Whale movements
Last update: 24.08.2026 19:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 05:20:02 |  |
150 BTC | $ 8 057 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqdp2hyTQy1uC2GxQN84hKkTXBNgU1m7X | To: 32GxwXhvXLW16ByBvVy55Rw9sNCbUG4Q9o | |||
| 08.10.2021 05:20:02 | |
233 BTC | $ 12 498 015 | (unknown) | (unknown) |
| Type: transfer | From: 3HztpqhTLwC4RoUXXq24BHrTJMmC1buK17 | To: 37ZYodP9zrbBCLE8sYgXvfnuNr6ZQgEFB7 | |||
| 08.10.2021 05:20:02 | |
107 BTC | $ 5 758 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfsfr9cxsnhsYosLLNZWQSvzCYuDNSx3y | To: 33gEQ9NHrEpYTj3VYQ6ahogtuotJwNCBbJ | |||
| 08.10.2021 05:20:02 | |
228 BTC | $ 12 219 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDevZJG3WedrHCyVJ6MAtqHf2Kpy1qCJ | To: 3BXm4fEhyXiYCCtEjaV5txLHccFsfoZJag | |||
| 08.10.2021 05:20:02 | |
102 BTC | $ 5 454 830 | (unknown) | (unknown) |
| Type: transfer | From: 34DpwvCaizsa8QwQuwBCqqQohfGFUPfB4w | To: 3MAGZWhCMHKn7kRVhrhvB2wuwGRiK1nJcE | |||
| 08.10.2021 05:20:02 | |
204 BTC | $ 10 956 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KL4n5XKsLivCj6oXNdbVtPJTZCXXpSzaP | To: 3BVvvnuH8QkjdwjVk979BvB1ojYEA54pvq | |||
| 08.10.2021 05:20:02 | |
156 BTC | $ 8 386 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QyYRpaA9gVgwsAuE6bKY4JoyMkUTo7QZi | To: 3QvfrfH886bKqTmyLup7E6rqqRe7hY7eTH | |||
| 08.10.2021 05:20:02 | |
220 BTC | $ 11 805 501 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ykPKfTzpwNE2Tq2EGDLY7UyaEc3J5Sc | To: 3FLkR3KPrUhTN5zBDWtxhMA8Vaz1MwNEhp | |||
| 08.10.2021 05:20:02 | |
169 BTC | $ 9 081 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LeLbxH6z8aR3cHDoi5xbNwxy8cfGvsFvd | To: 3EfVYikfGLbjoP5joURSu1L5JRMYHRetUf | |||
| 08.10.2021 05:20:02 | |
177 BTC | $ 9 507 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CAbMsJZSLrN4vyGetvTJs5ZtkhZTZaJ5K | To: 35sJdUaQw4ZN3BhaxoQbrcS76jHBnWXYre | |||
| 08.10.2021 05:20:02 | |
165 BTC | $ 8 872 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Buyu7FP5UA8DxpJVcgoaHTXRgijcNoLng | To: 38mhDUcH6USwNjqWPXPygRXx2i9xiVjPPU | |||
| 08.10.2021 05:20:02 | |
222 BTC | $ 11 897 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KvgcLdTCF4RGixHWtsV8GhMfwWYJSXvCm | To: 3EgtSFuTmjjKaKo7QmFi38NqSiGMAbUhNa | |||
| 08.10.2021 05:20:02 | |
242 BTC | $ 12 971 323 | (unknown) | (unknown) |
| Type: transfer | From: 37PZGnbMZ6tcx2QY24jvMNd7m1obEVuxhw | To: 3FUv7JGKUpPUcafXz2YBh84ckTDKaKt2Qt | |||
| 08.10.2021 05:20:02 | |
185 BTC | $ 9 934 750 | (unknown) | (unknown) |
| Type: transfer | From: 39JF19x7zRE1FygrAJFk3xkvxCR3n3RHHZ | To: 3C5cJQLeMhbMvTboude3r8vJssFbQyD7X3 | |||
| 08.10.2021 05:20:02 | |
134 BTC | $ 7 191 248 | (unknown) | (unknown) |
| Type: transfer | From: 3F9br7dtfyNuVMBWWiUmiTqtb3sKESgQPY | To: 3Lhwy7BEyztyYwM1FpKhDe44Rfjof2ddjV | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 511 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vveukw3yyhvg5ch0z455k2u7hclkvrlajq5vf | To: bc1qr0r60qdfkpxpqtchgl359przpv6yyjkzdadtrg | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 516 034 | (unknown) | (unknown) |
| Type: transfer | From: 35mAttqRAxCoBSAUL7cPNFT6YfjcGGPfM4 | To: bc1q3vveukw3yyhvg5ch0z455k2u7hclkvrlajq5vf | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 516 305 | (unknown) | (unknown) |
| Type: transfer | From: 347zuWRHc8vRzgwohd7peim4sLHKgas887 | To: 35mAttqRAxCoBSAUL7cPNFT6YfjcGGPfM4 | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 517 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvygqvh0lhkqe9llrc8u52lw820mmqdphrkuqak | To: 347zuWRHc8vRzgwohd7peim4sLHKgas887 | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 520 274 | (unknown) | (unknown) |
