Whale movements
Last update: 25.08.2026 23:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 19:02:49 |  |
109 BTC | $ 6 208 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MJxvcZwtof9YFGii97bwL7b4fzRJwyjzy | To: 3HxXrVmKX1iD87aaogqb62iLGSmcT7D37R | |||
| 11.10.2021 19:02:49 | |
231 BTC | $ 13 231 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 19:00:18 |  |
20 005 ETH | $ 70 928 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.10.2021 18:59:17 | |
89 BTC | $ 5 136 027 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.10.2021 18:59:17 | |
95 BTC | $ 5 480 581 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 11.10.2021 18:59:17 | |
179 BTC | $ 10 327 686 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.10.2021 18:59:17 | |
221 BTC | $ 12 791 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PwaLg6PQvwE44EY8xDydNH1JPaE1M8L8E | |||
| 11.10.2021 18:59:17 | |
100 BTC | $ 5 772 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MUAuqe5L7asHQkKKUrTnnCYD4D8XwAHPA | To: 3NpCCAr9rfCdnz4fmYXctHsM2r8CZUtuwm | |||
| 11.10.2021 18:59:17 | |
99 BTC | $ 5 726 361 | (unknown) | (unknown) |
| Type: transfer | From: 32JfFKBH13Wv8qbDZzCnxVzhGbSVEzhajn | To: bc1qf7skz7mnn5rwpvu40dh0rt3gq3xkp7qtzl7g85 | |||
| 11.10.2021 18:53:51 | |
5 295 035 BUSD | $ 5 295 035 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 18:53:02 | |
116 BTC | $ 6 680 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7lav2terd93eww2fzmrfrhjd0qy2x5wp4c79rdusukplngegvdscq4wgn | |||
| 11.10.2021 18:53:02 | |
100 BTC | $ 5 750 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NxAAMctmwvcyezHcj3ViLVJbZvdLmRzpf | To: 1HYgQivywMZ2UZWwC2ncPDRT9XLWiGsM3W | |||
| 11.10.2021 18:53:02 | |
199 BTC | $ 11 443 459 | (unknown) | (unknown) |
| Type: transfer | From: 3NxAAMctmwvcyezHcj3ViLVJbZvdLmRzpf | To: 3KAS7vuakg1kCP2L1CvFrmHNYrQuVyQqhS | |||
| 11.10.2021 18:53:02 | |
231 BTC | $ 13 307 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 18:53:02 | |
231 BTC | $ 13 309 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 18:53:02 | |
668 BTC | $ 38 434 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 11.10.2021 18:53:02 | |
647 BTC | $ 37 206 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 11.10.2021 18:49:39 | |
5 295 035 BUSD | $ 5 295 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 18:42:56 | |
7 899 260 USDC | $ 7 899 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 11.10.2021 18:38:14 | |
100 BTC | $ 5 706 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 18:38:14 | |
119 BTC | $ 6 791 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7y94ylgn08clprsz8y60yk7s364ug3p7q2zpah8qqm49p9n53e9sw73y46 | |||
| 11.10.2021 18:38:14 | |
212 BTC | $ 12 125 064 | (unknown) | (unknown) |
| Type: transfer | From: 34RUanthMhS51UfVPH2tW9rM7to3wrc5WQ | To: bc1q9ze26elxqsdxeglkk000mwg3kkl4c79ttfw8gn | |||
| 11.10.2021 18:38:14 | |
203 BTC | $ 11 572 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PHfB9TLjUtcPYLYQEan1dLHrvu62WjpAf | To: 3LbLkvpAoPsv8YvM59SoFoxpUQZ3KA6Z7J | |||
| 11.10.2021 18:38:14 | |
168 BTC | $ 9 572 121 | (unknown) | (unknown) |
| Type: transfer | From: 39HkPz12558DY1WF84HQ11PdgvoRym2rwY | To: 3JxWjkprd1HpyH2rUpdXmUvaUZiBKpovUq | |||
| 11.10.2021 18:38:14 | |
227 BTC | $ 12 973 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CYRTMKAWoAiHxptn4imQsmh2LcCVzWPSM | To: 3PrhxRBaqbedWRm8nNgLz86x2gpsmteHTX | |||
| 11.10.2021 18:38:14 | |
147 BTC | $ 8 384 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AgYpaK1nZsgfGRQnNVyizgHteqaXsbj33 | To: bc1qeml6xa9ysf27tkxqt2m3dd8lmjjrg9mpsya2w8 | |||
| 11.10.2021 18:38:14 | |
156 BTC | $ 8 907 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjm33rpfyxng00uls7q4955skycm7edjemugu0 | To: bc1q0xttcglw7l6592j3y6e4meykkcmxmmrzptex69 | |||
| 11.10.2021 18:38:14 | |
173 BTC | $ 9 899 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr7jes2djqg6vn9rd4pr0x6yfp7qfk8eey8j0q | To: bc1qsxptwq4y778eg76zwfzl76s9ytyydf7harc3qp | |||
