Whale movements
Last update: 28.08.2026 23:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 17:55:01 |  |
181 BTC | $ 10 850 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 24.10.2021 17:55:01 | |
187 BTC | $ 11 230 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 24.10.2021 17:43:10 |  |
11 695 904 USDT | $ 11 695 904 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.10.2021 17:43:06 | |
6 244 822 BUSD | $ 6 244 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 24.10.2021 17:40:34 | |
101 BTC | $ 6 053 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45n6uep30teh7eap72g9rxwhnrcdqawdhq2d8s | To: bc1q7jysxdcsltgn5yf9phxevunqz2myckaurfxeg9 | |||
| 24.10.2021 17:40:34 | |
333 BTC | $ 19 928 794 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc739ns5meww7n99srhgkfay9k7kwvn3t7gwvhkk0nkrj5l6juews7vhn27 | |||
| 24.10.2021 17:40:34 | |
336 BTC | $ 20 124 392 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcgz3c2sy5xk5spt9kr45hwgq5kmdxvnezjdv0xxlrll5ktzntxs78v55l | |||
| 24.10.2021 17:40:34 | |
230 BTC | $ 13 794 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz5vqr5ae42z2h5vwxv6l8tpa4l4ayvuz2jxxe | To: bc1q74kuwwqtqsae4mzm9pe9n9568r5g2yvcmarfzq | |||
| 24.10.2021 17:40:34 | |
175 BTC | $ 10 465 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu9iztm7Bi6LseocwiSCFi9jowhwCm43F | To: 396CvArH4cSMmSB9WNYaMAfLVDD9gaGP5g | |||
| 24.10.2021 17:40:34 | |
133 BTC | $ 7 995 231 | (unknown) | (unknown) |
| Type: transfer | From: 39oP9ksjgSo9xDRw5z2cjvPuFV6Gdh9rTb | To: 3NTNktq82PPtTr5NzCtDZdF7E59r2gRUc4 | |||
| 24.10.2021 17:40:34 | |
129 BTC | $ 7 706 933 | (unknown) | (unknown) |
| Type: transfer | From: 36WMBhCKnEbFmji2PFDmkmtfiNyhmU72VD | To: 32787rEy5AzXUpHhzPA37QYumbRpz2vYBC | |||
| 24.10.2021 17:40:34 | |
133 BTC | $ 7 946 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn1RiG43Pqpts3A2VhUccCpDUBjpjppcZ | To: 3LunBFvAZHkf3bBKdgdPqTvQJAh3Eg2KjE | |||
| 24.10.2021 17:40:34 | |
163 BTC | $ 9 769 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AwUZxSy78b7v56KjGQ55byjXoZ3W9zWgz | To: 3QunF9c5ctpizdJSDaTCcdJdhqJ17UvaZa | |||
| 24.10.2021 17:40:34 | |
139 BTC | $ 8 357 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KjMUcqbo9i3BELinQpuokmAtJXJgaWweU | To: 33eszpvzdTgXJAfCMSB4kd2pdfqDYYhjAK | |||
| 24.10.2021 17:40:34 | |
152 BTC | $ 9 104 378 | (unknown) | (unknown) |
| Type: transfer | From: 39TVGDXhMcUgknxbBuK4wuvrLddx1qxDge | To: 3Lb9W6sTHU2upKh5zVJrdzjiinp21TWHc9 | |||
| 24.10.2021 17:40:34 | |
136 BTC | $ 8 127 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LCnUeThvXB49FjAHhhXcGxhrDB9G1Vecd | To: 3QTyToQEJRrviHc7XqX3eCy7wnFVBtvPU8 | |||
| 24.10.2021 17:40:34 | |
138 BTC | $ 8 274 192 | (unknown) | (unknown) |
