Whale movements
Last update: 24.08.2026 20:02:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 11:14:42 |  |
238 BTC | $ 13 363 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2021 11:14:42 | |
851 BTC | $ 47 779 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 08.10.2021 11:14:13 |  |
3 557 ETH | $ 12 935 352 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.10.2021 11:06:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.10.2021 11:05:33 | |
137 BTC | $ 7 692 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u65qxwlrsft20y7d7eeatrjpw07gay65vlty0a34ted23g5a94sjm7ecz | |||
| 08.10.2021 11:05:33 | |
436 BTC | $ 24 398 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.10.2021 11:05:33 | |
100 BTC | $ 5 594 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx45xjkw2mfmw0l9agh9vhvw4xpa28znd6ervw9jpprhdqn8gl6fq8hq06l | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 08.10.2021 11:05:33 | |
235 BTC | $ 13 148 190 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.10.2021 11:05:33 | |
322 BTC | $ 18 011 020 | (unknown) | (unknown) |
| Type: transfer | From: 3K3CK5nKy93YQswELNe4i9La17uJQSVMCg | To: 3HjNeoyMzph5y1Yq2BrWYVQccUjpUc7rmY | |||
| 08.10.2021 11:05:33 | |
149 BTC | $ 8 344 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EQMQsQyat8ZeQ11UHWZ74GPXXWtAb2784 | To: 3AkRNnZE8deLeGAJ8VoYd6aQtSGPCEXkpt | |||
| 08.10.2021 11:05:33 | |
261 BTC | $ 14 577 491 | (unknown) | (unknown) |
| Type: transfer | From: 3J8dVonKxdT55XZn3srHbfmKMAAWzqPGyJ | To: 3NTyPz2gUvbYh8zWKQn8L9Kzbgd9FFg4wF | |||
| 08.10.2021 11:05:33 | |
222 BTC | $ 12 393 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HTW48TDq85jtUu33LiQvHmhz6dHTL8aHL | To: 31rczDaZ7hJBG9Axq7Tuo2tEM8spt2BYBH | |||
| 08.10.2021 11:05:33 | |
334 BTC | $ 18 685 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgax5rCswsGGPJuScnBnJjv1NTLpHrvmD | To: 3381X8wtfvGBpthHpGH86FCAoBj7x3CnJK | |||
| 08.10.2021 11:05:33 | |
127 BTC | $ 7 091 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CFH1tNFAjMNEDyoNvjUvg7AtGrxTriBSc | To: 3Py4fg8A1xQstT4q6pNz3YXa8tucsBqets | |||
| 08.10.2021 11:05:33 | |
260 BTC | $ 14 558 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BLgAL6bzzUpc3NpaY3za7KEht3bVc8JLf | To: 3NkwaUDjmEv146tUuLGGQvxorNhpd3KWry | |||
| 08.10.2021 11:05:33 | |
108 BTC | $ 6 062 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Akr5Xmjv1idbTWeqC8xzTixN7Spm3o8Lp | To: 3DaZkpWos4hyjBkmrYvvTExKS4WHXobFs5 | |||
| 08.10.2021 11:05:33 | |
337 BTC | $ 18 843 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JcX9eoXXPjMRGFCBRCS7gHpJ1zxvaudyC | To: 3GiKmTZVLDm9x5jQWhUHPDT4QmSLbQ2Q2C | |||
| 08.10.2021 11:05:33 | |
104 BTC | $ 5 826 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NK3ZNwCmUwBbcv9LyCrVaTzn5XRzVHHPc | To: 32SYBnWdvRZTLPcH8LaH5ffu1mDNSfNzQE | |||
