Whale movements
Last update: 25.08.2026 22:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 18:31:36 |  |
232 BTC | $ 13 246 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 18:31:36 | |
670 BTC | $ 38 210 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 11.10.2021 18:31:36 | |
641 BTC | $ 36 599 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 11.10.2021 18:31:36 | |
667 BTC | $ 38 037 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 11.10.2021 18:31:36 | |
674 BTC | $ 38 485 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 11.10.2021 18:31:36 | |
100 BTC | $ 5 706 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 11.10.2021 18:30:14 |  |
55 378 390 USDC | $ 55 378 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.10.2021 18:29:03 |  |
18 947 320 XLM | $ 6 642 628 | (unknown) | (unknown) |
| Type: transfer | From: GA752TSJX2TJSWBV2OCXEJUVRC2GOU3D4Z4SEDGW5XWC4462UAVATENF | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 11.10.2021 18:26:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 11.10.2021 18:26:11 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 11.10.2021 18:25:36 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 11.10.2021 18:25:10 | |
1 415 ETH | $ 5 045 816 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 11.10.2021 18:12:44 | |
1 248 BTC | $ 71 954 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0hw572qtx3ylvnsdhxjwpnu77y6mgzj67sjuk | To: 3EmEwk42BaDyj71mz6nXCUttwDktwZw1Tj | |||
| 11.10.2021 18:12:44 | |
1 248 BTC | $ 71 954 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GE4VBsg9M3JjvxKMtWEMTEsMtjkwcLood | To: bc1qy0hw572qtx3ylvnsdhxjwpnu77y6mgzj67sjuk | |||
| 11.10.2021 18:12:44 | |
1 501 BTC | $ 86 547 140 | (unknown) | (unknown) |
| Type: transfer | From: 32YHNpRFFbgqZAsewApJzxSCH24yN8ufqS | To: 39K8yV9LohvGvqkG5weHA4qcLnMpbW5Toe | |||
| 11.10.2021 18:12:44 | |
800 BTC | $ 46 098 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KxnAEkbfGPLoHDV8qoWbQR3WTGEe7bhVv | To: 395FMkZmUvvhZS4ezs7Pg6hPKeg3aZp5jC | |||
| 11.10.2021 18:12:44 | |
784 BTC | $ 45 224 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GxntKv99nY6isKwbMeYm8LcApA9SnFMde | To: 34u4brovQf1qn2o6kGjNrKyMnfXFC7DoG7 | |||
| 11.10.2021 18:12:44 | |
785 BTC | $ 45 226 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn0j7adwmr2vfryd6vhwjdrkludl0t9cu9jq4y | To: bc1q7232fm0w6eepw3zf4x765jln40zyx6w4gf3juf | |||
| 11.10.2021 18:12:44 | |
913 BTC | $ 52 642 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy27gj6vz457a98kfca2sxjjgmk352uzt02ctv | To: bc1qc9u45rg9awyf7shd5855ekpgcy2xljak7nqlvl | |||
| 11.10.2021 18:12:44 | |
913 BTC | $ 52 642 908 | (unknown) | (unknown) |
| Type: transfer | From: 38fqp3CwvQERF3ZnpXRAMHUXjZRBTjTqRr | To: bc1qyy27gj6vz457a98kfca2sxjjgmk352uzt02ctv | |||
| 11.10.2021 18:12:44 | |
921 BTC | $ 53 095 844 | (unknown) | (unknown) |
| Type: transfer | From: 34mtVT3sSFpT6FqtunffLw66W88oX3PBSz | To: bc1qxdxdg5m7pugfdcfy5v8epu4ltq2wts6dq3te0p | |||
| 11.10.2021 18:12:44 | |
921 BTC | $ 53 097 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DB1tMPNRTpFUejzhr2zsavATDW8BmCmQa | To: 34mtVT3sSFpT6FqtunffLw66W88oX3PBSz | |||
| 11.10.2021 18:12:44 | |
865 BTC | $ 49 857 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec62q3ka7k7ve5eqwnxe4kjhykym78t6rjdwh8 | To: 3FjQATGwCrNtm5gGbb2j5VRhmBWE5RCA9d | |||
| 11.10.2021 18:12:44 | |
865 BTC | $ 49 859 720 | (unknown) | (unknown) |
| Type: transfer | From: 3N2aqmGT3sSUBJFxi9j5N3hcqhgh1brJKq | To: bc1qec62q3ka7k7ve5eqwnxe4kjhykym78t6rjdwh8 | |||
| 11.10.2021 18:12:44 | |
865 BTC | $ 49 870 120 | (unknown) | (unknown) |
| Type: transfer | From: 38rBjjpuxcjQXihhAzuBpygG5EJniF6KZu | To: 3N2aqmGT3sSUBJFxi9j5N3hcqhgh1brJKq | |||
| 11.10.2021 18:12:44 | |
843 BTC | $ 48 602 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tzejefza6el7aphf2x2k8pqnwhv5h6wldrl6 | To: bc1q8mm70pdfgekr4szpgvw399qr8qmaj6mp03w8gv | |||
| 11.10.2021 18:12:44 | |
