Whale movements
Last update: 25.08.2026 22:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 14:31:56 |  |
121 BTC | $ 6 830 200 | (unknown) | (unknown) |
| Type: transfer | From: 34HyNhusM5rAzMEe1hkWm7QAUnXnF5EmoN | To: 34VbZwKA3cf44Nc87t8B7Z5thuV31GapbW | |||
| 11.10.2021 14:31:56 | |
227 BTC | $ 12 874 282 | (unknown) | (unknown) |
| Type: transfer | From: 35CYLpPKmfrq8TSvHo2HZByeQ6PbKwbpkg | To: bc1qze000mjlcnda4jznldp5kpzre4gxcxnkhswucg | |||
| 11.10.2021 14:31:56 | |
91 BTC | $ 5 179 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CczaE4t26FHghb1hXN9ryRuahZV6xU7Df | To: bc1qkvj8q4yuk0js80p2dwza2f33z8mlnhmn46lgaf | |||
| 11.10.2021 14:31:56 | |
204 BTC | $ 11 538 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KV7DGYVoj1sHmuyahok6sbz8oWKXZrimW | To: bc1q5nk8my98ps6m48l7dum2ygfs2ma0vpaakqw6fy | |||
| 11.10.2021 14:31:56 | |
141 BTC | $ 7 995 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QKz8Wu9AFpBWp3iMJk9mW4imrLwFj4RRx | To: bc1q3ngveeqmpjkxz94yfln2rxvdjrk3dv3mtxuc2c | |||
| 11.10.2021 14:31:56 | |
174 BTC | $ 9 844 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t84cerqj53mra9g2uys6t8s580yl9ut3csjam | To: 31nqHc5hvZL5sVcCdKvSDSz7njjdZpo9wB | |||
| 11.10.2021 14:31:56 | |
168 BTC | $ 9 500 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegejjzste4n6vqec0drux5cuqqvaqgexn3e0xh | To: 331ukVbm7rqmfYDwJdSUHc5gzuhazzcZ5S | |||
| 11.10.2021 14:31:56 | |
133 BTC | $ 7 516 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnghc0jp7pljkmk8hnchyv6t05mznsnx3hej0dk | To: 38nzG84ccFsLeZo9zhXcxxRgSPspQr41Gx | |||
| 11.10.2021 14:31:56 | |
681 BTC | $ 38 576 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 11.10.2021 14:31:56 | |
688 BTC | $ 38 947 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 11.10.2021 14:31:56 | |
687 BTC | $ 38 884 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 11.10.2021 14:30:54 |  |
2 784 ETH | $ 9 874 917 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2021 14:16:17 | |
100 BTC | $ 5 624 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 14:16:17 | |
600 BTC | $ 33 749 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NTb6Bh4DdQbe8paP5Km1h6NSWPQqUUMou | |||
| 11.10.2021 14:16:17 | |
130 BTC | $ 7 288 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeccet6t3x40wkhj277e9qzetwcd4k525px68vg | To: bc1q85c8mzcg35jpfpklcq8mh529l0u57kjyphfyfa | |||
| 11.10.2021 14:16:17 | |
121 BTC | $ 6 800 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy85zv0l0y05hntjpduk65j3r257yz9r4tdpkxuxz5gk0m7j48amqx4te62 | |||
| 11.10.2021 14:16:17 | |
309 BTC | $ 17 366 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevxnehphgfr2ws86xm5kxaka6sgyjhlcxlrkzy | To: 3EXBGxENzbtTnKZja821Kt877Brf8NsyP7 | |||
| 11.10.2021 14:16:17 | |
