Whale movements
Last update: 25.08.2026 22:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 17:17:29 |  |
810 BTC | $ 46 811 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EsrL3CW7BA437w6Wr3QQpNK8oxR47HNsw | To: 35QVvz7rLdscMnotmuJKAEJjUs3wYpKxDV | |||
| 11.10.2021 17:17:29 | |
810 BTC | $ 46 811 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseuquppptxgh23p4krsuawupez0zw65kt4nvku | To: 3EsrL3CW7BA437w6Wr3QQpNK8oxR47HNsw | |||
| 11.10.2021 17:17:29 | |
811 BTC | $ 46 869 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nwp4aypr2c35t2m5cmzqlael7ushl5tq6hcwp | To: bc1qseuquppptxgh23p4krsuawupez0zw65kt4nvku | |||
| 11.10.2021 17:17:29 | |
865 BTC | $ 49 981 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ESWnE9zcsnythjPJtfcQL8Hasix1Y2qZM | To: 3AJrmwNHpjGfBMHWVqu7AuSEEmZ1wgLTvK | |||
| 11.10.2021 17:17:29 | |
865 BTC | $ 49 983 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KZTh6W7HAwyhHLH3vmw5RjbqY6KVJfVUN | To: 3ESWnE9zcsnythjPJtfcQL8Hasix1Y2qZM | |||
| 11.10.2021 17:17:29 | |
865 BTC | $ 49 983 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr0xyyuvmpdj3a6cwydde44c4z29j5ze5jecpg | To: 3KZTh6W7HAwyhHLH3vmw5RjbqY6KVJfVUN | |||
| 11.10.2021 17:17:29 | |
1 575 BTC | $ 91 015 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt0zlynvw52vgh5680yk9dcfe34tt9ljaageh9 | To: bc1qxdqu04398e5djjeteyuj2nl6stlxk7nfpw99ky | |||
| 11.10.2021 17:17:29 | |
1 575 BTC | $ 91 015 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzul557g7amlt06jtdcnp3nqt8jznv9tzlw0acz | To: bc1qjt0zlynvw52vgh5680yk9dcfe34tt9ljaageh9 | |||
| 11.10.2021 17:17:29 | |
1 575 BTC | $ 91 015 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ARxWsdze2wdmM5ChzTYaZUdBENGKjD1N9 | To: bc1qzul557g7amlt06jtdcnp3nqt8jznv9tzlw0acz | |||
| 11.10.2021 17:17:29 | |
1 899 BTC | $ 109 708 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tl9h27dzsjh4sfc6nmx4sm3xafmns7jhwzqeq | To: 3NvBHLoM1gBiRH7mrCaYidNVEXHVS6ejdQ | |||
| 11.10.2021 17:17:29 | |
1 899 BTC | $ 109 708 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ECWDmYu619RcYMToNbqXVKkMvFvVdPEwo | To: bc1q5tl9h27dzsjh4sfc6nmx4sm3xafmns7jhwzqeq | |||
| 11.10.2021 17:17:29 | |
1 899 BTC | $ 109 708 850 | (unknown) | (unknown) |
| Type: transfer | From: 378wMgP2tUTeCGSTKSmXEARey7xqvtPGv2 | To: 3ECWDmYu619RcYMToNbqXVKkMvFvVdPEwo | |||
| 11.10.2021 17:17:29 | |
1 898 BTC | $ 109 638 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf4My2j6KN9ySZTMstUq17Tzw4E2Fr4Jv | To: 3AbEHZoWYDBpY45vYd81dujQDbgq4HgZ1y | |||
| 11.10.2021 17:17:29 | |
1 898 BTC | $ 109 638 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q454sdje9zndf8xun709rrq4xetvaa37mw0yezz | To: 3Gf4My2j6KN9ySZTMstUq17Tzw4E2Fr4Jv | |||
| 11.10.2021 17:17:29 | |
1 898 BTC | $ 109 638 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QyPbKGbmUoLotzF2h21ob2C8M9ExNEu4L | To: bc1q454sdje9zndf8xun709rrq4xetvaa37mw0yezz | |||
