Whale movements
Last update: 25.08.2026 22:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 12:22:48 |  |
176 BTC | $ 9 990 728 | (unknown) | (unknown) |
| Type: transfer | From: 36Cc1Fx2D5vAiyY5CvRDmrFmiokHtJ9n11 | To: 3J1XvpCzEF37gf6Y9LFpbktHjQjiZCc7fh | |||
| 11.10.2021 12:22:48 | |
272 BTC | $ 15 393 596 | (unknown) | (unknown) |
| Type: transfer | From: 34efLWeUtegA6bFD1Ukz8UfjhZr7DRhnLp | To: 36X5Dbwiq4nHycZi5fFJzmftPL94y63DpJ | |||
| 11.10.2021 12:22:48 | |
420 BTC | $ 23 802 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LJtvKDdduX62QWvMGLou16ZonHeyzsme3 | To: 3NAwPbCr2GqtLyn8XuWo2E2rRpkkUQXBR6 | |||
| 11.10.2021 12:22:48 | |
468 BTC | $ 26 507 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AtxHdi9f2hSvv9zd2ENaUxUjo2xaxpLiP | To: 3QKb244LtiGADTqMWuoRZ9kUnjSdVuv7c9 | |||
| 11.10.2021 12:22:48 | |
383 BTC | $ 21 697 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmwgf7k7mxtrv2cfuac558962yuv6qzenmdau3 | To: bc1q78h00a4ju9n4nrw4x6ydunh3yzwpfej653dtwj | |||
| 11.10.2021 12:22:48 | |
121 BTC | $ 6 863 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewqhm4uqh94f835sa4qnc8pay59mr0cp2g9la4 | To: bc1qcy3rx3km68n7rq9dyrg6rlzr5rhrcjfxv6my6x | |||
| 11.10.2021 12:22:48 | |
126 BTC | $ 7 113 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe9j0cnqstr7glydz0kfj083q9fzz3n36qajcy | To: bc1q9fxs7cd8ufdrtfdw3gnv0d0uydhv4v6pq8zktl | |||
| 11.10.2021 12:22:48 | |
344 BTC | $ 19 474 286 | (unknown) | (unknown) |
| Type: transfer | From: 39KctVo8KhC6PLeJfNdgctovjsoAgaCghA | To: bc1q9jzuenn6nzxfha4crfg5nygslftm86mn84c6xh | |||
| 11.10.2021 12:22:48 | |
175 BTC | $ 9 905 317 | (unknown) | (unknown) |
| Type: transfer | From: 3GpRCtTRD4kVHpWv7po26hHFRpH4pVwpYS | To: bc1qfp8zw3uwr384ma7fxkp6edaluhrkqg78nc8v02 | |||
| 11.10.2021 12:22:48 | |
247 BTC | $ 14 010 340 | (unknown) | (unknown) |
| Type: transfer | From: 342nigKMUaUJuE4UHwbUJa1SaXHQG7TE1Z | To: bc1qzeh0ztqk0zjslvrtxg28k3zxwcxacpaqdgxkft | |||
| 11.10.2021 12:22:48 | |
349 BTC | $ 19 755 758 | (unknown) | (unknown) |
| Type: transfer | From: 3P17uN9gzBBWdu556uEjwzMhPPQWc85JPy | To: bc1qyrg8qfe4m4h0uepmesq5n0hxclh7wu4r73pas0 | |||
| 11.10.2021 12:22:48 | |
619 BTC | $ 35 047 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NPdj2cDfFUwtsfZtRuTVSrgzFnsZCkBDH | To: bc1q3cu63ecdg78e2xlgeun5hlpmjr074qy4aud39y | |||
| 11.10.2021 12:22:48 | |
309 BTC | $ 17 491 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni9Yj8hiyjxkwARfwLPVhCUmDaUDAYH5q | To: bc1qevxnehphgfr2ws86xm5kxaka6sgyjhlcxlrkzy | |||
| 11.10.2021 12:22:48 | |
273 BTC | $ 15 469 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktuy287wgm7qktfuw66r0xm373wekkggz7gamn | To: bc1qhd6e54xxa6ur7fzk3809advkd852t9uzzmrrsg | |||
| 11.10.2021 12:22:48 | |
174 BTC | $ 9 830 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735k39a4w4g89t5plltm9tz3k7v72sf22087jf | To: 3CVrV52XX6zhKGtt6NZ5jrcQc1EoYXDJaL | |||
| 11.10.2021 12:22:48 | |
287 BTC | $ 16 258 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngpzeqfn6rjuynhssl7rvm7mt68jewh7yftztv | To: 3Nw3WuGtpWGgA2V9aZ9rrvAXCMcegofRFi | |||
| 11.10.2021 12:22:48 | |
598 BTC | $ 33 880 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhpupulh2xt47u0c20wal205hgq287h4ylmlzg | To: 3287nLqeknjj6hXm5N2L2c9cdeKGqyyrkH | |||
| 11.10.2021 12:22:48 | |
519 BTC | $ 29 422 350 | (unknown) | (unknown) |
| Type: transfer | From: 39gCzaf2AhVkGKsVTWRrSMLVrfXXHi9S4K | To: 3LuzcpQxW3zBd4AZnEwxchKQ68uhVT4xt4 | |||
| 11.10.2021 12:22:48 | |
428 BTC | $ 24 223 468 | (unknown) | (unknown) |
| Type: transfer | From: 37DRSazXDCnwtyDwRyhGSMtVkqAJc92hEP | To: 3Q8tmgCyE7isJimr3XBUWsWA4WbmEA5Cpa | |||
| 11.10.2021 12:22:48 | |
