Whale movements
Last update: 25.08.2026 22:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 12:38:38 |  |
121 BTC | $ 6 898 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3rx3km68n7rq9dyrg6rlzr5rhrcjfxv6my6x | To: bc1q036juzy6j49n08ljr4ewjcmsgdm9lg2ylhwjhf | |||
| 11.10.2021 12:38:38 | |
133 BTC | $ 7 560 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHn7rxxekNiwYnGjKDnsQWfEPkk6KKTM | To: 3Ax9Z7m5CazdLBHhnQE77ESsTRMVg2kfNJ | |||
| 11.10.2021 12:38:38 | |
100 BTC | $ 5 693 190 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrq63r9ek7yh7hucyvjyd0yx5mzy35ndjukut3u | To: 35bbotMaYkf6HSQoGnKdjHftWKGQXqhDzF | |||
| 11.10.2021 12:38:38 | |
248 BTC | $ 14 131 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 12:38:38 | |
692 BTC | $ 39 407 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 11.10.2021 12:38:38 | |
690 BTC | $ 39 302 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 11.10.2021 12:38:38 | |
684 BTC | $ 38 938 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 11.10.2021 12:36:47 |  |
6 474 080 USDT | $ 6 474 080 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 11.10.2021 12:31:47 | |
6 319 976 USDT | $ 6 319 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.10.2021 12:31:47 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 12:30:27 |  |
2 300 492 EOS | $ 10 882 220 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 11.10.2021 12:22:48 | |
117 BTC | $ 6 637 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q794smc80vzgcd5w6lwd5lkx5apjxm0xlky5rquzfgvz32qaa5e0st5tstf | |||
| 11.10.2021 12:22:48 | |
100 BTC | $ 5 680 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f85p5k5pxx4y9n7sahnsxfa4d4g4dlpfhxg0pr0xfzpc4f547qqaw7cmc | |||
| 11.10.2021 12:22:48 | |
104 BTC | $ 5 915 824 | (unknown) | (unknown) |
| Type: transfer | From: 1qtDKJEHBLDUSGTmzro1Nma8VrC23sMYy | To: 15gbCS5FYpxx5uU1iBC4BQK2bWAfcK5vCq | |||
| 11.10.2021 12:22:48 | |
246 BTC | $ 13 943 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqlyc6pf4w8vgaaf4augxdygx6d7m92k0q089w | To: 31yNfusLcFsF9oSb5UVfPfvawYvEaCFCX5 | |||
| 11.10.2021 12:22:48 | |
155 BTC | $ 8 770 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vvuk5hqkcftct8jm743z6ph5gq6a65tlct3tu | To: 35KYt99NfTXEcbKsogpy65qFsb7WdWcKBt | |||
| 11.10.2021 12:22:48 | |
260 BTC | $ 14 731 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7qyqrxdhkxsfztm9sny3z70td7dxuexdd7p3l | To: 32rKjHWW9fG9ESuKnkqYXgGbQ7J5Wy4SBx | |||
| 11.10.2021 12:22:48 | |
169 BTC | $ 9 562 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxacse3m8ehspg5h5kqj7ygy8scq8494mxzgz8y | To: 3BEtTgechq7BeAYfA8hWnw9tuFgmUqBp9h | |||
| 11.10.2021 12:22:48 | |
255 BTC | $ 14 421 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fy8vfnv8g98p05ecy2htf7m3sgv2hdj2vaqjm | To: 3Mzs7kwn1HDQ4FiMdJQxYgJEkokqXLxY5F | |||
