Whale movements
Last update: 25.08.2026 22:21:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 13:28:43 |  |
142 BTC | $ 7 960 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34xVhg6izeVDTsQWWRGrhMxGBYoVsJ4KfW | |||
| 11.10.2021 13:28:43 | |
292 BTC | $ 16 390 103 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 378fQ63NiQkTgamGvjKhr9jPHLkaP6n2Cx | |||
| 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 13:28:13 | |
100 BTC | $ 5 607 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NGJSUvyBjzyqAUJEgdWNBh32qnF2oyg9Y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 13:28:13 | |
230 BTC | $ 12 879 659 | (unknown) | (unknown) |
| Type: transfer | From: 37V2ZfZgu4XtSCx69zvscWuBomSsKnRHng | To: bc1qc3mzrju0wczwz5ucepwjz88af8wlnupswj0tsg | |||
| 11.10.2021 13:28:13 | |
227 BTC | $ 12 749 276 | (unknown) | (unknown) |
| Type: transfer | From: 33JmBtA2BkAsVMXY7PtmqzAaUwG3Mv354J | To: 38EZKbJDkDcemRKDZZLouzDWj6y1QPoZWB | |||
| 11.10.2021 13:26:01 | |
121 BTC | $ 6 799 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2myx355x6qjuqu0lelw0c9aehkww6s9c5g39jgalwavw037sgwswrl8p7 | |||
| 11.10.2021 13:26:01 | |
161 BTC | $ 9 026 943 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | To: 3EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN | |||
| 11.10.2021 13:26:01 | |
170 BTC | $ 9 528 685 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1CTeu5JHzvj4CNrtgosTfEW4DoLS9oeaNA | |||
| 11.10.2021 13:26:01 | |
700 BTC | $ 39 235 776 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.10.2021 13:26:01 | |
89 BTC | $ 5 012 548 | (unknown) | (unknown) |
| Type: transfer | From: 15gbCS5FYpxx5uU1iBC4BQK2bWAfcK5vCq | To: 1B9sgTkMZdPBvAXzzAwhWgAx8tNWT94C5k | |||
| 11.10.2021 13:26:01 | |
130 BTC | $ 7 273 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry6zm0rk27gufxt2xvd9fch87ug7waz4lngy3g | To: 3AqBxY6hyHoWVyGVvhQFhRPSYT1mhr12YR | |||
| 11.10.2021 13:26:01 | |
110 BTC | $ 6 190 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KMm8qgcv5fKv8C97yFqiokpzwufznqEBw | To: 32jgr6RYPFazmFGHvNJP6NQQznTQEsYWaz | |||
| 11.10.2021 13:26:01 | |
169 BTC | $ 9 461 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LN4q2Bd4PvB1rARCUwD7tBmuoZ1RTuRqJ | To: 34yPA4CGKQg5t6F87nGJ8KgAUJgdK9i8zX | |||
| 11.10.2021 13:26:01 | |
126 BTC | $ 7 037 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PW7yaSqKg7Aq9VjnHcRxzr1YDPRomGcPL | To: 32d5rYLSWcuW3NhiX9NfTvHUhCGrCLpEi6 | |||
| 11.10.2021 13:26:01 | |
145 BTC | $ 8 149 490 | (unknown) | (unknown) |
| Type: transfer | From: 34UTQ6zABBKBdQfFs5KYjo8erP59GfPr5D | To: 3NE4XgGDwHAtv5Z44wNa1WBEVYu8hd9wgN | |||
| 11.10.2021 13:26:01 | |
133 BTC | $ 7 443 513 | (unknown) | (unknown) |
| Type: transfer | From: 32xAQmfKnUEP5pPTnfLfuboP6pqS7oz6uT | To: 3BMAXUEVuBpmv6zLPBtHwmVYdMZ3oTNwAT | |||
| 11.10.2021 13:26:01 | |
175 BTC | $ 9 800 435 | (unknown) | (unknown) |
| Type: transfer | From: 32XxCYAPmh5Q8VVchCbr5XLPK82mV3wuTj | To: 39DkNsz88Zc6PribYrfG26cML8FGWenAE4 | |||
| 11.10.2021 13:26:01 | |
91 BTC | $ 5 127 147 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ3CLH38qZ7suWdG51J1yDa3sGwGuXubQ | To: 36uaUXtq2tERWiwvW3MXyjpbk4KgGCSNfg | |||
| 11.10.2021 13:26:01 | |
163 BTC | $ 9 142 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4MPyoNQqkZLbVzfGx8q6EfWgqBcrdkw | To: 39YJbP2Akzie8GHnhSU3ky8ghPM3LKeve2 | |||
| 11.10.2021 13:26:01 | |
121 BTC | $ 6 790 811 | (unknown) | (unknown) |
| Type: transfer | From: 3KR59FkLHmXwzkJcfDKtNtvWYqKxkzbS76 | To: 3G5zds85T31gbdAp1DBcgAkgoiC9s34ygJ | |||
| 11.10.2021 13:26:01 | |
215 BTC | $ 12 029 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GZxxvcF9JKqgDTStp37arvWHwhAko1dnM | To: 3JUn7DN6ftEmF2N8XjhLkAgM6LPMka3fjb | |||
| 11.10.2021 13:26:01 | |
