Whale movements
Last update: 28.08.2026 23:05:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 18:27:19 |  |
258 BTC | $ 15 437 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7y865rcj547ehqda4l5n26c3umwfm3lugwd25 | To: 3FoiLUobzpT22gZAviAbYfd5STCUMikif3 | |||
| 24.10.2021 18:27:19 | |
129 BTC | $ 7 691 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5xsr2ha3mqf7sj6095xa96msdf0zfyd8zh5nh | To: 38CBAnoG7j4grtnXpnfEsLy7NFZABgoAHf | |||
| 24.10.2021 18:27:19 | |
230 BTC | $ 13 769 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74kuwwqtqsae4mzm9pe9n9568r5g2yvcmarfzq | To: 3Hs6GGqwMpmMjvYmHWGu3SHEo9zSPEJADD | |||
| 24.10.2021 18:27:19 | |
230 BTC | $ 13 740 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrz92hw7vfluczp2r2azf9fgxczqvj3q8qayv2 | To: 3NHoRhbaWBmn8nfdtGBxBzwSQ1Mi6uZBzW | |||
| 24.10.2021 18:27:19 | |
105 BTC | $ 6 280 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L7H82sVvdvE2SfE6rxQm4bL3QKgbrTWs8 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.10.2021 18:27:19 | |
135 BTC | $ 8 080 230 | (unknown) | (unknown) |
| Type: transfer | From: 3L7H82sVvdvE2SfE6rxQm4bL3QKgbrTWs8 | To: 33Y7RsqKJwxejYD3SAc9kn4WRW6nJ7mg3u | |||
| 24.10.2021 18:27:19 | |
133 BTC | $ 7 954 161 | (unknown) | (unknown) |
| Type: transfer | From: 3MU48YRZi9V98Qvgjw4ywigrMPdL4ysYkf | To: 38TPFhWZ6knWqKoUPMjCTUu3KTJRR2jBrb | |||
| 24.10.2021 18:27:19 | |
124 BTC | $ 7 437 592 | (unknown) | (unknown) |
| Type: transfer | From: 33m8MvEe3FpUCeCN8PUqGjgLouLRzKqbjn | To: 3Q7SHqtgfMJa11VjWcXqL6D4Zkq7WiLdk7 | |||
| 24.10.2021 18:27:19 | |
175 BTC | $ 10 447 469 | (unknown) | (unknown) |
| Type: transfer | From: 396CvArH4cSMmSB9WNYaMAfLVDD9gaGP5g | To: 3DzcahAT1Fqwar6AphAuz1cwJJ8DcLxFzr | |||
| 24.10.2021 18:27:19 | |
152 BTC | $ 9 088 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb9W6sTHU2upKh5zVJrdzjiinp21TWHc9 | To: 3G4XX2YD1BTbLYx1ALJZWG8oVeZvzqRVwM | |||
| 24.10.2021 18:27:19 | |
111 BTC | $ 6 642 357 | (unknown) | (unknown) |
| Type: transfer | From: 3MdzFxyneXmeLrrWq6khzCzoChsUsaabHx | To: 3HUFtLYCEwJmJv4PevmANAMK1g2zpRKN2z | |||
| 24.10.2021 18:27:19 | |
209 BTC | $ 12 497 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BAoU5tXNBLmffF97JhCGVmwyVNupy3z2H | To: 365yiXVbwbTqQ3S9DTugaS4tz2XQmJp9SW | |||
| 24.10.2021 18:27:19 | |
317 BTC | $ 18 950 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfo87bCgbvCYUdGC6K3ge3P4jfo6hv977 | To: 36aXKKd8ep1EP47uTbmWW1Jroc1nDrNq3j | |||
| 24.10.2021 18:27:19 | |
123 BTC | $ 7 371 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86r0xs2cmd2q2uxuucxgrvv0663rwzdutfth4n | To: bc1qdmetm36x9slvzn9rujn5rslxpa4kwhwgthm7u2 | |||
| 24.10.2021 18:27:19 | |
220 BTC | $ 13 153 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2021 18:27:19 | |
187 BTC | $ 11 201 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 24.10.2021 18:27:19 | |
177 BTC | $ 10 571 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 24.10.2021 18:27:19 | |
186 BTC | $ 11 108 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 24.10.2021 18:26:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 24.10.2021 18:18:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 24.10.2021 18:18:21 | |
5 252 043 BUSD | $ 5 252 043 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 18:13:29 | |
2 174 ETH | $ 8 670 381 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.10.2021 18:12:27 | |
5 252 043 BUSD | $ 5 252 043 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 18:12:17 | |
2 174 ETH | $ 8 668 578 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.10.2021 18:04:03 | |
200 BTC | $ 12 037 949 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | |||
| 24.10.2021 18:04:03 | |
