Whale movements
Last update: 24.08.2026 19:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 09:14:44 |  |
136 BTC | $ 7 393 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpujapa2hfz8v5r99qvch4dh0kpq5f0l63j80pz | To: 3J3wAgS7ayB4aHcoepEgfi6k5s5tNsQfK9 | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 394 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq69yhnms5tnverty527p6yxhf75y64snnvmg38 | To: bc1qpujapa2hfz8v5r99qvch4dh0kpq5f0l63j80pz | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 396 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FQL9jQnUaxNqc3yDgEkD3pBf9Fi7WX41w | To: bc1qq69yhnms5tnverty527p6yxhf75y64snnvmg38 | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 398 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hmmppw078wnpne9s5x4ra53h049fqg8tq69w | To: 3FQL9jQnUaxNqc3yDgEkD3pBf9Fi7WX41w | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 399 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ze5ls4uqa8nem8e0h9vd0uzcav66p97dmc58d | To: bc1qr8hmmppw078wnpne9s5x4ra53h049fqg8tq69w | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 401 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NNeg437ktrjCTHajdqiz83aEbahLUJYho | To: bc1q0ze5ls4uqa8nem8e0h9vd0uzcav66p97dmc58d | |||
| 08.10.2021 09:14:44 | |
136 BTC | $ 7 407 203 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Dkh3rEpVNEAJ6Db5yJ9UdvjNZouijQe | To: 3NNeg437ktrjCTHajdqiz83aEbahLUJYho | |||
| 08.10.2021 09:14:44 | |
257 BTC | $ 14 025 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2021 09:14:44 | |
257 BTC | $ 14 035 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 09:14:44 | |
258 BTC | $ 14 062 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.10.2021 09:14:44 | |
258 BTC | $ 14 065 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2021 09:14:44 | |
100 BTC | $ 5 450 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn | To: 3D3xYUnTFhY7Zn5Vug1cvQNhvJBRK7DZJy | |||
| 08.10.2021 09:14:44 | |
868 BTC | $ 47 323 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 08.10.2021 09:14:44 | |
886 BTC | $ 48 315 044 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 08.10.2021 09:14:44 | |
888 BTC | $ 48 395 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 08.10.2021 09:14:44 | |
889 BTC | $ 48 475 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 08.10.2021 09:14:44 | |
889 BTC | $ 48 464 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 08.10.2021 09:14:44 | |
885 BTC | $ 48 247 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 08.10.2021 09:14:44 | |
888 BTC | $ 48 387 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 08.10.2021 09:14:44 | |
100 BTC | $ 5 450 958 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.10.2021 09:14:00 |  |
4 068 ETH | $ 14 669 239 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 09:10:28 | |
63 683 120 USDT | $ 63 683 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2021 09:09:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 09:09:11 | |
12 001 362 USDT | $ 12 001 362 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 08.10.2021 09:08:10 | |
11 840 374 USDT | $ 11 840 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.10.2021 09:06:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 08.10.2021 09:02:38 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 09:00:24 | |
90 510 370 TRX | $ 8 964 193 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.10.2021 08:50:24 | |
6 386 842 USDT | $ 6 386 842 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.10.2021 08:45:03 | |
5 000 ETH | $ 17 810 096 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 08:39:17 | |
128 BTC | $ 6 883 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg6athfcqlyfwadr5zcusq9vzju0t544sksfx5fl2wp0zusakflq0tu2fc | To: bc1qnza6y0fkux3vsju99py2x66wzfukjw9g0lwhukhptuhf22u7gnfstjxjer | |||
| 08.10.2021 08:39:17 | |
134 BTC | $ 7 242 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg6athfcqlyfwadr5zcusq9vzju0t544sksfx5fl2wp0zusakflq0tu2fc | To: bc1qz2hd4u3f549npwl9rja8fmd44nmxa0g8ct6zl6aa7yesn00q5n3qam5qha | |||
| 08.10.2021 08:39:17 | |
2 780 BTC | $ 149 974 600 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 08.10.2021 08:39:17 | |
136 BTC | $ 7 344 741 | (unknown) | (unknown) |
| Type: transfer | From: 36nWoW1CdPxf5j5KC1aBaviTgvsCXW13SH | To: 3M6Dkh3rEpVNEAJ6Db5yJ9UdvjNZouijQe | |||
| 08.10.2021 08:39:17 | |
136 BTC | $ 7 360 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pqr0yv967g9a62vp6zmlz4fnc5nyxf9htsr0q | To: 36nWoW1CdPxf5j5KC1aBaviTgvsCXW13SH | |||
| 08.10.2021 08:39:17 | |
136 BTC | $ 7 361 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yz2npa9pnwr9xvug4wz4et48jql3fv8dts2ng | To: bc1q9pqr0yv967g9a62vp6zmlz4fnc5nyxf9htsr0q | |||
| 08.10.2021 08:39:17 | |
137 BTC | $ 7 365 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tn9ax782mlwkgwm9au6gyu6s45husdfuyzuju | To: bc1q9yz2npa9pnwr9xvug4wz4et48jql3fv8dts2ng | |||
| 08.10.2021 08:39:17 | |
259 BTC | $ 13 957 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2021 08:39:17 | |
889 BTC | $ 47 983 068 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 08.10.2021 08:39:17 | |
894 BTC | $ 48 222 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 08.10.2021 08:39:17 | |
890 BTC | $ 48 022 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 08.10.2021 08:29:28 |  |
26 856 BNB | $ 11 713 101 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 08.10.2021 08:25:49 | |
105 BTC | $ 5 681 065 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38TMaG1NRZR4c75pkKZfw5G5ysC1JtWeuq | |||
| 08.10.2021 08:25:49 | |
100 BTC | $ 5 429 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 08:25:49 | |
100 BTC | $ 5 429 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35wLPuz8exQnGrJdx6CmrEpUKxvTrn5hf7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 08:25:49 | |
100 BTC | $ 5 429 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bo3d9oggkF76pSBvrPtLU6uEXkdtfWUxp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 08:25:49 | |
179 BTC | $ 9 738 458 | (unknown) | (unknown) |
| Type: transfer | From: 1Bo3d9oggkF76pSBvrPtLU6uEXkdtfWUxp | To: 35wLPuz8exQnGrJdx6CmrEpUKxvTrn5hf7 | |||
| 08.10.2021 08:25:49 | |
137 BTC | $ 7 414 639 | (unknown) | (unknown) |
| Type: transfer | From: 33Rc8fts115rFyArZ3nFWxMVcz4zweQTnQ | To: bc1q0tn9ax782mlwkgwm9au6gyu6s45husdfuyzuju | |||
| 08.10.2021 08:25:49 | |
137 BTC | $ 7 415 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgjky7c7lr23n6aqm3wlwh9nyucquwyel5m2eu | To: 33Rc8fts115rFyArZ3nFWxMVcz4zweQTnQ | |||
| 08.10.2021 08:25:49 | |
137 BTC | $ 7 418 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpse3yjryl229dpffs8hmrflgk0v8s34ypx5t8j | To: bc1qdgjky7c7lr23n6aqm3wlwh9nyucquwyel5m2eu | |||