Whale movements
Last update: 25.08.2026 21:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 09:34:36 |  |
8 000 413 USDC | $ 8 000 413 | (unknown) | (unknown) |
| Type: transfer | From: 57b2a59d5ca217f106445ece59b04a80181780a7 | To: 34669322bdfca9e801ca334e7b0e6d69d1f87137 | |||
| 11.10.2021 09:13:49 |  |
93 BTC | $ 5 321 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEX9tjRH1A1MNmbyPH5LHCztSN1jEhTex | |||
| 11.10.2021 09:13:49 | |
163 BTC | $ 9 308 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | To: 34PQc3d9XLwKf6sYPSbREFE6FwCeRYTsZD | |||
| 11.10.2021 09:13:49 | |
107 BTC | $ 6 114 871 | (unknown) | (unknown) |
| Type: transfer | From: 3HvsmE42fcf8Y7JK8yb8MUBxevuL6J8Fgo | To: 3MyT7Q1wp1uJDjf44ozsR7EX5aCKEn1T4j | |||
| 11.10.2021 09:13:49 | |
166 BTC | $ 9 483 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MWon7LToCc4NqtzEBHDBbMAjbdUvvBVSQ | To: bc1qtpawtl7ey2ga3uzkq8mk8xtycdsznmv6x6r36v | |||
| 11.10.2021 09:13:49 | |
122 BTC | $ 6 939 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Acm27v7RpJT7FWBahLWiMgzxZefAUHRhv | To: bc1q8ew0npy9cj9tlrfcvr6vdqrdplxzpcp2gxwulv | |||
| 11.10.2021 09:13:49 | |
140 BTC | $ 7 982 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeg24yslyk4ljt3l0w7hnv9lxm3en7h6kja80r | To: 3LZTMWafkFuvPnU14GoLoD6bkoeWe6zNHu | |||
| 11.10.2021 09:13:49 | |
157 BTC | $ 8 966 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv836ucx45j7keua5pstnse8x80lx8a3ugmpy9l | To: 3M7izDWi74aJ4vH3duEDbTUvU8v67vToKv | |||
| 11.10.2021 09:13:49 | |
126 BTC | $ 7 182 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QtLTEH6vU2FCFUMDrLzV1V9sjGzcgxPHW | To: 36xRFLzyAn2Ga6Qm96iYncF9gcCRVL5FcA | |||
| 11.10.2021 09:13:49 | |
163 BTC | $ 9 311 643 | (unknown) | (unknown) |
| Type: transfer | From: 33SNzMWDSNX1o1sCdHimho8aX8VWyp843h | To: 3BcK2L8UMFoYjuBPdWkJaeCUJvRFZ2rSr1 | |||
| 11.10.2021 09:13:49 | |
100 BTC | $ 5 711 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzahy5CJymcaaYC8c7zkaUsaFyYfgmpGK | To: 3HwmosmBvDkVH4CvZE56ujZiC1b3MGgg4K | |||
| 11.10.2021 09:13:49 | |
155 BTC | $ 8 835 567 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYJwMszGYvjDFBz8sAc3Qbapz2f4FEwE | To: 3NMmCWzvn3DHSWCyiTMQi8rHnnv3iBY2p5 | |||
| 11.10.2021 09:13:49 | |
133 BTC | $ 7 602 454 | (unknown) | (unknown) |
| Type: transfer | From: 39CUm8ipMANPUSmgaiNkwzUaNTEDMAq36Z | To: 3CsYHtaEn7mFbWgzY6ANuXVh8MKxKvB7su | |||
| 11.10.2021 09:13:49 | |
100 BTC | $ 5 707 981 | (unknown) | (unknown) |
| Type: transfer | From: 3A9yVhk7RRMHuuJWEfcmiMkuDNq6rMBxvp | To: 3A26nk3TfsdUUuViYiFndFno6u48cbioW9 | |||
| 11.10.2021 09:13:49 | |
117 BTC | $ 6 651 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EG9269qkjuSh6hhyWRhb3bdv4YknYLUCh | To: 35R9ZSojyu76Ch7QoexttE3GdfbtK33Tet | |||
| 11.10.2021 09:13:49 | |
145 BTC | $ 8 299 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AqJgrTifF7nHC3xU7jfytfPkwvV5v7mvG | To: 39HjQFPeCpFyxmHDqt68hxkJvhfGZp1Ne4 | |||
| 11.10.2021 09:13:49 | |
256 BTC | $ 14 631 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 09:13:49 | |
260 BTC | $ 14 852 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 09:13:49 | |
261 BTC | $ 14 905 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 09:13:49 | |
687 BTC | $ 39 204 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 11.10.2021 09:13:49 | |
685 BTC | $ 39 112 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 11.10.2021 09:13:49 | |
668 BTC | $ 38 128 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 11.10.2021 09:13:49 | |
706 BTC | $ 40 269 812 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 11.10.2021 09:13:49 | |
