:37 | |
204 BTC | $ 11 220 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7qxk03we2zjwps5ze9kzw22tjkgfznphp379u | To: 3LZXXyi2kxXexM53JfSavJVqxgSQfuMwXa | |||
| 08.10.2021 14:39:37 | |
106 BTC | $ 5 822 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnjc7v687y7vv8ll60vp9nrevcxr4kv4tpwz3l | To: 3KqDoxdchh6vAHX1Hp9SUwtXeqavmxm6hW | |||
| 08.10.2021 14:39:37 | |
203 BTC | $ 11 168 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5l6y94sw249mg4t0lu8qdgdd9kgvgqj8ltt4a | To: 39cwkaUeUJJighVSQgpLLEQsKycj8Aj2ck | |||
| 08.10.2021 14:39:37 | |
118 BTC | $ 6 495 776 | (unknown) | (unknown) |
| Type: transfer | From: 3J4KiuqGezj6gMqUwm3WraAcEUsiFvhcd7 | To: 37F1tAsWbJTZMV6RLV6fqTEfaz5AqHbZjX | |||
| 08.10.2021 14:39:37 | |
163 BTC | $ 8 985 669 | (unknown) | (unknown) |
| Type: transfer | From: 36LdvT8FQmbdc3SjPWrzB1bRTZmcxCumia | To: 32e131AnzRyV9cNaaJLz5TiKyz7v9pkd1v | |||
| 08.10.2021 14:39:37 | |
157 BTC | $ 8 629 925 | (unknown) | (unknown) |
| Type: transfer | From: 364nHor3kiGC7GaLnCpWhr8R8Zmhn4WhMc | To: 3FhboYCePeeE55Visq5VRabtHYACjoQwmX | |||
| 08.10.2021 14:39:37 | |
107 BTC | $ 5 887 999 | (unknown) | (unknown) |
| Type: transfer | From: 35EBTrCcuMAvTbU5G1KmgoWRsrhbzGytbg | To: 37qZCfvqsT88amSigyjp4JXgKmrsJQKQRi | |||
| 08.10.2021 14:39:37 | |
219 BTC | $ 12 071 755 | (unknown) | (unknown) |
| Type: transfer | From: 33Yj6SJ8kNoGSsXFeMMtkPsu5bfagdKm19 | To: 3FTzDK7UPECqAShTa8kgqac6jdpSzGSqDt | |||
| 08.10.2021 14:39:37 | |
108 BTC | $ 5 962 816 | (unknown) | (unknown) |
| Type: transfer | From: 34eZQCtsMsgz7mXEypV6XXNMVfdqfsYkW5 | To: 3MJ5dZTJpiBrh3PgYBLTckaGLpkGorVGMP | |||
| 08.10.2021 14:39:37 | |
205 BTC | $ 11 273 120 | (unknown) | (unknown) |
| Type: transfer | From: 37P2Tr5Yg9jkhA13ruNVuwkG5dP4nMUnLK | To: 3NrsnzcufaCZhrNa82i6Eyzp8wxGhmrj8D | |||