Whale movements
Last update: 28.08.2026 22:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 16:29:17 |  |
1 300 ETH | $ 5 230 904 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.10.2021 16:23:28 |  |
333 BTC | $ 20 138 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyaeueukpzwg2vf85gx34h0d9y0k7pnunuldj284vccc5hh23s6q4swek2 | To: bc1qwjplh55hsxquyrs39wyu7939s2xl6ahdhadnv3p88tmsvnh2kc8qya9u96 | |||
| 24.10.2021 16:23:08 | |
100 BTC | $ 6 070 847 | (unknown) | (unknown) |
| Type: transfer | From: 39E8HRpKxpzF8NNh46k5rNjSu9YUedVdDQ | To: 3KsyRxPrFBxG5Eo3qn4UiyVNHGz6TTv4v8 | |||
| 24.10.2021 16:23:08 | |
226 BTC | $ 13 635 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 16:19:55 | |
1 775 ETH | $ 7 174 732 | (unknown) | (unknown) |
| Type: transfer | From: 51f60ccbbc2c890da86d856e70db75b4eea39885 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 24.10.2021 16:17:28 | |
350 BTC | $ 21 185 052 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qne2qc7tddss4agprhuda6q3tyhdrlkl89adlpp07z3f7367hz5ssa4hp6q | |||
| 24.10.2021 16:17:28 | |
186 BTC | $ 11 233 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 24.10.2021 16:12:40 | |
354 BTC | $ 21 253 704 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs34dhfsjf8hr52qne5hnrg9350je7m6u797ykhe0t55a6l7qvpq4pzc0x | |||
| 24.10.2021 16:12:40 | |
367 BTC | $ 22 029 502 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tamccyzecstya5ud5sdtdthkxz3l0g3sy50lls6h2ntl36ygjhqr4w7hs | |||
| 24.10.2021 16:12:40 | |
359 BTC | $ 21 532 500 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8kuvu8jvkrvur3pdmdu7ken2grs74tag7rfszdh7llg9a4hmhjqpgj2hj | |||
| 24.10.2021 16:12:40 | |
367 BTC | $ 22 041 256 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyjx3r7a3gz7p5sr6p7vyusla2glemwpzeljeecakxmtl2dlqpdqz3mpzj | |||
| 24.10.2021 16:12:40 | |
580 BTC | $ 34 803 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7njhxsnzpw44j40ve3rryr2qkuxh04lturlc8 | To: 3JXXk9S2gKj2eYTpUB1djEFusjyyEcNMsr | |||
| 24.10.2021 16:12:40 | |
226 BTC | $ 13 554 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 16:12:40 | |
188 BTC | $ 11 302 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 24.10.2021 16:10:10 | |
2 319 ETH | $ 9 406 551 | okex (exchange) | okex (exchange) |
| Type: transfer | From: df1bfbed7699c4f53cad2400c9fa1c56c84d2367 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.10.2021 16:09:05 | |
85 BTC | $ 5 112 300 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 24.10.2021 16:09:05 | |
413 BTC | $ 24 814 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Kko3wYm1RMUtrpqbA2C84ymeBu7dJqq3y | To: 38dDpGCi7NZvHhvY8tA7tC3PtjnN4u3xWS | |||
| 24.10.2021 16:09:05 | |
143 BTC | $ 8 604 775 | (unknown) | (unknown) |
| Type: transfer | From: 3N3WLhfNJUDhU6ijT8E3DMHZf29PBHfhTE | To: 3KM7MWQSwTF3VJFBdUgVamBYjgN51RNjbe | |||
| 24.10.2021 16:09:05 | |