107 BTC | $ 6 086 464 | (unknown) | (unknown) |
| Type: transfer | From: 36kfh9NbrLQqneM828uyiM5WEGBtS72paj | To: 3G3sjCLpURMAZDx86uwmc2zMKiGH4RmJVz | |||
| 11.10.2021 09:13:29 | |
2 850 ETH | $ 10 051 082 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.10.2021 09:10:16 | |
97 549 370 USDT | $ 97 549 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.10.2021 09:05:01 | |
2 850 ETH | $ 10 045 232 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 11.10.2021 09:01:43 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 08:50:17 | |
134 BTC | $ 7 586 264 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 11.10.2021 08:50:17 | |
119 BTC | $ 6 763 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4zj3w60nljsmvnqfpz0klwm6upzgugv537u0rgvr2r5nhmtq7jsvrtfwu | To: bc1qm8fjwe56ejn738l40wzfpxsxkwjk76uwhel39pe7csttrk29u6ssd3xlnk | |||
| 11.10.2021 08:50:17 | |
140 BTC | $ 7 920 218 | (unknown) | (unknown) |
| Type: transfer | From: 32zd1Z6294EQRWJ2MTaNh4nQwWBZbknmEX | To: bc1qxeg24yslyk4ljt3l0w7hnv9lxm3en7h6kja80r | |||
| 11.10.2021 08:50:17 | |
117 BTC | $ 6 643 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hlypmu5xwp744htx0gvvl7fnx3vkw5z0lmxr | To: 3Dzahy5CJymcaaYC8c7zkaUsaFyYfgmpGK | |||
| 11.10.2021 08:50:17 | |
108 BTC | $ 6 119 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkkcjv3f0ulcwclgd7u8d9z96qn0wg2q559xse | To: 3A9yVhk7RRMHuuJWEfcmiMkuDNq6rMBxvp | |||
| 11.10.2021 08:50:17 | |
117 BTC | $ 6 624 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AxvMap3B3vcXAieDF2RaUQXZsgQtMmjuZ | To: 3EG9269qkjuSh6hhyWRhb3bdv4YknYLUCh | |||
| 11.10.2021 08:50:17 | |
126 BTC | $ 7 127 066 | (unknown) | (unknown) |
| Type: transfer | From: 36P2uDRNfmsvZrnCnT8kzZs3byizqJTuJ4 | To: 3QtLTEH6vU2FCFUMDrLzV1V9sjGzcgxPHW | |||
| 11.10.2021 08:50:17 | |
133 BTC | $ 7 543 192 | (unknown) | (unknown) |
| Type: transfer | From: 36qAM4eHTBVAZGcL7zV5oktJufC2VCi7dz | To: 39CUm8ipMANPUSmgaiNkwzUaNTEDMAq36Z | |||
| 11.10.2021 08:50:17 | |
122 BTC | $ 6 884 922 | (unknown) | (unknown) |
| Type: transfer | From: 32RFgPaVKzLvhNLebRudYuiZZhgFpnSjm4 | To: 3Acm27v7RpJT7FWBahLWiMgzxZefAUHRhv | |||
| 11.10.2021 08:50:17 | |
262 BTC | $ 14 812 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 08:50:17 | |
681 BTC | $ 38 582 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 11.10.2021 08:50:17 | |
100 BTC | $ 5 657 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 11.10.2021 08:50:17 | |
609 BTC | $ 34 471 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 11.10.2021 08:50:17 | |
91 BTC | $ 5 179 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d6auue64hjvc2rgcnwth98vhvwpfwjrtck9tqjxrf2w3mdxc60s6qksa7 | |||
| 11.10.2021 08:49:01 | |
90 WBTC | $ 5 096 272 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | |||
| 11.10.2021 08:48:40 | |
5 524 226 USDT | $ 5 524 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.10.2021 08:46:47 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.10.2021 08:42:43 | |
10 517 440 BUSD | $ 10 517 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2021 08:39:53 | |
5 675 362 USDC | $ 5 675 362 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 08:36:38 | |
133 BTC | $ 7 532 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3hlscuanddhsnklye69rlnwevak55v59r6g62 | |||
| 11.10.2021 08:36:38 | |
120 BTC | $ 6 817 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesrwwjwwq5c7pfv2t7wwd728s4e2ckfuzxw5x3ypv2hx7zee9njsutgll3 | To: bc1qh4zj3w60nljsmvnqfpz0klwm6upzgugv537u0rgvr2r5nhmtq7jsvrtfwu | |||
| 11.10.2021 08:36:38 | |
99 BTC | $ 5 610 065 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||