| 11.10.2021 12:22:48 | |
232 BTC | $ 13 151 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8gywudnpz7jz7zt4zguzzk29n0aq9szts7du5 | To: 34KVuJmW1kjBqmzMcBuWGDu9EVKnbqm1X4 | |||
| 11.10.2021 12:22:48 | |
612 BTC | $ 34 680 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9g690n0amj6hzjn8xyqgk2npa65jv4zk8w5x3 | To: 37rXKx8NryG5LZyQSKsHrELrgrLPnBGG6z | |||
| 11.10.2021 12:22:48 | |
526 BTC | $ 29 810 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmjrycvn366sjxryq8u8py08m8gznfg0hp8x8s | To: 3JGuw2BQ2tuj4TsZBZDtGyxWEecN5wBj68 | |||
| 11.10.2021 12:22:48 | |
365 BTC | $ 20 681 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyymffgmkca84eneunf5l2h4uyqqdy0lpdlj9h2 | To: 3NtSjEhctkFa51TwNkyN8UJz6s5fv9cahA | |||
| 11.10.2021 12:22:48 | |
322 BTC | $ 18 227 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q269kglncgzps3lmtcuuwgdqfxanaauujgpscw8 | To: 372BTyzrHM71fuu3kiZnVtBgqciGWtFXoq | |||
| 11.10.2021 12:22:48 | |
259 BTC | $ 14 674 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HzNyHs8XBKnxxgP4VtwPHH49t4r8jnaBb | To: 35E6UvshAxdacnzD28HPwkSYkBLfhS1D7e | |||
| 11.10.2021 12:22:48 | |
230 BTC | $ 13 012 528 | (unknown) | (unknown) |
| Type: transfer | From: 368M5wEicqdpSYmXDaAiy5zBJq6v2JFQGc | To: 37V2ZfZgu4XtSCx69zvscWuBomSsKnRHng | |||
| 11.10.2021 12:22:48 | |
203 BTC | $ 11 488 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWoowhRk7SnPZUq2c74nNEyEWoUd1kEX | To: 379J6kjnxPyEqjbBeugCYY6QemdbT4RTtx | |||
| 11.10.2021 12:22:48 | |
227 BTC | $ 12 879 563 | (unknown) | (unknown) |
| Type: transfer | From: 3FWQrThcS9ozJfNomsDfTxTFLMTei75Mpu | To: 33JmBtA2BkAsVMXY7PtmqzAaUwG3Mv354J | |||
| 11.10.2021 12:22:48 | |
254 BTC | $ 14 391 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NZXkH8F1kk8xewJ9BwspVFUKEDdNtsCr3 | To: 3MaaSSTbM4ebuJ8SXqzwCsZzUvberM7kyn | |||
| 11.10.2021 12:22:48 | |
380 BTC | $ 21 513 452 | (unknown) | (unknown) |
| Type: transfer | From: 39XEo9z6fM5oDN52TPo2FRF1bY7XWJYFoT | To: 39PWyvSrTUzy3baXWuUaZANQP2ra65EKRv | |||
| 11.10.2021 12:22:48 | |
280 BTC | $ 15 857 923 | (unknown) | (unknown) |
| Type: transfer | From: 39axa4pcKeJumCkTJRqDXQxsvkYmWszQrR | To: 36MmKUW3FhYD4YLxwamtiDvDHjuhCmU4ef | |||
| 11.10.2021 12:22:48 | |
166 BTC | $ 9 413 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LyGiVPQUnX2UnJhTDvet1FUU6vmyZzYaa | To: 389iyApcBPWcUcuio1m5dswyXNomjA7fE3 | |||
| 11.10.2021 12:22:48 | |
509 BTC | $ 28 834 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KvHD9JzF6eSSJjN3mpMRAiqB6Pw6LLS7x | To: 35JFpuGNDsxxfYS55NaUcJhrEtt5cyfhwL | |||
| 11.10.2021 12:22:48 | |
100 BTC | $ 5 638 110 | (unknown) | (unknown) |
| Type: transfer | From: 39eWoPXyg8rfVtWnYdeiBFTeiaycSzkdXd | To: 3GkF7F6RC4oX6g1r4usDjHPVAM8f45SWAe | |||
| 11.10.2021 12:22:48 | |
93 BTC | $ 5 283 033 | (unknown) | (unknown) |