803 BTC | $ 46 266 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznuj8uh8hwx6tumehw2nhwr7g0a72ylpmfwfj5 | To: 3Qe3VEHsxjWuY3KSGRYjjt6abjg8aPzJLC | |||
| 11.10.2021 18:12:44 | |
803 BTC | $ 46 268 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qachx6a9v7khtg0rlanpz90ncexkux3j5cv4jvl | To: bc1qznuj8uh8hwx6tumehw2nhwr7g0a72ylpmfwfj5 | |||
| 11.10.2021 18:12:44 | |
856 BTC | $ 49 350 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtzamhm42k0858apwknuqzfdz7xqp0dsk3ztvw | To: 3JYrFYD3ZabSWHDhpvVJS2oLUD3qP7S21x | |||
| 11.10.2021 18:12:44 | |
1 898 BTC | $ 109 448 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0eem3uy4c7qmrwyerq04awlcy0qf5j2nw6rnv | To: 3A8N4zwsHqJq7kf4ciBnpBDjR5C61WWAXM | |||
| 11.10.2021 18:12:44 | |
843 BTC | $ 48 604 670 | (unknown) | (unknown) |
| Type: transfer | From: 34EXzhsAggqr2a8zJu5cQD1nTTi1bpfjWN | To: bc1qr6tzejefza6el7aphf2x2k8pqnwhv5h6wldrl6 | |||
| 11.10.2021 18:12:44 | |
843 BTC | $ 48 606 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ymxcmy09ec5pkx0uuvzudy4w8nez4zkc57fwy | To: 34EXzhsAggqr2a8zJu5cQD1nTTi1bpfjWN | |||
| 11.10.2021 18:12:44 | |
1 575 BTC | $ 90 810 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GBrd8ENeVE7GjLoL1Acs498HJLzoEe6Ud | To: bc1q3elesdapgx6jwrwzrvss9z7t05y0zll46jvl7n | |||
| 11.10.2021 18:12:44 | |
803 BTC | $ 46 268 996 | (unknown) | (unknown) |
| Type: transfer | From: 34vMAgfgVkzBmLp5UzRFxMvitFzQstyzX2 | To: bc1qachx6a9v7khtg0rlanpz90ncexkux3j5cv4jvl | |||
| 11.10.2021 18:12:44 | |
856 BTC | $ 49 350 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HHoA8XdiSoGwwfAhXNf53j6DpEhPgjq9h | To: bc1qhtzamhm42k0858apwknuqzfdz7xqp0dsk3ztvw | |||
| 11.10.2021 18:12:44 | |
1 917 BTC | $ 110 499 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F4z79fwR8mivBL3VRnLhnBefnx15K2VP1 | To: bc1qdpuy09gypea3yfh8qzzxx5rnqp5cam63qdh3yu | |||
| 11.10.2021 18:12:44 | |
1 928 BTC | $ 111 158 440 | (unknown) | (unknown) |
| Type: transfer | From: 32afcG5NgDwQ5N87iwH1FyMAvsVCbgcg6E | To: bc1q2a6tcluktrdckksef760ff4wrspalepars7t3l | |||
| 11.10.2021 18:12:44 | |
800 BTC | $ 46 098 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ATmSA3mSHCEeQisXHY2mtwweCNmmMchqo | To: 3KxnAEkbfGPLoHDV8qoWbQR3WTGEe7bhVv | |||
| 11.10.2021 18:12:44 | |
788 BTC | $ 45 423 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B3rq8tFqS4SJnWvw73CcJkZ9my9xYJX19 | To: 34UDfEHQzVquZu68mN5bSZVuueNou7i1sC | |||
| 11.10.2021 18:12:44 | |
1 814 BTC | $ 104 583 490 | (unknown) | (unknown) |
| Type: transfer | From: 32581wyXThP7dzeeiRNwPE5G5ihQZo6oVV | To: 3GEeyVUgm22kKjHxjaAAbRtMUCyS1gZMZG | |||
| 11.10.2021 18:12:44 | |
856 BTC | $ 49 350 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CrraJ7ix7SSoWs4A9UJ1AwztMeQEXu9pk | To: 3HHoA8XdiSoGwwfAhXNf53j6DpEhPgjq9h | |||
| 11.10.2021 18:12:44 | |
1 898 BTC | $ 109 406 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LteVFUzFbkJZdj7dPnBu4d4rtfhSSnQHy | To: 3C7559iBdZuZs7SmPC6gXVau3V8aTpemRh | |||
| 11.10.2021 18:12:44 | |
800 BTC | $ 46 098 816 | (unknown) | (unknown) |
| Type: transfer | From: 32fCEVJPL5EQRHAha2Je3K9NaYTT4H7PFt | To: 3ATmSA3mSHCEeQisXHY2mtwweCNmmMchqo | |||
| 11.10.2021 18:12:44 | |
913 BTC | $ 52 642 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L9f3yoxMgvrSnDcp4wycsd8vXP11wHcAU | To: 38fqp3CwvQERF3ZnpXRAMHUXjZRBTjTqRr | |||
| 11.10.2021 18:12:44 | |
100 BTC | $ 5 765 058 | (unknown) | (unknown) |
| Type: transfer | From: 35uFzZoXCevdQX6jB3KC8LCffGYcaoBZ4u | To: 3KCAyeRUHmMM1MTJUi8uXWZ864KhiK24xV | |||
| 11.10.2021 18:12:44 | |
232 BTC | $ 13 385 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2021 18:12:44 | |
232 BTC | $ 13 386 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 18:12:44 | |
633 BTC | $ 36 519 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 11.10.2021 18:12:44 | |
100 BTC | $ 5 765 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 11.10.2021 18:12:44 | |
567 BTC | $ 32 678 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||