Whale movements
Last update: 25.08.2026 22:54:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 18:12:44 |  |
673 BTC | $ 38 773 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 11.10.2021 18:12:05 |  |
1 597 ETH | $ 5 743 650 | (unknown) | (unknown) |
| Type: transfer | From: 75321a0a8d53abd143e0389c3c4b9827c0e84126 | To: df3c0a629ee5c9d378e754053f3d08a90b58d880 | |||
| 11.10.2021 18:02:32 | |
99 998 000 USDC | $ 99 998 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 18:02:24 |  |
51 324 628 USDT | $ 51 324 628 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 11.10.2021 18:01:00 | |
14 362 342 POLY | $ 11 315 429 | (unknown) | (unknown) |
| Type: transfer | From: 5b49e877fc44c10f8dbfb8c0dbaba6a096bb4308 | To: cfe4794aef23ae545c818f99d48f689b785fd41d | |||
| 11.10.2021 17:56:42 | |
1 500 ETH | $ 5 396 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 405a659306373b6083dd1b7abee968d4e8ef0a67 | |||
| 11.10.2021 17:54:54 | |
777 BTC | $ 44 458 884 | (unknown) | (unknown) |
| Type: transfer | From: 38qx2ZL1vXrYMbgUpZcyqi6DZCR5nMbE7V | To: 3DaUaoTPxjzGqPaZB33wTv9im2E9Xfxge7 | |||
| 11.10.2021 17:54:54 | |
293 BTC | $ 16 772 145 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDNaj3PPTMDtdanCRpbcSM7SrRNUKus1 | To: 32Y9e769bCuQJkaafniy67s24E3vLn488J | |||
| 11.10.2021 17:54:54 | |
1 501 BTC | $ 85 905 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq3xsxk30dhrrsfaldn3cq052eddsmccx9aj8u | To: 32YHNpRFFbgqZAsewApJzxSCH24yN8ufqS | |||
| 11.10.2021 17:54:54 | |
800 BTC | $ 45 756 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fgj5y7te7wwaq84vj90mg27efg6zkujz36wws | To: 32fCEVJPL5EQRHAha2Je3K9NaYTT4H7PFt | |||
| 11.10.2021 17:54:54 | |
1 898 BTC | $ 108 594 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrph2tf8t0wrs380c4wwjw9yd94xu2ftamqqz | To: 3LteVFUzFbkJZdj7dPnBu4d4rtfhSSnQHy | |||
| 11.10.2021 17:54:54 | |
921 BTC | $ 52 709 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqulplqvh28yf5y395eyul22hv9df7lwkhdkhms | To: 3DB1tMPNRTpFUejzhr2zsavATDW8BmCmQa | |||
| 11.10.2021 17:54:54 | |
1 917 BTC | $ 109 682 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1quknskq00qx0v6ynp7nj9xshu8h2kucer28wje2 | To: 3F4z79fwR8mivBL3VRnLhnBefnx15K2VP1 | |||
| 11.10.2021 17:54:54 | |
800 BTC | $ 45 756 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6l6apycqnwuwc8mf459khwdney67e0p9rw2ut | To: bc1q6fgj5y7te7wwaq84vj90mg27efg6zkujz36wws | |||
| 11.10.2021 17:54:54 | |
800 BTC | $ 45 756 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r9e8l2qh6usp9pju6lg9x6al9hg7t2j7ercrq | To: bc1qa6l6apycqnwuwc8mf459khwdney67e0p9rw2ut | |||
| 11.10.2021 17:54:54 | |
785 BTC | $ 44 891 292 | (unknown) | (unknown) |
| Type: transfer | From: 327LQu3mcSCXwYveMdbnLYFrdQMvAQYV8U | To: bc1qqn0j7adwmr2vfryd6vhwjdrkludl0t9cu9jq4y | |||
| 11.10.2021 17:54:54 | |