| Type: transfer | From: 33RDjnnoPxZqu7oZ1SsHqhce1oNuRvE8MR | To: bc1qvygqvh0lhkqe9llrc8u52lw820mmqdphrkuqak | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 523 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560l95mmsvve99c5lxmjh5sttwy7sq9c4x3z3j | To: 33RDjnnoPxZqu7oZ1SsHqhce1oNuRvE8MR | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 524 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0r5hh9wstpt0e0w5v7c7jkxkmpyjqlv3rueru | To: bc1q560l95mmsvve99c5lxmjh5sttwy7sq9c4x3z3j | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 526 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42rdenyh4tq8au6ldvvykheg4662nlc8m5y7tf | To: bc1qs0r5hh9wstpt0e0w5v7c7jkxkmpyjqlv3rueru | |||
| 08.10.2021 05:20:02 | |
140 BTC | $ 7 527 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fkqvwp8z9kytdexk3sa7atukksuvfxd58a08w | To: bc1q42rdenyh4tq8au6ldvvykheg4662nlc8m5y7tf | |||
| 08.10.2021 05:20:02 | |
896 BTC | $ 48 137 884 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 08.10.2021 05:20:02 | |
884 BTC | $ 47 473 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 08.10.2021 05:20:02 | |
912 BTC | $ 48 956 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 08.10.2021 05:20:02 | |
890 BTC | $ 47 795 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 08.10.2021 05:20:02 | |
881 BTC | $ 47 333 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 08.10.2021 05:13:59 |  |
2 908 ETH | $ 10 364 561 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.10.2021 05:12:14 | |
2 908 ETH | $ 10 295 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.10.2021 05:10:04 | |
12 586 852 USDC | $ 12 586 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 04:53:47 | |
12 648 865 USDT | $ 12 648 865 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.10.2021 04:53:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 08.10.2021 04:53:22 | |
100 BTC | $ 5 418 447 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: bc1qpknrevan463krvq6vnuqyjaehdrsa0prvagxlqhnqu9ahsjm2g8qp20afg | |||
| 08.10.2021 04:53:22 | |
100 BTC | $ 5 418 451 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 08.10.2021 04:53:22 | |
107 BTC | $ 5 810 355 | (unknown) | (unknown) |
| Type: transfer | From: 39b68jpJ8AQsFD3gPy8etd61HErjBF6cyd | To: 3Cfsfr9cxsnhsYosLLNZWQSvzCYuDNSx3y | |||
| 08.10.2021 04:53:22 | |
102 BTC | $ 5 503 409 | (unknown) | (unknown) |
| Type: transfer | From: 37GaFG3WtDULZjXX5TBByVafQv8e1GTnHs | To: 34DpwvCaizsa8QwQuwBCqqQohfGFUPfB4w | |||
| 08.10.2021 04:53:22 | |
107 BTC | $ 5 820 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx67dkghyyjfufqwpt05sjtwzl0wwucrpy5pvph | To: 33xdtRtqZkT86ciEmxpk9j4z3D7Zs21QvP | |||
| 08.10.2021 04:53:22 | |
182 BTC | $ 9 885 577 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3NkwXXY2tNgL1ZziYq5M67K1tS8VNhHDdc | |||
| 08.10.2021 04:53:22 | |
140 BTC | $ 7 594 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7f9462pr5gjj7qrmzhxypcw9uylh7mr8dmjjg | To: bc1q2fkqvwp8z9kytdexk3sa7atukksuvfxd58a08w | |||
| 08.10.2021 04:53:22 | |
140 BTC | $ 7 601 227 | (unknown) | (unknown) |
| Type: transfer | From: 32xTTBC9sNEgTQHMcaP9eWPH87g4qzEFUf | To: bc1qq7f9462pr5gjj7qrmzhxypcw9uylh7mr8dmjjg | |||
| 08.10.2021 04:53:22 | |
140 BTC | $ 7 602 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwa9ge7vnzpm7dgeu2tm5nj2m4jyz560ty3zlq | To: 32xTTBC9sNEgTQHMcaP9eWPH87g4qzEFUf | |||
| 08.10.2021 04:53:22 | |
140 BTC | $ 7 605 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40pl6y5302tk6nqag4zgthfy0jau89ju78vk6w | To: bc1qqwa9ge7vnzpm7dgeu2tm5nj2m4jyz560ty3zlq | |||
| 08.10.2021 04:53:22 | |
141 BTC | $ 7 613 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfssnxlv53y324wmwutvayd0tzwjtnma73x4sr5 | To: bc1q40pl6y5302tk6nqag4zgthfy0jau89ju78vk6w | |||
| 08.10.2021 04:53:22 | |
895 BTC | $ 48 477 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 08.10.2021 04:53:22 | |
908 BTC | $ 49 215 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 08.10.2021 04:53:22 | |
900 BTC | $ 48 761 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 08.10.2021 04:51:25 | |
5 399 975 USDC | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 08.10.2021 04:48:38 | |
3 130 ETH | $ 11 295 712 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||