Whale movements
Last update: 25.08.2026 23:26:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 20:23:47 |  |
100 BTC | $ 5 745 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:23:47 | |
100 BTC | $ 5 745 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:23:47 | |
124 BTC | $ 7 105 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gu7e7uw49hu5nqjv6qy9y40j6p2ssl8ce7fc8awn5flact9qxnq8y4ttk | To: bc1q78p37ghncjjp3xrcvs9574vdjft8fp8a8tc056c2q94jmmee0u6sc736tq | |||
| 11.10.2021 20:23:47 | |
145 BTC | $ 8 348 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0jnwr99fjfy39akxq0pptxdkm4dlfewge5w5h | To: 3PkcEfbwmXVqWeDscpW9YH2DgNvf92RjxX | |||
| 11.10.2021 20:23:47 | |
99 BTC | $ 5 673 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58488ufkp6fvwnj4k9vnr3pzm34ygkup8vrfs3 | To: 35yDitXDds6FiLinuoWKnNnPxVnjV5m8KC | |||
| 11.10.2021 20:23:47 | |
100 BTC | $ 5 734 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HWTNMYgKXHWoZFnLnNmpFGhfCKaLFvTia | To: 32BrvtQRetqTeTryLxrZKHhyDiqREVqcCu | |||
| 11.10.2021 20:23:47 | |
132 BTC | $ 7 555 733 | (unknown) | (unknown) |
| Type: transfer | From: 3FX6fUHf5x3zJM9hufPX1VBKFNtk1467Cg | To: 3N1Q9UrzH8TxGZUDYD2yuwxYTJpXhT3Y1Z | |||
| 11.10.2021 20:23:47 | |
121 BTC | $ 6 929 071 | (unknown) | (unknown) |
| Type: transfer | From: 36Cxwde2eYG5xqQeDvKGK5gsXjG1nLytM6 | To: 37429LxrhF71fkvZFLzzzMfYGxMihMfJaG | |||
| 11.10.2021 20:23:47 | |
108 BTC | $ 6 188 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NznetnkR1EarhqR53vWtZynyyVrzx5DaP | To: 39Hqnxm9qCZey6YpxHKzY4eCnqg2Jd55bH | |||
| 11.10.2021 20:23:47 | |
141 BTC | $ 8 106 578 | (unknown) | (unknown) |
| Type: transfer | From: 39d2qKhxDg1KsLWE4HpUaPHyJrZNMZhqky | To: 38fyCg8MCa6Sb4J6gdnpN43D3KhfSfLtGg | |||
| 11.10.2021 20:23:47 | |
141 BTC | $ 8 094 658 | (unknown) | (unknown) |
| Type: transfer | From: 3734zhyDwpzKT2zvGc9fzCwhBypiDmFz89 | To: bc1qf0f0tfv29vhzf2dhyzwdxujtaq4dyusguh2rfq | |||
| 11.10.2021 20:23:47 | |
129 BTC | $ 7 431 936 | (unknown) | (unknown) |
| Type: transfer | From: 32jxw6guRpF5NB1d14X4DByHjsgdQ6TdNF | To: bc1q0r970wl54clwd4y0hqg4ptxrk6m7eh293rh3dg | |||
| 11.10.2021 20:23:47 | |
142 BTC | $ 8 153 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh17JeqBhipydAahbxt3w8fNroUMRHqaq | To: bc1qpnk3pgkepkmhp58a5tnpr4820kg0uup5zvmgzf | |||
| 11.10.2021 20:23:47 | |
156 BTC | $ 8 982 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzjus94775vdf3xpajslnljyfp4hhz5cxnwj6 | To: bc1q2cfprvhq5dumzlsaerhrjmalp440r5ycdv5542 | |||
| 11.10.2021 20:23:47 | |
100 BTC | $ 5 745 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qvq0ee84zc2emevetsl3mx9xl9ynjpelhxjjesq | |||
| 11.10.2021 20:23:47 | |
670 BTC | $ 38 520 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 11.10.2021 20:23:47 | |
122 BTC | $ 7 009 711 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.10.2021 20:17:48 |  |
9 790 853 USDT | $ 9 790 853 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 20:15:56 | |
100 BTC | $ 5 769 825 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:15:56 | |
100 BTC | $ 5 769 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:15:56 | |
202 BTC | $ 11 678 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FNh6y26Ktafabb3Fzgzs3U51tqAjfNkap | To: 3QVq7duhKsVLrNX7e6J5aJS2SXjrcGsGgV | |||
| 11.10.2021 20:15:56 | |
206 BTC | $ 11 865 715 | (unknown) | (unknown) |
| Type: transfer | From: 37cMRfGtFtp9MMnsEcEfCYrpcSHCtkYmVP | To: bc1qwh0zhwuqfvjyw4h08gspfe8w7xfgutznrtmt6z | |||
| 11.10.2021 20:15:56 | |
196 BTC | $ 11 332 067 | (unknown) | (unknown) |
| Type: transfer | From: 38n3SAkfGYDbWsQNNNTL8TxyttNk8aJBQv | To: bc1qa3js0p5svf70g6fycv6r6knduq86hvz5la98uh | |||
| 11.10.2021 20:15:18 | |
7 879 045 USDT | $ 7 879 045 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.10.2021 20:12:11 | |
100 BTC | $ 5 708 552 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 20:12:11 | |
