Whale movements
Last update: 25.08.2026 20:17:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 15:41:14 |  |
105 BTC | $ 5 783 573 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.10.2021 15:34:45 | |
350 BTC | $ 19 300 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 10.10.2021 15:34:45 | |
110 BTC | $ 6 073 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tjrz9n7guglryneu4hgz0z5jez03age2w9yut0nqeqhpryv9z9q3kch8c | |||
| 10.10.2021 15:34:45 | |
141 BTC | $ 7 769 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9sxpkaqlqhjzl5025h9up3v8g9gx22zepcs74 | To: bc1qwqzyncppgrpa4vfhjncyxermtujnls7dfpg6l6 | |||
| 10.10.2021 15:34:45 | |
125 BTC | $ 6 892 378 | (unknown) | (unknown) |
| Type: transfer | From: 3K1hRk3K4DsDDRFVSAxDZSUTqfT8GAS3Gk | To: 3Cbq9XCaFTwrpex5Aiqpj4v95geP9r655f | |||
| 10.10.2021 15:34:45 | |
98 BTC | $ 5 392 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LadtjE1PCb4wzh4JaJSZen3TsDR5M1qNy | To: 37LLZLfyeKwjA8dYUcDmQYvwKfpKWLZeLa | |||
| 10.10.2021 15:34:45 | |
123 BTC | $ 6 793 566 | (unknown) | (unknown) |
| Type: transfer | From: 38XRJZh8gzHA7Ti4bC8DwHKehZg9BMQ4Qe | To: 3EK65wM2ZrBJP4rJvhQGrcnL6RtnughgGf | |||
| 10.10.2021 15:34:45 | |
128 BTC | $ 7 034 691 | (unknown) | (unknown) |
| Type: transfer | From: 32QF4BT81vsuaDLAsu673xyLVnMdLAJUEu | To: 34BBhrpziVzXtdhXn8hnWoWchUXxqcRNGo | |||
| 10.10.2021 15:34:45 | |
91 BTC | $ 5 039 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DuPJMdVBAzm8nRwuhS8pTyX4YqYJVJZU4 | To: 3NM9GcG1humSTLs6Nbt6hPknc2zLvwAHRY | |||
| 10.10.2021 15:34:45 | |
94 BTC | $ 5 204 517 | (unknown) | (unknown) |
| Type: transfer | From: 34fGqT6hVszkibSg2NqHkCpWDbPpQRgLCj | To: 34WM7VJMFaLcUWAozMJHTFYgQH1BPUG7ub | |||
| 10.10.2021 15:34:45 | |
135 BTC | $ 7 425 604 | (unknown) | (unknown) |
| Type: transfer | From: 39ABfMXoynS7wtcHmiTeVQvX8Zgrxxycum | To: 3Me7kEo3Tnf296EPNVMZJqQk1gxuUjLPgd | |||
| 10.10.2021 15:34:45 | |
135 BTC | $ 7 455 379 | (unknown) | (unknown) |
| Type: transfer | From: 32gwWH6r1XcCcLLmp4c7ekXqgQmsZXHruW | To: 3KnJdRDK3xAwTvRJrbCscBV3EsKFEPj9ap | |||
| 10.10.2021 15:34:45 | |
115 BTC | $ 6 365 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngeh1nA6DcAGL9R3qX4zijyo2xZvTMtp4 | To: 3BQhRymHmrPk6SrQvETFNuzfxN3i7fjGXA | |||
| 10.10.2021 15:34:45 | |
155 BTC | $ 8 555 123 | (unknown) | (unknown) |
| Type: transfer | From: 3AV51R2fjyd1VfY1u49BNvLkdC8sw8qj4o | To: 3GvJCYrqfbbGLNN9qC46xZUFzyqUAPnebd | |||
| 10.10.2021 15:34:45 | |
140 BTC | $ 7 732 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg7h2uZ86dcZj8G87rSo7QhX77sdQCY3m | To: bc1q605ueceqnhcmsf4lgh633u5hv7k8umggk393ys | |||
| 10.10.2021 15:34:45 | |
119 BTC | $ 6 562 800 | (unknown) | (unknown) |
| Type: transfer | From: 39XVWFgGAy493H23CytfaX4pQBhPgojz1h | To: bc1quwh083nurp55lmd8w0pd6jjvctqeslkhuwcytw | |||
| 10.10.2021 15:34:45 | |
206 BTC | $ 11 370 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 15:34:45 | |
740 BTC | $ 40 830 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 10.10.2021 15:34:45 | |
753 BTC | $ 41 545 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 10.10.2021 15:34:45 | |
753 BTC | $ 41 510 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 10.10.2021 15:34:45 | |
754 BTC | $ 41 572 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 10.10.2021 15:34:45 | |
155 BTC | $ 8 574 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygqdkm0te0ux6gfvckuwwja2gez9fur6xehypp | |||
| 10.10.2021 15:28:49 |  |
99 WBTC | $ 5 428 192 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.10.2021 15:11:00 | |
142 BTC | $ 7 766 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w235gkq5sznvp36d7wlngk95dc59gxhdh5hjn | To: bc1qy9sxpkaqlqhjzl5025h9up3v8g9gx22zepcs74 | |||
| 10.10.2021 15:11:00 | |
98 BTC | $ 5 340 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0q08q3wdkrdnmuguz74jv4w0jpczdzzt5q97y | To: 3LadtjE1PCb4wzh4JaJSZen3TsDR5M1qNy | |||
