Whale movements
Last update: 28.08.2026 23:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 20:31:27 |  |
168 BTC | $ 10 122 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gjf2fzu3w6q8slvqgcwxxa6afncjhjv3hzdyh | To: 3NCexgGKWwPzycmP3atpVkRNGfbB9CJusH | |||
| 24.10.2021 20:31:27 | |
158 BTC | $ 9 538 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqucpq5dxmqag20ud22xtw95ntuze45qwes7vpe | To: 3LmFnC3SQm1P1fwzQLTbNQVuJWzLfXTrWv | |||
| 24.10.2021 20:31:27 | |
171 BTC | $ 10 281 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnhk77er66lqxsmu40hvm5x3mw8z8w02rx3238 | To: 3KQVQYTES57eUJR4KvqnY9H7LXWqrkoVmM | |||
| 24.10.2021 20:31:27 | |
138 BTC | $ 8 314 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LqPvBjiix6gL8PqX6Hcvodm9rExUyQxr7 | To: 3C1burJHfhG3YmxyGRsVojSy1f1km4deHH | |||
| 24.10.2021 20:31:27 | |
123 BTC | $ 7 419 327 | (unknown) | (unknown) |
| Type: transfer | From: 3M3dxGGbYbkkZaS5Jq5oXmUx8DcwMgtFNz | To: 3DYzN6AzJ2HAJAV28ZGknY6xDaoAac5tpS | |||
| 24.10.2021 20:31:27 | |
175 BTC | $ 10 516 000 | (unknown) | (unknown) |
| Type: transfer | From: 366jir4BVH7SGGuNsAerb2pKi576aJQkFW | To: bc1q2853e5vqa9e6lg7fh6am0z7zldprwge6nslcru | |||
| 24.10.2021 20:31:27 | |
126 BTC | $ 7 570 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DdcxbLAsoNRpFv98ERJK4gToMGKwUWYZp | To: 3PkBx257wTLQni4s7vJaZqzMt3nXis5yYs | |||
| 24.10.2021 20:31:27 | |
95 BTC | $ 5 729 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd4amZZmmth8chg17TVtd2Hskwny1S5xz | To: 3FCWDqKYQjwZtKFSzvtV7r5v6Lcs2zt85m | |||
| 24.10.2021 20:31:27 | |
139 BTC | $ 8 398 112 | (unknown) | (unknown) |
| Type: transfer | From: 3HAKMvER7dDoLtQ41VZx99AUWtqqaQfh8z | To: 35bSoXxZqjChtcXJqe3msDVm4R7MnKgqe9 | |||
| 24.10.2021 20:31:27 | |
135 BTC | $ 8 132 127 | (unknown) | (unknown) |
| Type: transfer | From: 36X5YYtCnz7iBZm58GKtmHEv4T4fEMTwa2 | To: 387MEs25WxJ7SQWYHqHjbN7MDamp1Ls2FB | |||
| 24.10.2021 20:31:27 | |
161 BTC | $ 9 719 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PpYiP2rJDybpGumn2PZYQPqGvMeAQr6iE | To: 3ASkvMWTPX5QL71TmAXHFbtFjf2ko4agpG | |||
| 24.10.2021 20:31:27 | |
137 BTC | $ 8 258 567 | (unknown) | (unknown) |
| Type: transfer | From: 3AvrApynw58bgVbmb385AQh9ZBL3jUUbFL | To: 334MjBA1z4vpwxVqa9iyC9Cxvdi4aH9JoN | |||
| 24.10.2021 20:31:27 | |
136 BTC | $ 8 160 388 | (unknown) | (unknown) |
| Type: transfer | From: 341A4STxkBuie9dQV5USTLymE34CbC1ei1 | To: 3PLp243pU4kVGhd5a7btNF7vtDTpwzKi54 | |||
| 24.10.2021 20:31:27 | |
99 BTC | $ 5 931 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu1qznLoKt4Bis2iiFg1ZRPi4EJZQ9t1F | To: 3JQ1a1dn875yKryZbXoV6ndbLNe1goZiu2 | |||
| 24.10.2021 20:31:27 | |
152 BTC | $ 9 148 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmqaew5srjs4392lu5e6dqgfyhm276nsytzyhe | To: bc1queqvvgxeh83yu9ggd6wka6vxak5pky4dg6w6w2 | |||
| 24.10.2021 20:31:27 | |
111 BTC | $ 6 665 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f9swf3c4u7ehfc0e4hjnvj5xlky0fx9gq5xd0 | To: bc1qjfekrwf5nkh8p8nqflczlskxggtw4f8qzft50n | |||
| 24.10.2021 20:31:27 | |
190 BTC | $ 11 439 494 | (unknown) | (unknown) |
| Type: transfer | From: 1GncouCKeAr3W3y7XKfJYXsutowxeTmLBj | To: 19x5putn3hVFkUaAd1ZJRF2f6fm9ZeRw9n | |||
| 24.10.2021 20:31:27 | |
220 BTC | $ 13 245 734 | (unknown) | (unknown) |
| Type: transfer | From: 1Kw2YpKQPzktFPzjjXrBYcoKpMN9oz55Kz | To: 1GncouCKeAr3W3y7XKfJYXsutowxeTmLBj | |||
| 24.10.2021 20:31:27 | |
185 BTC | $ 11 138 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 24.10.2021 20:31:27 | |
187 BTC | $ 11 269 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 24.10.2021 20:31:27 | |
185 BTC | $ 11 155 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 24.10.2021 20:31:27 | |
182 BTC | $ 10 960 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 24.10.2021 20:31:27 | |
