Whale movements
Last update: 25.08.2026 22:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 14:03:27 |  |
126 BTC | $ 7 073 701 | (unknown) | (unknown) |
| Type: transfer | From: 32d5rYLSWcuW3NhiX9NfTvHUhCGrCLpEi6 | To: 3QNWzmyUu8xr3bDzHo9yETNejcgiEaHkff | |||
| 11.10.2021 14:03:27 | |
227 BTC | $ 12 810 182 | (unknown) | (unknown) |
| Type: transfer | From: 38EZKbJDkDcemRKDZZLouzDWj6y1QPoZWB | To: 35CYLpPKmfrq8TSvHo2HZByeQ6PbKwbpkg | |||
| 11.10.2021 14:03:27 | |
232 BTC | $ 13 050 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GvzAR6TmTY7YipoyAitMwp1c8a4xRzR1A | To: 3L8gu2vhV6vMoiCN8xJJYwXrifnfiAW3JG | |||
| 11.10.2021 14:03:27 | |
92 BTC | $ 5 157 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KVKsuCzpSEHbPxCDKYQNrjkxJvmT5rDJz | To: 373v3urZvcEJP47k5iAYG5N7zSRnUykynW | |||
| 11.10.2021 14:03:27 | |
110 BTC | $ 6 222 799 | (unknown) | (unknown) |
| Type: transfer | From: 32jgr6RYPFazmFGHvNJP6NQQznTQEsYWaz | To: 3MoC997byjvq3RaNUdMoi9Wj1DKh7wQWsc | |||
| 11.10.2021 14:03:27 | |
163 BTC | $ 9 189 140 | (unknown) | (unknown) |
| Type: transfer | From: 39YJbP2Akzie8GHnhSU3ky8ghPM3LKeve2 | To: 35bkVXV9npuiWyVCJTLNzaS6wcnKs8RUZ1 | |||
| 11.10.2021 14:03:27 | |
174 BTC | $ 9 776 204 | (unknown) | (unknown) |
| Type: transfer | From: 37UTeWBLaXNxu9ioZjcLkrVXkewsG6vYCn | To: 3HVhU8qSpkfCuohZK5XDNXNZLznD9kxczd | |||
| 11.10.2021 14:03:27 | |
287 BTC | $ 16 171 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw3WuGtpWGgA2V9aZ9rrvAXCMcegofRFi | To: 3GLc2goYmT3DHD1jVmb9YPYdw3Wfn4SkTz | |||
| 11.10.2021 14:03:27 | |
219 BTC | $ 12 362 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KKZDjee8b2fDcdry8aMq6kJa3tbHkj1WB | To: 3417pbMu3jqMVaHHK3hEhLvLjJVtosyXDn | |||
| 11.10.2021 14:03:27 | |
272 BTC | $ 15 311 387 | (unknown) | (unknown) |
| Type: transfer | From: 36X5Dbwiq4nHycZi5fFJzmftPL94y63DpJ | To: 3J5GGbk6rtVXJxVVseFyFXzwA8ZEZZ4Smn | |||
| 11.10.2021 14:03:27 | |
214 BTC | $ 12 084 579 | (unknown) | (unknown) |
| Type: transfer | From: 3JUn7DN6ftEmF2N8XjhLkAgM6LPMka3fjb | To: bc1q893mlgexqgyd53uy4he5adchqayl7e67z0tp5p | |||
| 11.10.2021 14:03:27 | |
168 BTC | $ 9 454 565 | (unknown) | (unknown) |
| Type: transfer | From: 34yPA4CGKQg5t6F87nGJ8KgAUJgdK9i8zX | To: bc1qegejjzste4n6vqec0drux5cuqqvaqgexn3e0xh | |||
| 11.10.2021 14:03:27 | |
254 BTC | $ 14 336 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzs7kwn1HDQ4FiMdJQxYgJEkokqXLxY5F | To: bc1q7pyyxtkwdecwm0fj6myq5ws8gpw804af9acnfd | |||
| 11.10.2021 14:03:27 | |
247 BTC | $ 13 913 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 14:03:27 | |
247 BTC | $ 13 919 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2021 14:03:27 | |
247 BTC | $ 13 919 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 14:03:27 | |
200 BTC | $ 11 268 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 19WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e81 | |||
| 11.10.2021 14:03:27 | |
483 BTC | $ 27 213 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 11.10.2021 14:03:27 | |
677 BTC | $ 38 166 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 11.10.2021 14:03:27 | |
94 BTC | $ 5 293 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 3JnAotXXAjZsXtQ5VGssq5UrhdLsnwfwWo | |||
| 11.10.2021 14:03:27 | |
591 BTC | $ 33 318 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 11.10.2021 14:03:27 | |
100 BTC | $ 5 634 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 3E6cY7zaEHsgEkbQzAt97w49kBCZa2hXWP | |||
| 11.10.2021 14:03:27 | |
586 BTC | $ 33 042 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 11.10.2021 14:03:27 | |
688 BTC | $ 38 763 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 11.10.2021 14:03:27 | |
