Whale movements
Last update: 25.08.2026 21:08:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 02:42:26 |  |
720 BTC | $ 39 823 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 11.10.2021 02:42:26 | |
100 BTC | $ 5 501 728 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.10.2021 02:32:05 |  |
12 000 ETH | $ 41 255 450 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2021 02:28:24 | |
162 BTC | $ 8 894 899 | (unknown) | (unknown) |
| Type: transfer | From: 3KciQ5Hmau27rJXKMD27e22veQQqytzwxv | To: bc1qktcw0k305rteq8w4zg0xkkl5dej8eeh5fjhhpj | |||
| 11.10.2021 02:28:24 | |
182 BTC | $ 9 999 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2021 02:22:42 | |
1 939 ETH | $ 6 648 238 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.10.2021 02:22:07 | |
6 242 538 USDC | $ 6 242 538 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.10.2021 02:21:37 | |
370 BTC | $ 20 192 008 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.10.2021 02:21:37 | |
118 BTC | $ 6 457 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LmVSeA6xSR6sKX3rLqUeh4tXs5frbg7Rb | To: 35bzzopN97jPNGCbUAfZU9Tuws49HD1bCb | |||
| 11.10.2021 02:21:37 | |
108 BTC | $ 5 908 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MfQ2acUSm2TgGAf56Db19SoqKCsyc4YUu | To: 3B3AoZxupGf6VVbTgWmBnhMJZMaPtDDgBn | |||
| 11.10.2021 02:21:37 | |
140 BTC | $ 7 641 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NUSyFarsgShaBevqWYLF8dDhRyRZ6bbfC | To: 3EQPABWfJbcxdsL8tnhJhxBcU1GgyVSJsr | |||
| 11.10.2021 02:21:37 | |
126 BTC | $ 6 888 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LiwmBWpGDJCsGxqrNE2jV48qDKLBicvcA | To: 31jEMV8zsryjkK5Rn2eFqrodPfNjesoZ1j | |||
| 11.10.2021 02:21:37 | |
122 BTC | $ 6 639 089 | (unknown) | (unknown) |
| Type: transfer | From: 35MPBVmN9D9Fyyv88VxeMqh1qcZF6FRMN2 | To: 3D61YWQ4WMjVST7c3riLQVanwbcbkqQWHK | |||
| 11.10.2021 02:21:37 | |
130 BTC | $ 7 076 151 | (unknown) | (unknown) |
| Type: transfer | From: 35NYctVGHRC5BMXo4siXEEoP3mtoDJnxJJ | To: 3FBBH9XLo3APQLKcT5rXCXJg9UJK9fKCfN | |||
| 11.10.2021 02:21:37 | |
135 BTC | $ 7 346 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KCX1LzSb1W8T4eAakDHGRHQJe2zduy3YW | To: bc1qvyc3guqm7vv6df63ehq6z0p4xr0kn6tekmwmlk | |||
| 11.10.2021 02:21:37 | |
155 BTC | $ 8 463 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq5tcoeQZdomHBK5eYUdWyps8WgWHNrH4 | To: bc1qdc7qnc2x7d6xajya7x0yn7q7j59fuqgf5c0yl6 | |||
| 11.10.2021 02:21:37 | |
126 BTC | $ 6 884 722 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 11.10.2021 02:21:37 | |
232 BTC | $ 12 649 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 11.10.2021 02:21:37 | |
186 BTC | $ 10 171 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2021 02:21:37 | |
186 BTC | $ 10 174 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 02:21:37 | |
187 BTC | $ 10 232 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2021 02:21:37 | |
731 BTC | $ 39 879 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 11.10.2021 02:21:37 | |
730 BTC | $ 39 827 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 11.10.2021 02:21:37 | |
730 BTC | $ 39 849 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 11.10.2021 02:21:37 | |
733 BTC | $ 39 992 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 11.10.2021 02:18:56 | |
6 242 538 USDC | $ 6 242 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 02:04:09 | |
5 255 844 BUSD | $ 5 255 844 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 02:01:19 | |
2 000 ETH | $ 6 874 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9088552982f460885c06b5a5e8dc8913db6c182 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 02:01:19 | |
2 000 ETH | $ 6 874 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 02:01:19 | |
2 500 ETH | $ 8 593 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 01:58:12 | |
2 000 ETH | $ 6 843 669 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: c9088552982f460885c06b5a5e8dc8913db6c182 | |||
| 11.10.2021 01:52:25 | |
5 255 844 BUSD | $ 5 255 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 01:52:25 | |
1 572 ETH | $ 5 392 114 | (unknown) | ftx (exchange) |
| Type: transfer | From: d338f93f936551f76cf25bbab89f1572706a8681 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2021 01:50:42 | |
1 572 ETH | $ 5 385 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d338f93f936551f76cf25bbab89f1572706a8681 | |||
| 11.10.2021 01:46:19 | |
2 500 ETH | $ 8 599 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 6f1666db074d2905a3cd828b26daa4702fe10978 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.10.2021 01:45:12 | |
733 BTC | $ 40 121 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 11.10.2021 01:42:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2021 01:40:52 | |
731 BTC | $ 39 994 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 11.10.2021 01:36:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 01:23:45 | |
188 BTC | $ 10 321 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2021 01:23:45 | |
189 BTC | $ 10 352 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2021 01:23:45 | |
733 BTC | $ 40 239 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 11.10.2021 01:08:45 | |
437 BTC | $ 24 156 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxp7n76eejeeasvpdcuhs7uu5xff3a8dpu4wth | |||
| 11.10.2021 01:08:45 | |
96 BTC | $ 5 304 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3kl8ju9ggan3s8wj9zgmanxnj4sj4lc704t8g | |||
| 11.10.2021 01:05:51 | |
92 BTC | $ 5 021 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq58v88pd2w2w67q3r5g90jfwvkprulhy4e5e8xsz6zqddczs468szj49fj | To: bc1qhv7mkzhy90y02rmdqsthl3e4vr55desvv3w8rze7ytymqjwds3hsaqme5t | |||
| 11.10.2021 01:05:51 | |
733 BTC | $ 39 992 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 11.10.2021 01:03:15 | |
192 BTC | $ 10 506 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2021 01:01:44 | |
10 353 716 USDT | $ 10 353 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 01:00:41 | |
100 BTC | $ 5 444 615 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 11.10.2021 01:00:41 | |
160 BTC | $ 8 711 384 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||