Whale movements
Last update: 28.08.2026 21:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 01:27:04 |  |
171 BTC | $ 10 546 379 | (unknown) | (unknown) |
| Type: transfer | From: 35Emiuw6hrQ5i5QqgGds4KekaNvevB8SiY | To: 33BXmYa94RAEuFheNy88efiY4TzqxRwp2N | |||
| 24.10.2021 01:27:04 | |
140 BTC | $ 8 631 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Hop4zAV2eMNT6DrUTyTkxXB8pdViLV6CS | To: 3KA6GiSc35H3RoAn1uge51CCiikCyiXWWH | |||
| 24.10.2021 01:27:04 | |
94 BTC | $ 5 780 600 | (unknown) | (unknown) |
| Type: transfer | From: 39uTSm3gTNvBofDA2Bve8YNGkUBabWrk2Z | To: 38FRQ8SMCTdvTjqf8Y5Z1WxkuK7NpZuKPb | |||
| 24.10.2021 01:27:04 | |
134 BTC | $ 8 241 569 | (unknown) | (unknown) |
| Type: transfer | From: 3LzmNxsEQFbitqZE7VtTBb3WDDHhtAJW9F | To: bc1qnd9tqyaszzz66qpnrr3tqd4qeavwg2m2t5gvs2 | |||
| 24.10.2021 01:27:04 | |
202 BTC | $ 12 460 235 | (unknown) | (unknown) |
| Type: transfer | From: 33igeqtvsPCF7PUykjCHyvvws4Lzvzi6aP | To: bc1q2humlgfrw864t4040qwj24j89y3du9wz2kgsft | |||
| 24.10.2021 01:27:04 | |
129 BTC | $ 7 922 141 | (unknown) | (unknown) |
| Type: transfer | From: 35NUqXKrDZsgro4tr6Qi7pxgGB1T9rEX6g | To: bc1qkef0gj0vqacdf6yx3n5zpczfkxm7lychkzrx52 | |||
| 24.10.2021 01:27:04 | |
163 BTC | $ 10 039 486 | (unknown) | (unknown) |
| Type: transfer | From: 32cJaZ193hCQbx4B11gahq99WJ5Vhcsxrc | To: 35xGaQUFoqz7UKawv2e8RpsNwmFKBNnhmm | |||
| 24.10.2021 01:27:04 | |
87 BTC | $ 5 375 197 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLSjH2YuzjsRnUCm3mRgYde3QaZgYH2U | To: 35bfa398Tv8Z8UNjv5PYCqKog1MwcT6Vuo | |||
| 24.10.2021 01:27:04 | |
209 BTC | $ 12 888 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgaDUaBn3hEPpcHgiojPj3Um1JsvRgmw | To: 3F4WF778Uhcvs4trvUrCr1VPHML4rzBuDy | |||
| 24.10.2021 01:27:04 | |
207 BTC | $ 12 730 095 | (unknown) | (unknown) |
| Type: transfer | From: 3HD8WLtmDZAN3YFQknteKr78NmZLzG35Es | To: 3JAq9uF44cuWK9p928YXz5t643P3QMxeTo | |||
| 24.10.2021 01:27:04 | |
136 BTC | $ 8 352 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1m5L2KSGCUr99ZVBVFKnd9FgaWCKFo6 | To: 3NixWof1LFGHPrXmrYaM1BKX7wZqqCqBvu | |||
| 24.10.2021 01:27:04 | |
141 BTC | $ 8 687 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JEx1L6zk4BwFPpZHo27dwtuEaLjpt7C1K | To: 37i4QD4cjFUXfcKXReUaeaw2Pep7BABfye | |||
| 24.10.2021 01:27:04 | |
133 BTC | $ 8 169 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EWKrZBDyFguEikSmN79yjyR91gSWT53Hp | To: 3EQztERLgmf2XnSJEv5hyqx3rqkzGGVAo5 | |||
| 24.10.2021 01:27:04 | |
158 BTC | $ 9 756 729 | (unknown) | (unknown) |
| Type: transfer | From: 3D7oGYeJrzv5N9QDongXKJeaHtRf1HrvzA | To: 35kKwzHCq2NqP2sJZirmWGuzAGAy9cw2CP | |||
| 24.10.2021 01:27:04 | |
122 BTC | $ 7 483 639 | (unknown) | (unknown) |
| Type: transfer | From: 37pNcD7q5QvDBDqoygnGxbuyYe3vbYGady | To: bc1qgzflg0zk8cyzsr2lt2vcnnldnqrmy4jj0uqkmw | |||
| 24.10.2021 01:27:04 | |
96 BTC | $ 5 917 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CeuxirDGVsMptkUQdaDj5LyfRkRSwr52j | To: bc1qa5sqmlyf57vhamak7glxh44nns6vxtz6z3wnul | |||
| 24.10.2021 01:27:04 | |
152 BTC | $ 9 357 021 | (unknown) | (unknown) |
| Type: transfer | From: 31vxDhTwqAfjUcvyyFBMLFng4kC9PBP3SA | To: bc1qpy75lg4ry9pqy0ysjdyxy8qywa6jvy49m45lyd | |||
| 24.10.2021 01:27:04 | |
162 BTC | $ 9 977 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb1rSpAZQgVAsm4kzM9kWW42dVqHLSFKt | To: bc1qh2hjqzwss7u4d9z4lpak9avcprrjtanrddy098 | |||
| 24.10.2021 01:27:04 | |
121 BTC | $ 7 427 336 | (unknown) | (unknown) |
| Type: transfer | From: 38aLagJQWWzUxkvep3tSPYV7dniokcrYhF | To: bc1qygatuu4c6wsfh2gh8rwmyrdf2xv3dvkg6es4g5 | |||
| 24.10.2021 01:27:04 | |
130 BTC | $ 8 008 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DTL3d8tpnFWQfQWgb1KTy2n7VQGMu32zQ | To: bc1qfl3mx2xyj47dwjngecvnaundctr2sws9cuw2sz | |||
| 24.10.2021 01:27:04 | |
144 BTC | $ 8 853 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzszqe6rfscg2xz6nfnnmkv6ald77v5qtnkz5h | To: 3HyLo5SQfqAdWyLhRPLe9MREXNFj4zF8nT | |||
| 24.10.2021 01:27:04 | |