| 11.10.2021 17:17:29 | |
1 928 BTC | $ 111 393 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BvD2ygEGECjUNWD6fAnHg934FUYFZA3QM | To: 35iZcpDkt3osykaj9NePszuhQUm7UCVA3B | |||
| 11.10.2021 17:17:29 | |
1 928 BTC | $ 111 393 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3h5lt9mdsjzkjce3r9qkza2ku279uk03zhxez | To: 3BvD2ygEGECjUNWD6fAnHg934FUYFZA3QM | |||
| 11.10.2021 17:17:29 | |
1 928 BTC | $ 111 393 270 | (unknown) | (unknown) |
| Type: transfer | From: 33koLnDVUL8RsKpbjiVEpFPqZCXWbzm7mj | To: bc1qc3h5lt9mdsjzkjce3r9qkza2ku279uk03zhxez | |||
| 11.10.2021 17:17:29 | |
1 911 BTC | $ 110 374 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hm6vg440ukqufv9yy8jjhfxax5gkd4x5hjkgl | To: 3N7efuJkPKy5o2X1c6cghjEsPuwSq1zhyp | |||
| 11.10.2021 17:17:29 | |
1 911 BTC | $ 110 374 120 | (unknown) | (unknown) |
| Type: transfer | From: 3B9iPU13JHhsRXtgYp134cbp5XiSdnmJU1 | To: bc1q4hm6vg440ukqufv9yy8jjhfxax5gkd4x5hjkgl | |||
| 11.10.2021 17:17:29 | |
1 911 BTC | $ 110 374 150 | (unknown) | (unknown) |
| Type: transfer | From: 3969GMtykjEMA3zWUPXj1P6NWFgQ9mmu99 | To: 3B9iPU13JHhsRXtgYp134cbp5XiSdnmJU1 | |||
| 11.10.2021 17:17:29 | |
1 815 BTC | $ 104 880 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwwAUVPhzgKPY4Afw1bGTUyqYebym135 | To: 3NuLyk2rrYMDiEhhF9fS3CFpVTNTRFEtGZ | |||
| 11.10.2021 17:17:29 | |
1 816 BTC | $ 104 896 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NARNt7nkGymRvzWzUKoaX3WihdB5aNBtc | To: 3BrwwAUVPhzgKPY4Afw1bGTUyqYebym135 | |||
| 11.10.2021 17:17:29 | |
1 816 BTC | $ 104 896 830 | (unknown) | (unknown) |
| Type: transfer | From: 378podySkaV9ixXNrSitLjxfxHYfsSC1nx | To: 3NARNt7nkGymRvzWzUKoaX3WihdB5aNBtc | |||
| 11.10.2021 17:17:29 | |
1 918 BTC | $ 110 792 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EgC9ZSLKFut8nn4q9qjBQi3E8oLTuYeC5 | To: 3BVMtaccDW41k2KEt3NAJn2WGpD5zPYxxE | |||
| 11.10.2021 17:17:29 | |
1 919 BTC | $ 110 882 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LQDCKAJs1mjCoLNP6wQhbsmGRmazh4DZr | To: 3EgC9ZSLKFut8nn4q9qjBQi3E8oLTuYeC5 | |||
| 11.10.2021 17:17:29 | |
1 919 BTC | $ 110 882 800 | (unknown) | (unknown) |
| Type: transfer | From: 32DMZ51ATy7prgH6vg35hNq1QRRzTi7F74 | To: 3LQDCKAJs1mjCoLNP6wQhbsmGRmazh4DZr | |||
| 11.10.2021 17:17:29 | |
1 503 BTC | $ 86 814 300 | (unknown) | (unknown) |
| Type: transfer | From: 3G89jnYo7mHwK94zWi5HRjqnpNd9FY7rKS | To: 39vvJChLaS48VfaxBncN8ei1BF7uRHX55P | |||
| 11.10.2021 17:17:29 | |
1 503 BTC | $ 86 814 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DGVyvfQeQg7mNPVKh66owyg6Kfk3Q9a6L | To: 3G89jnYo7mHwK94zWi5HRjqnpNd9FY7rKS | |||
| 11.10.2021 17:17:29 | |
1 504 BTC | $ 86 872 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Gys1WfqfwhSd7GFm2AwNb7K8z2Hn3pdE8 | To: 3DGVyvfQeQg7mNPVKh66owyg6Kfk3Q9a6L | |||
| 11.10.2021 17:17:29 | |
1 958 BTC | $ 113 105 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy776mwfde7e8l6dnrn5ncw3klce0kjf84xmmj0 | To: 38nUtakmbPAc2TSnJRoPHbKYyiKCMo3v16 | |||
