Whale movements
Last update: 25.08.2026 21:41:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 10:02:30 |  |
100 BTC | $ 5 713 229 | (unknown) | (unknown) |
| Type: transfer | From: 3A26nk3TfsdUUuViYiFndFno6u48cbioW9 | To: 3JTXVd66HPo3VB8YyAMmy1e7XNpEtBufMT | |||
| 11.10.2021 10:02:30 | |
428 BTC | $ 24 423 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KiXoBuyCZRE5DLnUFNum9C5dkRhdP2CUj | To: 3918Ha7tihueNPvfsNbXePZQ2pVEzTMUr2 | |||
| 11.10.2021 10:02:30 | |
322 BTC | $ 18 381 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch8UVuWiu9pXgzBtFE1jabPpgJfHJyVYk | To: 3A2NV4seVSqyCsReoVopKndDWJZ3ug62HT | |||
| 11.10.2021 10:02:30 | |
140 BTC | $ 7 989 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LZTMWafkFuvPnU14GoLoD6bkoeWe6zNHu | To: 3L9Rup1JiXoNQY78n2LacB7etRMpAojNYM | |||
| 11.10.2021 10:02:30 | |
203 BTC | $ 11 607 151 | (unknown) | (unknown) |
| Type: transfer | From: 34UQFUQ6cTkztXTsiD6TJr9Gdy9R7Ha5mT | To: 3LxHGLxDQTJ5Z4UKdNhX9LyDTzhBKEKrEc | |||
| 11.10.2021 10:02:30 | |
1 256 BTC | $ 71 750 610 | (unknown) | (unknown) |
| Type: transfer | From: 33N22Uyno3fnK41vftHTkhsHfnNSWiWTXg | To: 3NPN5ZCWzK1mnNcAE8qTBeGXkQNYeaaL6M | |||
| 11.10.2021 10:02:30 | |
913 BTC | $ 52 165 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GfAEHKDknmq7ADT7zv8uLtkaNDtCHrvw5 | To: 37ZadjAg8sMT2v9xbUNRBTruAFdFe1kAgb | |||
| 11.10.2021 10:02:30 | |
221 BTC | $ 12 596 209 | (unknown) | (unknown) |
| Type: transfer | From: 38uP1yAhmUDWeBbHGgKsNtXKJy6RsM4tkK | To: 3DGhjzewsCyLJzhaKHBBgdsXYBKzXoXov7 | |||
| 11.10.2021 10:02:30 | |
550 BTC | $ 31 391 218 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYQETULxsaWqEErJFHj9HUpwxj9VLNsQ | To: 32ASvqxkmJRzr4X2nvSaJgwfYKrp5SBP6C | |||
| 11.10.2021 10:02:30 | |
519 BTC | $ 29 666 040 | (unknown) | (unknown) |
| Type: transfer | From: 33eDK1djsk3F2PxVNSkeUfwiQqFhLfA1C4 | To: 39AaaLZ9ritymmfagF7nM8fkaV51yyXGax | |||
| 11.10.2021 10:02:30 | |
246 BTC | $ 14 058 933 | (unknown) | (unknown) |
| Type: transfer | From: 336Y7ugNdZ9gfFpWVBnUp5b7vip6Legwxy | To: 3JTbMyRwi8XiNbwdvo4keGuW9dv4xvp8CB | |||
| 11.10.2021 10:02:30 | |
126 BTC | $ 7 189 096 | (unknown) | (unknown) |
| Type: transfer | From: 36xRFLzyAn2Ga6Qm96iYncF9gcCRVL5FcA | To: 3Fc5r2MnNBuvritBdkaPYumhZvEAchKm7Q | |||
| 11.10.2021 10:02:30 | |
722 BTC | $ 41 249 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MXz1F6PVXHxCGxjffRFGH9eF1qB56v2Je | To: 3P1VBkefSq5Xx6wELzsNBnNVyC3e9QriQv | |||
| 11.10.2021 10:02:30 | |
612 BTC | $ 34 967 630 | (unknown) | (unknown) |
| Type: transfer | From: 36Qb6yM4HDfT4TtQb2yRyJmXw65x3mvznW | To: 3GRvDUMyFgAMcKE75ttrRtLfm9ydqMCP4x | |||
| 11.10.2021 10:02:30 | |
287 BTC | $ 16 414 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FaEqcpE71TJkdngZKmCcVchMW1k8J9oRa | To: 32bw6wqeHRE96Xa3R6ye6tnQjNmZNFYPuf | |||
| 11.10.2021 10:02:30 | |
668 BTC | $ 38 137 670 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Mz2dBbNt85P4T31sUtFZeQYDTB27Gey | To: 3MKuHBbkmpaCD6U338VUukswiuFY5WrmRQ | |||
| 11.10.2021 10:02:30 | |
380 BTC | $ 21 693 898 | (unknown) | (unknown) |
| Type: transfer | From: 346VcgcMw6sLpHAHWK3WoieKLUCEFvzZFE | To: 3H1tEHziRenCNVfjZf9VN3hqpwSpbdfnMQ | |||
| 11.10.2021 10:02:30 | |
280 BTC | $ 15 989 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EBfnLnwX9hKrJ37F215zHrzHgP8pgutkH | To: 3NPRp4ZLizHdn6EhFS4tVF7w6XTmLS6SpF | |||
| 11.10.2021 10:02:30 | |
