Whale movements
Last update: 24.08.2026 19:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 02:39:29 |  |
211 BTC | $ 11 514 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NuMwXcKAmtidnr3gwzUPesTHoQqD5vJJq | To: 33Lbq1i4nUPG8k11kphKcMwK4vncBwPxfz | |||
| 08.10.2021 02:39:29 | |
203 BTC | $ 11 087 643 | (unknown) | (unknown) |
| Type: transfer | From: 375w7r1xkMYfc857NLBK2kGdzV4nVpwF3V | To: 3G6NjbH6MqjWyHXiMH3St52yHtNN7mUGKz | |||
| 08.10.2021 02:39:29 | |
221 BTC | $ 12 049 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Br5k8V1ok3D2PQPmkQX4fpW8KptFNRoo1 | To: 3Hs4SxqMk9w6TxV7fYSpKbpABdvzeGL2PK | |||
| 08.10.2021 02:39:29 | |
700 BTC | $ 38 199 132 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 08.10.2021 02:39:29 | |
145 BTC | $ 7 914 627 | (unknown) | (unknown) |
| Type: transfer | From: 33MBDfZTN32UHzxy5m6VzMgaJ628P9cu7M | To: bc1qejwjd24rtg69psr566ecner96xnf9djk6vx5vu | |||
| 08.10.2021 02:39:29 | |
145 BTC | $ 7 915 806 | (unknown) | (unknown) |
| Type: transfer | From: 36ke84HMyTbftxVpFr4Sw2vwDhXUtXXSfH | To: 33MBDfZTN32UHzxy5m6VzMgaJ628P9cu7M | |||
| 08.10.2021 02:39:29 | |
145 BTC | $ 7 919 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv76hk9hzyfewq69uyl4wypz4rze46p9rrzafsx | To: 36ke84HMyTbftxVpFr4Sw2vwDhXUtXXSfH | |||
| 08.10.2021 02:39:29 | |
145 BTC | $ 7 924 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k7k049mq2pmzvewzqajw47xsfuzvswr8m7c8v | To: bc1qv76hk9hzyfewq69uyl4wypz4rze46p9rrzafsx | |||
| 08.10.2021 02:39:29 | |
145 BTC | $ 7 931 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk56zxqcwsjmmcej5gpdmkxnam362742zrrhsks | To: bc1q9k7k049mq2pmzvewzqajw47xsfuzvswr8m7c8v | |||
| 08.10.2021 02:39:29 | |
145 BTC | $ 7 935 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JxyoFFTAKZZ55Cai2dmX9RbBxqrCvodYn | To: bc1qk56zxqcwsjmmcej5gpdmkxnam362742zrrhsks | |||
| 08.10.2021 02:39:29 | |
146 BTC | $ 7 941 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw3kWDLsHTsxAGjfx31T1Gbb9MeZDEnBa | To: 3JxyoFFTAKZZ55Cai2dmX9RbBxqrCvodYn | |||
| 08.10.2021 02:39:29 | |
146 BTC | $ 7 945 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewjpchgn8sfnzf6q4k2xj0ljw9ghsqj4sszlh | To: 3Lw3kWDLsHTsxAGjfx31T1Gbb9MeZDEnBa | |||
| 08.10.2021 02:39:29 | |
146 BTC | $ 7 947 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eg0c2nlwf22qw7yrpa0hql6l6kx2tn8ajse8t | To: bc1qnewjpchgn8sfnzf6q4k2xj0ljw9ghsqj4sszlh | |||
| 08.10.2021 02:39:29 | |
146 BTC | $ 7 951 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyndwjcjdwzla7ghvyy0mfjnwkzl49jmhq39xg | To: bc1q2eg0c2nlwf22qw7yrpa0hql6l6kx2tn8ajse8t | |||
| 08.10.2021 02:39:29 | |
146 BTC | $ 7 953 587 | (unknown) | (unknown) |
| Type: transfer | From: 37J3tSwud2c435H3w38fQEHZscZ9qZhW9N | To: bc1qdyndwjcjdwzla7ghvyy0mfjnwkzl49jmhq39xg | |||
| 08.10.2021 02:39:29 | |
870 BTC | $ 47 475 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 08.10.2021 02:39:29 | |
917 BTC | $ 50 067 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 08.10.2021 02:39:29 | |
910 BTC | $ 49 679 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 08.10.2021 02:39:29 | |
917 BTC | $ 50 020 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 08.10.2021 02:39:29 | |
916 BTC | $ 49 966 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 08.10.2021 02:39:29 | |
918 BTC | $ 50 078 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 08.10.2021 02:39:29 | |