133 BTC | $ 7 977 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PAVcBL81j9chgcs3tNp3ZLtYkQm7GoRZD | To: 3PDoj57dhT8QktRTd2pp6CS8hfTo28up4w | |||
| 24.10.2021 16:09:05 | |
175 BTC | $ 10 505 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DFywb7xk5oaoKLEWibKMM6yxj5MREzgHE | To: 3Qu9iztm7Bi6LseocwiSCFi9jowhwCm43F | |||
| 24.10.2021 16:09:05 | |
162 BTC | $ 9 739 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LmAe2zAq6HM5Sxc7UEgoySttCFCkwdxMB | To: 38zeTa241nTTpp4bEipFZwKn4cByB3RaGv | |||
| 24.10.2021 16:09:05 | |
233 BTC | $ 14 014 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AdPx7sFc4h7SyjCSimH9YqkRp2xpyhpeP | To: 3EEN3n4NuxEwM744NWJMNG25aSLkjVMxdB | |||
| 24.10.2021 16:09:05 | |
124 BTC | $ 7 440 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MwsQFbamPJ9oBho6aKp2Fqnhv9aR2qBQ1 | To: 36yqLwktQT9vXUGF4s61s6UELegHhgtnM3 | |||
| 24.10.2021 16:09:05 | |
158 BTC | $ 9 530 646 | (unknown) | (unknown) |
| Type: transfer | From: 38qeQFQEA3dekGm38MT4HKx7EZC6MdMddj | To: 3NL88ypHCUE6CB4HL159PKnMjeeFe8ig9A | |||
| 24.10.2021 16:09:05 | |
288 BTC | $ 17 293 252 | (unknown) | (unknown) |
| Type: transfer | From: 35HjEQ5F2nDX51xMu4157MU8Gf7JgfCWX8 | To: 37yDY2u5xmHEMzcYSznzvEdA4PQ3cSiVwx | |||
| 24.10.2021 16:09:05 | |
135 BTC | $ 8 108 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PJbTNAtka6vYrPzKn6hGfxhRKrVG3yBB4 | To: 3QZjJHWVfVku5uNsC7zWGvCKHaCgcQbTQR | |||
| 24.10.2021 16:09:05 | |
464 BTC | $ 27 912 232 | (unknown) | (unknown) |
| Type: transfer | From: 3AmJmJVrs4zjtZpQoeN79cKc3KMKbiKE31 | To: 37DGRbxZoC69K4aAdUmVQNY5yyi27yTDfS | |||
| 24.10.2021 16:09:05 | |
503 BTC | $ 30 226 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EWQsvp9BpNwuoyAHp82ZRaCPtfyALVJ7H | To: bc1q89ers4gpa2krkjwpv7xu3d63n295dnzakawkk4 | |||
| 24.10.2021 16:09:05 | |
118 BTC | $ 7 112 332 | (unknown) | (unknown) |
| Type: transfer | From: 37vQ2C8NpGkZ55Yc8x9mnXMHaT8JppyWuH | To: 3DR1NZt2zmuHbMzxrNWS6x5myNpdih23w2 | |||
| 24.10.2021 16:09:05 | |
254 BTC | $ 15 266 112 | (unknown) | (unknown) |
| Type: transfer | From: 3BXqdFkXB1AaVArdnASNPKtR738GdmrHr1 | To: 3Lp1HDV8JVmHqr2fpHS9bvyAFZe2Zy98tz | |||
| 24.10.2021 16:09:05 | |
209 BTC | $ 12 591 828 | (unknown) | (unknown) |
| Type: transfer | From: 3F7S9MnQgYDWs8nFbpxSUmzXV7s5Y4T8XY | To: 3AaPQtM9QLqfx1e6kBX4nwHFHkWWGCyiHd | |||
| 24.10.2021 16:09:05 | |
249 BTC | $ 14 987 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AaJB2X3HBLyNq1vNiA5pcy4qqWr3WhrEi | To: 3M3HRMnWuUW1txUcrSG3zmpSfxgCPYVNo2 | |||
| 24.10.2021 16:09:05 | |
215 BTC | $ 12 959 542 | (unknown) | (unknown) |
| Type: transfer | From: 36WtxwtrLv4eLQWjNqRd96UFdVrkAanXaB | To: 33FHkWs3oW65ifoSCT2ZZ7PZ5MMjJ6b5zG | |||
| 24.10.2021 16:09:05 | |
345 BTC | $ 20 736 362 | (unknown) | (unknown) |
| Type: transfer | From: 3A28vNfAMnkRgsevdqoFHHoW8a4URWHzQ9 | To: 3EE1djsi8eJYr4jmsYs8Sukhcv5DeCEa45 | |||
| 24.10.2021 16:09:05 | |
