Whale movements
Last update: 28.08.2026 22:32:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 14:57:54 |  |
179 BTC | $ 10 822 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 24.10.2021 14:57:54 | |
190 BTC | $ 11 531 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 24.10.2021 14:57:54 | |
191 BTC | $ 11 557 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 24.10.2021 14:57:54 | |
86 BTC | $ 5 231 099 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 24.10.2021 14:56:29 |  |
20 023 976 USDC | $ 20 023 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | |||
| 24.10.2021 14:42:49 | |
1 230 BTC | $ 74 190 730 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjp0m9rv8urd0tpu808686rhqz7ffcgx8q84ncywkjug0sanjkdjqj8zsvu | |||
| 24.10.2021 14:42:49 | |
226 BTC | $ 13 661 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2021 14:40:45 | |
190 BTC | $ 11 457 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 24.10.2021 14:34:59 | |
9 999 993 USDT | $ 9 999 993 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 24.10.2021 14:34:48 | |
1 220 BTC | $ 73 153 110 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4959czmenjyalu8eykjtnhjlswyd3ykz7h62s89tp56w3wc2clsknvp5h | |||
| 24.10.2021 14:34:48 | |
875 BTC | $ 52 511 980 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l3fvmgs8vex2dplzuxsmh4g98jktj5f525g7f62u9qal7y2ryzsx7q6ha | |||
| 24.10.2021 14:34:48 | |
1 225 BTC | $ 73 465 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p88x0wfnnf3rq3n6qsvjt5veg8nle4zfx6xza55l65mlq99crdssfx04z | |||
| 24.10.2021 14:34:48 | |
158 BTC | $ 9 506 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NFhK4tFCJH7o38XuVRbwSrHpHcQffdPpJ | To: 3JjjgQh54jWYBYrtNLBJ7s6iHy6XTn8bdx | |||
| 24.10.2021 14:34:48 | |
124 BTC | $ 7 420 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FKMMZwo6wPdMnYspyaaEtoRuSPcZeQUpZ | To: 3MqrbLqGUm2BneEuu6WFiHquybjvjZ67J7 | |||
| 24.10.2021 14:34:48 | |
136 BTC | $ 8 143 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3xgu8h0p9ueyc307mlvx9mtxv85ck977n6c9 | To: bc1qn7pwdr2d2ncv3dzt8qcs76r3gpqpmkkxx360cs | |||
| 24.10.2021 14:34:48 | |
118 BTC | $ 7 093 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NxwbYkeCKt1Q4sv5XL1QywtsqkGHVjFke | To: 35xprQofiXjt6Y5trYwR1boqS21u7t4Qy4 | |||
| 24.10.2021 14:34:48 | |
133 BTC | $ 7 957 699 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSNqfLHdA52prsxfZfkH3Wh8rbbSnxdb | To: 3EQdfKfuBPusua3fso66JVELvntMeiC1Ct | |||
| 24.10.2021 14:34:48 | |
144 BTC | $ 8 625 398 | (unknown) | (unknown) |
| Type: transfer | From: 34HCkMxTG2QEbhiXfqQ7YTbM869SuwQMeD | To: 33zUMBQmDe5U7oxHinis6dGiuyoEEACQrD | |||
| 24.10.2021 14:34:48 | |
152 BTC | $ 9 116 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LptVHuWKPTJB4A9b8fFUXBMQU1d5Dvabe | To: 3Db5awXuF4MMHoS2epdP8fx8N6Uzdv9EpZ | |||
| 24.10.2021 14:34:48 | |
129 BTC | $ 7 715 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwj8Yt6AVBvxaUZV1EbNr7BvgkqQo7Y14 | To: 35FGYUKonXQEzqwhE7TuzhSf1ThxGHHVTE | |||
| 24.10.2021 14:34:48 | |
134 BTC | $ 8 018 212 | (unknown) | (unknown) |
| Type: transfer | From: 33NY86CuJLq9dt1Njv2VCWGEWqCNYJJ95k | To: 3DQSuDgkepYADJG1WFoz7MfwkkqHyxCBao | |||
| 24.10.2021 14:34:48 | |
134 BTC | $ 8 018 390 | (unknown) | (unknown) |
| Type: transfer | From: 37tzSPjs6ZyLkSj3pWt1KoTFSoysVaFHDb | To: 32FwHjzmNEd2yosue3xr8xzdR8eZBDQhgJ | |||
| 24.10.2021 14:34:48 | |
93 BTC | $ 5 557 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PwcpiiNi2VkLr52RaJWGyuKKLpoqZ6Yzy | To: 359AWHDtmPLz2akWC5U4gVzrpRih7vWoFx | |||
| 24.10.2021 14:34:48 | |
168 BTC | $ 10 094 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HtxFptCKhccsufpA3fMz6UHXwHnC1yyBd | To: 3Bi3aHJGH8esktPc36TsdcMmqbVgETeDRT | |||
| 24.10.2021 14:34:48 | |
