Whale movements
Last update: 24.08.2026 20:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 11:05:33 |  |
874 BTC | $ 48 901 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 08.10.2021 11:05:33 | |
881 BTC | $ 49 271 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 08.10.2021 11:05:33 | |
858 BTC | $ 47 984 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 08.10.2021 11:05:33 | |
885 BTC | $ 49 496 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 08.10.2021 11:05:33 | |
200 BTC | $ 11 189 949 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.10.2021 11:05:33 | |
217 BTC | $ 12 144 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5huqclh97e8jnrywkpfptcctqf6e5285g2xec4 | To: bc1qz627ktzd5y2jvpa7e95ww4pt3hxzje587axgv9 | |||
| 08.10.2021 11:05:33 | |
150 BTC | $ 8 392 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.10.2021 11:01:49 |  |
1 800 ETH | $ 6 636 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 11:00:23 | |
109 632 990 BUSD | $ 109 632 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 10:59:00 |  |
7 007 700 USDT | $ 7 007 700 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.10.2021 10:58:46 | |
19 140 512 USDT | $ 19 140 512 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.10.2021 10:57:44 | |
34 690 ETH | $ 128 146 590 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 10:55:51 | |
5 589 702 USDT | $ 5 589 702 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.10.2021 10:54:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:53:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:53:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:52:47 | |
2 000 ETH | $ 7 291 244 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: c2720997ea2ea9baad61e8f7de8ca3b5a1bbe1b3 | |||
| 08.10.2021 10:52:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:52:31 | |
8 089 981 USDC | $ 8 089 981 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.10.2021 10:52:04 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:51:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:51:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:50:43 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:49:09 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:48:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:48:10 | |
8 089 979 USDC | $ 8 089 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 10:47:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:45:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:46:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 10:41:40 | |
800 BTC | $ 44 507 364 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.10.2021 10:41:40 | |
91 BTC | $ 5 062 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Hcd76Npb8DAYnG9UyKTAvnGcjqrg17rF | |||
| 08.10.2021 10:41:40 | |
865 BTC | $ 48 108 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 08.10.2021 10:41:40 | |
880 BTC | $ 48 931 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 08.10.2021 10:41:40 | |
100 BTC | $ 5 563 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||
| 08.10.2021 10:41:40 | |
400 BTC | $ 22 253 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.10.2021 10:41:40 | |
90 BTC | $ 5 021 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9z7z25wnjeukaqcuumzzdxl02m0srf25vlafkwqk3ury876n49qc9d0jm | |||
| 08.10.2021 10:41:40 | |
90 BTC | $ 5 021 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjksgc5cyra50hzzsxy2fly25yjqm6g28l28ezwhyhh0sjyslk4ts5epyju | |||
| 08.10.2021 10:40:30 | |
5 055 566 USDT | $ 5 055 566 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.10.2021 10:38:40 | |
10 107 868 USDT | $ 10 107 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 10:38:03 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 08.10.2021 10:36:30 | |
5 055 542 USDT | $ 5 055 542 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 08.10.2021 10:35:01 | |
2 000 ETH | $ 7 230 846 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.10.2021 10:34:09 | |
11 071 481 USDT | $ 11 071 481 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:31:46 | |
2 000 ETH | $ 7 241 459 | (unknown) | (unknown) |
| Type: transfer | From: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 08.10.2021 10:31:24 | |
205 BTC | $ 11 332 381 | (unknown) | (unknown) |
| Type: transfer | From: 3BvkEe1HXAEZtqCAqAftPuAfdSv2AdZ3J7 | To: 3KsGjw2skQ3i2Lp73A2HiE5PVcXWM4QUy8 | |||
| 08.10.2021 10:31:24 | |
879 BTC | $ 48 610 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 08.10.2021 10:26:32 |  |
2 609 939 XTZ | $ 20 005 924 | (unknown) | (unknown) |
| Type: transfer | From: tz1QCiBTGaHNuQZTqmpuXLfi88Un7nLA8cqQ | To: tz1b8GMBnATqCa8VyJC6iufJQsGF6oCP24Sg | |||
| 08.10.2021 10:24:22 | |
288 BTC | $ 15 874 039 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BX4HKWVDa44m4J1BFSNaRBEQJ2oiA3FGq | |||
| 08.10.2021 10:24:22 | |
200 BTC | $ 11 040 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | |||
| 08.10.2021 10:24:22 | |
127 BTC | $ 6 997 275 | (unknown) | (unknown) |
| Type: transfer | From: 3MWwj9fDVZwwSy3AEnYrptKzHYV9Bf8knY | To: 3CFH1tNFAjMNEDyoNvjUvg7AtGrxTriBSc | |||