Whale movements
Last update: 25.08.2026 23:44:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 23:24:00 |  |
131 BTC | $ 7 525 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx8azzfqlltupdj84yncr3mhvnlllnnsny2n7w | To: bc1qz7dcaeg0zp7enuqzq4whx8qsz207pkq7mq7tkq | |||
| 11.10.2021 23:24:00 | |
223 BTC | $ 12 843 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 23:24:00 | |
640 BTC | $ 36 800 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 11.10.2021 23:24:00 | |
560 BTC | $ 32 201 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 11.10.2021 23:14:31 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.10.2021 23:14:31 | |
387 985 OMG | $ 5 140 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.10.2021 23:14:31 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.10.2021 23:10:22 | |
70 065 680 USDT | $ 70 065 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 23:03:19 | |
98 BTC | $ 5 647 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkusqz0vc95c32nej6q6tp936hht8f4wf00n0dy9xg4j04255npqp3zqhr | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 11.10.2021 23:03:19 | |
228 BTC | $ 13 158 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkusqz0vc95c32nej6q6tp936hht8f4wf00n0dy9xg4j04255npqp3zqhr | To: bc1q3jsjc37h76l5vk8d0nq0ws58w5pjux5j27v4rr8zv7f8m49xjk8qx00a9h | |||
| 11.10.2021 23:03:19 | |
660 BTC | $ 38 055 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 11.10.2021 23:02:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c0a2c2a4bae33c5d945b6edc7ba67a242a92292 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:52:52 | |
206 BTC | $ 11 824 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh0zhwuqfvjyw4h08gspfe8w7xfgutznrtmt6z | To: 34KiMRCFct7etjCkN4XwxMasAs1eBDfGVq | |||
| 11.10.2021 22:52:52 | |
227 BTC | $ 13 060 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2021 22:52:52 | |
594 BTC | $ 34 156 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 11.10.2021 22:52:52 | |
641 BTC | $ 36 855 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 11.10.2021 22:52:30 | |
5 000 315 USDC | $ 5 000 315 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 22:50:54 | |
5 220 ETH | $ 18 381 608 | (unknown) | (unknown) |
| Type: transfer | From: c843228902cfbf1664d7b35dd37983185fce06a2 | To: 8c73a60cdb5fa16754bcad8d7a7eb430ffc0529b | |||
| 11.10.2021 22:44:42 | |
96 BTC | $ 5 435 276 | (unknown) | (unknown) |
| Type: transfer | From: 32ftG2kUodgHThFqJqwRsZiWtuTsH1KWM6 | To: 3AyA29YbcDFUB354SbYttETmmbm2PCf35j | |||
| 11.10.2021 22:44:42 | |
176 BTC | $ 10 013 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EaqQyPa6bWo5A8pC3tAYYo15zWTcGf8G9 | To: 3GA2CWJFXA4bgtfGc3SvwDLpikjPeQwvHc | |||
| 11.10.2021 22:44:42 | |
173 BTC | $ 9 857 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LZTcP1FxzbFvoeCsAB3fgaeb2QMrcnaHK | To: 3AmW3GRME62s4fz5HHYmKXjpcGUfDqLrRr | |||
| 11.10.2021 22:44:42 | |
167 BTC | $ 9 521 441 | (unknown) | (unknown) |
| Type: transfer | From: 3LCYAk8g3nM86S2TS63gyUvxhYwENctami | To: 36h4a2Ju3haAFpru1QFd6fBub9joFq9dbk | |||
| 11.10.2021 22:44:42 | |
164 BTC | $ 9 348 807 | (unknown) | (unknown) |
| Type: transfer | From: 39fcXqpaoG1YEc8cKjtQk1UsymAz3Fdj2V | To: 3JhFp4zXPrC7Y2GJLR61zKfb65EgkA9zMo | |||
| 11.10.2021 22:44:42 | |
146 BTC | $ 8 326 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LaxUwSyW7mV7p3viBT5Kr4cmtYaYkL7vt | To: 3PynhArFkR8jN6SjZBWYHaBGTrh7hfph8p | |||
| 11.10.2021 22:44:42 | |
202 BTC | $ 11 507 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QVq7duhKsVLrNX7e6J5aJS2SXjrcGsGgV | To: 38JRM6PNgv4xNYzZ5iNnmc9PE14ti8gpQV | |||
| 11.10.2021 22:44:42 | |
142 BTC | $ 8 063 631 | (unknown) | (unknown) |
| Type: transfer | From: 34E9rg5oCUuDYqzo2PkXfbUP7oQLSjzCWy | To: bc1qh3d88smqgz0je4pzwp3cx2hrcrdgf9axe0f3up | |||
