Whale movements
Last update: 25.08.2026 19:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 11:01:57 |  |
760 BTC | $ 42 050 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 10.10.2021 11:00:16 |  |
55 597 370 USDC | $ 55 597 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 10:56:45 | |
100 BTC | $ 5 581 298 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KgsEPDVYAXNhLN2DQ66iFvaM7BoaH3hw4 | To: 39UcNCTbaLo6LSp13F27Y76xBrL7h9euZq | |||
| 10.10.2021 10:56:45 | |
215 BTC | $ 11 991 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2021 10:56:45 | |
771 BTC | $ 43 027 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 10.10.2021 10:51:05 | |
300 BTC | $ 16 745 044 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.10.2021 10:51:05 | |
163 BTC | $ 9 115 047 | (unknown) | (unknown) |
| Type: transfer | From: 3PPJX3aDGi4SocWCASF1sjGdoBjaPZ2eJg | To: 3L7MKU585eDh6uMkYbVxQMkPp8fBJTZGxa | |||
| 10.10.2021 10:49:22 | |
119 BTC | $ 6 610 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeaal5u5spw2y3c73agdrxt8g4knq4vh48a0jn | To: 35J2WxCnVS18FdGukyZhcJxNDJgBDQSsYa | |||
| 10.10.2021 10:49:22 | |
162 BTC | $ 9 008 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap3fpx609j60d3uq56pwp6jh9yp9s4p9gdk6n5 | To: 36fsTxd64Pb5qz2BhE3PBB83sZCMYvMGD4 | |||
| 10.10.2021 10:49:22 | |
135 BTC | $ 7 507 666 | (unknown) | (unknown) |
| Type: transfer | From: 3N2rsbvznuoxdm4MWsbAKSyWneFpmvYRHj | To: 3LSidbC5Sodf7eDjwqCCt8p3LJZAHc2qd7 | |||
| 10.10.2021 10:49:22 | |
124 BTC | $ 6 903 538 | (unknown) | (unknown) |
| Type: transfer | From: 34AHJ6FzYp8tQdxjMSUtqZ1XeAxLRkCzAF | To: 3E9uk2wRSbqRyZxbxvxabwi5RQ29dkXeUc | |||
| 10.10.2021 10:49:22 | |
98 BTC | $ 5 430 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzgi5AJBzWSu4RZDsgW4cXFwJ3Z7CcWmK | To: 3Eavoc8zzbBxg51dE8FyJEvH3kiFZvgPS5 | |||
| 10.10.2021 10:49:22 | |
97 BTC | $ 5 388 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NoM1PKykWdLYfBe4iUHJ9DafQwFRiRvg9 | To: 3ANac99W4nrJrvFdYyNMKSEDY5pr9yuNe9 | |||
| 10.10.2021 10:49:22 | |
116 BTC | $ 6 415 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MW3o73L57E19SaGEsHaYgi7SX6JAapop8 | To: 3CPRu9F2VP19s5XDCr88KREAiCdfhKVhww | |||
| 10.10.2021 10:49:22 | |
135 BTC | $ 7 476 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LcZ6EYkdWibwDcseciUfhe1SiJ1f1SRt7 | To: 3PUqamxe917SEiSsn4AnGgif7Ea1Z3FThk | |||
| 10.10.2021 10:49:22 | |
102 BTC | $ 5 686 442 | (unknown) | (unknown) |
| Type: transfer | From: 37fnNKrYVzCBEQPq12eEACto7aCnbzZ6sd | To: 3BbBxC6CqcE2NMqGVDfP91xHTFDrtZfkrj | |||
| 10.10.2021 10:49:22 | |
128 BTC | $ 7 100 096 | (unknown) | (unknown) |
| Type: transfer | From: 351xv3vXB2T7BjfnsVxnvkU7LZnkuGqraE | To: 35KnzzEcPJhwtKWPcFtjKHirtNW7kc92ML | |||
| 10.10.2021 10:49:22 | |
140 BTC | $ 7 787 764 | (unknown) | (unknown) |
| Type: transfer | From: 3A3cJgQMpPVqpV6sHWszU8GfSDZ1otgN4M | To: 37sKN6pABc5xEdgbXZvMiYG8zbVhv6b5Qf | |||
| 10.10.2021 10:49:22 | |
155 BTC | $ 8 614 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BrL41XZPyU4KBSMeb5csGh7VeLCyE3UhV | To: bc1qdm46lggjc2a9kha8p754y2kepekeuwtfspqcad | |||
| 10.10.2021 10:49:22 | |
215 BTC | $ 11 929 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 10:49:22 | |
215 BTC | $ 11 941 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 10:49:22 | |
743 BTC | $ 41 264 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 10.10.2021 10:49:22 | |
771 BTC | $ 42 798 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 10.10.2021 10:49:22 | |
