Whale movements
Last update: 24.08.2026 19:42:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 09:21:03 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 08.10.2021 09:20:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.10.2021 09:19:15 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 08.10.2021 09:17:23 |  |
140 BTC | $ 7 615 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunk33key5lh8hgezl7l5h3794thgrmth460w5jsslnsajqsg8gwsvnxypz | |||
| 08.10.2021 09:17:23 | |
140 BTC | $ 7 584 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf34yu6s5qae8rr57ys24azkxf4dhwucv2a34qw89m8dt9yeen8stpvwq3 | |||
| 08.10.2021 09:17:23 | |
380 BTC | $ 20 634 822 | (unknown) | (unknown) |
| Type: transfer | From: 37nnknUir67Q6LHUr55fvBWdcZVeebDGTN | To: 3FrEkA9SBvhYUudb74ra2Vhd7GP818KP4w | |||
| 08.10.2021 09:17:23 | |
135 BTC | $ 7 341 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhspqyrdkin6beUFomBiheW58V9WD9YaZ | To: bc1qljnuxkpjtmnad9r37nxyngdwjlrstxhw6763y4 | |||
| 08.10.2021 09:14:44 | |
355 BTC | $ 19 350 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qx7shvhkr9n69rcspz2q9pge7j6g84e5s4x7yrftrm7yl3ewf9q3q63mp86 | |||
| 08.10.2021 09:14:44 | |
2 425 BTC | $ 132 185 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 08.10.2021 09:14:44 | |
241 BTC | $ 13 151 669 | (unknown) | (unknown) |
| Type: transfer | From: 395nFnNtJjekzcjgXxynhbm6ShQdGjtxvA | To: 32fN5oYid5EVLtmPe97yzGAeDDbjWH8Mym | |||
| 08.10.2021 09:14:44 | |
101 BTC | $ 5 530 383 | (unknown) | (unknown) |
| Type: transfer | From: 34ajTgk6ydsCArw121ZocMAxb4eSLxBXWa | To: 34VgcYEYXMaKFZ62iwGqGLBuQ4Y6FzmfMP | |||
| 08.10.2021 09:14:44 | |
107 BTC | $ 5 830 974 | (unknown) | (unknown) |
| Type: transfer | From: 3ChteS54QHG36NsaKPN21oaKhxdAgJdBPD | To: 33M43QSaAz8kKwYjTH6FgLjDkKH6XdTnWK | |||
| 08.10.2021 09:14:44 | |
185 BTC | $ 10 083 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Fws1yrfKnspjdXhPkRWQZJgjqjWESDvJE | To: 3CVbv1cfoA1ZwA1nmHUBSYfhATAhydQQAi | |||
| 08.10.2021 09:14:44 | |
260 BTC | $ 14 186 279 | (unknown) | (unknown) |
| Type: transfer | From: 38MVPriei2dPuxshjCZ6vHwTW5JWkLsD1S | To: 3BLgAL6bzzUpc3NpaY3za7KEht3bVc8JLf | |||
| 08.10.2021 09:14:44 | |
127 BTC | $ 6 947 179 | (unknown) | (unknown) |
| Type: transfer | From: 3J5QQSPLMnQVka6HKXSX6F28jbnHdDbLPA | To: 3MWwj9fDVZwwSy3AEnYrptKzHYV9Bf8knY | |||
| 08.10.2021 09:14:44 | |
169 BTC | $ 9 213 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw9i15YWmDeduCopCsoegi9zznNLnttgB | To: 3MwpsQaKHuezKKHjxnm5sbH9qzcraSxFy1 | |||
| 08.10.2021 09:14:44 | |
350 BTC | $ 19 057 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa4jSga9qKjFewkhirmDj5d6BJFDJyfGt | To: 3AEk35Lv66FKkKFAwqDGnB9dEHB8aBPWY8 | |||
| 08.10.2021 09:14:44 | |
222 BTC | $ 12 074 862 | (unknown) | (unknown) |
| Type: transfer | From: 3R2MbYH4JERy4NnuTDq8cmqGJHtZjGrjRn | To: 3HTW48TDq85jtUu33LiQvHmhz6dHTL8aHL | |||
| 08.10.2021 09:14:44 | |
