Whale movements
Last update: 25.08.2026 23:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 00:10:21 |  |
100 BTC | $ 5 702 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 00:10:21 | |
100 BTC | $ 5 702 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 00:10:21 | |
130 BTC | $ 7 412 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20hsju6f8s900nzeh04aa0hs0c3rhgm8kmnql9 | To: bc1qlv28s8eg78xfzp0sf053mr0mje35sdlvu0l2vj | |||
| 12.10.2021 00:10:21 | |
658 BTC | $ 37 512 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 12.10.2021 00:07:50 |  |
9 071 591 BUSD | $ 9 071 591 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.10.2021 00:06:28 | |
1 827 ETH | $ 6 449 703 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 12.10.2021 00:04:52 | |
5 265 985 USDC | $ 5 265 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: a72cf59076b17c90a3fc62cc29293d07862580d5 | |||
| 12.10.2021 00:01:26 | |
131 BTC | $ 7 511 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s8dvelndex8wa0teg7l3ydgmgez2xzskses9j | To: bc1q20hsju6f8s900nzeh04aa0hs0c3rhgm8kmnql9 | |||
| 12.10.2021 00:01:26 | |
660 BTC | $ 37 975 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 12.10.2021 00:01:26 | |
657 BTC | $ 37 811 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 11.10.2021 23:50:03 | |
131 BTC | $ 7 456 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr96wz5e0jk9z58n8d6jgrs53zqde89gzttm2w | To: bc1q0s8dvelndex8wa0teg7l3ydgmgez2xzskses9j | |||
| 11.10.2021 23:50:03 | |
219 BTC | $ 12 533 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 23:41:18 | |
96 BTC | $ 5 490 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdsrytdyn3ns34dyu2ggpaj5evup0d8a33gmhcs5wn4w4gpy659sqktxjx | To: bc1qtfeg9rrgvaah689gnaxxdvdyrj6xcv9j0szs0z33q9jcgw68eqxszy5vat | |||
| 11.10.2021 23:41:18 | |
500 BTC | $ 28 469 656 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 11.10.2021 23:41:18 | |
131 BTC | $ 7 434 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k0m3avu22letsaz7kem4kk7nnjq9j2qsvygpg | To: bc1qpr96wz5e0jk9z58n8d6jgrs53zqde89gzttm2w | |||
| 11.10.2021 23:41:18 | |
659 BTC | $ 37 538 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 11.10.2021 23:34:39 | |
500 BTC | $ 28 606 188 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q6ux5hstudfxfn8u2qydydqdlkujhvtpffqq7k7 | |||
| 11.10.2021 23:34:39 | |
131 BTC | $ 7 478 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7dcaeg0zp7enuqzq4whx8qsz207pkq7mq7tkq | To: bc1q8k0m3avu22letsaz7kem4kk7nnjq9j2qsvygpg | |||
| 11.10.2021 23:34:39 | |
220 BTC | $ 12 607 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 23:34:39 | |
660 BTC | $ 37 752 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 11.10.2021 23:34:39 | |
660 BTC | $ 37 777 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 11.10.2021 23:34:39 | |
357 BTC | $ 20 444 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.10.2021 23:32:16 | |
9 115 211 USDT | $ 9 115 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 23:32:16 | |
20 500 000 USDT | $ 20 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 23:32:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f410dc5ff862bfd36111ad492123280ddb23d495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 23:24:00 | |
200 BTC | $ 11 495 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 11.10.2021 23:24:00 | |
300 BTC | $ 17 243 024 | (unknown) | (unknown) |
| Type: transfer | From: 37xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb | To: bc1qwkkcy4hkekx8e6uefvqa35k82yv7yvm6gfh6590k3ez2xyqxk8gqx6yu8z | |||
| 11.10.2021 23:24:00 | |
509 BTC | $ 29 264 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrknwfx9859yas4j2l9et4ra42h06cmeyz2dfhyxa479qfrc9jqsmek54l | To: bc1qj7ecdkjvhc9ts0lgz5ukhv9qj40rf8a7rzfzvdnw9y6mxcptmmdsmluudx | |||
