Whale movements
Last update: 24.08.2026 20:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 14:39:37 |  |
169 BTC | $ 9 312 808 | (unknown) | (unknown) |
| Type: transfer | From: 37ZYeWiDa3caj2UyKmGbKd2XqjDf9VsE6z | To: 35HEakjC9LaAgjrm45aeUxtRLRUtH3e69h | |||
| 08.10.2021 14:39:37 | |
133 BTC | $ 7 317 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufvfshx2nssxp9gl5ajsc40hyn3e6ezpuggf4j | To: bc1q6mhmnu6c3dt4dxruts628sr6qwg92amdddvele | |||
| 08.10.2021 14:39:37 | |
177 BTC | $ 9 746 548 | (unknown) | (unknown) |
| Type: transfer | From: 36SZnEu42uY9cpLNecjMWsU1DzMXpog4KC | To: bc1qtf7pdez69z2y9n6tvw0hev04h8kcpdwxprrpf4 | |||
| 08.10.2021 14:39:37 | |
165 BTC | $ 9 092 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BCEYEBC7u31Aeg9mTvBvmpG477sEmDnWe | To: bc1qurnvahu07t9apc5eyn6jgcpnmg78kjfysqjv0g | |||
| 08.10.2021 14:39:37 | |
110 BTC | $ 6 075 582 | (unknown) | (unknown) |
| Type: transfer | From: 3GWieuDnE6CoNJ74gdrMWGXKhFdqfA5tSc | To: bc1qusmwhea3swq3nuu5juxk6m9fh77wm3u9zawtxk | |||
| 08.10.2021 14:39:37 | |
185 BTC | $ 10 174 936 | (unknown) | (unknown) |
| Type: transfer | From: 37J48Xh5ip3peveWDJfMXCsvD1z9ZVNfPt | To: bc1qyzma6yjfg7ea2zcrm39caj4jd79y2h5dyxzat9 | |||
| 08.10.2021 14:39:37 | |
218 BTC | $ 11 978 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DAzazxarMkGkqqrLZbFvjorf1Pxwzyf1w | To: 39XaeFUC9vndzU5zpX7WJ9mfpM1UuZrByo | |||
| 08.10.2021 14:39:37 | |
116 BTC | $ 6 407 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj5u48x8nAc6gxt7QLYpUjPKk2ecJQMfx | To: 3KnP62Z11Gt4vb3i31Y6Zae68weMa2G34K | |||
| 08.10.2021 14:39:37 | |
142 BTC | $ 7 821 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7RY1wsnx9GdbHwYnTMefd892ccULs1P | To: 3KfosDhBnsvs5ukj4mDPZx1mqfHKD3izUE | |||
| 08.10.2021 14:39:37 | |
221 BTC | $ 12 197 408 | (unknown) | (unknown) |
| Type: transfer | From: 36cLSA4GtqEtNmew11vUEaBYqkXmxuxU6B | To: 37R75DAH27D7VHCNnseK8j51HD5PJUHnRW | |||
| 08.10.2021 14:39:37 | |
127 BTC | $ 6 972 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EiLWUqzzvDjAgNY67dvh4wQiY92jM5cPq | To: 37P7Sjow6rLKCRzzCEwghozHZ3fAu8FnQa | |||
| 08.10.2021 14:39:37 | |
500 BTC | $ 27 534 090 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.10.2021 14:39:37 | |
11 700 BTC | $ 644 297 660 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.10.2021 14:39:37 | |
532 BTC | $ 29 268 894 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 08.10.2021 14:39:37 | |
225 BTC | $ 12 382 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2021 14:39:37 | |
867 BTC | $ 47 747 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 08.10.2021 14:39:37 | |
867 BTC | $ 47 747 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 08.10.2021 14:39:37 | |
837 BTC | $ 46 077 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 08.10.2021 14:39:37 | |
852 BTC | $ 46 919 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 08.10.2021 14:37:30 |  |
7 999 981 BUSD | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 08.10.2021 14:35:57 |  |
7 105 713 USDT | $ 7 105 713 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 14:34:53 | |
30 000 ETH | $ 108 362 344 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 14:34:28 | |
34 593 140 USDC | $ 34 593 140 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 14:32:51 | |
14 615 841 USDT | $ 14 615 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:32:51 | |
311 WBTC | $ 17 071 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:32:32 | |
8 405 912 PAX | $ 8 420 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:30:45 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.10.2021 14:29:20 | |
30 000 ETH | $ 107 443 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 08.10.2021 14:23:33 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 14:22:09 |  |
20 758 BNB | $ 8 778 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 08.10.2021 14:18:16 | |
100 BTC | $ 5 500 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 14:18:16 | |
100 BTC | $ 5 500 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 14:18:16 | |
117 BTC | $ 6 453 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgxwnyfnm6g96aezv29j0zwum07evkfrmu2uemts6pvvyagwxk3q9fdjme | |||
| 08.10.2021 14:18:16 | |
225 BTC | $ 12 369 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 14:18:16 | |
785 BTC | $ 43 176 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 08.10.2021 14:18:16 | |
867 BTC | $ 47 712 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 08.10.2021 14:13:01 | |
5 375 993 USDT | $ 5 375 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.10.2021 14:09:58 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.10.2021 14:09:05 | |
10 562 982 USDT | $ 10 562 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 14:08:02 | |
10 563 982 USDT | $ 10 563 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 14:06:45 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 14:04:49 | |
100 BTC | $ 5 535 996 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 14:04:49 | |
276 BTC | $ 15 262 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 08.10.2021 14:04:49 | |
605 BTC | $ 33 486 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4hszsgy4yye8vvac4ln6m485pstg0uzmdkh8m | |||
| 08.10.2021 14:04:49 | |
108 BTC | $ 5 994 604 | (unknown) | (unknown) |
| Type: transfer | From: 38usTuKsNibToQ33S8P1ay77gfHvFpo6g3 | To: 34eZQCtsMsgz7mXEypV6XXNMVfdqfsYkW5 | |||
| 08.10.2021 14:04:49 | |
116 BTC | $ 6 441 616 | (unknown) | (unknown) |
| Type: transfer | From: 37JvakN47yQz3Qb1VrZz7RJSmzz1Mm9LR4 | To: 3Pj5u48x8nAc6gxt7QLYpUjPKk2ecJQMfx | |||
| 08.10.2021 14:04:49 | |
107 BTC | $ 5 919 365 | (unknown) | (unknown) |
| Type: transfer | From: 38QjiztVUnch65etrvZA67VvsA6sAczGjY | To: 35EBTrCcuMAvTbU5G1KmgoWRsrhbzGytbg | |||
| 08.10.2021 14:04:49 | |
225 BTC | $ 12 461 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 14:04:49 | |
825 BTC | $ 45 695 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 08.10.2021 14:03:08 | |
5 931 315 USDT | $ 5 931 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||