| 10.10.2021 15:11:00 | |
128 BTC | $ 6 977 239 | (unknown) | (unknown) |
| Type: transfer | From: 33TvkEinBmJdWDSyySjVZAF1Pf5a9qrjom | To: 32QF4BT81vsuaDLAsu673xyLVnMdLAJUEu | |||
| 10.10.2021 15:11:00 | |
123 BTC | $ 6 728 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CKkcQgJpTDYrKpvDqGUbUSPCztYxtwpCi | To: 38XRJZh8gzHA7Ti4bC8DwHKehZg9BMQ4Qe | |||
| 10.10.2021 15:11:00 | |
170 BTC | $ 9 291 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QTkp6w9TEvatHi4p9iSbZjmhqTbbQMZ1p | To: 3Kx6JdX5R9heEseTPuiAEYSTYE1ymx3s38 | |||
| 10.10.2021 15:11:00 | |
119 BTC | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 39b8KMQxEVZvocfgGkiiLmtpgJK4DX7ksb | To: 39XVWFgGAy493H23CytfaX4pQBhPgojz1h | |||
| 10.10.2021 15:11:00 | |
166 BTC | $ 9 091 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EUYEtyehWivBzfjJkXhV5DTcYoAf47BSa | To: 3Kb7tuhaRYfVv4g6J86dTYr7RzhFVbW34f | |||
| 10.10.2021 15:11:00 | |
140 BTC | $ 7 658 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QEr2RYVSreJNNQ6a66FZYYNMtTPPpBXuV | To: 3Dg7h2uZ86dcZj8G87rSo7QhX77sdQCY3m | |||
| 10.10.2021 15:11:00 | |
135 BTC | $ 7 354 389 | (unknown) | (unknown) |
| Type: transfer | From: 379GGdfajMYmSJo3SpEnAegBM9xbBCbMnb | To: 39ABfMXoynS7wtcHmiTeVQvX8Zgrxxycum | |||
| 10.10.2021 15:11:00 | |
95 BTC | $ 5 166 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb7YDn6fJJRxcm73g2mgJFQq64A1bNgnz | To: 34fGqT6hVszkibSg2NqHkCpWDbPpQRgLCj | |||
| 10.10.2021 15:11:00 | |
163 BTC | $ 8 918 516 | (unknown) | (unknown) |
| Type: transfer | From: 3G8LdBSBDjnk5TeAYEcB1hayZZWQ9zphrE | To: 3Ak1CCopBm95hLD6wep9hHxietif31fMPY | |||
| 10.10.2021 15:11:00 | |
135 BTC | $ 7 384 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsN4L5uzHzszd3TiCWDcoL7DovdUrf83 | To: 32gwWH6r1XcCcLLmp4c7ekXqgQmsZXHruW | |||
| 10.10.2021 15:11:00 | |
97 BTC | $ 5 319 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KRtQHXbbUcBpEixUARJC9GJMbfAHG7rpm | To: 3DuPJMdVBAzm8nRwuhS8pTyX4YqYJVJZU4 | |||
| 10.10.2021 15:11:00 | |
155 BTC | $ 8 473 154 | (unknown) | (unknown) |
| Type: transfer | From: 33GqqLzZ5n16Fe7ryRue8zS1afS3kwDv8y | To: 3AV51R2fjyd1VfY1u49BNvLkdC8sw8qj4o | |||
| 10.10.2021 15:11:00 | |
162 BTC | $ 8 859 718 | (unknown) | (unknown) |
| Type: transfer | From: 3PXwNU25mgvps2wzv2kgA4CrvgJ9yopjAh | To: 3GZE3GEKeEKiaTVZxWUDHET4BvUrtGueKw | |||
| 10.10.2021 15:11:00 | |
115 BTC | $ 6 305 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvx8k04vsv569t3mu3shj30xyv37meffn5fhk | To: 3Ngeh1nA6DcAGL9R3qX4zijyo2xZvTMtp4 | |||
| 10.10.2021 15:11:00 | |
207 BTC | $ 11 284 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 15:11:00 | |
747 BTC | $ 40 786 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 10.10.2021 15:11:00 | |
754 BTC | $ 41 196 360 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 10.10.2021 15:11:00 | |
755 BTC | $ 41 232 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 10.10.2021 15:11:00 | |
750 BTC | $ 40 985 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 10.10.2021 14:53:10 | |
20 190 858 USDT | $ 20 190 858 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 10.10.2021 14:48:46 | |
757 BTC | $ 41 920 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 10.10.2021 14:40:38 | |
5 391 847 USDC | $ 5 391 847 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e5350e927b904fdb4d2af55c566e269bb3df1941 | |||
| 10.10.2021 14:40:30 | |
728 BTC | $ 39 790 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 10.10.2021 14:37:45 | |
550 BTC | $ 30 227 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eLNjLorAxcy77owDbdxhZjLcBPfNe5wd | |||
| 10.10.2021 14:37:45 | |
146 BTC | $ 8 002 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl6h46ut2tadkau78a99aavdjepc4qmncnjs5x | To: bc1q3w235gkq5sznvp36d7wlngk95dc59gxhdh5hjn | |||