Whale movements
Last update: 24.08.2026 19:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 05:38:07 |  |
105 BTC | $ 5 631 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6jwgp9mdehe9yeuxlm76g2p40wawue7xy5ca4 | To: bc1q6vxz954uagg3zhgcjhpr5ujhwjp8gqy28pyd7h | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 636 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywwh32tz8a7cq6at5lel65txxk2ejehtagqj8l | To: bc1qv6jwgp9mdehe9yeuxlm76g2p40wawue7xy5ca4 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 640 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27tuue3p5mqhfdt00fl5f8k6l3eyxtfdje37j9 | To: bc1qywwh32tz8a7cq6at5lel65txxk2ejehtagqj8l | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 645 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxk4s7erc73kj6z39axw93u6rd9uh6u4kwnd8 | To: bc1q27tuue3p5mqhfdt00fl5f8k6l3eyxtfdje37j9 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 650 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7whzzr47az5dw6h8nfhaf7q0dsuf834nq6jy4 | To: bc1q9cxk4s7erc73kj6z39axw93u6rd9uh6u4kwnd8 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 655 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hjr9dlyt6ee98vn9etcna4fvcreqqu9dhs0h4 | To: bc1ql7whzzr47az5dw6h8nfhaf7q0dsuf834nq6jy4 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 659 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sr30hmlaq9pawjwnck7nv3xjjxx5ljzurr294 | To: bc1q4hjr9dlyt6ee98vn9etcna4fvcreqqu9dhs0h4 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 664 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp5u8f9xu9nd4lh84jakydj2sphsg67xgk5zau | To: bc1q3sr30hmlaq9pawjwnck7nv3xjjxx5ljzurr294 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 669 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl4eg67wwq9znx8yn4xja2ur4tdsgddgsj5497 | To: bc1qsp5u8f9xu9nd4lh84jakydj2sphsg67xgk5zau | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 674 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsslqmrztg7rx2uzfu2zsfjrrtlzpudgjggu2z | To: bc1qkl4eg67wwq9znx8yn4xja2ur4tdsgddgsj5497 | |||
| 08.10.2021 05:38:07 | |
105 BTC | $ 5 678 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t53wpv4tpg409hvrrhcx4g8yjs695j97t03kk | To: bc1qtsslqmrztg7rx2uzfu2zsfjrrtlzpudgjggu2z | |||
| 08.10.2021 05:38:07 | |
106 BTC | $ 5 683 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmcdlf3pyh8rhxxesy5lrg26fcckmefw0zu8uz | To: bc1q8t53wpv4tpg409hvrrhcx4g8yjs695j97t03kk | |||
| 08.10.2021 05:38:07 | |
106 BTC | $ 5 688 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6muaval3hrgtq4ekjgyvvj5wqxegvcpe27jwm8 | To: bc1qgmcdlf3pyh8rhxxesy5lrg26fcckmefw0zu8uz | |||
| 08.10.2021 05:38:07 | |
139 BTC | $ 7 463 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCvvNLw5e1w5kTjTUNB4LBuLWrwV5BZ8 | To: bc1qf3q830hsvrcfssees8zr4a8qyy5533eakxg9w6 | |||
| 08.10.2021 05:38:07 | |
139 BTC | $ 7 464 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxx6cwqrp9pn5m55gtjh4vv0glm256nrmc33jw | To: 3GxCvvNLw5e1w5kTjTUNB4LBuLWrwV5BZ8 | |||
| 08.10.2021 05:38:07 | |
139 BTC | $ 7 481 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38hdmfqdczzxcsytw6zxtf6pyqmmh583wk22a0 | To: bc1qlxx6cwqrp9pn5m55gtjh4vv0glm256nrmc33jw | |||
| 08.10.2021 05:38:07 | |
139 BTC | $ 7 496 174 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuQTw6TuBrBtd9YhT9xDMR7J2ko3ayvk | To: bc1q38hdmfqdczzxcsytw6zxtf6pyqmmh583wk22a0 | |||
| 08.10.2021 05:38:07 | |
811 BTC | $ 43 709 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 08.10.2021 05:38:07 | |
896 BTC | $ 48 283 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 08.10.2021 05:38:07 | |
125 BTC | $ 6 732 881 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 08.10.2021 05:30:35 |  |
9 999 988 USDC | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 08.10.2021 05:28:59 | |
139 BTC | $ 7 504 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp40kdg62n4vgf32htvnjpltnnq6ryd4wvlq80 | To: 3KxuQTw6TuBrBtd9YhT9xDMR7J2ko3ayvk | |||
| 08.10.2021 05:27:50 | |
9 999 988 USDC | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 08.10.2021 05:26:55 | |
110 BTC | $ 5 920 482 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | |||
| 08.10.2021 05:26:55 | |
300 BTC | $ 16 146 772 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 08.10.2021 05:26:55 | |