287 BTC | $ 16 166 104 | (unknown) | (unknown) |
| Type: transfer | From: 35HAMSNgynMVbSnN6uGxu7LhMEAqTMgoCB | To: 35yW8ZPzBSqCpdwtaodk8ymSjLAP43HnQG | |||
| 11.10.2021 14:16:17 | |
148 BTC | $ 8 324 774 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 15LJPe3zvZd4U8ZtBQdcnEg97B5dqPVygD | |||
| 11.10.2021 14:16:17 | |
230 BTC | $ 12 937 151 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkksrqmhzndylqw5eykaw6g7udq59g358gkm0gm | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.10.2021 14:16:17 | |
247 BTC | $ 13 872 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 14:16:17 | |
686 BTC | $ 38 588 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 11.10.2021 14:16:17 | |
687 BTC | $ 38 655 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 11.10.2021 14:06:03 |  |
12 499 994 USDT | $ 12 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 14:03:27 | |
100 BTC | $ 5 634 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 11.10.2021 14:03:27 | |
112 BTC | $ 6 308 288 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlj9s9qcxrnw46ydq8a3l43gl47zqfm55dvshl7yhq04cs4a8rds9q64x7 | |||
| 11.10.2021 14:03:27 | |
112 BTC | $ 6 310 426 | (unknown) | (unknown) |
| Type: transfer | From: 1LD3Wd8RutRBccnc2286cUsivQHL5gYTXf | To: bc1q9svn8wmdmkmu8a4728xq7swrr2yaq9cu5a92ra | |||
| 11.10.2021 14:03:27 | |
157 BTC | $ 8 848 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2ayhu52ganhm759tnu608qhjlgeau9xw93heq | To: 3KaDWAB9B9JSkgRN54N6bEA6LzEQP5U7Bg | |||
| 11.10.2021 14:03:27 | |
174 BTC | $ 9 795 141 | (unknown) | (unknown) |
| Type: transfer | From: 39DkNsz88Zc6PribYrfG26cML8FGWenAE4 | To: bc1q7t84cerqj53mra9g2uys6t8s580yl9ut3csjam | |||
| 11.10.2021 14:03:27 | |
133 BTC | $ 7 479 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BMAXUEVuBpmv6zLPBtHwmVYdMZ3oTNwAT | To: bc1qnghc0jp7pljkmk8hnchyv6t05mznsnx3hej0dk | |||
| 11.10.2021 14:03:27 | |
230 BTC | $ 12 941 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3mzrju0wczwz5ucepwjz88af8wlnupswj0tsg | To: 38Q8FR2kAidQNok8TYUttNsYw6N8SE89TN | |||
| 11.10.2021 14:03:27 | |
204 BTC | $ 11 484 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm8a3lghepashdz037x2a5l4axaz0sn2hx568f | To: 3KV7DGYVoj1sHmuyahok6sbz8oWKXZrimW | |||
| 11.10.2021 14:03:27 | |
100 BTC | $ 5 633 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sy0qp7jtncsnfcx9fp5ryrde9rnywxc4ata03 | To: 3JeSSBbh3jfRfcGbwzxQ2EohPvjrZxnwKT | |||
| 11.10.2021 14:03:27 | |
130 BTC | $ 7 310 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AqBxY6hyHoWVyGVvhQFhRPSYT1mhr12YR | To: bc1qy4yljh0ducurwn9f9plrtqxzaj2qful9ur5962 | |||
| 11.10.2021 14:03:27 | |
176 BTC | $ 9 937 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq6l8lg0cslws5krkle0l0fv2pgqwjl4kfu3uf | To: 3Pm17kv9XUdsS4tTUfqkJVetTpfdpZi6LV | |||
