Whale movements
Last update: 24.08.2026 19:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 07:08:58 |  |
95 BTC | $ 5 087 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaas4p0xpxzgx0ck0jrpseje7l0k4cuhdksend | To: bc1qrzwslcqmrywja03mus6x5kndqyenlwmppfkmp2 | |||
| 08.10.2021 07:08:58 | |
95 BTC | $ 5 112 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl4eg67wwq9znx8yn4xja2ur4tdsgddgsj5497 | To: bc1qsaas4p0xpxzgx0ck0jrpseje7l0k4cuhdksend | |||
| 08.10.2021 07:08:58 | |
138 BTC | $ 7 372 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthm7u6tya6wnxaxc5z6gcpf8tsnnteszhm76n3 | To: 3EEUn1mT1Si99XmLHGZASvhQLBhMzMJ5pt | |||
| 08.10.2021 07:08:58 | |
138 BTC | $ 7 372 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fptjcxnqeh5xzr2rhn7tcd6v8pp2795ck68ye | To: bc1qthm7u6tya6wnxaxc5z6gcpf8tsnnteszhm76n3 | |||
| 08.10.2021 07:08:58 | |
138 BTC | $ 7 373 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak2C7rm5tTTT587w3spHFd7i4YDHwWSTX | To: bc1q5fptjcxnqeh5xzr2rhn7tcd6v8pp2795ck68ye | |||
| 08.10.2021 07:08:58 | |
138 BTC | $ 7 376 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HFdtcFhvpfnKKrMeVHLp14tiHoULJdNa5 | To: 3Ak2C7rm5tTTT587w3spHFd7i4YDHwWSTX | |||
| 08.10.2021 07:08:58 | |
138 BTC | $ 7 380 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zqaz8eqecd3n3uqxyukmykp90e02yxch6juuk | To: 3HFdtcFhvpfnKKrMeVHLp14tiHoULJdNa5 | |||
| 08.10.2021 07:08:58 | |
138 BTC | $ 7 389 011 | (unknown) | (unknown) |
| Type: transfer | From: 34QmYGrPCkbwdRey1RAWBwyvVwyjXCGtt7 | To: bc1q2zqaz8eqecd3n3uqxyukmykp90e02yxch6juuk | |||
| 08.10.2021 07:08:58 | |
898 BTC | $ 48 089 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 08.10.2021 07:08:58 | |
898 BTC | $ 48 121 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 08.10.2021 07:08:58 | |
899 BTC | $ 48 137 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 08.10.2021 07:08:58 | |
897 BTC | $ 48 070 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 08.10.2021 07:06:42 |  |
1 900 000 XTZ | $ 14 449 742 | binance (exchange) | (unknown) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1f6z5nsBtdmx8izBr15tjtZ674vUsuLnkN | |||
| 08.10.2021 07:05:51 |  |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 07:05:21 | |
90 000 000 USDT | $ 90 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 08.10.2021 07:05:13 |  |
9 936 976 USDT | $ 9 936 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 06:49:00 | |
100 BTC | $ 5 357 216 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 06:49:00 | |
500 BTC | $ 26 786 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq6qFyq4x3Ty7ZEvrKyhsoPbHwbiPXxVU | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 08.10.2021 06:49:00 | |
138 BTC | $ 7 389 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57jrvwqjppdl4csthussznzaeasfzu8sxpwuwr | To: 34QmYGrPCkbwdRey1RAWBwyvVwyjXCGtt7 | |||
| 08.10.2021 06:49:00 | |
138 BTC | $ 7 391 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr4nf2520h9mcqungmk5ahuuvmk6tsgsez3s5q | To: bc1q57jrvwqjppdl4csthussznzaeasfzu8sxpwuwr | |||
| 08.10.2021 06:49:00 | |
138 BTC | $ 7 391 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjttmn5vjpd898cssx7khlu4h366ngdxd4h0l3 | To: bc1qhr4nf2520h9mcqungmk5ahuuvmk6tsgsez3s5q | |||
| 08.10.2021 06:49:00 | |
138 BTC | $ 7 392 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4zqqk3y2as5g3kyv8u9esmgeyk3k6vwhstz9k | To: bc1qqjttmn5vjpd898cssx7khlu4h366ngdxd4h0l3 | |||
| 08.10.2021 06:49:00 | |
885 BTC | $ 47 411 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 08.10.2021 06:49:00 | |
891 BTC | $ 47 711 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 08.10.2021 06:48:13 | |
8 084 024 USDT | $ 8 084 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: dc256288b42b37f95acf71579ba53138b0bbde4d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 06:47:16 | |
8 084 024 USDT | $ 8 084 024 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: dc256288b42b37f95acf71579ba53138b0bbde4d | |||
| 08.10.2021 06:40:25 | |
