Whale movements
Last update: 24.08.2026 18:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 00:53:11 |  |
148 BTC | $ 7 935 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv22ttsdvhgpmhh89lygyve6kes0sphvhhxag73 | To: 3F9DsopcWRHBosNo3qzPT64XVmo3Ajubhp | |||
| 08.10.2021 00:53:11 | |
148 BTC | $ 7 936 420 | (unknown) | (unknown) |
| Type: transfer | From: 336Pj6Hph3GCaPzSAGa8G2GuL7rP9Z9jAP | To: bc1qv22ttsdvhgpmhh89lygyve6kes0sphvhhxag73 | |||
| 08.10.2021 00:53:11 | |
148 BTC | $ 7 940 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn74uw2tn8m4mpckfu383vatjpja436hmnd7dkz | To: 336Pj6Hph3GCaPzSAGa8G2GuL7rP9Z9jAP | |||
| 08.10.2021 00:53:11 | |
909 BTC | $ 48 845 830 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 08.10.2021 00:49:27 |  |
8 800 000 USDC | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 00:44:30 | |
107 BTC | $ 5 777 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y5pq2s9epnqkde57kcdff8l2vqxr00wdv2kmv | To: 3QiagAD521Xmw5fuDtmdXYgKEEGXJeNC33 | |||
| 08.10.2021 00:44:30 | |
109 BTC | $ 5 843 691 | (unknown) | (unknown) |
| Type: transfer | From: 31qNnseXor3ajszgQTAAtYrsWMnKzZz8bB | To: bc1q08595lm2zmctx5c4map3rwzwrtlpstjhwwhhe4 | |||
| 08.10.2021 00:44:30 | |
127 BTC | $ 6 865 785 | (unknown) | (unknown) |
| Type: transfer | From: 38JTAFTERNp2fwAQ42xaun7P4wbTv5vTRF | To: 3HRvX4AbbxuqecP2xeZZNdJNNU2r3oWLMR | |||
| 08.10.2021 00:44:30 | |
125 BTC | $ 6 736 433 | (unknown) | (unknown) |
| Type: transfer | From: 3FBA9ATbJRx7DcC44PgMEUu1rbUXCMYVJH | To: 3C1vxuPFtbQEiRk1W8A2Mh4paF3sqPTvMB | |||
| 08.10.2021 00:44:30 | |
107 BTC | $ 5 787 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg6v76teg3lxvas8as4l4fwgaesjs5ftx4dzde | To: 362kb2LmaVeDRPibZTrRs5Yoa6PFdt4AfV | |||
| 08.10.2021 00:44:30 | |
148 BTC | $ 7 960 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyacp82d6kvr03epcjlwa0k5ed8krtrj05n9tra | To: bc1qn74uw2tn8m4mpckfu383vatjpja436hmnd7dkz | |||
| 08.10.2021 00:44:30 | |
148 BTC | $ 7 962 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk3c450zl2jazq6awk3geu68zyqt2htj354495 | To: bc1qyacp82d6kvr03epcjlwa0k5ed8krtrj05n9tra | |||
| 08.10.2021 00:44:30 | |
148 BTC | $ 7 969 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm08hhl7hh9saztvy7dqzzp4nlldyfwu4mv630u | To: bc1qnk3c450zl2jazq6awk3geu68zyqt2htj354495 | |||
| 08.10.2021 00:44:30 | |
148 BTC | $ 7 969 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a8wwelte7q9ru39k0qxjv94wrvg4zm2vpynw0 | To: bc1qm08hhl7hh9saztvy7dqzzp4nlldyfwu4mv630u | |||
| 08.10.2021 00:44:30 | |
148 BTC | $ 7 993 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxaucr9fanmhax5qhlhxp04dwzm4q09dry22qh | To: bc1q2a8wwelte7q9ru39k0qxjv94wrvg4zm2vpynw0 | |||
| 08.10.2021 00:44:30 | |
117 BTC | $ 6 317 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47srsk408ep8hf93hj6x04ldgqsktduvw2es32 | To: bc1qrunyplvl0ujfr0fxfa32hzgv8m202a27v86gqq | |||
| 08.10.2021 00:44:30 | |
870 BTC | $ 46 843 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 08.10.2021 00:44:30 | |
920 BTC | $ 49 533 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 08.10.2021 00:44:30 | |
550 BTC | $ 29 642 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.10.2021 00:44:30 | |
375 BTC | $ 20 195 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.10.2021 00:38:31 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 00:38:31 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 00:35:03 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 00:33:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 00:31:31 | |
115 WBTC | $ 6 234 832 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:30:55 | |
195 WBTC | $ 10 605 893 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:27:39 | |
127 BTC | $ 6 841 606 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Dx8EgtjLe23p3Z4DM9fd9ntXSBTMRtPiq | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 08.10.2021 00:27:39 | |
353 BTC | $ 19 016 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8EgtjLe23p3Z4DM9fd9ntXSBTMRtPiq | To: 3FcL56z5A7rQV1KYeHua38dcCiX7yoYDhM | |||
