Whale movements
Last update: 25.08.2026 21:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 04:03:00 |  |
126 BTC | $ 6 972 197 | (unknown) | (unknown) |
| Type: transfer | From: 31jEMV8zsryjkK5Rn2eFqrodPfNjesoZ1j | To: 395yHpfvVot1UkdYpcP2wxyBQSWAWuziyM | |||
| 11.10.2021 04:03:00 | |
204 BTC | $ 11 292 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6393xzwwns44g4q0z29djxnxxhl8j3s8npqdqh | To: 38cwStcqxc99fwBjw6zuA3CmYx8uo5UrPQ | |||
| 11.10.2021 04:03:00 | |
135 BTC | $ 7 449 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyc3guqm7vv6df63ehq6z0p4xr0kn6tekmwmlk | To: bc1qh6jx2k7eyusc7508847gst306mk069dnzm4626 | |||
| 11.10.2021 04:03:00 | |
170 BTC | $ 9 399 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn223qn0vf6mykw68r3hlmmmyxel7063klkk3l | To: bc1q5320c7cshk7lj9yaf2r9pksfnttal3crrxhhwz | |||
| 11.10.2021 04:03:00 | |
176 BTC | $ 9 763 616 | (unknown) | (unknown) |
| Type: transfer | From: 34dFDEDvbfyavQpxS9cTFGbAWZ3W1LeoxC | To: bc1qtry5tlrted6n3p34elfy5eaqyq4h4yumpad0c9 | |||
| 11.10.2021 04:03:00 | |
162 BTC | $ 8 961 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2021 04:03:00 | |
163 BTC | $ 9 028 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 04:03:00 | |
675 BTC | $ 37 382 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 11.10.2021 04:03:00 | |
723 BTC | $ 40 044 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 11.10.2021 04:03:00 | |
722 BTC | $ 39 960 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 11.10.2021 04:03:00 | |
725 BTC | $ 40 157 316 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 11.10.2021 04:03:00 | |
723 BTC | $ 40 043 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 11.10.2021 04:00:10 |  |
20 040 ETH | $ 69 127 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.10.2021 03:53:52 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2021 03:52:53 | |
2 624 ETH | $ 9 137 631 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d8309581c04b03ca29933a3d58c087f59b2346ed | |||
| 11.10.2021 03:48:30 | |
5 472 240 USDC | $ 5 472 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 03:35:27 | |
680 BTC | $ 38 026 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 11.10.2021 03:31:43 | |
13 199 094 USDT | $ 13 199 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 03:31:00 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKc3obrEbTxxmemK7Pz48VstmR9cMWLZMk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.10.2021 03:28:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKc3obrEbTxxmemK7Pz48VstmR9cMWLZMk | |||
| 11.10.2021 03:27:00 | |
91 BTC | $ 5 048 658 | (unknown) | (unknown) |
| Type: transfer | From: 1EAVvuAeTb1oNjhhsedgysxZLdadHySXxX | To: bc1q9lesygh3kytfhzpmx2vsx3t0mn0rnfg4e6q6ns | |||
| 11.10.2021 03:27:00 | |
93 BTC | $ 5 161 925 | (unknown) | (unknown) |
| Type: transfer | From: 1EAVvuAeTb1oNjhhsedgysxZLdadHySXxX | To: bc1qhxseghc7y9nrmssa9yhwdg7xvaxjlv9a4fcahx | |||
| 11.10.2021 03:27:00 | |
118 BTC | $ 6 550 388 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3355aPFVoJemgfyi3mo6NbnG598EEFqXQz | |||
| 11.10.2021 03:27:00 | |
179 BTC | $ 9 977 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 03:27:00 | |
730 BTC | $ 40 671 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 11.10.2021 03:27:00 | |
726 BTC | $ 40 397 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 11.10.2021 03:27:00 | |
200 BTC | $ 11 135 857 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 11.10.2021 03:19:58 | |
100 BTC | $ 5 545 337 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||
| 11.10.2021 03:19:58 | |
179 BTC | $ 9 937 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 03:19:58 | |
723 BTC | $ 40 074 870 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 11.10.2021 03:14:03 | |
5 417 870 BUSD | $ 5 417 870 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 03:08:53 | |
192 BTC | $ 10 585 996 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 11.10.2021 03:08:53 | |
100 BTC | $ 5 514 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0en3q8flnawjqn0a9jzx92n6pmywwucy4rx5x2 | To: 1DREkZfVth1PcMjyoxyCnSuCxVg77UYVYg | |||
| 11.10.2021 03:08:53 | |
181 BTC | $ 9 991 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 03:08:53 | |
709 BTC | $ 39 111 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 11.10.2021 03:08:53 | |
671 BTC | $ 37 007 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 11.10.2021 03:08:53 | |
726 BTC | $ 40 047 720 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 11.10.2021 03:08:53 | |
718 BTC | $ 39 607 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 11.10.2021 03:08:53 | |
731 BTC | $ 40 287 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 11.10.2021 03:04:29 | |
5 417 870 BUSD | $ 5 417 870 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 02:58:31 | |
7 152 811 USDC | $ 7 152 811 | (unknown) | (unknown) |
| Type: transfer | From: e7e8b3777884b5b088453d0093f844ddff9cfd8d | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 11.10.2021 02:50:28 | |
500 721 LINK | $ 12 911 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 02:50:28 | |
21 770 ETH | $ 74 512 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 02:44:38 | |
125 BTC | $ 6 901 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qwxhe94fr7ptesm8vtnknzfy4c3hjylvtlurr5d6c2tl2s9m2tqrnlu2z | |||
| 11.10.2021 02:42:26 | |
123 BTC | $ 6 782 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee5wmyl0wp8sjwh908ag5zcxf56s9g6z6g39uutmv0nsygzd7qcsnmzt9m | |||
| 11.10.2021 02:42:26 | |
100 BTC | $ 5 529 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 11.10.2021 02:42:26 | |
100 BTC | $ 5 529 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0en3q8flnawjqn0a9jzx92n6pmywwucy4rx5x2 | |||
| 11.10.2021 02:42:26 | |
181 BTC | $ 10 029 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 02:42:26 | |
181 BTC | $ 10 029 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 02:42:26 | |
713 BTC | $ 39 406 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||