Whale movements
Last update: 25.08.2026 21:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 04:52:48 |  |
156 BTC | $ 8 654 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 04:52:48 | |
157 BTC | $ 8 693 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 04:52:48 | |
713 BTC | $ 39 562 710 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 11.10.2021 04:52:48 | |
712 BTC | $ 39 532 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 11.10.2021 04:52:48 | |
684 BTC | $ 37 988 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 11.10.2021 04:51:48 |  |
15 338 610 BUSD | $ 15 338 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 04:50:42 | |
6 998 696 USDT | $ 6 998 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 04:36:00 | |
100 BTC | $ 5 502 980 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 11.10.2021 04:36:00 | |
158 BTC | $ 8 701 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 04:36:00 | |
723 BTC | $ 39 776 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 11.10.2021 04:36:00 | |
718 BTC | $ 39 529 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 11.10.2021 04:30:08 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.10.2021 04:28:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2021 04:27:10 | |
98 BTC | $ 5 406 759 | (unknown) | (unknown) |
| Type: transfer | From: 13ECzAKz5byJe6QZKs72iX9JW8u1oESr9o | To: 17UkrsNhfnMsuD8LAHfHKS7TPSEpjZk9mf | |||
| 11.10.2021 04:27:10 | |
161 BTC | $ 8 905 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2021 04:27:10 | |
719 BTC | $ 39 664 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 11.10.2021 04:27:10 | |
722 BTC | $ 39 850 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 11.10.2021 04:17:15 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 390b52a8593561fa3bbe52748d96a2f107089e58 | |||
| 11.10.2021 04:14:30 | |
100 BTC | $ 5 553 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 11.10.2021 04:14:30 | |
148 BTC | $ 8 204 759 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.10.2021 04:12:32 | |
171 BTC | $ 9 488 853 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.10.2021 04:12:32 | |
162 BTC | $ 8 963 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2021 04:12:32 | |
724 BTC | $ 40 092 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 11.10.2021 04:12:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.10.2021 04:08:42 | |
99 BTC | $ 5 510 562 | (unknown) | (unknown) |
| Type: transfer | From: 1DREkZfVth1PcMjyoxyCnSuCxVg77UYVYg | To: 13ECzAKz5byJe6QZKs72iX9JW8u1oESr9o | |||
| 11.10.2021 04:06:43 | |
100 BTC | $ 5 512 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 04:06:43 | |
100 BTC | $ 5 512 396 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 04:06:43 | |
100 BTC | $ 5 512 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 04:06:43 | |
230 BTC | $ 12 680 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KBpc2pjiEHiY1uNLWJuBodsbKELbApwPG | To: 3FrN3JUb6FpQ22T24hQh5yZGMtM16sVpM9 | |||
| 11.10.2021 04:06:43 | |
721 BTC | $ 39 725 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 11.10.2021 04:04:13 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2021 04:03:00 | |
