Whale movements
Last update: 28.08.2026 23:20:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 18:50:07 |  |
95 BTC | $ 5 748 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BAAhGcF4Zr5pJ3uA7GE9QJCYLnThonMXh | To: 3LCzNvKHmRsMtayErG2ttWHSzo3W8U4Jvv | |||
| 24.10.2021 18:50:07 | |
250 BTC | $ 15 069 702 | (unknown) | (unknown) |
| Type: transfer | From: 1CvFsE7C5EeSi3MC5Fh48QkTUcj6DQqyes | To: 1Kw2YpKQPzktFPzjjXrBYcoKpMN9oz55Kz | |||
| 24.10.2021 18:50:07 | |
280 BTC | $ 16 878 070 | (unknown) | (unknown) |
| Type: transfer | From: 1xrqTjYiGS8uJm5Wp8G1n1CLdX3Yr8rJo | To: 1CvFsE7C5EeSi3MC5Fh48QkTUcj6DQqyes | |||
| 24.10.2021 18:50:07 | |
188 BTC | $ 11 320 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 24.10.2021 18:50:07 | |
187 BTC | $ 11 287 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 24.10.2021 18:47:40 |  |
5 835 000 USDT | $ 5 835 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b608275fe61a5fda93713813d17326fc4cd4b976 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 24.10.2021 18:43:37 | |
5 835 000 USDT | $ 5 835 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | To: b608275fe61a5fda93713813d17326fc4cd4b976 | |||
| 24.10.2021 18:40:53 | |
5 161 523 BUSD | $ 5 161 523 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 18:40:21 | |
5 760 661 USDT | $ 5 760 661 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 24.10.2021 18:35:06 | |
330 BTC | $ 19 940 898 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm55ve8s30a4te6cck3a3qthauhh40h8d4k6prcu3vp3ayrhscqfszv64e6 | |||
| 24.10.2021 18:35:06 | |
324 BTC | $ 19 551 010 | (unknown) | (unknown) |
| Type: transfer | From: 39eGjHJvV8vKCFHzNaxQBxSWdyfPqdJXZe | To: 3KdTgPrSAYnn68L8BaksMzfeTSkffDNNeR | |||
| 24.10.2021 18:35:06 | |
187 BTC | $ 11 277 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 24.10.2021 18:30:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:27:19 | |
330 BTC | $ 19 740 582 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw0k546usd8e4ayk3vjxm7nsr2eadjslj9m8wcfac6r5dgagwgsqf9y66e | |||
| 24.10.2021 18:27:19 | |
334 BTC | $ 19 993 144 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvshf95yzzlsz67j8knmgsf3m39na7jf3wl763s2l772tn24qqlsshr7utj | |||
| 24.10.2021 18:27:19 | |
90 BTC | $ 5 383 395 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KDJi9WtBmY6Lnxq48eTqv7RdrAuCcc64A | |||
| 24.10.2021 18:27:19 | |
212 BTC | $ 12 681 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn26k8jhw2xl7qg4n5r9mhtpmalsqhnt5kcmawv | To: bc1q74rw60cjx4q0nxvnw8vzswc5052pw2ye2pnn4e | |||
| 24.10.2021 18:27:19 | |
308 BTC | $ 18 429 450 | (unknown) | (unknown) |
| Type: transfer | From: 35nra9pvf3SsH9z6xfkM68frv5oTe1nAgU | To: 3P8FoNpC6nnmieCFJUQegqHewjj3A2rCvZ | |||
| 24.10.2021 18:27:19 | |
202 BTC | $ 12 097 501 | (unknown) | (unknown) |
| Type: transfer | From: 32pSvtXV7Y5bGTvuTZEhBwjNACwXoDPtb6 | To: 3Q7fNTa2JTKuok15chcd79BKrHS2HRv7Mq | |||
