Whale movements
Last update: 24.08.2026 19:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 03:19:01 |  |
916 BTC | $ 49 643 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 08.10.2021 03:19:01 | |
188 BTC | $ 10 193 398 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.10.2021 03:12:37 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 03:02:32 | |
144 BTC | $ 7 826 237 | (unknown) | (unknown) |
| Type: transfer | From: 38C65MAcusUXcYXchBLoTk9P14p79mKuqP | To: 3AuscX1sr6kmxuWK5m5vRmqhuH1MpgKfKC | |||
| 08.10.2021 03:02:32 | |
916 BTC | $ 49 689 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 08.10.2021 03:00:37 | |
15 666 754 BUSD | $ 15 666 754 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.10.2021 03:00:24 | |
72 807 660 USDC | $ 72 807 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 03:00:24 | |
85 778 720 USDC | $ 85 778 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2021 02:59:43 | |
144 BTC | $ 7 807 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vfsa4c3nffg6uzv84h0n5j73v3wupfgudqmrlf2hrrn0z8qu3tsyd7dp0 | |||
| 08.10.2021 02:59:43 | |
7 602 BTC | $ 410 991 900 | (unknown) | (unknown) |
| Type: transfer | From: 1Hkx3Qm3Y7ozxqbLdxkyiHTNDA5Res6wG1 | To: 184wnRohHtBiuj7uR6LLG21T2EteiHNMPg | |||
| 08.10.2021 02:59:43 | |
220 BTC | $ 11 894 019 | (unknown) | (unknown) |
| Type: transfer | From: 1J3fkhEAAU6pM2SAGtt3J2PmtxTCzrMKLu | To: 1CJF9Swku2mSf7DG7HqxcBEjensoANwWRw | |||
| 08.10.2021 02:59:43 | |
144 BTC | $ 7 801 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DYi316yJyqxxZ1iJAb9RRte5bHiNXV8BL | To: 38C65MAcusUXcYXchBLoTk9P14p79mKuqP | |||
| 08.10.2021 02:59:43 | |
144 BTC | $ 7 804 555 | (unknown) | (unknown) |
| Type: transfer | From: 32UvpAoGUSZXs7aunGwX9dFVkMDdhpMDg5 | To: 3DYi316yJyqxxZ1iJAb9RRte5bHiNXV8BL | |||
| 08.10.2021 02:59:43 | |
144 BTC | $ 7 805 584 | (unknown) | (unknown) |
| Type: transfer | From: 34hhubx5XhEKsDzwBvctvNdJdTwzKtdVqn | To: 32UvpAoGUSZXs7aunGwX9dFVkMDdhpMDg5 | |||
| 08.10.2021 02:59:43 | |
145 BTC | $ 7 816 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0xdr2n7y3k3sm7zxgj3waddj27cwzde6pa4k4 | To: 34hhubx5XhEKsDzwBvctvNdJdTwzKtdVqn | |||
| 08.10.2021 02:59:43 | |
145 BTC | $ 7 818 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusx70qjkwwq4xd45a5g2a03fxpmkxv309tjgsw | To: bc1qc0xdr2n7y3k3sm7zxgj3waddj27cwzde6pa4k4 | |||
| 08.10.2021 02:59:43 | |
145 BTC | $ 7 821 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeem8w0trd5u4h63vgv9hqyt9pz6fl5f73cp7qj | To: bc1qusx70qjkwwq4xd45a5g2a03fxpmkxv309tjgsw | |||
| 08.10.2021 02:59:43 | |
145 BTC | $ 7 835 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg5e43rnjnzynt36nn50jssl0j5znf6zryd9u5 | To: bc1qeem8w0trd5u4h63vgv9hqyt9pz6fl5f73cp7qj | |||
| 08.10.2021 02:59:43 | |
400 BTC | $ 21 625 314 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.10.2021 02:59:43 | |
908 BTC | $ 49 110 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 08.10.2021 02:59:43 | |
908 BTC | $ 49 089 188 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 08.10.2021 02:59:20 |  |
5 000 000 XRP | $ 5 383 930 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.10.2021 02:49:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 08.10.2021 02:48:52 | |
50 618 ETH | $ 183 014 300 | (unknown) | (unknown) |
| Type: transfer | From: 83fdb3b36fd36465343b17af3ec62bbf340994ae | To: 74df95a6cc77cc5d3765f59ee03113142ebedcba | |||
| 08.10.2021 02:48:52 | |
14 365 491 POLY | $ 12 312 250 | (unknown) | (unknown) |
| Type: transfer | From: 0078db7fd444f5c7ae7a485bcf577f10f382dc95 | To: 5b49e877fc44c10f8dbfb8c0dbaba6a096bb4308 | |||
| 08.10.2021 02:47:54 | |
5 100 ETH | $ 18 419 250 | (unknown) | (unknown) |
| Type: transfer | From: 4a525a9d89c2af79807210ea6acb461112819168 | To: e2ae399308c4bb36e9e422fe07f34e97367a67a5 | |||
| 08.10.2021 02:47:46 | |
5 063 045 USDC | $ 5 063 045 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 08.10.2021 02:43:39 | |
