Whale movements
Last update: 24.08.2026 20:16:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 13:00:31 |  |
163 BTC | $ 9 118 946 | (unknown) | (unknown) |
| Type: transfer | From: 36bmNGb5AskBjbAzVRcL84t3P8jN18pY4b | To: 38ysfbPUvfLBw29RmyFGSMpQ5FQviF4A55 | |||
| 08.10.2021 13:00:31 | |
127 BTC | $ 7 081 685 | (unknown) | (unknown) |
| Type: transfer | From: 381qaoWN9EmBohW6fhZP3XcCScmSsFLkQJ | To: 3NLDpHtvCcq1xs36r5dJwptUpqLr7jYSrt | |||
| 08.10.2021 13:00:31 | |
510 BTC | $ 28 476 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa5mHw14a1aLjEz7KnWGSufzZ3wzZK7ir | To: 32iWFXqFkWhKyKf7fEbnEUGsXPUAZQU9pp | |||
| 08.10.2021 13:00:31 | |
380 BTC | $ 21 236 706 | (unknown) | (unknown) |
| Type: transfer | From: 38xjcWWWbnrV3Tb2piCMkcPkYMBgiQzgAr | To: 3BpVGkzEUor6ABwacXdy6gcv8gSB6QHmFy | |||
| 08.10.2021 13:00:31 | |
101 BTC | $ 5 667 054 | (unknown) | (unknown) |
| Type: transfer | From: 35MMtv2v2BCu781cdaPoqR8gbYC5hRaBwP | To: 3FM97Q111r3pBjEYckVfSg2ycvdyqequzh | |||
| 08.10.2021 13:00:31 | |
519 BTC | $ 29 030 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs1hD97PMgEt59pHAGXNbz78w9Qf1Nmvv | To: 3Qq7fEpNtCC7EUHy3i2P6EEoJhc2oECMF9 | |||
| 08.10.2021 13:00:31 | |
231 BTC | $ 12 888 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GDyBFkix2pvT6dxdmKHNhsJtAG2D3LYQG | To: 36awRuYtJfX8v4uNNbg3i5bfAaQXsKSnfo | |||
| 08.10.2021 13:00:31 | |
675 BTC | $ 37 743 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NXMrUJ2t3ng63G8Kg5ZwrFo8Dxz92Macp | To: 37X9dTL17k4BxoAGuWMwrcumKpdao67T7u | |||
| 08.10.2021 13:00:31 | |
1 959 BTC | $ 109 450 744 | (unknown) | (unknown) |
| Type: transfer | From: 38nvFgJ2yTECWuXG9QS8VuRCKR2K7haVYT | To: 39fxnwwRJSovYUBZHrbVHwK9CCpJNtxowc | |||
| 08.10.2021 13:00:31 | |
428 BTC | $ 23 914 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CsEu85VZVFFpebS2D1QGPXLyBrBY1qdfq | To: 3654rSP9dXJgDkov6Z3kyEdsy9ppCatvCw | |||
| 08.10.2021 13:00:31 | |
261 BTC | $ 14 559 992 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGcoWofUf3YZbn6Wtzd412URrRaCPHAa | To: 3HwyHiPLppUGTxtU2ZZTruqx33BPwCigRF | |||
| 08.10.2021 13:00:31 | |
676 BTC | $ 37 792 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Aecdy7ZkzLnojkpEAc7LdDVHVo7Dv7BjG | To: bc1qmy5nkhq0emxswr99le4tzm3akq33870ertyn7y | |||
| 08.10.2021 13:00:31 | |
774 BTC | $ 43 253 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8ds1huGQNTQt5Yjh1RGy4ivCRwmLfZq | To: bc1qu3gx072gdl7zgyatcnlut5vfjrund6cxc3vhtj | |||
| 08.10.2021 13:00:31 | |
921 BTC | $ 51 480 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhsRQxcS58dHwnEGXfKG5L3JDVDhRAC7 | To: bc1q3k6zysw6jufyzpeelet9w8grraw7d4n526vuyw | |||
| 08.10.2021 13:00:31 | |
116 BTC | $ 6 508 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BkRZ3hvy9G6xAtBDhmaMfzJuv1u1aZnoE | To: bc1qvv93y36llswlp4dxujhmcmygwdnvzqema02wn7 | |||
| 08.10.2021 13:00:31 | |
650 BTC | $ 36 324 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 187ATqzMAFPZHjcgNmnF3V5UqMw35pC2dZ | |||
| 08.10.2021 13:00:31 | |
177 BTC | $ 9 891 606 | (unknown) | (unknown) |
| Type: transfer | From: 37idrZYWh5PBcm63j8KjUNKFyzCB5Fid9n | To: 3MpnXWYDFx7ugpamxFPWffjNszyB1BzFtt | |||
| 08.10.2021 13:00:31 | |
702 BTC | $ 39 224 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw4hxsn3xj8rklakhx6a866cf2kmmpe252gcrt | To: bc1qh773zw0fn7ral3v4ekk4jv3ugfdgzkte08eem5 | |||
