Whale movements
Last update: 24.08.2026 19:54:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 10:24:22 |  |
106 BTC | $ 5 841 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KAR99gNRTLBHQFor6cXNUKJcUVFDx7WA3 | To: 35UjDkpDiDFBiCDsnb7RBjSdeUoTeGJ2a3 | |||
| 08.10.2021 10:24:22 | |
195 BTC | $ 10 767 594 | (unknown) | (unknown) |
| Type: transfer | From: 33v7ijxbsPjqVVab88u1x1ggAibHTHjYwz | To: 3PmQPgzXxDKTm42B3KVpLNXJhZW2wE7tkE | |||
| 08.10.2021 10:24:22 | |
105 BTC | $ 5 776 648 | (unknown) | (unknown) |
| Type: transfer | From: 38TMaG1NRZR4c75pkKZfw5G5ysC1JtWeuq | To: 3NK3ZNwCmUwBbcv9LyCrVaTzn5XRzVHHPc | |||
| 08.10.2021 10:24:22 | |
127 BTC | $ 7 032 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlk9srh9jedppl0d6cmyr7yzr26ppjxv25fqp5 | To: 3LGq1Ac5wiryEU1SMyTPKgDXsPzSLepf5e | |||
| 08.10.2021 10:24:22 | |
165 BTC | $ 9 118 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87a655huf6xxk723zatf7u45xhkdjffvc32y7 | To: 3LpS8zEqE4fpPpuwbWyXaJKKsgaGv8W1hA | |||
| 08.10.2021 10:24:22 | |
125 BTC | $ 6 903 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflfk4nlp7xv8ufh88qnz2g9al7dxglng5v7sqn | To: 33Q7XaRrS3Tq667P4Yx27s1pbwdKdR3j5F | |||
| 08.10.2021 10:24:22 | |
107 BTC | $ 5 905 255 | (unknown) | (unknown) |
| Type: transfer | From: 33M43QSaAz8kKwYjTH6FgLjDkKH6XdTnWK | To: 38cAKL7djgoUfN4zsrKCBWdcbdwRYTXYNi | |||
| 08.10.2021 10:24:22 | |
204 BTC | $ 11 261 617 | (unknown) | (unknown) |
| Type: transfer | From: 3C3B3H856J66FzJuJGtWVf2fwEkvN5HuS2 | To: 35TduuMzFFB59V6eLQUqwTauvQYYEDmV7P | |||
| 08.10.2021 10:24:22 | |
177 BTC | $ 9 771 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LvcQjoqTWoSZ4ff6ksxh3Q7dHBQ2Jssh2 | To: 3HKAp7qP71NukXf9YVMGuDtoiGP7z4cUxK | |||
| 08.10.2021 10:24:22 | |
163 BTC | $ 9 015 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MwpsQaKHuezKKHjxnm5sbH9qzcraSxFy1 | To: 3M52XTmYVBQDK94aH6EhTdTdzgBTWFEhtr | |||
| 08.10.2021 10:24:22 | |
108 BTC | $ 5 981 343 | (unknown) | (unknown) |
| Type: transfer | From: 3N6RWwQwcxefTnPJLgNfYR5PDaRauSTJ7E | To: 3Akr5Xmjv1idbTWeqC8xzTixN7Spm3o8Lp | |||
| 08.10.2021 10:24:22 | |
203 BTC | $ 11 198 936 | (unknown) | (unknown) |
| Type: transfer | From: 36sterdFgdtHvZQjZymVW7D1hTh4WWLjPW | To: 3NQbQTj3RFUHnTCqcLdfmdyvis9jHaKC31 | |||
| 08.10.2021 10:24:22 | |
149 BTC | $ 8 233 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NXRgdJ1n1z2hEUbpCtQwBoppQehRLcFZ6 | To: 3EQMQsQyat8ZeQ11UHWZ74GPXXWtAb2784 | |||
| 08.10.2021 10:24:22 | |
158 BTC | $ 8 702 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl7vvhhl3lglz3k9fjdzq58n3mncuc7why9s5y | To: bc1q2kq9jean6s4l337m0w7f4zwad7am7g40n6pkn9 | |||
| 08.10.2021 10:24:22 | |
134 BTC | $ 7 391 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcpa8769kw7ujh6vrfk6ulge3q0vnsthznwqc0 | To: 3JX4iAWYRPAFKAQNZ9daBzsFzAjjwodXg2 | |||
| 08.10.2021 10:24:22 | |
101 BTC | $ 5 598 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BpbxZcpan4dzN8KMuMoJrQ2zAcQcfocyh | To: bc1q8pfw7m9n74quggnnu3887w8e82kprvnkwe3n3j | |||
| 08.10.2021 10:24:22 | |
185 BTC | $ 10 211 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CVbv1cfoA1ZwA1nmHUBSYfhATAhydQQAi | To: bc1qt5xmk4uvyva0ph24hhk0akquuvar7p2gajlgay | |||
| 08.10.2021 10:24:22 | |
244 BTC | $ 13 453 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 10:24:22 | |
249 BTC | $ 13 753 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.10.2021 10:24:22 | |
260 BTC | $ 14 353 140 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 08.10.2021 10:24:22 | |
835 BTC | $ 46 080 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 08.10.2021 10:24:22 | |
867 BTC | $ 47 846 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 08.10.2021 10:24:22 | |
95 BTC | $ 5 244 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q27lljtgffqk8le79eetn835x823fjqwp8v7ssu | |||
| 08.10.2021 10:24:22 | |
266 BTC | $ 14 693 381 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.10.2021 10:23:03 |  |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 08.10.2021 10:20:54 | |
5 915 612 USDT | $ 5 915 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:20:54 | |
5 914 612 USDT | $ 5 914 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:20:54 | |
5 916 612 USDT | $ 5 916 612 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:20:41 | |
5 913 612 USDT | $ 5 913 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:20:41 | |
5 912 612 USDT | $ 5 912 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:20:12 | |
11 014 208 USDT | $ 11 014 208 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:19:39 | |
11 127 150 USDT | $ 11 127 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:19:39 | |
11 179 948 USDT | $ 11 179 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 08.10.2021 10:18:34 | |
15 206 400 USDC | $ 15 206 400 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 08.10.2021 10:16:38 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.10.2021 10:15:05 | |
450 000 OMG | $ 6 452 036 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 08.10.2021 10:14:47 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 10:08:52 | |
807 BTC | $ 44 134 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 08.10.2021 10:04:26 | |
100 BTC | $ 5 477 497 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 10:04:26 | |
100 BTC | $ 5 477 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 10:04:26 | |
100 BTC | $ 5 477 497 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 08.10.2021 10:04:26 | |
871 BTC | $ 47 719 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 08.10.2021 10:03:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 10:02:33 | |
15 180 ETH | $ 54 767 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 10:01:46 | |
135 BTC | $ 7 450 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.10.2021 09:58:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 08.10.2021 09:57:48 | |
134 BTC | $ 7 303 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7l3f2dgnftsgu0l9gk5upyx4zff27y4suvzet | To: bc1qfuvcn2nhvstm0266zv7n3rxcekzmaf6tea2x2l | |||
| 08.10.2021 09:57:48 | |
600 BTC | $ 32 784 618 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.10.2021 09:57:48 | |
873 BTC | $ 47 677 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 08.10.2021 09:56:47 | |
34 736 684 USDT | $ 34 736 684 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||