145 BTC | $ 7 861 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejwjd24rtg69psr566ecner96xnf9djk6vx5vu | To: bc1qrg5e43rnjnzynt36nn50jssl0j5znf6zryd9u5 | |||
| 08.10.2021 02:42:56 | |
102 BTC | $ 5 519 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pno78t714wST38gGtqJEGaupy59S4AVpx | |||
| 08.10.2021 02:42:56 | |
150 BTC | $ 8 143 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkza8FJ1PbnyKPH9u8wfcbqRMfYMXeyVL | To: 35UGrqbwLd3MhfGDg5duCKj6aQsW6hwhTG | |||
| 08.10.2021 02:42:56 | |
228 BTC | $ 12 362 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LGs8MAoxhNoW6wLSUHsQXJQhM9X7iz7bK | To: 3JSDevZJG3WedrHCyVJ6MAtqHf2Kpy1qCJ | |||
| 08.10.2021 02:42:56 | |
887 BTC | $ 48 214 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 08.10.2021 02:42:56 | |
119 BTC | $ 6 465 682 | (unknown) | (unknown) |
| Type: transfer | From: 17mdm9VDQuJ9uw2ZTvkwr4afZsUiwHWSCK | To: 1CZJSAWM13rApMkijwcehLksv24YGU8BEo | |||
| 08.10.2021 02:39:33 | |
10 127 916 USDT | $ 10 127 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.10.2021 02:39:29 | |
127 BTC | $ 6 956 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HRvX4AbbxuqecP2xeZZNdJNNU2r3oWLMR | To: bc1qlm2elaqeslvc0j3yhavppjcuc94l24927gt2s6 | |||
| 08.10.2021 02:39:29 | |
107 BTC | $ 5 851 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FuLthoN7SiE8AaEo26DpMducoZUncRER2 | To: bc1qac9c4qmp446ucpmlq05v4kv68fmcf66tldxfrk | |||
| 08.10.2021 02:39:29 | |
169 BTC | $ 9 227 432 | (unknown) | (unknown) |
| Type: transfer | From: 38jyBHwvkZbcrHf1DcvtsaSJhBdnqn7vhw | To: bc1qady4gdf205st7q3qu6dh7n9hul44ewz4v4n7dx | |||
| 08.10.2021 02:39:29 | |
107 BTC | $ 5 863 338 | (unknown) | (unknown) |
| Type: transfer | From: 3H7JfFbXVMmAMHyEnfBubZ7RkyMAisPqyB | To: 33tV5jEBR2tzjXZb1aUYK3kb9j1cKVTpw2 | |||
| 08.10.2021 02:39:29 | |
158 BTC | $ 8 603 647 | (unknown) | (unknown) |
| Type: transfer | From: 35rV4GnKRDnw7c1ec3Hp3EWb1mwVbrF3yP | To: 31vLX3ViJ5zxQ3PBaLTmoTVNBo3Mayo1h2 | |||
| 08.10.2021 02:39:29 | |
125 BTC | $ 6 825 242 | (unknown) | (unknown) |
| Type: transfer | From: 3C1vxuPFtbQEiRk1W8A2Mh4paF3sqPTvMB | To: 33UWoFYX2BDi5EGZbZRwHPu5scTFCwfR7y | |||
| 08.10.2021 02:39:29 | |
222 BTC | $ 12 088 623 | (unknown) | (unknown) |
| Type: transfer | From: 37EcD3yPu3xgcTnEXyRZM4ymCs5izW8hqn | To: 3JdGPnVjqYVCUtAutpho9S9YzgWt8SXcH6 | |||
| 08.10.2021 02:39:29 | |
225 BTC | $ 12 275 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BYnuCuppZLZdbKK5sma1U9Un4Pyka89SG | To: 3F3uqmf9vy61qCYawF5Bbbr7nFHXWjsnjg | |||
| 08.10.2021 02:39:29 | |
128 BTC | $ 6 961 052 | (unknown) | (unknown) |
| Type: transfer | From: 3488J5fm2VX9iRgdUF25FmkgPUfXbGvvPH | To: 356bpEbMsVv8n6cEE3kvti9ZS4EsxxJ5pw | |||
| 08.10.2021 02:39:29 | |
134 BTC | $ 7 312 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBDpDPSNhFN8sH4DVes1VQSV3UAiSStR | To: 37NQnbt7jLUsmSwvzGSnpBFJDCmKfjUStP | |||
| 08.10.2021 02:39:29 | |
177 BTC | $ 9 660 703 | (unknown) | (unknown) |
| Type: transfer | From: 35odBLAwQvrvG5pSsS1r9ux6hMMc8iEW3h | To: 3FhqLmENVqQQuX9bonNwqqdWs1WS69zW5H | |||
| 08.10.2021 02:39:29 | |
150 BTC | $ 8 187 611 | (unknown) | (unknown) |
| Type: transfer | From: 3DAfnT5tAk6sHqWxDkTndmgmXU7KjkfPwF | To: 31nQ3KCuKywg3vxYvYXZ4mtdHsobU2Nzep | |||
| 08.10.2021 02:39:29 | |
185 BTC | $ 10 095 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GohDEge3uJ8BLLeLCtRqSaqnE5aK828mi | To: 3EhRv7prt6s4DHKkcik41mgeu9KdsZQvZ3 | |||
| 08.10.2021 02:39:29 | |
195 BTC | $ 10 656 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqn43ras4pvgh6kvez2h0zy70ld0arvyeelenl | To: bc1q79euauy2zuvx99c79jrm00ftnt8g6lstjf8qy0 | |||
| 08.10.2021 02:39:29 | |
108 BTC | $ 5 920 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08595lm2zmctx5c4map3rwzwrtlpstjhwwhhe4 | To: bc1qq77zuc4qfughjnajj9ddve298s2xn6qk6xfy3d | |||
| 08.10.2021 02:39:29 | |
165 BTC | $ 9 014 951 | (unknown) | (unknown) |
| Type: transfer | From: 3HN1tbSqyasxjpdigFxiQvCRT6vdeuhUzU | To: 3Jomtpkoyhb9UbdPhC3EnEBd3Dw5KG5iKq | |||