Whale movements
Last update: 28.08.2026 22:18:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 14:14:56 |  |
249 BTC | $ 15 010 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q680lpehf6emp0lrn9eqxahw5a308g7fnlw28vy | To: 3AaJB2X3HBLyNq1vNiA5pcy4qqWr3WhrEi | |||
| 24.10.2021 14:14:56 | |
355 BTC | $ 21 364 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xxhztsknrl9xaqtn32wxurr3kkkesxgk0laq | To: 3EqRxMdYBTUZWPjuW9Vuoo48jceac1eMg7 | |||
| 24.10.2021 14:14:56 | |
121 BTC | $ 7 303 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp2j7asm4p6xjzg8xysrayeet6c70tf6pgcvpv | To: 3NxwbYkeCKt1Q4sv5XL1QywtsqkGHVjFke | |||
| 24.10.2021 14:14:56 | |
288 BTC | $ 17 318 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprazkldcsr6a7jfym3e84jj9j3wj5dx486rvyf | To: 35HjEQ5F2nDX51xMu4157MU8Gf7JgfCWX8 | |||
| 24.10.2021 14:14:56 | |
276 BTC | $ 16 597 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7md9kdkss5udragutfwzth8ulw044jk0fhszdh | To: 32Xs9qM47XpvjeMZRyMFDuWaq2zkmPcsja | |||
| 24.10.2021 14:14:56 | |
128 BTC | $ 7 691 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnvsyn5x4fle6c9g3eywn55rn3cjffkv4kf4xx | To: 3FKMMZwo6wPdMnYspyaaEtoRuSPcZeQUpZ | |||
| 24.10.2021 14:14:56 | |
251 BTC | $ 15 110 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jcgsy8axaw87m664cqchsdvwdx6fycvay26aj | To: 39qvrZ1dkeps13q8UhgCRyD7EJiguUgtvh | |||
| 24.10.2021 14:14:56 | |
163 BTC | $ 9 822 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgv5ry7qe4s3xwf8j2965lxc98n76v54e08mnl | To: 35iURXh4F9t6UoZMLQEa53XBQv3tFnbNc9 | |||
| 24.10.2021 14:14:56 | |
144 BTC | $ 8 660 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fswqz06mz5qsc7svjht0wk5gjq56k2mgf84p | To: 34HCkMxTG2QEbhiXfqQ7YTbM869SuwQMeD | |||
| 24.10.2021 14:14:56 | |
271 BTC | $ 16 344 128 | (unknown) | (unknown) |
| Type: transfer | From: 37fgbgvsvYRb9CqooY56vsoTKGgkyeAMcT | To: 3Go8hmXqyNf2mk3JFDJR18Ci9zLcvXLe3Q | |||
| 24.10.2021 14:14:56 | |
239 BTC | $ 14 374 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KwXxDQtjazfdXUUidBiuWHdPXEBqAkyAx | To: bc1qzewsy9q9mpg7p6wjjpc5q2zdm6sd6f96kdvwm6 | |||
| 24.10.2021 14:14:56 | |
111 BTC | $ 6 685 570 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 24.10.2021 14:14:56 | |
107 BTC | $ 6 444 648 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.10.2021 14:14:56 | |
136 BTC | $ 8 178 602 | (unknown) | (unknown) |
| Type: transfer | From: 3J9pqerezLoX1iKzDAWjSprSbcvvy7h5wm | To: bc1qwj3xgu8h0p9ueyc307mlvx9mtxv85ck977n6c9 | |||
| 24.10.2021 14:14:56 | |
227 BTC | $ 13 687 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 14:14:56 | |
227 BTC | $ 13 688 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 14:14:56 | |
228 BTC | $ 13 706 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 14:14:56 | |
212 BTC | $ 12 770 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PDccTsLyBHJUPCa2L4m1Md8MwX182abZ4 | To: bc1q0mte2suum505cptxhnlgu7tja6jnrj28h474ep | |||
| 24.10.2021 14:14:56 | |
176 BTC | $ 10 588 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 24.10.2021 14:14:56 | |
185 BTC | $ 11 135 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 24.10.2021 14:14:56 | |
191 BTC | $ 11 497 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 24.10.2021 14:14:56 | |
190 BTC | $ 11 472 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 24.10.2021 14:14:56 | |
164 BTC | $ 9 904 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 24.10.2021 14:14:56 | |
