Whale movements
Last update: 25.08.2026 20:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 14:37:45 |  |
207 BTC | $ 11 399 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2021 14:37:45 | |
758 BTC | $ 41 679 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 10.10.2021 14:37:45 | |
756 BTC | $ 41 567 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 10.10.2021 14:35:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.10.2021 14:33:09 |  |
22 596 010 XLM | $ 7 876 664 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCGN6ZCCXDBT3BX46TC6QKQAIMNUUS4DPSCKYYWDKDRI35ORCXND6OXB | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 10.10.2021 14:32:36 | |
10 773 788 USDT | $ 10 773 788 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.10.2021 14:31:15 |  |
5 000 ETH | $ 17 776 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 14:24:43 | |
207 BTC | $ 11 254 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 14:24:43 | |
686 BTC | $ 37 219 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 10.10.2021 14:21:43 | |
5 000 ETH | $ 17 821 934 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.10.2021 14:17:54 | |
758 BTC | $ 42 075 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 10.10.2021 14:15:19 | |
100 BTC | $ 5 551 311 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 14:15:19 | |
100 BTC | $ 5 551 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 14:15:19 | |
93 BTC | $ 5 154 023 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 14:15:19 | |
100 BTC | $ 5 551 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 14:15:19 | |
146 BTC | $ 8 131 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk9uz7qhfjsdf9vhwaskmrfqs3d0n0pqmztp03 | To: bc1qpl6h46ut2tadkau78a99aavdjepc4qmncnjs5x | |||
| 10.10.2021 14:15:19 | |
95 BTC | $ 5 251 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkb1vsveRD17prAavHLwk6qkMo8U9r5BB | To: 3Bb7YDn6fJJRxcm73g2mgJFQq64A1bNgnz | |||
| 10.10.2021 14:15:19 | |
207 BTC | $ 11 514 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 14:15:19 | |
208 BTC | $ 11 548 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2021 14:15:19 | |
725 BTC | $ 40 271 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 10.10.2021 14:15:19 | |
755 BTC | $ 41 908 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 10.10.2021 14:15:19 | |
240 BTC | $ 13 323 145 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.10.2021 14:01:53 | |
760 BTC | $ 42 101 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 10.10.2021 14:01:45 | |
2 000 ETH | $ 7 125 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 13:56:33 | |
124 BTC | $ 6 828 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweht4rcuc8y4yvcfuufd253kunyrhpvfjwfjat4g4utgws3hx5rsglaggs | To: bc1q667jz3fqjcm6gkzw9jgthn2u02eavyz25jc2p2frte7kt7npsa9skwxp2k | |||
| 10.10.2021 13:56:03 | |
6 244 361 USDT | $ 6 244 361 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 13:55:04 | |
127 BTC | $ 7 026 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgtupwv8eg2lvupwwd7kzf0nuas0720c3c9ee0h3cm925vqk7lqqesjqw | To: bc1qyrmyfvzn7he8xw3kguh9lagjnwt9ttvm0f306xwryqcr9tk9zadsjrwhgz | |||
| 10.10.2021 13:55:04 | |
203 BTC | $ 11 286 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjgw3t6tlej2mqpulsufpuq63295yfz2vz3axs | To: 3BTpRQTRWgCruaM5esj3MUPhLRQeSsXgNZ | |||
| 10.10.2021 13:54:36 | |
5 254 361 USDT | $ 5 254 361 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2021 13:51:30 | |
400 BTC | $ 22 193 236 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FtK9Lhj8PRceY58yTwhr3P9X61o13aCgR | |||
