Whale movements
Last update: 25.08.2026 20:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 17:01:37 |  |
11 131 213 USDC | $ 11 131 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 16:53:52 |  |
140 BTC | $ 7 756 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dcr0u4rqvfypg09n988jpwk5n237y23glhqad | To: bc1qfdzv46mury569ps0vhlxuzn46d3dee0e2wvz6h | |||
| 10.10.2021 16:53:29 | |
205 BTC | $ 11 382 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2021 16:53:29 | |
739 BTC | $ 41 022 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 10.10.2021 16:53:29 | |
716 BTC | $ 39 714 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 10.10.2021 16:46:13 | |
115 BTC | $ 6 389 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeek2z783n5zgmgdd76zj8fth6cgg4t3mzg9j8a | To: 34zCobpfTbDX5Y8jja79jz3fwJCY87uuxc | |||
| 10.10.2021 16:46:13 | |
98 BTC | $ 5 409 208 | (unknown) | (unknown) |
| Type: transfer | From: 3N1v6izwkd62SGbfgHVfADasH5wfuKWGfQ | To: 33Fg5g5qchCfyDWgsXJ8NsjDec6wqQbSbW | |||
| 10.10.2021 16:46:03 |  |
5 098 750 USDT | $ 5 098 750 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 16:44:34 | |
130 BTC | $ 7 195 129 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.10.2021 16:44:34 | |
744 BTC | $ 41 198 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 10.10.2021 16:44:34 | |
702 BTC | $ 38 865 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 10.10.2021 16:44:34 | |
105 BTC | $ 5 811 423 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.10.2021 16:44:34 | |
163 BTC | $ 9 021 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ASDgSd2PbQjPs1mSHRtqUdvrMgHXLh3u | |||
| 10.10.2021 16:40:24 | |
75 092 380 TRX | $ 7 701 274 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.10.2021 16:34:36 | |
5 098 750 USDT | $ 5 098 750 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2021 16:33:00 | |
205 BTC | $ 11 377 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 16:33:00 | |
741 BTC | $ 41 097 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 10.10.2021 16:33:00 | |
100 BTC | $ 5 548 239 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 10.10.2021 16:30:51 | |
206 BTC | $ 11 403 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 16:30:51 | |
744 BTC | $ 41 152 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 10.10.2021 16:30:51 | |
100 BTC | $ 5 531 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FtK9Lhj8PRceY58yTwhr3P9X61o13aCgR | |||
| 10.10.2021 16:30:51 | |
150 BTC | $ 8 297 657 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.10.2021 16:23:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31476be87e39722488b9b228284b1fe0a6ded88c | To: df5ce70cfe1addbc9fb26b5952d9d600dfe3f628 | |||
| 10.10.2021 16:21:55 | |
95 BTC | $ 5 292 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnh36t72lwgx6w7h4f0lm8zsc7dtlhyaqhczlnh0443ez6ha4lvsqguqp2 | |||
| 10.10.2021 16:21:55 | |
193 BTC | $ 10 730 197 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.10.2021 16:21:55 | |
206 BTC | $ 11 462 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 16:21:55 | |
752 BTC | $ 41 820 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 10.10.2021 16:21:55 | |
752 BTC | $ 41 789 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 10.10.2021 16:22:36 | |
6 599 925 USDT | $ 6 599 925 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.10.2021 16:20:27 | |
20 075 ETH | $ 71 762 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.10.2021 16:18:23 | |
14 206 173 USDC | $ 14 206 173 | (unknown) | (unknown) |
| Type: transfer | From: eef66afc4281e16f77c274140e43728d0581a77b | To: 31476be87e39722488b9b228284b1fe0a6ded88c | |||
| 10.10.2021 16:10:58 | |
100 BTC | $ 5 499 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 16:10:58 | |
140 BTC | $ 7 715 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqzyncppgrpa4vfhjncyxermtujnls7dfpg6l6 | To: bc1q9dcr0u4rqvfypg09n988jpwk5n237y23glhqad | |||
| 10.10.2021 16:10:58 | |
119 BTC | $ 6 544 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwh083nurp55lmd8w0pd6jjvctqeslkhuwcytw | To: 3HXv5ydjgj4ku8BYmD8BiXNcrSjsaSxNc2 | |||
| 10.10.2021 16:10:58 | |
98 BTC | $ 5 372 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lyffvczdkn3g2w3nae5txkqaqwjev7mcaj9ev | To: 3N1v6izwkd62SGbfgHVfADasH5wfuKWGfQ | |||
| 10.10.2021 16:10:58 | |
123 BTC | $ 6 774 301 | (unknown) | (unknown) |
| Type: transfer | From: 3EK65wM2ZrBJP4rJvhQGrcnL6RtnughgGf | To: 3PJuqjvbpWEF4zSHmhYV7kYgtWg3bm8Ju7 | |||
| 10.10.2021 16:10:58 | |
115 BTC | $ 6 347 359 | (unknown) | (unknown) |
| Type: transfer | From: 38bQmz8716Y46WGkY82oGzKYp76tL8VxvB | To: bc1qeek2z783n5zgmgdd76zj8fth6cgg4t3mzg9j8a | |||
| 10.10.2021 16:10:58 | |
206 BTC | $ 11 338 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 16:10:58 | |
206 BTC | $ 11 339 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 16:10:58 | |
745 BTC | $ 40 981 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 10.10.2021 16:10:58 | |
703 BTC | $ 38 632 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 10.10.2021 16:10:58 | |
751 BTC | $ 41 281 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 10.10.2021 16:10:58 | |
754 BTC | $ 41 439 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 10.10.2021 16:01:31 | |
5 251 635 BUSD | $ 5 251 635 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 15:47:06 | |
91 BTC | $ 5 033 803 | (unknown) | (unknown) |
| Type: transfer | From: 3NM9GcG1humSTLs6Nbt6hPknc2zLvwAHRY | To: 3NE8LdiXtfsoUGP87zmBenZdwpuQwAstrR | |||
| 10.10.2021 15:47:06 | |
98 BTC | $ 5 386 081 | (unknown) | (unknown) |
| Type: transfer | From: 37LLZLfyeKwjA8dYUcDmQYvwKfpKWLZeLa | To: bc1q4lyffvczdkn3g2w3nae5txkqaqwjev7mcaj9ev | |||
| 10.10.2021 15:47:06 | |
115 BTC | $ 6 357 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhRymHmrPk6SrQvETFNuzfxN3i7fjGXA | To: 38bQmz8716Y46WGkY82oGzKYp76tL8VxvB | |||
| 10.10.2021 15:47:06 | |
101 BTC | $ 5 544 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | |||
| 10.10.2021 15:47:06 | |
741 BTC | $ 40 798 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 10.10.2021 15:41:14 | |
705 BTC | $ 38 834 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||