Whale movements
Last update: 28.08.2026 22:52:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 17:29:28 |  |
1 948 ETH | $ 7 801 925 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 46821532292560e52a082fe1276b1a9f3c0c8185 | |||
| 24.10.2021 17:17:55 | |
3 905 ETH | $ 15 580 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 17:14:53 |  |
336 BTC | $ 20 152 598 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlc9trqy6dkadjk35r4zakhsv5ua7zgdftevcjkzms877sx06cvsf307fd | |||
| 24.10.2021 17:14:53 | |
20 888 BTC | $ 1 253 260 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 24.10.2021 17:14:53 | |
37 927 BTC | $ 2 275 583 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N | To: 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | |||
| 24.10.2021 17:13:04 | |
335 BTC | $ 20 093 414 | (unknown) | (unknown) |
| Type: transfer | From: 1CPL13QLFhmsxFmypPyoxFcN6VnnyqCjq5 | To: 1Ct5ypq9BYPTkHkMGX4CHoXmYw93shohxx | |||
| 24.10.2021 17:12:09 | |
226 BTC | $ 13 488 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 17:12:09 | |
188 BTC | $ 11 268 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 24.10.2021 17:08:47 | |
338 BTC | $ 20 205 820 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxa43x2hsqal200p7yeh4my3w28t05fy7hr24a97ucnjh02vc0ryq93gxmy | |||
| 24.10.2021 17:08:47 | |
177 BTC | $ 10 606 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 24.10.2021 17:08:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 24.10.2021 17:07:36 | |
9 365 996 USDT | $ 9 365 996 | (unknown) | (unknown) |
| Type: transfer | From: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | To: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | |||
| 24.10.2021 17:06:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | To: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | |||
| 24.10.2021 17:03:53 | |
226 BTC | $ 13 499 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2021 17:03:53 | |
173 BTC | $ 10 356 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 24.10.2021 17:03:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | To: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | |||
| 24.10.2021 16:58:32 | |
189 BTC | $ 11 414 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 24.10.2021 16:51:49 | |
340 BTC | $ 20 361 784 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkqwkmpuaktp8e4w3s2pj9vxqwsxtw02nyq4hljeczensd2m7dkssyg4ns | |||
| 24.10.2021 16:51:49 | |
140 BTC | $ 8 382 649 | (unknown) | (unknown) |
| Type: transfer | From: 3FDTNxhNsA4G7ztMi9qwhkC62nVHJBjZmE | To: 342BrbPvdgLrWhUcv3VW58EGRm3jX8inyv | |||
| 24.10.2021 16:51:49 | |
189 BTC | $ 11 330 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 24.10.2021 16:47:27 | |
139 BTC | $ 8 426 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FbNF5TNzh2wYKRvDDgJApLbcJnJWSWucu | To: 3KjMUcqbo9i3BELinQpuokmAtJXJgaWweU | |||
| 24.10.2021 16:47:27 | |
136 BTC | $ 8 196 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y8qwnqqnwmvmtnt5gxyaankpcknd77794yzvy | To: 3LCnUeThvXB49FjAHhhXcGxhrDB9G1Vecd | |||
| 24.10.2021 16:47:17 | |
5 088 417 BUSD | $ 5 088 417 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 16:46:59 | |
346 BTC | $ 20 876 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmtrfgjq779zgt94ld3f7gzk8zpvqshdykf6mqlseherzmllvczqqkvw4f | |||
| 24.10.2021 16:46:59 | |
130 BTC | $ 7 856 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7n00ufhd5jz89nyzd2m02zq4nm2g6r4st7pcp | To: bc1qw6mxhk6t5gafv2dkh8a4xfe4vmtykhhxx7dpu7 | |||
| 24.10.2021 16:46:59 | |
124 BTC | $ 7 513 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc1EKskQe5PgfEp2rTboyA1BrCK4sVZAH | To: 3C3nPJ1VorFKMfvAtUkynRvs9SsswXPf33 | |||
| 24.10.2021 16:46:59 | |