| Type: transfer | From: 342BrbPvdgLrWhUcv3VW58EGRm3jX8inyv | To: 35AzZrZqzWcHCvWZJcnXu4AwFPxvjyiYnK | |||
| 24.10.2021 17:40:34 | |
124 BTC | $ 7 451 529 | (unknown) | (unknown) |
| Type: transfer | From: 3C3nPJ1VorFKMfvAtUkynRvs9SsswXPf33 | To: 34VpVA1F3ty12FK5U3pte2DJriodXhHtFT | |||
| 24.10.2021 17:40:34 | |
133 BTC | $ 7 967 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CRtbYhzvtr6W2s8ERuey7BAJAfSau1yib | To: 3MU48YRZi9V98Qvgjw4ywigrMPdL4ysYkf | |||
| 24.10.2021 17:40:34 | |
162 BTC | $ 9 698 846 | (unknown) | (unknown) |
| Type: transfer | From: 38zeTa241nTTpp4bEipFZwKn4cByB3RaGv | To: 3BQDZtkpevapNkrt2hws1S6SzVPn43ALgS | |||
| 24.10.2021 17:40:34 | |
137 BTC | $ 8 219 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CUiR29gotXRc6aSNwLVM8yhv4E8oTp3hV | To: 368ZrA2FDrdeZxxyc6AjcK33vjqrCcFabs | |||
| 24.10.2021 17:40:34 | |
239 BTC | $ 14 299 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JhT9FxHkj2nwiPWsS4G5eDfYEKLm4NWQU | To: 3HZMAYxf1pevzKZD5XUi58kVAQKWdCdXfS | |||
| 24.10.2021 17:40:34 | |
212 BTC | $ 12 703 521 | (unknown) | (unknown) |
| Type: transfer | From: 3KjJKSbiZxhyQqxdi5eP2bmSrLk1aAMy4m | To: bc1qn26k8jhw2xl7qg4n5r9mhtpmalsqhnt5kcmawv | |||
| 24.10.2021 17:40:34 | |
95 BTC | $ 5 719 793 | (unknown) | (unknown) |
| Type: transfer | From: 32PYD4nVG5CRenZeqgqZ8Sz5xNp2MQbezy | To: bc1qppr9ar65yvuqe6dcuqs3mncdzr49t7kz76xzsd | |||
| 24.10.2021 17:40:34 | |
143 BTC | $ 8 570 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KM7MWQSwTF3VJFBdUgVamBYjgN51RNjbe | To: bc1qx0yzcem5ate0hj3f3k7vgvnagnrm3ndsd93axe | |||
| 24.10.2021 17:40:34 | |
158 BTC | $ 9 494 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NL88ypHCUE6CB4HL159PKnMjeeFe8ig9A | To: bc1qd4ralhyc8pa8zurz4wrnp8qdqsez2smej8azg4 | |||
| 24.10.2021 17:40:34 | |
230 BTC | $ 13 763 895 | (unknown) | (unknown) |
| Type: transfer | From: 3EEN3n4NuxEwM744NWJMNG25aSLkjVMxdB | To: bc1qdrz92hw7vfluczp2r2azf9fgxczqvj3q8qayv2 | |||
| 24.10.2021 17:40:34 | |
215 BTC | $ 12 910 308 | (unknown) | (unknown) |
| Type: transfer | From: 33FHkWs3oW65ifoSCT2ZZ7PZ5MMjJ6b5zG | To: bc1qtfa4uk8vfzn0khp2lmr4twpwx8mhlpr8rqam07 | |||
| 24.10.2021 17:40:34 | |
207 BTC | $ 12 379 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnadmxqnfdu4klxppzc8uz3e4hf6cwa68ex3ej7 | To: 35vgSJFLZNJuD9bS7VaPbfpNT1yav6upiX | |||
| 24.10.2021 17:40:34 | |
130 BTC | $ 7 790 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6mxhk6t5gafv2dkh8a4xfe4vmtykhhxx7dpu7 | To: 32xV8deTEVWZQhXjyMRMDfMmFQbb9DYXPo | |||
| 24.10.2021 17:40:34 | |
111 BTC | $ 6 656 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8zt4n3xx66cewlaz7ms7mlhgmt8fld920epyu | To: 3672YhKqAsGCdG1PoYDpJvhf7wQBCXSQ5j | |||
