Whale movements
Last update: 24.08.2026 20:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 12:02:18 |  |
204 BTC | $ 11 327 363 | (unknown) | (unknown) |
| Type: transfer | From: 37ML3eUKCU3EmZgX7hFYExXjY5oRsKRXsb | To: bc1qvwh82nhprnnvps2j5348k2w2dsyzxvrqzhmugm | |||
| 08.10.2021 12:02:18 | |
260 BTC | $ 14 462 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwaUDjmEv146tUuLGGQvxorNhpd3KWry | To: bc1q80nyf2tr8q20v33y66kc9ejqfgp8m03h6g3fdj | |||
| 08.10.2021 12:02:18 | |
322 BTC | $ 17 892 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HjNeoyMzph5y1Yq2BrWYVQccUjpUc7rmY | To: bc1qze026ceyp5uxm6yvpm30kutx5yy9gx8ux2avmj | |||
| 08.10.2021 12:02:18 | |
468 BTC | $ 26 023 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QKv5jL15isQMpi5WPty5VzVnWphoJ5oq9 | To: 3LVKmUaBbqaXFs4ESpgQKBg8xMNX3MtEzX | |||
| 08.10.2021 12:02:18 | |
131 BTC | $ 7 255 907 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.10.2021 12:02:18 | |
139 BTC | $ 7 710 183 | (unknown) | (unknown) |
| Type: transfer | From: 39hoXkBnVNsduYem21GdBK6v5otwYC9g6D | To: 3BH31x52SXhTrmiR7oNafAxK3w8GvK8B58 | |||
| 08.10.2021 12:02:18 | |
231 BTC | $ 12 822 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.10.2021 12:02:18 | |
236 BTC | $ 13 116 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2021 12:02:18 | |
236 BTC | $ 13 134 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2021 12:02:18 | |
236 BTC | $ 13 135 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 12:02:18 | |
237 BTC | $ 13 198 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 12:02:18 | |
194 BTC | $ 10 767 613 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mp9l4wg2yx5ukse4vm0cjd984n5e3jj2mgyy95qdskj256hyqtsazt5vc | |||
| 08.10.2021 12:02:18 | |
128 BTC | $ 7 089 854 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qf2uvsrsmjj073euwzden5d787n5gy258zs9dlza8ju38jh2td7rqq68xpm | |||
| 08.10.2021 12:02:18 | |
859 BTC | $ 47 736 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 08.10.2021 12:02:18 | |
875 BTC | $ 48 622 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 08.10.2021 12:02:18 | |
824 BTC | $ 45 777 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 08.10.2021 12:02:18 | |
866 BTC | $ 48 116 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 08.10.2021 12:02:18 | |
865 BTC | $ 48 071 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 08.10.2021 12:02:18 | |
829 BTC | $ 46 100 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 08.10.2021 12:02:18 | |
875 BTC | $ 48 646 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 08.10.2021 12:02:18 | |
876 BTC | $ 48 698 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 08.10.2021 12:02:18 | |
879 BTC | $ 48 842 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 08.10.2021 12:02:18 | |
217 BTC | $ 12 064 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz627ktzd5y2jvpa7e95ww4pt3hxzje587axgv9 | To: bc1qm4nkf8vs7n5fkw32rum0nejyftu5x620lwen8e | |||
| 08.10.2021 12:02:13 |  |
1 500 ETH | $ 5 465 268 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 09d745fac5306f41c1e29d76c4f739618c441b7a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.10.2021 12:01:55 | |
1 500 ETH | $ 5 422 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 09d745fac5306f41c1e29d76c4f739618c441b7a | |||
| 08.10.2021 11:59:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 08.10.2021 11:59:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | To: TCCRJR2VJvZZuRoXnNisTyZkcdvrU4gFFN | |||
| 08.10.2021 11:59:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | To: TCCRJR2VJvZZuRoXnNisTyZkcdvrU4gFFN | |||
| 08.10.2021 11:59:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | To: TCCRJR2VJvZZuRoXnNisTyZkcdvrU4gFFN | |||
| 08.10.2021 11:59:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | To: TCCRJR2VJvZZuRoXnNisTyZkcdvrU4gFFN | |||
| 08.10.2021 11:53:21 | |
4 900 ETH | $ 17 914 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.10.2021 11:49:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.10.2021 11:47:25 | |
1 500 ETH | $ 5 432 070 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.10.2021 11:40:54 | |
1 372 ETH | $ 5 003 708 | (unknown) | (unknown) |
| Type: transfer | From: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.10.2021 11:40:24 | |
666 721 900 USDT | $ 666 721 900 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.10.2021 11:39:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 08.10.2021 11:38:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | |||
| 08.10.2021 11:35:50 | |
3 005 ETH | $ 10 823 499 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.10.2021 11:34:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.10.2021 11:32:56 | |
6 602 636 USDT | $ 6 602 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 11:28:20 | |
1 400 ETH | $ 5 075 920 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | |||
| 08.10.2021 11:28:20 | |
4 416 ETH | $ 16 010 920 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 08.10.2021 11:26:00 | |
7 765 236 USDT | $ 7 765 236 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 11:21:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 11:20:25 | |
16 140 281 USDT | $ 16 140 281 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 08.10.2021 11:18:33 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.10.2021 11:18:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.10.2021 11:18:05 | |
7 835 295 USDT | $ 7 835 295 | (unknown) | compound tether (other) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.10.2021 11:16:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 08.10.2021 11:14:42 | |
344 BTC | $ 19 312 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4e2xnl0lcyvdeel9lgcc0c66yqs48kasr5mqv | To: 3PLxebeZCojSgFijRsdUrGd5Wt4Uqjojyg | |||