Whale movements
Last update: 25.08.2026 23:38:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 21:42:38 |  |
142 BTC | $ 8 136 866 | (unknown) | (unknown) |
| Type: transfer | From: 3P5M4ZxJnxJFYk9f7qeGCvkf9d1SD7pjde | To: 38g9piLPFFib1q7GGS5bbkp1u6wxob2iYv | |||
| 11.10.2021 21:42:38 | |
269 BTC | $ 15 413 872 | (unknown) | (unknown) |
| Type: transfer | From: 1C13uJ3WJKdm46fyBpgcLQywQBspKtdje3 | To: 18QizP6DiF8q8D3mH4QnvJxygrzjnefFcJ | |||
| 11.10.2021 21:42:38 | |
631 BTC | $ 36 196 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 11.10.2021 21:36:06 | |
114 BTC | $ 6 585 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm42mwplx7knepk7yuvu5hhvrrmxrsaudrcrv93m8g3ksvdn786sshuyeut | |||
| 11.10.2021 21:36:06 | |
170 BTC | $ 9 796 073 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGGfhjrRL4jbMKb6V1oNynkfKoPALNeDJ | |||
| 11.10.2021 21:36:06 | |
97 BTC | $ 5 605 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw0m7htnahkn9wnwv09e94uh96gp6qwse7pqzw | To: bc1qj5w8q074anq7h58vwkztrdahxm9skuhgjur66c | |||
| 11.10.2021 21:36:06 | |
141 BTC | $ 8 118 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dha6zdd6x34skscckjdvyw94jf04xwecxuy9u | To: bc1qveds0z36calznu3n43x0t5esmz22cdelkjvkyr | |||
| 11.10.2021 21:36:06 | |
131 BTC | $ 7 575 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KsTQPwkXj2PovVar6zJ9dfVZrjprT1LSu | To: bc1q49hnkqum3qjy66amppnr0fcrx732nn40nmphm9 | |||
| 11.10.2021 21:36:06 | |
108 BTC | $ 6 203 401 | (unknown) | (unknown) |
| Type: transfer | From: 392Q3ABCM11PCcZmYfkBxSLsGhKBSJxJyj | To: bc1qk4z9ktsp8dadd06wqt5gk4qxj94fcra32k7p4p | |||
| 11.10.2021 21:36:06 | |
127 BTC | $ 7 332 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AjLEMq1nGUoS6uodx7wBwpRj5282BTDJB | To: 39NpCnQ4UGKFXzHUmWfohNCqXpWu4UoTYu | |||
| 11.10.2021 21:36:06 | |
100 BTC | $ 5 739 097 | (unknown) | (unknown) |
| Type: transfer | From: 32dqetwQAiY19Av9QwsuNucJNJFXDrsW1W | To: 36BX4rH2ho9CazKgXNmpbUH1kt31p4ZHBW | |||
| 11.10.2021 21:36:06 | |
141 BTC | $ 8 119 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft1FLWgmygjTA9NGVgbRKf4tiKgH7b8fh | To: 3NsJgcwP5FmiCC6E9WoxDQisEPRprQdAF1 | |||
| 11.10.2021 21:36:06 | |
120 BTC | $ 6 931 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DGtsXboW9sA1oMdvsNqRvGvoKz19Tfxbz | To: 3NWnU7venVfTj5uQ2vm1hqvMiWLGg7pH1j | |||
| 11.10.2021 21:36:06 | |
132 BTC | $ 7 600 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8egj6kczka62dr60fhvel7zlqnf4kx0wnxj2j | To: bc1qfgamzmm3vhuu8k68424688fkf36xleffu4gsre | |||
| 11.10.2021 21:36:06 | |
619 BTC | $ 35 683 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 11.10.2021 21:36:06 | |
658 BTC | $ 37 896 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 11.10.2021 21:31:58 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:31:58 | |
6 336 104 USDT | $ 6 336 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:31:58 | |
18 024 878 USDT | $ 18 024 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f7f4d6b8d6f42fbd1f7983f53d5e902558af5b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:31:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:30:15 | |
1 542 ETH | $ 5 509 453 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 445918f91711a1cf8d0e65b22b7fde8b80666d09 | |||
| 11.10.2021 21:23:47 | |
2 081 ETH | $ 7 436 034 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.10.2021 21:20:16 | |
248 BTC | $ 14 193 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QRZkC4JBpigHro7rBWp9qWqhCjRJiktiE | |||
| 11.10.2021 21:20:16 | |
136 BTC | $ 7 792 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 11.10.2021 21:20:16 | |
176 BTC | $ 10 084 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt47zc5fmya6pajldckkstcflplcaqqg50uf4kh | To: 3EaqQyPa6bWo5A8pC3tAYYo15zWTcGf8G9 | |||
| 11.10.2021 21:20:16 | |
131 BTC | $ 7 521 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjqsmp40s2jlj0zc3unmepvhhszxk82que0ahk | To: 3KsTQPwkXj2PovVar6zJ9dfVZrjprT1LSu | |||
