Whale movements
Last update: 25.08.2026 21:14:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 06:07:35 |  |
128 BTC | $ 7 146 883 | (unknown) | (unknown) |
| Type: transfer | From: 36SAQeANdhJnFaKhqQZZsst6LrSL1W1JbD | To: 3HnbKZ4orghrC8bKDttoqAaaCanUc6fmDS | |||
| 11.10.2021 06:07:35 | |
118 BTC | $ 6 587 120 | (unknown) | (unknown) |
| Type: transfer | From: 3355aPFVoJemgfyi3mo6NbnG598EEFqXQz | To: 3NpzD7iEsYBREFxCVtTHEYaVBDJe2w86i3 | |||
| 11.10.2021 06:07:35 | |
122 BTC | $ 6 811 642 | (unknown) | (unknown) |
| Type: transfer | From: 32jAipcPVcHZfjkYq9pa1fivMY3QXTjtCT | To: 3JEohJgwXYYtHWxZMTXzZXvQH9ExpaC6m4 | |||
| 11.10.2021 06:07:35 | |
166 BTC | $ 9 314 889 | (unknown) | (unknown) |
| Type: transfer | From: 36kNALGRiYUEK2xob4ZY2Yj5TLwDTsmZq2 | To: 374vUXy2WSnudJAn5fhsR3oa9eQ99Hg5BZ | |||
| 11.10.2021 06:07:35 | |
162 BTC | $ 9 079 353 | (unknown) | (unknown) |
| Type: transfer | From: 3DaDJfQWHSfZ4PpxpHrayczvuNXST9Yicx | To: 34khwuAiWcE4Gh4DrugCPUXE7RRCiUfSAk | |||
| 11.10.2021 06:07:35 | |
140 BTC | $ 7 840 127 | (unknown) | (unknown) |
| Type: transfer | From: 322GBg3RZxCYznuNYjzzyBRCLdgQUoN3W6 | To: 36jUdEqxGjfzrvFd3LMoSovbTCu2npJPc5 | |||
| 11.10.2021 06:07:35 | |
117 BTC | $ 6 575 504 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 06:07:35 | |
717 BTC | $ 40 140 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 11.10.2021 06:07:35 | |
706 BTC | $ 39 530 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 11.10.2021 06:07:35 | |
714 BTC | $ 39 969 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 11.10.2021 06:07:35 | |
717 BTC | $ 40 141 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 11.10.2021 06:06:03 |  |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 05:43:59 | |
120 BTC | $ 6 770 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JvudtNkwVsi61xy9GAoPsBCyY2mR4ArZr | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 11.10.2021 05:43:59 | |
370 BTC | $ 20 876 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JvudtNkwVsi61xy9GAoPsBCyY2mR4ArZr | To: 37gmxXeBEvJXURPGWpnBxYGMCjFN4ahJqi | |||
| 11.10.2021 05:43:59 | |
156 BTC | $ 8 785 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 05:43:59 | |
718 BTC | $ 40 533 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 11.10.2021 05:41:12 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 11.10.2021 05:40:44 | |
9 985 000 USDC | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 653a53c56c956faa4dc41cd12989f6e38f892a51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.10.2021 05:40:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.10.2021 05:37:43 | |
99 BTC | $ 5 598 168 | (unknown) | (unknown) |
| Type: transfer | From: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | To: 31rhnEi7Jth1T7RWpPNu8Mab6iZHCgaS7G | |||
| 11.10.2021 05:37:43 | |
156 BTC | $ 8 763 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 05:37:43 | |
708 BTC | $ 39 828 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 11.10.2021 05:36:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.10.2021 05:34:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.10.2021 05:29:45 | |
215 BTC | $ 12 041 806 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 11.10.2021 05:29:45 | |
156 BTC | $ 8 722 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 05:29:45 | |
97 BTC | $ 5 454 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 11.10.2021 05:29:45 | |
707 BTC | $ 39 570 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 11.10.2021 05:29:45 | |
720 BTC | $ 40 309 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 11.10.2021 05:29:45 | |
104 BTC | $ 5 824 874 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.10.2021 05:29:45 | |
100 BTC | $ 5 600 840 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | |||
| 11.10.2021 05:29:45 | |
250 BTC | $ 14 001 932 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 11.10.2021 05:28:04 | |
350 WBTC | $ 19 678 442 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 11.10.2021 05:27:47 | |
11 105 310 USDT | $ 11 105 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 05:18:50 | |
101 BTC | $ 5 636 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee5wmyl0wp8sjwh908ag5zcxf56s9g6z6g39uutmv0nsygzd7qcsnmzt9m | To: bc1qv230eezwr7spwpcwmc4yp3mvjr304khsutkf7zdh0pesv8nx2s9s4ceet2 | |||
| 11.10.2021 05:18:50 | |
217 BTC | $ 12 130 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 11.10.2021 05:18:50 | |
710 BTC | $ 39 624 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 11.10.2021 05:18:50 | |
240 BTC | $ 13 366 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39vtVLqTGDPK75DjuFCoGChehZtpqp217e | |||
| 11.10.2021 05:13:12 | |
102 BTC | $ 5 676 763 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 11.10.2021 05:13:12 | |
720 BTC | $ 40 067 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 11.10.2021 05:06:04 | |
653 BTC | $ 36 434 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 11.10.2021 05:02:05 | |
721 BTC | $ 40 304 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 11.10.2021 05:02:05 | |
100 BTC | $ 5 593 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q6l8mkuwhajak3f6k6wk70wuv4spwaxk7mvrefe | |||
| 11.10.2021 05:02:05 | |
105 BTC | $ 5 873 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 11.10.2021 04:58:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 390b52a8593561fa3bbe52748d96a2f107089e58 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.10.2021 04:56:27 | |
154 BTC | $ 8 506 385 | (unknown) | (unknown) |
| Type: transfer | From: 3AyLrGH66GHkmnE4fxb5ERLKS6pi4GXx88 | To: 38ToV5GAwanXHZtVNS7sLqUbSEJEhsoLKB | |||
| 11.10.2021 04:53:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.10.2021 04:52:48 | |
125 BTC | $ 6 942 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwxhe94fr7ptesm8vtnknzfy4c3hjylvtlurr5d6c2tl2s9m2tqrnlu2z | To: bc1qvn99wa8jwgmdf604y2ttsvds28hmrwnfa20vzhqal2k672mn7zfqd5wejw | |||
| 11.10.2021 04:52:48 | |
100 BTC | $ 5 551 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35uFzZoXCevdQX6jB3KC8LCffGYcaoBZ4u | |||
| 11.10.2021 04:52:48 | |
99 BTC | $ 5 495 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwh8097znwrzang2havvpd58gkppy63uf3ffzd5 | |||