Whale movements
Last update: 25.08.2026 22:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 17:29:00 |  |
921 BTC | $ 52 813 110 | (unknown) | (unknown) |
| Type: transfer | From: 38dZXApEgmBYqAAaYo7pv8VwKSFpAxUQJa | To: 3ELRXu5t3Gq46t7PFTFHX3dWytXixGmTv6 | |||
| 11.10.2021 17:29:00 | |
921 BTC | $ 52 813 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6s5zul5tssfh5jpsxp0u5hh9g06s52v8wyg55 | To: 38dZXApEgmBYqAAaYo7pv8VwKSFpAxUQJa | |||
| 11.10.2021 17:29:00 | |
921 BTC | $ 52 814 252 | (unknown) | (unknown) |
| Type: transfer | From: 33sSC56bwidFrFEibozY21RXmBZdBaCKUq | To: bc1qf6s5zul5tssfh5jpsxp0u5hh9g06s52v8wyg55 | |||
| 11.10.2021 17:29:00 | |
913 BTC | $ 52 358 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NLQKZbCwSiV42c6US6qNPchrguhq6nh9H | To: 3D3qrUY2CrcAC6qEir2RDG3gNZxVb6u39k | |||
| 11.10.2021 17:29:00 | |
913 BTC | $ 52 358 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnlnjzjm8dz77r5xwkmchxah6a5nngt74456u6 | To: 3NLQKZbCwSiV42c6US6qNPchrguhq6nh9H | |||
| 11.10.2021 17:29:00 | |
913 BTC | $ 52 358 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NnmPqz5EAF1dovpoaJ9rZo3oF3KEhvzVj | To: bc1qtnlnjzjm8dz77r5xwkmchxah6a5nngt74456u6 | |||
| 11.10.2021 17:29:00 | |
800 BTC | $ 45 846 310 | (unknown) | (unknown) |
| Type: transfer | From: 37ee5eCVJJ64tTEUBVrKwQJMBvDCoG5Qdm | To: 3NrLKMo6YnnJYLigADMs41rh4t91aMWhgq | |||
| 11.10.2021 17:29:00 | |
800 BTC | $ 45 846 544 | (unknown) | (unknown) |
| Type: transfer | From: 3A8JpxvzHqcbThejnCnt2MnsN3TiWsavi2 | To: 37ee5eCVJJ64tTEUBVrKwQJMBvDCoG5Qdm | |||
| 11.10.2021 17:29:00 | |
800 BTC | $ 45 846 636 | (unknown) | (unknown) |
| Type: transfer | From: 35vbEBKHaomKtqLoCWL98htauyVWMvJN5Y | To: 3A8JpxvzHqcbThejnCnt2MnsN3TiWsavi2 | |||
| 11.10.2021 17:29:00 | |
788 BTC | $ 45 197 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscjkhn7f0wqqe8gf4ld7rapdep0nv5q5pjvkq7 | To: bc1q386njnh5tk4d2x3fhhszye76mm5z72cqypf9fa | |||
| 11.10.2021 17:29:00 | |
788 BTC | $ 45 198 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0jv6drxf2864n9vgrz2yptcgmv905ere9csgf | To: bc1qscjkhn7f0wqqe8gf4ld7rapdep0nv5q5pjvkq7 | |||
| 11.10.2021 17:29:00 | |
788 BTC | $ 45 199 284 | (unknown) | (unknown) |
| Type: transfer | From: 3C6pb9Zh5KpAtr6cKMK2REsrfhJvwW9EdA | To: bc1qj0jv6drxf2864n9vgrz2yptcgmv905ere9csgf | |||
| 11.10.2021 17:29:00 | |
803 BTC | $ 46 025 210 | (unknown) | (unknown) |
| Type: transfer | From: 32bdsoGnVGXEfih1LsHFXAgxwMS71wgdCb | To: 34ciGEfFL8PJCyER4fShB7EGwKxsc4pBwj | |||
| 11.10.2021 17:29:00 | |
810 BTC | $ 46 453 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AqscKRcZd149H5xJTEAUiEBTSnKU9vHSQ | To: 32bdsoGnVGXEfih1LsHFXAgxwMS71wgdCb | |||
| 11.10.2021 17:29:00 | |
1 958 BTC | $ 112 251 850 | (unknown) | (unknown) |
| Type: transfer | From: 38nUtakmbPAc2TSnJRoPHbKYyiKCMo3v16 | To: 3HqU2tj7zjcTZynMpXVt1ahwMqV2gfSdKC | |||
| 11.10.2021 17:29:00 | |
1 814 BTC | $ 104 011 500 | (unknown) | (unknown) |
