Whale movements
Last update: 25.08.2026 21:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 07:59:59 |  |
296 BTC | $ 16 811 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NhjnWmRgyadPq7CGnavS8PFtfkoLxf2ih | To: 33u3vJbbMTH4KRuXWWDC7gGpAzV4Dvvv7G | |||
| 11.10.2021 07:59:59 | |
322 BTC | $ 18 274 144 | (unknown) | (unknown) |
| Type: transfer | From: 37y91Cu97noA18XHdE9aYZDQpt9rtHzi3e | To: 3Ch8UVuWiu9pXgzBtFE1jabPpgJfHJyVYk | |||
| 11.10.2021 07:59:59 | |
204 BTC | $ 11 583 005 | (unknown) | (unknown) |
| Type: transfer | From: 38cwStcqxc99fwBjw6zuA3CmYx8uo5UrPQ | To: 3AtmNWx1NnPanermSz5sXpAjEBAEP2L6tM | |||
| 11.10.2021 07:59:59 | |
246 BTC | $ 13 976 682 | (unknown) | (unknown) |
| Type: transfer | From: 3EMpPH4KpSkhK9Lvcv71Th34WBazGVNspv | To: 336Y7ugNdZ9gfFpWVBnUp5b7vip6Legwxy | |||
| 11.10.2021 07:59:59 | |
337 BTC | $ 19 115 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpv8FoWVBkRw1EKcuw7fqXqFwJnVsxHvs | To: 3BvRoGcBs2p2H6dxLqVVEBS6rpmf4psfnm | |||
| 11.10.2021 07:59:59 | |
117 BTC | $ 6 669 613 | (unknown) | (unknown) |
| Type: transfer | From: 38scDTMVjR3RLFuonyvqGXveK8a6w8o1hi | To: 3B4nqp8iB9vWCF6uaUizu6FzavAGacupuU | |||
| 11.10.2021 07:59:59 | |
227 BTC | $ 12 910 239 | (unknown) | (unknown) |
| Type: transfer | From: 34GVBGgHXrU5xJaRkqVtf1x6znaXJggTgs | To: 35LdiGdGPGjgYJaLWf7b1xQbqCQm1o9eQU | |||
| 11.10.2021 07:59:59 | |
166 BTC | $ 9 436 448 | (unknown) | (unknown) |
| Type: transfer | From: 33YGP7X4kGFjwuY9D5ThxS3vFUrxXpgaV4 | To: 3MWon7LToCc4NqtzEBHDBbMAjbdUvvBVSQ | |||
| 11.10.2021 07:59:59 | |
155 BTC | $ 8 798 621 | (unknown) | (unknown) |
| Type: transfer | From: 3H1TU3cyfbJPNAGoQGanRKNykAHgtVKcz9 | To: 3ApYJwMszGYvjDFBz8sAc3Qbapz2f4FEwE | |||
| 11.10.2021 07:59:59 | |
280 BTC | $ 15 895 923 | (unknown) | (unknown) |
| Type: transfer | From: 3E8qKM47kEDdoDydnYdUCGEh3puwW5vfwZ | To: 3EBfnLnwX9hKrJ37F215zHrzHgP8pgutkH | |||
| 11.10.2021 07:59:59 | |
293 BTC | $ 16 620 645 | (unknown) | (unknown) |
| Type: transfer | From: 3HW5VyHKMfeWvQUY7c7RSmM5rVmfEkd6Jw | To: 3EGaNKv9w6tgySLGMex3doCTi4Ka2xKyyV | |||
| 11.10.2021 07:59:59 | |
273 BTC | $ 15 489 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DbLBnV81CA8NDNUrqaddF4bW6bDv9Du9V | To: 3FqUkqFfykbpEimPX7cntChr6jTg5oGiUL | |||
| 11.10.2021 07:59:59 | |
309 BTC | $ 17 533 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MF2ZtjosdENtCcNeWMYQpgqZ3inJkVy95 | To: 3FEe5uS1sZtmjom3egMT5w64sfvdUiGa6L | |||
| 11.10.2021 07:59:59 | |
344 BTC | $ 19 521 174 | (unknown) | (unknown) |
| Type: transfer | From: 36WZQWQSBER1c5k8wUrmXmKebas3uVVGdM | To: 3JhWTgVrgpfWvVrZD6koNdTrbVhCB3r5HS | |||
| 11.10.2021 07:59:59 | |
220 BTC | $ 12 489 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PaDSPmDgtM5hNBRTd7vD7rwChttKVCDs6 | To: 3CtmUE9zP4YTm9qWyoinUBXaha9M1AE4DA | |||
| 11.10.2021 07:59:59 | |
145 BTC | $ 8 260 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CctV4hnbeuzf29hSzk4WC51giKjRGfmkg | To: 349iW4y3YwyrY4FjwDmrXZTNj9FWsSjYAx | |||
| 11.10.2021 07:59:59 | |
218 BTC | $ 12 364 841 | (unknown) | (unknown) |
| Type: transfer | From: 37BxAX8jncjgwM9f5F4YfRYjBGKfJfFkwW | To: bc1qzr27ezgu4hmxzcwqgf847pafdldry8439wcv60 | |||
| 11.10.2021 07:59:59 | |
230 BTC | $ 13 060 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FrN3JUb6FpQ22T24hQh5yZGMtM16sVpM9 | To: bc1q2ujc48szs7pk427dk4phdfp0hr93qpct5mzyju | |||
| 11.10.2021 07:59:59 | |
385 BTC | $ 21 843 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KR2euGxEdUE6QzFcbQqEH1AvfpLyXDBsj | To: bc1q77q4a2h2dq5cdwwp3umhtsd8fqmsdvegarty25 | |||
| 11.10.2021 07:59:59 | |
260 BTC | $ 14 770 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FnF8h1zy4vaQxiCksSBzVNqswz3C3xeFT | To: bc1qhdxkjq9snelczkj029yhrk5af90362gseqkhcg | |||
| 11.10.2021 07:59:59 | |
162 BTC | $ 9 205 994 | (unknown) | (unknown) |
| Type: transfer | From: 3GfAjgCv7v7opP7dQa64j71eJpysPWWYj2 | To: bc1qv836ucx45j7keua5pstnse8x80lx8a3ugmpy9l | |||
