Whale movements
Last update: 28.08.2026 23:33:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 21:16:00 |  |
202 BTC | $ 12 212 755 | (unknown) | (unknown) |
| Type: transfer | From: 3881219PK3ByJhJ9tnFKuxbxhdrRfgbEAx | To: 3QVgF72wni6kioytwfUVS6ugnHA3RhYpi1 | |||
| 24.10.2021 21:16:00 | |
168 BTC | $ 10 136 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NCexgGKWwPzycmP3atpVkRNGfbB9CJusH | To: 3ELvm531ioUeT1XmU1UAh9285KdqAC4d2M | |||
| 24.10.2021 21:16:00 | |
139 BTC | $ 8 423 024 | (unknown) | (unknown) |
| Type: transfer | From: 35bSoXxZqjChtcXJqe3msDVm4R7MnKgqe9 | To: 3C8Bk3FJPqWqxmeXaEc8rmTKaet87dCFRC | |||
| 24.10.2021 21:16:00 | |
95 BTC | $ 5 743 767 | (unknown) | (unknown) |
| Type: transfer | From: 3FCWDqKYQjwZtKFSzvtV7r5v6Lcs2zt85m | To: 3FKnyCEhFRmKx1VoGP5xKUFnc1kNyC7NJy | |||
| 24.10.2021 21:16:00 | |
289 BTC | $ 17 450 306 | (unknown) | (unknown) |
| Type: transfer | From: 32JEp2mkpdZdpAatCsD6MSeeqtAWUzFBus | To: 3PMgwBvgpkWxWyp4tKt5annMwWytezWN1d | |||
| 24.10.2021 21:16:00 | |
138 BTC | $ 8 338 858 | (unknown) | (unknown) |
| Type: transfer | From: 3C1burJHfhG3YmxyGRsVojSy1f1km4deHH | To: 3Kenc7St5ptLC8gPV8ftA2Qhe8QKjfE5V1 | |||
| 24.10.2021 21:16:00 | |
136 BTC | $ 8 184 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PLp243pU4kVGhd5a7btNF7vtDTpwzKi54 | To: 3EEnYV9jEKKSV73vXseV16VzGUnfRXN8xn | |||
| 24.10.2021 21:16:00 | |
126 BTC | $ 7 592 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PkBx257wTLQni4s7vJaZqzMt3nXis5yYs | To: 39DJnxMG3g8aWGTJ7mXBu4Sqq3AWbXj3WV | |||
| 24.10.2021 21:16:00 | |
212 BTC | $ 12 781 717 | (unknown) | (unknown) |
| Type: transfer | From: 3MnKSrpoK8yQaZWfu2h4Ffs5CcRpJGr268 | To: 3AVLyv1U4m2ft4FWRgHPPVbhFcAwdK2SZe | |||
| 24.10.2021 21:16:00 | |
209 BTC | $ 12 612 391 | (unknown) | (unknown) |
| Type: transfer | From: 3KtEv2367XipybXaFxBMGy1fvWv8vmbjRW | To: 3AZ3iA7izwgWxHjFex8PgK73idgXAxAPQd | |||
| 24.10.2021 21:16:00 | |
247 BTC | $ 14 923 261 | (unknown) | (unknown) |
| Type: transfer | From: 3M4TvXLkgMioPXSSzKP7kEfE1RPqVoH6qs | To: 37WdZomawDqmHSzJ3WGFh9hsRBmpjBfD9n | |||
| 24.10.2021 21:16:00 | |
345 BTC | $ 20 819 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EE1djsi8eJYr4jmsYs8Sukhcv5DeCEa45 | To: 37r2Qx5hj6AV2b2kiDajeeooRNx4WNgpva | |||
| 24.10.2021 21:16:00 | |
134 BTC | $ 8 106 458 | (unknown) | (unknown) |
| Type: transfer | From: 387MEs25WxJ7SQWYHqHjbN7MDamp1Ls2FB | To: 35YBNFwbwWYWycUPnKr9mQNLuv7UTiMRaP | |||
| 24.10.2021 21:16:00 | |
214 BTC | $ 12 945 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QuBqmqgC44MdbxVs5gag7aUcFmrA8uXx7 | To: 36476fvjcEHqrhL6eBtbfRZ6rr6brabJLL | |||
| 24.10.2021 21:16:00 | |
159 BTC | $ 9 603 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneu00w4mmxqwzv3hy0cnxaaap4ju6x0y8z83u0 | To: bc1qplygay5sjmpkxvsgd9pv26k220wj0w8ap28pdq | |||
| 24.10.2021 21:16:00 | |
133 BTC | $ 8 029 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8pff460gwxvnc2sclzc4m5gfp9nyzluka772c | To: bc1qwzzmay6j794k9k5etr23d7wm7gyzd22n0vrnhx | |||
| 24.10.2021 21:16:00 | |
133 BTC | $ 8 007 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaca03esct3fdr3qkv4k6zv3kmfj6x3ka8lpwg | To: bc1qkvg3ple537q42a69gnvdh7y9v3lpxhuq9j3ftl | |||
| 24.10.2021 21:16:00 | |
152 BTC | $ 9 174 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1queqvvgxeh83yu9ggd6wka6vxak5pky4dg6w6w2 | To: bc1qetm9uyp957gwc625hu5pn379hlwy3z60ue86k2 | |||
| 24.10.2021 21:16:00 | |
230 BTC | $ 13 870 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltnsp0k3q0pynwwp458rtgx6eu05fe82qvwa9g | To: bc1qsc57dtjzmlaqg20zp9c98tu4pe7er35kktrr70 | |||
| 24.10.2021 21:16:00 | |
254 BTC | $ 15 325 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07mv66exdyjd33t35eh26r5yy7f67kz4p4duv | To: bc1qakrfqlxpwv429dhm4myts7yr3f6wr69eyqx7f0 | |||
| 24.10.2021 21:16:00 | |
220 BTC | $ 13 268 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2021 21:16:00 | |
220 BTC | $ 13 269 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2021 21:16:00 | |
