Whale movements
Last update: 25.08.2026 21:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 06:41:02 |  |
125 BTC | $ 7 141 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76r4gcq72rpap4525j4lq77qtsg2se5gjlfpl7ls8mt4ue7p96hs7yskjl | To: bc1q2ejg94tmxaerm5h6drdjy65fwtc2ws0dfp5dgue6a43s5p732wxsr2t78q | |||
| 11.10.2021 06:41:02 | |
125 BTC | $ 7 105 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn99wa8jwgmdf604y2ttsvds28hmrwnfa20vzhqal2k672mn7zfqd5wejw | To: bc1qesrwwjwwq5c7pfv2t7wwd728s4e2ckfuzxw5x3ypv2hx7zee9njsutgll3 | |||
| 11.10.2021 06:41:02 | |
170 BTC | $ 9 683 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99qywz83zfqd70tv2v335uj6tdjgtm9r4ce3cm | To: 3CrFTci25HGHUYZJYGfHHUabBkQB8sZUDx | |||
| 11.10.2021 06:41:02 | |
108 BTC | $ 6 171 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqjkaah9x48qlp3gjd5re2veg56xg9lg4m9mr6 | To: bc1q30e409dfmy6lu2ndrjkqetszj59kx6trjkz4vd | |||
| 11.10.2021 06:41:02 | |
176 BTC | $ 10 058 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtry5tlrted6n3p34elfy5eaqyq4h4yumpad0c9 | To: bc1q654mkh6y9w736zwc7fcdq4sftw7th9z7jf48ds | |||
| 11.10.2021 06:41:02 | |
162 BTC | $ 9 247 262 | (unknown) | (unknown) |
| Type: transfer | From: 34khwuAiWcE4Gh4DrugCPUXE7RRCiUfSAk | To: 33FCyH5VrvEDnYLLF7HsmZGJGUN3hiujee | |||
| 11.10.2021 06:41:02 | |
122 BTC | $ 6 937 623 | (unknown) | (unknown) |
| Type: transfer | From: 3JEohJgwXYYtHWxZMTXzZXvQH9ExpaC6m4 | To: 3Ku5QRThN86vpbwwDHHMVQyPmPeMHGozrm | |||
| 11.10.2021 06:41:02 | |
128 BTC | $ 7 279 043 | (unknown) | (unknown) |
| Type: transfer | From: 3HnbKZ4orghrC8bKDttoqAaaCanUc6fmDS | To: 3BMpGxckBdu1rJLKbPxofWLnjhyUmKdnTn | |||
| 11.10.2021 06:41:02 | |
117 BTC | $ 6 699 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NpzD7iEsYBREFxCVtTHEYaVBDJe2w86i3 | To: 3BoZTMk1jBChz32wqtaGbg2EUQsZiwSecY | |||
| 11.10.2021 06:41:02 | |
134 BTC | $ 7 625 766 | (unknown) | (unknown) |
| Type: transfer | From: 31sadLRhSCdSacMWJYWHfZfd42apc6x46A | To: 3FZH2y4jeoyETfLVD163aG7KHyu24qtRHY | |||
| 11.10.2021 06:41:02 | |
117 BTC | $ 6 691 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BWDPTqsJhXWmmk7KYdDmBSD4Bn3k79tav | To: 3KR4qFFJpGxrAz5jdugd2aGEagJP2NSLSM | |||
| 11.10.2021 06:41:02 | |
166 BTC | $ 9 477 977 | (unknown) | (unknown) |
| Type: transfer | From: 374vUXy2WSnudJAn5fhsR3oa9eQ99Hg5BZ | To: 33YGP7X4kGFjwuY9D5ThxS3vFUrxXpgaV4 | |||
| 11.10.2021 06:41:02 | |
174 BTC | $ 9 900 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6wrRjVXtEWK6mNxcE316MN2BAqvEdutm | To: 35uuTh8msUpCCkd4Rx9s91Dhup9gNNrMLw | |||
| 11.10.2021 06:41:02 | |
166 BTC | $ 9 487 902 | (unknown) | (unknown) |
| Type: transfer | From: 3L9xEeAby6h7hQyWRTyuoJFMufYSZN1sES | To: 3CctV4hnbeuzf29hSzk4WC51giKjRGfmkg | |||
| 11.10.2021 06:41:02 | |
175 BTC | $ 9 973 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HnW4UsxFBC3fayBFnHqASYKRnYZkwpZ5L | To: 3KJdg1m74L4d38CXDjCj8V4HAbs92NgjUj | |||
| 11.10.2021 06:41:02 | |
126 BTC | $ 7 181 946 | (unknown) | (unknown) |
| Type: transfer | From: 387xuYpuYa3UA6DE9Su6FWMFZ1n1tDrdrZ | To: bc1qwumcnu2lm6fxf3a6ukgmqeyzwhc9s483gv06cs | |||
| 11.10.2021 06:41:02 | |
155 BTC | $ 8 843 061 | (unknown) | (unknown) |
| Type: transfer | From: 3M7pm1z5GPvt5D4GZHkQFGsMVftzCM2Vaf | To: bc1qmfuaq398pz0pvlrv0m2q6uwuwtlfnkjaq33fqf | |||
| 11.10.2021 06:41:02 | |
140 BTC | $ 7 982 282 | (unknown) | (unknown) |
| Type: transfer | From: 36jUdEqxGjfzrvFd3LMoSovbTCu2npJPc5 | To: bc1qdml5vsak86tf9nx7u5uape0srqresdqlctycz6 | |||
| 11.10.2021 06:41:02 | |
163 BTC | $ 9 307 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpx5ev70rhtp85gy6gnk2gtw5908qjqj2zunpg | To: 3MqwZDzs3aYQquTMwF2s5RQV8JEa3FNq2z | |||
| 11.10.2021 06:41:02 | |
700 BTC | $ 39 919 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 11.10.2021 06:41:02 | |
114 BTC | $ 6 478 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 06:41:02 | |