| 08.10.2021 11:05:33 | |
219 BTC | $ 12 265 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LqnVmKpsBFDeqyYCQHA4cUs9R3VwhW1jk | To: 3AHZu9svoubgmtzoDYRjmQS6eeFk2Gi3aN | |||
| 08.10.2021 11:05:33 | |
293 BTC | $ 16 383 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EwpPKEXBGmkbi8CAKVKzvZQxQgQgA5Ty6 | To: 3EDTvPW3xWurbYWsFjow3PM84QG4PZZbJN | |||
| 08.10.2021 11:05:33 | |
264 BTC | $ 14 743 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCiE7siaRcRim6brJwakxigGsYx2dsSS | To: 3EgQZ1apDwUEZJ1aj3SauMNK2HZstGLik5 | |||
| 08.10.2021 11:05:33 | |
204 BTC | $ 11 413 170 | (unknown) | (unknown) |
| Type: transfer | From: 35TduuMzFFB59V6eLQUqwTauvQYYEDmV7P | To: 37ML3eUKCU3EmZgX7hFYExXjY5oRsKRXsb | |||
| 08.10.2021 11:05:33 | |
106 BTC | $ 5 919 970 | (unknown) | (unknown) |
| Type: transfer | From: 35UjDkpDiDFBiCDsnb7RBjSdeUoTeGJ2a3 | To: 37QiWJg62wWyMmvvu1XuokCvZmHEjurVJX | |||
| 08.10.2021 11:05:33 | |
255 BTC | $ 14 264 365 | (unknown) | (unknown) |
| Type: transfer | From: 3GjeWBxC6aoZEagtpDUZnV6DvjoDD8co3F | To: 3FjN2mFfftJ2SGoKhyWa5Kc3nP9cjzAkYY | |||
| 08.10.2021 11:05:33 | |
194 BTC | $ 10 879 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PmQPgzXxDKTm42B3KVpLNXJhZW2wE7tkE | To: 3NVTaRx2NWX2EuAryuWS5wFj767LPaq9n3 | |||
| 08.10.2021 11:05:33 | |
165 BTC | $ 9 241 343 | (unknown) | (unknown) |
| Type: transfer | From: 3LpS8zEqE4fpPpuwbWyXaJKKsgaGv8W1hA | To: bc1q560ue7n6dayzjktqjz07rjnd6snngsmczqtl3z | |||
| 08.10.2021 11:05:33 | |
90 BTC | $ 5 034 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqq3vfJGq9PG7fbqpkpmDnGoT73pdwNsq | To: bc1qtupv75lct4hlnc8dqmp8v3f67ax56l4n458rd5 | |||
| 08.10.2021 11:05:33 | |
254 BTC | $ 14 193 163 | (unknown) | (unknown) |
| Type: transfer | From: 348iVJ3r1PTRoX1JQFVcSD15fSsATL2q2q | To: bc1qaaa0krax6cjr0vcqygsmcwldphmhsx3ufqzmt3 | |||
| 08.10.2021 11:05:33 | |
241 BTC | $ 13 498 633 | (unknown) | (unknown) |
| Type: transfer | From: 32fN5oYid5EVLtmPe97yzGAeDDbjWH8Mym | To: bc1qpzuhxjpv4mdfj9h82w2daqf0km7aejj4xsa88j | |||
| 08.10.2021 11:05:33 | |
177 BTC | $ 9 903 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAp7qP71NukXf9YVMGuDtoiGP7z4cUxK | To: bc1qvrm2vyveceau369qecuhe0av3wj7tpndzdkd2g | |||
| 08.10.2021 11:05:33 | |
134 BTC | $ 7 490 495 | (unknown) | (unknown) |
| Type: transfer | From: 3JX4iAWYRPAFKAQNZ9daBzsFzAjjwodXg2 | To: bc1q0fsderm39ajxkfy498n4zzq7czp9r06tdnacld | |||
| 08.10.2021 11:05:33 | |
125 BTC | $ 6 996 986 | (unknown) | (unknown) |
| Type: transfer | From: 33Q7XaRrS3Tq667P4Yx27s1pbwdKdR3j5F | To: bc1qwuud90eltyj2dvupvm245gxaa9f3qcd30gm8cf | |||
| 08.10.2021 11:05:33 | |
107 BTC | $ 5 984 478 | (unknown) | (unknown) |
| Type: transfer | From: 38cAKL7djgoUfN4zsrKCBWdcbdwRYTXYNi | To: bc1qqhy7j50kwudtg9zaerx7089ma20fujcx76nwf9 | |||