| 24.10.2021 18:27:19 | |
138 BTC | $ 8 260 132 | (unknown) | (unknown) |
| Type: transfer | From: 35AzZrZqzWcHCvWZJcnXu4AwFPxvjyiYnK | To: 34kVPJKWeMSpuSDPsXG5y2XuCzMFLPHokp | |||
| 24.10.2021 18:27:19 | |
288 BTC | $ 17 197 686 | (unknown) | (unknown) |
| Type: transfer | From: 37yDY2u5xmHEMzcYSznzvEdA4PQ3cSiVwx | To: 35WjJ6TK6bRDX8TqWNaQLE57nQaDYCSUP5 | |||
| 24.10.2021 18:27:19 | |
247 BTC | $ 14 747 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ2UUCKVNXofsTuSb6c7SkyxbZBcGP23v | To: 3DjvBxTKimGnQaKbzAiWB9b7LqeYyVBpt4 | |||
| 24.10.2021 18:27:19 | |
271 BTC | $ 16 231 391 | (unknown) | (unknown) |
| Type: transfer | From: 36dmrAgMpUbkUsJu9b8iYUPkRBmoyvGMQ5 | To: 3E4NuotwNgqX3ENJBFfmGcVMLU1Fe7w3DD | |||
| 24.10.2021 18:27:19 | |
289 BTC | $ 17 286 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PevRn5EN2vYApTsuU9xjm4spaR1Ydeqiy | To: 32JEp2mkpdZdpAatCsD6MSeeqtAWUzFBus | |||
| 24.10.2021 18:27:19 | |
247 BTC | $ 14 782 741 | (unknown) | (unknown) |
| Type: transfer | From: 3M3HRMnWuUW1txUcrSG3zmpSfxgCPYVNo2 | To: 3M4TvXLkgMioPXSSzKP7kEfE1RPqVoH6qs | |||
| 24.10.2021 18:27:19 | |
116 BTC | $ 6 953 391 | (unknown) | (unknown) |
| Type: transfer | From: 33UkyeYaERY75wuSnMrs7CNmd5qgsBeZKG | To: 34SiPhsXpBQArBPChpeWvGNxZwuWDooLem | |||
| 24.10.2021 18:27:19 | |
130 BTC | $ 7 777 299 | (unknown) | (unknown) |
| Type: transfer | From: 34UCWi53zL7i9wA5FcsTVMAPRQZpLiiKyh | To: 3AXqG42o3Ws5KCDXympzvHTJrsN8Exvzg3 | |||
| 24.10.2021 18:27:19 | |
212 BTC | $ 12 660 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCxmBnQjiVQyzewkqztHJL75u1ecXp6h | To: 34k2Hex2GmjMJUqHxLrAjUZ8aN955PMbqj | |||
| 24.10.2021 18:27:19 | |
127 BTC | $ 7 622 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NTNktq82PPtTr5NzCtDZdF7E59r2gRUc4 | To: 39ix1HTjLgry68xoshJ5DCTtS86MvVxZms | |||
| 24.10.2021 18:27:19 | |
133 BTC | $ 7 933 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FpnpjCTBrydhiPbfwTdY2Uq1edYMzzq36 | To: 3GB2V3CFBND2e8BSzoksK8xch6HEn6Q2gs | |||
| 24.10.2021 18:27:19 | |
135 BTC | $ 8 062 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGq3wxS1TjLvEtap9AoNLADYNTHtWrPh | To: bc1qecjvrgwac39teu494g7n240qc95qtgtut7ke6r | |||
| 24.10.2021 18:27:19 | |
254 BTC | $ 15 180 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp1HDV8JVmHqr2fpHS9bvyAFZe2Zy98tz | To: bc1ql07mv66exdyjd33t35eh26r5yy7f67kz4p4duv | |||
| 24.10.2021 18:27:19 | |
251 BTC | $ 15 005 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6joYK47SxpAY4sZvmfgDtPVdVs1sYqeW | To: bc1qczg64h0vy3lhcxjz59lhk6qvkr4lvlsj0ujfpw | |||
| 24.10.2021 18:27:19 | |
135 BTC | $ 8 058 028 | (unknown) | (unknown) |
| Type: transfer | From: 33NFqTjGiTvc9Pefens5j6dmFwaGsBt3UG | To: bc1q3kfkm5z7hr25xwzryqfz3mq0t9ddc45um3vcgu | |||
| 24.10.2021 18:27:19 | |
168 BTC | $ 10 057 307 | (unknown) | (unknown) |