195 BTC | $ 10 642 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Pr4DLbDaBQkwqRJJEWUbtGg1oXXRVFm | To: 33v7ijxbsPjqVVab88u1x1ggAibHTHjYwz | |||
| 08.10.2021 09:14:44 | |
203 BTC | $ 11 058 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BkrZp2KTnHFpAC7LjreLXtVsBQNLnMiwR | To: 36sterdFgdtHvZQjZymVW7D1hTh4WWLjPW | |||
| 08.10.2021 09:14:44 | |
108 BTC | $ 5 906 162 | (unknown) | (unknown) |
| Type: transfer | From: 35r3ohPvSRp9yBLt7wJmJbZa71Y2pPE2Qv | To: 3N6RWwQwcxefTnPJLgNfYR5PDaRauSTJ7E | |||
| 08.10.2021 09:14:44 | |
261 BTC | $ 14 207 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HvoDNEE2TdAiCre7LS6Y86mQyejPzPVUT | To: 3J8dVonKxdT55XZn3srHbfmKMAAWzqPGyJ | |||
| 08.10.2021 09:14:44 | |
255 BTC | $ 13 897 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JG9gKg7AdWdGAEUCB9WA13uSsw1BF53vA | To: 3GjeWBxC6aoZEagtpDUZnV6DvjoDD8co3F | |||
| 08.10.2021 09:14:44 | |
254 BTC | $ 13 827 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LcVz8MsWPeTwgWwWj7XoNCW1UbRVi3mvb | To: 348iVJ3r1PTRoX1JQFVcSD15fSsATL2q2q | |||
| 08.10.2021 09:14:44 | |
204 BTC | $ 11 119 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NE1AFTzevVLCFRwsfHRCucH6YZapSYk1v | To: 3C3B3H856J66FzJuJGtWVf2fwEkvN5HuS2 | |||
| 08.10.2021 09:14:44 | |
264 BTC | $ 14 364 309 | (unknown) | (unknown) |
| Type: transfer | From: 37f9zkTKMouwJ5Xsf2ddjPtg3a11EscK6u | To: 3CaCiE7siaRcRim6brJwakxigGsYx2dsSS | |||
| 08.10.2021 09:14:44 | |
334 BTC | $ 18 204 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GEw2n3HHqxBSWFRo7eEA7HZ4KaK7FhaQ4 | To: 3Kgax5rCswsGGPJuScnBnJjv1NTLpHrvmD | |||
| 08.10.2021 09:14:44 | |
177 BTC | $ 9 648 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nevfu25rgmp677677y9q2ypzdjfcc6j8tz9aw | To: 3LvcQjoqTWoSZ4ff6ksxh3Q7dHBQ2Jssh2 | |||
| 08.10.2021 09:14:44 | |
158 BTC | $ 8 593 238 | (unknown) | (unknown) |
| Type: transfer | From: 33ZC1qkoC1UaiEm6EFqmLTK7iecTfUuao4 | To: bc1qkl7vvhhl3lglz3k9fjdzq58n3mncuc7why9s5y | |||
| 08.10.2021 09:14:44 | |
344 BTC | $ 18 753 798 | (unknown) | (unknown) |
| Type: transfer | From: 3ELNW93fnHNXkKYmdidsCaMAu6xBk8oqBm | To: bc1qs4e2xnl0lcyvdeel9lgcc0c66yqs48kasr5mqv | |||
| 08.10.2021 09:14:44 | |
315 BTC | $ 17 167 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FWvNvDeyVD64HgKyGHBUpqgxiN5xQcL8V | To: bc1qtkkhg7p2gajcju577xl0dhget809es08za900s | |||
| 08.10.2021 09:14:44 | |
165 BTC | $ 9 003 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FeJrKyKRtrEyzgaayHMCQk8QjnK225DHd | To: bc1qv87a655huf6xxk723zatf7u45xhkdjffvc32y7 | |||
| 08.10.2021 09:14:44 | |
134 BTC | $ 7 298 482 | (unknown) | (unknown) |
| Type: transfer | From: 39r9rKFK9SBX7GbgPBSZV8wkxRVyrvU6hn | To: bc1qrcpa8769kw7ujh6vrfk6ulge3q0vnsthznwqc0 | |||
| 08.10.2021 09:14:44 | |
127 BTC | $ 6 943 929 | (unknown) | (unknown) |
| Type: transfer | From: 33NrPBJ12XxowRJKvnf2zJds932RJxdsbN | To: bc1qrlk9srh9jedppl0d6cmyr7yzr26ppjxv25fqp5 | |||
| 08.10.2021 09:14:44 | |
