Whale movements
Last update: 28.08.2026 23:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 22:22:29 |  |
100 BTC | $ 6 065 114 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 22:22:29 | |
100 BTC | $ 6 065 114 | (unknown) | (unknown) |
| Type: transfer | From: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | To: 3QKfbB5d4cfwiXxYo9PTthYpMGRkr6pf1p | |||
| 24.10.2021 22:22:29 | |
100 BTC | $ 6 065 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 22:22:29 | |
95 BTC | $ 5 744 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6lmqar09l2elc5tyvr8svnsdzxky7vxynzae7 | To: 3P1sVSYVzQU4J9wz7YFddfX9nJAV77sW92 | |||
| 24.10.2021 22:22:21 | |
298 BTC | $ 18 224 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv7der0rd2fn8uk5fhhrua9r7yfxxsvwqqn9y95h0nsx8f9mkarqf4ak7q | |||
| 24.10.2021 22:22:21 | |
90 BTC | $ 5 490 366 | (unknown) | (unknown) |
| Type: transfer | From: 3JXz4GxmgCDQXf4nhKPy2Ar8H9Q6doe63U | To: 39t8Ct6NXj2r5FSPDJtjdZVbwGr4zvLHAc | |||
| 24.10.2021 22:22:21 | |
186 BTC | $ 11 396 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 24.10.2021 22:22:21 | |
86 BTC | $ 5 259 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 24.10.2021 22:22:21 | |
100 BTC | $ 6 119 623 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 24.10.2021 22:22:21 | |
100 BTC | $ 6 119 623 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 24.10.2021 22:07:01 | |
90 BTC | $ 5 440 228 | (unknown) | (unknown) |
| Type: transfer | From: 34WECpjtsjE2BzBbpTE4L2EHXsgmu2Ziqu | To: 3JXz4GxmgCDQXf4nhKPy2Ar8H9Q6doe63U | |||
| 24.10.2021 22:05:53 | |
295 BTC | $ 17 779 494 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33ttaspvtmk20sasr64yc9vvgshy5slkkscgz3cw9zlps2lur0fqmg280u | |||
| 24.10.2021 22:05:53 | |
290 BTC | $ 17 452 188 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3af0t2kncstuxnlsddmrucckk8ux9v7ueavkne9zamjwhf50vvzs3tnzgv | |||
| 24.10.2021 22:05:53 | |
289 BTC | $ 17 417 756 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma9nekxd5pqa747ncc96xlh0ahwpeev6tcajknhf823lmsg6kl2s0p4tdx | |||
| 24.10.2021 22:05:53 | |
160 BTC | $ 9 622 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxd8xMDZEpoVuduLS8KEjDNnB42VyhsME | To: 3KdbYttKeZ5i6wm23pa27XLAjffnEEc6ky | |||
| 24.10.2021 22:05:53 | |
287 BTC | $ 17 245 484 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyrz9rfadt4q6h04peky2c69ycltm0f65msq3w9sgjmwmhms2thshyrat4 | |||
| 24.10.2021 22:05:53 | |
179 BTC | $ 10 790 855 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 24.10.2021 22:05:53 | |
183 BTC | $ 11 006 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 24.10.2021 22:01:59 |  |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.10.2021 22:00:33 | |
723 360 SUSHI | $ 7 451 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.10.2021 21:58:44 | |
1 499 ETH | $ 6 032 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1f274c21008237c80c2ef0956e93b5e523ad007d | |||
| 24.10.2021 21:52:19 | |
126 BTC | $ 7 565 843 | (unknown) | (unknown) |
| Type: transfer | From: 39DJnxMG3g8aWGTJ7mXBu4Sqq3AWbXj3WV | To: bc1qh09tjnn9qx7g7c8ck67d59q7kdvsmcnjj6mf29 | |||
| 24.10.2021 21:52:19 | |
95 BTC | $ 5 722 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FKnyCEhFRmKx1VoGP5xKUFnc1kNyC7NJy | To: bc1qpn4sctcmu7aqaf88dplfucn9h9sf5hqr3cd6nl | |||
| 24.10.2021 21:52:19 | |
134 BTC | $ 8 078 038 | (unknown) | (unknown) |
| Type: transfer | From: 35YBNFwbwWYWycUPnKr9mQNLuv7UTiMRaP | To: bc1q5pr5fyykf4k0e7vuavp0qj0rqwcnwvyy8j9pnv | |||
| 24.10.2021 21:52:19 | |
127 BTC | $ 7 646 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LjtdQsEJFYux1rYNXWKMM6dZN5JTPijqo | To: bc1q9j83a3yxfewh7a24ag2fs88qskam7582musl9s | |||
| 24.10.2021 21:52:19 | |
171 BTC | $ 10 275 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GEXYLgUZESboHzBgWL5kAJDCBkZCDiDpt | To: bc1qf6ne83u3kdgxtyarkrjr6dkhc2mmjtf9grepzv | |||
| 24.10.2021 21:52:19 | |
168 BTC | $ 10 101 199 | (unknown) | (unknown) |
| Type: transfer | From: 3ELvm531ioUeT1XmU1UAh9285KdqAC4d2M | To: bc1q0j0rq0nw2kzkn7d56jjqvaaxtumtc2zxg4vf26 | |||
| 24.10.2021 21:52:19 | |
95 BTC | $ 5 698 954 | (unknown) | (unknown) |