785 BTC | $ 44 891 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwfp23wxet7m7p6eye4nqypv2qu7f7r35e9pxg | To: 327LQu3mcSCXwYveMdbnLYFrdQMvAQYV8U | |||
| 11.10.2021 17:54:54 | |
865 BTC | $ 49 500 024 | (unknown) | (unknown) |
| Type: transfer | From: 37FmmgTeN1P9YY1ucSWwPAYhN5vXhM1LYa | To: 38rBjjpuxcjQXihhAzuBpygG5EJniF6KZu | |||
| 11.10.2021 17:54:54 | |
865 BTC | $ 49 500 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrhdkwrzeurt7h8pw5znm9vrwhd7zwmewzhngm | To: 37FmmgTeN1P9YY1ucSWwPAYhN5vXhM1LYa | |||
| 11.10.2021 17:54:54 | |
803 BTC | $ 45 934 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DNVdWdgUSFJ3kYhQn55DCs14ZduXVgLM1 | To: 34vMAgfgVkzBmLp5UzRFxMvitFzQstyzX2 | |||
| 11.10.2021 17:54:54 | |
803 BTC | $ 45 934 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmfarnu94k7z0s0v5jm586y84243xcfl4265xj | To: 3DNVdWdgUSFJ3kYhQn55DCs14ZduXVgLM1 | |||
| 11.10.2021 17:54:54 | |
856 BTC | $ 48 983 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GFcYd4GbgHW3eP3tTzYxVu95o3VQKvnt6 | To: 3CrraJ7ix7SSoWs4A9UJ1AwztMeQEXu9pk | |||
| 11.10.2021 17:54:54 | |
856 BTC | $ 48 985 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxwve9lm2qj9mwyj38u6hhvgnpfes9p0cashze | To: 3GFcYd4GbgHW3eP3tTzYxVu95o3VQKvnt6 | |||
| 11.10.2021 17:54:54 | |
913 BTC | $ 52 252 290 | (unknown) | (unknown) |
| Type: transfer | From: 32UP2bPJGDLzyF9xBsmWGNU7pW8zQWVebm | To: 3L9f3yoxMgvrSnDcp4wycsd8vXP11wHcAU | |||
| 11.10.2021 17:54:54 | |
913 BTC | $ 52 252 360 | (unknown) | (unknown) |
| Type: transfer | From: 38432dXNRypWti95HAiLDWJiPw24kZE9ZU | To: 32UP2bPJGDLzyF9xBsmWGNU7pW8zQWVebm | |||
| 11.10.2021 17:54:54 | |
913 BTC | $ 52 254 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnv728s05rfv8r4p2q57efxxuw2ndhw0s4cjt3 | To: 38432dXNRypWti95HAiLDWJiPw24kZE9ZU | |||
| 11.10.2021 17:54:54 | |
785 BTC | $ 44 893 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FhhNuEaXGKtrwpkhArUjbj6RPBJqjxZnY | To: bc1qrwfp23wxet7m7p6eye4nqypv2qu7f7r35e9pxg | |||
| 11.10.2021 17:54:54 | |
876 BTC | $ 50 130 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PrPGJ5T4a1Kkic6PfkbfkmuqYbw7bHsku | To: bc1qtxwve9lm2qj9mwyj38u6hhvgnpfes9p0cashze | |||
| 11.10.2021 17:54:54 | |
843 BTC | $ 48 246 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FWbV4cXDmVr1YpBtWMDePrtJmYCPy7MAq | To: bc1q6ymxcmy09ec5pkx0uuvzudy4w8nez4zkc57fwy | |||
| 11.10.2021 17:54:54 | |
921 BTC | $ 52 709 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E9hssQtG4UF9vZPrF3MJ7ua4JXSD4Ecrq | To: bc1qqulplqvh28yf5y395eyul22hv9df7lwkhdkhms | |||
| 11.10.2021 17:54:54 | |
865 BTC | $ 49 500 104 | (unknown) | (unknown) |
| Type: transfer | From: 37fuFxXyAFgUtyQDhpjmmYH7UyeNs5U5oG | To: bc1qrrhdkwrzeurt7h8pw5znm9vrwhd7zwmewzhngm | |||
| 11.10.2021 17:54:54 | |
1 957 BTC | $ 111 965 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQESfrDkwrTD2pA5Dx4xcwvUjMzSNzaW | To: 3N8qixMfqkQqVvXWH15WLLFcikY9C1Szng | |||
| 11.10.2021 17:54:54 | |
