Whale movements
Last update: 24.08.2026 18:41:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 00:27:39 |  |
125 BTC | $ 6 733 864 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3JzSeLep35JUBaxV6fXeGP1o16JDKGXDsv | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.10.2021 00:27:39 | |
1 114 BTC | $ 60 012 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JzSeLep35JUBaxV6fXeGP1o16JDKGXDsv | To: 3Cx2oTjJ7fsaLb6Qd2wg8sqZj6uSAzo3gx | |||
| 08.10.2021 00:27:39 | |
128 BTC | $ 6 895 477 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PmbvrTzEtx6MaGQWRVsE1vcdEZm7mWxUE | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.10.2021 00:27:39 | |
1 239 BTC | $ 66 746 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PmbvrTzEtx6MaGQWRVsE1vcdEZm7mWxUE | To: 3JzSeLep35JUBaxV6fXeGP1o16JDKGXDsv | |||
| 08.10.2021 00:27:39 | |
127 BTC | $ 6 841 606 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CqQxCLgnNwCZMDT6sf9jC7ZprsxMQtCek | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.10.2021 00:27:39 | |
1 367 BTC | $ 73 641 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CqQxCLgnNwCZMDT6sf9jC7ZprsxMQtCek | To: 3PmbvrTzEtx6MaGQWRVsE1vcdEZm7mWxUE | |||
| 08.10.2021 00:27:39 | |
126 BTC | $ 6 787 735 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 31xkpte3pRtyucAviuFGANf64yWkPn9QPD | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.10.2021 00:27:39 | |
1 494 BTC | $ 80 483 140 | (unknown) | (unknown) |
| Type: transfer | From: 31xkpte3pRtyucAviuFGANf64yWkPn9QPD | To: 3CqQxCLgnNwCZMDT6sf9jC7ZprsxMQtCek | |||
| 08.10.2021 00:27:39 | |
125 BTC | $ 6 733 864 | (unknown) | (unknown) |
| Type: transfer | From: 34CJtZEdZobkUJsoeDhAzvZa16fEjcyJdc | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.10.2021 00:27:39 | |
1 620 BTC | $ 87 270 870 | (unknown) | (unknown) |
| Type: transfer | From: 34CJtZEdZobkUJsoeDhAzvZa16fEjcyJdc | To: 31xkpte3pRtyucAviuFGANf64yWkPn9QPD | |||
| 08.10.2021 00:27:39 | |
127 BTC | $ 6 841 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Hv4JSvyq1QyVMQiZZGWTQEWESLJQsRnZj | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.10.2021 00:27:39 | |
1 745 BTC | $ 94 004 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Hv4JSvyq1QyVMQiZZGWTQEWESLJQsRnZj | To: 34CJtZEdZobkUJsoeDhAzvZa16fEjcyJdc | |||
| 08.10.2021 00:27:39 | |
128 BTC | $ 6 895 477 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.10.2021 00:27:39 | |
1 872 BTC | $ 100 846 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3Hv4JSvyq1QyVMQiZZGWTQEWESLJQsRnZj | |||
| 08.10.2021 00:27:39 | |
126 BTC | $ 6 787 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.10.2021 00:27:39 | |
148 BTC | $ 7 996 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm886aausk7kuxshrcmwh5a0tf49ndna3srcnmr | To: bc1qgxaucr9fanmhax5qhlhxp04dwzm4q09dry22qh | |||
| 08.10.2021 00:27:39 | |
149 BTC | $ 8 001 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxggk0g2kzxhs4hkv4ygrrfn3fseckm7arsekdm | To: bc1qm886aausk7kuxshrcmwh5a0tf49ndna3srcnmr | |||
| 08.10.2021 00:27:39 | |
920 BTC | $ 49 543 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 08.10.2021 00:24:45 |  |
196 WBTC | $ 10 682 769 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:24:45 | |
197 WBTC | $ 10 737 273 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:23:50 | |
198 WBTC | $ 10 730 427 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:23:50 | |
199 WBTC | $ 10 784 621 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:23:47 | |
252 BTC | $ 13 478 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyatrru4p4lj675r6esc03dvxes9dtrntmfupe | |||
| 08.10.2021 00:23:47 | |
149 BTC | $ 8 009 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QG59B868kJQUw94i55p64qM8Pi1R9WDCV | To: bc1qxggk0g2kzxhs4hkv4ygrrfn3fseckm7arsekdm | |||
| 08.10.2021 00:23:47 | |
150 BTC | $ 8 012 388 | (unknown) | (unknown) |
| Type: transfer | From: 36NkHzZ2cG3GT3wXTsgdofhsCMC6QdRYLw | To: 3QG59B868kJQUw94i55p64qM8Pi1R9WDCV | |||
| 08.10.2021 00:23:47 | |
