Whale movements
Last update: 24.08.2026 20:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 14:02:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 14:01:02 |  |
7 753 476 PAX | $ 7 688 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 13:58:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.10.2021 13:57:22 |  |
101 BTC | $ 5 583 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3nn2zxlkvdrejc573yk77kl2rs0dhs3eertx7jjqe6metwzfwkqwzsmnw | |||
| 08.10.2021 13:57:22 | |
106 BTC | $ 5 874 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf96u2lnmwl4ma6sxyv0ya8j26su97h6huc2vp | To: bc1qxnjc7v687y7vv8ll60vp9nrevcxr4kv4tpwz3l | |||
| 08.10.2021 13:57:22 | |
195 BTC | $ 10 832 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vspp42jpjwthz2m7mp89g4e7qvcw8zycxk9l6zmv6sa5pykkkkqmhv9l6 | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||
| 08.10.2021 13:57:22 | |
710 BTC | $ 39 435 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vspp42jpjwthz2m7mp89g4e7qvcw8zycxk9l6zmv6sa5pykkkkqmhv9l6 | To: bc1qkmm83l8avdhsgxmpvc6mhd9xumq9nnrwqky84lddhm5jpk50sflshqfpr4 | |||
| 08.10.2021 13:57:22 | |
197 BTC | $ 10 935 191 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 08.10.2021 13:57:22 | |
225 BTC | $ 12 505 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2021 13:57:22 | |
817 BTC | $ 45 393 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 08.10.2021 13:53:32 |  |
700 000 XTZ | $ 5 285 848 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 08.10.2021 13:50:20 | |
20 377 ETH | $ 73 402 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2021 13:48:38 | |
447 BTC | $ 24 925 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5vjmylxxkce955l6yaaeuzyr0juzr54n5c3xa | |||
| 08.10.2021 13:48:38 | |
133 BTC | $ 7 412 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CtGdebaG51hXWvaAopc7Uu6d9M4WQkuWM | To: bc1qufvfshx2nssxp9gl5ajsc40hyn3e6ezpuggf4j | |||
| 08.10.2021 13:48:38 | |
869 BTC | $ 48 498 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 08.10.2021 13:47:22 | |
137 BTC | $ 7 635 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwhdtq08kpe27m85lcvlr74stt20qard88pkqwclfj22actmmsuqn2cu3d | |||
| 08.10.2021 13:47:22 | |
102 BTC | $ 5 692 964 | (unknown) | (unknown) |
| Type: transfer | From: 3C7CoekNeXNqAJgRptE8pmr2pn3rzzSw8C | To: 34nK9s9xy7eVc8v6UGJJtUMmcYiTwZXJmr | |||
| 08.10.2021 13:47:22 | |
119 BTC | $ 6 641 902 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 08.10.2021 13:47:22 | |
300 BTC | $ 16 736 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.10.2021 13:47:22 | |
106 BTC | $ 5 899 526 | (unknown) | (unknown) |
| Type: transfer | From: 39FKjSdXENaoduk278XhsFTMX3FDuKUYst | To: bc1qqf96u2lnmwl4ma6sxyv0ya8j26su97h6huc2vp | |||
| 08.10.2021 13:47:22 | |
127 BTC | $ 7 068 835 | (unknown) | (unknown) |
| Type: transfer | From: 389io691M3KUrzhHdJst2CY86yaKKqY4SS | To: 3EiLWUqzzvDjAgNY67dvh4wQiY92jM5cPq | |||
| 08.10.2021 13:47:22 | |
108 BTC | $ 6 041 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MhvuLyp1ZY3Qczhyvj3ofc3hm7N8d1Sy9 | To: 38usTuKsNibToQ33S8P1ay77gfHvFpo6g3 | |||
| 08.10.2021 13:47:22 | |
125 BTC | $ 6 971 161 | (unknown) | (unknown) |
| Type: transfer | From: 3FiZgKSadqWgLxvMvGxD5t1Jcpp32xdp1q | To: 3J4KiuqGezj6gMqUwm3WraAcEUsiFvhcd7 | |||
| 08.10.2021 13:47:22 | |
116 BTC | $ 6 491 436 | (unknown) | (unknown) |
