Whale movements
Last update: 25.08.2026 20:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 01:00:41 |  |
204 BTC | $ 11 123 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 11.10.2021 01:00:41 | |
517 BTC | $ 28 164 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 11.10.2021 01:00:41 | |
143 BTC | $ 7 780 355 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.10.2021 01:00:41 | |
587 BTC | $ 31 977 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 11.10.2021 01:00:41 | |
731 BTC | $ 39 806 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 11.10.2021 00:36:01 | |
100 BTC | $ 5 446 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 00:36:01 | |
360 BTC | $ 19 604 210 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 11.10.2021 00:36:01 | |
115 BTC | $ 6 277 509 | (unknown) | (unknown) |
| Type: transfer | From: 36NBvR4FZRaVNngxgKBRM9xBNEKpYaq4ZL | To: 3MfQ2acUSm2TgGAf56Db19SoqKCsyc4YUu | |||
| 11.10.2021 00:36:01 | |
118 BTC | $ 6 445 265 | (unknown) | (unknown) |
| Type: transfer | From: 39ivp3G7pbnbTUxnNa55doS6W4eedzvvUh | To: 3LmVSeA6xSR6sKX3rLqUeh4tXs5frbg7Rb | |||
| 11.10.2021 00:36:01 | |
130 BTC | $ 7 061 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xnxd3q4mzaalv5lym46sycjs3f6jds7cdf7lf | To: 35NYctVGHRC5BMXo4siXEEoP3mtoDJnxJJ | |||
| 11.10.2021 00:36:01 | |
122 BTC | $ 6 625 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AGM1jZYMnC951i8Df2k3hjTG2NjZjm1MV | To: 35MPBVmN9D9Fyyv88VxeMqh1qcZF6FRMN2 | |||
| 11.10.2021 00:36:01 | |
126 BTC | $ 6 874 715 | (unknown) | (unknown) |
| Type: transfer | From: 39oXJJpNn6oqp9u3ooUoUK8cN7n8uHUefL | To: 3LiwmBWpGDJCsGxqrNE2jV48qDKLBicvcA | |||
| 11.10.2021 00:36:01 | |
135 BTC | $ 7 333 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzd7mvr3d8u2qg37asld2l6xecq0fxw20self0 | To: 3KCX1LzSb1W8T4eAakDHGRHQJe2zduy3YW | |||
| 11.10.2021 00:36:01 | |
140 BTC | $ 7 626 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdzx048m062n96f4hzhvr5jm0upckvk9ejuqec | To: 3NUSyFarsgShaBevqWYLF8dDhRyRZ6bbfC | |||
| 11.10.2021 00:36:01 | |
193 BTC | $ 10 521 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2021 00:36:01 | |
193 BTC | $ 10 521 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2021 00:36:01 | |
725 BTC | $ 39 480 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 11.10.2021 00:36:01 | |
733 BTC | $ 39 947 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 11.10.2021 00:36:01 | |
100 BTC | $ 5 446 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 11.10.2021 00:36:01 | |
635 BTC | $ 34 570 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 11.10.2021 00:16:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 00:09:54 | |
100 BTC | $ 5 455 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NGJSUvyBjzyqAUJEgdWNBh32qnF2oyg9Y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 00:09:54 | |
100 BTC | $ 5 455 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.10.2021 00:09:54 | |
147 BTC | $ 7 995 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3kl8ju9ggan3s8wj9zgmanxnj4sj4lc704t8g | |||
| 11.10.2021 00:09:54 | |
736 BTC | $ 40 166 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 11.10.2021 00:04:10 |  |
5 257 130 BUSD | $ 5 257 130 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 00:00:21 | |
108 990 110 BUSD | $ 108 990 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 23:59:53 | |