116 BTC | $ 7 022 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QHStCqpP7fQGKit7ufsFuVVWJ4Wi2K68f | To: 34ymmMPcELGDM5KMX95XEhaM8BaQvUgJQ2 | |||
| 24.10.2021 16:46:59 | |
95 BTC | $ 5 766 990 | (unknown) | (unknown) |
| Type: transfer | From: 37kosdP7koc8gnZXR3UWKBEiAzrNUQnap7 | To: 32PYD4nVG5CRenZeqgqZ8Sz5xNp2MQbezy | |||
| 24.10.2021 16:46:59 | |
129 BTC | $ 7 770 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CoUXKWsXxeox7uMDQAiqdG657HTT8BaMr | To: 36WMBhCKnEbFmji2PFDmkmtfiNyhmU72VD | |||
| 24.10.2021 16:46:59 | |
133 BTC | $ 8 012 235 | (unknown) | (unknown) |
| Type: transfer | From: 3PDoj57dhT8QktRTd2pp6CS8hfTo28up4w | To: 3Kn1RiG43Pqpts3A2VhUccCpDUBjpjppcZ | |||
| 24.10.2021 16:46:59 | |
135 BTC | $ 8 144 651 | (unknown) | (unknown) |
| Type: transfer | From: 3QZjJHWVfVku5uNsC7zWGvCKHaCgcQbTQR | To: 3QtzLiwhDJTpwdnbydep3cTv4KV2999fU9 | |||
| 24.10.2021 16:46:59 | |
111 BTC | $ 6 711 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C4iFfsYXqP9VnWZ5J6PpVe3BD751AxtDW | To: bc1qm8zt4n3xx66cewlaz7ms7mlhgmt8fld920epyu | |||
| 24.10.2021 16:46:59 | |
123 BTC | $ 7 446 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqzestkm277wn5wxlg3x8qp95kz4af34gnctuq | To: 3Pzhrf4cgzapK3jqaXbSLmZXVsJebTzCv5 | |||
| 24.10.2021 16:46:59 | |
133 BTC | $ 8 061 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqtqu4zjnnz0vyr97cydflz802hsgxr2dufmsl | To: 39oP9ksjgSo9xDRw5z2cjvPuFV6Gdh9rTb | |||
| 24.10.2021 16:46:59 | |
134 BTC | $ 8 073 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg4qhfndp2hzmjetyskkn29drh3wx9rttp6e6c | To: 3CRtbYhzvtr6W2s8ERuey7BAJAfSau1yib | |||
| 24.10.2021 16:46:59 | |
86 BTC | $ 5 210 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ByWDdX22wEywVq8SGRh8fDAyRdPA1gf2V | To: 37GP8MUsnKQFdwktf3Y4Hooc7q1RScs6UR | |||
| 24.10.2021 16:46:59 | |
186 BTC | $ 11 224 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 24.10.2021 16:46:59 | |
188 BTC | $ 11 328 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 24.10.2021 16:40:23 | |
26 105 556 GRT | $ 23 865 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.10.2021 16:34:41 | |
347 BTC | $ 20 959 262 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37xz5wxvelqgrqs8y8l9jlhhdy6r7hzcn7ufy55ekcwvfs98su9snmxtse | |||
| 24.10.2021 16:34:41 | |
86 BTC | $ 5 203 971 | (unknown) | (unknown) |
| Type: transfer | From: 3JLU7d9jJCfYZkcbivMJ8K5cTFjRT8wTts | To: 3ByWDdX22wEywVq8SGRh8fDAyRdPA1gf2V | |||
| 24.10.2021 16:34:41 | |
111 BTC | $ 6 704 182 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MudDHekjXZs29rXhpBuTdienHCUpx1B | To: 3C4iFfsYXqP9VnWZ5J6PpVe3BD751AxtDW | |||
| 24.10.2021 16:34:41 | |
95 BTC | $ 5 761 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KJsX886pNCaW3DQMBGKEf1sCHC3b3fCoN | To: 37kosdP7koc8gnZXR3UWKBEiAzrNUQnap7 | |||
| 24.10.2021 16:34:41 | |
118 BTC | $ 7 134 422 | (unknown) | (unknown) |
| Type: transfer | From: 3DR1NZt2zmuHbMzxrNWS6x5myNpdih23w2 | To: 3QHStCqpP7fQGKit7ufsFuVVWJ4Wi2K68f | |||
| 24.10.2021 16:34:41 | |
124 BTC | $ 7 504 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HXmAmMvhpTuDcsfripgH9QqZKhVMZtvkT | To: 3Jc1EKskQe5PgfEp2rTboyA1BrCK4sVZAH | |||
| 24.10.2021 16:34:41 | |
123 BTC | $ 7 437 911 | (unknown) | (unknown) |
| Type: transfer | From: 36yqLwktQT9vXUGF4s61s6UELegHhgtnM3 | To: bc1qyqzestkm277wn5wxlg3x8qp95kz4af34gnctuq | |||
| 24.10.2021 16:34:41 | |
226 BTC | $ 13 613 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 16:34:41 | |
186 BTC | $ 11 212 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 24.10.2021 16:34:41 | |
189 BTC | $ 11 428 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 24.10.2021 16:31:37 | |
22 430 000 GRT | $ 20 522 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||