Whale movements
Last update: 24.08.2026 18:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 02:02:16 |  |
146 BTC | $ 7 867 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q594d3e3yvssshfrr208h4rn7fqjdrmln27mfpk | To: bc1q93n7w0txnh552083elrc6ad3qqjsswep4vlwma | |||
| 08.10.2021 02:02:16 | |
919 BTC | $ 49 389 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 08.10.2021 02:02:16 | |
917 BTC | $ 49 282 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 08.10.2021 02:02:16 | |
919 BTC | $ 49 350 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 08.10.2021 02:01:54 |  |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 01:43:18 | |
184 BTC | $ 9 929 490 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13Ay74uo6oL4CDmdftiNf7yN7cLQSoyzsC | To: 16KUSfdQkNqzMdinaKvg4Co2ygEEwGdSUz | |||
| 08.10.2021 01:43:18 | |
146 BTC | $ 7 887 528 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRC5vNwxLebkcR8j433PycyaZzEMbvMj | To: bc1q594d3e3yvssshfrr208h4rn7fqjdrmln27mfpk | |||
| 08.10.2021 01:43:18 | |
147 BTC | $ 7 894 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3jvwlhjdavtfwnphna2zsh86net9etnh6wcuh | To: 3AGRC5vNwxLebkcR8j433PycyaZzEMbvMj | |||
| 08.10.2021 01:43:18 | |
147 BTC | $ 7 901 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8yrc9ldwpk6rdu6p7jnjswd0u53rcw0xgkvge | To: bc1qc3jvwlhjdavtfwnphna2zsh86net9etnh6wcuh | |||
| 08.10.2021 01:43:18 | |
147 BTC | $ 7 903 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NfvWpJYvtF1rCYgX7PgLBZSLUPBCjpdKq | To: bc1qf8yrc9ldwpk6rdu6p7jnjswd0u53rcw0xgkvge | |||
| 08.10.2021 01:43:18 | |
918 BTC | $ 49 415 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 08.10.2021 01:43:18 | |
918 BTC | $ 49 415 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 08.10.2021 01:31:45 | |
264 BTC | $ 14 170 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37f9zkTKMouwJ5Xsf2ddjPtg3a11EscK6u | |||
| 08.10.2021 01:31:45 | |
151 BTC | $ 8 124 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dclekw93mldpr0zwkknd2lcuju2kkdm80p0wmnzzkt8ty9jsk0qmxffl4 | |||
| 08.10.2021 01:31:45 | |
100 BTC | $ 5 376 680 | (unknown) | xapo (other) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 08.10.2021 01:31:45 | |
147 BTC | $ 7 893 665 | (unknown) | (unknown) |
| Type: transfer | From: 3HwKz6ENpyfERrAgxzb22E3EioyfFPFcDN | To: 3NfvWpJYvtF1rCYgX7PgLBZSLUPBCjpdKq | |||
| 08.10.2021 01:31:45 | |
147 BTC | $ 7 896 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66lsxtdule2lenh8us7uuvqvpzx2ex5878uhwt | To: 3HwKz6ENpyfERrAgxzb22E3EioyfFPFcDN | |||
| 08.10.2021 01:31:45 | |
147 BTC | $ 7 897 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz9n9ssxhvqtgstj4cyhf9jy9er90kzkcfjf3t | To: bc1q66lsxtdule2lenh8us7uuvqvpzx2ex5878uhwt | |||
| 08.10.2021 01:31:45 | |
147 BTC | $ 7 899 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HVSMrUMQjnp3fy7eLdpHjS4etUTza1Jkd | To: bc1qtz9n9ssxhvqtgstj4cyhf9jy9er90kzkcfjf3t | |||
| 08.10.2021 01:31:45 | |
919 BTC | $ 49 434 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 08.10.2021 01:31:45 | |
914 BTC | $ 49 124 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 08.10.2021 01:23:02 | |
9 999 980 USDT | $ 9 999 980 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: c800919eb0f4153ac16b1f85f2bf76ec3362f0e3 | |||
| 08.10.2021 01:15:10 | |
110 BTC | $ 5 904 748 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 08.10.2021 01:15:10 | |
147 BTC | $ 7 892 668 | (unknown) | (unknown) |
| Type: transfer | From: 35c1HB4uU4Se2VnYP3kbqfUQWt5TinDmy8 | To: 3HVSMrUMQjnp3fy7eLdpHjS4etUTza1Jkd | |||
| 08.10.2021 01:15:10 | |
147 BTC | $ 7 899 157 | (unknown) | (unknown) |
| Type: transfer | From: 3MByoTBnfrBEisQXenocj1s6MYQgELz11f | To: 35c1HB4uU4Se2VnYP3kbqfUQWt5TinDmy8 | |||
| 08.10.2021 01:15:10 | |