| Type: transfer | From: 35SH92RuKsPtwyrU4JzqFzE8xqSGpkg2qs | To: 34BuDSQH4p26mtVEQsTVxCit9Vy7NquQ37 | |||
| 11.10.2021 17:29:00 | |
1 814 BTC | $ 104 011 560 | (unknown) | (unknown) |
| Type: transfer | From: 3N8zzh4CveWum2a2Y93TM6AUoPgCZEspAc | To: 35SH92RuKsPtwyrU4JzqFzE8xqSGpkg2qs | |||
| 11.10.2021 17:29:00 | |
1 814 BTC | $ 104 011 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NuLyk2rrYMDiEhhF9fS3CFpVTNTRFEtGZ | To: 3N8zzh4CveWum2a2Y93TM6AUoPgCZEspAc | |||
| 11.10.2021 17:29:00 | |
1 899 BTC | $ 108 851 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6mp29ur2r6h48tt9z2m0gen223707py932acv | To: 3BhwbrP714LztBUmVkmyFRYSaVeBgLRTSi | |||
| 11.10.2021 17:29:00 | |
1 899 BTC | $ 108 851 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BGtr955fvSBpBwDj2nJMcf5xAZWbUgc14 | To: bc1qp6mp29ur2r6h48tt9z2m0gen223707py932acv | |||
| 11.10.2021 17:29:00 | |
1 899 BTC | $ 108 851 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NvBHLoM1gBiRH7mrCaYidNVEXHVS6ejdQ | To: 3BGtr955fvSBpBwDj2nJMcf5xAZWbUgc14 | |||
| 11.10.2021 17:29:00 | |
1 575 BTC | $ 90 323 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqed98h9an9esy6p03hzg70x985d6xdkmlmgl5u | To: 3BSrU6bkAQiZSrRpNkQFuke4AKaJhEWqBS | |||
| 11.10.2021 17:29:00 | |
865 BTC | $ 49 597 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7mwysm4x2nq7ma87hr49n5alc9vh9rw00uamc | To: 37JWomCXh8yvKywEwWKvXPdcbzvcKbbfZ3 | |||
| 11.10.2021 17:29:00 | |
1 501 BTC | $ 86 073 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4q73akjr8ps33kctsdvrxue2fvanlxaqd4f6 | To: bc1q5cdukcx7ls95pzw8rs7wqlykn6cy3lucyuf78v | |||
| 11.10.2021 17:29:00 | |
1 862 BTC | $ 106 755 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PQxTc7imbfsU4iq9SmFuCDpjQ5WqeBM7U | To: bc1qkfzqr8h7keccu88a5v4r2jxyugpaegc6fxakng | |||
| 11.10.2021 17:29:00 | |
1 862 BTC | $ 106 755 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy922h7630phct3p8p0dwf0ru5qyujrc86v3rny | To: 3PQxTc7imbfsU4iq9SmFuCDpjQ5WqeBM7U | |||
| 11.10.2021 17:29:00 | |
1 575 BTC | $ 90 327 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JXzYZUCjLz5xpx4qKnSiZZiPwN3vJuBKe | To: bc1qqed98h9an9esy6p03hzg70x985d6xdkmlmgl5u | |||
| 11.10.2021 17:29:00 | |
1 575 BTC | $ 90 327 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdqu04398e5djjeteyuj2nl6stlxk7nfpw99ky | To: 3JXzYZUCjLz5xpx4qKnSiZZiPwN3vJuBKe | |||
| 11.10.2021 17:29:00 | |
1 248 BTC | $ 71 560 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee1J1iQj3UWQayVnjWRJ8wL3EbBAf8mzu | To: 3AyAgbzztTPQNSFZsgiam6yrVykirTV4Pu | |||
| 11.10.2021 17:29:00 | |
1 248 BTC | $ 71 560 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3rvcppzpfcppdyw3h5ej9zyz7ptyt0y405eaf | To: 3Ee1J1iQj3UWQayVnjWRJ8wL3EbBAf8mzu | |||
| 11.10.2021 17:29:00 | |
1 928 BTC | $ 110 551 170 | (unknown) | (unknown) |
| Type: transfer | From: 35iZcpDkt3osykaj9NePszuhQUm7UCVA3B | To: bc1qqcha47mjt06lfcpalx9espav4pvs5dvf4kt7zh | |||
