Whale movements
Last update: 28.08.2026 23:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 19:17:51 |  |
188 BTC | $ 11 328 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 24.10.2021 19:14:17 | |
330 BTC | $ 19 917 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqukjhyxr22kwswq4rcftjlkhena5xj24wp6v9x34fp94fvcja5srcyxhq | |||
| 24.10.2021 19:14:17 | |
330 BTC | $ 19 917 212 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu62x5jxhet3k2wku64gutmu3d8kf63gmq4a4x6j65yszszv72myqnjc8k2 | |||
| 24.10.2021 19:14:17 | |
135 BTC | $ 8 133 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjvrgwac39teu494g7n240qc95qtgtut7ke6r | To: bc1qws9hkvqxkdw0qj7g3leju2zlk48t0csk50sqep | |||
| 24.10.2021 19:14:17 | |
171 BTC | $ 10 308 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns6hczwdmtvymlcfwmlgmgrsrer4a0tlg4c44r | To: bc1qnnhk77er66lqxsmu40hvm5x3mw8z8w02rx3238 | |||
| 24.10.2021 19:14:17 | |
168 BTC | $ 10 147 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelp23u94xu0jlu0ugz4hzk9lf0f8j5zn929wvl | To: bc1q2gjf2fzu3w6q8slvqgcwxxa6afncjhjv3hzdyh | |||
| 24.10.2021 19:14:17 | |
209 BTC | $ 12 608 503 | (unknown) | (unknown) |
| Type: transfer | From: 365yiXVbwbTqQ3S9DTugaS4tz2XQmJp9SW | To: 3KtEv2367XipybXaFxBMGy1fvWv8vmbjRW | |||
| 24.10.2021 19:14:17 | |
138 BTC | $ 8 334 675 | (unknown) | (unknown) |
| Type: transfer | From: 34kVPJKWeMSpuSDPsXG5y2XuCzMFLPHokp | To: 3LqPvBjiix6gL8PqX6Hcvodm9rExUyQxr7 | |||
| 24.10.2021 19:14:17 | |
127 BTC | $ 7 691 572 | (unknown) | (unknown) |
| Type: transfer | From: 39ix1HTjLgry68xoshJ5DCTtS86MvVxZms | To: 3E2tSRVhQMiP8sgskVeqRobiSuAup7VT7U | |||
| 24.10.2021 19:14:17 | |
116 BTC | $ 7 014 394 | (unknown) | (unknown) |
| Type: transfer | From: 3P8xeqFk8vAKkUWNdpEAGLyEXvttGVZ5Uu | To: 34kbgyNYpZNyREydRm56gHHRu7SGDgX79V | |||
| 24.10.2021 19:14:17 | |
106 BTC | $ 6 418 242 | (unknown) | (unknown) |
| Type: transfer | From: 32VDyBPhR3cyUAZf111FpT4nzVdDNNmvAq | To: 3DGPC6JS1k32w6z6a8hSeWE119rnuD6uR9 | |||
| 24.10.2021 19:14:17 | |
111 BTC | $ 6 702 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FCbcfErawuPAkNohKLfrGQMPAQs1iBVVh | To: 32H6Xzt7FcEMLR2o4JpbXj3B3GBuH9phdx | |||
| 24.10.2021 19:14:17 | |
133 BTC | $ 8 025 981 | (unknown) | (unknown) |
| Type: transfer | From: 38TPFhWZ6knWqKoUPMjCTUu3KTJRR2jBrb | To: 3LcntS9vdJCSDS7vYszP3g9HngT5HEZs7X | |||
| 24.10.2021 19:14:17 | |
124 BTC | $ 7 504 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7SHqtgfMJa11VjWcXqL6D4Zkq7WiLdk7 | To: 36Xf8ERi4DgUXRstXNdiKqP8PKanPNko57 | |||
| 24.10.2021 19:14:17 | |
135 BTC | $ 8 153 163 | (unknown) | (unknown) |
| Type: transfer | From: 33Y7RsqKJwxejYD3SAc9kn4WRW6nJ7mg3u | To: 36X5YYtCnz7iBZm58GKtmHEv4T4fEMTwa2 | |||
| 24.10.2021 19:14:17 | |
214 BTC | $ 12 938 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AhGACwvKmwhFy47BjYuBCuS5MRKtt1cTo | To: 3QuBqmqgC44MdbxVs5gag7aUcFmrA8uXx7 | |||
| 24.10.2021 19:14:17 | |
212 BTC | $ 12 775 238 | (unknown) | (unknown) |
| Type: transfer | From: 34k2Hex2GmjMJUqHxLrAjUZ8aN955PMbqj | To: 3MnKSrpoK8yQaZWfu2h4Ffs5CcRpJGr268 | |||
| 24.10.2021 19:14:17 | |
130 BTC | $ 7 847 539 | (unknown) | (unknown) |
| Type: transfer | From: 3AXqG42o3Ws5KCDXympzvHTJrsN8Exvzg3 | To: 374M1jkimwAYLQKKFsnnYuPB16NX888yh8 | |||
| 24.10.2021 19:14:17 | |
133 BTC | $ 8 004 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GB2V3CFBND2e8BSzoksK8xch6HEn6Q2gs | To: 3JLtRdNMUaQwgqc8mDMuqVyrkrYWkFAw2V | |||
| 24.10.2021 19:14:17 | |
202 BTC | $ 12 206 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7fNTa2JTKuok15chcd79BKrHS2HRv7Mq | To: 3881219PK3ByJhJ9tnFKuxbxhdrRfgbEAx | |||
| 24.10.2021 19:14:17 | |
230 BTC | $ 13 893 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs6GGqwMpmMjvYmHWGu3SHEo9zSPEJADD | To: bc1qpj0vjve4hqgrvxjtjmstpnelylamf92ra4fcr7 | |||
| 24.10.2021 19:14:17 | |
129 BTC | $ 7 760 181 | (unknown) | (unknown) |
| Type: transfer | From: 38CBAnoG7j4grtnXpnfEsLy7NFZABgoAHf | To: bc1q90u89w7z7lkk7e7u45z57s3x098dj7p8l49429 | |||
| 24.10.2021 19:14:17 | |