93 BTC | $ 5 160 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 04:03:00 | |
227 BTC | $ 12 586 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3Aq8QGKBW5soFvHcgpkZxfWazSmG6YL | To: 34GVBGgHXrU5xJaRkqVtf1x6znaXJggTgs | |||
| 11.10.2021 04:03:00 | |
140 BTC | $ 7 750 677 | (unknown) | (unknown) |
| Type: transfer | From: 3EQPABWfJbcxdsL8tnhJhxBcU1GgyVSJsr | To: 322GBg3RZxCYznuNYjzzyBRCLdgQUoN3W6 | |||
| 11.10.2021 04:03:00 | |
122 BTC | $ 6 733 901 | (unknown) | (unknown) |
| Type: transfer | From: 3D61YWQ4WMjVST7c3riLQVanwbcbkqQWHK | To: 32jAipcPVcHZfjkYq9pa1fivMY3QXTjtCT | |||
| 11.10.2021 04:03:00 | |
108 BTC | $ 5 992 657 | (unknown) | (unknown) |
| Type: transfer | From: 3B3AoZxupGf6VVbTgWmBnhMJZMaPtDDgBn | To: 3LLQHw5g4Za7LYsoGPj7oqSaCrGSCgSFiz | |||
| 11.10.2021 04:03:00 | |
118 BTC | $ 6 550 092 | (unknown) | (unknown) |
| Type: transfer | From: 35bzzopN97jPNGCbUAfZU9Tuws49HD1bCb | To: 38py7M2948ZNyDS3ELmmag8b5wiEgvMXwW | |||
| 11.10.2021 04:03:00 | |
166 BTC | $ 9 208 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HoEBp9YPM2eMHGH3s6pzS174Yq22unVH3 | To: 36kNALGRiYUEK2xob4ZY2Yj5TLwDTsmZq2 | |||
| 11.10.2021 04:03:00 | |
203 BTC | $ 11 250 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5j3xcatdt5uej0m35exq28v5qfczr5t4kplzq | To: 36v8SnD5mn1f62CAZK8WVP24WFWp3GBHF4 | |||
| 11.10.2021 04:03:00 | |
221 BTC | $ 12 242 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf7xjfcxr7aveyd0m7xcdf3r8nfhwzhz7fzrq4 | To: 3PaDSPmDgtM5hNBRTd7vD7rwChttKVCDs6 | |||
| 11.10.2021 04:03:00 | |
162 BTC | $ 8 975 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktcw0k305rteq8w4zg0xkkl5dej8eeh5fjhhpj | To: 3DaDJfQWHSfZ4PpxpHrayczvuNXST9Yicx | |||
| 11.10.2021 04:03:00 | |
155 BTC | $ 8 584 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc7qnc2x7d6xajya7x0yn7q7j59fuqgf5c0yl6 | To: 382e4CmJgVgGVCvBndHficcS5PfbJxUbPe | |||
| 11.10.2021 04:03:00 | |
299 BTC | $ 16 544 869 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.10.2021 04:03:00 | |
163 BTC | $ 9 034 133 | (unknown) | (unknown) |
| Type: transfer | From: 32UcLWXSAbPBXFvQWZRR87nBxEyyuczCcz | To: 3N1seqY1MKMxXoRNxbhJ4pboomvDsYBZ7F | |||
| 11.10.2021 04:03:00 | |
221 BTC | $ 12 208 103 | (unknown) | (unknown) |
| Type: transfer | From: 38FHWte2DG4iufYfgvE9mVBdE5kcTrmSK2 | To: 33TT75UtjXMeeRqewqQpRhp3GwX36ZL6o8 | |||
| 11.10.2021 04:03:00 | |
166 BTC | $ 9 213 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MNJGdeCiRsuWMPMxEbJQmbXMPGq7DcBZP | To: 3GwEPAUsfkRggGmn4YPrrqtKjTVqFVxDhu | |||
| 11.10.2021 04:03:00 | |
175 BTC | $ 9 680 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LVf8maj4qvweisnZM2bYYAymE36evydN2 | To: 3HnW4UsxFBC3fayBFnHqASYKRnYZkwpZ5L | |||
| 11.10.2021 04:03:00 | |
218 BTC | $ 12 056 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrPM4WqqHWcSu6CBDbXVpzdfxuQqyZo4 | To: 37BxAX8jncjgwM9f5F4YfRYjBGKfJfFkwW | |||
| 11.10.2021 04:03:00 | |
128 BTC | $ 7 066 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FBBH9XLo3APQLKcT5rXCXJg9UJK9fKCfN | To: 36SAQeANdhJnFaKhqQZZsst6LrSL1W1JbD | |||
| 11.10.2021 04:03:00 | |
174 BTC | $ 9 609 785 | (unknown) | (unknown) |
| Type: transfer | From: 32DET9CBcPgLv1fCqyRKr9GNdwaBbT17ZX | To: 3Q6wrRjVXtEWK6mNxcE316MN2BAqvEdutm | |||