| 24.10.2021 17:40:34 | |
212 BTC | $ 12 682 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a2r2u5n4wcz75rzazyr5dwuv93fszjzl543j3 | To: 3GUCxmBnQjiVQyzewkqztHJL75u1ecXp6h | |||
| 24.10.2021 17:40:34 | |
202 BTC | $ 12 118 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Dotat6ncQsijgfi2gk7AXAifcCK2Vc6D4 | To: 32pSvtXV7Y5bGTvuTZEhBwjNACwXoDPtb6 | |||
| 24.10.2021 17:40:34 | |
168 BTC | $ 10 074 706 | (unknown) | (unknown) |
| Type: transfer | From: 3F6fA4umHfj8n3nxDn1XpWXVUGbUneo5gd | To: 33zhd4Kgyj3fRLMWyWgVt2g6DLmXG1iiqg | |||
| 24.10.2021 17:40:34 | |
209 BTC | $ 12 543 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AaPQtM9QLqfx1e6kBX4nwHFHkWWGCyiHd | To: 3BAoU5tXNBLmffF97JhCGVmwyVNupy3z2H | |||
| 24.10.2021 17:40:34 | |
135 BTC | $ 8 078 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QtzLiwhDJTpwdnbydep3cTv4KV2999fU9 | To: 3LNGq3wxS1TjLvEtap9AoNLADYNTHtWrPh | |||
| 24.10.2021 17:40:34 | |
86 BTC | $ 5 150 663 | (unknown) | (unknown) |
| Type: transfer | From: 37GP8MUsnKQFdwktf3Y4Hooc7q1RScs6UR | To: 3DvrDdSja36H5b2jWZCRGapdmv1aSd5fhP | |||
| 24.10.2021 17:40:34 | |
171 BTC | $ 10 235 268 | (unknown) | (unknown) |
| Type: transfer | From: 35mpKEDQmy2eHjhpJt7qJxZQbKMm4BjsVq | To: 3MGe5zvMjEpYwS81qVQmpKPL4DwQA5raFy | |||
| 24.10.2021 17:40:34 | |
123 BTC | $ 7 385 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzhrf4cgzapK3jqaXbSLmZXVsJebTzCv5 | To: 3GZb6fatAHy1A8kPChaDNuBnVxTGr1Jn4k | |||
| 24.10.2021 17:40:34 | |
116 BTC | $ 6 965 245 | (unknown) | (unknown) |
| Type: transfer | From: 34ymmMPcELGDM5KMX95XEhaM8BaQvUgJQ2 | To: 3M3C7Y4e4fUxtsh9J5DQ4kGurX3U6YFmRB | |||
| 24.10.2021 17:40:34 | |
310 BTC | $ 18 574 244 | (unknown) | (unknown) |
| Type: transfer | From: 1Ct5ypq9BYPTkHkMGX4CHoXmYw93shohxx | To: 1xrqTjYiGS8uJm5Wp8G1n1CLdX3Yr8rJo | |||
| 24.10.2021 17:40:34 | |
225 BTC | $ 13 500 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2021 17:40:34 | |
169 BTC | $ 10 128 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 24.10.2021 17:40:34 | |
178 BTC | $ 10 656 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 24.10.2021 17:40:34 | |
188 BTC | $ 11 287 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 24.10.2021 17:40:34 | |
157 BTC | $ 9 434 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 24.10.2021 17:40:34 | |
188 BTC | $ 11 238 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 24.10.2021 17:39:04 | |
4 034 ETH | $ 16 210 464 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.10.2021 17:31:29 | |
9 651 368 BUSD | $ 9 651 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 17:30:08 | |
6 029 535 USDC | $ 6 029 535 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||