Whale movements
Last update: 25.08.2026 23:22:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 19:57:59 |  |
380 BTC | $ 21 900 864 | (unknown) | (unknown) |
| Type: transfer | From: 33T6dUA8zS1P5YCrn6F1AaQLM7myBryDWb | To: bc1q3redmzwuwwtt9nv9l0meeu9ngvexpg3erreryf | |||
| 11.10.2021 19:57:59 | |
670 BTC | $ 38 661 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 11.10.2021 19:57:57 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 19:53:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 19:53:05 | |
1 500 ETH | $ 5 385 246 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: a212c4f898ced0dda3a88034e894cbe723dbf1f0 | |||
| 11.10.2021 19:53:26 | |
434 BTC | $ 24 847 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xfqe9e5xqwa2dyc7lzkjcxzm5afhf0jrayc4c | |||
| 11.10.2021 19:53:26 | |
247 BTC | $ 14 170 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NagQDvCWfAbFK5dhgJhavi4JsTjKGt8M1 | To: 348t2N9TphhrEkzfyjgDnPbWqFsijyKo2v | |||
| 11.10.2021 19:53:26 | |
246 BTC | $ 14 099 483 | (unknown) | (unknown) |
| Type: transfer | From: 3QYivzRDCqS6RQBmPA1dYH43ChRS82gms2 | To: bc1q6hkf0x7mmf0v5knkxl7shuu455s0gvw6xjhwlx | |||
| 11.10.2021 19:53:26 | |
174 BTC | $ 9 955 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcsd5qulyw0x6yp4c7w4drfzh9t0nmequkdd35 | To: bc1qmyy9hpv2w5uxrkusdxus390vlnpcaph6zx96z3 | |||
| 11.10.2021 19:53:26 | |
322 BTC | $ 18 428 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xhj9zhjvqkptsjpnxv8zlwq6tzh9ktlf6rccx | To: 33vKavuWVTczuEAhgCcy6BVVqcNtQ6n4oA | |||
| 11.10.2021 19:53:26 | |
227 BTC | $ 13 023 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mud4s58q938hykge7rykwn6wxw70hy27r369v | To: 3KrcBRV2ahjJVrZVZnwKqEhpW7YkGoMQcF | |||
| 11.10.2021 19:53:26 | |
238 BTC | $ 13 647 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkll72h8p8ynx4h66994d4zqdd9zh5ydghp85v | To: 35bGoWBE8SE9V49oRVf2HS7W5yagDp5Ts1 | |||
| 11.10.2021 19:53:26 | |
141 BTC | $ 8 084 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd02rvvtwa0708kst7th9394dqj9qnupt9pvxl5 | To: 3AJy99cciVWXXi1Su1qihL3N9VskdwPNKP | |||
| 11.10.2021 19:53:26 | |
147 BTC | $ 8 417 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrj3r99e73fns3pk548k8qy6c0f6utprmzfpt | To: 3ALZyPD9F5fr1QurUfHCmpjLbMRCRFcK3o | |||
| 11.10.2021 19:53:26 | |
206 BTC | $ 11 783 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmlp93yn6357kxa9edl9y7z5tp3rljgvf2xtwe | To: 37cMRfGtFtp9MMnsEcEfCYrpcSHCtkYmVP | |||
| 11.10.2021 19:53:26 | |
203 BTC | $ 11 617 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8evlk87k4kddwj2x53qvtt43tre9j0dykaknv4 | To: 3FNh6y26Ktafabb3Fzgzs3U51tqAjfNkap | |||
| 11.10.2021 19:53:26 | |
121 BTC | $ 6 909 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dapwefdcavkscpelmtnwdwvqz4cu37z4003ta | To: 3GQUp8mPFKYQxHNsYcYJM6THBK6MFoEFck | |||
| 11.10.2021 19:53:26 | |
142 BTC | $ 8 131 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzjq3ktl7tskaakjspykdlu9yumdjqwl4ldk3n | To: 37LtbMSBEjzSrkT8L6b1f8fCnBB3DW4AGU | |||