22 397 ETH | $ 79 863 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2021 06:39:44 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.10.2021 06:33:46 | |
110 BTC | $ 5 964 540 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.10.2021 06:33:46 | |
590 BTC | $ 31 991 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 36crV5Bkf58ges7uncYSZ8JcTkuqV1KZKS | |||
| 08.10.2021 06:33:46 | |
108 BTC | $ 5 880 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0kqjrqc8kmp0ylp6ggwhh50qzte07umq8sls | To: bc1qutz0nlydfdqhsxp9r7khrrvn6cf44yueyena07 | |||
| 08.10.2021 06:33:46 | |
220 BTC | $ 11 918 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkR3KPrUhTN5zBDWtxhMA8Vaz1MwNEhp | To: 32LvwzETUAojGLiUMKhkVBBV8cb7KERFu5 | |||
| 08.10.2021 06:33:46 | |
203 BTC | $ 11 016 088 | (unknown) | (unknown) |
| Type: transfer | From: 32EpFspH3ec2tCfbcphp9c5dKfCCPuFDdn | To: 3HYSb93BAJM1PyLLNna1sC8rHAUccwfbF5 | |||
| 08.10.2021 06:33:46 | |
107 BTC | $ 5 814 103 | (unknown) | (unknown) |
| Type: transfer | From: 33gEQ9NHrEpYTj3VYQ6ahogtuotJwNCBbJ | To: 36bFYdKe5WaBw6ja3dFLuSqN4LdsBV7Cqv | |||
| 08.10.2021 06:33:46 | |
222 BTC | $ 12 011 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EgtSFuTmjjKaKo7QmFi38NqSiGMAbUhNa | To: 39tGw3oUEPq7Z6E2vLAAHpEUf8an1dxvpu | |||
| 08.10.2021 06:33:46 | |
134 BTC | $ 7 260 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhwy7BEyztyYwM1FpKhDe44Rfjof2ddjV | To: 3GCn2u4L7d58njAd1Ycm99PdoZeos4Hc6Q | |||
| 08.10.2021 06:33:46 | |
165 BTC | $ 8 956 897 | (unknown) | (unknown) |
| Type: transfer | From: 38mhDUcH6USwNjqWPXPygRXx2i9xiVjPPU | To: 3GtJH6tu8hzn4gi54uaedNFZ2VfchAxMDT | |||
| 08.10.2021 06:33:46 | |
185 BTC | $ 10 030 247 | (unknown) | (unknown) |
| Type: transfer | From: 3C5cJQLeMhbMvTboude3r8vJssFbQyD7X3 | To: 3CC6Xw2KvpRjdHsPdcjrMra6yjdGieXjPD | |||
| 08.10.2021 06:33:46 | |
102 BTC | $ 5 507 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MAGZWhCMHKn7kRVhrhvB2wuwGRiK1nJcE | To: 38vb2rVebJUDN9vGtzHM6cEin7aV9UAtgU | |||
| 08.10.2021 06:33:46 | |
195 BTC | $ 10 588 341 | (unknown) | (unknown) |
| Type: transfer | From: 3N4JdBMQV5L6R3vHGspMenE7DTLL7a68cY | To: 36TZa5BdYxQ2hm42pc8U1r4vMiEs34DT2n | |||
| 08.10.2021 06:33:46 | |
241 BTC | $ 13 093 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FUv7JGKUpPUcafXz2YBh84ckTDKaKt2Qt | To: 3Duia4gdDQQLQBZju43VcUiY2vsFBJPZJH | |||
| 08.10.2021 06:33:46 | |
107 BTC | $ 5 821 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1W33BAs4bwX6s2o5u71FQZLwubrLq8j | To: 35dzUJb4PUNgFprzU3ErEy2J2eXFyG8x9M | |||
| 08.10.2021 06:33:46 | |
169 BTC | $ 9 167 437 | (unknown) | (unknown) |
| Type: transfer | From: 3EfVYikfGLbjoP5joURSu1L5JRMYHRetUf | To: 3Li4wuWaV4adZkLgpLQHitdHAY9ByNNtZB | |||
| 08.10.2021 06:33:46 | |
127 BTC | $ 6 911 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JKKuSPH73hyLSYA2wkyf3VAEpcvf3EVUE | To: 35JgwMtPfBFZwDKM9WTxpLpwxBSVie391E | |||
| 08.10.2021 06:33:46 | |
255 BTC | $ 13 825 017 | (unknown) | (unknown) |
| Type: transfer | From: 3AGh1uDayUuzJNrFRyuPSLRXihFYLnvNHw | To: 33qWu7wguc1pbJaEdYemd4qfrYHtYSxm3q | |||
| 08.10.2021 06:33:46 | |
254 BTC | $ 13 758 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmcyqvtzqk64ej0aj8nzphre8tvnafzpl8aas0 | To: 3LAGy2NBueW8ncQpK1SkCkd6ChCGZR1dwX | |||
| 08.10.2021 06:33:46 | |
128 BTC | $ 6 914 724 | (unknown) | (unknown) |
| Type: transfer | From: 3A3krNG4fRqEdmQQpP2NGw4GE5gxp3NWs6 | To: bc1qen0cz2uwau9jshj5mmegt05x2v6mwj7c39hn8u | |||
| 08.10.2021 06:33:46 | |
156 BTC | $ 8 466 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QvfrfH886bKqTmyLup7E6rqqRe7hY7eTH | To: bc1q4eu5yapve6whf9fmtpe7j04mx8kpsjsm30rj0t | |||
| 08.10.2021 06:33:46 | |
225 BTC | $ 12 194 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BL7gVgm3TpKs4TLo3ZQkhUwXRaChZBYGW | To: bc1qmt5w6atkvtnpzk7wd540fxzhw35620ydj2pvtu | |||
| 08.10.2021 06:33:46 | |
125 BTC | $ 6 781 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzwy5409f6qy6xglk56n5xlxqpv3mgt889vhzz | To: 3JymkFBdPKViAbjLLP4vJ8iA7J9eyNbN6h | |||