150 BTC | $ 8 014 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghxfzx0r04tyc5anyfcqc4kkzwejujy8wcwvm4 | To: 36NkHzZ2cG3GT3wXTsgdofhsCMC6QdRYLw | |||
| 08.10.2021 00:23:47 | |
150 BTC | $ 8 015 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vjyta9tl8ucewerhxz2j7mwtspg3g7qfh9klu | To: bc1qghxfzx0r04tyc5anyfcqc4kkzwejujy8wcwvm4 | |||
| 08.10.2021 00:23:47 | |
150 BTC | $ 8 027 503 | (unknown) | (unknown) |
| Type: transfer | From: 3PTfsexaQe8ntsYVEm4GZkiJzbiW2JMdR2 | To: bc1q9vjyta9tl8ucewerhxz2j7mwtspg3g7qfh9klu | |||
| 08.10.2021 00:23:47 | |
150 BTC | $ 8 029 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0q3kmhg2zgs6fnu4asc0y6wxvlhdsa476zlv7 | To: 3PTfsexaQe8ntsYVEm4GZkiJzbiW2JMdR2 | |||
| 08.10.2021 00:23:47 | |
150 BTC | $ 8 031 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav7kz3jl9regn3x0tyllme3sk3qs4j4w5pdeec | To: bc1qf0q3kmhg2zgs6fnu4asc0y6wxvlhdsa476zlv7 | |||
| 08.10.2021 00:23:47 | |
180 BTC | $ 9 645 856 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 08.10.2021 00:23:47 | |
890 BTC | $ 47 698 344 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 08.10.2021 00:23:47 | |
913 BTC | $ 48 919 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 08.10.2021 00:23:47 | |
109 BTC | $ 5 841 085 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.10.2021 00:19:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:09:15 | |
1 876 ETH | $ 6 818 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.10.2021 00:07:52 | |
97 BTC | $ 5 264 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ukhn8jvt8yewy6vs3ehh2mtt88l2vnxwfgm02f2n6gpre5nddrss7p7kd | |||
| 08.10.2021 00:07:52 | |
107 BTC | $ 5 800 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yh6d38gza7n0en38ll6660w8x8egnzh6vmz9t | To: bc1q0y5pq2s9epnqkde57kcdff8l2vqxr00wdv2kmv | |||
| 08.10.2021 00:07:52 | |
107 BTC | $ 5 810 410 | (unknown) | (unknown) |
| Type: transfer | From: 33VNfKdjjoBLHHNCFfWJZYcxCuofnZ9xUm | To: bc1qhg6v76teg3lxvas8as4l4fwgaesjs5ftx4dzde | |||
| 08.10.2021 00:07:52 | |
100 BTC | $ 5 407 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnx5zv76y2m9xy3x4jyrpkrzuarxjfd8c368uv | To: bc1q3yxxgmxylupxpeqsztk4nw7ud2slnc9jdkeuyc | |||
| 08.10.2021 00:07:52 | |
251 BTC | $ 13 545 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnx5zv76y2m9xy3x4jyrpkrzuarxjfd8c368uv | To: bc1qr3e292ql463rcf84mqwuzcprkssah5p7st22u6 | |||
| 08.10.2021 00:07:52 | |
100 BTC | $ 5 407 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefjqdxc79rxa5lnttmqalk9ccxdju02vfk0scx | To: bc1qsagxsk92u93u92ntv8nr5aznc4ddjf2xppzxkf | |||
| 08.10.2021 00:07:52 | |
351 BTC | $ 18 952 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefjqdxc79rxa5lnttmqalk9ccxdju02vfk0scx | To: bc1qpnx5zv76y2m9xy3x4jyrpkrzuarxjfd8c368uv | |||
| 08.10.2021 00:07:52 | |
451 BTC | $ 24 359 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfl0my75qv9gddekwujnyreck55rkwtrg34yq8 | To: bc1qefjqdxc79rxa5lnttmqalk9ccxdju02vfk0scx | |||
| 08.10.2021 00:07:52 | |
150 BTC | $ 8 105 055 | (unknown) | (unknown) |
| Type: transfer | From: 3HirBp9R3S33ajxF85pKpcouXYc8apMQPS | To: bc1qav7kz3jl9regn3x0tyllme3sk3qs4j4w5pdeec | |||
| 08.10.2021 00:07:52 | |
150 BTC | $ 8 112 819 | (unknown) | (unknown) |
| Type: transfer | From: 38hHoc5ajiEwZxKSk5NojfcySWrzqfVCcV | To: 3HirBp9R3S33ajxF85pKpcouXYc8apMQPS | |||
| 08.10.2021 00:07:52 | |
150 BTC | $ 8 114 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xqewtxa0xqn69rv65ly67rm6fvusyhcp8rqet | To: 38hHoc5ajiEwZxKSk5NojfcySWrzqfVCcV | |||
| 08.10.2021 00:07:52 | |
150 BTC | $ 8 117 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0628u2uu6cyqactpqnwenkern85r22g7ftvgg | To: bc1q7xqewtxa0xqn69rv65ly67rm6fvusyhcp8rqet | |||
| 08.10.2021 00:07:52 | |
150 BTC | $ 8 120 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lwn6wtnqs8jl7xzw59cntfv285s88lvzlr6cc | To: bc1qz0628u2uu6cyqactpqnwenkern85r22g7ftvgg | |||
| 08.10.2021 00:07:52 | |
920 BTC | $ 49 738 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||