Whale movements
Last update: 25.08.2026 22:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 16:03:49 |  |
242 BTC | $ 13 891 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 16:03:49 | |
242 BTC | $ 13 893 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 16:03:49 | |
242 BTC | $ 13 895 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 16:03:49 | |
681 BTC | $ 39 040 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 11.10.2021 16:03:49 | |
658 BTC | $ 37 733 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 11.10.2021 16:03:49 | |
632 BTC | $ 36 249 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 11.10.2021 16:03:49 | |
683 BTC | $ 39 172 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 11.10.2021 16:03:49 | |
633 BTC | $ 36 306 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 11.10.2021 16:03:49 | |
680 BTC | $ 39 016 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 11.10.2021 16:03:49 | |
683 BTC | $ 39 138 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 11.10.2021 16:03:49 | |
683 BTC | $ 39 189 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 11.10.2021 16:03:49 | |
683 BTC | $ 39 177 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 11.10.2021 16:03:49 | |
98 BTC | $ 5 590 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn4xvasynpjlvn9mkt0c50au0sgy4jhgz2w0flr6tya2peya36gs7chxem | |||
| 11.10.2021 16:02:38 |  |
5 085 910 USDC | $ 5 085 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 16:00:24 |  |
666 820 540 USDT | $ 666 820 540 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.10.2021 15:54:10 | |
191 791 790 USDT | $ 191 791 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.10.2021 15:53:03 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.10.2021 15:48:50 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 11.10.2021 15:45:00 | |
6 688 496 USDC | $ 6 688 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 15:36:47 | |
1 981 ETH | $ 7 104 620 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.10.2021 15:31:50 | |
1 963 458 SUSHI | $ 21 119 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 15:30:49 | |
5 600 ETH | $ 20 077 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 15:29:40 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.10.2021 15:14:58 | |
91 BTC | $ 5 187 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvj8q4yuk0js80p2dwza2f33z8mlnhmn46lgaf | To: 372bSW7kp4D4f7xn3HhGAbTnNLwkaFksRp | |||
| 11.10.2021 15:14:17 | |
110 BTC | $ 6 262 239 | (unknown) | (unknown) |
| Type: transfer | From: 33gu4uguf8YJbbNhAxPjxPPXUMggEyS5t7 | To: 35r5XNyJS3bRKGCLNZgFePAooAERN8y5Tt | |||
| 11.10.2021 15:14:17 | |
216 BTC | $ 12 277 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrk5cmu2caz3l4qau2ra5kgwk5d4cxsq56zlr8ql7sgd8ux642zqsehaa0 | |||
| 11.10.2021 15:14:17 | |
106 BTC | $ 6 044 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpazj78kf5wjr9ssukwyu33a7v99g3rpth8qa4u0xstl547zk4llq3e9tmp | |||
| 11.10.2021 15:14:17 | |
243 BTC | $ 13 807 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 15:14:17 | |
686 BTC | $ 39 051 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 11.10.2021 15:14:17 | |
685 BTC | $ 39 002 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 11.10.2021 15:14:17 | |
91 BTC | $ 5 164 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpg2u2ms2tjda6du0ey7nqvrfxds7xwdvp3cujxdh23uj636c3gs56k74g | |||
| 11.10.2021 15:14:17 | |
91 BTC | $ 5 164 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43kjyqhtj6t59xmcxtn3q9vfnm02ut4m3hd4vwvsl6gzhxq8qdws9ms88y | |||
| 11.10.2021 15:04:10 | |
5 600 ETH | $ 19 910 532 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 15:02:54 | |
684 BTC | $ 38 414 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 11.10.2021 15:02:54 | |
6 230 BTC | $ 349 688 130 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 11.10.2021 15:01:30 | |
5 251 383 BUSD | $ 5 251 383 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 15:01:06 | |
1 963 458 SUSHI | $ 20 717 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 15:00:24 | |
75 081 810 TRX | $ 7 439 969 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.10.2021 14:59:30 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2021 14:59:01 | |
19 500 ETH | $ 69 533 680 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: bf3e3e6c558102f52057b87d385e03ea064c904b | |||
| 11.10.2021 14:58:24 | |
91 BTC | $ 5 109 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QH7AqkPGvBUgVFG4NRve6KWVAscd76kPC | |||
| 11.10.2021 14:58:24 | |
114 BTC | $ 6 441 276 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxx6crrmcsv9kq66gzt7t8ww5qwn7cmhpnq8w0dq6w4a6ncn96qq5zwrv9 | |||
| 11.10.2021 14:58:24 | |
96 BTC | $ 5 395 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18r8ftfovKza9cDEvVRaqRjkaDPXj16dAQ | |||
| 11.10.2021 14:55:00 | |
682 BTC | $ 38 510 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 11.10.2021 14:54:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 11.10.2021 14:54:00 | |
91 BTC | $ 5 110 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe29t20hdhh9awenkdhykzfqxtfd24ezfglm305efh70k7g52nwss36c5pt | |||
| 11.10.2021 14:54:00 | |
91 BTC | $ 5 110 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudrn8s9nw4r4pmmxcd43jh96xkcuzacwcled6um986slfcre8d0qyvleul | |||
| 11.10.2021 14:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2021 14:52:23 | |
370 BTC | $ 20 869 334 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtave0hxq7kt4m77whvysh37nzjxdpuvefe70h | |||
| 11.10.2021 14:52:23 | |
499 BTC | $ 28 105 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||