Whale movements
Last update: 28.08.2026 22:16:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 13:23:00 |  |
228 BTC | $ 13 847 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 13:23:00 | |
191 BTC | $ 11 553 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 24.10.2021 13:20:53 |  |
100 113 BNB | $ 47 639 260 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.10.2021 13:20:27 |  |
71 133 220 USDT | $ 71 133 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2021 13:20:09 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.10.2021 13:19:36 | |
874 BTC | $ 53 161 580 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5r0ukqj30atqt459ec0a07yfpk0m0dfduve43xmxcr6rhhq4ufds9juvu8 | |||
| 24.10.2021 13:19:36 | |
93 BTC | $ 5 633 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jtgswdd5mrsy0jpkghu4aluw66e5wt78lgm2d | To: bc1qswmk5mxyefd4vgps9zagy3qnds5kd4lmn0324j | |||
| 24.10.2021 13:19:36 | |
86 BTC | $ 5 239 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AktBNupHX3EXh3WH9CXVENGkEiXYvvCmx | To: 3JF93pcsfDKLYiJf51JZp5b653c3aL9HQc | |||
| 24.10.2021 13:19:36 | |
229 BTC | $ 13 900 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 13:19:36 | |
190 BTC | $ 11 554 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 24.10.2021 13:19:36 | |
183 BTC | $ 11 101 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 24.10.2021 13:19:36 | |
92 BTC | $ 5 588 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65435r09yfjp83mqjehnjltnzstmfhtq57s0nk984765y639hansw9h3qc | |||
| 24.10.2021 13:19:36 | |
92 BTC | $ 5 588 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfvtjgyd06qasdfe5qmu56dcm4wy0uefllx22nm93ha5cw9f07xq4ukrfn | |||
| 24.10.2021 13:13:50 | |
100 000 BNB | $ 48 152 252 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.10.2021 13:06:18 | |
865 BTC | $ 52 485 830 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5sgspuh8r96x6z2r2f7vlwndts7203qldg9j4w4j4depnj20yts0jmeuq | |||
| 24.10.2021 13:06:18 | |
111 BTC | $ 6 734 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtqy35zssfukjaggv8fu6jggvs2hz5wwpuaj3x | To: bc1qn9gzl9n0m3kqvsnhlu0ju5cnztc84efxsntcm8 | |||
| 24.10.2021 13:06:18 | |
229 BTC | $ 13 902 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 13:06:18 | |
191 BTC | $ 11 611 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 24.10.2021 12:55:48 | |
866 BTC | $ 53 204 816 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmt6ywcduy42xde6kgut6nswpueuclvn560tngxffw9wack6hp0qcerthg | |||
| 24.10.2021 12:55:48 | |
195 BTC | $ 11 980 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBGWQAX4zfz3zmEc6ygcPo5TtDBhfmQU | To: 3BuV3qp6jfA8cd6EofnpBbYjR9Nc7kcUs4 | |||
| 24.10.2021 12:55:48 | |
183 BTC | $ 11 255 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 24.10.2021 12:55:48 | |
192 BTC | $ 11 774 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 24.10.2021 12:50:26 | |
20 125 ETH | $ 82 231 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 12:44:43 | |
850 BTC | $ 52 069 476 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwzhecvq0pw0yfq7zvwr64u55kcd3vts6ldmf7eh6uav2rczy2rq5xp49f | |||
| 24.10.2021 12:44:43 | |
229 BTC | $ 14 030 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2021 12:44:43 | |
191 BTC | $ 11 688 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 24.10.2021 12:44:43 | |
92 BTC | $ 5 627 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9nwxl7wtw3kdz6l3uyzxzrr3cphfgspzj3ws5frty9g64nxchtszgvkh7 | |||
| 24.10.2021 12:44:43 | |
