Whale movements
Last update: 25.08.2026 23:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 21:02:29 |  |
3 800 ETH | $ 13 520 487 | (unknown) | (unknown) |
| Type: transfer | From: 835e35a68b3fa83c85c55dd8cdbdbfe709c0f05b | To: 16742e1c06054d4b9bf32a396d2aa5e58bd4f868 | |||
| 11.10.2021 21:00:19 |  |
96 BTC | $ 5 505 372 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5516ZWA2j6q57NzwmrJhjCfhmkSEoyEa | To: 121FCAuucU7xtnqaPfU3Ts4cVNW3QQyCLj | |||
| 11.10.2021 21:00:19 | |
100 BTC | $ 5 733 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs3s3pjmxqcdtmwre7tt8yjn2e934kjw5xtfj5 | To: bc1qm0q2z620t938004jfzrr0czdgk3hcmyuvnzl7g | |||
| 11.10.2021 20:59:14 | |
114 BTC | $ 6 548 770 | (unknown) | (unknown) |
| Type: transfer | From: 194sXEYtVMWsHvRwe83kstpcYdWqRnzCZj | To: 1A5Sv4p9CPJCVLCEHm2eVv8bVZjbx5RudS | |||
| 11.10.2021 20:57:45 | |
91 BTC | $ 5 243 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 11.10.2021 20:57:45 | |
148 BTC | $ 8 537 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UHpmTvTdhUbvowpkVNvdhgVrjWtjfeeh | |||
| 11.10.2021 20:57:45 | |
93 BTC | $ 5 356 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qtkg9x0w8heq5wvxv35ld6d8lhk6kuleg743s75 | |||
| 11.10.2021 20:57:45 | |
100 BTC | $ 5 767 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4m685sw5grguvh76xvwkfg7t0d546rc43d2ul | To: bc1qrs3s3pjmxqcdtmwre7tt8yjn2e934kjw5xtfj5 | |||
| 11.10.2021 20:53:01 | |
5 089 172 BUSD | $ 5 089 172 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2021 20:53:02 | |
253 BTC | $ 14 431 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ELBnr6LC48vRqrop56uRefWPt9JMFPk39 | |||
| 11.10.2021 20:53:02 | |
94 BTC | $ 5 374 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78prvamlcuz9pz5fvtlcqmh7zl0djwtqkhj0ke | |||
| 11.10.2021 20:53:02 | |
100 BTC | $ 5 701 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.10.2021 20:51:18 | |
9 343 948 BUSD | $ 9 343 948 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 20:45:22 | |
100 BTC | $ 5 775 577 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:45:22 | |
131 BTC | $ 7 568 315 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 11.10.2021 20:45:22 | |
231 BTC | $ 13 354 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 20:45:22 | |
670 BTC | $ 38 685 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 11.10.2021 20:44:37 | |
5 089 172 BUSD | $ 5 089 172 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.10.2021 20:40:48 | |
97 BTC | $ 5 550 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk70zdu2kwcdczf0nkx9s07rzt6f9zgkl028ylnplzgl0xs9wdyszsszsa | To: bc1qpdsrytdyn3ns34dyu2ggpaj5evup0d8a33gmhcs5wn4w4gpy659sqktxjx | |||
| 11.10.2021 20:40:48 | |
97 BTC | $ 5 550 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla4hmqt06v92c54kcwzv4nyavj0jpjuakj2j9md4p9g0xqhc3css8xyd0q | To: bc1qjk70zdu2kwcdczf0nkx9s07rzt6f9zgkl028ylnplzgl0xs9wdyszsszsa | |||
| 11.10.2021 20:39:56 | |
7 437 899 BUSD | $ 7 437 899 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 20:40:10 | |
100 BTC | $ 5 735 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:40:10 | |
150 BTC | $ 8 607 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CJhnRZ5zvJJNMVHXZMsB5SKtRnbLYM8Ex | To: 3MCqXA9xfpQ7ZSJLyt4GkhR4JoLwyZPcj1 | |||
| 11.10.2021 20:40:10 | |
167 BTC | $ 9 605 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BJLrYUcdjneFCrdfjziLNESBemSrGrCSH | To: 3EjjFXVM6BPkA9kk88oVPQ2CBJCaM6sEVh | |||
| 11.10.2021 20:40:10 | |
164 BTC | $ 9 430 918 | (unknown) | (unknown) |
| Type: transfer | From: 33g56VYaTNKqHrWTv4H9V9e1H19GznzNFZ | To: bc1qqqc9suztaawsj7sjzmkmth346knzfphdfvxchn | |||