91 BTC | $ 5 116 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5xkv5cecr5zqftpdtlalhaphxkt7j5kvmdcz2xal7lgp3d89u6qtncrpl | |||
| 11.10.2021 14:03:27 | |
91 BTC | $ 5 116 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9xgc2srlwmu42puxf3ssepsap5u667hmd4y88928axxpeewvzvqpjhm2l | |||
| 11.10.2021 14:02:45 |  |
6 831 266 USDT | $ 6 831 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 13:56:03 |  |
6 120 806 USDT | $ 6 120 806 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 13:46:39 | |
6 120 806 USDT | $ 6 120 806 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.10.2021 13:45:16 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3849619ace30a52f2f48e6b9fa9ac6d0bb42f65b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.10.2021 13:42:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3849619ace30a52f2f48e6b9fa9ac6d0bb42f65b | |||
| 11.10.2021 13:42:48 | |
17 728 586 USDT | $ 17 728 586 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 11.10.2021 13:36:36 | |
859 BTC | $ 48 227 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JsYs6QizH2NMR9XGJa3EHXbnNKHdUp3DN | To: 32iatyBphz3bAwKiF6uMMaDefXj7V7cNMx | |||
| 11.10.2021 13:36:36 | |
687 BTC | $ 38 565 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 11.10.2021 13:36:36 | |
186 BTC | $ 10 457 167 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.10.2021 13:36:36 | |
91 BTC | $ 5 125 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec9xpg02h0kvwnt60khtmhmtegtqcnvmckyycpaynpy2evp3ft0qpaaz85 | |||
| 11.10.2021 13:36:36 | |
183 BTC | $ 10 250 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdclwsjvkf3jy6mgvsna5cp63spj9qu4uncze2jpalp0h2kgue4es266xj6 | |||
| 11.10.2021 13:35:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.10.2021 13:32:00 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 13:30:39 | |
437 BTC | $ 24 667 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56jxka694ygrcm9uvh45pqezlmv4vn9fmqujdq | |||
| 11.10.2021 13:30:39 | |
687 BTC | $ 38 763 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 11.10.2021 13:30:39 | |
200 BTC | $ 11 292 221 | (unknown) | (unknown) |
| Type: transfer | From: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | To: bc1q3f5nl5h28vtvpahwfnpegaplqsaskk78msfuga54zqjn93l47zqskq3ruf | |||
| 11.10.2021 13:30:39 | |
250 BTC | $ 14 115 276 | (unknown) | (unknown) |
| Type: transfer | From: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 11.10.2021 13:30:39 | |
250 BTC | $ 14 115 276 | (unknown) | (unknown) |
| Type: transfer | From: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | To: 17iK16ShyaoGSXwQT44XRk9wHJZeh1PpZE | |||
| 11.10.2021 13:30:39 | |
250 BTC | $ 14 115 276 | (unknown) | (unknown) |
| Type: transfer | From: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 11.10.2021 13:30:39 | |
250 BTC | $ 14 115 276 | (unknown) | (unknown) |
| Type: transfer | From: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | To: 3GxEZLdtEr3VW59zVgPCPrAGgUNupNzm4D | |||
| 11.10.2021 13:30:39 | |
250 BTC | $ 14 115 276 | (unknown) | (unknown) |
| Type: transfer | From: 1GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka | To: 32XfGDRyuu2DuD9TqvgFWypF8ZLk4PgKH3 | |||
| 11.10.2021 13:28:43 | |
100 BTC | $ 5 607 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 13:28:43 | |
100 BTC | $ 5 607 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18JNznH3WZbc4LTxrgPAQ63ThJaZNwP6xZ | To: 3JUJcjTBdCS6mTTcFnPG37fGm5bDzYTRPZ | |||
| 11.10.2021 13:28:43 | |
100 BTC | $ 5 607 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18JNznH3WZbc4LTxrgPAQ63ThJaZNwP6xZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||