| 11.10.2021 21:20:16 | |
173 BTC | $ 9 922 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgg934p2lknlv7spnl20ytq3n74xh95x9w8e5m | To: 3LZTcP1FxzbFvoeCsAB3fgaeb2QMrcnaHK | |||
| 11.10.2021 21:20:16 | |
127 BTC | $ 7 279 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr29680f58fwz2qgf40qdgep9pr0lq3uldqcac | To: 3AjLEMq1nGUoS6uodx7wBwpRj5282BTDJB | |||
| 11.10.2021 21:20:16 | |
164 BTC | $ 9 405 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqc9suztaawsj7sjzmkmth346knzfphdfvxchn | To: bc1qxpwtfez0ua24mmr6tdcwqumhhye4py3cl9l3ze | |||
| 11.10.2021 21:20:16 | |
97 BTC | $ 5 570 361 | (unknown) | (unknown) |
| Type: transfer | From: 3M14f6PAVAjP2zjvAdpviYPxiFT6LVM9EU | To: bc1qaw0m7htnahkn9wnwv09e94uh96gp6qwse7pqzw | |||
| 11.10.2021 21:20:16 | |
141 BTC | $ 8 058 718 | (unknown) | (unknown) |
| Type: transfer | From: 32Hq1cFQdRJKQtBwJrG8Ts5jbbGM4GP73n | To: bc1q5dha6zdd6x34skscckjdvyw94jf04xwecxuy9u | |||
| 11.10.2021 21:20:16 | |
142 BTC | $ 8 112 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuVchTn2jFFgxQx2qnZ7bj7kbc8E1fkR | To: 3P5M4ZxJnxJFYk9f7qeGCvkf9d1SD7pjde | |||
| 11.10.2021 21:20:16 | |
167 BTC | $ 9 579 987 | (unknown) | (unknown) |
| Type: transfer | From: 3EjjFXVM6BPkA9kk88oVPQ2CBJCaM6sEVh | To: 3LCYAk8g3nM86S2TS63gyUvxhYwENctami | |||
| 11.10.2021 21:20:16 | |
150 BTC | $ 8 584 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MCqXA9xfpQ7ZSJLyt4GkhR4JoLwyZPcj1 | To: 3K5rtgYkAVE4PcRhriRaAQTQoBrQDfpmPx | |||
| 11.10.2021 21:20:16 | |
108 BTC | $ 6 158 030 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Db7xxZPYv6jSqEznKkoqhseQWrAgUfo | To: 392Q3ABCM11PCcZmYfkBxSLsGhKBSJxJyj | |||
| 11.10.2021 21:20:16 | |
120 BTC | $ 6 881 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JyPwQD49dy8rDaYbmRze42ptXkFZPzfJB | To: 3DGtsXboW9sA1oMdvsNqRvGvoKz19Tfxbz | |||
| 11.10.2021 21:20:16 | |
147 BTC | $ 8 402 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx7ACoC9NQ4FroAdrPj4Ph3LsFuKPSpop | To: 3Kz7gaQ5PcqYSiEmZhCueDZ5mhMVLTfve7 | |||
| 11.10.2021 21:20:16 | |
100 BTC | $ 5 697 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Huw74XmG6CYHfH9JCE3MjTcmQ3y4R48CP | To: 32dqetwQAiY19Av9QwsuNucJNJFXDrsW1W | |||
| 11.10.2021 21:20:16 | |
141 BTC | $ 8 065 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DLhccnE8Mv3zJrrHTL5rxRdtFiuEcP2rW | To: 3Ft1FLWgmygjTA9NGVgbRKf4tiKgH7b8fh | |||
| 11.10.2021 21:20:16 | |
145 BTC | $ 8 308 716 | (unknown) | (unknown) |
| Type: transfer | From: 32ipM8b86rUyyn9wjyr5Bevoh2r4Ag9K9x | To: bc1qdhfwfz65w0s049gnh68hnhyty99t7e8zmec4tu | |||
| 11.10.2021 21:20:16 | |
174 BTC | $ 9 936 998 | (unknown) | (unknown) |
| Type: transfer | From: 3MkgTjcHoQ9vFZJ1dDN7SD6GYtwAekfzUZ | To: bc1q7srmm8sy8guka5g644yzelvczajmwg5n53xhdf | |||
| 11.10.2021 21:20:16 | |
100 BTC | $ 5 720 196 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 11.10.2021 21:20:16 | |
93 BTC | $ 5 313 202 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qtkg9x0w8heq5wvxv35ld6d8lhk6kuleg743s75 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 11.10.2021 21:20:16 | |
390 BTC | $ 22 308 762 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 11.10.2021 21:20:16 | |
132 BTC | $ 7 547 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe247rvctgcfrywt0pzlyktpe7vmykd4q87lpf | To: bc1qk8egj6kczka62dr60fhvel7zlqnf4kx0wnxj2j | |||
| 11.10.2021 21:20:16 | |
661 BTC | $ 37 798 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 11.10.2021 21:20:16 | |
669 BTC | $ 38 284 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 11.10.2021 21:04:02 | |
97 BTC | $ 5 586 911 | (unknown) | (unknown) |
| Type: transfer | From: 1APXEABV6jKiKG6Mp12qmRG8YfjpphvRdG | To: 1FMj1s5YH2tTxYsZZ3EheFhYhudcq8tDXu | |||
| 11.10.2021 21:04:02 | |
231 BTC | $ 13 254 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2021 21:04:02 | |
669 BTC | $ 38 371 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||