Whale movements
Last update: 24.08.2026 19:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 04:46:27 |  |
17 562 856 USDT | $ 17 562 856 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 08.10.2021 04:46:27 | |
13 578 173 USDC | $ 13 578 173 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 08.10.2021 04:45:32 | |
8 016 775 BUSD | $ 8 016 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 04:39:31 | |
3 120 ETH | $ 11 172 847 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 08.10.2021 04:36:59 |  |
125 BTC | $ 6 766 616 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.10.2021 04:36:59 | |
141 BTC | $ 7 606 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6rz35xehykztxsjan07fexpse3rdepm7y0cg4 | To: bc1qfssnxlv53y324wmwutvayd0tzwjtnma73x4sr5 | |||
| 08.10.2021 04:36:59 | |
141 BTC | $ 7 608 299 | (unknown) | (unknown) |
| Type: transfer | From: 37t1YnuE9rptKKSMCNWjqH3cW4nMV9tabK | To: bc1qe6rz35xehykztxsjan07fexpse3rdepm7y0cg4 | |||
| 08.10.2021 04:36:59 | |
141 BTC | $ 7 609 751 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Nuwt98JQCnRTHBM4Lv6r95DLorTQfi6 | To: 37t1YnuE9rptKKSMCNWjqH3cW4nMV9tabK | |||
| 08.10.2021 04:36:59 | |
141 BTC | $ 7 619 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgte4lqcgjtg9ganenjyge768u9m3y22cc2rd83 | To: 3L4Nuwt98JQCnRTHBM4Lv6r95DLorTQfi6 | |||
| 08.10.2021 04:36:59 | |
141 BTC | $ 7 620 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82z6a2uw3phguatxrwv4dz0j08md4dr4fdchvd | To: bc1qgte4lqcgjtg9ganenjyge768u9m3y22cc2rd83 | |||
| 08.10.2021 04:36:59 | |
913 BTC | $ 49 413 156 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 08.10.2021 04:36:59 | |
895 BTC | $ 48 423 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 08.10.2021 04:33:41 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 04:31:25 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 04:28:52 | |
1 444 ETH | $ 5 157 199 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 08.10.2021 04:25:53 | |
1 440 ETH | $ 5 130 722 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: a390950b5d16d9fa85b664ece7d74d91201587b8 | |||
| 08.10.2021 04:23:26 | |
2 400 BTC | $ 129 944 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.10.2021 04:23:26 | |
141 BTC | $ 7 624 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv9huxeqqremh9mguw0p60eu26m0fqcavxl2dp | To: bc1q82z6a2uw3phguatxrwv4dz0j08md4dr4fdchvd | |||
| 08.10.2021 04:23:26 | |
148 BTC | $ 8 027 388 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.10.2021 04:21:06 | |
152 BTC | $ 8 147 772 | (unknown) | (unknown) |
| Type: transfer | From: 33Txg6fSLH1f3XXPsQEK3g21BeiLzai6JA | To: 35uk2ADum5RA2G9krHdZ6ovdoEtHkMMhc2 | |||
| 08.10.2021 04:21:06 | |
170 BTC | $ 9 121 455 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.10.2021 04:21:06 | |
225 BTC | $ 12 096 638 | (unknown) | (unknown) |
| Type: transfer | From: 3F3uqmf9vy61qCYawF5Bbbr7nFHXWjsnjg | To: bc1q3wzchuap870lwvfy0c08trf2vh8ga68jefzssr | |||
| 08.10.2021 04:21:06 | |
107 BTC | $ 5 777 622 | (unknown) | (unknown) |
| Type: transfer | From: 33tV5jEBR2tzjXZb1aUYK3kb9j1cKVTpw2 | To: bc1qx67dkghyyjfufqwpt05sjtwzl0wwucrpy5pvph | |||
| 08.10.2021 04:21:06 | |
128 BTC | $ 6 859 116 | (unknown) | (unknown) |
| Type: transfer | From: 356bpEbMsVv8n6cEE3kvti9ZS4EsxxJ5pw | To: bc1qsfgyghv258qdqugkzhap03ff9ql52j8s60pcss | |||
| 08.10.2021 04:21:06 | |
169 BTC | $ 9 092 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qady4gdf205st7q3qu6dh7n9hul44ewz4v4n7dx | To: 3LeLbxH6z8aR3cHDoi5xbNwxy8cfGvsFvd | |||
| 08.10.2021 04:21:06 | |
107 BTC | $ 5 766 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac9c4qmp446ucpmlq05v4kv68fmcf66tldxfrk | To: 39b68jpJ8AQsFD3gPy8etd61HErjBF6cyd | |||
| 08.10.2021 04:21:06 | |
220 BTC | $ 11 820 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs4SxqMk9w6TxV7fYSpKbpABdvzeGL2PK | To: 3B4ykPKfTzpwNE2Tq2EGDLY7UyaEc3J5Sc | |||
| 08.10.2021 04:21:06 | |
195 BTC | $ 10 501 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79euauy2zuvx99c79jrm00ftnt8g6lstjf8qy0 | To: bc1qqre9v6w5wxh7a4j9twafltgnae2nqcw4p59wdw | |||
| 08.10.2021 04:21:06 | |