| 08.10.2021 00:27:39 | |
124 BTC | $ 6 679 994 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3MU8Jf5tVMhAZEyAL5cZRcoeVnTK7Fcmh9 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 08.10.2021 00:27:39 | |
480 BTC | $ 25 858 022 | (unknown) | (unknown) |
| Type: transfer | From: 3MU8Jf5tVMhAZEyAL5cZRcoeVnTK7Fcmh9 | To: 3Dx8EgtjLe23p3Z4DM9fd9ntXSBTMRtPiq | |||
| 08.10.2021 00:27:39 | |
129 BTC | $ 6 949 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hyjn5TZ1oJg8nvBp7MSri9aUd2TxK61he | To: 16EcSNLnLZJh5xffaR4bHRSh4HV5pPru1N | |||
| 08.10.2021 00:27:39 | |
604 BTC | $ 32 538 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyjn5TZ1oJg8nvBp7MSri9aUd2TxK61he | To: 3MU8Jf5tVMhAZEyAL5cZRcoeVnTK7Fcmh9 | |||
| 08.10.2021 00:27:39 | |
126 BTC | $ 6 787 735 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3J8X7pBFRqvqPriqhe8QD2znMfFTpLXJqv | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 08.10.2021 00:27:39 | |
733 BTC | $ 39 487 364 | (unknown) | (unknown) |
| Type: transfer | From: 3J8X7pBFRqvqPriqhe8QD2znMfFTpLXJqv | To: 3Hyjn5TZ1oJg8nvBp7MSri9aUd2TxK61he | |||
| 08.10.2021 00:27:39 | |
127 BTC | $ 6 841 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AHW3GFueWTiQxFU3f9HxuKvMMjQcX1mtk | To: 16EcSNLnLZJh5xffaR4bHRSh4HV5pPru1N | |||
| 08.10.2021 00:27:39 | |
859 BTC | $ 46 275 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AHW3GFueWTiQxFU3f9HxuKvMMjQcX1mtk | To: 3J8X7pBFRqvqPriqhe8QD2znMfFTpLXJqv | |||
| 08.10.2021 00:27:39 | |
128 BTC | $ 6 895 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cx2oTjJ7fsaLb6Qd2wg8sqZj6uSAzo3gx | To: 16EcSNLnLZJh5xffaR4bHRSh4HV5pPru1N | |||
| 08.10.2021 00:27:39 | |
986 BTC | $ 53 116 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx2oTjJ7fsaLb6Qd2wg8sqZj6uSAzo3gx | To: 3AHW3GFueWTiQxFU3f9HxuKvMMjQcX1mtk | |||
| 08.10.2021 00:27:39 | |
125 BTC | $ 6 733 864 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BqXQZjkP2PNTsXotHf4tc5mTYNErVmhzn | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 08.10.2021 00:27:39 | |
1 340 BTC | $ 72 177 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BqXQZjkP2PNTsXotHf4tc5mTYNErVmhzn | To: 3DcFGXfppGVjLjzeGgefGkZDJeJKcdPuys | |||
| 08.10.2021 00:27:39 | |
129 BTC | $ 6 949 348 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3FrXtYFEDHLNA5XGqsfRmJxuewc9DGipw3 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.10.2021 00:27:39 | |
1 465 BTC | $ 78 911 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXtYFEDHLNA5XGqsfRmJxuewc9DGipw3 | To: 3BqXQZjkP2PNTsXotHf4tc5mTYNErVmhzn | |||
| 08.10.2021 00:27:39 | |
124 BTC | $ 6 679 994 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38skadcf8NF23WbAf45TqQncH1coWtXy93 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.10.2021 00:27:39 | |
1 594 BTC | $ 85 860 590 | (unknown) | (unknown) |
| Type: transfer | From: 38skadcf8NF23WbAf45TqQncH1coWtXy93 | To: 3FrXtYFEDHLNA5XGqsfRmJxuewc9DGipw3 | |||
| 08.10.2021 00:27:39 | |
125 BTC | $ 6 733 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37CmPffociZMcZV7dVnSWhVToYLRj4Wmui | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.10.2021 00:27:39 | |
1 718 BTC | $ 92 540 584 | (unknown) | (unknown) |
| Type: transfer | From: 37CmPffociZMcZV7dVnSWhVToYLRj4Wmui | To: 38skadcf8NF23WbAf45TqQncH1coWtXy93 | |||
| 08.10.2021 00:27:39 | |
124 BTC | $ 6 679 994 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NshE9DqUs8oKfdKj2D2dmUSiG2sF7HktN | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.10.2021 00:27:39 | |
1 843 BTC | $ 99 274 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NshE9DqUs8oKfdKj2D2dmUSiG2sF7HktN | To: 37CmPffociZMcZV7dVnSWhVToYLRj4Wmui | |||
| 08.10.2021 00:27:39 | |
120 BTC | $ 6 464 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KpducN2RiqrYx4ApVzuwDLxf3CJdgpyFJ | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.10.2021 00:27:39 | |
1 967 BTC | $ 105 954 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KpducN2RiqrYx4ApVzuwDLxf3CJdgpyFJ | To: 3NshE9DqUs8oKfdKj2D2dmUSiG2sF7HktN | |||