147 BTC | $ 7 902 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm5q26eh9y0hmh5lat2j92wlrte3vj08ca78r6 | To: 3MByoTBnfrBEisQXenocj1s6MYQgELz11f | |||
| 08.10.2021 01:15:10 | |
916 BTC | $ 49 157 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 08.10.2021 01:07:50 | |
100 BTC | $ 5 390 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 01:07:50 | |
100 BTC | $ 5 390 631 | (unknown) | (unknown) |
| Type: transfer | From: 36t1gN7RGW9cUC1cfD1kfkdzMwEEZWdR9L | To: 3N1tLUYYn197bTMsAZ338Qr7TLoE7yJLcL | |||
| 08.10.2021 01:07:50 | |
100 BTC | $ 5 390 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 36t1gN7RGW9cUC1cfD1kfkdzMwEEZWdR9L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 01:07:50 | |
100 BTC | $ 5 390 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 39QD1AeyCKtcn7MbhZ1EjDa76mXX2W4YRk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 01:07:50 | |
200 BTC | $ 10 781 265 | (unknown) | (unknown) |
| Type: transfer | From: 39QD1AeyCKtcn7MbhZ1EjDa76mXX2W4YRk | To: 36t1gN7RGW9cUC1cfD1kfkdzMwEEZWdR9L | |||
| 08.10.2021 01:07:50 | |
100 BTC | $ 5 390 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HZiYzWNGdKKBA9i83iG84AF6cn5pAGMfq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 01:07:50 | |
300 BTC | $ 16 171 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HZiYzWNGdKKBA9i83iG84AF6cn5pAGMfq | To: 39QD1AeyCKtcn7MbhZ1EjDa76mXX2W4YRk | |||
| 08.10.2021 01:07:50 | |
100 BTC | $ 5 390 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3226W7GPagKJq8hqNCwCVvtpwB1ERBdCRF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.10.2021 01:07:50 | |
400 BTC | $ 21 562 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 3226W7GPagKJq8hqNCwCVvtpwB1ERBdCRF | To: 3HZiYzWNGdKKBA9i83iG84AF6cn5pAGMfq | |||
| 08.10.2021 01:07:50 | |
98 BTC | $ 5 301 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx894s9j4lr3fluv6spa38624hnuagpdfqxhzg7 | |||
| 08.10.2021 01:06:28 | |
146 BTC | $ 7 829 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LnnrxY1ZDV7Va3fPnJYG6YMUyjBVPwypn | To: 34eRQzosX8H6gQtTbZn3NXCAFqJgcTwGMh | |||
| 08.10.2021 01:06:28 | |
358 BTC | $ 19 234 098 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.10.2021 01:06:28 | |
147 BTC | $ 7 912 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NiauuiKT7AGxo5T1fGxZZ9koqbcMZw399 | To: bc1qhm5q26eh9y0hmh5lat2j92wlrte3vj08ca78r6 | |||
| 08.10.2021 01:06:28 | |
147 BTC | $ 7 915 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DzVvQZMFNKWKa7M5WNuFPtxbaBUgGSicY | To: 3NiauuiKT7AGxo5T1fGxZZ9koqbcMZw399 | |||
| 08.10.2021 01:06:28 | |
147 BTC | $ 7 920 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y7nwechel92v8c32erk8ye8wyn3n3an25znn0 | To: 3DzVvQZMFNKWKa7M5WNuFPtxbaBUgGSicY | |||
| 08.10.2021 01:06:28 | |
147 BTC | $ 7 922 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrvxtsfg9a9gsth46xrgxuqx97jgnykayqh5yd | To: bc1q8y7nwechel92v8c32erk8ye8wyn3n3an25znn0 | |||
| 08.10.2021 01:06:28 | |
148 BTC | $ 7 931 678 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DsopcWRHBosNo3qzPT64XVmo3Ajubhp | To: bc1qnrvxtsfg9a9gsth46xrgxuqx97jgnykayqh5yd | |||
| 08.10.2021 01:06:28 | |
912 BTC | $ 48 988 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 08.10.2021 01:06:28 | |
920 BTC | $ 49 434 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 08.10.2021 01:06:28 | |
100 BTC | $ 5 374 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.10.2021 00:55:57 | |
811 BTC | $ 44 061 412 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EDK4kxZLxfbt4Bqi5pYA9WdCgoc4ozicn | |||
| 08.10.2021 00:54:56 | |
121 BTC | $ 6 576 630 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.10.2021 00:53:11 | |
145 BTC | $ 7 773 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakfjz5y7278zh6kfxzqkzkw7s5m885xw40nx2y25y444qtxa82csr0jyf7 | |||