Whale movements
Last update: 25.08.2026 22:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 17:54:54 |  |
100 BTC | $ 5 722 223 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 11.10.2021 17:51:22 |  |
5 255 180 BUSD | $ 5 255 180 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 17:46:03 |  |
19 822 616 USDT | $ 19 822 616 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 17:43:28 | |
5 255 180 BUSD | $ 5 255 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 17:41:36 | |
9 901 417 USDT | $ 9 901 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.10.2021 17:40:00 | |
9 921 199 USDT | $ 9 921 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.10.2021 17:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2021 17:37:17 | |
112 BTC | $ 6 439 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 11.10.2021 17:37:17 | |
785 BTC | $ 45 108 696 | (unknown) | (unknown) |
| Type: transfer | From: 32joeZfGfz1UMt7Nx69HJ7YU8ZBuzQMpeF | To: 3FhhNuEaXGKtrwpkhArUjbj6RPBJqjxZnY | |||
| 11.10.2021 17:37:17 | |
785 BTC | $ 45 110 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JngeFjw9M7y472bSmtEkR1q1ZXaZUrNCc | To: 32joeZfGfz1UMt7Nx69HJ7YU8ZBuzQMpeF | |||
| 11.10.2021 17:37:17 | |
785 BTC | $ 45 110 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GMtDif3YDLLf9Hoaj1jVFo4UR2vPdHorc | To: 3JngeFjw9M7y472bSmtEkR1q1ZXaZUrNCc | |||
| 11.10.2021 17:37:17 | |
846 BTC | $ 48 630 484 | (unknown) | (unknown) |
| Type: transfer | From: 32iatyBphz3bAwKiF6uMMaDefXj7V7cNMx | To: 3KAs4Zu1F7avUFhPMvZLmwSxLSBJquDJi3 | |||
| 11.10.2021 17:37:17 | |
147 BTC | $ 8 452 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lv2Ffvn4w9eukhdth8oNwXZAFN4NYEvcW | |||
| 11.10.2021 17:37:17 | |
93 BTC | $ 5 352 963 | (unknown) | (unknown) |
| Type: transfer | From: 32NqHCRv8SjaumRacrWoJ6z1hXWNkYX44i | To: 33n3y2yjM5QCDPXxcEcLzSDJGNBmNwiPtu | |||
| 11.10.2021 17:37:17 | |
101 BTC | $ 5 781 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdxsngqf7lwunl6c06muzgmfy2v6j8eqgvere3g3jqvrnhh2wxfqlgdknw | |||
| 11.10.2021 17:37:17 | |
788 BTC | $ 45 302 424 | (unknown) | (unknown) |
| Type: transfer | From: 37CSYDHMHN1hkKj5bF5WGKKjGcdjdfn6VE | To: 35FNXoQX4496ktw9gd2U4qjQPiGzjAQwGo | |||
| 11.10.2021 17:37:17 | |
1 899 BTC | $ 109 158 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BhwbrP714LztBUmVkmyFRYSaVeBgLRTSi | To: 3KmqSRUbnAi8Mxqk2W6X335kqbLmrTDsDe | |||
| 11.10.2021 17:37:17 | |
890 BTC | $ 51 163 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AHdutZ71qxknhNPEcRC2tM3svgSTZ5jh2 | To: 3PrPGJ5T4a1Kkic6PfkbfkmuqYbw7bHsku | |||
| 11.10.2021 17:37:17 | |
865 BTC | $ 49 736 892 | (unknown) | (unknown) |
| Type: transfer | From: 37JWomCXh8yvKywEwWKvXPdcbzvcKbbfZ3 | To: 37fuFxXyAFgUtyQDhpjmmYH7UyeNs5U5oG | |||
| 11.10.2021 17:37:17 | |
1 957 BTC | $ 112 501 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HqU2tj7zjcTZynMpXVt1ahwMqV2gfSdKC | To: 3QBQESfrDkwrTD2pA5Dx4xcwvUjMzSNzaW | |||
| 11.10.2021 17:37:17 | |
1 898 BTC | $ 109 115 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gp7l627g9tmy4xph6d98ftgvnghef0hvam98z | To: bc1q5zrph2tf8t0wrs380c4wwjw9yd94xu2ftamqqz | |||
| 11.10.2021 17:37:17 | |
1 928 BTC | $ 110 863 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcha47mjt06lfcpalx9espav4pvs5dvf4kt7zh | To: 3GUTkr1JS8NUyQE2DNi1JtLp1gVnojX4Y9 | |||
| 11.10.2021 17:37:17 | |
1 862 BTC | $ 107 056 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfzqr8h7keccu88a5v4r2jxyugpaegc6fxakng | To: 3DqSmJ6u1VPrLrESDjZoXzvmtEiHbqX7SC | |||
| 11.10.2021 17:37:17 | |
1 501 BTC | $ 86 316 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cdukcx7ls95pzw8rs7wqlykn6cy3lucyuf78v | To: bc1qwq3xsxk30dhrrsfaldn3cq052eddsmccx9aj8u | |||
| 11.10.2021 17:37:17 | |
788 BTC | $ 45 323 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Q73euembvfCt34M6W5YojZEs8w8wSMH7r | To: 37CSYDHMHN1hkKj5bF5WGKKjGcdjdfn6VE | |||
| 11.10.2021 17:37:17 | |