115 BTC | $ 6 573 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 06:41:02 | |
707 BTC | $ 40 332 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 11.10.2021 06:41:02 | |
716 BTC | $ 40 838 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 11.10.2021 06:41:02 | |
715 BTC | $ 40 784 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 11.10.2021 06:41:02 | |
715 BTC | $ 40 781 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 11.10.2021 06:41:02 | |
715 BTC | $ 40 759 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 11.10.2021 06:34:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.10.2021 06:31:40 | |
6 737 432 USDT | $ 6 737 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 06:18:01 | |
10 491 155 USDT | $ 10 491 155 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 06:16:09 | |
10 491 155 USDT | $ 10 491 155 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 11.10.2021 06:14:27 |  |
5 998 200 USDT | $ 5 998 200 | (unknown) | (unknown) |
| Type: transfer | From: TKpbHMGw5KD4BAB5xnXp4AKNZP1JXxCqqk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 11.10.2021 06:12:31 | |
10 914 342 USDT | $ 10 914 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 06:13:15 | |
5 998 190 USDT | $ 5 998 190 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKpbHMGw5KD4BAB5xnXp4AKNZP1JXxCqqk | |||
| 11.10.2021 06:12:38 | |
115 BTC | $ 6 511 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2021 06:11:35 | |
100 BTC | $ 5 643 069 | (unknown) | binance (exchange) |
| Type: transfer | From: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 11.10.2021 06:11:35 | |
126 BTC | $ 7 160 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5h37d9dq62vh4wczyeves52jpf0hxuy73nxv839fp46p4jc2xjqha0es6 | To: bc1q76r4gcq72rpap4525j4lq77qtsg2se5gjlfpl7ls8mt4ue7p96hs7yskjl | |||
| 11.10.2021 06:11:35 | |
170 BTC | $ 9 615 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5320c7cshk7lj9yaf2r9pksfnttal3crrxhhwz | To: bc1q99qywz83zfqd70tv2v335uj6tdjgtm9r4ce3cm | |||
| 11.10.2021 06:11:35 | |
166 BTC | $ 9 425 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GwEPAUsfkRggGmn4YPrrqtKjTVqFVxDhu | To: 3L9xEeAby6h7hQyWRTyuoJFMufYSZN1sES | |||
| 11.10.2021 06:11:35 | |
99 BTC | $ 5 632 850 | (unknown) | (unknown) |
| Type: transfer | From: 31rhnEi7Jth1T7RWpPNu8Mab6iZHCgaS7G | To: 36u6K4BaYZpnHDGMfP7nTvH5a5ANZ5Fepf | |||
| 11.10.2021 06:11:35 | |
696 BTC | $ 39 434 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 11.10.2021 06:10:01 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.10.2021 06:07:35 | |
99 BTC | $ 5 520 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EhPisZYEX5ZMfdLcpei8o2PPfGEVyCBAQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 06:07:35 | |
100 BTC | $ 5 599 205 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 06:07:35 | |
134 BTC | $ 7 487 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6jx2k7eyusc7508847gst306mk069dnzm4626 | To: 31sadLRhSCdSacMWJYWHfZfd42apc6x46A | |||
| 11.10.2021 06:07:35 | |
108 BTC | $ 6 059 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LLQHw5g4Za7LYsoGPj7oqSaCrGSCgSFiz | To: bc1qgqjkaah9x48qlp3gjd5re2veg56xg9lg4m9mr6 | |||
| 11.10.2021 06:07:35 | |
163 BTC | $ 9 138 306 | (unknown) | (unknown) |
| Type: transfer | From: 3N1seqY1MKMxXoRNxbhJ4pboomvDsYBZ7F | To: bc1qnpx5ev70rhtp85gy6gnk2gtw5908qjqj2zunpg | |||
| 11.10.2021 06:07:35 | |
155 BTC | $ 8 682 478 | (unknown) | (unknown) |
| Type: transfer | From: 382e4CmJgVgGVCvBndHficcS5PfbJxUbPe | To: 3M7pm1z5GPvt5D4GZHkQFGsMVftzCM2Vaf | |||
| 11.10.2021 06:07:35 | |
117 BTC | $ 6 569 776 | (unknown) | (unknown) |
| Type: transfer | From: 38py7M2948ZNyDS3ELmmag8b5wiEgvMXwW | To: 3BWDPTqsJhXWmmk7KYdDmBSD4Bn3k79tav | |||
| 11.10.2021 06:07:35 | |
126 BTC | $ 7 052 365 | (unknown) | (unknown) |
| Type: transfer | From: 395yHpfvVot1UkdYpcP2wxyBQSWAWuziyM | To: 387xuYpuYa3UA6DE9Su6FWMFZ1n1tDrdrZ | |||