Whale movements
Last update: 28.08.2026 21:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 06:17:30 |  |
100 BTC | $ 6 111 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 33Y12in5WQA1Kgt5eon4U1SjXBB9sUbkKi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 32gsMr3yLUCwjJGy7vYWP5cnVa9RYyjUtr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
200 BTC | $ 12 223 639 | (unknown) | (unknown) |
| Type: transfer | From: 32gsMr3yLUCwjJGy7vYWP5cnVa9RYyjUtr | To: 33Y12in5WQA1Kgt5eon4U1SjXBB9sUbkKi | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36hTpKv6uHaHANfJMHVLNHsP3ayzn6hc1s | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
300 BTC | $ 18 335 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 36hTpKv6uHaHANfJMHVLNHsP3ayzn6hc1s | To: 32gsMr3yLUCwjJGy7vYWP5cnVa9RYyjUtr | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
400 BTC | $ 24 447 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 36hTpKv6uHaHANfJMHVLNHsP3ayzn6hc1s | |||
| 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: 3Fw19K2cPYJp3krXs9Sxs2GqXDrrAygaiQ | To: 3NFTdBhTra86EnnhZZ5324VtabomLdNeJ9 | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Fw19K2cPYJp3krXs9Sxs2GqXDrrAygaiQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LXvr1RRX2BGcvncwAFb97fc7t2T22u64R | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
200 BTC | $ 12 223 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LXvr1RRX2BGcvncwAFb97fc7t2T22u64R | To: 3Fw19K2cPYJp3krXs9Sxs2GqXDrrAygaiQ | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32RdqiVLwK9rQKw6bpVQFLgRXzQnQHiw83 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
300 BTC | $ 18 335 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 32RdqiVLwK9rQKw6bpVQFLgRXzQnQHiw83 | To: 3LXvr1RRX2BGcvncwAFb97fc7t2T22u64R | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
400 BTC | $ 24 447 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 32RdqiVLwK9rQKw6bpVQFLgRXzQnQHiw83 | |||
| 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: 3Qn2eeSRNPjRdqqeg8p9uSroaSy4HVUWhk | To: 3QUKS9FEFaJDrAKSFFj6ZovHRktVF8ebi4 | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qn2eeSRNPjRdqqeg8p9uSroaSy4HVUWhk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PbbL8qEHZbvWhymM3v4HGCx5r7AazexW5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
200 BTC | $ 12 223 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbbL8qEHZbvWhymM3v4HGCx5r7AazexW5 | To: 3Qn2eeSRNPjRdqqeg8p9uSroaSy4HVUWhk | |||
| 24.10.2021 06:17:30 | |
100 BTC | $ 6 111 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.10.2021 06:17:30 | |
300 BTC | $ 18 335 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3PbbL8qEHZbvWhymM3v4HGCx5r7AazexW5 | |||
| 24.10.2021 06:17:30 | |
101 BTC | $ 6 172 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.10.2021 06:17:30 | |
99 BTC | $ 6 032 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2021 06:11:55 | |
183 BTC | $ 11 242 346 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.10.2021 06:11:55 | |
100 BTC | $ 6 151 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 24.10.2021 06:11:55 | |
110 BTC | $ 6 742 011 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 24.10.2021 06:11:55 | |
99 BTC | $ 6 072 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 06:11:55 | |
197 BTC | $ 12 090 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 24.10.2021 06:11:55 | |
197 BTC | $ 12 107 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 24.10.2021 06:11:55 | |
444 BTC | $ 27 335 446 | (unknown) | (unknown) |
| Type: transfer | From: 1JynCRj4XkyPx8iXKqNWt9uyqTBZDVkhPw | To: 1Mwy1uG4eC4LKBfWTzQPi5pMCQwgJKPmA2 | |||
| 24.10.2021 06:00:21 |  |
1 500 ETH | $ 6 196 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 05:57:57 | |
197 BTC | $ 12 067 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 24.10.2021 05:50:52 | |
196 BTC | $ 12 013 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 24.10.2021 05:48:45 | |
99 BTC | $ 6 048 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 05:48:45 | |
197 BTC | $ 12 057 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 24.10.2021 05:48:45 | |
197 BTC | $ 12 019 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 24.10.2021 05:36:02 | |
99 BTC | $ 6 107 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 05:36:02 | |
197 BTC | $ 12 185 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 24.10.2021 05:35:13 | |
19 842 778 USDC | $ 19 842 778 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.10.2021 05:34:03 | |
19 842 794 USDC | $ 19 842 794 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 05:33:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 24.10.2021 05:31:41 | |
179 BTC | $ 11 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 32dhzjLmED8KbDikFbQJkVc38SesAoxuvX | To: 3QaukN2udGsKhAnvEmdGWtZkKqgFinx6dR | |||
| 24.10.2021 05:31:41 | |
99 BTC | $ 6 098 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2021 05:31:41 | |
99 BTC | $ 6 107 969 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2021 05:31:41 | |
197 BTC | $ 12 115 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 24.10.2021 05:31:41 | |
158 BTC | $ 9 722 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 24.10.2021 05:31:41 | |
195 BTC | $ 11 999 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 24.10.2021 05:31:41 | |
100 BTC | $ 6 163 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9x7a8u9kwvlyjs2zpz0qyxxhyj7tpdzenekf7 | |||