Whale movements
Last update: 25.08.2026 21:23:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 07:22:58 |  |
125 BTC | $ 7 032 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ejg94tmxaerm5h6drdjy65fwtc2ws0dfp5dgue6a43s5p732wxsr2t78q | To: bc1qenmqex96eq4jrp9lnpndd8cnq9y3cfzqurkqgm76c6x2gha9q8dq3vqfat | |||
| 11.10.2021 07:22:58 | |
93 BTC | $ 5 261 942 | (unknown) | (unknown) |
| Type: transfer | From: 3F55GsLuqaxENXMXbqZK3jPgkCwUvQC39c | To: bc1qt4h9zujadycuadn9rdjzfz4yancztk8dfcvx7n | |||
| 11.10.2021 07:22:58 | |
110 BTC | $ 6 222 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2021 07:22:58 | |
712 BTC | $ 40 127 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 11.10.2021 07:22:58 | |
712 BTC | $ 40 157 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 11.10.2021 07:22:58 | |
300 BTC | $ 16 917 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 11.10.2021 07:19:59 |  |
5 273 961 BUSD | $ 5 273 961 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 07:13:22 | |
135 BTC | $ 7 592 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrfhdhhv2nxl2upd3nzux730th34rmrdhfk3lw | |||
| 11.10.2021 07:13:22 | |
111 BTC | $ 6 243 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 07:13:22 | |
706 BTC | $ 39 705 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 11.10.2021 07:13:22 | |
200 BTC | $ 11 247 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 11.10.2021 07:13:17 | |
5 273 961 BUSD | $ 5 273 961 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 07:10:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | |||
| 11.10.2021 07:09:31 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 11.10.2021 07:07:07 | |
163 BTC | $ 9 230 425 | (unknown) | (unknown) |
| Type: transfer | From: 3MqwZDzs3aYQquTMwF2s5RQV8JEa3FNq2z | To: 3DqwK8tFvaY1YeUKJTZJBkNB4SFfkdHcZ1 | |||
| 11.10.2021 07:06:58 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 11.10.2021 07:06:21 | |
239 BTC | $ 13 560 624 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FzqWb6Sk1WLfctjqx6zDrH1WfLHQ8ww4Y | |||
| 11.10.2021 07:06:21 | |
126 BTC | $ 7 150 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwumcnu2lm6fxf3a6ukgmqeyzwhc9s483gv06cs | To: 3QhmthF79CSEYvhS5JiBxGb8ybuHb5DBf1 | |||
| 11.10.2021 07:06:21 | |
155 BTC | $ 8 804 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfuaq398pz0pvlrv0m2q6uwuwtlfnkjaq33fqf | To: 3H1TU3cyfbJPNAGoQGanRKNykAHgtVKcz9 | |||
| 11.10.2021 07:06:21 | |
117 BTC | $ 6 643 826 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4qFFJpGxrAz5jdugd2aGEagJP2NSLSM | To: 3EvgQao9dRgDudpL4H3EhA82bCB1KvZeXd | |||
| 11.10.2021 07:06:21 | |
134 BTC | $ 7 591 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FZH2y4jeoyETfLVD163aG7KHyu24qtRHY | To: 3KxFDRj891swFhbdN6SdfSJrmQwz3kwVxV | |||
| 11.10.2021 07:06:21 | |
117 BTC | $ 6 669 565 | (unknown) | (unknown) |
| Type: transfer | From: 3BoZTMk1jBChz32wqtaGbg2EUQsZiwSecY | To: 38scDTMVjR3RLFuonyvqGXveK8a6w8o1hi | |||
| 11.10.2021 07:06:21 | |
108 BTC | $ 6 144 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30e409dfmy6lu2ndrjkqetszj59kx6trjkz4vd | To: bc1qp97s4wkyyrw98kzrcn84h2c2z2hdjx4eq63kky | |||
| 11.10.2021 07:06:21 | |
128 BTC | $ 7 246 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BMpGxckBdu1rJLKbPxofWLnjhyUmKdnTn | To: 3CJAyWD3mXVCAQ9sGSFwWqiPm6kvpmgTMY | |||
| 11.10.2021 07:06:21 | |
