Whale movements
Last update: 28.08.2026 21:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 09:19:06 |  |
195 BTC | $ 11 933 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 24.10.2021 09:19:06 | |
190 BTC | $ 11 649 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 24.10.2021 09:19:06 | |
194 BTC | $ 11 851 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 24.10.2021 09:19:06 | |
82 BTC | $ 5 014 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 24.10.2021 09:18:59 |  |
19 696 000 USDT | $ 19 696 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 1cd178cedb11148900f2c09b748edf2ce5d30fef | |||
| 24.10.2021 09:13:25 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.10.2021 09:05:08 | |
88 BTC | $ 5 336 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggjlfhvg6777a2am7uszzhy5r2hhga43lg52y | To: bc1qrqlxqy2a9u3xjlhl6hvv2us3eauuar7jttv2pp | |||
| 24.10.2021 09:05:08 | |
682 BTC | $ 41 382 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9d9x9d0pdlgxpxef3jwemxggfq2e3zs975h2x | To: bc1qx5503ldavv0tkcecz8lrg53vk4487n0hfjj82x | |||
| 24.10.2021 09:05:08 | |
231 BTC | $ 13 997 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 09:05:08 | |
196 BTC | $ 11 855 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 24.10.2021 09:03:26 | |
5 129 524 USDC | $ 5 129 524 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.10.2021 08:57:09 | |
89 BTC | $ 5 370 814 | (unknown) | (unknown) |
| Type: transfer | From: 1N727wCf6qoh9H358jySTw3gNjV5MxNcVK | To: bc1quggjlfhvg6777a2am7uszzhy5r2hhga43lg52y | |||
| 24.10.2021 08:57:09 | |
186 BTC | $ 11 249 336 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 24.10.2021 08:57:09 | |
94 BTC | $ 5 679 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86trfh7ja5sss99a3u6x2j47r92zc6ht5l4625pth4fx0ah58z2q5r2xgn | |||
| 24.10.2021 08:57:09 | |
182 BTC | $ 10 988 826 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.10.2021 08:53:04 | |
232 BTC | $ 14 186 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 08:48:02 | |
421 BTC | $ 25 526 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwaqf938frgjt2s2esfwpffn90thpavpek3u0uu | |||
| 24.10.2021 08:48:02 | |
193 BTC | $ 11 715 794 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 24.10.2021 08:48:02 | |
179 BTC | $ 10 858 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 24.10.2021 08:48:02 | |
105 BTC | $ 6 371 585 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.10.2021 08:33:06 | |
233 BTC | $ 14 269 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2021 08:33:06 | |
196 BTC | $ 12 035 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 24.10.2021 08:30:47 | |
190 BTC | $ 11 553 082 | (unknown) | (unknown) |
| Type: transfer | From: 31zEbaRKXHCXbK3rTWv743nmnY9EwgEh1S | To: 3Hwyqp3KPSVKhcbJU1HoEUWdZDbNAXpWXo | |||
| 24.10.2021 08:30:47 | |
186 BTC | $ 11 291 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 24.10.2021 08:23:46 | |
492 BTC | $ 29 905 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhuwta8z4mpnta2wec3a4g9twq58zhfysm3ejykfn2ppe070vfyqyxng2w | To: bc1q0cd0qwgcnaq46uy4q90cqf7exvgakvzm94l443mpz3hx7eyv7umqs03v2g | |||
| 24.10.2021 08:23:46 | |
233 BTC | $ 14 149 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 08:21:01 | |
95 BTC | $ 5 763 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JC26CfsDBap6cp2PKP9GCeLQuNeUMkwPW | To: 3BmpJ9UHzXf69TQmZmambEHLYJhymDrRPk | |||
| 24.10.2021 08:21:01 | |
195 BTC | $ 11 849 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 24.10.2021 08:21:01 | |
196 BTC | $ 11 935 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 24.10.2021 08:16:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.10.2021 08:16:10 | |
