Whale movements
Last update: 25.08.2026 22:38:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 17:05:25 |  |
100 BTC | $ 5 735 373 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 11.10.2021 17:05:25 | |
527 BTC | $ 30 212 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 11.10.2021 17:05:25 | |
679 BTC | $ 38 933 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 11.10.2021 17:05:25 | |
673 BTC | $ 38 595 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 11.10.2021 17:05:25 | |
681 BTC | $ 39 084 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 11.10.2021 17:05:25 | |
677 BTC | $ 38 838 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 11.10.2021 17:05:25 | |
100 BTC | $ 5 735 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FtK9Lhj8PRceY58yTwhr3P9X61o13aCgR | |||
| 11.10.2021 17:05:25 | |
211 BTC | $ 12 106 272 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn6fgm9yt88sc5e73tgm4vh2wpwsh340a6x833 | |||
| 11.10.2021 17:05:11 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 17:04:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 17:00:03 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | |||
| 11.10.2021 16:59:57 | |
5 257 471 BUSD | $ 5 257 471 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 16:53:46 | |
5 257 471 BUSD | $ 5 257 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 16:50:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2021 16:46:33 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.10.2021 16:38:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2021 16:35:03 | |
7 099 741 USDT | $ 7 099 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 16:35:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.10.2021 16:33:38 | |
173 BTC | $ 9 942 595 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 11.10.2021 16:33:38 | |
101 BTC | $ 5 794 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 11.10.2021 16:33:38 | |
105 BTC | $ 6 009 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13p7GX7iGbZbNcRhfVNcts3Q27C6V85etm | |||
| 11.10.2021 16:33:38 | |
105 BTC | $ 6 033 358 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme52zvccuxe7w3wg897knwxh57nv7rmlryz5gl | |||
| 11.10.2021 16:33:38 | |
326 BTC | $ 18 735 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.10.2021 16:33:38 | |
133 BTC | $ 7 649 738 | (unknown) | (unknown) |
| Type: transfer | From: 3R1dFYCKE1Ea7J83ECMzK9Gn4KPzADxzdX | To: 3QyE7YJ7Z8WGmkuXuwLuxV9jkg5HhMYP3L | |||
| 11.10.2021 16:33:38 | |
160 BTC | $ 9 195 463 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.10.2021 16:33:38 | |
237 BTC | $ 13 595 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 16:33:38 | |
237 BTC | $ 13 597 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 16:33:38 | |
237 BTC | $ 13 598 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 16:33:38 | |
88 BTC | $ 5 050 034 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 11.10.2021 16:33:38 | |
577 BTC | $ 33 171 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 11.10.2021 16:33:38 | |
585 BTC | $ 33 647 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 11.10.2021 16:33:38 | |
681 BTC | $ 39 158 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 11.10.2021 16:33:38 | |
682 BTC | $ 39 210 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 11.10.2021 16:33:38 | |
668 BTC | $ 38 404 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 11.10.2021 16:33:38 | |
682 BTC | $ 39 181 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 11.10.2021 16:33:38 | |
398 BTC | $ 22 873 716 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.10.2021 16:33:38 | |
98 BTC | $ 5 655 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 11.10.2021 16:33:38 | |
91 BTC | $ 5 230 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0gcg276m648vxaxvj69phr07xfj90ensqkfgz409yml7f3jj9eqf7j7xn | |||
| 11.10.2021 16:33:38 | |
91 BTC | $ 5 230 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8aw90nala9axj0husxf9djju8jfg64r557kdyk0j2acxvgcw92vq7fvd36 | |||
| 11.10.2021 16:33:38 | |
157 BTC | $ 9 048 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vq2qpmzp0saahnqj22ntfx4e3lrxewzf5wf9n2vdjnk3gv79x4s0vzc32 | |||
| 11.10.2021 16:33:38 | |
114 BTC | $ 6 561 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxx6crrmcsv9kq66gzt7t8ww5qwn7cmhpnq8w0dq6w4a6ncn96qq5zwrv9 | To: bc1qnt5vkrwjgmtayredx7uhzazrp4q5tkp374hgkslttu06qu8qgtfq8ytgen | |||
| 11.10.2021 16:31:27 | |
13 000 ETH | $ 46 833 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 16:26:50 | |
1 926 ETH | $ 6 930 097 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 11.10.2021 16:18:02 | |
5 557 257 USDC | $ 5 557 257 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 16:11:18 | |
1 800 ETH | $ 6 488 042 | (unknown) | (unknown) |
| Type: transfer | From: 0b69998fb9247e2996a7f50ef16bc3fed358c88f | To: 66108e5d0b4e9fcd603f4f2fdf292592a2c81ebb | |||
| 11.10.2021 16:07:59 | |
13 000 ETH | $ 47 032 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 11.10.2021 16:03:49 | |
279 BTC | $ 15 997 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FHemm87nNaomsq7e9JLW5ctqQPvmKjpYB | To: bc1q6uh4fhu4ftgjtn68dze7gaedw26jjp88x57a8q4yaz62j9ftxeysw5tplm | |||
| 11.10.2021 16:03:49 | |
133 BTC | $ 7 634 811 | (unknown) | (unknown) |
| Type: transfer | From: 3LPz9xjS2TfH3u54GhmWda6ApWdE4Hy31b | To: 3R1dFYCKE1Ea7J83ECMzK9Gn4KPzADxzdX | |||
| 11.10.2021 16:03:49 | |
133 BTC | $ 7 642 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjsqug6gqhzzkh4356j4yu8k3cdlsz9kgm5z89 | To: 3LPz9xjS2TfH3u54GhmWda6ApWdE4Hy31b | |||
| 11.10.2021 16:03:49 | |
237 BTC | $ 13 605 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||