187 BTC | $ 11 298 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 24.10.2021 21:16:00 | |
185 BTC | $ 11 200 883 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 24.10.2021 21:16:00 | |
182 BTC | $ 11 002 196 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 24.10.2021 21:16:00 | |
187 BTC | $ 11 311 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 24.10.2021 21:16:00 | |
185 BTC | $ 11 181 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 24.10.2021 21:16:00 | |
186 BTC | $ 11 216 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 24.10.2021 21:16:00 | |
185 BTC | $ 11 168 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 24.10.2021 21:16:00 | |
186 BTC | $ 11 219 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 24.10.2021 20:58:33 |  |
199 WBTC | $ 11 911 192 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.10.2021 20:50:32 | |
30 376 834 USDT | $ 30 376 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 20:33:46 | |
100 BTC | $ 5 981 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 20:33:46 | |
180 BTC | $ 10 760 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwyqp3KPSVKhcbJU1HoEUWdZDbNAXpWXo | To: 3Dxd8xMDZEpoVuduLS8KEjDNnB42VyhsME | |||
| 24.10.2021 20:33:46 | |
298 BTC | $ 17 828 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3eyfazdj6zvf0haf4nqudkwas74aq83fmjmxzhu3y4fgwu5tl95q4d2g0c | |||
| 24.10.2021 20:33:46 | |
302 BTC | $ 18 082 582 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zmla0p06f8zpgh55v8pksp7teyaqa9wnlywqmeud9v6vnjz5t0syqtcj9 | |||
| 24.10.2021 20:33:46 | |
314 BTC | $ 18 802 546 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6gxafg600sfc7z46u6sj92una47n379kflnt75st46rcpe0q3xspyfh90 | |||
| 24.10.2021 20:33:46 | |
220 BTC | $ 13 144 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 20:31:27 | |
240 BTC | $ 14 477 147 | (unknown) | (unknown) |
| Type: transfer | From: 182CnBPU9KXKCJqFSAhRP8av3VF9PZDWas | To: 15G7NPgWCNTtpH7JjW9vkTBzFRpjgxP2zH | |||
| 24.10.2021 20:31:27 | |
160 BTC | $ 9 633 272 | xapo (other) | bittrex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1JfC16G964a5noPo9Ke564FEVYVfgp3sKv | |||
| 24.10.2021 20:31:27 | |
133 BTC | $ 8 005 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LcntS9vdJCSDS7vYszP3g9HngT5HEZs7X | To: bc1qg8pff460gwxvnc2sclzc4m5gfp9nyzluka772c | |||
| 24.10.2021 20:31:27 | |
116 BTC | $ 6 997 172 | (unknown) | (unknown) |
| Type: transfer | From: 34kbgyNYpZNyREydRm56gHHRu7SGDgX79V | To: bc1qh47434yxrwacac3p3rrss0ledlrm3rptm479g8 | |||
| 24.10.2021 20:31:27 | |
124 BTC | $ 7 486 384 | (unknown) | (unknown) |
| Type: transfer | From: 36Xf8ERi4DgUXRstXNdiKqP8PKanPNko57 | To: bc1qewc2u3j7c60a8z32esl9yg8a4dylxmyqujvgqm | |||
| 24.10.2021 20:31:27 | |
106 BTC | $ 6 401 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EpHJZn2H6sM7vwYnwvPbof62rXGEvkTk6 | To: bc1q48t8u4e4htsfwkhj30y9xafr78k8a29k49r20p | |||
| 24.10.2021 20:31:27 | |
130 BTC | $ 7 827 493 | (unknown) | (unknown) |
| Type: transfer | From: 374M1jkimwAYLQKKFsnnYuPB16NX888yh8 | To: bc1q4h6va87j9yu3dyk9r95dqjmzeamhauz6u3xmx9 | |||
| 24.10.2021 20:31:27 | |
159 BTC | $ 9 575 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EdC3m34rnGvrp79eicwtavSBFadN4cmPE | To: bc1qneu00w4mmxqwzv3hy0cnxaaap4ju6x0y8z83u0 | |||
| 24.10.2021 20:31:27 | |
133 BTC | $ 7 984 951 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtRdNMUaQwgqc8mDMuqVyrkrYWkFAw2V | To: bc1qgaca03esct3fdr3qkv4k6zv3kmfj6x3ka8lpwg | |||
| 24.10.2021 20:31:27 | |
127 BTC | $ 7 651 522 | (unknown) | (unknown) |
| Type: transfer | From: 3E2tSRVhQMiP8sgskVeqRobiSuAup7VT7U | To: bc1q2zt3xdkg5hscw4w0argfpfkyna2kn5h85v8fyu | |||
| 24.10.2021 20:31:27 | |
135 BTC | $ 8 112 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws9hkvqxkdw0qj7g3leju2zlk48t0csk50sqep | To: 379tp2eTTUYZKbDxXZ5zj7tPphhoBgpivt | |||
| 24.10.2021 20:31:27 | |
129 BTC | $ 7 741 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90u89w7z7lkk7e7u45z57s3x098dj7p8l49429 | To: 36x2pMGFwDk5ggGsQ6BAvbAG8ktFAhoav4 | |||