Whale movements
Last update: 25.08.2026 21:50:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 10:35:47 |  |
200 BTC | $ 11 274 675 | (unknown) | (unknown) |
| Type: transfer | From: 3EjVwx1KjHDwkd92P2b42LN8Wu8S7kVr1c | To: 347SYaupSev6uvNiFs4aPfWvf5TQK1zxr9 | |||
| 11.10.2021 10:35:47 | |
692 BTC | $ 38 979 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 11.10.2021 10:32:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2021 10:30:50 | |
1 650 ETH | $ 5 978 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 10:30:50 | |
1 600 ETH | $ 5 796 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 10:30:50 | |
2 602 ETH | $ 9 427 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 10:28:33 | |
135 BTC | $ 7 606 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PtY5ZJV7w9iT9bj7SckxqcppNzYSJA46r | |||
| 11.10.2021 10:28:33 | |
133 BTC | $ 7 536 846 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1NGJSUvyBjzyqAUJEgdWNBh32qnF2oyg9Y | |||
| 11.10.2021 10:28:33 | |
100 BTC | $ 5 625 717 | (unknown) | (unknown) |
| Type: transfer | From: 32Gd17VdctUFEUR5HiR9SG6RcGqc6YvWt4 | To: bc1q7jmflwv7zsshak33m3w2qnxerf9j23r34pwr6q | |||
| 11.10.2021 10:28:33 | |
169 BTC | $ 9 540 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LP9qqyZEb8BXgUCx2n5LoTbeeW9eSPNNu | To: bc1qapa94cnc50jy6zqd2esy2syl4fwelqtastnret | |||
| 11.10.2021 10:28:33 | |
111 BTC | $ 6 265 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc54f9qt4mm2jfz08h5ssfclfhtjpruafcauksd | To: 3HUo2wSmyPHbDTBSyJdMjuAYX4PkSkPRMi | |||
| 11.10.2021 10:28:33 | |
157 BTC | $ 8 881 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk7gjvh6mx9vlrg4znnlw7dk3xtle3kzemu9k7 | To: 3KPpGWmN8THCR5MV1nbudUVyxDqqk8VFzq | |||
| 11.10.2021 10:28:33 | |
155 BTC | $ 8 751 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BpYzvMxqMz1j2MEtffQzWtMugLx97mktt | To: 3Ec1GZCyQFBuefyU4SACe1qMW2yQXtaoAZ | |||
| 11.10.2021 10:28:33 | |
204 BTC | $ 11 528 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Km6h5Bo5ojwwajPR4R8fhiNw23SBE1221 | To: 339NeyZPuc1gYGaG6B9PSaJMh9Jf7FSB7V | |||
| 11.10.2021 10:28:33 | |
220 BTC | $ 12 415 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BgwbC7veAzpGLvnDT3irSXXibEeEek4Xj | To: 3H6V3MRK67xF2Fo9Zu1tWERJcsLxUpYnnH | |||
| 11.10.2021 10:28:33 | |
166 BTC | $ 9 393 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CJcrUKeXNNbxu3fMZMqjAHPpUeiaYbNH7 | To: 3C8mQk5141W7ohuqUiiaVqNBRvTzsDyvPh | |||
| 11.10.2021 10:28:33 | |
221 BTC | $ 12 465 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DGhjzewsCyLJzhaKHBBgdsXYBKzXoXov7 | To: 32gQSnwNXtkdCVMzScDGGTa2YC7NhqTGxN | |||
| 11.10.2021 10:28:33 | |
176 BTC | $ 9 968 894 | (unknown) | (unknown) |
| Type: transfer | From: 35Pu6vZJ37x62KrJLqKikF68S8EkDyVTxL | To: 3MSyHSyLaR837mFo1xHBgiXXaPS2Uswghi | |||
| 11.10.2021 10:28:33 | |
126 BTC | $ 7 114 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc5r2MnNBuvritBdkaPYumhZvEAchKm7Q | To: 3KohVbgiHuZn2JBzoLJR2RbTg67RNk7UKY | |||
| 11.10.2021 10:28:33 | |
121 BTC | $ 6 862 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgt2fgtnv7m2e3djacsrt2n8g9p99fuss7tqgz | To: bc1qwtw3msg67nqs4gzq47jjfrtky0xhwwyg6nyf0a | |||
| 11.10.2021 10:28:33 | |
175 BTC | $ 9 883 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat2w6v4ch0kfyh66ytgc0g0dnhlg4n9pmzh5lm | To: bc1qj44zjy74upyeqnpfydpe4xahv4mtyht00w2sex | |||
| 11.10.2021 10:28:33 | |
174 BTC | $ 9 812 233 | (unknown) | (unknown) |
| Type: transfer | From: 37fXUCeHzrYbkQpBVGsFPU4NJdmxotxnbK | To: 31tYNmZjUWuV7LiTyiNpHorfiWuFuv3tCd | |||
| 11.10.2021 10:28:33 | |
163 BTC | $ 9 220 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DPGBEB3ajNC4pzW1rJ3KEqnQBMPRaTY5U | To: 3K66FYudF7Y9neSvNbAB8psyePEfUwcgbp | |||
| 11.10.2021 10:28:33 | |
140 BTC | $ 7 906 579 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Rup1JiXoNQY78n2LacB7etRMpAojNYM | To: 32VmYXvzBA2jdXVqQ84j7zGjFzygVWjnwU | |||
| 11.10.2021 10:28:33 | |
232 BTC | $ 13 125 719 | (unknown) | (unknown) |
