Whale movements
Last update: 25.08.2026 22:31:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 14:52:23 |  |
6 000 BTC | $ 338 009 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.10.2021 14:52:23 | |
665 BTC | $ 37 477 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 11.10.2021 14:52:23 | |
236 BTC | $ 13 302 736 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.10.2021 14:50:00 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.10.2021 14:47:49 |  |
5 251 383 BUSD | $ 5 251 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 14:44:41 | |
177 BTC | $ 10 019 337 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 13dNkcUzHiivypy9XPPXWMM57mCokkVjPi | |||
| 11.10.2021 14:44:41 | |
99 BTC | $ 5 624 047 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8XKVNTPx2UgHpPxGUVWAvS3Bg72nFCfA | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 543 | (unknown) | (unknown) |
| Type: transfer | From: 3KyiRsYt34rTqArCkijZ6gVvc8wQ96y4Gp | To: 3JRZ5mF7o1SGTEStPN7pXJFT5Xum4QSkpy | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KyiRsYt34rTqArCkijZ6gVvc8wQ96y4Gp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qmr8BC24xrShnsisHb3rHVY7MDiyNUbqq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:44:41 | |
200 BTC | $ 11 337 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmr8BC24xrShnsisHb3rHVY7MDiyNUbqq | To: 3KyiRsYt34rTqArCkijZ6gVvc8wQ96y4Gp | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BHQiKVD8VVaEXg2BJJeWJWnX2QR1ViNqq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:44:41 | |
300 BTC | $ 17 005 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BHQiKVD8VVaEXg2BJJeWJWnX2QR1ViNqq | To: 3Qmr8BC24xrShnsisHb3rHVY7MDiyNUbqq | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 36mUTaffVSotKRPkdhQarpdj3GK9eNKRGP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:44:41 | |
400 BTC | $ 22 674 190 | (unknown) | (unknown) |
| Type: transfer | From: 36mUTaffVSotKRPkdhQarpdj3GK9eNKRGP | To: 3BHQiKVD8VVaEXg2BJJeWJWnX2QR1ViNqq | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NTb6Bh4DdQbe8paP5Km1h6NSWPQqUUMou | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:44:41 | |
500 BTC | $ 28 342 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NTb6Bh4DdQbe8paP5Km1h6NSWPQqUUMou | To: 36mUTaffVSotKRPkdhQarpdj3GK9eNKRGP | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GgMeFsn7rwjLwRZeJcetXyLDuSiE9EzMH | |||
| 11.10.2021 14:44:41 | |
149 BTC | $ 8 446 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmLZ4HnhviqtuZz2WBg3yBjwQ9CxwodeP | |||
| 11.10.2021 14:44:41 | |
246 BTC | $ 13 969 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 14:44:41 | |
682 BTC | $ 38 647 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 11.10.2021 14:44:41 | |
371 BTC | $ 21 016 086 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.10.2021 14:44:41 | |
100 BTC | $ 5 668 549 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 11.10.2021 14:43:52 | |
15 795 ETH | $ 56 746 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 11.10.2021 14:39:15 | |
100 BTC | $ 5 644 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NVzZ6gtJwN2tBhfNb483AgBhnET16DtM2 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 11.10.2021 14:39:15 | |
685 BTC | $ 38 657 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 11.10.2021 14:39:15 | |
91 BTC | $ 5 124 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qeae7puutsa2c93da3j83uaffs2q0v3e4wze4pwhrezv3cnex7shqg4lx | |||
| 11.10.2021 14:39:15 | |
91 BTC | $ 5 124 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94r4axhnsp5d58xz9jcxftydr5sx8ys9znhe9pp9zhkrd0w3c2aq8ylnf6 | |||