| 11.10.2021 17:29:00 | |
1 501 BTC | $ 86 073 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EVCuVZGhbs9jKD3HmAf2yRnnrQ2ihR7FW | To: bc1qkg4q73akjr8ps33kctsdvrxue2fvanlxaqd4f6 | |||
| 11.10.2021 17:29:00 | |
865 BTC | $ 49 602 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MCVv21AuxAfk1AiADjg6oewR1HnoGM19V | To: bc1qt7mwysm4x2nq7ma87hr49n5alc9vh9rw00uamc | |||
| 11.10.2021 17:29:00 | |
1 898 BTC | $ 108 807 930 | (unknown) | (unknown) |
| Type: transfer | From: 39q4Vseste2jD9wyocGNakpLe47wopoERF | To: bc1q0gp7l627g9tmy4xph6d98ftgvnghef0hvam98z | |||
| 11.10.2021 17:29:00 | |
1 248 BTC | $ 71 560 330 | (unknown) | (unknown) |
| Type: transfer | From: 32mEJCnC1HZcFaXAfV94GtUbhBJkkq3m9s | To: bc1qn3rvcppzpfcppdyw3h5ej9zyz7ptyt0y405eaf | |||
| 11.10.2021 17:29:00 | |
1 862 BTC | $ 106 755 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KqY2feD5JbCBQHwsRrEW34xdiQw5eqwbS | To: bc1qy922h7630phct3p8p0dwf0ru5qyujrc86v3rny | |||
| 11.10.2021 17:29:00 | |
1 911 BTC | $ 109 540 264 | (unknown) | (unknown) |
| Type: transfer | From: 3N7efuJkPKy5o2X1c6cghjEsPuwSq1zhyp | To: bc1q8znw9mezpcuuh60h8hgyzqja9m3wf670uc2nu3 | |||
| 11.10.2021 17:29:00 | |
865 BTC | $ 49 603 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AJrmwNHpjGfBMHWVqu7AuSEEmZ1wgLTvK | To: 3MCVv21AuxAfk1AiADjg6oewR1HnoGM19V | |||
| 11.10.2021 17:29:00 | |
1 898 BTC | $ 108 809 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AP9WjtiEurnN7rvNc6FmxFsgmwBbfFXA7 | To: 39q4Vseste2jD9wyocGNakpLe47wopoERF | |||
| 11.10.2021 17:29:00 | |
1 898 BTC | $ 108 810 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AbEHZoWYDBpY45vYd81dujQDbgq4HgZ1y | To: 3AP9WjtiEurnN7rvNc6FmxFsgmwBbfFXA7 | |||
| 11.10.2021 17:29:00 | |
1 503 BTC | $ 86 158 780 | (unknown) | (unknown) |
| Type: transfer | From: 39vvJChLaS48VfaxBncN8ei1BF7uRHX55P | To: 3EVCuVZGhbs9jKD3HmAf2yRnnrQ2ihR7FW | |||
| 11.10.2021 17:29:00 | |
810 BTC | $ 46 457 520 | (unknown) | (unknown) |
| Type: transfer | From: 35QVvz7rLdscMnotmuJKAEJjUs3wYpKxDV | To: 3AqscKRcZd149H5xJTEAUiEBTSnKU9vHSQ | |||
| 11.10.2021 17:29:00 | |
1 918 BTC | $ 109 956 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BVMtaccDW41k2KEt3NAJn2WGpD5zPYxxE | To: 39DAt9DYbw8f1NayTZpthZEY3dzbukrsXN | |||
| 11.10.2021 17:29:00 | |
180 BTC | $ 10 320 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32moGotVfneLkuVnGMxLs6prfyNJpSQHzK | |||
| 11.10.2021 17:29:00 | |
233 BTC | $ 13 360 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 17:29:00 | |
668 BTC | $ 38 277 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 11.10.2021 17:29:00 | |
679 BTC | $ 38 936 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 11.10.2021 17:25:40 |  |
9 499 952 USDT | $ 9 499 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.10.2021 17:23:15 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.10.2021 17:23:06 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||