| Type: transfer | From: 3PeREeQTF4gC3nT9ot9DkZZT7DE5cupwgV | To: 32h9TcvqWbMTj5cFYrk8xoSFmKwA4fmxif | |||
| 11.10.2021 10:28:33 | |
227 BTC | $ 12 851 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCiueL8j5bM3mA1MYecWP7msboShwrgL | To: 3KHUucf3Sj62A8kGrgfDk7T1PcXeja3zFN | |||
| 11.10.2021 10:28:33 | |
133 BTC | $ 7 509 802 | (unknown) | (unknown) |
| Type: transfer | From: 33Maa5Y5nY7UZs6LXQ2aC5bBnv63X1k6wZ | To: 3BsUwtc4aYqpXBU1NgQ8u8Uunf3evXg6db | |||
| 11.10.2021 10:28:33 | |
100 BTC | $ 5 653 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JTXVd66HPo3VB8YyAMmy1e7XNpEtBufMT | To: 3KLMUWi2s1X3VPTXoTiudGYiDbme5x286C | |||
| 11.10.2021 10:28:33 | |
218 BTC | $ 12 308 262 | (unknown) | (unknown) |
| Type: transfer | From: 36kzEfG6rVtCMDkekvbSqUeSgye1qaUMDR | To: 38EiWRfrpUb5vymHxxjc1HyRZ6aPJQytAq | |||
| 11.10.2021 10:28:33 | |
230 BTC | $ 12 983 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NV3UjjwNS7PBzcYSFZ4uyTf3jZ3dVdaeH | To: 3H686S4WBBrKeNF4NGSHmvi1kwowU3QWMN | |||
| 11.10.2021 10:28:33 | |
145 BTC | $ 8 217 834 | (unknown) | (unknown) |
| Type: transfer | From: 3992i4DLTSbwWySbDZojnBzmk7BPUSeQGg | To: 3AF69gbhshLnBhXrDJpWRUy92xhAYR3SaU | |||
| 11.10.2021 10:28:33 | |
203 BTC | $ 11 468 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LxHGLxDQTJ5Z4UKdNhX9LyDTzhBKEKrEc | To: bc1q9xcyxarzan5xx2w85xylfp6ypc9eywq7jxt2ua | |||
| 11.10.2021 10:28:33 | |
259 BTC | $ 14 653 120 | (unknown) | (unknown) |
| Type: transfer | From: 1Db4cUUYwMUaeCG2PduQMRtmCjwovM1xsq | To: 14LZAeDcVB6163JdfXMVmxik3hfpEUdqha | |||
| 11.10.2021 10:28:33 | |
400 BTC | $ 22 624 206 | (unknown) | (unknown) |
| Type: transfer | From: 1KpcXUNiPYvwsH1BNgGxX2kihxqNuEC8h4 | To: 1KYyn5vDQy4UbQRokwvXfzzQB27GhEkezj | |||
| 11.10.2021 10:28:33 | |
254 BTC | $ 14 365 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 10:28:33 | |
698 BTC | $ 39 424 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 11.10.2021 10:28:33 | |
641 BTC | $ 36 246 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 11.10.2021 10:28:33 | |
687 BTC | $ 38 820 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 11.10.2021 10:28:33 | |
697 BTC | $ 39 367 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 11.10.2021 10:22:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2021 10:19:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.10.2021 10:07:49 | |
123 BTC | $ 6 988 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmqex96eq4jrp9lnpndd8cnq9y3cfzqurkqgm76c6x2gha9q8dq3vqfat | To: bc1qht34h0rz3j9lv92jwschvmmv7953fh6w8dazcdarskullfmqfccqldzzkv | |||
| 11.10.2021 10:07:49 | |
100 BTC | $ 5 672 462 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 10:06:35 | |
132 BTC | $ 7 536 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun0y22nh5lmpthuc50rlp8cp59062cyy4gpwzycwqdect5f0vthqwaf464 | To: bc1qlcmtr0h33vc8xkgm9ynnnnvus9slkd2ax6rsk55fzq0ee0ksztjqa6hrq9 | |||
| 11.10.2021 10:06:35 | |
175 BTC | $ 9 956 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntltk9qs3ruq4239awzytvydndjcucapmuaptn | To: bc1qc60stp2vqdanenz725h3znwn7hwunn0gqmdxd2 | |||
| 11.10.2021 10:06:35 | |
119 BTC | $ 6 756 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8fjwe56ejn738l40wzfpxsxkwjk76uwhel39pe7csttrk29u6ssd3xlnk | To: bc1qmrxq6vxl6f67yr2pjv8tj42yy9xrw42z3d8ssrxcwmhmypdmg7tqhsj5hs | |||
| 11.10.2021 10:05:41 | |
1 575 BTC | $ 89 623 470 | (unknown) | (unknown) |
| Type: transfer | From: 3K6ciAm3cG9LT5DUd5oPr2QyDB9aKcH1BB | To: 3EJxX3ZHK35g3At9UEVfnCK3VCptCXEYnL | |||
| 11.10.2021 10:05:41 | |
1 504 BTC | $ 85 545 330 | (unknown) | (unknown) |
| Type: transfer | From: 33X444dzgHDsNeLT5pN7FabhtTvqbVBkZ6 | To: 3PYEL9uw8f1kWUejVn46KVcDxVPrUHEhPk | |||
| 11.10.2021 10:05:41 | |
701 BTC | $ 39 866 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 11.10.2021 10:02:30 | |
157 BTC | $ 8 974 542 | (unknown) | (unknown) |
| Type: transfer | From: 3M7izDWi74aJ4vH3duEDbTUvU8v67vToKv | To: bc1qjk7gjvh6mx9vlrg4znnlw7dk3xtle3kzemu9k7 | |||