Whale movements
Last update: 25.08.2026 22:15:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 13:13:26 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 11.10.2021 13:10:33 |  |
9 051 316 USDT | $ 9 051 316 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.10.2021 13:07:15 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 11.10.2021 13:06:09 | |
5 264 446 BUSD | $ 5 264 446 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 13:03:05 |  |
176 BTC | $ 9 883 764 | (unknown) | (unknown) |
| Type: transfer | From: 3J1XvpCzEF37gf6Y9LFpbktHjQjiZCc7fh | To: 3Bhz8SqLfJPvvnjVfBfuRkdxfgoz8gi99d | |||
| 11.10.2021 13:03:05 | |
190 BTC | $ 10 648 317 | (unknown) | (unknown) |
| Type: transfer | From: 3BXVqCDpFjTmUyr7HmaB9rxSPVSp6jbKhz | To: 39MTQwmVAUeaB4nBfi2NsMHAgMYKMPbUWZ | |||
| 11.10.2021 13:03:05 | |
247 BTC | $ 13 868 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 13:03:05 | |
687 BTC | $ 38 515 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 11.10.2021 13:02:09 | |
15 364 490 USDT | $ 15 364 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 13:02:09 | |
8 723 322 USDT | $ 8 723 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 12:59:00 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2021 12:58:20 | |
15 364 490 USDT | $ 15 364 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.10.2021 12:53:18 | |
121 BTC | $ 6 799 822 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 1LwKwEywrcbcgBRQ4F1EtTAV6TPWjGF3Mv | |||
| 11.10.2021 12:53:18 | |
103 BTC | $ 5 827 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 3H4gGeek1Tv1pjKqBxCPsGCoV3Xv8wMoxL | |||
| 11.10.2021 12:53:18 | |
100 BTC | $ 5 630 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uqdhmfxrdddgcvl9hj0ju7qsqz42cn3wm0lhm | To: 35VGUxgKPsz6YfoqAjDpvqniwL1kRknxDq | |||
| 11.10.2021 12:53:18 | |
121 BTC | $ 6 822 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q036juzy6j49n08ljr4ewjcmsgdm9lg2ylhwjhf | To: 3KR59FkLHmXwzkJcfDKtNtvWYqKxkzbS76 | |||
| 11.10.2021 12:53:18 | |
169 BTC | $ 9 505 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtTgechq7BeAYfA8hWnw9tuFgmUqBp9h | To: 3LN4q2Bd4PvB1rARCUwD7tBmuoZ1RTuRqJ | |||
| 11.10.2021 12:53:18 | |
133 BTC | $ 7 478 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax9Z7m5CazdLBHhnQE77ESsTRMVg2kfNJ | To: 32xAQmfKnUEP5pPTnfLfuboP6pqS7oz6uT | |||
| 11.10.2021 12:53:18 | |
155 BTC | $ 8 718 979 | (unknown) | (unknown) |
| Type: transfer | From: 35KYt99NfTXEcbKsogpy65qFsb7WdWcKBt | To: 3CA6VhxyfMacbGBuZ7hJjuLqQGZGAYHYqL | |||
| 11.10.2021 12:53:18 | |
157 BTC | $ 8 847 352 | (unknown) | (unknown) |
| Type: transfer | From: 3E4UW86SvBPMJLxY8AKQdPz291Zjo98Uft | To: 3MDcTEhzM7Ghhupw5AnTdNxc1QaTbMv7EM | |||
| 11.10.2021 12:53:18 | |
166 BTC | $ 9 358 466 | (unknown) | (unknown) |
| Type: transfer | From: 389iyApcBPWcUcuio1m5dswyXNomjA7fE3 | To: 3M41KqWEsjWLj6wVptsn3fTR9qA7DYgjd5 | |||
| 11.10.2021 12:53:18 | |
174 BTC | $ 9 771 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CVrV52XX6zhKGtt6NZ5jrcQc1EoYXDJaL | To: 35XSy6Pbyg8rZtpDmYKU5LMvkGM6SCPhg8 | |||
| 11.10.2021 12:53:18 | |
140 BTC | $ 7 876 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9m2zydp779vyekrzdak4tau3vkfkt63t348he | To: bc1qry6zm0rk27gufxt2xvd9fch87ug7waz4lngy3g | |||
| 11.10.2021 12:53:18 | |
111 BTC | $ 6 241 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0xcdwlaxz80c7mwwcw5jhhmctq9gkqjqlk9h | To: 3KMm8qgcv5fKv8C97yFqiokpzwufznqEBw | |||
| 11.10.2021 12:53:18 | |
175 BTC | $ 9 846 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp8zw3uwr384ma7fxkp6edaluhrkqg78nc8v02 | To: 32XxCYAPmh5Q8VVchCbr5XLPK82mV3wuTj | |||