| Type: transfer | From: 36AcWkGgcubTHwCHToTWPsEoDjb98asFck | To: 37JvakN47yQz3Qb1VrZz7RJSmzz1Mm9LR4 | |||
| 08.10.2021 13:47:22 | |
101 BTC | $ 5 628 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn57VjrfU7Nq6esfPgG3WaczRg2e51xa2 | To: 3BieEzA4AqCsCFotcD7ikoYNFHWCHmgUjd | |||
| 08.10.2021 13:47:22 | |
107 BTC | $ 5 965 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FjFrA996tsvwueQfNf7XZXNp7hUGkJJrM | To: 38QjiztVUnch65etrvZA67VvsA6sAczGjY | |||
| 08.10.2021 13:47:22 | |
134 BTC | $ 7 465 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qam7y0ncf2mgf8l9e33279sd0ys3u45fcghz69tu68sx0dnqe9sysnue3sl | |||
| 08.10.2021 13:47:22 | |
90 BTC | $ 5 003 630 | (unknown) | (unknown) |
| Type: transfer | From: 1FBJ9MgD2Ye2z1w7szwfPGSQsVqJvDDoxF | To: 15hBqY2tQ6HkP2HqP9HdwcodLxRzeAhYiB | |||
| 08.10.2021 13:47:22 | |
225 BTC | $ 12 576 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 13:47:22 | |
226 BTC | $ 12 593 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2021 13:47:22 | |
864 BTC | $ 48 174 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 08.10.2021 13:47:22 | |
867 BTC | $ 48 355 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 08.10.2021 13:47:22 | |
823 BTC | $ 45 886 084 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 08.10.2021 13:46:54 | |
1 900 ETH | $ 6 901 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 08.10.2021 13:37:11 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 13:32:52 | |
26 499 976 USDT | $ 26 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 13:31:12 | |
75 000 ETH | $ 272 118 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 13:28:22 | |
300 BTC | $ 16 738 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 1H9cxLhmMAFJM7xGpgVMAUCjakGJV4xZso | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 08.10.2021 13:28:22 | |
100 BTC | $ 5 579 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv944ch43h4tgruh0d20am9zza0nyzzh5g646n96szl4tuvp3wsq6xtv0x | To: 3NPQWXWDbfTNgqqaAZ2gKxT2BJYL1JvCGC | |||
| 08.10.2021 13:28:22 | |
175 BTC | $ 9 783 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7shvhkr9n69rcspz2q9pge7j6g84e5s4x7yrftrm7yl3ewf9q3q63mp86 | To: bc1qnv944ch43h4tgruh0d20am9zza0nyzzh5g646n96szl4tuvp3wsq6xtv0x | |||
| 08.10.2021 13:28:22 | |
180 BTC | $ 10 024 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7shvhkr9n69rcspz2q9pge7j6g84e5s4x7yrftrm7yl3ewf9q3q63mp86 | To: 34SjWH6gSjkD6iuXYtr3gCPXZtTrtVWUcz | |||
| 08.10.2021 13:28:22 | |
100 BTC | $ 5 579 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 08.10.2021 13:28:22 | |
174 BTC | $ 9 687 657 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 08.10.2021 13:28:22 | |
205 BTC | $ 11 422 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnanldcf2j2cs4lp9e0xwtgk3r8gh20hnctqmd | To: 37P2Tr5Yg9jkhA13ruNVuwkG5dP4nMUnLK | |||
| 08.10.2021 13:28:22 | |
869 BTC | $ 48 467 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 08.10.2021 13:28:22 | |
873 BTC | $ 48 727 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 08.10.2021 13:28:22 | |
500 BTC | $ 27 898 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 08.10.2021 13:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 08.10.2021 13:25:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 13:22:21 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||