Whale movements
Last update: 25.08.2026 21:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 08:36:38 |  |
479 BTC | $ 27 158 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 11.10.2021 08:36:38 | |
122 BTC | $ 6 891 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QRf91BeQPpUWpPshkzpZaBkb17xWMYxDw | To: 32RFgPaVKzLvhNLebRudYuiZZhgFpnSjm4 | |||
| 11.10.2021 08:36:38 | |
133 BTC | $ 7 550 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LKMM1kuAUzjFqorN6iJfDjm9H8t6c2BhE | To: 36qAM4eHTBVAZGcL7zV5oktJufC2VCi7dz | |||
| 11.10.2021 08:36:38 | |
140 BTC | $ 7 927 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NuJu8ZudLNNThKt8qgKoDa4RrD4DyZ7KM | To: 32zd1Z6294EQRWJ2MTaNh4nQwWBZbknmEX | |||
| 11.10.2021 08:36:38 | |
126 BTC | $ 7 136 277 | (unknown) | (unknown) |
| Type: transfer | From: 34MC9nAk2DJQQgwVm966RhoEbDwKJkQcTb | To: 36P2uDRNfmsvZrnCnT8kzZs3byizqJTuJ4 | |||
| 11.10.2021 08:36:38 | |
117 BTC | $ 6 649 569 | (unknown) | (unknown) |
| Type: transfer | From: 3B4nqp8iB9vWCF6uaUizu6FzavAGacupuU | To: bc1q98hlypmu5xwp744htx0gvvl7fnx3vkw5z0lmxr | |||
| 11.10.2021 08:36:38 | |
108 BTC | $ 6 127 081 | (unknown) | (unknown) |
| Type: transfer | From: 36A6ixukXSq5WwJp76A2EwVNX1Gz29VnMC | To: bc1qtkkcjv3f0ulcwclgd7u8d9z96qn0wg2q559xse | |||
| 11.10.2021 08:36:38 | |
117 BTC | $ 6 630 948 | (unknown) | (unknown) |
| Type: transfer | From: 37QbAhrFJJFnidjcvuN7gPJaEm9uFNrx7v | To: 3AxvMap3B3vcXAieDF2RaUQXZsgQtMmjuZ | |||
| 11.10.2021 08:36:38 | |
145 BTC | $ 8 243 131 | (unknown) | (unknown) |
| Type: transfer | From: 349iW4y3YwyrY4FjwDmrXZTNj9FWsSjYAx | To: 3AqJgrTifF7nHC3xU7jfytfPkwvV5v7mvG | |||
| 11.10.2021 08:36:38 | |
92 BTC | $ 5 216 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4h9zujadycuadn9rdjzfz4yancztk8dfcvx7n | To: bc1qef6smtdscs3redhcjrymkjxh5y0asntsw9dy8x | |||
| 11.10.2021 08:36:38 | |
262 BTC | $ 14 829 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 08:36:38 | |
121 BTC | $ 6 841 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 11.10.2021 08:36:38 | |
581 BTC | $ 32 951 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 11.10.2021 08:36:38 | |
657 BTC | $ 37 231 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 11.10.2021 08:36:38 | |
697 BTC | $ 39 488 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 11.10.2021 08:36:38 | |
710 BTC | $ 40 239 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 11.10.2021 08:36:38 | |
704 BTC | $ 39 878 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 11.10.2021 08:36:38 | |
365 BTC | $ 20 683 572 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.10.2021 08:33:10 |  |
5 256 253 BUSD | $ 5 256 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 08:31:51 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 08:31:28 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.10.2021 08:25:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.10.2021 08:22:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 11.10.2021 08:12:58 | |
100 BTC | $ 5 673 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 08:12:58 | |
100 BTC | $ 5 673 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 08:12:58 | |
451 BTC | $ 25 573 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KPa4bvfg9hFXwVSMtfJ1i4edzvv2Jeyqf | To: bc1qsew2mv30sfgy48h96w98dt8xlp9w2muj8qazzj | |||
| 11.10.2021 08:12:58 | |
