Whale movements
Last update: 28.08.2026 21:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 07:47:26 |  |
96 BTC | $ 5 881 097 | (unknown) | (unknown) |
| Type: transfer | From: 3NMM8JRfvyase47imiV1VxjSdAJaFMrzcP | To: 35VmXrDUgHMUtJ5dhTyPL6CgNDiHecJXkD | |||
| 24.10.2021 07:47:26 | |
130 BTC | $ 7 966 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NHRDR8m72mSfo6UHoM8WJuyJBCHzQUa9t | To: 35aBFz2K562VBVypWuNtq1WSkicUXei83v | |||
| 24.10.2021 07:47:26 | |
181 BTC | $ 11 077 155 | (unknown) | (unknown) |
| Type: transfer | From: 3ATFhcgVFRJPUCLmbEz5vHxKGGs21CqReY | To: 36R6Nt8P8S6msGMbkEsFYkJ2PUyWX7GjDY | |||
| 24.10.2021 07:47:26 | |
152 BTC | $ 9 309 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PgUZ3ERXqRWMFRad7F3bCfxPjERx8UBNj | To: 3FYpR4WhZPdNPxqbuBq3YVBrXCvyVC1hqj | |||
| 24.10.2021 07:47:26 | |
209 BTC | $ 12 822 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F4WF778Uhcvs4trvUrCr1VPHML4rzBuDy | To: 3PyChYzVLHJm7VACmxHmZvCugQuLsxUz1g | |||
| 24.10.2021 07:47:26 | |
158 BTC | $ 9 706 846 | (unknown) | (unknown) |
| Type: transfer | From: 35kKwzHCq2NqP2sJZirmWGuzAGAy9cw2CP | To: 39nhwbzsoPVQ5srxuXqkipipSJbBPEzZf8 | |||
| 24.10.2021 07:47:26 | |
215 BTC | $ 13 197 957 | (unknown) | (unknown) |
| Type: transfer | From: 3KeN8xc2n8Gx69UCPVYFjtetCyRAVFRPkt | To: 3DNJZRz1K9HTNeVyf3rnwpUEGgWP3hyN9y | |||
| 24.10.2021 07:47:26 | |
133 BTC | $ 8 126 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc5h5f5cPK2fkukswWUP4jH7XUK2RRSXV | To: 3EAXvEjbW3Bp45MkQDXejkL82qmhNezLw5 | |||
| 24.10.2021 07:47:26 | |
121 BTC | $ 7 389 213 | (unknown) | (unknown) |
| Type: transfer | From: 3MsAft8RZX5zhwyf7XNwH1VWYDT3XqcpTB | To: 3GmP11zRyCYYJWU7g5Ts4kS9aTkBPqYAiH | |||
| 24.10.2021 07:47:26 | |
207 BTC | $ 12 665 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JAq9uF44cuWK9p928YXz5t643P3QMxeTo | To: 3Q7K2drhQPWDLbZCeaTd3iDQhka7GUVXDh | |||
| 24.10.2021 07:47:26 | |
223 BTC | $ 13 662 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CjCq99f6xdhb6UH8CjBVn5UCfAkZTdDPf | To: 3GyAiz9q3JocJdwc5ptwQsP8rDnXrdJ9Y9 | |||
| 24.10.2021 07:47:26 | |
94 BTC | $ 5 742 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CSKdn2wGhUg8myaHQsF1aeVmbKdhnZhGw | To: 3J6WjV4j3LSAxVdu7k6Wa9ojq8qhfca5tW | |||
| 24.10.2021 07:47:26 | |
230 BTC | $ 14 101 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KZD3TrjcFmcDYn1yzjDxV58G4x3xjDdAb | To: 3BojynReuzfcrV8yeStSWvkNpkncdhWTTB | |||
| 24.10.2021 07:47:26 | |
136 BTC | $ 8 328 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JqTX3QUpyeQnmkKu2gXtjF18QBLe9E4mx | To: 3J9pqerezLoX1iKzDAWjSprSbcvvy7h5wm | |||
| 24.10.2021 07:47:26 | |
140 BTC | $ 8 549 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MfU8bojZL2XXs8z5sSvVq8h4yPHb96ALs | To: bc1qx0hm6z395sx3smx7vnkmq8aefyq3r05whd46f3 | |||
| 24.10.2021 07:47:26 | |
215 BTC | $ 13 157 131 | (unknown) | (unknown) |
| Type: transfer | From: 38L4BbAXGqEfbB97swybuC4izSDCyYehb1 | To: bc1q2utpv3vjzy5x5z5n5xya8x04p6r6ftz2ef968k | |||
| 24.10.2021 07:47:26 | |
144 BTC | $ 8 806 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CbSGoG2RCXCupYDkoFmNRDve8V68aLu1a | To: bc1qr9fswqz06mz5qsc7svjht0wk5gjq56k2mgf84p | |||
| 24.10.2021 07:47:26 | |
163 BTC | $ 9 988 426 | (unknown) | (unknown) |
| Type: transfer | From: 35xGaQUFoqz7UKawv2e8RpsNwmFKBNnhmm | To: bc1qdgv5ry7qe4s3xwf8j2965lxc98n76v54e08mnl | |||
| 24.10.2021 07:47:26 | |
121 BTC | $ 7 438 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ2yT93kvvZsDM5bEaRQfWUyyCEVqPoSd | To: bc1q26qklu7p5et95jgt95jkuzv08mahwfrevkd27j | |||
