Whale movements
Last update: 28.08.2026 21:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 04:22:38 |  |
135 BTC | $ 8 181 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 04:22:38 | |
135 BTC | $ 8 181 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2021 04:22:38 | |
186 BTC | $ 11 244 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 24.10.2021 04:22:38 | |
199 BTC | $ 12 027 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 24.10.2021 04:22:38 | |
199 BTC | $ 12 024 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 24.10.2021 04:22:38 | |
199 BTC | $ 12 024 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 24.10.2021 04:22:38 | |
100 BTC | $ 6 053 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 24.10.2021 04:22:38 | |
100 BTC | $ 6 053 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 24.10.2021 04:22:38 | |
90 BTC | $ 5 459 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfy5097u5nlaxxezakx5w68uj62vmyup9hgxl88jtut3gux0flzs8yg8mz | |||
| 24.10.2021 04:10:16 |  |
9 990 000 USDC | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 87d8af3417ab80a72fdeb1a2e4877809181f431d | To: 7566d348038d881475b5fe0638c00b391f9b33e6 | |||
| 24.10.2021 03:55:55 | |
255 BTC | $ 15 670 981 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 24.10.2021 03:55:55 | |
83 BTC | $ 5 078 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qa60am6t9khwsdjhcdj7pvu8v6gdcmku7qct2cvv5fhvn7tmflqlan4hq | To: bc1q2wkx9wfhrglpxkwzs2tpjzx2hv5txcutyuses47dg9507afpdqxqx4uuvn | |||
| 24.10.2021 03:55:55 | |
199 BTC | $ 12 219 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 24.10.2021 03:48:47 | |
136 BTC | $ 8 332 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 03:48:47 | |
198 BTC | $ 12 136 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 24.10.2021 03:48:47 | |
199 BTC | $ 12 184 719 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 24.10.2021 03:45:12 | |
1 500 ETH | $ 6 198 643 | (unknown) | (unknown) |
| Type: transfer | From: 5a0a7a431ecfe53a6d65a5489cf9451cd0b07571 | To: f6e04bae8c5582c26df20fc14d7ac838146de205 | |||
| 24.10.2021 03:37:53 | |
130 BTC | $ 7 948 577 | (unknown) | (unknown) |
| Type: transfer | From: 32YnThxy93UiGTbQN1nUzAcH299piUCiHL | To: 36t2pspRxtWX7CtRjLZuFcmgy8C9PZJaLw | |||
| 24.10.2021 03:37:53 | |
199 BTC | $ 12 161 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 24.10.2021 03:30:17 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 03:30:01 | |
29 999 962 USDC | $ 29 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 03:28:48 | |
8 499 980 BUSD | $ 8 499 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2021 03:28:47 | |
199 BTC | $ 12 106 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 24.10.2021 03:27:31 | |
8 499 980 BUSD | $ 8 499 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 24.10.2021 03:26:03 |  |
20 000 BNB | $ 9 694 156 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 24.10.2021 03:24:07 | |
140 BTC | $ 8 569 206 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnw0fpxmnf9wh6dw3k5hc9jxzpcxn6mxmmv4rwvf4m3r8g4grulkqv5x5q5 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.10.2021 03:24:07 | |
136 BTC | $ 8 344 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 03:24:07 | |
188 BTC | $ 11 478 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 24.10.2021 03:22:26 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 24.10.2021 03:17:44 | |
199 BTC | $ 12 137 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 24.10.2021 03:16:03 |  |
38 499 980 USDT | $ 38 499 980 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2021 03:10:33 | |
56 013 736 USDC | $ 56 013 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.10.2021 03:10:33 | |
500 WBTC | $ 30 494 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 03:08:25 | |
218 BTC | $ 13 363 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 24.10.2021 03:06:23 | |
29 999 962 USDC | $ 29 999 962 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 24.10.2021 03:05:21 | |
91 BTC | $ 5 560 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxewx3vaxswj9fld4zflrd7y3ul5afx0q8q2vynq8wsv6akz23ss486hwj | |||
| 24.10.2021 03:05:21 | |
136 BTC | $ 8 349 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 03:05:21 | |
199 BTC | $ 12 190 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 24.10.2021 03:05:48 | |
39 999 970 USDT | $ 39 999 970 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 24.10.2021 03:01:07 | |
82 WBTC | $ 5 017 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1125fd2c8f6f06c659d07f0ccfd29c30a0ea7e0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 02:53:53 | |
98 BTC | $ 6 041 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.10.2021 02:53:53 | |
468 BTC | $ 28 851 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk578ushrdcc8q6fpaeu5kqgxljp7zdtl2paudu3cj9fk07ac22sqzf08u | To: bc1qqv8av873tzpxvdsg5nhknt76pp8ceue05jst08r6jvwewllfwsrs6evkfy | |||
| 24.10.2021 02:53:53 | |
472 BTC | $ 29 073 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg5tthwkllxawyxreutw07phv0e34kk9mhcs48gvl2w6ena3y8dqlv68zm | To: bc1qkyd8un6mhcql9qn9y2tf9948328qn0ya27vv55safw9m3dr9qmwsmvjf25 | |||
| 24.10.2021 02:53:53 | |
183 BTC | $ 11 250 229 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.10.2021 02:53:53 | |
137 BTC | $ 8 415 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 02:53:53 | |
218 BTC | $ 13 440 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 24.10.2021 02:53:53 | |
181 BTC | $ 11 156 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 24.10.2021 02:53:53 | |
198 BTC | $ 12 205 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 24.10.2021 02:53:53 | |
199 BTC | $ 12 242 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 24.10.2021 02:47:39 | |
98 WBTC | $ 6 029 142 | (unknown) | (unknown) |
| Type: transfer | From: b19a8020d1585b19f4da3e1e5214f3520efddcda | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||