106 BTC | $ 5 688 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9tsx5q6uq632645av9lqzszt986qvncaaxgu | To: bc1q6muaval3hrgtq4ekjgyvvj5wqxegvcpe27jwm8 | |||
| 08.10.2021 05:26:55 | |
106 BTC | $ 5 693 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqarzedu26fajd6040hqx0xfa25p2z306ma3qs | To: bc1qqa9tsx5q6uq632645av9lqzszt986qvncaaxgu | |||
| 08.10.2021 05:26:55 | |
106 BTC | $ 5 698 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78d4v8ajgtjhp705fwy43sdcxra6jj34nxuep | To: bc1qpqarzedu26fajd6040hqx0xfa25p2z306ma3qs | |||
| 08.10.2021 05:26:55 | |
106 BTC | $ 5 702 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfkz69yxc6mmhcxp4s5nel0pensm22ng7r99t | To: bc1qq78d4v8ajgtjhp705fwy43sdcxra6jj34nxuep | |||
| 08.10.2021 05:26:55 | |
106 BTC | $ 5 707 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xzz72znttvvekyupt78tka8lulexzxt5mnrsr | To: bc1qcmfkz69yxc6mmhcxp4s5nel0pensm22ng7r99t | |||
| 08.10.2021 05:26:55 | |
106 BTC | $ 5 712 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xzz72znttvvekyupt78tka8lulexzxt5mnrsr | |||
| 08.10.2021 05:26:55 | |
139 BTC | $ 7 494 541 | (unknown) | (unknown) |
| Type: transfer | From: 3ML8HQc3FxXXK5Q5EtXtoZieev9AFprUod | To: bc1qyp40kdg62n4vgf32htvnjpltnnq6ryd4wvlq80 | |||
| 08.10.2021 05:26:55 | |
139 BTC | $ 7 495 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7tdmj5qrq986gm4ncr7xc459my000xy99zh24 | To: 3ML8HQc3FxXXK5Q5EtXtoZieev9AFprUod | |||
| 08.10.2021 05:26:55 | |
139 BTC | $ 7 496 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0r60qdfkpxpqtchgl359przpv6yyjkzdadtrg | To: bc1qe7tdmj5qrq986gm4ncr7xc459my000xy99zh24 | |||
| 08.10.2021 05:26:55 | |
904 BTC | $ 48 640 436 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 08.10.2021 05:26:55 | |
908 BTC | $ 48 887 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 08.10.2021 05:24:46 | |
106 WBTC | $ 5 692 707 | (unknown) | (unknown) |
| Type: transfer | From: bfe5e57fa7a851f1f404e33a57e8fc5bf182df06 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 05:23:36 | |
17 999 900 USDC | $ 17 999 900 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 08.10.2021 05:20:02 | |
106 BTC | $ 5 700 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaas4p0xpxzgx0ck0jrpseje7l0k4cuhdksend | To: bc1q8z8yvxpctrcdl6zr90fd9q42e0d0auzy5z3a99 | |||
| 08.10.2021 05:20:02 | |
125 BTC | $ 6 716 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrerr1r2ozFC2VU4z7zRf7dgK61W97h2m | To: bc1qlzwy5409f6qy6xglk56n5xlxqpv3mgt889vhzz | |||
| 08.10.2021 05:20:02 | |
254 BTC | $ 13 627 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Gndz21iqVUiDRwDyweVVuVND1EmCMXCtw | To: bc1qtmcyqvtzqk64ej0aj8nzphre8tvnafzpl8aas0 | |||
| 08.10.2021 05:20:02 | |
108 BTC | $ 5 826 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HtN5ukE2kESLDwtjwxw7ECti2axe4jovV | To: bc1qkw0kqjrqc8kmp0ylp6ggwhh50qzte07umq8sls | |||
| 08.10.2021 05:20:02 | |
158 BTC | $ 8 466 879 | (unknown) | (unknown) |
| Type: transfer | From: 3PRnjwZxKjRx8GusQHcK8JnqxKti4fE79R | To: bc1qf4ft8rd0jk86dyr9da4n4dkre56vxpmquxfpqu | |||
| 08.10.2021 05:20:02 | |
127 BTC | $ 6 845 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8xakmppp9j9dm8cjdgpu425fp2gt8cceqq485 | To: 3JKKuSPH73hyLSYA2wkyf3VAEpcvf3EVUE | |||
| 08.10.2021 05:20:02 | |
225 BTC | $ 12 080 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wzchuap870lwvfy0c08trf2vh8ga68jefzssr | To: 3BL7gVgm3TpKs4TLo3ZQkhUwXRaChZBYGW | |||
| 08.10.2021 05:20:02 | |
195 BTC | $ 10 487 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqre9v6w5wxh7a4j9twafltgnae2nqcw4p59wdw | To: 3N4JdBMQV5L6R3vHGspMenE7DTLL7a68cY | |||
| 08.10.2021 05:20:02 | |
128 BTC | $ 6 850 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfgyghv258qdqugkzhap03ff9ql52j8s60pcss | To: 3A3krNG4fRqEdmQQpP2NGw4GE5gxp3NWs6 | |||
| 08.10.2021 05:20:02 | |
255 BTC | $ 13 693 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KtLVfC4dMxFPQLo827Q9f8V4aWMJK3w3K | To: 3AGh1uDayUuzJNrFRyuPSLRXihFYLnvNHw | |||
| 08.10.2021 05:20:02 | |
107 BTC | $ 5 766 541 | (unknown) | (unknown) |
| Type: transfer | From: 33xdtRtqZkT86ciEmxpk9j4z3D7Zs21QvP | To: 3Av1W33BAs4bwX6s2o5u71FQZLwubrLq8j | |||
| 08.10.2021 05:20:02 | |
203 BTC | $ 10 911 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DWRf3DLKuHgrSxZenC9V3bkFAqAxuLU3H | To: 32EpFspH3ec2tCfbcphp9c5dKfCCPuFDdn | |||