| 10.10.2021 13:51:30 | |
135 BTC | $ 7 501 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqrrtulhsaxrkfrrnfa7x75yj25k3g7s37sd5k | To: 3NQsN4L5uzHzszd3TiCWDcoL7DovdUrf83 | |||
| 10.10.2021 13:51:30 | |
155 BTC | $ 8 608 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmurt7cmju4jcu3zs39wfdlf3v875y77xf4qy2d | To: 33GqqLzZ5n16Fe7ryRue8zS1afS3kwDv8y | |||
| 10.10.2021 13:51:30 | |
176 BTC | $ 9 787 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkawg8mj9nussgsfe78h02l4ng9wh02jt83gpcf | To: 3CwC7N5RyxM4HADkFT2GA8AdCCSCEUUhxS | |||
| 10.10.2021 13:51:30 | |
178 BTC | $ 9 854 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmprs6nfwefxh6g3gvtl44xz0gpfm3acszj7q5w | To: 34DwHMnPicQNGiNntEEKrQqLz9GxmEdAtD | |||
| 10.10.2021 13:51:30 | |
140 BTC | $ 7 782 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp7th5grunjwh90vvw3g6pc8ur2u8csa4aa5ku | To: 3QEr2RYVSreJNNQ6a66FZYYNMtTPPpBXuV | |||
| 10.10.2021 13:51:30 | |
135 BTC | $ 7 471 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lsjg5r03ppt5mqjt4j27p7emfyt3rnxdpt37n | To: 379GGdfajMYmSJo3SpEnAegBM9xbBCbMnb | |||
| 10.10.2021 13:51:30 | |
119 BTC | $ 6 603 498 | (unknown) | (unknown) |
| Type: transfer | From: 34HrXeNuzNEcNHvJWsAwzb4hMePBLkdrC1 | To: 39b8KMQxEVZvocfgGkiiLmtpgJK4DX7ksb | |||
| 10.10.2021 13:51:30 | |
175 BTC | $ 9 696 024 | (unknown) | (unknown) |
| Type: transfer | From: 3L8kqdNvQSQ2cGWaPiS7ApY1B4vFFfwiEc | To: 3QJkoVeyDBzf1KHzh9AYVnaxFafyR9v9G3 | |||
| 10.10.2021 13:51:30 | |
97 BTC | $ 5 403 816 | (unknown) | (unknown) |
| Type: transfer | From: 35wfFhu82XmLvaDmRH6GVZ4JC7yNANTwWr | To: 3KRtQHXbbUcBpEixUARJC9GJMbfAHG7rpm | |||
| 10.10.2021 13:51:30 | |
166 BTC | $ 9 235 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ9rmPmNbHhwDbZTcBnY25UEpXj5XEiyY | To: 3EUYEtyehWivBzfjJkXhV5DTcYoAf47BSa | |||
| 10.10.2021 13:51:30 | |
162 BTC | $ 9 001 262 | (unknown) | (unknown) |
| Type: transfer | From: 36fsTxd64Pb5qz2BhE3PBB83sZCMYvMGD4 | To: 3PXwNU25mgvps2wzv2kgA4CrvgJ9yopjAh | |||
| 10.10.2021 13:51:30 | |
163 BTC | $ 9 060 528 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MKU585eDh6uMkYbVxQMkPp8fBJTZGxa | To: 3G8LdBSBDjnk5TeAYEcB1hayZZWQ9zphrE | |||
| 10.10.2021 13:51:30 | |
128 BTC | $ 7 089 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyk6QUXrCtEaziKZDsE839oL9EPJ4VCqm | To: 33TvkEinBmJdWDSyySjVZAF1Pf5a9qrjom | |||
| 10.10.2021 13:51:30 | |
97 BTC | $ 5 385 055 | (unknown) | (unknown) |
| Type: transfer | From: 35r7ZP8Lqkxkh1NTkWjc4o9ap2misd7YV4 | To: 3Gkb1vsveRD17prAavHLwk6qkMo8U9r5BB | |||
| 10.10.2021 13:51:30 | |
123 BTC | $ 6 839 699 | (unknown) | (unknown) |
| Type: transfer | From: 3GHXmz8iqiZcjS4EYbEkccb3QvBZ4yCaWM | To: 3CKkcQgJpTDYrKpvDqGUbUSPCztYxtwpCi | |||
| 10.10.2021 13:51:30 | |
170 BTC | $ 9 439 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MvKosQkAzzrwpZrdfM5uwBr38pitpVRim | To: 3QTkp6w9TEvatHi4p9iSbZjmhqTbbQMZ1p | |||
| 10.10.2021 13:51:30 | |
98 BTC | $ 5 426 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nwmkpdcw4xjucu6s4lqksxnvupr50ngtfzl9z | To: bc1qx0q08q3wdkrdnmuguz74jv4w0jpczdzzt5q97y | |||
| 10.10.2021 13:51:30 | |
197 BTC | $ 10 941 321 | (unknown) | (unknown) |
| Type: transfer | From: 34zHec9TUU8a8dDwqPVP4orBLF9CdAVVBd | To: bc1qn2xq904p75slcjd769m0uqnleweh5ljy98282l | |||
| 10.10.2021 13:51:30 | |
115 BTC | $ 6 405 467 | (unknown) | (unknown) |
| Type: transfer | From: 3QT9w3gYWyKqKJ4D2H3U36bXF4yVZnfGQa | To: bc1q9nvx8k04vsv569t3mu3shj30xyv37meffn5fhk | |||
| 10.10.2021 13:51:30 | |
209 BTC | $ 11 587 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||