Whale movements
Last update: 24.08.2026 19:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 09:56:00 |  |
20 000 ETH | $ 72 180 376 | (unknown) | (unknown) |
| Type: transfer | From: c41a89016ee66ef8822a791c1c3d47827b1b164a | To: e12c1b0206cba891855b4f434f1bc5e93be952fd | |||
| 08.10.2021 09:55:45 |  |
5 633 800 USDT | $ 5 633 800 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 09:55:37 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.10.2021 09:55:37 | |
5 456 ETH | $ 19 544 004 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 08.10.2021 09:54:49 | |
85 375 670 USDT | $ 85 375 670 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.10.2021 09:54:03 |  |
94 BTC | $ 5 160 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lbe3N8Kxj4RhDKZoo1JQuexPvTM7v6tTh | |||
| 08.10.2021 09:54:03 | |
110 BTC | $ 6 025 914 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 08.10.2021 09:54:03 | |
887 BTC | $ 48 592 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 08.10.2021 09:54:03 | |
109 BTC | $ 5 980 286 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.10.2021 09:49:19 | |
134 BTC | $ 7 277 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjgw2gs6xjg6e86mhkpsjhm6r43rayr994yzfm | To: bc1qh7l3f2dgnftsgu0l9gk5upyx4zff27y4suvzet | |||
| 08.10.2021 09:45:02 | |
100 BTC | $ 5 443 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AaMJkgmMfrSGCZWNc2pgdNUA6SyGPaYJz | To: 3FbKS844bq7WeabccctoXRQyB8Rq6KVSpv | |||
| 08.10.2021 09:45:02 | |
384 BTC | $ 20 906 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 08.10.2021 09:45:02 | |
874 BTC | $ 47 585 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 08.10.2021 09:43:56 | |
200 BTC | $ 10 846 322 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FtyqFkWeVcPbGKi6MRoiq9T2TfXWbN1yc | |||
| 08.10.2021 09:43:56 | |
134 BTC | $ 7 274 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjxfe3fcjd2xcj4amxl5cnrzun02fz3gdy3yf2 | To: bc1qrjgw2gs6xjg6e86mhkpsjhm6r43rayr994yzfm | |||
| 08.10.2021 09:43:56 | |
254 BTC | $ 13 750 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2021 09:42:22 | |
4 324 ETH | $ 15 563 895 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 09:41:40 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2021 09:41:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 08.10.2021 09:40:25 | |
137 BTC | $ 7 421 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedcrd63wg88a72ys96tnfvvpz55skptfgh20tdeslnv7mlvr9gzqdxp74l | |||
| 08.10.2021 09:40:25 | |
134 BTC | $ 7 275 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwckyf2cahccylnmn6g7l553grupf3nz4rxcg7j | To: bc1qsjxfe3fcjd2xcj4amxl5cnrzun02fz3gdy3yf2 | |||
| 08.10.2021 09:40:25 | |
885 BTC | $ 48 001 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 08.10.2021 09:40:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 08.10.2021 09:38:56 | |
134 BTC | $ 7 357 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlctt85ldwykysu359jg69kqx8vnwhau99kqhdn | To: bc1qwckyf2cahccylnmn6g7l553grupf3nz4rxcg7j | |||
| 08.10.2021 09:38:56 | |
134 BTC | $ 7 358 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LScnL5biHWfPS3VdzqxmVYke8P9WSNpoR | To: bc1qlctt85ldwykysu359jg69kqx8vnwhau99kqhdn | |||
| 08.10.2021 09:38:56 | |
885 BTC | $ 48 549 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 08.10.2021 09:38:00 | |
5 512 650 USDT | $ 5 512 650 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.10.2021 09:36:36 | |
5 512 650 USDT | $ 5 512 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.10.2021 09:35:52 | |
32 000 000 USDT | $ 32 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 08.10.2021 09:34:21 | |
173 BTC | $ 9 468 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrhm3kf79hx3eg7apnj4ea3zqp7vul6ut2qkhd | |||
| 08.10.2021 09:34:21 | |
1 000 BTC | $ 54 862 956 | (unknown) | (unknown) |
| Type: transfer | From: 34L8iiFeTbWwMqcJmtSMGGudSezGF7Eb5v | To: 3MjRTLr7BRAphMBC5eGgLVWLAi7bk2wq8s | |||
| 08.10.2021 09:34:21 | |
101 BTC | $ 5 564 586 | (unknown) | (unknown) |
| Type: transfer | From: 34VgcYEYXMaKFZ62iwGqGLBuQ4Y6FzmfMP | To: 3BpbxZcpan4dzN8KMuMoJrQ2zAcQcfocyh | |||
| 08.10.2021 09:34:21 | |
134 BTC | $ 7 364 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ztfvp2776tt4xxduj48nq4m76z6t3s9xjzxww | To: 3LScnL5biHWfPS3VdzqxmVYke8P9WSNpoR | |||
| 08.10.2021 09:34:21 | |
134 BTC | $ 7 367 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgphms0euz4mdx4atggzl7lzt67pdhlxxtj42pp | To: bc1q5ztfvp2776tt4xxduj48nq4m76z6t3s9xjzxww | |||
| 08.10.2021 09:34:21 | |
134 BTC | $ 7 368 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmdtvr0lt3qxr9enmh8pv94k3q7lruj8tuzt34 | To: bc1qgphms0euz4mdx4atggzl7lzt67pdhlxxtj42pp | |||
| 08.10.2021 09:34:21 | |
134 BTC | $ 7 369 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg3xnrj89s8jzgfnq2ma2cm5hrf28m5z2m2wdm | To: bc1qfmdtvr0lt3qxr9enmh8pv94k3q7lruj8tuzt34 | |||
| 08.10.2021 09:34:21 | |
134 BTC | $ 7 370 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp335ya6v6vynr8wcheadqfzdjwpjgd5qqg4ef | To: bc1qjg3xnrj89s8jzgfnq2ma2cm5hrf28m5z2m2wdm | |||
| 08.10.2021 09:34:21 | |
135 BTC | $ 7 414 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7v72dp3az8gqq7m4acw6sgjp0234t8n8jp0v | To: bc1qmp335ya6v6vynr8wcheadqfzdjwpjgd5qqg4ef | |||
| 08.10.2021 09:34:21 | |
254 BTC | $ 13 929 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2021 09:34:21 | |
254 BTC | $ 13 929 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2021 09:34:21 | |
867 BTC | $ 47 568 696 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 08.10.2021 09:34:21 | |
890 BTC | $ 48 819 120 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 08.10.2021 09:32:37 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 09:32:23 | |
18 000 000 USDC | $ 18 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.10.2021 09:30:04 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 09:25:03 | |
293 WBTC | $ 15 959 984 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 09:21:35 | |
205 BTC | $ 11 155 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BvkEe1HXAEZtqCAqAftPuAfdSv2AdZ3J7 | |||
| 08.10.2021 09:21:35 | |
135 BTC | $ 7 359 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnmuznchq74jzxtcv942npgpgtzjy233y4cc3h | To: bc1qlt7v72dp3az8gqq7m4acw6sgjp0234t8n8jp0v | |||
| 08.10.2021 09:21:35 | |
135 BTC | $ 7 360 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljnuxkpjtmnad9r37nxyngdwjlrstxhw6763y4 | To: bc1qxnmuznchq74jzxtcv942npgpgtzjy233y4cc3h | |||
| 08.10.2021 09:21:35 | |
872 BTC | $ 47 473 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||