4 838 ETH | $ 16 726 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.10.2021 23:59:05 | |
197 BTC | $ 10 843 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 23:59:05 | |
719 BTC | $ 39 540 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 10.10.2021 23:54:20 | |
5 257 130 BUSD | $ 5 257 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 23:54:20 | |
4 838 ETH | $ 16 855 948 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 10.10.2021 23:50:13 | |
94 BTC | $ 5 195 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTVae6Rwox7fPttCEWYbLB9BccUqju8b | To: 3LHTA2q4b27FnKCf7TR3nx8cevtgRsDLYo | |||
| 10.10.2021 23:50:13 | |
734 BTC | $ 40 503 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 10.10.2021 23:50:13 | |
736 BTC | $ 40 660 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 10.10.2021 23:50:13 | |
735 BTC | $ 40 573 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 10.10.2021 23:35:16 | |
166 BTC | $ 9 154 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3aJ37yXu2BoX4AWEWFxM4w6xN5nFCuz | To: 3HoEBp9YPM2eMHGH3s6pzS174Yq22unVH3 | |||
| 10.10.2021 23:35:16 | |
166 BTC | $ 9 158 480 | (unknown) | (unknown) |
| Type: transfer | From: 39bEh2gciMhtVMdUmfJpoMxRqjQ6sSghki | To: 3MNJGdeCiRsuWMPMxEbJQmbXMPGq7DcBZP | |||
| 10.10.2021 23:34:45 | |
403 BTC | $ 22 160 236 | (unknown) | (unknown) |
| Type: transfer | From: 1Jj9XU1r4zHGjvqSfJMYvXsZtqWdNqhdCR | To: 1H1WqfPJpGEQyQaK7zA4vpch1nBBcqWQ3S | |||
| 10.10.2021 23:34:45 | |
405 BTC | $ 22 262 028 | (unknown) | (unknown) |
| Type: transfer | From: 1BB5bQdC6TE8DJSDQ5fXe7zccgrhfEQEzF | To: 1Jj9XU1r4zHGjvqSfJMYvXsZtqWdNqhdCR | |||
| 10.10.2021 23:34:45 | |
406 BTC | $ 22 363 820 | (unknown) | (unknown) |
| Type: transfer | From: 1HThUrkTE3xotw4qyTyzMjnJx77Jg6SsFV | To: 1BB5bQdC6TE8DJSDQ5fXe7zccgrhfEQEzF | |||
| 10.10.2021 23:34:45 | |
162 BTC | $ 8 922 331 | (unknown) | (unknown) |
| Type: transfer | From: 39Q9yPKz9CLGGgbVZ45LqscjZnqwpDJmWa | To: 3KciQ5Hmau27rJXKMD27e22veQQqytzwxv | |||
| 10.10.2021 23:34:45 | |
126 BTC | $ 6 947 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NXTFVJSBsfUApdqSWhQ3Vqy5efGSXi2Y4 | To: 39oXJJpNn6oqp9u3ooUoUK8cN7n8uHUefL | |||
| 10.10.2021 23:34:45 | |
118 BTC | $ 6 512 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GVcWWkAV5YJP9V46aZZLjv5xPp76wtEgL | To: 39ivp3G7pbnbTUxnNa55doS6W4eedzvvUh | |||
| 10.10.2021 23:34:45 | |
115 BTC | $ 6 344 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DNWqxbRJePpiecpHxTprxFkdKJcNGNRmU | To: 36NBvR4FZRaVNngxgKBRM9xBNEKpYaq4ZL | |||
| 10.10.2021 23:34:45 | |
122 BTC | $ 6 734 097 | (unknown) | (unknown) |
| Type: transfer | From: 3EkXpDAQ19e94c2L5gKobDxpnBwPerjQ5P | To: 3AGM1jZYMnC951i8Df2k3hjTG2NjZjm1MV | |||
| 10.10.2021 23:34:45 | |
155 BTC | $ 8 532 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hcxkg3qtdh3f0es02a8hrez5amje8dlwhegu7 | To: 3Gq5tcoeQZdomHBK5eYUdWyps8WgWHNrH4 | |||
| 10.10.2021 23:34:45 | |
163 BTC | $ 8 980 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58wsjd4ffryqscf06jxt3my5ccus7y6w6803n7 | To: 32UcLWXSAbPBXFvQWZRR87nBxEyyuczCcz | |||
| 10.10.2021 23:34:45 | |
140 BTC | $ 7 706 452 | (unknown) | (unknown) |
| Type: transfer | From: 32noj651mYa1EYTMu7P4ishBCNYP5PsSXv | To: bc1qtdzx048m062n96f4hzhvr5jm0upckvk9ejuqec | |||
| 10.10.2021 23:34:45 | |
135 BTC | $ 7 408 759 | (unknown) | (unknown) |
| Type: transfer | From: 3DEC5SEb9o8GASDfoEFw5voitnt8xA88k7 | To: bc1qdzd7mvr3d8u2qg37asld2l6xecq0fxw20self0 | |||