| 11.10.2021 12:53:18 | |
91 BTC | $ 5 151 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GhqG1PgUPqc6g8qXDpzoW8i2mXiDREgBj | To: 3MQ3CLH38qZ7suWdG51J1yDa3sGwGuXubQ | |||
| 11.10.2021 12:53:18 | |
163 BTC | $ 9 184 898 | (unknown) | (unknown) |
| Type: transfer | From: 3H8mWBBNBCE9oy2evvAxL1uiZq2yAVXhJa | To: 3Qj4MPyoNQqkZLbVzfGx8q6EfWgqBcrdkw | |||
| 11.10.2021 12:53:18 | |
92 BTC | $ 5 154 424 | (unknown) | (unknown) |
| Type: transfer | From: 3J34PgcY5JiBeBv5dkdujLPysQCsoKFPhu | To: 3QcfzaXXjB8nh8TA66JBpLPghPjVGyfdGq | |||
| 11.10.2021 12:53:18 | |
126 BTC | $ 7 070 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MBMuwJqQ3o8KyCLNFbsjKUY6RBAMtvWhV | To: 3PW7yaSqKg7Aq9VjnHcRxzr1YDPRomGcPL | |||
| 11.10.2021 12:53:18 | |
145 BTC | $ 8 187 523 | (unknown) | (unknown) |
| Type: transfer | From: 32tGBuCwt3WaxPBwQnz27BGefK8UyWgsud | To: 34UTQ6zABBKBdQfFs5KYjo8erP59GfPr5D | |||
| 11.10.2021 12:53:18 | |
248 BTC | $ 13 937 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2021 12:53:18 | |
248 BTC | $ 13 940 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 12:53:18 | |
692 BTC | $ 38 972 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 11.10.2021 12:53:18 | |
692 BTC | $ 38 984 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 11.10.2021 12:53:18 | |
687 BTC | $ 38 712 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 11.10.2021 12:50:15 | |
20 234 ETH | $ 72 520 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.10.2021 12:45:34 | |
5 264 446 BUSD | $ 5 264 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 12:39:01 | |
211 BTC | $ 11 996 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.10.2021 12:39:01 | |
104 BTC | $ 5 924 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.10.2021 12:39:01 | |
856 BTC | $ 48 736 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.10.2021 12:39:01 | |
155 BTC | $ 8 824 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 11.10.2021 12:38:38 | |
106 BTC | $ 6 039 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8jenakrcyp2fgrw2ztprwwls8fwzqw4nvzj998m5csk638c8cwsdg3nsj | |||
| 11.10.2021 12:38:38 | |
92 BTC | $ 5 237 736 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Gy2wa68tKZPwuQXm6p49uaoQz7pHhE7G7 | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 11.10.2021 12:38:38 | |
622 BTC | $ 35 419 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe77uhg4aggltazthxj0mqm94l2wvtyfplpmdg5 | To: 369EwHtbLr23Vvmoj9epWY6uurR5KxMXz9 | |||
| 11.10.2021 12:38:38 | |
100 BTC | $ 5 666 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GkF7F6RC4oX6g1r4usDjHPVAM8f45SWAe | To: 3J34PgcY5JiBeBv5dkdujLPysQCsoKFPhu | |||
| 11.10.2021 12:38:38 | |
91 BTC | $ 5 208 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MHx5wEPvwT49v6Muj2gGxtTiVf2c3yXJA | To: 3GhqG1PgUPqc6g8qXDpzoW8i2mXiDREgBj | |||
| 11.10.2021 12:38:38 | |
126 BTC | $ 7 147 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fxs7cd8ufdrtfdw3gnv0d0uydhv4v6pq8zktl | To: 3MBMuwJqQ3o8KyCLNFbsjKUY6RBAMtvWhV | |||
| 11.10.2021 12:38:38 | |
140 BTC | $ 7 963 372 | (unknown) | (unknown) |
| Type: transfer | From: 3ApCEw8ejCuJna2CtLwPeM9xMnJntTUMdK | To: bc1qz9m2zydp779vyekrzdak4tau3vkfkt63t348he | |||
| 11.10.2021 12:38:38 | |
100 BTC | $ 5 692 964 | (unknown) | (unknown) |
| Type: transfer | From: 36dAXrA5cqhzQryzTtGLLYpqnnwaJN1rnA | To: bc1q6uqdhmfxrdddgcvl9hj0ju7qsqz42cn3wm0lhm | |||
| 11.10.2021 12:38:38 | |
111 BTC | $ 6 310 203 | (unknown) | (unknown) |
| Type: transfer | From: 38Td272EHQdFNXvCRFXUH55mQFVF6Dqu37 | To: bc1qgh0xcdwlaxz80c7mwwcw5jhhmctq9gkqjqlk9h | |||