Whale movements
Last update: 24.08.2026 19:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 04:21:06 |  |
141 BTC | $ 7 593 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp97hc7690hfmdmlqhvx5musgljx5srpg6s66g | To: bc1q7s3jdf8j2lev78asc7lsfl6xzvk98fqtjn8sk7 | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 596 798 | (unknown) | (unknown) |
| Type: transfer | From: 35sikySVeRnSh57CA9Bq3FixjAKatrSxGP | To: bc1qwp97hc7690hfmdmlqhvx5musgljx5srpg6s66g | |||
| 08.10.2021 04:21:06 | |
141 BTC | $ 7 598 229 | (unknown) | (unknown) |
| Type: transfer | From: 36mqJVxaoD2B8xAQMsVhRaKoFUPMc3MpAK | To: 35sikySVeRnSh57CA9Bq3FixjAKatrSxGP | |||
| 08.10.2021 04:21:06 | |
142 BTC | $ 7 628 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw8lzvd69nhamjpglw2xsjtgxhqwu9zfcujagn | To: 36mqJVxaoD2B8xAQMsVhRaKoFUPMc3MpAK | |||
| 08.10.2021 04:21:06 | |
903 BTC | $ 48 541 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 08.10.2021 04:21:06 | |
879 BTC | $ 47 245 136 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 08.10.2021 04:21:06 | |
910 BTC | $ 48 909 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 08.10.2021 04:21:06 | |
910 BTC | $ 48 927 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 08.10.2021 04:21:06 | |
890 BTC | $ 47 878 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 08.10.2021 04:21:06 | |
904 BTC | $ 48 636 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 08.10.2021 04:21:06 | |
900 BTC | $ 48 372 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 08.10.2021 04:18:24 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 08.10.2021 04:09:20 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.10.2021 04:02:00 | |
2 000 ETH | $ 7 231 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 04:00:31 | |
6 283 805 USDT | $ 6 283 805 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.10.2021 03:58:37 | |
8 933 358 USDT | $ 8 933 358 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 08.10.2021 03:52:28 | |
2 398 ETH | $ 8 642 716 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.10.2021 03:51:49 | |
2 398 ETH | $ 8 692 365 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.10.2021 03:48:26 | |
15 714 096 USDT | $ 15 714 096 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.10.2021 03:46:03 | |
142 BTC | $ 7 670 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ddavvd68l6gnh0lh46h0m5hghgemddhlyhv24 | To: bc1qkw8lzvd69nhamjpglw2xsjtgxhqwu9zfcujagn | |||
| 08.10.2021 03:46:03 | |
142 BTC | $ 7 671 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Q49LReHM8FmDJfyhNxyHfKwdG5SGZdT8v | To: bc1q7ddavvd68l6gnh0lh46h0m5hghgemddhlyhv24 | |||
| 08.10.2021 03:46:03 | |
143 BTC | $ 7 713 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a766pun2xamdzh6vwr7tsc7lmszpxe3qt03mm | To: 3Q49LReHM8FmDJfyhNxyHfKwdG5SGZdT8v | |||
| 08.10.2021 03:46:03 | |
143 BTC | $ 7 714 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9x0zpv5mz8tj35345mx38jpnzqyvxqv0qffmy | To: bc1q6a766pun2xamdzh6vwr7tsc7lmszpxe3qt03mm | |||
| 08.10.2021 03:46:03 | |
143 BTC | $ 7 717 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KazKWCDHNhngVG9AVEYiKKYYRKKbCMG2s | To: bc1qp9x0zpv5mz8tj35345mx38jpnzqyvxqv0qffmy | |||
| 08.10.2021 03:46:03 | |
914 BTC | $ 49 432 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 08.10.2021 03:46:03 | |
913 BTC | $ 49 347 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 08.10.2021 03:40:16 | |