770 BTC | $ 42 739 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 10.10.2021 10:31:43 | |
7 414 755 USDT | $ 7 414 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 10:27:56 | |
135 BTC | $ 7 523 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4v54f2c4927c36lewagwvg5lpu7ssd0tlg4wa | To: 3LcZ6EYkdWibwDcseciUfhe1SiJ1f1SRt7 | |||
| 10.10.2021 10:27:56 | |
128 BTC | $ 7 150 266 | (unknown) | (unknown) |
| Type: transfer | From: 38BFiTYsqZ1v1KKHYZSenr1igxceiGoGK6 | To: 351xv3vXB2T7BjfnsVxnvkU7LZnkuGqraE | |||
| 10.10.2021 10:27:56 | |
772 BTC | $ 43 109 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 10.10.2021 10:27:36 | |
254 BTC | $ 14 126 666 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qzh7ksX4V7jCu4W3JGEumtLLnQxkEukxF | |||
| 10.10.2021 10:27:36 | |
96 BTC | $ 5 310 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HuduDdXHReovkVPh2Dj8t24yDRF3iRazK | |||
| 10.10.2021 10:27:36 | |
124 BTC | $ 6 913 015 | (unknown) | (unknown) |
| Type: transfer | From: 3DS2wd2F3XFHndWj1zE8zhrN553189hhDF | To: 34AHJ6FzYp8tQdxjMSUtqZ1XeAxLRkCzAF | |||
| 10.10.2021 10:27:36 | |
98 BTC | $ 5 437 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXh4f1aqiJz7usxHSXrCRaSbBPx7W2rD | To: 3Dzgi5AJBzWSu4RZDsgW4cXFwJ3Z7CcWmK | |||
| 10.10.2021 10:27:36 | |
97 BTC | $ 5 395 676 | (unknown) | (unknown) |
| Type: transfer | From: 35dBPhGSDL6bKnxTa2WPH3w2qvNzfJeKjn | To: 3NoM1PKykWdLYfBe4iUHJ9DafQwFRiRvg9 | |||
| 10.10.2021 10:27:36 | |
116 BTC | $ 6 423 606 | (unknown) | (unknown) |
| Type: transfer | From: 34cWvdRwRvVGLh394CD254LyagpPgKZR4T | To: 3MW3o73L57E19SaGEsHaYgi7SX6JAapop8 | |||
| 10.10.2021 10:27:36 | |
102 BTC | $ 5 693 566 | (unknown) | (unknown) |
| Type: transfer | From: 37MfAgo6RAPZznKAFMj7cPFwNEjBDAuDEU | To: 37fnNKrYVzCBEQPq12eEACto7aCnbzZ6sd | |||
| 10.10.2021 10:27:36 | |
119 BTC | $ 6 618 739 | (unknown) | (unknown) |
| Type: transfer | From: 3HfhEwbZCKeMWzvExaXhM4b7BD26eYoHyf | To: bc1qzeaal5u5spw2y3c73agdrxt8g4knq4vh48a0jn | |||
| 10.10.2021 10:27:36 | |
215 BTC | $ 11 957 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 10:27:36 | |
757 BTC | $ 42 092 096 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 10.10.2021 10:27:36 | |
762 BTC | $ 42 348 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 10.10.2021 10:27:36 | |
774 BTC | $ 43 055 384 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 10.10.2021 10:25:58 | |
19 499 970 USDT | $ 19 499 970 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.10.2021 10:25:05 | |
2 644 ETH | $ 9 469 318 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.10.2021 10:23:57 | |
102 WBTC | $ 5 666 945 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 10.10.2021 10:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 58e71e124885c8c4d87e448462a3d45afc077dd4 | |||
| 10.10.2021 10:16:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 4e52b453f04350772640d77b12674e6df66054fa | |||
| 10.10.2021 10:15:44 | |
2 300 ETH | $ 8 298 799 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.10.2021 10:10:10 | |
335 WBTC | $ 18 704 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2021 10:08:40 | |
91 BTC | $ 5 115 706 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17s9xVXHU5yRRnDUcDPEGs5gXPKgS5FBbg | To: 1JsdSBrEqkXn19TzUyidN3SSHzBpDHpRmX | |||
| 10.10.2021 10:08:40 | |
100 BTC | $ 5 619 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 10:08:40 | |
203 BTC | $ 11 408 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PtY5ZJV7w9iT9bj7SckxqcppNzYSJA46r | |||