Whale movements
Last update: 24.08.2026 19:21:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 06:33:46 |  |
200 BTC | $ 10 844 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 08.10.2021 06:33:46 | |
850 BTC | $ 46 089 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 08.10.2021 06:33:46 | |
850 BTC | $ 46 089 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 08.10.2021 06:30:26 |  |
2 935 ETH | $ 10 508 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 08.10.2021 06:29:39 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 08.10.2021 06:17:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 08.10.2021 06:15:47 | |
450 000 OMG | $ 6 404 776 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 08.10.2021 06:08:31 |  |
5 000 000 XRP | $ 5 354 140 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 08.10.2021 06:02:54 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 06:01:13 | |
1 500 ETH | $ 5 355 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 06:01:13 | |
2 464 ETH | $ 8 799 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efc0cfd834185edefe66c0baff676fbee7b566ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 06:00:43 | |
10 100 821 USDT | $ 10 100 821 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.10.2021 05:54:24 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.10.2021 05:52:44 | |
2 464 ETH | $ 8 845 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b3f377d754bc8927905f0084dfb46eeb1a969b | To: efc0cfd834185edefe66c0baff676fbee7b566ef | |||
| 08.10.2021 05:47:25 | |
200 BTC | $ 10 841 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CisB2aimvS8f7PBRYX2263ZoZV8ZuinXE | To: 3Eo2gzSrXhMQwHqL4d7U6y4AzqNf1XGfpU | |||
| 08.10.2021 05:47:25 | |
279 BTC | $ 15 143 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bo3d9oggkF76pSBvrPtLU6uEXkdtfWUxp | |||
| 08.10.2021 05:47:25 | |
100 BTC | $ 5 403 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv94w2tj83e5fw9jxk0vqp45txjm6ut5ys4t9l3 | To: bc1qhd825je7ggzlwqxdx0h787zn0tq9704ttq4rkh | |||
| 08.10.2021 05:47:25 | |
100 BTC | $ 5 429 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlqdmq2544ry93h7dezncxattk7j06cgaf9z6d | To: bc1qv94w2tj83e5fw9jxk0vqp45txjm6ut5ys4t9l3 | |||
| 08.10.2021 05:47:25 | |
101 BTC | $ 5 455 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstvrav3nx538z5hsujdkrvv6pupgddvmuu8sla | To: bc1qmlqdmq2544ry93h7dezncxattk7j06cgaf9z6d | |||
| 08.10.2021 05:47:25 | |
101 BTC | $ 5 480 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql7hmng7nyk6x6pf2adwzgmvs2389z3cu06ljp | To: bc1qstvrav3nx538z5hsujdkrvv6pupgddvmuu8sla | |||
| 08.10.2021 05:47:25 | |
102 BTC | $ 5 506 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z8yvxpctrcdl6zr90fd9q42e0d0auzy5z3a99 | To: bc1qql7hmng7nyk6x6pf2adwzgmvs2389z3cu06ljp | |||
| 08.10.2021 05:47:25 | |
102 BTC | $ 5 532 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzwslcqmrywja03mus6x5kndqyenlwmppfkmp2 | To: bc1q8z8yvxpctrcdl6zr90fd9q42e0d0auzy5z3a99 | |||
| 08.10.2021 05:47:25 | |
103 BTC | $ 5 558 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaas4p0xpxzgx0ck0jrpseje7l0k4cuhdksend | To: bc1qrzwslcqmrywja03mus6x5kndqyenlwmppfkmp2 | |||
| 08.10.2021 05:47:25 | |
103 BTC | $ 5 583 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl6q7paj2h6ytpa8sx39kfdx80wv85h39fqnt5 | To: bc1qsaas4p0xpxzgx0ck0jrpseje7l0k4cuhdksend | |||
| 08.10.2021 05:47:25 | |
185 BTC | $ 10 027 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KYpjKvdRYiF2GVY1LtaAbz3z2DhC2Z8jY | |||
| 08.10.2021 05:47:25 | |
138 BTC | $ 7 506 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AbSgG1JpGjSjPdNfiesKrU7KfQXYgsNpk | To: bc1qtghamuzsc29uz03uhrz2qgdxkwpkekv3aqaj4e | |||
| 08.10.2021 05:47:25 | |