111 BTC | $ 6 665 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvx6A3o9Y9BaY8tN29yudzgR6K5cXhwc3 | To: bc1qezk73e33sqzrl9skjc79u37ecl5dhr63ema0np | |||
| 24.10.2021 14:34:48 | |
162 BTC | $ 9 717 142 | (unknown) | (unknown) |
| Type: transfer | From: 33PgAb1cnpEPHR9smZbxCPG3JGnLQ2Juc6 | To: bc1qtsahhpm9rm7ns2pxq4g27edu29xtdqvmpwkk5w | |||
| 24.10.2021 14:34:48 | |
163 BTC | $ 9 780 620 | (unknown) | (unknown) |
| Type: transfer | From: 35iURXh4F9t6UoZMLQEa53XBQv3tFnbNc9 | To: bc1qgfxqtmrgepte5yvgrlr3ej4s09m7zsnvgajvzz | |||
| 24.10.2021 14:34:48 | |
160 BTC | $ 9 608 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KFNdAc8c5efDqrEmDuXm2ttGjLU8kTVqh | To: bc1q7qn7rwk02lzmwy3kmahtduu5hvg9typj33fy5f | |||
| 24.10.2021 14:34:48 | |
130 BTC | $ 7 801 279 | (unknown) | (unknown) |
| Type: transfer | From: 3GpLreSj9eJGTxMLLfZCAXxUg3jPsLYxwQ | To: bc1qay3lcaw88ptw0gceqa9h897rafgel23a7nv9wj | |||
| 24.10.2021 14:34:48 | |
139 BTC | $ 8 367 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HdtwX8j1XKbdLBxLPU36Zm6nya9HjkogE | To: bc1qa4jfvk2rfvw5g2827gryvv8zazknknf4p6c7ax | |||
| 24.10.2021 14:34:48 | |
96 BTC | $ 5 729 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xkjsw7ajk62sj4z0cgu084u7ugudx02p2rwv | To: 3PpuoC7vGnxaTMQGMzh7eDktKWfURQXyZK | |||
| 24.10.2021 14:34:48 | |
140 BTC | $ 8 410 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxj87sgkszrg3sfvme2m2ypppyyx2jg6gqfkyh | To: 3DYmkoFiNoPHurubKMY6JHiZVwNTssk6wT | |||
| 24.10.2021 14:34:48 | |
227 BTC | $ 13 610 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 14:34:48 | |
117 BTC | $ 7 037 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 24.10.2021 14:34:48 | |
189 BTC | $ 11 354 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 24.10.2021 14:34:48 | |
189 BTC | $ 11 364 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 24.10.2021 14:34:48 | |
117 BTC | $ 7 018 037 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.10.2021 14:32:57 |  |
14 010 852 USDT | $ 14 010 852 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 24.10.2021 14:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 24.10.2021 14:31:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.10.2021 14:30:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 24.10.2021 14:30:17 | |
8 019 592 BUSD | $ 8 019 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 14:14:56 | |
1 025 BTC | $ 61 719 068 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfu0maq85hxgd8s5u4gpp9mmfvqp09nfwuru47r7922v5xtthy0qx6f22m | |||
| 24.10.2021 14:14:56 | |
879 BTC | $ 52 916 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj9kh0jmz292w7dthe6hradph5tqeqavwh2tscrkvgy844h64epq4pwck2 | |||
| 24.10.2021 14:14:56 | |
374 BTC | $ 22 517 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GacQ9j7NWmyor3xcsvvzXpYLUtAEkSudV | To: 35eu9c8dvFQsa8YcGtYvfornYz1KdhRzU7 | |||
| 24.10.2021 14:14:56 | |
345 BTC | $ 20 765 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KMbyrH5z3JDdwktP6T2Pfe5Jsny6E6JMz | To: 3A28vNfAMnkRgsevdqoFHHoW8a4URWHzQ9 | |||
| 24.10.2021 14:14:56 | |
329 BTC | $ 19 807 136 | (unknown) | (unknown) |
| Type: transfer | From: 39FsBkPXvJ5H8oDhcX4oXzwA6DPEjrTyoJ | To: 38tr1rzFc62hMBuKMEdZWNDBbXBy8bGt16 | |||
| 24.10.2021 14:14:56 | |
113 BTC | $ 6 813 823 | (unknown) | (unknown) |
| Type: transfer | From: 35DygqLBhQW8ige9XJCHVikkHHaDMyww5P | To: 3Gvx6A3o9Y9BaY8tN29yudzgR6K5cXhwc3 | |||
| 24.10.2021 14:14:56 | |
207 BTC | $ 12 454 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7K2drhQPWDLbZCeaTd3iDQhka7GUVXDh | To: 3HcGsaJ7FUzMw5BfvRxB5kqExvx1Pqv2kw | |||
| 24.10.2021 14:14:56 | |
162 BTC | $ 9 757 198 | (unknown) | (unknown) |
| Type: transfer | From: 338BfQLz16q7yNa8tfHRm4neFfPzgWnYg8 | To: 33PgAb1cnpEPHR9smZbxCPG3JGnLQ2Juc6 | |||