| 11.10.2021 20:40:10 | |
660 BTC | $ 37 856 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 11.10.2021 20:37:18 | |
99 BTC | $ 5 673 347 | (unknown) | (unknown) |
| Type: transfer | From: 37W92qirsXBs6hnoQPLkjUDe7DKFQXAtLR | To: 34RxiMAYE1wdQUHyB2HAkBrgnJFFiayZkW | |||
| 11.10.2021 20:37:18 | |
104 BTC | $ 5 954 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | To: bc1qwwqpc8r9lldn64m3q3xwe3y2gervc0ppj9ng93 | |||
| 11.10.2021 20:37:18 | |
142 BTC | $ 8 120 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnk3pgkepkmhp58a5tnpr4820kg0uup5zvmgzf | To: 3EEuVchTn2jFFgxQx2qnZ7bj7kbc8E1fkR | |||
| 11.10.2021 20:37:18 | |
141 BTC | $ 8 066 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0f0tfv29vhzf2dhyzwdxujtaq4dyusguh2rfq | To: 32Hq1cFQdRJKQtBwJrG8Ts5jbbGM4GP73n | |||
| 11.10.2021 20:37:18 | |
141 BTC | $ 8 077 850 | (unknown) | (unknown) |
| Type: transfer | From: 38fyCg8MCa6Sb4J6gdnpN43D3KhfSfLtGg | To: 3DLhccnE8Mv3zJrrHTL5rxRdtFiuEcP2rW | |||
| 11.10.2021 20:37:18 | |
147 BTC | $ 8 410 737 | (unknown) | (unknown) |
| Type: transfer | From: 39tMmuUSBmxoe9syRPhpot8uxaaJnn6222 | To: 3Gx7ACoC9NQ4FroAdrPj4Ph3LsFuKPSpop | |||
| 11.10.2021 20:37:18 | |
145 BTC | $ 8 316 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PkcEfbwmXVqWeDscpW9YH2DgNvf92RjxX | To: 32ipM8b86rUyyn9wjyr5Bevoh2r4Ag9K9x | |||
| 11.10.2021 20:37:18 | |
100 BTC | $ 5 702 907 | (unknown) | (unknown) |
| Type: transfer | From: 32BrvtQRetqTeTryLxrZKHhyDiqREVqcCu | To: 3Huw74XmG6CYHfH9JCE3MjTcmQ3y4R48CP | |||
| 11.10.2021 20:37:18 | |
99 BTC | $ 5 653 002 | (unknown) | (unknown) |
| Type: transfer | From: 35yDitXDds6FiLinuoWKnNnPxVnjV5m8KC | To: 3M14f6PAVAjP2zjvAdpviYPxiFT6LVM9EU | |||
| 11.10.2021 20:37:18 | |
120 BTC | $ 6 887 515 | (unknown) | (unknown) |
| Type: transfer | From: 37429LxrhF71fkvZFLzzzMfYGxMihMfJaG | To: 3JyPwQD49dy8rDaYbmRze42ptXkFZPzfJB | |||
| 11.10.2021 20:37:18 | |
108 BTC | $ 6 165 808 | (unknown) | (unknown) |
| Type: transfer | From: 39Hqnxm9qCZey6YpxHKzY4eCnqg2Jd55bH | To: 3M4Db7xxZPYv6jSqEznKkoqhseQWrAgUfo | |||
| 11.10.2021 20:37:18 | |
131 BTC | $ 7 528 576 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Q9UrzH8TxGZUDYD2yuwxYTJpXhT3Y1Z | To: bc1qnjqsmp40s2jlj0zc3unmepvhhszxk82que0ahk | |||
| 11.10.2021 20:37:18 | |
129 BTC | $ 7 405 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r970wl54clwd4y0hqg4ptxrk6m7eh293rh3dg | To: bc1qxr29680f58fwz2qgf40qdgep9pr0lq3uldqcac | |||
| 11.10.2021 20:37:18 | |
106 BTC | $ 6 085 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.10.2021 20:37:18 | |
200 BTC | $ 11 450 901 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GeA8rxKTm1XBmePKyzs54nCsRS5yfGkNj | |||
| 11.10.2021 20:37:18 | |
231 BTC | $ 13 239 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 20:37:18 | |
666 BTC | $ 38 124 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 11.10.2021 20:31:55 | |
5 961 995 USDT | $ 5 961 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 20:30:18 | |
20 030 ETH | $ 71 154 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.10.2021 20:27:26 | |
106 BTC | $ 6 122 529 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 11.10.2021 20:27:26 | |
129 BTC | $ 7 455 411 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhxs4etastfxdz8eke39kpyq25zhzkx3gt4yqg25qvhv8ufmyjdqxcc0tf | |||
| 11.10.2021 20:27:26 | |
617 BTC | $ 35 636 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 11.10.2021 20:23:47 | |
100 BTC | $ 5 748 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.10.2021 20:23:47 | |
334 BTC | $ 19 180 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqMLbnaXHRNb2MQv7g1QBdKj3NqHeiWGs | |||