139 BTC | $ 7 507 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nnfrmlnklfqcwetz3rtx6nnry0e8jea9dd5wj | To: 3AbSgG1JpGjSjPdNfiesKrU7KfQXYgsNpk | |||
| 08.10.2021 05:47:25 | |
139 BTC | $ 7 509 847 | (unknown) | (unknown) |
| Type: transfer | From: 32g6RyBTNUaBhFASVwcU6G8hRjy29cJHoB | To: bc1q3nnfrmlnklfqcwetz3rtx6nnry0e8jea9dd5wj | |||
| 08.10.2021 05:47:25 | |
139 BTC | $ 7 510 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3q830hsvrcfssees8zr4a8qyy5533eakxg9w6 | To: 32g6RyBTNUaBhFASVwcU6G8hRjy29cJHoB | |||
| 08.10.2021 05:47:25 | |
101 BTC | $ 5 452 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 08.10.2021 05:47:25 | |
106 BTC | $ 5 745 783 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 08.10.2021 05:47:25 | |
884 BTC | $ 47 902 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 08.10.2021 05:47:25 | |
897 BTC | $ 48 595 620 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 08.10.2021 05:45:24 | |
5 594 127 USDT | $ 5 594 127 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.10.2021 05:42:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 08.10.2021 05:42:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 08.10.2021 05:42:21 | |
5 598 321 USDT | $ 5 598 321 | (unknown) | (unknown) |
| Type: transfer | From: TKdvFAGTpR7zaGj5dfW6rRLJhGM8xcFAaX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.10.2021 05:38:07 | |
100 BTC | $ 5 386 305 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 08.10.2021 05:38:07 | |
103 BTC | $ 5 574 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypm9fv47uz7pfx20yvksl6p7n36jld4zc7qylj | To: bc1qjl6q7paj2h6ytpa8sx39kfdx80wv85h39fqnt5 | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 578 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gwwsz7rg233s8k9n0udyn6ypcj8edc4am64dv | To: bc1qypm9fv47uz7pfx20yvksl6p7n36jld4zc7qylj | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 583 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumlmvfp2lq30eykxxp0eudsea0xj6pv09feyhq | To: bc1q6gwwsz7rg233s8k9n0udyn6ypcj8edc4am64dv | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 588 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzerxmdvq4xuc8824xm26x46jtyshtaw4ku6wsl | To: bc1qumlmvfp2lq30eykxxp0eudsea0xj6pv09feyhq | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 593 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsxzpnp90w98gmg4zyd0pg0drkdj28k3saq8qk | To: bc1qzerxmdvq4xuc8824xm26x46jtyshtaw4ku6wsl | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 597 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggkynw8njjeyf24p8c60utk2wryf6vwn8vvxqu | To: bc1qdsxzpnp90w98gmg4zyd0pg0drkdj28k3saq8qk | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 602 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenylm6rj3wfl3fk9h602harrz4drfgnx3cwy07 | To: bc1qggkynw8njjeyf24p8c60utk2wryf6vwn8vvxqu | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 607 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk2jq63s3e7gxkhm7w5tp5k6rra624ly8slcvk | To: bc1qenylm6rj3wfl3fk9h602harrz4drfgnx3cwy07 | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 612 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0jxj04vwvt5asp8fpuezmjdg6txwaavkmd53 | To: bc1qxk2jq63s3e7gxkhm7w5tp5k6rra624ly8slcvk | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 617 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwdpepql6ghsxt8lyr89kn9f3uftf4tfyzpwf0 | To: bc1qlr0jxj04vwvt5asp8fpuezmjdg6txwaavkmd53 | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 621 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nma30ngtas3lr3t26pnjstuykrtmewy87ltwf | To: bc1qnwdpepql6ghsxt8lyr89kn9f3uftf4tfyzpwf0 | |||
| 08.10.2021 05:38:07 | |
104 BTC | $ 5 626 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxz954uagg3zhgcjhpr5ujhwjp8gqy28pyd7h | To: bc1q5nma30ngtas3lr3t26pnjstuykrtmewy87ltwf | |||