| 11.10.2021 14:03:27 | |
273 BTC | $ 15 386 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6e54xxa6ur7fzk3809advkd852t9uzzmrrsg | To: 3Gfe19sVyEyu4eiBrjLKZVzH7mG9uLPbFY | |||
| 11.10.2021 14:03:27 | |
280 BTC | $ 15 773 289 | (unknown) | (unknown) |
| Type: transfer | From: 36MmKUW3FhYD4YLxwamtiDvDHjuhCmU4ef | To: 35QzbRReS1Cy6DTgdxMbWm6XQ4Gjp7VQMN | |||
| 11.10.2021 14:03:27 | |
232 BTC | $ 13 080 298 | (unknown) | (unknown) |
| Type: transfer | From: 34KVuJmW1kjBqmzMcBuWGDu9EVKnbqm1X4 | To: 34ZYTFCjPbytUoNUhbFGucMZXESvsaKaCm | |||
| 11.10.2021 14:03:27 | |
145 BTC | $ 8 189 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NE4XgGDwHAtv5Z44wNa1WBEVYu8hd9wgN | To: 3BpDH7EMwLXDGykAssxUQRcPDR6PB5WZz4 | |||
| 11.10.2021 14:03:27 | |
239 BTC | $ 13 438 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AifHrMW8n16nuY81a3WiySfrhpg7A3qCM | To: 35ZisFbsA73eEHWzvENGXzRCMrJ3nPFgHs | |||
| 11.10.2021 14:03:27 | |
121 BTC | $ 6 825 876 | (unknown) | (unknown) |
| Type: transfer | From: 3G5zds85T31gbdAp1DBcgAkgoiC9s34ygJ | To: 34HyNhusM5rAzMEe1hkWm7QAUnXnF5EmoN | |||
| 11.10.2021 14:03:27 | |
260 BTC | $ 14 652 554 | (unknown) | (unknown) |
| Type: transfer | From: 32rKjHWW9fG9ESuKnkqYXgGbQ7J5Wy4SBx | To: 3AEEtUV8jR1qrVotaiDeiSnksqrZfek86u | |||
| 11.10.2021 14:03:27 | |
91 BTC | $ 5 153 822 | (unknown) | (unknown) |
| Type: transfer | From: 36uaUXtq2tERWiwvW3MXyjpbk4KgGCSNfg | To: 3CczaE4t26FHghb1hXN9ryRuahZV6xU7Df | |||
| 11.10.2021 14:03:27 | |
218 BTC | $ 12 261 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DZM91dtvhqwC9UoEHzqK2xo6uzbaMtNc7 | To: 3JCbWVm9DEzKp7vm63NhtqhNaxX97tAAYX | |||
| 11.10.2021 14:03:27 | |
203 BTC | $ 11 426 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yvv36wc2hd7saa2f3g7v45sw3awkarhxqk66e | To: bc1qv6aq5gyd0z5u3flgpj2hqsvut6jysrg30axzh2 | |||
| 11.10.2021 14:03:27 | |
247 BTC | $ 13 935 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeh0ztqk0zjslvrtxg28k3zxwcxacpaqdgxkft | To: bc1qxwpgcvqsjy8aa3qyf4gw7nje26qygxllxvxf9p | |||
| 11.10.2021 14:03:27 | |
246 BTC | $ 13 868 788 | (unknown) | (unknown) |
| Type: transfer | From: 31yNfusLcFsF9oSb5UVfPfvawYvEaCFCX5 | To: 3EG5bsRFJWWWXCEXyb3A1AsYVYuwWWfMqE | |||
| 11.10.2021 14:03:27 | |
259 BTC | $ 14 596 453 | (unknown) | (unknown) |
| Type: transfer | From: 35E6UvshAxdacnzD28HPwkSYkBLfhS1D7e | To: 3LynpeUGY6TY8CJsujGfAtA57eKzhLixbx | |||
| 11.10.2021 14:03:27 | |
155 BTC | $ 8 722 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CRdDEdYxEvZL4wxGRRsSySuvdxMCoehgf | To: 3QKz8Wu9AFpBWp3iMJk9mW4imrLwFj4RRx | |||
| 11.10.2021 14:03:27 | |
254 BTC | $ 14 314 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MaaSSTbM4ebuJ8SXqzwCsZzUvberM7kyn | To: 3Meaq2Zw5Bc5Jw1aZ6b7tN1aypjdVirZZb | |||