301 BTC | $ 17 203 290 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 11.10.2021 20:12:11 | |
174 BTC | $ 9 916 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyy9hpv2w5uxrkusdxus390vlnpcaph6zx96z3 | To: 3MkgTjcHoQ9vFZJ1dDN7SD6GYtwAekfzUZ | |||
| 11.10.2021 20:12:11 | |
167 BTC | $ 9 560 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrwt8pkuuw7r23xzzlrelpspdenyhwhqcjyf0m | To: 3BJLrYUcdjneFCrdfjziLNESBemSrGrCSH | |||
| 11.10.2021 20:12:11 | |
99 BTC | $ 5 636 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQqQvpYUMjycxkLAscbkCPrMBkdHmVhW | To: bc1q58488ufkp6fvwnj4k9vnr3pzm34ygkup8vrfs3 | |||
| 11.10.2021 20:12:11 | |
132 BTC | $ 7 518 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CbJtEtCLynsdvZVMRFRA6icuvgAf32xAW | To: 3FX6fUHf5x3zJM9hufPX1VBKFNtk1467Cg | |||
| 11.10.2021 20:12:11 | |
142 BTC | $ 8 101 104 | (unknown) | (unknown) |
| Type: transfer | From: 37LtbMSBEjzSrkT8L6b1f8fCnBB3DW4AGU | To: 3Fh17JeqBhipydAahbxt3w8fNroUMRHqaq | |||
| 11.10.2021 20:12:11 | |
129 BTC | $ 7 383 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LoupM89Ak5kbi3heQWvdWsMdcKjLQvDob | To: 32jxw6guRpF5NB1d14X4DByHjsgdQ6TdNF | |||
| 11.10.2021 20:12:11 | |
108 BTC | $ 6 148 700 | (unknown) | (unknown) |
| Type: transfer | From: 37VhFUbAQrUugonUjmUkAriifH9JqNfp2e | To: 3NznetnkR1EarhqR53vWtZynyyVrzx5DaP | |||
| 11.10.2021 20:12:11 | |
141 BTC | $ 8 044 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NdTXpCzW5L8e27r92kwhLDnu6zknMnWeZ | To: 3734zhyDwpzKT2zvGc9fzCwhBypiDmFz89 | |||
| 11.10.2021 20:12:11 | |
121 BTC | $ 6 884 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUp8mPFKYQxHNsYcYJM6THBK6MFoEFck | To: 36Cxwde2eYG5xqQeDvKGK5gsXjG1nLytM6 | |||
| 11.10.2021 20:12:11 | |
150 BTC | $ 8 567 519 | (unknown) | (unknown) |
| Type: transfer | From: 35xwzf6H6aoQCe7hvQeZNYPHyhxkUpaHDh | To: 3CJhnRZ5zvJJNMVHXZMsB5SKtRnbLYM8Ex | |||
| 11.10.2021 20:12:11 | |
100 BTC | $ 5 697 532 | (unknown) | (unknown) |
| Type: transfer | From: 37mRjmDTGF6qC662LdycNz62mJbSgzYXHR | To: 3HWTNMYgKXHWoZFnLnNmpFGhfCKaLFvTia | |||
| 11.10.2021 20:12:11 | |
164 BTC | $ 9 386 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MUusGginPZN791EWpKikynXQ7Y79wPF2Q | To: 33g56VYaTNKqHrWTv4H9V9e1H19GznzNFZ | |||
| 11.10.2021 20:12:11 | |
141 BTC | $ 8 054 553 | (unknown) | (unknown) |
| Type: transfer | From: 3AJy99cciVWXXi1Su1qihL3N9VskdwPNKP | To: 39d2qKhxDg1KsLWE4HpUaPHyJrZNMZhqky | |||
| 11.10.2021 20:12:11 | |
147 BTC | $ 8 386 024 | (unknown) | (unknown) |
| Type: transfer | From: 3ALZyPD9F5fr1QurUfHCmpjLbMRCRFcK3o | To: 39tMmuUSBmxoe9syRPhpot8uxaaJnn6222 | |||
| 11.10.2021 20:12:11 | |
173 BTC | $ 9 902 537 | (unknown) | (unknown) |
| Type: transfer | From: 39hbXQ5pZbxGzPj6ybLph56p3iscz3H93o | To: bc1qfgg934p2lknlv7spnl20ytq3n74xh95x9w8e5m | |||
| 11.10.2021 20:12:11 | |
176 BTC | $ 10 063 679 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVqgVBWtpFozXK6SKZi3QMHxKxpHd4vb | To: bc1qt47zc5fmya6pajldckkstcflplcaqqg50uf4kh | |||
| 11.10.2021 20:12:11 | |
145 BTC | $ 8 294 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24l9zcty2wlerm8awdv6w2k2xa0hu9hxctpfmx | To: bc1qa0jnwr99fjfy39akxq0pptxdkm4dlfewge5w5h | |||
| 11.10.2021 20:12:11 | |
132 BTC | $ 7 535 985 | (unknown) | (unknown) |
| Type: transfer | From: 3EzzAwifsCasfeqgQUcbbwBNC8L6nYraAP | To: bc1qpe247rvctgcfrywt0pzlyktpe7vmykd4q87lpf | |||
| 11.10.2021 20:12:11 | |
670 BTC | $ 38 274 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 11.10.2021 20:12:11 | |
670 BTC | $ 38 242 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 11.10.2021 20:12:11 | |
100 BTC | $ 5 708 530 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 11.10.2021 20:02:42 | |
5 557 371 USDC | $ 5 557 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 20:01:31 | |
8 500 015 USDC | $ 8 500 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 19:59:21 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||