Whale movements
Last update: 24.08.2026 20:24:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 13:20:36 |  |
173 BTC | $ 9 621 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 08.10.2021 13:20:36 | |
94 BTC | $ 5 246 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr6dkp5eq2khhhqzl5t9x4ryxncptp4asyusmkrfmzrzsxwqclvs0egcyt | |||
| 08.10.2021 13:20:36 | |
248 BTC | $ 13 818 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NCqwsJjTcBLzQP566ZwSbgvgHbWHDHT9e | |||
| 08.10.2021 13:20:36 | |
110 BTC | $ 6 142 497 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWieuDnE6CoNJ74gdrMWGXKhFdqfA5tSc | |||
| 08.10.2021 13:20:36 | |
300 BTC | $ 16 702 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 08.10.2021 13:20:36 | |
136 BTC | $ 7 582 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf8zlv6c5zc0wpzm0dm0am0dznufqmphlszyyt4g05csk80cfmwsjfh2wl | |||
| 08.10.2021 13:20:36 | |
137 BTC | $ 7 633 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsy9ju2977a4dvpwved0v48jv2qta7p0675ayqdt3vs692husz7q96zcy6 | |||
| 08.10.2021 13:20:24 |  |
60 427 212 USDT | $ 60 427 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.10.2021 13:20:18 | |
400 BTC | $ 22 269 344 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 08.10.2021 13:20:18 | |
130 BTC | $ 7 231 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 08.10.2021 13:20:18 | |
133 BTC | $ 7 397 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ald5rdqh3plf2yptkhfm5rwpw9dhf3spvdfzn | To: 3CtGdebaG51hXWvaAopc7Uu6d9M4WQkuWM | |||
| 08.10.2021 13:20:18 | |
125 BTC | $ 6 961 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JSLZd1TndMbfUYSjZ9UQ9p8UJNmQP452e | To: 3FiZgKSadqWgLxvMvGxD5t1Jcpp32xdp1q | |||
| 08.10.2021 13:20:18 | |
107 BTC | $ 5 954 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MR6n5rbW5hND7azRVjMQT35JJE4Kerp71 | To: 3FjFrA996tsvwueQfNf7XZXNp7hUGkJJrM | |||
| 08.10.2021 13:20:18 | |
106 BTC | $ 5 888 119 | (unknown) | (unknown) |
| Type: transfer | From: 3EFdPfo87zpqV4LA1Lx7LEfGZiZTGce896 | To: 39FKjSdXENaoduk278XhsFTMX3FDuKUYst | |||
| 08.10.2021 13:20:18 | |
163 BTC | $ 9 084 610 | (unknown) | (unknown) |
| Type: transfer | From: 38ysfbPUvfLBw29RmyFGSMpQ5FQviF4A55 | To: 36LdvT8FQmbdc3SjPWrzB1bRTZmcxCumia | |||
| 08.10.2021 13:20:18 | |
108 BTC | $ 6 029 199 | (unknown) | (unknown) |
| Type: transfer | From: 39MvugNeKtuKhqY5MMJghm7BR2GnBYLChV | To: 3MhvuLyp1ZY3Qczhyvj3ofc3hm7N8d1Sy9 | |||
| 08.10.2021 13:20:18 | |
142 BTC | $ 7 907 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EecX1jXg6fAZZSfa2YZYtXroNFnqNzvjJ | To: 3Em7RY1wsnx9GdbHwYnTMefd892ccULs1P | |||
| 08.10.2021 13:20:18 | |
185 BTC | $ 10 287 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LDCh7HUQZjAWM1RJGRUNU2zRJd7saCMcA | To: 37J48Xh5ip3peveWDJfMXCsvD1z9ZVNfPt | |||
| 08.10.2021 13:20:18 | |
165 BTC | $ 9 195 436 | (unknown) | (unknown) |
| Type: transfer | From: 37TXwU48AXtmoNDfQ6tsG7ZcEpfhZzSKT3 | To: 3BCEYEBC7u31Aeg9mTvBvmpG477sEmDnWe | |||
| 08.10.2021 13:20:18 | |
101 BTC | $ 5 645 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FM97Q111r3pBjEYckVfSg2ycvdyqequzh | To: 3Qn57VjrfU7Nq6esfPgG3WaczRg2e51xa2 | |||
| 08.10.2021 13:20:18 | |
169 BTC | $ 9 415 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CM6HEUSngMBBohY4BsA3h1Tedo1kv4uHe | To: 37ZYeWiDa3caj2UyKmGbKd2XqjDf9VsE6z | |||
| 08.10.2021 13:20:18 | |
157 BTC | $ 8 725 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HW4nCCi3ojKyHCsK8PsTzTNtcFR4trCc6 | To: 364nHor3kiGC7GaLnCpWhr8R8Zmhn4WhMc | |||
| 08.10.2021 13:20:18 | |
116 BTC | $ 6 478 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv93y36llswlp4dxujhmcmygwdnvzqema02wn7 | To: 36AcWkGgcubTHwCHToTWPsEoDjb98asFck | |||
| 08.10.2021 13:20:18 | |