| 11.10.2021 14:36:15 | |
17 728 686 USDT | $ 17 728 686 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.10.2021 14:31:56 | |
241 BTC | $ 13 668 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmaflnje3k2xyae9vyeduz5zedgsrdf44u7fc4p26lhmk6klpfsct8mm7 | |||
| 11.10.2021 14:31:56 | |
117 BTC | $ 6 630 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4sp9hsxnu9y40ucgnw90h2r2rrpwt6e0d6znsqrqq9z609e29nstzuwcv | |||
| 11.10.2021 14:31:55 | |
5 158 770 USDT | $ 5 158 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 97b41362e527b211dd8483a1cc5e6e22ebc9b47f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 14:31:56 | |
274 BTC | $ 15 501 412 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 11.10.2021 14:31:56 | |
130 BTC | $ 7 347 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4yljh0ducurwn9f9plrtqxzaj2qful9ur5962 | To: 3HrbfWrLzkNkG3dRH2PNwnzukKLfqRNYAQ | |||
| 11.10.2021 14:31:56 | |
203 BTC | $ 11 484 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6aq5gyd0z5u3flgpj2hqsvut6jysrg30axzh2 | To: 38WvzPHSxCXNJRPegfRFSb157wfzmYiJVo | |||
| 11.10.2021 14:31:56 | |
110 BTC | $ 6 253 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MoC997byjvq3RaNUdMoi9Wj1DKh7wQWsc | To: 3NVzZ6gtJwN2tBhfNb483AgBhnET16DtM2 | |||
| 11.10.2021 14:31:56 | |
219 BTC | $ 12 422 719 | (unknown) | (unknown) |
| Type: transfer | From: 3417pbMu3jqMVaHHK3hEhLvLjJVtosyXDn | To: 39tHVnqmDEHQFe6cTYVRttKKYc4FAzJZgN | |||
| 11.10.2021 14:31:56 | |
126 BTC | $ 7 107 381 | (unknown) | (unknown) |
| Type: transfer | From: 3QNWzmyUu8xr3bDzHo9yETNejcgiEaHkff | To: 36muZRnjy7fVsTLzYMdhagRTvxrLv1BTbE | |||
| 11.10.2021 14:31:56 | |
150 BTC | $ 8 493 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q893mlgexqgyd53uy4he5adchqayl7e67z0tp5p | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 11.10.2021 14:31:56 | |
176 BTC | $ 9 987 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm17kv9XUdsS4tTUfqkJVetTpfdpZi6LV | To: 31mEhA1BjXg3q7P5YarFu2cdNkPvgt2cSJ | |||
| 11.10.2021 14:31:56 | |
218 BTC | $ 12 323 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JCbWVm9DEzKp7vm63NhtqhNaxX97tAAYX | To: 3QuvGnSFPaoew33TadE7kNQZx11VctXcGU | |||
| 11.10.2021 14:31:56 | |
230 BTC | $ 13 005 985 | (unknown) | (unknown) |
| Type: transfer | From: 38Q8FR2kAidQNok8TYUttNsYw6N8SE89TN | To: 38vTXfQCwo77VYvtApwW3MeAz1BunJAodn | |||
| 11.10.2021 14:31:56 | |
145 BTC | $ 8 231 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BpDH7EMwLXDGykAssxUQRcPDR6PB5WZz4 | To: 3C2WkDPvSPQZ3EnBYLCQkLrrwud3uEAvzw | |||
| 11.10.2021 14:31:56 | |
157 BTC | $ 8 887 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KaDWAB9B9JSkgRN54N6bEA6LzEQP5U7Bg | To: 3PNWa1xZF5PmfLAtHncV6wvBMTSWaHk4Xv | |||
| 11.10.2021 14:31:56 | |
100 BTC | $ 5 662 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JeSSBbh3jfRfcGbwzxQ2EohPvjrZxnwKT | To: 3CUoveW3tHBXVBhf2Ys29CwV39VqY7FXbk | |||
| 11.10.2021 14:31:56 | |
92 BTC | $ 5 182 921 | (unknown) | (unknown) |
| Type: transfer | From: 373v3urZvcEJP47k5iAYG5N7zSRnUykynW | To: 3PCRdoB1XHKKZ2iLbcnmQz7D85RywFYTz1 | |||
| 11.10.2021 14:31:56 | |
163 BTC | $ 9 235 202 | (unknown) | (unknown) |
| Type: transfer | From: 35bkVXV9npuiWyVCJTLNzaS6wcnKs8RUZ1 | To: 3HK2vufy9E9vp19iuATKuaxnHKCg1MM5kg | |||
| 11.10.2021 14:31:56 | |
232 BTC | $ 13 115 892 | (unknown) | (unknown) |
| Type: transfer | From: 3L8gu2vhV6vMoiCN8xJJYwXrifnfiAW3JG | To: 3M5MYq4gbutuJbRW3JVaxUWY8JB4uFi7Ge | |||
| 11.10.2021 14:31:56 | |
174 BTC | $ 9 825 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HVhU8qSpkfCuohZK5XDNXNZLznD9kxczd | To: 3PSDdFkD8JYqK3GaENTE479LYFjZ2DmyQR | |||