331 BTC | $ 19 897 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqekfnqm0nmzcklmuzmpktugxwyq45w9smh08jj60mjhpswkugzq97t4e9 | |||
| 24.10.2021 18:02:51 | |
220 BTC | $ 13 152 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2021 18:02:51 | |
188 BTC | $ 11 213 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 24.10.2021 18:02:04 | |
9 999 993 USDT | $ 9 999 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:01:23 | |
9 447 136 USDC | $ 9 447 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 17:58:57 | |
498 BTC | $ 29 825 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3873qymm4sp8p72fq4mff88uaa7tdn9kfr6zk | |||
| 24.10.2021 17:58:57 | |
133 BTC | $ 7 946 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LunBFvAZHkf3bBKdgdPqTvQJAh3Eg2KjE | To: 3FpnpjCTBrydhiPbfwTdY2Uq1edYMzzq36 | |||
| 24.10.2021 17:58:57 | |
188 BTC | $ 11 280 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 24.10.2021 17:55:01 | |
100 BTC | $ 6 000 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 24.10.2021 17:55:01 | |
100 BTC | $ 6 000 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 24.10.2021 17:55:01 | |
331 BTC | $ 19 891 724 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzae3pnt484m83j46cjz3wd77dhkzf4nsjvegnzc8zte9lentc8esugsf49 | |||
| 24.10.2021 17:55:01 | |
95 BTC | $ 5 726 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppr9ar65yvuqe6dcuqs3mncdzr49t7kz76xzsd | To: bc1q723putydjwn3jlzjnrdjae95knuruzjxl6jdw7 | |||
| 24.10.2021 17:55:01 | |
86 BTC | $ 5 158 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DvrDdSja36H5b2jWZCRGapdmv1aSd5fhP | To: 3N1NXL9BPFedeue9isf5fXzhhrSR1npwx5 | |||
| 24.10.2021 17:55:01 | |
116 BTC | $ 6 975 994 | (unknown) | (unknown) |
| Type: transfer | From: 3M3C7Y4e4fUxtsh9J5DQ4kGurX3U6YFmRB | To: 33UkyeYaERY75wuSnMrs7CNmd5qgsBeZKG | |||
| 24.10.2021 17:55:01 | |
130 BTC | $ 7 802 579 | (unknown) | (unknown) |
| Type: transfer | From: 32xV8deTEVWZQhXjyMRMDfMmFQbb9DYXPo | To: 34UCWi53zL7i9wA5FcsTVMAPRQZpLiiKyh | |||
| 24.10.2021 17:55:01 | |
124 BTC | $ 7 462 989 | (unknown) | (unknown) |
| Type: transfer | From: 34VpVA1F3ty12FK5U3pte2DJriodXhHtFT | To: 33m8MvEe3FpUCeCN8PUqGjgLouLRzKqbjn | |||
| 24.10.2021 17:55:01 | |
240 BTC | $ 14 407 517 | (unknown) | (unknown) |
| Type: transfer | From: 35dErSno5MQ43H4ubv7RFU5CBWGmREunp8 | To: 3L7H82sVvdvE2SfE6rxQm4bL3QKgbrTWs8 | |||
| 24.10.2021 17:55:01 | |
111 BTC | $ 6 664 666 | (unknown) | (unknown) |
| Type: transfer | From: 3672YhKqAsGCdG1PoYDpJvhf7wQBCXSQ5j | To: 3MdzFxyneXmeLrrWq6khzCzoChsUsaabHx | |||
| 24.10.2021 17:55:01 | |
247 BTC | $ 14 795 879 | (unknown) | (unknown) |
| Type: transfer | From: 3B4DtXKmwUpMUeRw2j7GgEC1P1JkjcCMS6 | To: 3FJ2UUCKVNXofsTuSb6c7SkyxbZBcGP23v | |||
| 24.10.2021 17:55:01 | |
123 BTC | $ 7 395 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GZb6fatAHy1A8kPChaDNuBnVxTGr1Jn4k | To: bc1q86r0xs2cmd2q2uxuucxgrvv0663rwzdutfth4n | |||
| 24.10.2021 17:55:01 | |
129 BTC | $ 7 716 481 | (unknown) | (unknown) |
| Type: transfer | From: 32787rEy5AzXUpHhzPA37QYumbRpz2vYBC | To: bc1qv5xsr2ha3mqf7sj6095xa96msdf0zfyd8zh5nh | |||
| 24.10.2021 17:55:01 | |
105 BTC | $ 6 301 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 37i9ZgR1s5VrKsTBBogqL4RtaKMScpciCh | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 24.10.2021 17:55:01 | |
135 BTC | $ 8 084 215 | (unknown) | (unknown) |
| Type: transfer | From: 37i9ZgR1s5VrKsTBBogqL4RtaKMScpciCh | To: 33NFqTjGiTvc9Pefens5j6dmFwaGsBt3UG | |||
| 24.10.2021 17:55:01 | |
220 BTC | $ 13 214 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 17:55:01 | |
220 BTC | $ 13 217 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||