788 BTC | $ 45 325 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q386njnh5tk4d2x3fhhszye76mm5z72cqypf9fa | To: 3Q73euembvfCt34M6W5YojZEs8w8wSMH7r | |||
| 11.10.2021 17:37:17 | |
800 BTC | $ 45 975 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NrLKMo6YnnJYLigADMs41rh4t91aMWhgq | To: bc1q7r9e8l2qh6usp9pju6lg9x6al9hg7t2j7ercrq | |||
| 11.10.2021 17:37:17 | |
1 917 BTC | $ 110 209 400 | (unknown) | (unknown) |
| Type: transfer | From: 39DAt9DYbw8f1NayTZpthZEY3dzbukrsXN | To: bc1quknskq00qx0v6ynp7nj9xshu8h2kucer28wje2 | |||
| 11.10.2021 17:37:17 | |
913 BTC | $ 52 505 920 | (unknown) | (unknown) |
| Type: transfer | From: 3D3qrUY2CrcAC6qEir2RDG3gNZxVb6u39k | To: bc1qgnv728s05rfv8r4p2q57efxxuw2ndhw0s4cjt3 | |||
| 11.10.2021 17:37:17 | |
921 BTC | $ 52 962 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ELRXu5t3Gq46t7PFTFHX3dWytXixGmTv6 | To: 3E9hssQtG4UF9vZPrF3MJ7ua4JXSD4Ecrq | |||
| 11.10.2021 17:37:17 | |
843 BTC | $ 48 481 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CYZpP2xZxonGKDJoDSsp7RfmT6fFyQASf | To: 37R9TKWc3WW3H2xx19oddtfC7BDxmRWwNr | |||
| 11.10.2021 17:37:17 | |
1 575 BTC | $ 90 578 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BSrU6bkAQiZSrRpNkQFuke4AKaJhEWqBS | To: 3Lph8ZfGdyAcizCjntLbz33bKJeos48WqF | |||
| 11.10.2021 17:37:17 | |
1 814 BTC | $ 104 303 790 | (unknown) | (unknown) |
| Type: transfer | From: 34BuDSQH4p26mtVEQsTVxCit9Vy7NquQ37 | To: 346kNXnvhPvgnGUg4mCpUTKmdpWvBB6FKf | |||
| 11.10.2021 17:37:17 | |
1 248 BTC | $ 71 761 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AyAgbzztTPQNSFZsgiam6yrVykirTV4Pu | To: 3Pvb3TEJw1LMe1GN2gVRbdyXC4cRLWb8De | |||
| 11.10.2021 17:37:17 | |
803 BTC | $ 46 155 120 | (unknown) | (unknown) |
| Type: transfer | From: 34ciGEfFL8PJCyER4fShB7EGwKxsc4pBwj | To: 3KrF91NdbfuZVG2kApKU4CnUrGMcruojy2 | |||
| 11.10.2021 17:37:17 | |
1 911 BTC | $ 109 847 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0mnlc5dgqajk5nquvyj9andj5tcs290zkkcp4 | To: 3FhiajKBq4XEHUL4qB5dZt1RFQKpBakCVo | |||
| 11.10.2021 17:37:17 | |
1 911 BTC | $ 109 849 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8znw9mezpcuuh60h8hgyzqja9m3wf670uc2nu3 | To: bc1ql0mnlc5dgqajk5nquvyj9andj5tcs290zkkcp4 | |||
| 11.10.2021 17:37:17 | |
233 BTC | $ 13 386 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 17:37:17 | |
659 BTC | $ 37 911 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 11.10.2021 17:37:17 | |
662 BTC | $ 38 052 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 11.10.2021 17:36:40 | |
79 998 000 USDC | $ 79 998 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 17:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 11.10.2021 17:33:57 | |
5 000 000 MATIC | $ 6 363 732 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.10.2021 17:33:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 17:29:00 | |
890 BTC | $ 51 019 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ctdwhyuzxd7xnmngu4agdam07uesp2qgt5fc | To: 3AHdutZ71qxknhNPEcRC2tM3svgSTZ5jh2 | |||
| 11.10.2021 17:29:00 | |
890 BTC | $ 51 019 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JHyTXX9b5LBgHTuR5vJTgWkePQSQvZqUb | To: bc1ql4ctdwhyuzxd7xnmngu4agdam07uesp2qgt5fc | |||
| 11.10.2021 17:29:00 | |
890 BTC | $ 51 019 868 | (unknown) | (unknown) |
| Type: transfer | From: 3427TJdnNMRV5JZvcpVqF6RVFgh8Y5XRXi | To: 3JHyTXX9b5LBgHTuR5vJTgWkePQSQvZqUb | |||
| 11.10.2021 17:29:00 | |
843 BTC | $ 48 346 652 | (unknown) | (unknown) |
| Type: transfer | From: 32KfdQBUVChBnU4i5Mo6CRgCaCebdKnQis | To: 3CYZpP2xZxonGKDJoDSsp7RfmT6fFyQASf | |||
| 11.10.2021 17:29:00 | |
843 BTC | $ 48 346 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy5spp9m9gmwm84wn5cxuw5ut7f56zq00fupmz | To: 32KfdQBUVChBnU4i5Mo6CRgCaCebdKnQis | |||
| 11.10.2021 17:29:00 | |
843 BTC | $ 48 346 748 | (unknown) | (unknown) |
| Type: transfer | From: 3E3N7bgRMWmmfCqqhvck7HWym87sCvSV2x | To: bc1quy5spp9m9gmwm84wn5cxuw5ut7f56zq00fupmz | |||