222 BTC | $ 11 912 167 | (unknown) | (unknown) |
| Type: transfer | From: 3JdGPnVjqYVCUtAutpho9S9YzgWt8SXcH6 | To: 3KvgcLdTCF4RGixHWtsV8GhMfwWYJSXvCm | |||
| 08.10.2021 04:21:06 | |
185 BTC | $ 9 947 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EhRv7prt6s4DHKkcik41mgeu9KdsZQvZ3 | To: 39JF19x7zRE1FygrAJFk3xkvxCR3n3RHHZ | |||
| 08.10.2021 04:21:06 | |
211 BTC | $ 11 346 829 | (unknown) | (unknown) |
| Type: transfer | From: 33Lbq1i4nUPG8k11kphKcMwK4vncBwPxfz | To: 3KL4n5XKsLivCj6oXNdbVtPJTZCXXpSzaP | |||
| 08.10.2021 04:21:06 | |
125 BTC | $ 6 725 538 | (unknown) | (unknown) |
| Type: transfer | From: 33UWoFYX2BDi5EGZbZRwHPu5scTFCwfR7y | To: 3Hrerr1r2ozFC2VU4z7zRf7dgK61W97h2m | |||
| 08.10.2021 04:21:06 | |
102 BTC | $ 5 461 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Pno78t714wST38gGtqJEGaupy59S4AVpx | To: 37GaFG3WtDULZjXX5TBByVafQv8e1GTnHs | |||
| 08.10.2021 04:21:06 | |
165 BTC | $ 8 883 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Jomtpkoyhb9UbdPhC3EnEBd3Dw5KG5iKq | To: 3Buyu7FP5UA8DxpJVcgoaHTXRgijcNoLng | |||
| 08.10.2021 04:21:06 | |
158 BTC | $ 8 478 044 | (unknown) | (unknown) |
| Type: transfer | From: 31vLX3ViJ5zxQ3PBaLTmoTVNBo3Mayo1h2 | To: 3PRnjwZxKjRx8GusQHcK8JnqxKti4fE79R | |||
| 08.10.2021 04:21:06 | |
177 BTC | $ 9 519 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FhqLmENVqQQuX9bonNwqqdWs1WS69zW5H | To: 3CAbMsJZSLrN4vyGetvTJs5ZtkhZTZaJ5K | |||
| 08.10.2021 04:21:06 | |
150 BTC | $ 8 068 029 | (unknown) | (unknown) |
| Type: transfer | From: 31nQ3KCuKywg3vxYvYXZ4mtdHsobU2Nzep | To: 3Pqdp2hyTQy1uC2GxQN84hKkTXBNgU1m7X | |||
| 08.10.2021 04:21:06 | |
203 BTC | $ 10 924 885 | (unknown) | (unknown) |
| Type: transfer | From: 3G6NjbH6MqjWyHXiMH3St52yHtNN7mUGKz | To: 3DWRf3DLKuHgrSxZenC9V3bkFAqAxuLU3H | |||
| 08.10.2021 04:21:06 | |
134 BTC | $ 7 200 258 | (unknown) | (unknown) |
| Type: transfer | From: 37NQnbt7jLUsmSwvzGSnpBFJDCmKfjUStP | To: 3F9br7dtfyNuVMBWWiUmiTqtb3sKESgQPY | |||
| 08.10.2021 04:21:06 | |
108 BTC | $ 5 833 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq77zuc4qfughjnajj9ddve298s2xn6qk6xfy3d | To: 3HtN5ukE2kESLDwtjwxw7ECti2axe4jovV | |||
| 08.10.2021 04:21:06 | |
127 BTC | $ 6 854 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2elaqeslvc0j3yhavppjcuc94l24927gt2s6 | To: bc1qs8xakmppp9j9dm8cjdgpu425fp2gt8cceqq485 | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 573 898 | (unknown) | (unknown) |
| Type: transfer | From: 35SZ4N647kJrLk6vHYQUS6eQQJmCCQZdEk | To: bc1qmv9huxeqqremh9mguw0p60eu26m0fqcavxl2dp | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 575 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuteh4qvze73xfjntsj4esykvn64t4z0mea7xy | To: 35SZ4N647kJrLk6vHYQUS6eQQJmCCQZdEk | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 576 859 | (unknown) | (unknown) |
| Type: transfer | From: 37pH2mLgLMJg1VBtG9gqHKTK2Tnv5sdwnT | To: bc1qvuteh4qvze73xfjntsj4esykvn64t4z0mea7xy | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 582 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszn8vea3hty8gh3y49sq8jjc6mdxs6m5j2un5e | To: 37pH2mLgLMJg1VBtG9gqHKTK2Tnv5sdwnT | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 585 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KjWc4WMvDNjZAJ2rYdZgAq5HuCn4UDE1d | To: bc1qszn8vea3hty8gh3y49sq8jjc6mdxs6m5j2un5e | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 586 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cv9cq47kn057t6r3d2k7fdhlhq79mf8wjuy2q | To: 3KjWc4WMvDNjZAJ2rYdZgAq5HuCn4UDE1d | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 587 440 | (unknown) | (unknown) |
| Type: transfer | From: 36QUvuM34zRdUs8jTt3dHqZU7FNTmXejM5 | To: bc1q0cv9cq47kn057t6r3d2k7fdhlhq79mf8wjuy2q | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 589 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sqjyppyskc4f78p4wxwprc0ury6sgguwcs52r | To: 36QUvuM34zRdUs8jTt3dHqZU7FNTmXejM5 | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 589 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s3jdf8j2lev78asc7lsfl6xzvk98fqtjn8sk7 | To: bc1q6sqjyppyskc4f78p4wxwprc0ury6sgguwcs52r | |||