| 11.10.2021 22:44:42 | |
145 BTC | $ 8 258 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EjiGopJHUUNDh2QQx96XkbuNByq21Xf9u | To: bc1q070knk286mzgelqtnsv4rxtlgutt90sj63gr3w | |||
| 11.10.2021 22:44:42 | |
108 BTC | $ 6 119 774 | (unknown) | (unknown) |
| Type: transfer | From: 34Ly2xKN5kbKznjdwQajHxbo3pwPF7U1tE | To: bc1quz7074kfv5jhkught6nf9e87qzv0nz7ge0cls8 | |||
| 11.10.2021 22:44:42 | |
148 BTC | $ 8 403 423 | (unknown) | (unknown) |
| Type: transfer | From: 368rUMuXLUjSxscexFju7KGSceBPTWDNyS | To: bc1q2xkkj6e6cedrftp9dnssqtswwe5gppqq78hexp | |||
| 11.10.2021 22:44:42 | |
115 BTC | $ 6 555 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Py628XyANtbfJTyqP4VdkNMNNjPZ1E9yB | To: bc1q7jtcsp4lstrh68wyzmpxyvrrmdvaxcyxyu86kd | |||
| 11.10.2021 22:44:42 | |
131 BTC | $ 7 474 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q827hntwkxjf3vudx6jr6hkegjccdkg3u3pn8c4 | To: 3A4ky36EwBLAe5KJsN3NU91yPZvq587HCK | |||
| 11.10.2021 22:44:42 | |
127 BTC | $ 7 233 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm695enk35zgjdzyys5c69z0nzqp09suapta8j6 | To: 37CuH6hHMDkab7Ssj3BLtYUBckTTwWC8M1 | |||
| 11.10.2021 22:44:42 | |
97 BTC | $ 5 525 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79d7x7pr4sexht8p3wu8maazpss0pfupsgx9cm | To: 3HtDJ19cJda2m7YLV2ic9zZtsJEaZeQSBD | |||
| 11.10.2021 22:44:42 | |
149 BTC | $ 8 500 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwumkerjapwmf2rfu95g6j3t8s0gjc70pdn7gdc | To: 3P12W82JTqJNhcaN3xi1ttoxySVUXeX7FR | |||
| 11.10.2021 22:44:42 | |
174 BTC | $ 9 876 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7srmm8sy8guka5g644yzelvczajmwg5n53xhdf | To: 3EuY1ojY7ZQCAh4v5eiCmaBxgzzAQcxjCc | |||
| 11.10.2021 22:44:42 | |
141 BTC | $ 8 011 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepluz2z70ygzrqzv0flp46d3d5lqwwz6wdxe93 | To: 3BjK7BLTZRKdohU7N2FXp6axPdc3zNad3r | |||
| 11.10.2021 22:44:42 | |
196 BTC | $ 11 166 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3js0p5svf70g6fycv6r6knduq86hvz5la98uh | To: bc1qq2m7nupndllfg92f0zwjvqr3cp9s6jynpxjrr4 | |||
| 11.10.2021 22:44:42 | |
269 BTC | $ 15 305 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JYG9S8hnMm4y8i9ny3gzZU8npB96vhQHW | |||
| 11.10.2021 22:44:42 | |
141 BTC | $ 8 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KfazhDh41UHcsMC82AngcvaWt6F8XUtha | To: bc1q6vw8neu9qnywlxndhgdxj5nz9auualm2wm60wq | |||
| 11.10.2021 22:44:42 | |
335 BTC | $ 19 028 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 11.10.2021 22:44:42 | |
131 BTC | $ 7 448 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrylsw8eugum0vmzmpz4wcejlug4vjra2hx0qpm | To: bc1qsx8azzfqlltupdj84yncr3mhvnlllnnsny2n7w | |||
| 11.10.2021 22:44:42 | |
132 BTC | $ 7 495 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwez6cy8leqlua3tz390u9zmrsf3rf2xsm57j3 | To: bc1qrylsw8eugum0vmzmpz4wcejlug4vjra2hx0qpm | |||
| 11.10.2021 22:44:42 | |
636 BTC | $ 36 144 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 11.10.2021 22:44:42 | |
657 BTC | $ 37 353 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 11.10.2021 22:44:42 | |
648 BTC | $ 36 854 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 11.10.2021 22:44:42 | |
105 BTC | $ 5 970 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.10.2021 22:41:12 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.10.2021 22:41:12 | |
92 WBTC | $ 5 257 542 | (unknown) | (unknown) |
| Type: transfer | From: a234ebadc04c4059c3dc888228d3e278ebf4a56e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 22:40:12 | |
5 272 853 BUSD | $ 5 272 853 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 22:39:02 | |
205 897 440 USDT | $ 205 897 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||