204 BTC | $ 11 343 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HnUaQ5D8123sy6wFonJNAkdfbrHGBDg9x | To: bc1qw7qxk03we2zjwps5ze9kzw22tjkgfznphp379u | |||
| 08.10.2021 13:20:18 | |
203 BTC | $ 11 290 954 | (unknown) | (unknown) |
| Type: transfer | From: 37mUQM4S3qXCBXDoA1QSRawTABXKVrQqJX | To: bc1qn5l6y94sw249mg4t0lu8qdgdd9kgvgqj8ltt4a | |||
| 08.10.2021 13:20:18 | |
177 BTC | $ 9 853 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MpnXWYDFx7ugpamxFPWffjNszyB1BzFtt | To: 36SZnEu42uY9cpLNecjMWsU1DzMXpog4KC | |||
| 08.10.2021 13:20:18 | |
127 BTC | $ 7 054 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NLDpHtvCcq1xs36r5dJwptUpqLr7jYSrt | To: 389io691M3KUrzhHdJst2CY86yaKKqY4SS | |||
| 08.10.2021 13:20:18 | |
125 BTC | $ 6 959 170 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.10.2021 13:20:18 | |
175 BTC | $ 9 742 838 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.10.2021 13:20:18 | |
91 BTC | $ 5 065 103 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.10.2021 13:20:18 | |
226 BTC | $ 12 583 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2021 13:20:18 | |
226 BTC | $ 12 592 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 13:20:18 | |
871 BTC | $ 48 481 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 08.10.2021 13:20:18 | |
869 BTC | $ 48 386 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 08.10.2021 13:20:18 | |
815 BTC | $ 45 353 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 08.10.2021 13:13:27 |  |
6 216 876 USDT | $ 6 216 876 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.10.2021 13:10:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.10.2021 13:09:03 | |
75 000 ETH | $ 272 417 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.10.2021 13:06:24 | |
5 593 557 USDT | $ 5 593 557 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 08.10.2021 13:00:31 | |
264 BTC | $ 14 725 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d7dd4e9pf4myugx7jn7wtl5klnxrzlkvh9pdh | To: 3LAkn5SQRjS8oUK3J6egxNnVnVuo2i22kX | |||
| 08.10.2021 13:00:31 | |
865 BTC | $ 48 357 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuq98e4aw3t78v65uz0svhgsscy8979rdjg9f5 | To: 3HcBA3HpgnK7cEzRHQSdgRKT92YwqNSKKA | |||
| 08.10.2021 13:00:31 | |
1 576 BTC | $ 88 044 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4kvw4vjmyqcfsnernnju54rfh3x7k9dg28qhk | To: 39K44yaRe3DquLYabdkCeW7K94wVpkYK3d | |||
| 08.10.2021 13:00:31 | |
169 BTC | $ 9 450 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl0gr605j0u449p8zvu6cfjgymte9ff5vkcms5 | To: 3CM6HEUSngMBBohY4BsA3h1Tedo1kv4uHe | |||
| 08.10.2021 13:00:31 | |
254 BTC | $ 14 172 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavmcawrm4n8jrf5u7tltnuy3qn7j34zj498jkv | To: 349yonHKrkMYmPnbp6BCFrovYhFnNa7FMZ | |||
| 08.10.2021 13:00:31 | |
218 BTC | $ 12 158 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshspwzc8q9l9n4sdpctg9yj3hfkyak3m0ks8et | To: 3DAzazxarMkGkqqrLZbFvjorf1Pxwzyf1w | |||
| 08.10.2021 13:00:31 | |
204 BTC | $ 11 388 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwh82nhprnnvps2j5348k2w2dsyzxvrqzhmugm | To: 3HnUaQ5D8123sy6wFonJNAkdfbrHGBDg9x | |||
| 08.10.2021 13:00:31 | |
900 BTC | $ 50 308 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv63al47tqe9mdgr330p3e4njzp4v3tx0rucat | To: 3666g2tNuexVtm736gbRpWWke3pnnGQv7a | |||
| 08.10.2021 13:00:31 | |
1 920 BTC | $ 107 272 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3gdfeydl0rvtf6etcmcef8taz5ch2sk0375f6 | To: 3999t68EiJjXjjLPZj6Qr2KL6fKsSUWCq8 | |||
| 08.10.2021 13:00:31 | |
337 BTC | $ 18 819 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgagvur8kaypjvqwfkxyy3ng6rmxxxqs665yu4t | To: 3FNPnPpN5M2NKUBfZqnHWoJWuFA5UC6sLo | |||
| 08.10.2021 13:00:31 | |
334 BTC | $ 18 651 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gkxlzp375yc8py2lp3wm5wyl7eyj24ulxn30 | To: 33VnZjgfpWV1RxH7zqZRWfLN3axTDe7nPD | |||