Whale movements
Last update: 25.08.2026 20:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 13:51:30 |  |
209 BTC | $ 11 589 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 13:51:30 | |
708 BTC | $ 39 289 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 10.10.2021 13:51:30 | |
737 BTC | $ 40 889 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 10.10.2021 13:51:30 | |
754 BTC | $ 41 836 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 10.10.2021 13:51:30 | |
755 BTC | $ 41 867 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 10.10.2021 13:51:30 | |
761 BTC | $ 42 225 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 10.10.2021 13:51:30 | |
757 BTC | $ 41 987 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 10.10.2021 13:47:03 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 10.10.2021 13:43:08 | |
8 680 000 USDT | $ 8 680 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 97df21a4e0701c9a50637c04427334cdae6008ff | |||
| 10.10.2021 13:41:54 | |
11 235 342 USDT | $ 11 235 342 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 10.10.2021 13:31:17 | |
5 000 ETH | $ 17 925 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 13:27:47 | |
5 000 ETH | $ 17 687 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.10.2021 13:25:11 | |
2 700 ETH | $ 9 597 579 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.10.2021 13:24:23 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.10.2021 13:23:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.10.2021 13:22:19 | |
209 BTC | $ 11 416 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 13:21:07 | |
123 BTC | $ 6 735 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PCeaeZ5UEUJFJdddHjkgzyE7XkvgZaHcy | To: 3GHXmz8iqiZcjS4EYbEkccb3QvBZ4yCaWM | |||
| 10.10.2021 13:20:57 | |
97 BTC | $ 5 302 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw36vup5kschaxjqstnk2fmc9zuwg9jwq422wpy | To: 35r7ZP8Lqkxkh1NTkWjc4o9ap2misd7YV4 | |||
| 10.10.2021 13:20:57 | |
115 BTC | $ 6 307 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CrZXX3GBFCci3UHCpqmGVuy5ciHwJ2nXT | To: 3QT9w3gYWyKqKJ4D2H3U36bXF4yVZnfGQa | |||
| 10.10.2021 13:20:57 | |
119 BTC | $ 6 503 709 | (unknown) | (unknown) |
| Type: transfer | From: 33EvPUdGXDZdPG9Rq6rpQ5HPSD5LGa9ijW | To: 34HrXeNuzNEcNHvJWsAwzb4hMePBLkdrC1 | |||
| 10.10.2021 13:20:57 | |
97 BTC | $ 5 320 597 | (unknown) | (unknown) |
| Type: transfer | From: 3G26oGCBQLBi8pydbSUgoLSnwwzVvjfBd4 | To: 35wfFhu82XmLvaDmRH6GVZ4JC7yNANTwWr | |||
| 10.10.2021 13:20:57 | |
98 BTC | $ 5 343 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3aqgkvxh8kfx0tdtu4mfwhfnx7y0r28zxpc7g | To: bc1q4nwmkpdcw4xjucu6s4lqksxnvupr50ngtfzl9z | |||
| 10.10.2021 13:20:57 | |
209 BTC | $ 11 412 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 13:20:57 | |
743 BTC | $ 40 598 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 10.10.2021 13:20:57 | |
756 BTC | $ 41 306 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 10.10.2021 13:20:57 | |
758 BTC | $ 41 421 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 10.10.2021 13:16:32 | |
5 000 ETH | $ 17 863 508 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 10.10.2021 13:16:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.10.2021 13:14:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.10.2021 13:08:18 | |