| 08.10.2021 11:05:33 | |
205 BTC | $ 11 460 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KsGjw2skQ3i2Lp73A2HiE5PVcXWM4QUy8 | To: bc1q3j2kr5jrnl5jnsx0e2e0wgcdr3t330f87wfprp | |||
| 08.10.2021 11:05:33 | |
297 BTC | $ 16 637 169 | (unknown) | (unknown) |
| Type: transfer | From: 3F3jK3VRzGzWGYnHdqTSwBRCyKtJntzuUn | To: bc1q9upwcnzkwu8xm78ch4k6qcrg20gd2qnkrkwjfd | |||
| 08.10.2021 11:05:33 | |
127 BTC | $ 7 127 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LGq1Ac5wiryEU1SMyTPKgDXsPzSLepf5e | To: bc1qxf868f96wnp4uyraeyzw78ys544456zme3m7j9 | |||
| 08.10.2021 11:05:33 | |
163 BTC | $ 9 136 940 | (unknown) | (unknown) |
| Type: transfer | From: 3M52XTmYVBQDK94aH6EhTdTdzgBTWFEhtr | To: bc1qjc8u8m6spxntmagthhpr7g3jekg2m3qpyu3elz | |||
| 08.10.2021 11:05:33 | |
203 BTC | $ 11 349 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NQbQTj3RFUHnTCqcLdfmdyvis9jHaKC31 | To: bc1qk3t6pdvm38gca65addvhts9gt24hxdartdcc8p | |||
| 08.10.2021 11:05:33 | |
228 BTC | $ 12 728 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtas3vkr49cmuk5jm2795q8r4zgn5exsl6w6pez | To: 395GkodpkBx1AZkTYpD9RwcAptneywxiE2 | |||
| 08.10.2021 11:05:33 | |
158 BTC | $ 8 820 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kq9jean6s4l337m0w7f4zwad7am7g40n6pkn9 | To: 33Gx1VedWBqdZargeA7erHEnyFKmnqtKxk | |||
| 08.10.2021 11:05:33 | |
232 BTC | $ 12 989 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclqyp2kd4vsk974vg3pxcz33up7cw7qcz2jzs3 | To: 3KJxKMhUTekoA551w5AHrZqzqGwZXAKNNr | |||
| 08.10.2021 11:05:33 | |
315 BTC | $ 17 620 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkkhg7p2gajcju577xl0dhget809es08za900s | To: bc1qvzy2ujt9k75yppj3v7mx8ngaqvmd7xe3svsppp | |||
| 08.10.2021 11:05:33 | |
101 BTC | $ 5 673 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pfw7m9n74quggnnu3887w8e82kprvnkwe3n3j | To: bc1qgtd5t4vmsksv4qpgq06vp9llgggfxvg6kwww3v | |||
| 08.10.2021 11:05:33 | |
218 BTC | $ 12 172 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kxu3av2mdh649m6wr5nv4mmmzu6lmkk6s0pjl | To: bc1q0hscydqw7dhc6080w6l99c0274rzpp6wm537fu | |||
| 08.10.2021 11:05:33 | |
185 BTC | $ 10 338 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5xmk4uvyva0ph24hhk0akquuvar7p2gajlgay | To: bc1qxjwhs5d3hwllf9s8ut3w24wedugwfedwvav5w9 | |||
| 08.10.2021 11:05:33 | |
156 BTC | $ 8 703 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 08.10.2021 11:05:33 | |
244 BTC | $ 13 676 111 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 08.10.2021 11:05:33 | |
239 BTC | $ 13 372 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 11:05:33 | |
239 BTC | $ 13 399 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2021 11:05:33 | |
876 BTC | $ 48 992 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||