100 BTC | $ 5 664 495 | (unknown) | (unknown) |
| Type: transfer | From: 3LcVJqW48s7EitVoa9dVNJ8DKBWiKfFtvR | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 11.10.2021 12:22:48 | |
237 BTC | $ 13 403 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LcVJqW48s7EitVoa9dVNJ8DKBWiKfFtvR | To: 3GvzAR6TmTY7YipoyAitMwp1c8a4xRzR1A | |||
| 11.10.2021 12:22:48 | |
220 BTC | $ 12 489 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QsEfniWao383ccHrFTb3MtBNh6SRbbd5u | To: 3GZxxvcF9JKqgDTStp37arvWHwhAko1dnM | |||
| 11.10.2021 12:22:48 | |
333 BTC | $ 18 868 184 | (unknown) | (unknown) |
| Type: transfer | From: 3L3KZKD8FdH5opxHnnNEjgr2stYMCg9Jm9 | To: 36gYLXvQg8ehmayXD46cY3vAGebTeY95qe | |||
| 11.10.2021 12:22:48 | |
100 BTC | $ 5 664 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qrq63r9ek7yh7hucyvjyd0yx5mzy35ndjukut3u | |||
| 11.10.2021 12:22:48 | |
500 BTC | $ 28 322 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 11.10.2021 12:22:48 | |
133 BTC | $ 7 555 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ke9y4ugkafldlesmc74e37kzccq3gvf3twdz4 | To: bc1qzjsqug6gqhzzkh4356j4yu8k3cdlsz9kgm5z89 | |||
| 11.10.2021 12:22:48 | |
249 BTC | $ 14 078 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2021 12:22:48 | |
249 BTC | $ 14 121 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 12:22:48 | |
692 BTC | $ 39 191 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 11.10.2021 12:22:48 | |
694 BTC | $ 39 291 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 11.10.2021 12:22:48 | |
673 BTC | $ 38 110 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 11.10.2021 12:22:48 | |
688 BTC | $ 38 959 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 11.10.2021 12:22:48 | |
615 BTC | $ 34 859 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 11.10.2021 12:22:48 | |
693 BTC | $ 39 231 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 11.10.2021 12:22:48 | |
696 BTC | $ 39 411 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 11.10.2021 12:22:48 | |
96 BTC | $ 5 446 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vz5q2vskps0922yfrkdlkrwv0qldjpefp0p6hzd074jgqydm7js99pd38 | |||
| 11.10.2021 12:22:48 | |
96 BTC | $ 5 446 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hfgugas78ntd3vweawf5n8ljhgtlznh2j3392tn7ulnfst8c33smpyucu | |||
| 11.10.2021 12:13:08 |  |
14 999 975 BUSD | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.10.2021 12:10:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 11.10.2021 12:09:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.10.2021 12:05:24 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 11.10.2021 11:58:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 11.10.2021 11:50:20 | |
70 350 136 USDT | $ 70 350 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.10.2021 11:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 11.10.2021 11:44:39 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.10.2021 11:44:30 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.10.2021 11:42:17 | |
200 BTC | $ 11 316 720 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.10.2021 11:42:17 | |
1 630 BTC | $ 92 221 270 | (unknown) | (unknown) |
| Type: transfer | From: 1PQUay1YKzPBfX8Zjcz9JKYwqqksPUL4Um | To: 1Gy2wa68tKZPwuQXm6p49uaoQz7pHhE7G7 | |||
| 11.10.2021 11:42:17 | |
203 BTC | $ 11 482 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N5DiKjW33LRdNBkuRSNN5TMHprtNUNjDf | To: 37kyvx3mM2f4tg6ZUF7vhHSRFsikaQbSHw | |||
| 11.10.2021 11:42:17 | |
1 862 BTC | $ 105 362 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PFyj4xbTS4mkseDpn4XC97GwSoVmboxU2 | To: bc1qs9r889e7jpva40dusdnmwl9xkv7svzepkd72a3 | |||