344 BTC | $ 19 635 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JhWTgVrgpfWvVrZD6koNdTrbVhCB3r5HS | To: 3GqKFTDaqyr4PcFh8tnbWMbV9sKTeeyc5e | |||
| 11.10.2021 10:02:30 | |
865 BTC | $ 49 418 084 | (unknown) | (unknown) |
| Type: transfer | From: 3B615wWVawp8q4WVJe3FDVMk3J3nxoPCCP | To: 3NwmpCFPj3tUvUF9vGJR6f4yrvpxokptES | |||
| 11.10.2021 10:02:30 | |
174 BTC | $ 9 915 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DRtrF77VXxigGjxYTDAMfBvcz86omkSbv | To: 37fXUCeHzrYbkQpBVGsFPU4NJdmxotxnbK | |||
| 11.10.2021 10:02:30 | |
145 BTC | $ 8 306 874 | (unknown) | (unknown) |
| Type: transfer | From: 39HjQFPeCpFyxmHDqt68hxkJvhfGZp1Ne4 | To: 3992i4DLTSbwWySbDZojnBzmk7BPUSeQGg | |||
| 11.10.2021 10:02:30 | |
622 BTC | $ 35 531 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrh2tk8u66e2czjr4gd9twy86ftrzstxtc4nk3 | To: bc1qfd3277e6we2m70zg7cukw2jkzy2zqg8v4dsngn | |||
| 11.10.2021 10:02:30 | |
133 BTC | $ 7 624 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c93wqqnndgurnd84znxsdlf0qk5n4ekq4ml7r | To: 3CAWzQswoEALpMnQyJELute33SgYifJpBQ | |||
| 11.10.2021 10:02:30 | |
140 BTC | $ 7 995 753 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 11.10.2021 10:02:30 | |
254 BTC | $ 14 529 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 10:02:30 | |
254 BTC | $ 14 531 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 10:02:30 | |
685 BTC | $ 39 134 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 11.10.2021 10:02:30 | |
704 BTC | $ 40 195 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 11.10.2021 10:02:30 | |
654 BTC | $ 37 335 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 11.10.2021 10:02:30 | |
688 BTC | $ 39 294 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 11.10.2021 10:02:30 | |
701 BTC | $ 40 064 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 11.10.2021 10:02:30 | |
702 BTC | $ 40 092 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 11.10.2021 10:02:30 | |
702 BTC | $ 40 111 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 11.10.2021 10:02:30 | |
700 BTC | $ 39 977 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 11.10.2021 10:02:30 | |
704 BTC | $ 40 199 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 11.10.2021 10:02:30 | |
300 BTC | $ 17 133 756 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 11.10.2021 10:02:30 | |
227 BTC | $ 12 986 226 | (unknown) | (unknown) |
| Type: transfer | From: 35LdiGdGPGjgYJaLWf7b1xQbqCQm1o9eQU | To: 3LuCiueL8j5bM3mA1MYecWP7msboShwrgL | |||
| 11.10.2021 10:02:36 |  |
6 044 025 USDC | $ 6 044 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 10:01:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.10.2021 10:00:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.10.2021 09:57:29 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.10.2021 09:53:27 | |
350 WBTC | $ 19 993 852 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 11.10.2021 09:48:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.10.2021 09:47:43 | |
1 500 ETH | $ 5 316 182 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 11.10.2021 09:44:57 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.10.2021 09:42:15 | |
5 119 494 USDC | $ 5 119 494 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.10.2021 09:41:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2021 09:38:54 | |
5 119 494 USDC | $ 5 119 494 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 09:38:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||