191 BTC | $ 11 493 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 24.10.2021 14:14:56 | |
191 BTC | $ 11 512 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 24.10.2021 14:14:56 | |
190 BTC | $ 11 443 768 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.10.2021 14:14:56 | |
99 BTC | $ 5 974 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaq79yk8drl0mfankqcnvaneu8hvqzmujrfr8g2ndpugksfkun93qat7dup | |||
| 24.10.2021 14:14:56 | |
97 BTC | $ 5 831 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7za8e5jcyxnem949mcqd3gk069wy3wdsaurwhmazjngzty5fr5qqxerh6g | |||
| 24.10.2021 14:14:56 | |
194 BTC | $ 11 664 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhah3e024k9qnu5ku344wjlx7g8zxrucr5wt9yxhk65ppraantersmdc6yn | |||
| 24.10.2021 14:14:56 | |
97 BTC | $ 5 831 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmps49fuz354lxgyp9yjhwjg8749zmmz92k7qgf6v3wzgmfv4h0jqjjccks | |||
| 24.10.2021 14:14:56 | |
97 BTC | $ 5 831 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdxtxqsrccmn9drjvcurljef88knf45cvajlqnz5a36sefh70edqdndcz0 | |||
| 24.10.2021 14:12:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.10.2021 14:11:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.10.2021 14:10:06 | |
2 022 ETH | $ 8 124 229 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.10.2021 14:10:06 | |
20 038 ETH | $ 80 509 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2021 14:08:23 | |
2 022 ETH | $ 8 087 185 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 24.10.2021 14:02:35 | |
2 865 ETH | $ 11 479 350 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.10.2021 14:01:12 | |
2 865 ETH | $ 11 537 835 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.10.2021 14:00:43 | |
32 048 718 BUSD | $ 32 048 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 13:40:31 | |
496 454 700 USDT | $ 496 454 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.10.2021 13:32:19 | |
875 BTC | $ 53 320 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg0s4nsc2ts35nddhpz9rv2za34h5eh9zekkar34cfa7nvwgwkmsy437tu | |||
| 24.10.2021 13:32:19 | |
86 BTC | $ 5 251 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JF93pcsfDKLYiJf51JZp5b653c3aL9HQc | To: 32fAHLcxXZUTArToGXFawoY2m1NEpn4F8t | |||
| 24.10.2021 13:32:19 | |
96 BTC | $ 5 853 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JJDSSfdvBgxJnRazGYJyCu3aTbpkEvJZC | To: 3JLZKsSdzZfCzXUvUBwo96fKH7acHytKcf | |||
| 24.10.2021 13:32:19 | |
113 BTC | $ 6 908 258 | (unknown) | (unknown) |
| Type: transfer | From: 3E89wytTcL3f5VKNMbRKc2mp6Fz1KkqLuy | To: 35DygqLBhQW8ige9XJCHVikkHHaDMyww5P | |||
| 24.10.2021 13:32:19 | |
93 BTC | $ 5 648 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswmk5mxyefd4vgps9zagy3qnds5kd4lmn0324j | To: 3GwTCRM9H7FL4vDnkdV352mBXyq8RjAwKK | |||
| 24.10.2021 13:32:19 | |
110 BTC | $ 6 706 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9gzl9n0m3kqvsnhlu0ju5cnztc84efxsntcm8 | To: bc1qt6rlunkyc59pnaw85dl65eu97rv4wyed8eald6 | |||
| 24.10.2021 13:32:19 | |
191 BTC | $ 11 658 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 24.10.2021 13:32:19 | |
158 BTC | $ 9 641 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 24.10.2021 13:31:29 | |
1 500 ETH | $ 6 081 969 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.10.2021 13:30:43 | |
118 WBTC | $ 7 150 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||