| 24.10.2021 07:47:26 | |
171 BTC | $ 10 490 787 | (unknown) | (unknown) |
| Type: transfer | From: 33BXmYa94RAEuFheNy88efiY4TzqxRwp2N | To: bc1q79rvglk7yvw9vh4mj8n3vh3zgtt3jl6eddxku7 | |||
| 24.10.2021 07:47:26 | |
212 BTC | $ 13 001 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BozF9mJie22fBP5zRMzDrsgihoZqnUxHT | To: bc1qupr6mgd7plq54555eupmf4g9ugxzd200hjyzyy | |||
| 24.10.2021 07:47:26 | |
87 BTC | $ 5 342 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EEJ8YNawJPYXzDxWRykHVA6e8G1hianFH | To: bc1qnukv3afymgnfsef06erzsd8ezzftdc54cmessw | |||
| 24.10.2021 07:47:26 | |
234 BTC | $ 14 305 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2021 07:47:26 | |
234 BTC | $ 14 306 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2021 07:47:26 | |
234 BTC | $ 14 311 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 07:47:26 | |
167 BTC | $ 10 210 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 24.10.2021 07:47:26 | |
187 BTC | $ 11 453 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 24.10.2021 07:47:26 | |
196 BTC | $ 12 033 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 24.10.2021 07:47:26 | |
195 BTC | $ 11 972 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 24.10.2021 07:47:26 | |
196 BTC | $ 12 004 984 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 24.10.2021 07:47:26 | |
196 BTC | $ 11 976 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 24.10.2021 07:47:26 | |
196 BTC | $ 12 016 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 24.10.2021 07:42:00 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.10.2021 07:40:24 |  |
666 678 850 USDT | $ 666 678 850 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.10.2021 07:16:53 | |
2 999 ETH | $ 12 418 664 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.10.2021 06:51:52 | |
179 BTC | $ 10 962 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QaukN2udGsKhAnvEmdGWtZkKqgFinx6dR | To: 38UnR4GwbsDKaqZB1AgK4tYcKiK4Tpse3c | |||
| 24.10.2021 06:51:52 | |
421 BTC | $ 25 804 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvprtr004z9rqgytgqv5f3gxeenegl76ftx3yl9 | |||
| 24.10.2021 06:51:52 | |
234 BTC | $ 14 319 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2021 06:51:52 | |
196 BTC | $ 12 035 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 24.10.2021 06:51:52 | |
196 BTC | $ 11 980 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 24.10.2021 06:38:19 | |
99 BTC | $ 6 063 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 06:38:19 | |
196 BTC | $ 12 055 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 24.10.2021 06:34:34 | |
212 WBTC | $ 12 967 422 | (unknown) | (unknown) |
| Type: transfer | From: bc545b3f7864ac1a9c9d492da8111419ec48c220 | To: 1eeca7dbe03b7d15dfc0e9798789c6714d52e54b | |||
| 24.10.2021 06:30:09 | |
1 500 ETH | $ 6 219 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 06:30:11 | |
197 BTC | $ 11 973 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 24.10.2021 06:30:11 | |
194 BTC | $ 11 839 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 24.10.2021 06:30:11 | |
197 BTC | $ 11 971 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 24.10.2021 06:30:11 | |
93 BTC | $ 5 650 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 807 | (unknown) | (unknown) |
| Type: transfer | From: 33Y12in5WQA1Kgt5eon4U1SjXBB9sUbkKi | To: 3FNtP58bMFFKGPQ1scodgQgztbqJ8FJpoe | |||