228 BTC | $ 12 401 261 | (unknown) | (unknown) |
| Type: transfer | From: 39PZAXNu5JB3jwWYuJyLs5JPc4txqdVRdW | To: bc1qtas3vkr49cmuk5jm2795q8r4zgn5exsl6w6pez | |||
| 08.10.2021 09:14:44 | |
125 BTC | $ 6 816 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PoWT61uZCr6783LhBsifkHiE6142Pq2dr | To: bc1qflfk4nlp7xv8ufh88qnz2g9al7dxglng5v7sqn | |||
| 08.10.2021 09:14:44 | |
218 BTC | $ 11 860 712 | (unknown) | (unknown) |
| Type: transfer | From: 39Wen3WwGpGMuVHTbj9CmQJb3nxR3PZ1uy | To: bc1q3kxu3av2mdh649m6wr5nv4mmmzu6lmkk6s0pjl | |||
| 08.10.2021 09:14:44 | |
232 BTC | $ 12 655 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HoiTrwAnAGs4EBoPU2y8QyYBcdXCoCNQd | To: bc1qclqyp2kd4vsk974vg3pxcz33up7cw7qcz2jzs3 | |||
| 08.10.2021 09:14:44 | |
366 BTC | $ 19 926 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MZD7EoxznMqfXHqdgDVhZCMF6GysDNWvN | To: 3LvWDZxQ4DnRtvPUcWobeh8UG75BSRiykG | |||
| 08.10.2021 09:14:44 | |
322 BTC | $ 17 548 070 | (unknown) | (unknown) |
| Type: transfer | From: 34QxD5W8rP11FLSQ4mwLppt9Rn6YEnkrpu | To: 3K3CK5nKy93YQswELNe4i9La17uJQSVMCg | |||
| 08.10.2021 09:14:44 | |
337 BTC | $ 18 358 574 | (unknown) | (unknown) |
| Type: transfer | From: 34bGY9BY569JfDkFcbBirWeuTJ3p9411nA | To: 3JcX9eoXXPjMRGFCBRCS7gHpJ1zxvaudyC | |||
| 08.10.2021 09:14:44 | |
293 BTC | $ 15 961 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LAcxz4PxhfuYfLBCVUu3fJTkb7Vt5LCkT | To: 3EwpPKEXBGmkbi8CAKVKzvZQxQgQgA5Ty6 | |||
| 08.10.2021 09:14:44 | |
156 BTC | $ 8 511 522 | (unknown) | (unknown) |
| Type: transfer | From: 3LP3HjcrhHAZKDEftFFNeud2Va2x4VpjNs | To: 3NXRgdJ1n1z2hEUbpCtQwBoppQehRLcFZ6 | |||
| 08.10.2021 09:14:44 | |
106 BTC | $ 5 768 037 | (unknown) | (unknown) |
| Type: transfer | From: 33QJebM3V1E9CSXRkLC7HQzBnc6RJ4UThE | To: 3KAR99gNRTLBHQFor6cXNUKJcUVFDx7WA3 | |||
| 08.10.2021 09:14:44 | |
297 BTC | $ 16 209 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyy5hq8ssd6eu9ytc46w4zsw4yux9eke6t5w3s | To: 3F3jK3VRzGzWGYnHdqTSwBRCyKtJntzuUn | |||
| 08.10.2021 09:14:44 | |
219 BTC | $ 11 949 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmv4rp95jvf4n4fqs2xaelr8tjl6q9g34nfsmm | To: 3LqnVmKpsBFDeqyYCQHA4cUs9R3VwhW1jk | |||
| 08.10.2021 09:14:44 | |
135 BTC | $ 7 378 097 | (unknown) | (unknown) |
| Type: transfer | From: 3APaUTfnzi2VrsZpaopwHyuWmkeNpE7wDk | To: 3Dhspqyrdkin6beUFomBiheW58V9WD9YaZ | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 389 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rhushnd2dp20gs0chhjfg6wjhyt24uz2rm4ru | To: 3APaUTfnzi2VrsZpaopwHyuWmkeNpE7wDk | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 390 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HAnbZgHKQTuoVc51AFNSNLyQSUyTfuYvg | To: bc1q9rhushnd2dp20gs0chhjfg6wjhyt24uz2rm4ru | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 392 605 | (unknown) | (unknown) |
| Type: transfer | From: 3J3wAgS7ayB4aHcoepEgfi6k5s5tNsQfK9 | To: 3HAnbZgHKQTuoVc51AFNSNLyQSUyTfuYvg | |||