Whale movements
Last update: 28.08.2026 22:04:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 12:21:51 |  |
191 BTC | $ 11 640 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 24.10.2021 12:21:51 | |
91 BTC | $ 5 559 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9yt09l7yjf308nqtsup3va8zta02tmwp6xqe8emku5yr8xn4gqqg0pmg9 | |||
| 24.10.2021 12:21:16 |  |
10 026 667 USDT | $ 10 026 667 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.10.2021 12:17:42 | |
10 026 667 USDT | $ 10 026 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.10.2021 12:05:46 | |
485 BTC | $ 29 665 294 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8r8tj6a985wkr4gwnj8xq9u4yuks3y2kqpxgvspztvz5um2xmeqsx0gjw | |||
| 24.10.2021 12:05:46 | |
419 BTC | $ 25 614 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz42wqmrwp7h3n7pfyhw8ndf22xxfzswjqj76f | To: bc1q2hmkrer38zsjr3pt4kks5gx7lggs3t2j2l9fa8 | |||
| 24.10.2021 12:04:25 | |
186 BTC | $ 11 303 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 24.10.2021 11:55:42 | |
476 BTC | $ 29 170 812 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwna7dxzwzkerux4ukjc4880cmpgsxutwlsdwj4vmgsw0806nxds5dk4gn | |||
| 24.10.2021 11:55:42 | |
192 BTC | $ 11 766 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 24.10.2021 11:54:36 | |
452 BTC | $ 27 562 784 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0htm8t2qht7jg7tu0ge60agvpp6w7h2ezyldln48tg6z2der9z0s2svavl | |||
| 24.10.2021 11:54:36 | |
86 BTC | $ 5 252 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e7nwdy39pervcsuvzgwuwpxdtjnkv06mh9d42 | To: 39jRsCNij2chwtrGo6QhSz7PGAbgy2AfcH | |||
| 24.10.2021 11:54:36 | |
93 BTC | $ 5 681 589 | (unknown) | (unknown) |
| Type: transfer | From: 3AxtYjSWYX2ZZLwjSb5WxHMhYzM1GL1BkH | To: 339bAfSm2rAKSEjRqqcnBcpgmVbc7Gq9a5 | |||
| 24.10.2021 11:54:36 | |
229 BTC | $ 13 985 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 11:54:36 | |
193 BTC | $ 11 748 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 24.10.2021 11:54:36 | |
185 BTC | $ 11 265 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 24.10.2021 11:50:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.10.2021 11:45:23 | |
5 260 406 BUSD | $ 5 260 406 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.10.2021 11:37:24 | |
5 260 406 BUSD | $ 5 260 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 11:34:41 | |
476 BTC | $ 29 060 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphwvs8msxk294ej96tmkrxf6d5uy8upnk339fgazl8hvg2p7jtts5stlxc | |||
| 24.10.2021 11:34:41 | |
185 BTC | $ 11 284 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 24.10.2021 11:34:41 | |
193 BTC | $ 11 796 239 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 24.10.2021 11:30:48 | |
5 002 382 USDC | $ 5 002 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e1e819269ac2ff5683f88bcc8043d6e285b7e97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 11:22:47 | |
92 BTC | $ 5 646 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlk8segth20evxesa9rnkv7wplyx6cveftgl8mtp79fsxewvr66q8nx4ac | |||
| 24.10.2021 11:22:47 | |
92 BTC | $ 5 646 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldyql6ejlf5tzt6v60cj8ndx76303yftg6wz2uwlx7skyuggv7gs0gmyct | |||
| 24.10.2021 11:22:12 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TQKrM8GYPwvrpCWKJiz2xbGAiSbuKuQZ3P | To: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | |||
| 24.10.2021 11:19:56 | |
162 BTC | $ 9 954 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hpgda0qsg9yg5w8f5nqadr798wsqcrss9aps8 | To: bc1qzkwgvldsslandfnd73ygkns2jd3925nq2ghngj | |||
| 24.10.2021 11:19:56 | |
454 BTC | $ 27 934 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw6apd3dek33u6afja0dhysx96j89dz9g07chx5pusmc4cggnurqvj9mq5 | |||
| 24.10.2021 11:19:56 | |
187 BTC | $ 11 499 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 24.10.2021 11:13:20 | |
230 BTC | $ 14 031 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 11:13:20 | |
190 BTC | $ 11 582 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 24.10.2021 11:13:20 | |
193 BTC | $ 11 787 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 24.10.2021 11:04:03 | |
1 068 BTC | $ 65 057 884 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j4cc7mrhg6p9aask8epggngtcazupze726vg6cvfy53ay0zwgsqyf3njd | |||
| 24.10.2021 11:04:03 | |
93 BTC | $ 5 677 285 | (unknown) | (unknown) |
| Type: transfer | From: 3E8NsvyAcMX666XZEFnykseLrJeZDp7f4H | To: 3AxtYjSWYX2ZZLwjSb5WxHMhYzM1GL1BkH | |||
| 24.10.2021 11:04:03 | |
87 BTC | $ 5 309 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyg8h2GHW3to7eeYea3KneNGqxjDp1KJ9 | To: bc1q4e7nwdy39pervcsuvzgwuwpxdtjnkv06mh9d42 | |||
| 24.10.2021 11:04:03 | |
113 BTC | $ 6 881 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycgzmg4lklxnv8f73chk58d50wa36adcqc20fe | To: bc1qz75c8fpnq5u4lesneq60eyqxzzlfu029837mwz | |||
| 24.10.2021 11:04:03 | |
230 BTC | $ 14 026 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2021 11:04:03 | |
193 BTC | $ 11 769 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 24.10.2021 11:03:51 | |
2 807 ETH | $ 11 538 529 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.10.2021 11:02:19 | |
2 807 ETH | $ 11 506 422 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.10.2021 10:59:31 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2021 10:54:35 | |
230 BTC | $ 14 058 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2021 10:54:35 | |
193 BTC | $ 11 799 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 24.10.2021 10:54:35 | |
193 BTC | $ 11 802 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 24.10.2021 10:51:17 | |
7 893 388 USDT | $ 7 893 388 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.10.2021 10:45:54 | |
230 BTC | $ 14 046 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 10:45:54 | |
92 BTC | $ 5 639 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkuvy8kvc2yzmq2kl63d886z85sljpu98tc38sw4zkjg0c6eyckfsue3pml | |||
| 24.10.2021 10:45:54 | |
92 BTC | $ 5 639 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr5epkaeycpush7rrf37k8xmtdvp5q625dgj6w55952d5dvj0frsmghls8 | |||
| 24.10.2021 10:41:41 | |
1 375 ETH | $ 5 648 347 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1bcce6fb5aa67c9f4d27df06c1677b354fa7e8e1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.10.2021 10:41:31 | |
1 375 ETH | $ 5 648 356 | (unknown) | (unknown) |
| Type: transfer | From: 7d5d2f73949dadda0856b206989df0078d51a1e5 | To: 1bcce6fb5aa67c9f4d27df06c1677b354fa7e8e1 | |||
| 24.10.2021 10:38:04 | |
114 BTC | $ 6 869 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphp7m2g86gagdg6wl0wyls8yue8nhn77gx503y | To: bc1qycgzmg4lklxnv8f73chk58d50wa36adcqc20fe | |||