92 BTC | $ 5 627 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5cjuywka5qfsdd55ylm8gdjyhsq3wedef3c3lrpscg8kcexageq2uhz99 | |||
| 24.10.2021 12:36:35 | |
88 BTC | $ 5 347 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96urpf678n2y97qh3nvdzxtq2fr7sfq7uveqym | To: bc1qzst8ypr0gqnhtn49g92qc7snh6dn9thuqewsvp | |||
| 24.10.2021 12:36:35 | |
849 BTC | $ 51 599 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqe7srtu98p6jnq5nac59k57hkk82n6gdn83u6tm4jc6n3ehwf9qgjt3aa | |||
| 24.10.2021 12:36:35 | |
86 BTC | $ 5 238 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzugugrs90js67tmsug8ks6qvtjwcv60zjqnpk2 | To: 3AktBNupHX3EXh3WH9CXVENGkEiXYvvCmx | |||
| 24.10.2021 12:36:35 | |
121 BTC | $ 7 383 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26qklu7p5et95jgt95jkuzv08mahwfrevkd27j | To: bc1qdp2j7asm4p6xjzg8xysrayeet6c70tf6pgcvpv | |||
| 24.10.2021 12:36:35 | |
121 BTC | $ 7 331 512 | (unknown) | (unknown) |
| Type: transfer | From: 3H167N8WqpoXUmki4v44gSSrQa38xTTmGW | To: 3E89wytTcL3f5VKNMbRKc2mp6Fz1KkqLuy | |||
| 24.10.2021 12:36:35 | |
133 BTC | $ 8 065 839 | (unknown) | (unknown) |
| Type: transfer | From: 3EAXvEjbW3Bp45MkQDXejkL82qmhNezLw5 | To: 3AJ8ZTzaR9zTMGJzjCHDB4sU7JMHuUha2j | |||
| 24.10.2021 12:36:35 | |
96 BTC | $ 5 837 003 | (unknown) | (unknown) |
| Type: transfer | From: 32SBZaryQ2PSiFSrP6LrzumrYwQ99MrDBv | To: 3JJDSSfdvBgxJnRazGYJyCu3aTbpkEvJZC | |||
| 24.10.2021 12:36:35 | |
130 BTC | $ 7 907 255 | (unknown) | (unknown) |
| Type: transfer | From: 35aBFz2K562VBVypWuNtq1WSkicUXei83v | To: 3EjrEUMen2yDD7tNsgxdRdWusKvS6yL6BZ | |||
| 24.10.2021 12:36:35 | |
128 BTC | $ 7 764 454 | (unknown) | (unknown) |
| Type: transfer | From: 37XTGeDt9m9r3updMo4DcNjxW8E6FVgVEW | To: bc1qpnvsyn5x4fle6c9g3eywn55rn3cjffkv4kf4xx | |||
| 24.10.2021 12:36:35 | |
93 BTC | $ 5 665 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NxWUSusM6yzbw8kjNmsQnZJbL2Poeku1x | To: bc1q2jtgswdd5mrsy0jpkghu4aluw66e5wt78lgm2d | |||
| 24.10.2021 12:36:35 | |
129 BTC | $ 7 820 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GWrtuaQp6J6nt6Yb7Muv7GUbjHRVLz3r3 | To: 362a6cDEbkBKsGwCC6ZxNTn16TjTauvah9 | |||
| 24.10.2021 12:36:35 | |
112 BTC | $ 6 808 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz75c8fpnq5u4lesneq60eyqxzzlfu029837mwz | To: bc1qjtqy35zssfukjaggv8fu6jggvs2hz5wwpuaj3x | |||
| 24.10.2021 12:36:35 | |
229 BTC | $ 13 933 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2021 12:36:35 | |
229 BTC | $ 13 933 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 12:36:35 | |
189 BTC | $ 11 490 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 24.10.2021 12:36:35 | |
192 BTC | $ 11 679 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 24.10.2021 12:33:56 | |
5 306 540 BUSD | $ 5 306 540 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.10.2021 12:25:15 | |
5 306 540 BUSD | $ 5 306 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 12:21:51 | |
644 BTC | $ 39 165 590 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlrspg22veluy827ly0mn2q659t4rtp8hxejswpsdd63y8nnq4fs6f9hl8 | |||
| 24.10.2021 12:21:51 | |
96 BTC | $ 5 838 298 | (unknown) | (unknown) |
| Type: transfer | From: 38Vy3dgwQZpZRbZmWv3zEXWG5UbMup5D4U | To: 32SBZaryQ2PSiFSrP6LrzumrYwQ99MrDBv | |||
| 24.10.2021 12:21:51 | |
93 BTC | $ 5 668 194 | (unknown) | (unknown) |
| Type: transfer | From: 339bAfSm2rAKSEjRqqcnBcpgmVbc7Gq9a5 | To: 3NxWUSusM6yzbw8kjNmsQnZJbL2Poeku1x | |||
| 24.10.2021 12:21:51 | |
86 BTC | $ 5 239 975 | (unknown) | (unknown) |
| Type: transfer | From: 39jRsCNij2chwtrGo6QhSz7PGAbgy2AfcH | To: bc1qzugugrs90js67tmsug8ks6qvtjwcv60zjqnpk2 | |||