Whale movements
Last update: 28.08.2026 22:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 10:38:04 |  |
230 BTC | $ 13 885 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2021 10:38:04 | |
192 BTC | $ 11 552 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 24.10.2021 10:32:05 |  |
5 289 614 USDT | $ 5 289 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 10:30:46 | |
30 400 000 USDT | $ 30 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 10:28:11 | |
194 BTC | $ 11 854 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 24.10.2021 10:26:24 | |
5 289 614 USDT | $ 5 289 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 24.10.2021 10:23:52 | |
187 BTC | $ 11 407 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 24.10.2021 10:21:03 | |
8 028 900 USDC | $ 8 028 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 24.10.2021 10:19:52 | |
115 BTC | $ 6 965 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j5tllzsgcg8hm4cm5fhcrf2qegemrtwgmpqwa | To: bc1qphp7m2g86gagdg6wl0wyls8yue8nhn77gx503y | |||
| 24.10.2021 10:19:52 | |
230 BTC | $ 13 958 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 10:19:52 | |
178 BTC | $ 10 776 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 24.10.2021 10:19:52 | |
194 BTC | $ 11 728 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 24.10.2021 10:10:31 | |
419 BTC | $ 25 209 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgmj4cy0krfqup2j3c355ewq8z555xj5vcwmxv | |||
| 24.10.2021 10:06:28 | |
116 BTC | $ 7 052 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82x3xwe5vqpnxdnuz64ss6mrs4qe8au0tlwe07 | To: bc1q8j5tllzsgcg8hm4cm5fhcrf2qegemrtwgmpqwa | |||
| 24.10.2021 10:06:28 | |
231 BTC | $ 14 016 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 10:06:28 | |
194 BTC | $ 11 816 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 24.10.2021 10:01:16 | |
7 902 592 USDT | $ 7 902 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 10:01:11 | |
194 BTC | $ 11 828 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 24.10.2021 10:01:48 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.10.2021 10:00:37 | |
3 950 ETH | $ 16 250 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad33020143742becd5fe8ef8d2b96b4baec7ab56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 09:59:23 | |
140 BTC | $ 8 494 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.10.2021 09:59:23 | |
187 BTC | $ 11 347 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MB94343HUgQpvqq9ihyyUbrQbgcb5mK93 | To: 3JHJKX6Wh6GgNSXaWLrL5yP1stQsNzAnzX | |||
| 24.10.2021 09:59:23 | |
231 BTC | $ 13 973 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2021 09:59:23 | |
195 BTC | $ 11 793 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 24.10.2021 09:59:23 | |
93 BTC | $ 5 607 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82ujxcffq50m2dahqulzdsxtfqgxchu9c4tyqtsql4uk3mztd49sj52gnk | |||
| 24.10.2021 09:59:23 | |
93 BTC | $ 5 607 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qweng92c5g352v25je8z5mxlweeg9xu8gdu8zkdk9svvj95stwpeqpzhnlq | |||
| 24.10.2021 09:59:18 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.10.2021 09:53:51 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2021 09:49:22 | |
87 BTC | $ 5 330 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnukv3afymgnfsef06erzsd8ezzftdc54cmessw | To: 3Eyg8h2GHW3to7eeYea3KneNGqxjDp1KJ9 | |||
| 24.10.2021 09:49:22 | |
93 BTC | $ 5 699 770 | (unknown) | (unknown) |
| Type: transfer | From: 3J6WjV4j3LSAxVdu7k6Wa9ojq8qhfca5tW | To: 3E8NsvyAcMX666XZEFnykseLrJeZDp7f4H | |||
| 24.10.2021 09:49:22 | |
121 BTC | $ 7 371 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GmP11zRyCYYJWU7g5Ts4kS9aTkBPqYAiH | To: 3H167N8WqpoXUmki4v44gSSrQa38xTTmGW | |||
| 24.10.2021 09:49:22 | |
96 BTC | $ 5 868 903 | (unknown) | (unknown) |
| Type: transfer | From: 35VmXrDUgHMUtJ5dhTyPL6CgNDiHecJXkD | To: 38Vy3dgwQZpZRbZmWv3zEXWG5UbMup5D4U | |||
| 24.10.2021 09:49:22 | |
189 BTC | $ 11 557 693 | (unknown) | (unknown) |
| Type: transfer | From: 32cUHDuh72oHHTjkrL7DEaXpJG4GbLgFhX | To: 3MB94343HUgQpvqq9ihyyUbrQbgcb5mK93 | |||
| 24.10.2021 09:49:22 | |
207 BTC | $ 12 630 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AuQ6AUScuZt77FKSZnz4yA9PNtVd2Dz5m | To: 35m2pxLPsJXE4BbouLDgmVr8UkXdu3aqa5 | |||
| 24.10.2021 09:49:22 | |
231 BTC | $ 14 105 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 09:49:22 | |
84 BTC | $ 5 134 172 | (unknown) | (unknown) |
| Type: transfer | From: 1Bo52ke7QMYEf3xiY8eFC4DkpatGeqG97K | To: 1KHPUdx3pNKyt26T6bF2NdARMvTHWyaE9e | |||
| 24.10.2021 09:49:22 | |
193 BTC | $ 11 791 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 24.10.2021 09:49:22 | |
193 BTC | $ 11 821 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 24.10.2021 09:49:22 | |
183 BTC | $ 11 190 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 24.10.2021 09:49:22 | |
91 BTC | $ 5 564 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3353jrux38n5t62p6ktvgav8ly8n0xytrygy306zyt6pe6ju0wsf7jvqp | |||
| 24.10.2021 09:45:28 | |
2 450 ETH | $ 10 169 439 | (unknown) | binance (exchange) |
| Type: transfer | From: aa06f43986043b82a75b1f0f8bbca688bf15ad07 | To: ad33020143742becd5fe8ef8d2b96b4baec7ab56 | |||
| 24.10.2021 09:44:22 | |
3 000 ETH | $ 12 419 043 | (unknown) | arbitum (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 24.10.2021 09:39:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.10.2021 09:36:32 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 24.10.2021 09:32:32 | |
231 BTC | $ 14 019 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 09:32:32 | |
195 BTC | $ 11 831 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 24.10.2021 09:32:32 | |
189 BTC | $ 11 451 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 24.10.2021 09:25:56 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e4c67cbcf7f68799c963eb606503a1dcde09d209 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 24.10.2021 09:22:27 | |
19 696 100 USDT | $ 19 696 100 | (unknown) | (unknown) |
| Type: transfer | From: 1cd178cedb11148900f2c09b748edf2ce5d30fef | To: e4c67cbcf7f68799c963eb606503a1dcde09d209 | |||
| 24.10.2021 09:19:06 | |
231 BTC | $ 14 132 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||