| 08.10.2021 13:00:31 | |
108 BTC | $ 6 051 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BJEot2TA59kqcYG3Rk1rmJEtLPNBYSsuB | To: 39MvugNeKtuKhqY5MMJghm7BR2GnBYLChV | |||
| 08.10.2021 13:00:31 | |
195 BTC | $ 10 897 249 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qdx50w5uxw8wthmh6lmhfj4hp2ttv04vpkpzyxm | |||
| 08.10.2021 13:00:31 | |
153 BTC | $ 8 547 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 08.10.2021 13:00:31 | |
153 BTC | $ 8 528 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 08.10.2021 13:00:31 | |
226 BTC | $ 12 640 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 13:00:31 | |
226 BTC | $ 12 642 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.10.2021 13:00:31 | |
226 BTC | $ 12 645 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 13:00:31 | |
807 BTC | $ 45 120 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 08.10.2021 13:00:31 | |
877 BTC | $ 48 988 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 08.10.2021 13:00:31 | |
873 BTC | $ 48 769 820 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 08.10.2021 13:00:31 | |
840 BTC | $ 46 926 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 08.10.2021 13:00:31 | |
100 BTC | $ 5 588 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 3NQAp4TvuEz3Q1ufUrg5F9x9jBW94C7vqm | |||
| 08.10.2021 13:00:31 | |
773 BTC | $ 43 171 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 08.10.2021 13:00:31 | |
816 BTC | $ 45 628 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 08.10.2021 13:00:31 | |
110 BTC | $ 6 147 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 08.10.2021 13:00:31 | |
765 BTC | $ 42 770 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 08.10.2021 13:00:31 | |
874 BTC | $ 48 817 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 08.10.2021 13:00:31 | |
500 BTC | $ 27 941 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 08.10.2021 13:00:31 | |
111 BTC | $ 6 215 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | To: 19petpcZmgmiUS4NMnv1A6ygK8pdc4n8XG | |||
| 08.10.2021 13:00:31 | |
95 BTC | $ 5 334 021 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 08.10.2021 12:59:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.10.2021 12:57:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.10.2021 12:55:55 | |
100 WBTC | $ 5 547 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:53:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.10.2021 12:45:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.10.2021 12:42:12 | |
19 989 252 USDC | $ 19 989 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:42:12 | |
19 989 250 USDC | $ 19 989 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:42:12 | |
19 989 980 USDC | $ 19 989 980 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:37:11 | |
39 978 500 USDC | $ 39 978 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 12:35:57 | |
1 500 ETH | $ 5 467 081 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.10.2021 12:33:42 | |
1 500 ETH | $ 5 465 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 08.10.2021 12:32:47 | |
8 638 928 USDT | $ 8 638 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||