100 WBTC | $ 5 512 898 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.10.2021 13:00:24 | |
100 BTC | $ 5 530 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Af3aQWT63K1nQNp6ibkugLuG75gJxzbS3 | |||
| 10.10.2021 13:00:24 | |
119 BTC | $ 6 584 849 | (unknown) | (unknown) |
| Type: transfer | From: 35J2WxCnVS18FdGukyZhcJxNDJgBDQSsYa | To: 33EvPUdGXDZdPG9Rq6rpQ5HPSD5LGa9ijW | |||
| 10.10.2021 13:00:24 | |
97 BTC | $ 5 388 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BbBxC6CqcE2NMqGVDfP91xHTFDrtZfkrj | To: 3G26oGCBQLBi8pydbSUgoLSnwwzVvjfBd4 | |||
| 10.10.2021 13:00:24 | |
116 BTC | $ 6 390 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CPRu9F2VP19s5XDCr88KREAiCdfhKVhww | To: 3CrZXX3GBFCci3UHCpqmGVuy5ciHwJ2nXT | |||
| 10.10.2021 13:00:24 | |
128 BTC | $ 7 067 047 | (unknown) | (unknown) |
| Type: transfer | From: 35KnzzEcPJhwtKWPcFtjKHirtNW7kc92ML | To: 3Nyk6QUXrCtEaziKZDsE839oL9EPJ4VCqm | |||
| 10.10.2021 13:00:24 | |
124 BTC | $ 6 875 039 | (unknown) | (unknown) |
| Type: transfer | From: 3E9uk2wRSbqRyZxbxvxabwi5RQ29dkXeUc | To: 3PCeaeZ5UEUJFJdddHjkgzyE7XkvgZaHcy | |||
| 10.10.2021 13:00:24 | |
155 BTC | $ 8 581 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm46lggjc2a9kha8p754y2kepekeuwtfspqcad | To: bc1qmurt7cmju4jcu3zs39wfdlf3v875y77xf4qy2d | |||
| 10.10.2021 13:00:24 | |
140 BTC | $ 7 757 877 | (unknown) | (unknown) |
| Type: transfer | From: 37sKN6pABc5xEdgbXZvMiYG8zbVhv6b5Qf | To: bc1qlp7th5grunjwh90vvw3g6pc8ur2u8csa4aa5ku | |||
| 10.10.2021 13:00:24 | |
135 BTC | $ 7 448 141 | (unknown) | (unknown) |
| Type: transfer | From: 3PUqamxe917SEiSsn4AnGgif7Ea1Z3FThk | To: bc1q5lsjg5r03ppt5mqjt4j27p7emfyt3rnxdpt37n | |||
| 10.10.2021 13:00:24 | |
98 BTC | $ 5 410 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Eavoc8zzbBxg51dE8FyJEvH3kiFZvgPS5 | To: bc1qa3aqgkvxh8kfx0tdtu4mfwhfnx7y0r28zxpc7g | |||
| 10.10.2021 13:00:24 | |
97 BTC | $ 5 368 239 | (unknown) | (unknown) |
| Type: transfer | From: 3ANac99W4nrJrvFdYyNMKSEDY5pr9yuNe9 | To: bc1qw36vup5kschaxjqstnk2fmc9zuwg9jwq422wpy | |||
| 10.10.2021 13:00:24 | |
135 BTC | $ 7 478 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LSidbC5Sodf7eDjwqCCt8p3LJZAHc2qd7 | To: bc1qrqrrtulhsaxrkfrrnfa7x75yj25k3g7s37sd5k | |||
| 10.10.2021 13:00:24 | |
696 BTC | $ 38 496 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 10.10.2021 13:00:24 | |
760 BTC | $ 42 012 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 10.10.2021 13:00:24 | |
743 BTC | $ 41 094 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 10.10.2021 13:00:24 | |
762 BTC | $ 42 132 812 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 10.10.2021 12:51:43 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 43febed48d63a5dc56998a3f91764d5046a55526 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.10.2021 12:43:55 | |
100 WBTC | $ 5 501 818 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.10.2021 12:42:09 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: df494d7feea4ea19ea443892be382ff38e17a790 | To: 43febed48d63a5dc56998a3f91764d5046a55526 | |||
| 10.10.2021 12:35:06 | |
210 BTC | $ 11 571 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||