186 BTC | $ 11 188 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 24.10.2021 20:31:27 | |
100 BTC | $ 6 020 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 24.10.2021 20:31:27 | |
95 BTC | $ 5 722 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qe63wxspxy9uzsqhl3qw6v7qgw9a6v9mkvyluju | |||
| 24.10.2021 20:12:21 |  |
5 998 952 USDT | $ 5 998 952 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: f5ced8f9345a2774a9f1ba44aac81ed881516ccd | |||
| 24.10.2021 19:59:42 | |
310 BTC | $ 18 637 286 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q670elsy0rhf20877f788n3txvm7vlh33cyk3zq36lwdjf0t8l28q4gm0g7 | |||
| 24.10.2021 19:59:42 | |
187 BTC | $ 11 269 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 24.10.2021 19:58:12 | |
5 277 090 BUSD | $ 5 277 090 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 19:54:39 | |
5 277 090 BUSD | $ 5 277 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 19:53:56 | |
248 BTC | $ 14 957 418 | (unknown) | (unknown) |
| Type: transfer | From: 1KdZPnT5WMv2Qj79nFf5S1i5SFj5q4JcZ8 | To: 182CnBPU9KXKCJqFSAhRP8av3VF9PZDWas | |||
| 24.10.2021 19:53:56 | |
109 BTC | $ 6 564 421 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.10.2021 19:49:51 | |
321 BTC | $ 19 215 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k7akv5nhualww9yw46xwe3cwqf8vlshcx00xv9sype57ejza0rqysar4c | |||
| 24.10.2021 19:49:51 | |
107 BTC | $ 6 412 847 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 24.10.2021 19:47:14 | |
253 BTC | $ 15 174 118 | (unknown) | (unknown) |
| Type: transfer | From: 1LKfpiKace8TKH1Vje6Xc8hfvLXyLYkUrV | To: 1KdZPnT5WMv2Qj79nFf5S1i5SFj5q4JcZ8 | |||
| 24.10.2021 19:47:14 | |
220 BTC | $ 13 181 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 19:47:14 | |
188 BTC | $ 11 244 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 24.10.2021 19:40:30 | |
111 BTC | $ 6 680 315 | (unknown) | (unknown) |
| Type: transfer | From: 32H6Xzt7FcEMLR2o4JpbXj3B3GBuH9phdx | To: bc1q8f9swf3c4u7ehfc0e4hjnvj5xlky0fx9gq5xd0 | |||
| 24.10.2021 19:38:51 | |
99 BTC | $ 5 993 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywq7770ug8ma2dxdz8fr70g36jnwyaguv5d9tw33rgtnpd62ljfshqpm5y | |||
| 24.10.2021 19:38:51 | |
278 BTC | $ 16 781 934 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 24.10.2021 19:38:51 | |
318 BTC | $ 19 151 718 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w72hyracwc033rl69ehyf9nxx5vrgcz7zc75tjpzr4svsrxy6essf25y0 | |||
| 24.10.2021 19:38:51 | |
106 BTC | $ 6 409 273 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPC6JS1k32w6z6a8hSeWE119rnuD6uR9 | To: 3EpHJZn2H6sM7vwYnwvPbof62rXGEvkTk6 | |||
| 24.10.2021 19:38:51 | |
95 BTC | $ 5 735 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrgahgzrc930nqduazdgg8xn9zqjt63g8wj0e0 | To: 3Nd4amZZmmth8chg17TVtd2Hskwny1S5xz | |||
| 24.10.2021 19:38:51 | |
187 BTC | $ 11 285 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 24.10.2021 19:30:05 | |
10 168 454 BUSD | $ 10 168 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 19:26:12 | |
322 BTC | $ 19 356 458 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd60rj2gxdxsk8yskxaft2fjxfeyyw7lyv22r7x3x7ph5zwj8g02qjrus03 | |||
| 24.10.2021 19:26:12 | |
188 BTC | $ 11 276 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 24.10.2021 19:17:51 | |
126 BTC | $ 7 586 885 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdcxbLAsoNRpFv98ERJK4gToMGKwUWYZp | |||
| 24.10.2021 19:17:51 | |
328 BTC | $ 19 772 324 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl59malw95pq87z9u00dw4254tj6qeythhpcasglj7yp5kcsvcss9s8u8z | |||
| 24.10.2021 19:17:51 | |
238 BTC | $ 14 350 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3rwphy2mkd6cksafzswczxwxwglwhesfg5y8e | To: 3HGZ99gSkjAknFpqY46AKNAVNzpadgUvyz | |||