| Type: transfer | From: 37nX2ogYSD9NMageQyk474osq9fT6uqbwj | To: bc1qg6lmqar09l2elc5tyvr8svnsdzxky7vxynzae7 | |||
| 24.10.2021 21:52:19 | |
212 BTC | $ 12 736 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AVLyv1U4m2ft4FWRgHPPVbhFcAwdK2SZe | To: bc1qm8q6f2egunmsz2twepqapum68lq5lt07nqpusu | |||
| 24.10.2021 21:52:19 | |
133 BTC | $ 7 979 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvg3ple537q42a69gnvdh7y9v3lpxhuq9j3ftl | To: 3PdqNmoPYno9xPc9PUxnBqYiG8rHuyBLhC | |||
| 24.10.2021 21:52:19 | |
230 BTC | $ 13 821 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc57dtjzmlaqg20zp9c98tu4pe7er35kktrr70 | To: 36uH1cfRz32R3uJc52kJ3eHKPtVVpGSFRJ | |||
| 24.10.2021 21:52:19 | |
96 BTC | $ 5 747 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf8lpp52cll5tnk8uzpvkxvp3cmq73jcpyztlr | To: 3P98ZruVJyiNH7iLjioj4TZ1bhWSre8TZz | |||
| 24.10.2021 21:52:19 | |
133 BTC | $ 7 998 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzzmay6j794k9k5etr23d7wm7gyzd22n0vrnhx | To: 3C2v6kC26TrUCE17VCF7ULk6d4ME7ASvLj | |||
| 24.10.2021 21:52:19 | |
207 BTC | $ 12 431 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cacu2gclse63839t5gtrc9hwe4ras4wzwy9cq | To: 3JkNyQxPUuyLEvw1ZSQ1wrfGQxEPVFa4sa | |||
| 24.10.2021 21:52:19 | |
159 BTC | $ 9 569 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplygay5sjmpkxvsgd9pv26k220wj0w8ap28pdq | To: 3Fgf7Qc5EymhBnebRymua1nRRxjCQR48ya | |||
| 24.10.2021 21:52:19 | |
124 BTC | $ 7 442 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DSfz61NPXVuhis4wUZpjaMzsE3fji4Loi | To: 3MRqM22DUPyV6HV3cPaN7eGTUMN1zAnojJ | |||
| 24.10.2021 21:52:19 | |
161 BTC | $ 9 710 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRjcFTp7PzNQDCYh9C1RoiruNxYXiCeP | To: 3MCbqzTH6MrRKvoFWvBkQWHMD9643pRZtg | |||
| 24.10.2021 21:52:19 | |
214 BTC | $ 12 896 124 | (unknown) | (unknown) |
| Type: transfer | From: 36476fvjcEHqrhL6eBtbfRZ6rr6brabJLL | To: 36J8BYWfW1w8yGrsmZd3qLWHgAUbGQh9gX | |||
| 24.10.2021 21:52:19 | |
136 BTC | $ 8 155 652 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnYV9jEKKSV73vXseV16VzGUnfRXN8xn | To: 3BFkQdpPeXRWisPitJV43w7BALT8gZaW9K | |||
| 24.10.2021 21:52:19 | |
202 BTC | $ 12 169 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QVgF72wni6kioytwfUVS6ugnHA3RhYpi1 | To: 3EJe8uAuPwid5GwPXBhWfbtHR1iboiAswW | |||
| 24.10.2021 21:52:19 | |
139 BTC | $ 8 393 393 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Bk3FJPqWqxmeXaEc8rmTKaet87dCFRC | To: 3Df2KDiQBzuhysyz1TDFQiEeCJJVnX3Bdz | |||
| 24.10.2021 21:52:19 | |
138 BTC | $ 8 309 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kenc7St5ptLC8gPV8ftA2Qhe8QKjfE5V1 | To: 3Ng484upZ7qpi5fHzxRSaJWj3pitwYUH31 | |||
| 24.10.2021 21:52:19 | |
209 BTC | $ 12 568 115 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ3iA7izwgWxHjFex8PgK73idgXAxAPQd | To: 3Jh3aPjeHHmMf9aGpnmNJk7oZJdBX7wSmp | |||
| 24.10.2021 21:52:19 | |
123 BTC | $ 7 414 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PV1Mws2fZK6CdgbQDoSNNXtD5UDgKWxcU | To: 3LCgvQgbRusrKYmfgPMqfPEfg9nk4fk19g | |||
| 24.10.2021 21:52:19 | |
116 BTC | $ 6 988 293 | (unknown) | (unknown) |
| Type: transfer | From: 3F96G9DTSiDdDuXnvgtyc9CVLdFCt4dJ9o | To: 3AJyGQzpqdnRWiLiBtWwgtEJGhdS9AhDiz | |||
| 24.10.2021 21:52:19 | |
175 BTC | $ 10 510 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JpTs1MzG8xkjCYL15TAgGKd8YEkBokLto | To: 3QNNmT8oRXrWEpGBgeMcdmZKnXvnsgYsfV | |||
| 24.10.2021 21:52:19 | |
212 BTC | $ 12 752 300 | (unknown) | (unknown) |
| Type: transfer | From: 36s93xAhmJznhfyUtxsEa1wQAmcrNTgcwL | To: 3HqjpLWLFFGgCk1kF1fN4HyACK1A5zr93s | |||
| 24.10.2021 21:52:19 | |
106 BTC | $ 6 396 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KX25GnFCJosf6T8MqWF9VuBwmgweJmQ71 | To: 36Ev8rqxWnSvpHBwyvMi5fu2utRV6sLWED | |||
| 24.10.2021 21:52:19 | |
90 BTC | $ 5 399 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HuKVH74gzqMdoUCZzieyiVYPokQmUatBp | To: 34WECpjtsjE2BzBbpTE4L2EHXsgmu2Ziqu | |||
| 24.10.2021 21:52:19 | |
137 BTC | $ 8 250 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkqd8aalyd2nyyjy5n73yq806w6mug6lzhwkam | To: bc1q852zda86lm9zs7ttchl78mr6mnqxfx3nc8cnkr | |||