162 BTC | $ 9 206 573 | (unknown) | (unknown) |
| Type: transfer | From: 33FCyH5VrvEDnYLLF7HsmZGJGUN3hiujee | To: 3GfAjgCv7v7opP7dQa64j71eJpysPWWYj2 | |||
| 11.10.2021 07:06:21 | |
122 BTC | $ 6 904 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5QRThN86vpbwwDHHMVQyPmPeMHGozrm | To: bc1q8u70tjnexmz0z3mk8l70hc07mst7jhyralepvs | |||
| 11.10.2021 07:06:21 | |
140 BTC | $ 7 945 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdml5vsak86tf9nx7u5uape0srqresdqlctycz6 | To: 32PZRuE7GczDVD7dgLahTCtYf1EptFmjKw | |||
| 11.10.2021 07:06:21 | |
1 863 BTC | $ 105 775 220 | (unknown) | (unknown) |
| Type: transfer | From: 1BJ37NTizmDVCyLDuVxTkW5fUvofxfXxj5 | To: 19qnTjymva8JYWEs41DcsYadRMAV8v4ZE1 | |||
| 11.10.2021 07:06:21 | |
1 893 BTC | $ 107 478 520 | (unknown) | (unknown) |
| Type: transfer | From: 1GBprCcwf7iYa8c2hY8BLgZwsYtKMLpGHd | To: 1BJ37NTizmDVCyLDuVxTkW5fUvofxfXxj5 | |||
| 11.10.2021 07:06:21 | |
1 923 BTC | $ 109 181 820 | (unknown) | (unknown) |
| Type: transfer | From: 1MkQVW1Nrx5HXwQc3ev1USVfXPaM9o9zVm | To: 1GBprCcwf7iYa8c2hY8BLgZwsYtKMLpGHd | |||
| 11.10.2021 07:06:21 | |
100 BTC | $ 5 677 686 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1NGJSUvyBjzyqAUJEgdWNBh32qnF2oyg9Y | |||
| 11.10.2021 07:06:21 | |
93 BTC | $ 5 298 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkcj3wzsre5r7yjnvg9x2jffwgn5med7xpjd5e | To: 3F55GsLuqaxENXMXbqZK3jPgkCwUvQC39c | |||
| 11.10.2021 07:06:21 | |
111 BTC | $ 6 311 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 07:06:21 | |
111 BTC | $ 6 313 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 07:06:21 | |
711 BTC | $ 40 396 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 11.10.2021 07:06:21 | |
715 BTC | $ 40 592 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 11.10.2021 07:00:30 | |
70 934 810 USDT | $ 70 934 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 07:00:23 | |
1 172 250 OMG | $ 16 209 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.10.2021 06:56:20 | |
13 111 222 USDT | $ 13 111 222 | (unknown) | (unknown) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.10.2021 06:56:03 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 06:53:23 | |
13 111 222 USDT | $ 13 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 11.10.2021 06:51:00 | |
708 BTC | $ 40 084 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 11.10.2021 06:49:16 | |
100 BTC | $ 5 650 391 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 11.10.2021 06:49:03 | |
11 996 101 USDT | $ 11 996 101 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 11.10.2021 06:48:35 | |
714 BTC | $ 40 356 652 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 11.10.2021 06:48:18 | |
11 500 000 USDT | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.10.2021 06:44:09 | |
11 996 101 USDT | $ 11 996 101 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||
| 11.10.2021 06:43:38 | |
203 BTC | $ 11 476 299 | (unknown) | (unknown) |
| Type: transfer | From: 36v8SnD5mn1f62CAZK8WVP24WFWp3GBHF4 | To: 3989CV8nw5XZjnYP5ip47bwNw8yLCK5A3A | |||
| 11.10.2021 06:43:38 | |
98 BTC | $ 5 551 392 | (unknown) | (unknown) |
| Type: transfer | From: 36u6K4BaYZpnHDGMfP7nTvH5a5ANZ5Fepf | To: bc1qkkcj3wzsre5r7yjnvg9x2jffwgn5med7xpjd5e | |||
| 11.10.2021 06:42:30 | |
6 000 ETH | $ 21 097 154 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||