351 BTC | $ 21 125 984 | (unknown) | (unknown) |
| Type: transfer | From: 35Pb4yDbrAvS7fKCdkSx36yEUAsfkxy9y9 | To: 3H6265g8h1vY98t2FtXD4tN2ie8oLGqq8A | |||
| 24.10.2021 16:09:05 | |
168 BTC | $ 10 113 924 | (unknown) | (unknown) |
| Type: transfer | From: 34iXSbCrFNRHf7bDsqvyuaBbEKdHSjB5qJ | To: 3F6fA4umHfj8n3nxDn1XpWXVUGbUneo5gd | |||
| 24.10.2021 16:09:05 | |
202 BTC | $ 12 173 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BvWutSNBXA399mwdvcN8v4kN9h4LkdZ7Q | To: 3Dotat6ncQsijgfi2gk7AXAifcCK2Vc6D4 | |||
| 24.10.2021 16:09:05 | |
275 BTC | $ 16 568 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWeiLr9x4ABADbA6iUYLtAeGCAyfwhs4 | To: 3Q2AsAe7TFJ8DrrodRjWmHWSQZiDqFTJKB | |||
| 24.10.2021 16:09:05 | |
276 BTC | $ 16 573 696 | (unknown) | (unknown) |
| Type: transfer | From: 32Xs9qM47XpvjeMZRyMFDuWaq2zkmPcsja | To: 3662tvubLL4VZLbt5xYf9Vg5esAosyiKix | |||
| 24.10.2021 16:09:05 | |
289 BTC | $ 17 383 284 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Puodx8YxXmXsaC4fy8wS7LvYsSufviB | To: 3PevRn5EN2vYApTsuU9xjm4spaR1Ydeqiy | |||
| 24.10.2021 16:09:05 | |
152 BTC | $ 9 139 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BqMVimdGEzSUGr4whnJxY8c4pPPbKtyQg | To: 39TVGDXhMcUgknxbBuK4wuvrLddx1qxDge | |||
| 24.10.2021 16:09:05 | |
453 BTC | $ 27 263 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MtagTsF4D9NKn75ZSRKYzYHWJfrviwCbf | To: 3Hg44nvn811f1VxWviBWLrbron3E12CZsm | |||
| 24.10.2021 16:09:05 | |
536 BTC | $ 32 263 012 | (unknown) | (unknown) |
| Type: transfer | From: 3B55LouKitqiNkNvNEdaGNeMqRG2CTZD4R | To: 36UG7RupAaJqbr1ztWycVHLso4cCci7dKt | |||
| 24.10.2021 16:09:05 | |
92 BTC | $ 5 548 569 | (unknown) | (unknown) |
| Type: transfer | From: 3M88jXMeVXY8vsmepkvB4VQPu7q5gsWEfK | To: 3JLU7d9jJCfYZkcbivMJ8K5cTFjRT8wTts | |||
| 24.10.2021 16:09:05 | |
111 BTC | $ 6 683 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JNA3YxeysZkoXYNKFrG3LXNsDf7b8JvUY | To: 3N2MudDHekjXZs29rXhpBuTdienHCUpx1B | |||
| 24.10.2021 16:09:05 | |
540 BTC | $ 32 458 194 | (unknown) | (unknown) |
| Type: transfer | From: 37H3YeGduWus3XwNYQ9sDHpBqZmjYk9jnr | To: 3KMDjoJVVvKLV1hugecQ2rrHH1N8KgdAHJ | |||
| 24.10.2021 16:09:05 | |
124 BTC | $ 7 481 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KPkFAEDpdWNaLZ6K7BwonkSASrwDWp4BB | To: 3HXmAmMvhpTuDcsfripgH9QqZKhVMZtvkT | |||
| 24.10.2021 16:09:05 | |
240 BTC | $ 14 417 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FbYLrfPtsx8PxHEZCdtPeYk241cMopECL | To: 37i9ZgR1s5VrKsTBBogqL4RtaKMScpciCh | |||
| 24.10.2021 16:09:05 | |
373 BTC | $ 22 443 324 | (unknown) | (unknown) |
| Type: transfer | From: 35eu9c8dvFQsa8YcGtYvfornYz1KdhRzU7 | To: 3MNLXqKUGQ4T4kiuqwXf8PyUSJc2AcJmFL | |||
| 24.10.2021 16:09:05 | |
329 BTC | $ 19 764 052 | (unknown) | (unknown) |
| Type: transfer | From: 38tr1rzFc62hMBuKMEdZWNDBbXBy8bGt16 | To: 3P5nMfxjRCMmyj3NAjUa2EnRUaNtkpbGa5 | |||