95 BTC | $ 5 179 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfee96yyau6k43v0cpf33r8krt9jscg8sqhxpq | To: 3D6UBYhKHH9WGRMPa1as26VZ9TBnkyDzZM | |||
| 08.10.2021 02:39:29 | |
96 BTC | $ 5 262 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp9kqt5t0xzwj8hr9u4qstg2sdahjj2qm7ftdv | To: bc1qtl058257ul22qpkntuhus03zla6tyfu6kzaw25 | |||
| 08.10.2021 02:39:29 | |
98 BTC | $ 5 369 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx9ph85r84gf67n94dww0p2t4xnryu8f5839aa | To: bc1qp92dn3emkqp4dyfem3wykja3r7ev5cwmpcc3ka | |||
| 08.10.2021 02:34:49 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 47da251c1542ab5d22d9f1ee75d724b354c21e01 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.10.2021 02:32:27 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c800919eb0f4153ac16b1f85f2bf76ec3362f0e3 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 02:32:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 47da251c1542ab5d22d9f1ee75d724b354c21e01 | |||
| 08.10.2021 02:26:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.10.2021 02:24:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 08.10.2021 02:22:39 | |
18 000 000 CHZ | $ 6 272 964 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 08.10.2021 02:20:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
100 BTC | $ 5 424 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 02:05:46 | |
107 BTC | $ 5 828 519 | (unknown) | (unknown) |
| Type: transfer | From: 362kb2LmaVeDRPibZTrRs5Yoa6PFdt4AfV | To: 3H7JfFbXVMmAMHyEnfBubZ7RkyMAisPqyB | |||
| 08.10.2021 02:05:46 | |
146 BTC | $ 7 910 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw2ts6zkv0s9ykcclwl5w92hnwn3cewff3ngec | To: 37J3tSwud2c435H3w38fQEHZscZ9qZhW9N | |||
| 08.10.2021 02:05:24 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 02:02:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 08.10.2021 02:02:16 | |
107 BTC | $ 5 763 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QiagAD521Xmw5fuDtmdXYgKEEGXJeNC33 | To: 3FuLthoN7SiE8AaEo26DpMducoZUncRER2 | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 853 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt5iJV2cnCtb5hY6zZwKUEGY7xaDV93xz | To: bc1qzw2ts6zkv0s9ykcclwl5w92hnwn3cewff3ngec | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 856 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh5ql4m38aqx3asjjgp93649xkc3kvuuqagv2p | To: 3Bt5iJV2cnCtb5hY6zZwKUEGY7xaDV93xz | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 857 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu46mwejec73ldw9sjwfqmzgyh344mpk2urhp6 | To: bc1qjh5ql4m38aqx3asjjgp93649xkc3kvuuqagv2p | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 859 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlrhm4dhscd4hq9vhuykujg6jezwj2qrxtjaam | To: bc1qfu46mwejec73ldw9sjwfqmzgyh344mpk2urhp6 | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 860 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmj4Qfkorib2oxaGkLbvTE6fKnCEyFNpq | To: bc1qwlrhm4dhscd4hq9vhuykujg6jezwj2qrxtjaam | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 861 968 | (unknown) | (unknown) |
| Type: transfer | From: 3LAEDmYqmTvRnRrXsUEaQbmEtpw32gCWwf | To: 3Pmj4Qfkorib2oxaGkLbvTE6fKnCEyFNpq | |||
| 08.10.2021 02:02:16 | |
146 BTC | $ 7 862 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93n7w0txnh552083elrc6ad3qqjsswep4vlwma | To: 3LAEDmYqmTvRnRrXsUEaQbmEtpw32gCWwf | |||