468 BTC | $ 26 553 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7m7xq68p9e82e07c5yk7cnvkys95r6s9lvz8p | To: 3AP1nL7gfLW6twz9spgdEYaqMQvscxiqGg | |||
| 11.10.2021 08:12:58 | |
428 BTC | $ 24 260 924 | (unknown) | (unknown) |
| Type: transfer | From: 37AbybmvLev26Xdpory1FNMsL2khGDC6eT | To: 3KiXoBuyCZRE5DLnUFNum9C5dkRhdP2CUj | |||
| 11.10.2021 08:12:58 | |
264 BTC | $ 14 957 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 08:12:58 | |
264 BTC | $ 14 961 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 08:12:58 | |
100 BTC | $ 5 673 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 3BL8391m7mnstTVnqxwwoXz4Gv3dKbiVkd | |||
| 11.10.2021 08:12:58 | |
601 BTC | $ 34 118 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 11.10.2021 08:12:58 | |
705 BTC | $ 39 972 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 11.10.2021 08:12:44 | |
10 000 ETH | $ 35 616 332 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.10.2021 08:05:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.10.2021 08:04:16 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 08:04:16 | |
1 658 ETH | $ 5 861 966 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 11.10.2021 08:02:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 11.10.2021 07:59:59 | |
500 BTC | $ 28 389 054 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.10.2021 07:59:59 | |
254 BTC | $ 14 426 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3dze4rragnwsam62c7u2cs3aqrdyul0t2acfx | To: bc1qfw3tdq2wjekum4wrhkd02qy727aj5jdz899qu3 | |||
| 11.10.2021 07:59:59 | |
349 BTC | $ 19 808 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh35kzy88hu0vj7hc4kvjkuurm62yu9ydny39z | To: bc1q49e5chuzr5pxgxs7z2u0vxx065s8kq4ktv9pz7 | |||
| 11.10.2021 07:59:59 | |
176 BTC | $ 10 014 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q654mkh6y9w736zwc7fcdq4sftw7th9z7jf48ds | To: bc1q47t5c38ykegq2fvqpufkucqh7q74k6e4h56kue | |||
| 11.10.2021 07:59:59 | |
221 BTC | $ 12 522 471 | (unknown) | (unknown) |
| Type: transfer | From: 33TT75UtjXMeeRqewqQpRhp3GwX36ZL6o8 | To: 38uP1yAhmUDWeBbHGgKsNtXKJy6RsM4tkK | |||
| 11.10.2021 07:59:59 | |
334 BTC | $ 18 941 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FoNb9dWyEfBXJR26ABPuTfje6c31zZEZJ | To: 35usYTptKjLB2CsYvRbDvDa7CgiJQpkEoZ | |||
| 11.10.2021 07:59:59 | |
163 BTC | $ 9 266 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DqwK8tFvaY1YeUKJTZJBkNB4SFfkdHcZ1 | To: 33SNzMWDSNX1o1sCdHimho8aX8VWyp843h | |||
| 11.10.2021 07:59:59 | |
420 BTC | $ 23 861 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EV5JkrdatcjBhHnaDQwYzoZyXakEXrbKp | To: 3AJtPUzCzE9j7d1yqCrZoV8m748ZaVqea7 | |||
| 11.10.2021 07:59:59 | |
117 BTC | $ 6 643 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EvgQao9dRgDudpL4H3EhA82bCB1KvZeXd | To: 37QbAhrFJJFnidjcvuN7gPJaEm9uFNrx7v | |||
| 11.10.2021 07:59:59 | |
126 BTC | $ 7 150 343 | (unknown) | (unknown) |
| Type: transfer | From: 3QhmthF79CSEYvhS5JiBxGb8ybuHb5DBf1 | To: 34MC9nAk2DJQQgwVm966RhoEbDwKJkQcTb | |||
| 11.10.2021 07:59:59 | |
203 BTC | $ 11 539 283 | (unknown) | (unknown) |
| Type: transfer | From: 3989CV8nw5XZjnYP5ip47bwNw8yLCK5A3A | To: 34UQFUQ6cTkztXTsiD6TJr9Gdy9R7Ha5mT | |||
| 11.10.2021 07:59:59 | |
383 BTC | $ 21 749 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LsNAMYCxdBzWyrdM1y5bJojFdRBNczt4C | To: 37AHjtk62ksvVAnJ9bMpXEofkK3ihh7JSy | |||