63 001 864 USDT | $ 63 001 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2021 03:35:23 | |
156 BTC | $ 8 422 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyYRpaA9gVgwsAuE6bKY4JoyMkUTo7QZi | |||
| 08.10.2021 03:35:23 | |
143 BTC | $ 7 700 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz8y2hel2sfa623v77lvsul6qavlv5zrw0cf6h | To: 3KazKWCDHNhngVG9AVEYiKKYYRKKbCMG2s | |||
| 08.10.2021 03:35:23 | |
143 BTC | $ 7 700 360 | (unknown) | (unknown) |
| Type: transfer | From: 34gFyFQBRN3N3ZjhUTjE4uTsgNDsJag3yu | To: bc1qzz8y2hel2sfa623v77lvsul6qavlv5zrw0cf6h | |||
| 08.10.2021 03:35:23 | |
143 BTC | $ 7 700 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MhKsHFyyYgvY6TVxsPPRMtZzfXaDoC89v | To: 34gFyFQBRN3N3ZjhUTjE4uTsgNDsJag3yu | |||
| 08.10.2021 03:35:23 | |
143 BTC | $ 7 702 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02rgwvp88l93s9snejv3gyat7cwvf88xlvuj8 | To: 3MhKsHFyyYgvY6TVxsPPRMtZzfXaDoC89v | |||
| 08.10.2021 03:35:23 | |
143 BTC | $ 7 717 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfytz2ll388c43dn9ugh6yk72qmfjxmzxq2fdn | To: bc1qk02rgwvp88l93s9snejv3gyat7cwvf88xlvuj8 | |||
| 08.10.2021 03:35:23 | |
144 BTC | $ 7 748 215 | (unknown) | (unknown) |
| Type: transfer | From: 3K8SQJuqjUMY4ws1nahXZDu3ChryxwiVrk | To: bc1qyfytz2ll388c43dn9ugh6yk72qmfjxmzxq2fdn | |||
| 08.10.2021 03:35:23 | |
889 BTC | $ 47 936 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 08.10.2021 03:35:23 | |
912 BTC | $ 49 198 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 08.10.2021 03:33:28 |  |
20 096 BNB | $ 8 811 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 08.10.2021 03:32:46 | |
15 999 991 USDT | $ 15 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 03:31:19 | |
15 666 754 BUSD | $ 15 666 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 03:29:58 | |
7 184 589 USDT | $ 7 184 589 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 03:21:52 |  |
21 776 040 XRP | $ 23 530 578 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.10.2021 03:19:01 | |
122 BTC | $ 6 600 888 | (unknown) | (unknown) |
| Type: transfer | From: 39Kmwe3qaFxJeVY1cgqRR1dT3BARfyDoSj | To: 3NrZvZ67B1EEUoT9ybV592rFsCpB5vK6cm | |||
| 08.10.2021 03:19:01 | |
261 BTC | $ 14 145 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZEpRMCvTb2PCkEVUm4czrBnT9SWjG424 | |||
| 08.10.2021 03:19:01 | |
144 BTC | $ 7 791 379 | (unknown) | (unknown) |
| Type: transfer | From: 32e33FsQbw2XPGPQUjDjMHZAHr8HBwKvhP | To: 3K8SQJuqjUMY4ws1nahXZDu3ChryxwiVrk | |||
| 08.10.2021 03:19:01 | |
144 BTC | $ 7 793 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ek8xgffmhkch0mmhfkdu2acthnf67kvjud4x | To: 32e33FsQbw2XPGPQUjDjMHZAHr8HBwKvhP | |||
| 08.10.2021 03:19:01 | |
144 BTC | $ 7 810 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46hAqtMPJohe8uq9owXpiqa46UHrVcUd | To: bc1q23ek8xgffmhkch0mmhfkdu2acthnf67kvjud4x | |||
| 08.10.2021 03:19:01 | |
144 BTC | $ 7 811 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzky3sazqhqj8xezxwv8fxc6tcj3ra3hkvz4hc | To: 3Q46hAqtMPJohe8uq9owXpiqa46UHrVcUd | |||
| 08.10.2021 03:19:01 | |
144 BTC | $ 7 813 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AuscX1sr6kmxuWK5m5vRmqhuH1MpgKfKC | To: bc1qnzky3sazqhqj8xezxwv8fxc6tcj3ra3hkvz4hc | |||
| 08.10.2021 03:19:01 | |
914 BTC | $ 49 552 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 08.10.2021 03:19:01 | |
916 BTC | $ 49 651 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||