| Type: transfer | From: 3HmNuXYifaCMp9ZZuYvYTyHcHiJM6RGyrn | To: 3MHx5wEPvwT49v6Muj2gGxtTiVf2c3yXJA | |||
| 11.10.2021 12:22:48 | |
218 BTC | $ 12 328 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FkiBst2yFrKPsUc2KgM89zYQ1gtzq4sPg | To: 333joMUHYVwUoQFxATEiF91djrt64pNkih | |||
| 11.10.2021 12:22:48 | |
100 BTC | $ 5 666 144 | (unknown) | (unknown) |
| Type: transfer | From: 37VBvAEwDYjkLNdAvwrQJEaGxZdnrz8Tqk | To: 36dAXrA5cqhzQryzTtGLLYpqnnwaJN1rnA | |||
| 11.10.2021 12:22:48 | |
287 BTC | $ 16 280 068 | (unknown) | (unknown) |
| Type: transfer | From: 36YFgY3KDEfykG36ck9AdYNTVfoXWACLuA | To: 35HAMSNgynMVbSnN6uGxu7LhMEAqTMgoCB | |||
| 11.10.2021 12:22:48 | |
383 BTC | $ 21 714 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxgDkwRT2EM5pYBLNa5QiuWpwEZUq8zj | To: 35fmEETprkE9NsAKqJTyXG3L6WHpj7nsjg | |||
| 11.10.2021 12:22:48 | |
145 BTC | $ 8 235 983 | (unknown) | (unknown) |
| Type: transfer | From: 34T5KENZga2R726ZVARxTSRkUqewvPD9AV | To: 32tGBuCwt3WaxPBwQnz27BGefK8UyWgsud | |||
| 11.10.2021 12:22:48 | |
157 BTC | $ 8 900 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HQjjC3bJA9GgU1RPBg2f9vWbnjzGTPJSF | To: 3E4UW86SvBPMJLxY8AKQdPz291Zjo98Uft | |||
| 11.10.2021 12:22:48 | |
204 BTC | $ 11 547 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdki9JBVEJJDtoDsvC86efvYakpTdXCAX | To: 3G4gbDbm53n2Wz17bwUpju6AhyqvKqk2iq | |||
| 11.10.2021 12:22:48 | |
451 BTC | $ 25 531 620 | (unknown) | (unknown) |
| Type: transfer | From: 346j1YshyAVdNxLFSvW6xt3DGQAhB8CrUv | To: 3GMQ3GcTFJyzt8oSvEAUHDZZvLykMHBw3h | |||
| 11.10.2021 12:22:48 | |
163 BTC | $ 9 240 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AzwbES89xeVHPWQGbpsz1gwV5eZULTajk | To: 3H8mWBBNBCE9oy2evvAxL1uiZq2yAVXhJa | |||
| 11.10.2021 12:22:48 | |
549 BTC | $ 31 078 118 | (unknown) | (unknown) |
| Type: transfer | From: 32iuRxkWLqFqfLMK28zZyaXHcHYSJHKVxg | To: 3Lv6r7qkXcc3W9SRLC51v8jc6hZoj7WwGm | |||
| 11.10.2021 12:22:48 | |
133 BTC | $ 7 522 833 | (unknown) | (unknown) |
| Type: transfer | From: 3JZUzyDMxNvWyvE3Gkm3becX8p1yMjMNhn | To: 3DWHn7rxxekNiwYnGjKDnsQWfEPkk6KKTM | |||
| 11.10.2021 12:22:48 | |
220 BTC | $ 12 442 366 | (unknown) | (unknown) |
| Type: transfer | From: 32KaGbhwRMCKBDtnCeXXXtrU81MH3Ts2Yt | To: 3ELdYcZUhGHxUmj1ruR1YxqD2hSCNaUFHi | |||
| 11.10.2021 12:22:48 | |
111 BTC | $ 6 278 907 | (unknown) | (unknown) |
| Type: transfer | From: 3A9A5BpMLWAt3KnizWD4Uv2n5kg4QJpdFv | To: 38Td272EHQdFNXvCRFXUH55mQFVF6Dqu37 | |||
| 11.10.2021 12:22:48 | |
140 BTC | $ 7 923 531 | (unknown) | (unknown) |
| Type: transfer | From: 32JcyGSsHtccXXJEoFZrFzXEQvQMrwnshB | To: 3ApCEw8ejCuJna2CtLwPeM9xMnJntTUMdK | |||
| 11.10.2021 12:22:48 | |
239 BTC | $ 13 512 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdeGW6LnNXLRBydyiFE3vZDcVkKp4q4D | To: 3AifHrMW8n16nuY81a3WiySfrhpg7A3qCM | |||