| 11.10.2021 19:53:26 | |
232 BTC | $ 13 270 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EkKHUDhLosMxGKo1Qr3zMZT5FGa1rdNZj | To: bc1qx99t8xvasw4ad97kckjvkgmk8h6957dkl02n55 | |||
| 11.10.2021 19:53:26 | |
208 BTC | $ 11 909 517 | (unknown) | (unknown) |
| Type: transfer | From: 34U5fhd1pJQv6jQCEyuARJhm4QWMsK2YBG | To: bc1q7ltwzsl9ayt5namcxnf6uw297zddz54lxdch5k | |||
| 11.10.2021 19:53:26 | |
349 BTC | $ 19 981 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FJEy2WsNnTjPfoBavruMAGigWz8TKU2Lj | To: bc1qh00evr5e8vedxsgn350hpnjuvg0p707cee304v | |||
| 11.10.2021 19:53:26 | |
196 BTC | $ 11 253 787 | (unknown) | (unknown) |
| Type: transfer | From: 3AokNKfNYeApgBWjJWUeZ1dZDR7hn1zkaq | To: 38n3SAkfGYDbWsQNNNTL8TxyttNk8aJBQv | |||
| 11.10.2021 19:53:26 | |
156 BTC | $ 8 942 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar8Q59Bb6SFz3GWZrEgdST7YjCXdxo2W6 | To: 35xwzf6H6aoQCe7hvQeZNYPHyhxkUpaHDh | |||
| 11.10.2021 19:53:26 | |
222 BTC | $ 12 745 713 | (unknown) | (unknown) |
| Type: transfer | From: 3L2YtQqK2oLMwBNScpLHKkDPVuwh18reE3 | To: 3DLYoAQdLgYiGehwhdBqBhM3A8CkpqS4Xq | |||
| 11.10.2021 19:53:26 | |
333 BTC | $ 19 082 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KDAKaHimBvLkicb2Gw6GPvRxoerzNShpP | To: 32k6wiYEeHKCQErgHJ3kAUj6iFhNXtnx2y | |||
| 11.10.2021 19:53:26 | |
141 BTC | $ 8 074 217 | (unknown) | (unknown) |
| Type: transfer | From: 38o9sTqeVP5uviuw57zf7s3gLsUmbzCsFN | To: 3NdTXpCzW5L8e27r92kwhLDnu6zknMnWeZ | |||
| 11.10.2021 19:53:26 | |
176 BTC | $ 10 100 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PDmCLppyrrmvEjDanvGChc2XS1h1DMUJb | To: 3QZVqgVBWtpFozXK6SKZi3QMHxKxpHd4vb | |||
| 11.10.2021 19:53:26 | |
247 BTC | $ 14 125 936 | (unknown) | (unknown) |
| Type: transfer | From: 32sf49crMmwNFkAposuWEvbrsXbSmpD8wC | To: 3QxebFJ7QJFxmn2cvuM5T54D6TFQe72LMA | |||
| 11.10.2021 19:53:26 | |
343 BTC | $ 19 668 158 | (unknown) | (unknown) |
| Type: transfer | From: 3J9CTpGGX6V6sWTUjz9NP4bWnjEhevPbGB | To: 3AnyuCpWDjyMzR6w8XtoZb2xvroJ25HW2a | |||
| 11.10.2021 19:53:26 | |
132 BTC | $ 7 546 066 | (unknown) | (unknown) |
| Type: transfer | From: 3945rHm4MPy76uXmriwnQoCoKRgc5SgUsp | To: 3CbJtEtCLynsdvZVMRFRA6icuvgAf32xAW | |||
| 11.10.2021 19:53:26 | |
164 BTC | $ 9 421 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PrUbZWGqSJ9WGV4f7aFtZfU5ku6R1JKHs | To: 3MUusGginPZN791EWpKikynXQ7Y79wPF2Q | |||
| 11.10.2021 19:53:26 | |
272 BTC | $ 15 569 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JXbQyKquy3NP9Aj7McNDg2HtgUcAuHm7J | To: 3ErJyK4dJA9boBMjodpoWD2pXJKeQVgkMv | |||
| 11.10.2021 19:53:26 | |
99 BTC | $ 5 657 310 | (unknown) | (unknown) |
| Type: transfer | From: 3J8XjwGQ6eCC84kZyqpkVwcRAcMhAEJyJw | To: 3JQQqQvpYUMjycxkLAscbkCPrMBkdHmVhW | |||
| 11.10.2021 19:53:26 | |
173 BTC | $ 9 939 178 | (unknown) | (unknown) |
| Type: transfer | From: 35vRHxYm2QcxoKiYwwMa6PgUsfViS7aLiA | To: 39hbXQ5pZbxGzPj6ybLph56p3iscz3H93o | |||