| 11.10.2021 23:24:00 | |
500 BTC | $ 28 738 376 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 11.10.2021 23:24:00 | |
93 BTC | $ 5 326 577 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | |||
| 11.10.2021 23:24:00 | |
194 BTC | $ 11 144 480 | (unknown) | (unknown) |
| Type: transfer | From: 3H524eKbbbwWwA9iGUg7CzRq7sNcKYSKYn | To: 3354Vnz8QzKyiAzDkCADq7yecUMhXF4rnn | |||
| 11.10.2021 23:24:00 | |
108 BTC | $ 6 186 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7074kfv5jhkught6nf9e87qzv0nz7ge0cls8 | To: bc1qqp8vchfl7rz4qmm5n8v26v26cus4zpl7dqv85u | |||
| 11.10.2021 23:24:00 | |
115 BTC | $ 6 626 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jtcsp4lstrh68wyzmpxyvrrmdvaxcyxyu86kd | To: bc1qw99kld6vd5zwxcrfa9sgrnrauyvt62jsnc9hzu | |||
| 11.10.2021 23:24:00 | |
142 BTC | $ 8 151 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3d88smqgz0je4pzwp3cx2hrcrdgf9axe0f3up | To: 3NjNhYpnHV5oxnRWS6eZwZbz5p6cXv57vS | |||
| 11.10.2021 23:24:00 | |
141 BTC | $ 8 088 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vw8neu9qnywlxndhgdxj5nz9auualm2wm60wq | To: 31hAffhyJ9B8jY91E9qpj3feDhirq9bSJq | |||
| 11.10.2021 23:24:00 | |
148 BTC | $ 8 494 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xkkj6e6cedrftp9dnssqtswwe5gppqq78hexp | To: 3E554tF4gepgJrPVBhKcBkTF1UqjQgsr1Y | |||
| 11.10.2021 23:24:00 | |
145 BTC | $ 8 348 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q070knk286mzgelqtnsv4rxtlgutt90sj63gr3w | To: 3CH9hrSL5G4XGZuXiQqRgVTZTWz4H1xjPJ | |||
| 11.10.2021 23:24:00 | |
97 BTC | $ 5 585 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HtDJ19cJda2m7YLV2ic9zZtsJEaZeQSBD | To: bc1qlk09rdwrkz3vec8nnud5xy2mnk0nmf7cpyl6gf | |||
| 11.10.2021 23:24:00 | |
174 BTC | $ 9 983 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EuY1ojY7ZQCAh4v5eiCmaBxgzzAQcxjCc | To: bc1ql2nc4te3x9ryzsntt9he4hjaxqz0tyjarz8udd | |||
| 11.10.2021 23:24:00 | |
176 BTC | $ 10 121 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GA2CWJFXA4bgtfGc3SvwDLpikjPeQwvHc | To: bc1qcdkvh9hgn0qg4xu4gjry6ynqa7r5a9em44hxvm | |||
| 11.10.2021 23:24:00 | |
95 BTC | $ 5 488 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AyA29YbcDFUB354SbYttETmmbm2PCf35j | To: 3J4V3mCtNfDzew1gJHMXN5SHM9BnQ4G8QW | |||
| 11.10.2021 23:24:00 | |
173 BTC | $ 9 965 298 | (unknown) | (unknown) |
| Type: transfer | From: 3AmW3GRME62s4fz5HHYmKXjpcGUfDqLrRr | To: 35Qn7W5isaoMYEb5mjSgyvuHM7G5rvP6AZ | |||
| 11.10.2021 23:24:00 | |
149 BTC | $ 8 587 421 | (unknown) | (unknown) |
| Type: transfer | From: 3P12W82JTqJNhcaN3xi1ttoxySVUXeX7FR | To: 38NtSXobmfzozpbRDyixRGUPn392PmDFY8 | |||
| 11.10.2021 23:24:00 | |
167 BTC | $ 9 625 069 | (unknown) | (unknown) |
| Type: transfer | From: 36h4a2Ju3haAFpru1QFd6fBub9joFq9dbk | To: 3GqhBw6D7PTx9PGmPP6TXWtm6UCeBgCuN4 | |||
| 11.10.2021 23:24:00 | |
141 BTC | $ 8 098 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BjK7BLTZRKdohU7N2FXp6axPdc3zNad3r | To: 3H9UenWDpLoP6xRBAdmTXc4Cfg2R9FaYfJ | |||
| 11.10.2021 23:24:00 | |
127 BTC | $ 7 311 885 | (unknown) | (unknown) |
| Type: transfer | From: 37CuH6hHMDkab7Ssj3BLtYUBckTTwWC8M1 | To: 3Dj8FJuLDtXnPZf8Pu5CnjmpDFYKheDGo7 | |||
| 11.10.2021 23:24:00 | |
164 BTC | $ 9 450 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JhFp4zXPrC7Y2GJLR61zKfb65EgkA9zMo | To: 3B2XWVyAiEPym4nce3JZAQbb1khhkZ4ktR | |||
| 11.10.2021 23:24:00 | |
131 BTC | $ 7 555 586 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ky36EwBLAe5KJsN3NU91yPZvq587HCK | To: 369EmysvtrA5eMaDGSSSypcfpC7j2ivMEn | |||
| 11.10.2021 23:24:00 | |
146 BTC | $ 8 417 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PynhArFkR8jN6SjZBWYHaBGTrh7hfph8p | To: bc1q9f5kfhs6g5a4e0g268gwv56geu2zsz7yanted2 | |||
| 11.10.2021 23:24:00 | |
2 000 BTC | $ 114 953 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||