| 11.10.2021 07:59:59 | |
255 BTC | $ 14 455 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zs3n0a2lncwmv40k036yylcws265gyd8wsj7j | To: 36y4hiRKjhfu7hoaHHD5AHvfLP21eCMJpY | |||
| 11.10.2021 07:59:59 | |
380 BTC | $ 21 566 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg7mxlekm3s6tf8epqrhktgyut635ey0za9n00 | To: 346VcgcMw6sLpHAHWK3WoieKLUCEFvzZFE | |||
| 11.10.2021 07:59:59 | |
287 BTC | $ 16 318 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjszakrzlrq5wl7rjn7yxuxcz5q0y4rsqpu8l9p | To: 3FaEqcpE71TJkdngZKmCcVchMW1k8J9oRa | |||
| 11.10.2021 07:59:59 | |
122 BTC | $ 6 905 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u70tjnexmz0z3mk8l70hc07mst7jhyralepvs | To: 3QRf91BeQPpUWpPshkzpZaBkb17xWMYxDw | |||
| 11.10.2021 07:59:59 | |
365 BTC | $ 20 748 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6tccm6ez358t3muq5dqnhcchs3p3xr4luz9u6 | To: 3D5vJuGxBmVG4uEJaMTc8ETkrc2kyF9ruA | |||
| 11.10.2021 07:59:59 | |
247 BTC | $ 14 045 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q605hckn4fv0sx2zs50r0jferla5jyshn8q936k | To: 37qWNuLjRQxNR9a97QmCLs9nd1A4CEa4fU | |||
| 11.10.2021 07:59:59 | |
175 BTC | $ 9 929 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KJdg1m74L4d38CXDjCj8V4HAbs92NgjUj | To: 3GWnwp5j5fbhefptaBrgNBupGoqqY3Rm25 | |||
| 11.10.2021 07:59:59 | |
169 BTC | $ 9 584 697 | (unknown) | (unknown) |
| Type: transfer | From: 3CrFTci25HGHUYZJYGfHHUabBkQB8sZUDx | To: 33XAYACkm3h9Neia1MrYmHvJLPDxd26eo6 | |||
| 11.10.2021 07:59:59 | |
133 BTC | $ 7 571 313 | (unknown) | (unknown) |
| Type: transfer | From: 3KxFDRj891swFhbdN6SdfSJrmQwz3kwVxV | To: 3LKMM1kuAUzjFqorN6iJfDjm9H8t6c2BhE | |||
| 11.10.2021 07:59:59 | |
259 BTC | $ 14 713 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PQHUAN1WrimvdhkLNETxWtgRokD2tgqqw | To: 37wd3w3SXtuqqHfaqcdsKf9HMGjkppP2wD | |||
| 11.10.2021 07:59:59 | |
140 BTC | $ 7 943 327 | (unknown) | (unknown) |
| Type: transfer | From: 32PZRuE7GczDVD7dgLahTCtYf1EptFmjKw | To: 3NuJu8ZudLNNThKt8qgKoDa4RrD4DyZ7KM | |||
| 11.10.2021 07:59:59 | |
174 BTC | $ 9 857 225 | (unknown) | (unknown) |
| Type: transfer | From: 35uuTh8msUpCCkd4Rx9s91Dhup9gNNrMLw | To: 3DRtrF77VXxigGjxYTDAMfBvcz86omkSbv | |||
| 11.10.2021 07:59:59 | |
232 BTC | $ 13 189 939 | (unknown) | (unknown) |
| Type: transfer | From: 3B7SYu3hEgT9RALgiquuho2PeXoKe47Ux6 | To: 3L1dDB5sHFLjgiV2KmVZbNd27do5FNL4pQ | |||
| 11.10.2021 07:59:59 | |
264 BTC | $ 15 008 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 07:59:59 | |
264 BTC | $ 15 013 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 07:59:59 | |
110 BTC | $ 6 257 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 07:59:59 | |
108 BTC | $ 6 139 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp97s4wkyyrw98kzrcn84h2c2z2hdjx4eq63kky | To: 36A6ixukXSq5WwJp76A2EwVNX1Gz29VnMC | |||
| 11.10.2021 07:59:59 | |
707 BTC | $ 40 159 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 11.10.2021 07:59:59 | |
703 BTC | $ 39 920 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 11.10.2021 07:59:59 | |
704 BTC | $ 39 977 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 11.10.2021 07:59:59 | |
704 BTC | $ 39 965 604 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 11.10.2021 07:59:59 | |
712 BTC | $ 40 451 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 11.10.2021 07:55:32 |  |
5 261 187 BUSD | $ 5 261 187 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 07:47:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2021 07:43:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 11.10.2021 07:39:01 |  |
20 156 BNB | $ 8 367 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 11.10.2021 07:33:35 | |
3 000 ETH | $ 10 534 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2021 07:31:55 | |
8 845 096 USDT | $ 8 845 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 07:29:42 | |
20 026 BNB | $ 8 312 089 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||