| 11.10.2021 19:53:26 | |
254 BTC | $ 14 577 675 | (unknown) | (unknown) |
| Type: transfer | From: 3E6NtjLmPG3iGGxBxL3zo4U3tbjxYDc1FU | To: 3FAXNsRDiYs3K5g7dgThRwzrXSAZAqEWzJ | |||
| 11.10.2021 19:53:26 | |
129 BTC | $ 7 411 199 | (unknown) | (unknown) |
| Type: transfer | From: 38Ht3W1xWTcKE8xgz68XAb7mkn7vGbfEDY | To: 3LoupM89Ak5kbi3heQWvdWsMdcKjLQvDob | |||
| 11.10.2021 19:53:26 | |
100 BTC | $ 5 718 631 | (unknown) | (unknown) |
| Type: transfer | From: 3J5L8PfKC21UZE8LQyaLZLcYn4CNPiUmLr | To: 37mRjmDTGF6qC662LdycNz62mJbSgzYXHR | |||
| 11.10.2021 19:53:26 | |
254 BTC | $ 14 552 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CAf5y28QEoQHRk82iRbkhtsRy5ZoQrc29 | To: 3HkYqn16ZZs3cCqFPFb7aB29assBzJCsHh | |||
| 11.10.2021 19:53:26 | |
272 BTC | $ 15 583 077 | (unknown) | (unknown) |
| Type: transfer | From: 3HPXsSCvpLvd9tpCqtX4k4HtjP4Td6ugJm | To: 35surFHs4S2867EaCDMgSAHVz56am4TgRN | |||
| 11.10.2021 19:53:26 | |
219 BTC | $ 12 563 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BVp2xLMQy7VWLpLDohc5KTGmdCX2BRnAz | To: 36zpJKEgTrJXJg1bT4Kd7o2Yx1yXgYHyrv | |||
| 11.10.2021 19:53:26 | |
108 BTC | $ 6 188 553 | (unknown) | (unknown) |
| Type: transfer | From: 33wQm7kGuwmNAt2z1MmW4rKsNETcmWBDKv | To: 37VhFUbAQrUugonUjmUkAriifH9JqNfp2e | |||
| 11.10.2021 19:53:26 | |
167 BTC | $ 9 595 922 | (unknown) | (unknown) |
| Type: transfer | From: 32vbZ4sFqWupJhDVK3ZfC4UnUGhrxnfi1t | To: bc1qdrwt8pkuuw7r23xzzlrelpspdenyhwhqcjyf0m | |||
| 11.10.2021 19:53:26 | |
292 BTC | $ 16 742 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AtVAHYoouxY55SLvrFURAiWTPtAgassDq | To: bc1qqvdqztjfcpcxk9dxktgqzpvyyeyes8vnpjq8ss | |||
| 11.10.2021 19:53:26 | |
287 BTC | $ 16 444 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HS42TgZvMGv9idiSX8bJgwiLC1rbPuJaF | To: bc1q35get2hglvl065r08wxghvhahja0gquefrtgdl | |||
| 11.10.2021 19:53:26 | |
145 BTC | $ 8 325 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GgL4aNhMcMMZFWNNfDcAftbtS3VFSdUEq | To: bc1q24l9zcty2wlerm8awdv6w2k2xa0hu9hxctpfmx | |||
| 11.10.2021 19:53:26 | |
308 BTC | $ 17 631 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EERXtC8sPtejfqPD1gQahsbtTdcuF4r7K | To: bc1qznte4knz5wy6skfpp3yunxmfzr69wqfuprsumm | |||
| 11.10.2021 19:53:26 | |
254 BTC | $ 14 577 152 | (unknown) | (unknown) |
| Type: transfer | From: 36HbuXVztH422Eow7GcE94p1gqCURhC3YV | To: bc1qah3wsgtwunkw49rl2yv6x8wz2rex0qxea95nmr | |||
| 11.10.2021 19:53:26 | |
364 BTC | $ 20 883 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QuVCDUfmKerVyM4CW668QktbqjxCbaEfB | To: bc1qtktc84yhe9ljackcnh5e0vrgaqm5rk8hg8n940 | |||
| 11.10.2021 19:53:26 | |
287 BTC | $ 16 463 526 | (unknown) | (unknown) |
| Type: transfer | From: 3E3vieDq6saxgv336sWviq4c3pzTyKPVVT | To: 3L73fZeXqmRPcg7YaGyJh8QPQpbLndHaXF | |||
| 11.10.2021 19:53:26 | |
115 BTC | $ 6 582 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwzryju7jhc0lz3fugjphrld8mqqz0ted2trlc3fuw89hy67wr5qhm9mkt | |||