230 BTC | $ 13 863 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NHoRhbaWBmn8nfdtGBxBzwSQ1Mi6uZBzW | To: bc1qltnsp0k3q0pynwwp458rtgx6eu05fe82qvwa9g | |||
| 24.10.2021 19:14:17 | |
95 BTC | $ 5 749 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LCzNvKHmRsMtayErG2ttWHSzo3W8U4Jvv | To: bc1qrrgahgzrc930nqduazdgg8xn9zqjt63g8wj0e0 | |||
| 24.10.2021 19:14:17 | |
158 BTC | $ 9 562 127 | (unknown) | (unknown) |
| Type: transfer | From: 3QqWX8t7aqUum8gLWE6oqh6a58WnVLQ6Cq | To: bc1qqucpq5dxmqag20ud22xtw95ntuze45qwes7vpe | |||
| 24.10.2021 19:14:17 | |
152 BTC | $ 9 170 774 | (unknown) | (unknown) |
| Type: transfer | From: 3G4XX2YD1BTbLYx1ALJZWG8oVeZvzqRVwM | To: bc1qtmqaew5srjs4392lu5e6dqgfyhm276nsytzyhe | |||
| 24.10.2021 19:14:17 | |
212 BTC | $ 12 790 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74rw60cjx4q0nxvnw8vzswc5052pw2ye2pnn4e | To: 36wGhyn5iBkecYqtmR6uRYBiGzf4e6Qrpg | |||
| 24.10.2021 19:14:17 | |
123 BTC | $ 7 438 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmetm36x9slvzn9rujn5rslxpa4kwhwgthm7u2 | To: 3M3dxGGbYbkkZaS5Jq5oXmUx8DcwMgtFNz | |||
| 24.10.2021 19:14:17 | |
136 BTC | $ 8 186 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4753kmdw7vqhavzwv7mj7rpdwffapsyn3qtzpm | To: 341A4STxkBuie9dQV5USTLymE34CbC1ei1 | |||
| 24.10.2021 19:14:17 | |
162 BTC | $ 9 752 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eqad6egrmt9nzrym77se0qs7p5y0hcr2nl3yl | To: 3PpYiP2rJDybpGumn2PZYQPqGvMeAQr6iE | |||
| 24.10.2021 19:14:17 | |
159 BTC | $ 9 598 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04psx208sw73tdd6vddh8x4828xkj7pvw4ax0d | To: 3EdC3m34rnGvrp79eicwtavSBFadN4cmPE | |||
| 24.10.2021 19:14:17 | |
137 BTC | $ 8 278 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga2ykextwrg3aj70jl476xus2z7v9k26am4skl | To: 3AvrApynw58bgVbmb385AQh9ZBL3jUUbFL | |||
| 24.10.2021 19:14:17 | |
207 BTC | $ 12 469 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatd4g9em6r97yv75law2lxf7wjtntzrm696cvv | To: 3AxtQZEMXAVMXLE8rR26NGqy6Qzv4jVkac | |||
| 24.10.2021 19:14:17 | |
139 BTC | $ 8 418 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr2qdwhxgzw4rt0yjavdgv99j7qw2n5hxx8t70 | To: 3HAKMvER7dDoLtQ41VZx99AUWtqqaQfh8z | |||
| 24.10.2021 19:14:17 | |
135 BTC | $ 8 130 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kfkm5z7hr25xwzryqfz3mq0t9ddc45um3vcgu | To: 3Bu1qznLoKt4Bis2iiFg1ZRPi4EJZQ9t1F | |||
| 24.10.2021 19:14:17 | |
175 BTC | $ 10 541 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DzcahAT1Fqwar6AphAuz1cwJJ8DcLxFzr | To: 366jir4BVH7SGGuNsAerb2pKi576aJQkFW | |||
| 24.10.2021 19:14:17 | |
144 BTC | $ 8 670 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 24.10.2021 19:14:17 | |
136 BTC | $ 8 222 327 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 24.10.2021 19:14:17 | |
186 BTC | $ 11 211 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 24.10.2021 19:11:42 |  |
8 555 026 USDT | $ 8 555 026 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.10.2021 19:04:15 |  |
5 023 412 BUSD | $ 5 023 412 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 19:01:39 | |
5 835 000 USDT | $ 5 835 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 19:00:47 | |
8 249 819 USDT | $ 8 249 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.10.2021 19:00:29 | |
5 161 523 BUSD | $ 5 161 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:55:21 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.10.2021 18:53:12 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.10.2021 18:50:07 | |
150 BTC | $ 9 041 828 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 24.10.2021 18:50:07 | |
335 BTC | $ 20 200 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpfptd06fkc48e4vmqx0xlqkqfs96g3m6puepkvf9wz427y0sj7qtf8pvf | |||
| 24.10.2021 18:50:07 | |
111 BTC | $ 6 693 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HUFtLYCEwJmJv4PevmANAMK1g2zpRKN2z | To: 3FCbcfErawuPAkNohKLfrGQMPAQs1iBVVh | |||
| 24.10.2021 18:50:07 | |
116 BTC | $ 7 005 446 | (unknown) | (unknown) |
| Type: transfer | From: 34SiPhsXpBQArBPChpeWvGNxZwuWDooLem | To: 3P8xeqFk8vAKkUWNdpEAGLyEXvttGVZ5Uu | |||