155 BTC | $ 8 677 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6VhxyfMacbGBuZ7hJjuLqQGZGAYHYqL | To: 3CRdDEdYxEvZL4wxGRRsSySuvdxMCoehgf | |||
| 11.10.2021 13:26:01 | |
100 BTC | $ 5 604 711 | (unknown) | (unknown) |
| Type: transfer | From: 35VGUxgKPsz6YfoqAjDpvqniwL1kRknxDq | To: bc1q9sy0qp7jtncsnfcx9fp5ryrde9rnywxc4ata03 | |||
| 11.10.2021 13:26:01 | |
204 BTC | $ 11 424 526 | (unknown) | (unknown) |
| Type: transfer | From: 3G4gbDbm53n2Wz17bwUpju6AhyqvKqk2iq | To: bc1qdm8a3lghepashdz037x2a5l4axaz0sn2hx568f | |||
| 11.10.2021 13:26:01 | |
176 BTC | $ 9 885 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhz8SqLfJPvvnjVfBfuRkdxfgoz8gi99d | To: bc1qkq6l8lg0cslws5krkle0l0fv2pgqwjl4kfu3uf | |||
| 11.10.2021 13:26:01 | |
203 BTC | $ 11 367 855 | (unknown) | (unknown) |
| Type: transfer | From: 379J6kjnxPyEqjbBeugCYY6QemdbT4RTtx | To: bc1q7yvv36wc2hd7saa2f3g7v45sw3awkarhxqk66e | |||
| 11.10.2021 13:26:01 | |
157 BTC | $ 8 806 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MDcTEhzM7Ghhupw5AnTdNxc1QaTbMv7EM | To: bc1qu2ayhu52ganhm759tnu608qhjlgeau9xw93heq | |||
| 11.10.2021 13:26:01 | |
176 BTC | $ 9 864 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 11.10.2021 13:26:01 | |
92 BTC | $ 5 130 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QcfzaXXjB8nh8TA66JBpLPghPjVGyfdGq | To: 3KVKsuCzpSEHbPxCDKYQNrjkxJvmT5rDJz | |||
| 11.10.2021 13:26:01 | |
218 BTC | $ 12 199 218 | (unknown) | (unknown) |
| Type: transfer | From: 333joMUHYVwUoQFxATEiF91djrt64pNkih | To: 3DZM91dtvhqwC9UoEHzqK2xo6uzbaMtNc7 | |||
| 11.10.2021 13:26:01 | |
219 BTC | $ 12 298 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ELdYcZUhGHxUmj1ruR1YxqD2hSCNaUFHi | To: 3KKZDjee8b2fDcdry8aMq6kJa3tbHkj1WB | |||
| 11.10.2021 13:26:01 | |
174 BTC | $ 9 725 588 | (unknown) | (unknown) |
| Type: transfer | From: 35XSy6Pbyg8rZtpDmYKU5LMvkGM6SCPhg8 | To: 37UTeWBLaXNxu9ioZjcLkrVXkewsG6vYCn | |||
| 11.10.2021 13:26:01 | |
196 BTC | $ 10 988 451 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkrltqx8smnvhydjvt500w5flpklj7xly3vv4c | |||
| 11.10.2021 13:26:01 | |
230 BTC | $ 12 901 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 11.10.2021 13:26:01 | |
319 BTC | $ 17 901 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7zv3gd7l93ccw59uugn4wvdmv8q95qm6ajqn6 | |||
| 11.10.2021 13:26:01 | |
2 000 BTC | $ 112 102 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.10.2021 13:26:01 | |
247 BTC | $ 13 850 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 13:26:01 | |
247 BTC | $ 13 869 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 13:26:01 | |
680 BTC | $ 38 135 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 11.10.2021 13:26:01 | |
684 BTC | $ 38 325 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 11.10.2021 13:26:01 | |
689 BTC | $ 38 630 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 11.10.2021 13:26:01 | |
692 BTC | $ 38 765 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 11.10.2021 13:26:01 | |
689 BTC | $ 38 618 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 11.10.2021 13:26:01 | |
150 BTC | $ 8 433 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsfqdjln83cx92yju3jwt2v8lk09dgxq48y9t0eal23pcjfy5res67p3v5 | |||
| 11.10.2021 13:26:01 | |
301 BTC | $ 16 867 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfu37da8yfu3l3njxtkf278eufkgzyza5ymzwxhcqh9755xsyhxskrlgj6 | |||
| 11.10.2021 13:16:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | |||
| 11.10.2021 13:16:51 | |
7 188 142 USDC | $ 7 188 142 | (unknown) | (unknown) |
| Type: transfer | From: 8d846f999c794f0f08dbedb384d9fd78da765c14 | To: b8422d35157eae426e99efc80f13ba10070edc69 | |||
| 11.10.2021 13:16:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 13:14:44 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||