| Type: transfer | From: 33zhd4Kgyj3fRLMWyWgVt2g6DLmXG1iiqg | To: bc1qelp23u94xu0jlu0ugz4hzk9lf0f8j5zn929wvl | |||
| 24.10.2021 18:27:19 | |
275 BTC | $ 16 477 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2AsAe7TFJ8DrrodRjWmHWSQZiDqFTJKB | To: bc1qxr3uwamtahr3kzqvmd83zm4x00ty0f4wdfsk73 | |||
| 24.10.2021 18:27:19 | |
163 BTC | $ 9 752 201 | (unknown) | (unknown) |
| Type: transfer | From: 3QunF9c5ctpizdJSDaTCcdJdhqJ17UvaZa | To: bc1q04psx208sw73tdd6vddh8x4828xkj7pvw4ax0d | |||
| 24.10.2021 18:27:19 | |
207 BTC | $ 12 358 077 | (unknown) | (unknown) |
| Type: transfer | From: 35vgSJFLZNJuD9bS7VaPbfpNT1yav6upiX | To: bc1qatd4g9em6r97yv75law2lxf7wjtntzrm696cvv | |||
| 24.10.2021 18:27:19 | |
137 BTC | $ 8 204 816 | (unknown) | (unknown) |
| Type: transfer | From: 368ZrA2FDrdeZxxyc6AjcK33vjqrCcFabs | To: bc1qga2ykextwrg3aj70jl476xus2z7v9k26am4skl | |||
| 24.10.2021 18:27:19 | |
139 BTC | $ 8 343 553 | (unknown) | (unknown) |
| Type: transfer | From: 33eszpvzdTgXJAfCMSB4kd2pdfqDYYhjAK | To: bc1qfr2qdwhxgzw4rt0yjavdgv99j7qw2n5hxx8t70 | |||
| 24.10.2021 18:27:19 | |
136 BTC | $ 8 113 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QTyToQEJRrviHc7XqX3eCy7wnFVBtvPU8 | To: bc1q4753kmdw7vqhavzwv7mj7rpdwffapsyn3qtzpm | |||
| 24.10.2021 18:27:19 | |
162 BTC | $ 9 665 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BQDZtkpevapNkrt2hws1S6SzVPn43ALgS | To: bc1q5eqad6egrmt9nzrym77se0qs7p5y0hcr2nl3yl | |||
| 24.10.2021 18:27:19 | |
171 BTC | $ 10 217 928 | (unknown) | (unknown) |
| Type: transfer | From: 3MGe5zvMjEpYwS81qVQmpKPL4DwQA5raFy | To: bc1qns6hczwdmtvymlcfwmlgmgrsrer4a0tlg4c44r | |||
| 24.10.2021 18:27:19 | |
306 BTC | $ 18 317 186 | (unknown) | (unknown) |
| Type: transfer | From: 36FN7TnHY6azwzZ8g8RTnMYAbv3Nku2M54 | To: bc1qt7pggjcac92j7l5eprns9pre60jp6u24n8nu0s | |||
| 24.10.2021 18:27:19 | |
276 BTC | $ 16 482 967 | (unknown) | (unknown) |
| Type: transfer | From: 3662tvubLL4VZLbt5xYf9Vg5esAosyiKix | To: bc1qwdw3dle37t76fkfsarfwnn3w53as7fl09ydy68 | |||
| 24.10.2021 18:27:19 | |
238 BTC | $ 14 225 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HZMAYxf1pevzKZD5XUi58kVAQKWdCdXfS | To: bc1qp3rwphy2mkd6cksafzswczxwxwglwhesfg5y8e | |||
| 24.10.2021 18:27:19 | |
95 BTC | $ 5 707 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q723putydjwn3jlzjnrdjae95knuruzjxl6jdw7 | To: 3BAAhGcF4Zr5pJ3uA7GE9QJCYLnThonMXh | |||
| 24.10.2021 18:27:19 | |
141 BTC | $ 8 460 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0yzcem5ate0hj3f3k7vgvnagnrm3ndsd93axe | To: 32VDyBPhR3cyUAZf111FpT4nzVdDNNmvAq | |||
| 24.10.2021 18:27:19 | |
158 BTC | $ 9 478 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ralhyc8pa8zurz4wrnp8qdqsez2smej8azg4 | To: 3QqWX8t7aqUum8gLWE6oqh6a58WnVLQ6Cq | |||
| 24.10.2021 18:27:19 | |
214 BTC | $ 12 828 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfa4uk8vfzn0khp2lmr4twpwx8mhlpr8rqam07 | To: 3AhGACwvKmwhFy47BjYuBCuS5MRKtt1cTo | |||