471 BTC | $ 28 780 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpytr28epfk085n0sfazu4xw9g46ylkfnkhcj2cj44g9rsgdkkm8qknnsw6 | To: bc1qt83kcuy9njy9f2x5qlgrcrw0wqc5k7ak5tdmu0e55qhrnux0g8hs9wqd5q | |||
| 24.10.2021 08:16:10 | |
248 BTC | $ 15 191 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3cg6l47zmd248tynr5v066ekwgc7yr2eradha4qewyckt75ssjsc6w7vg | To: bc1qnzc5lp85f3st3t0luzuh35l275gwhvm7xn2q505w7njs0n90mpdq0wels8 | |||
| 24.10.2021 08:16:10 | |
467 BTC | $ 28 561 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9q5p5su3wuxf67pmqa6dy9jdyjfatq4xg6duw70u44qemfm53jqd63kwl | To: bc1qz5vxkrf8r4xjtknpg9szp8yxsvzmrg2yz3ujcfwqa6vz9vhqs9sqe2dcs6 | |||
| 24.10.2021 08:16:10 | |
240 BTC | $ 14 655 016 | (unknown) | (unknown) |
| Type: transfer | From: 39bFUDG9Cbegf4S53wL4VxGtGYaqedu4Xc | To: 35jX92FpvCvuQUgCYAKK1QRhaauSWGcSkX | |||
| 24.10.2021 08:16:10 | |
233 BTC | $ 14 270 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 08:16:10 | |
195 BTC | $ 11 914 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 24.10.2021 08:16:10 | |
196 BTC | $ 12 004 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 24.10.2021 07:47:26 | |
90 BTC | $ 5 527 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjkmfknyw3k5nhvkj8vzgz6nly7rh84gkkq8nztpah8n7y5sklsqlmr7vz | To: bc1q7sa7qfsxzxt3mxa3qmtapnmfu2gsz4pcjhtk7df2pzfaxdnr8ggqt048k4 | |||
| 24.10.2021 07:47:26 | |
233 BTC | $ 14 271 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuepaqhvs7v2urge43eduldyyt8g4qc38xfz0k | To: 3P4UHPFyPYm8X7jsdBH4x59i4WZ6Eu4Nou | |||
| 24.10.2021 07:47:26 | |
162 BTC | $ 9 924 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2hjqzwss7u4d9z4lpak9avcprrjtanrddy098 | To: 338BfQLz16q7yNa8tfHRm4neFfPzgWnYg8 | |||
| 24.10.2021 07:47:26 | |
239 BTC | $ 14 638 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad8rd2y0cvdeszprmj662yv5jg4hy3g88j6tyh | To: 3KwXxDQtjazfdXUUidBiuWHdPXEBqAkyAx | |||
| 24.10.2021 07:47:26 | |
128 BTC | $ 7 841 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsl537kwvxk28t067x097wagwsuwcqaaxfmucv | To: 37XTGeDt9m9r3updMo4DcNjxW8E6FVgVEW | |||
| 24.10.2021 07:47:26 | |
212 BTC | $ 12 985 624 | (unknown) | (unknown) |
| Type: transfer | From: 3L7eh4YnWjYbr8h5C9j8ey6CueSrbo89tZ | To: 3PDccTsLyBHJUPCa2L4m1Md8MwX182abZ4 | |||
| 24.10.2021 07:47:26 | |
160 BTC | $ 9 811 351 | (unknown) | (unknown) |
| Type: transfer | From: 34cb2AJvUt72bTeeKQd78Gzb1B1KjBdPsL | To: 3BivEqc3YAFJ6H8eXGu3WWFafYPBi9Qzn3 | |||
| 24.10.2021 07:47:26 | |
134 BTC | $ 8 187 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtvLirzDswoR7AP8LuZqeVVHC2s634Gv | To: 3NFyJpsR8STTQYtDKdaZ45TKgfBqgHf9nG | |||
| 24.10.2021 07:47:26 | |
202 BTC | $ 12 396 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2humlgfrw864t4040qwj24j89y3du9wz2kgsft | To: bc1qqex2yre60tjqn7nslh98ks5kexpfff4gm8hepy | |||
| 24.10.2021 07:47:26 | |
134 BTC | $ 8 189 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbzfd5QraPoKgdzZR2kx4GDfBhPtnBVrm | To: 354bvwF5Dzxg9SQo1ANtu7wTa6PVvbKo8z | |||
| 24.10.2021 07:47:26 | |
129 BTC | $ 7 879 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DLTP6Mb8tGRGJf8GfvvuFWKvUrZFmPq8D | To: 3GWrtuaQp6J6nt6Yb7Muv7GUbjHRVLz3r3 | |||
| 24.10.2021 07:47:26 | |
168 BTC | $ 10 307 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGXH7yu1oewe7X9h8S786PDQts5irxHx | To: 3ACQnWaNhF3EidhL9vmbwb1uLp1Moxf5d6 | |||
| 24.10.2021 07:47:26 | |
140 BTC | $ 8 587 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqJNecjGdKxhUHoqUzNY7ujDikq3ke62 | To: 32mapqDrp4Ft6eQpFinfZTvWLmhEA5qMVk | |||