| 11.10.2021 17:17:29 | |
1 958 BTC | $ 113 107 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfk2m64pvuz5vvq9x98v57dtrmsm5ufkttu9dv | To: bc1qy776mwfde7e8l6dnrn5ncw3klce0kjf84xmmj0 | |||
| 11.10.2021 17:17:29 | |
1 958 BTC | $ 113 107 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua8j7kzqm236dhv33zrmxgy2pplk94ula9dmfg | To: bc1qhfk2m64pvuz5vvq9x98v57dtrmsm5ufkttu9dv | |||
| 11.10.2021 17:17:29 | |
1 862 BTC | $ 107 567 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EMnrcjcvzHfuR25uaL1nnDKj1tDBXp7nY | To: 3KqY2feD5JbCBQHwsRrEW34xdiQw5eqwbS | |||
| 11.10.2021 17:17:29 | |
1 862 BTC | $ 107 568 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvqx0qunn85uqg2zsxv95t5fld39z9e9drh77m | To: 3EMnrcjcvzHfuR25uaL1nnDKj1tDBXp7nY | |||
| 11.10.2021 17:17:29 | |
1 862 BTC | $ 107 571 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9r889e7jpva40dusdnmwl9xkv7svzepkd72a3 | To: bc1qcvqx0qunn85uqg2zsxv95t5fld39z9e9drh77m | |||
| 11.10.2021 17:17:29 | |
1 248 BTC | $ 72 104 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AjuC8EUEAPfWzTeUKSzJV5mZHTeJogan8 | To: 32mEJCnC1HZcFaXAfV94GtUbhBJkkq3m9s | |||
| 11.10.2021 17:17:29 | |
1 254 BTC | $ 72 451 416 | (unknown) | (unknown) |
| Type: transfer | From: 35VXh96KzeCdG9TXXHa887JNh2SHYdvmqz | To: 3AjuC8EUEAPfWzTeUKSzJV5mZHTeJogan8 | |||
| 11.10.2021 17:17:29 | |
1 256 BTC | $ 72 566 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeppl3aqry37pa3fyqfxvwqlgpf0sr33zpxxlt | To: 35VXh96KzeCdG9TXXHa887JNh2SHYdvmqz | |||
| 11.10.2021 17:17:29 | |
92 BTC | $ 5 319 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hrzj7f6tf2qfrcqaq2c79glcvmkxm8p0qfaje29q8y6cj8l9hzs84etfy | To: bc1q4r8h3u55kc0saavujajjnm5ke3spx9qvvz45k6unwees68lz2rpqn069xw | |||
| 11.10.2021 17:17:29 | |
92 BTC | $ 5 319 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hrzj7f6tf2qfrcqaq2c79glcvmkxm8p0qfaje29q8y6cj8l9hzs84etfy | |||
| 11.10.2021 17:17:29 | |
234 BTC | $ 13 531 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 17:17:29 | |
628 BTC | $ 36 279 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 11.10.2021 17:17:29 | |
682 BTC | $ 39 396 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 11.10.2021 17:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 17:05:25 | |
133 BTC | $ 7 622 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QyE7YJ7Z8WGmkuXuwLuxV9jkg5HhMYP3L | To: bc1q4ykdzw0jt6g0t08au6smal23sfy8n0w667kx92 | |||
| 11.10.2021 17:05:25 | |
234 BTC | $ 13 434 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 17:05:25 | |
235 BTC | $ 13 472 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 17:05:25 | |
235 BTC | $ 13 499 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 17:05:25 | |
731 BTC | $ 41 917 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9d9x9d0pdlgxpxef3jwemxggfq2e3zs975h2x | |||