1 911 BTC | $ 109 324 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FhiajKBq4XEHUL4qB5dZt1RFQKpBakCVo | To: 3Lbx1WVPwcXqLZAmoAoAgoemVstnXAHjE8 | |||
| 11.10.2021 17:54:54 | |
1 862 BTC | $ 106 543 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DqSmJ6u1VPrLrESDjZoXzvmtEiHbqX7SC | To: 34wL4Gtsr7eMZZ77bDEvZj3RRpU5AXXeZ4 | |||
| 11.10.2021 17:54:54 | |
1 248 BTC | $ 71 420 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvb3TEJw1LMe1GN2gVRbdyXC4cRLWb8De | To: 3GE4VBsg9M3JjvxKMtWEMTEsMtjkwcLood | |||
| 11.10.2021 17:54:54 | |
1 928 BTC | $ 110 334 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GUTkr1JS8NUyQE2DNi1JtLp1gVnojX4Y9 | To: 32afcG5NgDwQ5N87iwH1FyMAvsVCbgcg6E | |||
| 11.10.2021 17:54:54 | |
788 BTC | $ 45 086 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LQSs8x6MDFLNHv5C8wPeDtFwwErG1EkYL | To: 3B3rq8tFqS4SJnWvw73CcJkZ9my9xYJX19 | |||
| 11.10.2021 17:54:54 | |
788 BTC | $ 45 086 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LLvpgANpC2mNAWhukLnDXdYRkGgTTzi7G | To: 3LQSs8x6MDFLNHv5C8wPeDtFwwErG1EkYL | |||
| 11.10.2021 17:54:54 | |
788 BTC | $ 45 086 664 | (unknown) | (unknown) |
| Type: transfer | From: 35FNXoQX4496ktw9gd2U4qjQPiGzjAQwGo | To: 3LLvpgANpC2mNAWhukLnDXdYRkGgTTzi7G | |||
| 11.10.2021 17:54:54 | |
1 575 BTC | $ 90 147 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Lph8ZfGdyAcizCjntLbz33bKJeos48WqF | To: 3GBrd8ENeVE7GjLoL1Acs498HJLzoEe6Ud | |||
| 11.10.2021 17:54:54 | |
843 BTC | $ 48 247 984 | (unknown) | (unknown) |
| Type: transfer | From: 37qsvexkqHn148bCeaCK1FiVPuhFRma6To | To: 3FWbV4cXDmVr1YpBtWMDePrtJmYCPy7MAq | |||
| 11.10.2021 17:54:54 | |
843 BTC | $ 48 248 492 | (unknown) | (unknown) |
| Type: transfer | From: 37R9TKWc3WW3H2xx19oddtfC7BDxmRWwNr | To: 37qsvexkqHn148bCeaCK1FiVPuhFRma6To | |||
| 11.10.2021 17:54:54 | |
803 BTC | $ 45 935 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KrF91NdbfuZVG2kApKU4CnUrGMcruojy2 | To: bc1qrmfarnu94k7z0s0v5jm586y84243xcfl4265xj | |||
| 11.10.2021 17:54:54 | |
1 899 BTC | $ 108 638 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KmqSRUbnAi8Mxqk2W6X335kqbLmrTDsDe | To: bc1qa0eem3uy4c7qmrwyerq04awlcy0qf5j2nw6rnv | |||
| 11.10.2021 17:54:54 | |
1 814 BTC | $ 103 807 336 | (unknown) | (unknown) |
| Type: transfer | From: 346kNXnvhPvgnGUg4mCpUTKmdpWvBB6FKf | To: 32581wyXThP7dzeeiRNwPE5G5ihQZo6oVV | |||
| 11.10.2021 17:54:54 | |
112 BTC | $ 6 408 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | To: bc1qlq6dlfxa23xsspmfsczpdzffpchqnzlf884lra | |||
| 11.10.2021 17:54:54 | |
232 BTC | $ 13 287 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 17:54:54 | |
614 BTC | $ 35 108 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 11.10.2021 17:54:54 | |
613 BTC | $ 35 074 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 11.10.2021 17:54:54 | |
678 BTC | $ 38 811 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||