| 11.10.2021 18:38:14 | |
300 BTC | $ 17 120 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ELLNBLkVzWwwfdFQUkmduN7hH9XQksxEt | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.10.2021 18:38:14 | |
90 BTC | $ 5 136 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 11.10.2021 18:32:23 | |
676 BTC | $ 38 519 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1quavgaglzhxacw5gfzpk97rnp2cjxfjvuj9e2m4 | To: 3Pep1nzx4PwT6AAsbfv8td22GyXQ7dJC5H | |||
| 11.10.2021 18:32:23 | |
676 BTC | $ 38 524 148 | (unknown) | (unknown) |
| Type: transfer | From: 35tBzqktUPo5AmuVXugbvX3QbC8ALodD4U | To: bc1q2v24m435pc7mfzac7g70craw3tduah4qht64zp | |||
| 11.10.2021 18:32:23 | |
509 BTC | $ 28 994 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5m3nfya06yunzvd5gnr7qxt9elvaaypu9ju78 | To: 3DbDmCgyizWk4BYArqGqvBsFmAqk68fZpt | |||
| 11.10.2021 18:32:23 | |
308 BTC | $ 17 536 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QvjAPf1t5NDy75FUWqiiufmvNLf89Q63v | To: bc1qeuguvy7ekd5wvxksc5tka588q7vdus5d4jjt5r | |||
| 11.10.2021 18:32:23 | |
365 BTC | $ 20 786 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7kd28xgaewcum20k0ekt3ve453wcgwcm08fqt | To: 3QuVCDUfmKerVyM4CW668QktbqjxCbaEfB | |||
| 11.10.2021 18:32:23 | |
365 BTC | $ 20 786 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NtSjEhctkFa51TwNkyN8UJz6s5fv9cahA | To: 34xzURZf2he8nPutsLdLr6FpF4SDULTuD2 | |||
| 11.10.2021 18:32:23 | |
232 BTC | $ 13 197 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuch3mdcqfa3exdc0zqmw4h8a09zlnesjdh4fg | To: 3QNHodttyPfdutmxCUHyqPjukJBnwmn9HW | |||
| 11.10.2021 18:32:23 | |
232 BTC | $ 13 197 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JHvWZZWEvLewxRmX5V5kBFyN59ZFD4SzH | To: bc1qyuch3mdcqfa3exdc0zqmw4h8a09zlnesjdh4fg | |||
| 11.10.2021 18:32:23 | |
232 BTC | $ 13 198 096 | (unknown) | (unknown) |
| Type: transfer | From: 3M5MYq4gbutuJbRW3JVaxUWY8JB4uFi7Ge | To: 3JHvWZZWEvLewxRmX5V5kBFyN59ZFD4SzH | |||
| 11.10.2021 18:32:23 | |
254 BTC | $ 14 472 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqf0mhv7w5c6ft7mvgfzys7mnja0kstmc3aa25 | To: 33jwhZyWuN6XyT4aR8x6UJfxpsPSiQq6UW | |||
| 11.10.2021 18:32:23 | |
254 BTC | $ 14 473 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Meaq2Zw5Bc5Jw1aZ6b7tN1aypjdVirZZb | To: bc1qsqf0mhv7w5c6ft7mvgfzys7mnja0kstmc3aa25 | |||
| 11.10.2021 18:32:23 | |
168 BTC | $ 9 557 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptt6gdVDawSGHarBZDNVgXhfxJbiwDCcM | To: 39HkPz12558DY1WF84HQ11PdgvoRym2rwY | |||
| 11.10.2021 18:32:23 | |
428 BTC | $ 24 363 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hrhmhmgqenmhp2cpctqjs9eh5e4gtkgffhgn5 | To: 3KjXUffwK2xSSNhieNRDJimtfB5sMEwrbo | |||
| 11.10.2021 18:32:23 | |
292 BTC | $ 16 652 581 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWUdKj3Kw9q11ShNDUNbyouPpQKQKsZm | To: 3AtVAHYoouxY55SLvrFURAiWTPtAgassDq | |||
| 11.10.2021 18:32:23 | |
292 BTC | $ 16 652 884 | (unknown) | (unknown) |
| Type: transfer | From: 378fQ63NiQkTgamGvjKhr9jPHLkaP6n2Cx | To: bc1qddzfrjeuva6sz3p4lmhjdd5xvrkzu9hjecup0r | |||
| 11.10.2021 18:32:23 | |
174 BTC | $ 9 903 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98fhk4yllgdxzs4rszqtnrtl5lu6wcc48n2hjj | To: 3QMg2ZeqUa1PVY6z3yFRjgbhbDWg5DJ35q | |||
| 11.10.2021 18:32:23 | |
612 BTC | $ 34 886 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zecwew6uyvhumy0v7twx2wfjpzqmptxvzx84w | To: 3CqwBPVMXyAJSoUpPvdmmHDiC3JWzFQuGZ | |||
| 11.10.2021 18:32:23 | |
612 BTC | $ 34 886 320 | (unknown) | (unknown) |
| Type: transfer | From: 39K1NRDQ1hTSVDb9SPb4JquRj561zx26Ci | To: bc1q8zecwew6uyvhumy0v7twx2wfjpzqmptxvzx84w | |||
| 11.10.2021 18:32:23 | |
121 BTC | $ 6 872 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfncxt4kca679ra0x3ryvrf8agupr674q8ud8eqdx0q6k8a56xqquze2zh | |||
| 11.10.2021 18:32:23 | |
203 BTC | $ 11 555 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JT84MU755Ppn4oBBZtomssT9Vfz8iaB6u | To: 37aam9ERxQ7TA7BTD7qS4CVFxjgHRuFa4W | |||