128 BTC | $ 7 882 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq4604raveztkna4rx8au9l06l5flzfe256pls | To: 3Q4ZVUph8rztyt3LsxsFLKCpYZLZsw6sdL | |||
| 24.10.2021 01:27:04 | |
160 BTC | $ 9 861 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h2erwc9aztt8nmgh4g7ckh2pnqkkfnm4ujnw5 | To: 34cb2AJvUt72bTeeKQd78Gzb1B1KjBdPsL | |||
| 24.10.2021 01:27:04 | |
181 BTC | $ 11 134 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlww2mm0ehtnh93g8hn5hgukx46yvwxe0jalwe7 | To: 3ATFhcgVFRJPUCLmbEz5vHxKGGs21CqReY | |||
| 24.10.2021 01:27:04 | |
136 BTC | $ 8 371 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcddn3kg6pk5h4r8h50wxmztaatzc76r32f39t | To: 3HQaRjiJyt4vVnCdDtuprc9mtERXd3pDdh | |||
| 24.10.2021 01:27:04 | |
168 BTC | $ 10 360 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hsy0k29mj8ks2sdynu39ardkp9gxeqvqg3kf5 | To: 3PHGXH7yu1oewe7X9h8S786PDQts5irxHx | |||
| 24.10.2021 01:27:04 | |
138 BTC | $ 8 467 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 01:27:04 | |
138 BTC | $ 8 472 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2021 01:27:04 | |
138 BTC | $ 8 474 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2021 01:27:04 | |
194 BTC | $ 11 966 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 24.10.2021 01:27:04 | |
199 BTC | $ 12 225 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 24.10.2021 01:27:04 | |
200 BTC | $ 12 301 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 24.10.2021 01:27:04 | |
218 BTC | $ 13 443 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 24.10.2021 01:27:04 | |
105 BTC | $ 6 463 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 24.10.2021 01:16:21 |  |
5 401 289 USDC | $ 5 401 289 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.10.2021 01:13:50 | |
5 401 039 USDC | $ 5 401 039 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 01:09:49 | |
20 150 ETH | $ 84 199 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.10.2021 00:59:53 | |
20 039 ETH | $ 82 374 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.10.2021 00:46:48 | |
199 BTC | $ 12 086 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 24.10.2021 00:44:57 | |
473 BTC | $ 28 765 110 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qady3tz09p56k4vm7uaq7g607q2e8vpae33p2ya43ehh57hw90e3qtu605d | To: bc1qyg5tthwkllxawyxreutw07phv0e34kk9mhcs48gvl2w6ena3y8dqlv68zm | |||
| 24.10.2021 00:44:57 | |
493 BTC | $ 29 982 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar0cahhhvpmp9hzunnpqcts7xnejts7x4ajgh39czx0rpy2ztuys004yrq | To: bc1qqhuwta8z4mpnta2wec3a4g9twq58zhfysm3ejykfn2ppe070vfyqyxng2w | |||
| 24.10.2021 00:44:57 | |
94 BTC | $ 5 692 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5vru3yggyapz7ew2gnt4feh9hmzxl9t560heag5l489zyk6aq2q24nla7 | To: bc1q3slvukfm99qya7hpyj6amupwml7szvq8wc8r4rfz03qkeh3h5wnqrcj25r | |||
| 24.10.2021 00:44:57 | |
102 BTC | $ 6 212 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcsdd45342s2xg2um33cw2p32v8dyph5lkuudmf5ufzghwd5h8qw0fpcx | To: bc1qs73j0weec8eswmurqqxfskl0m8uj0s0lk6sjk5fjr2j2x73hnw0s2dp5vq | |||
| 24.10.2021 00:44:57 | |
136 BTC | $ 8 276 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xa4922qna7t6hqru9exkc66v8ldm8uzm0w7l | To: bc1qkcddn3kg6pk5h4r8h50wxmztaatzc76r32f39t | |||
| 24.10.2021 00:44:57 | |
133 BTC | $ 8 074 978 | (unknown) | (unknown) |
| Type: transfer | From: 39Ps2CuuGR6xPgmPh168VDHxqvj4MxhxKN | To: 3EWKrZBDyFguEikSmN79yjyR91gSWT53Hp | |||
| 24.10.2021 00:44:57 | |
87 BTC | $ 5 309 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MVE2Ua2twvJV5kuGRUQ9is8nWNBTPdBpd | To: bc1q4szsa5ry893jfhehu8fxp75kqkm69q2msfs6qc | |||
| 24.10.2021 00:44:57 | |
160 BTC | $ 9 748 013 | (unknown) | (unknown) |
| Type: transfer | From: 34vr2dLQWFV1PpeDraG6G6BbKYrfZwaAL3 | To: bc1q5h2erwc9aztt8nmgh4g7ckh2pnqkkfnm4ujnw5 | |||
| 24.10.2021 00:44:57 | |
130 BTC | $ 7 916 727 | (unknown) | (unknown) |
| Type: transfer | From: 3J5EmgyWtufGGbr5NQ4qMdfQwLSFzKuL88 | To: 3DTL3d8tpnFWQfQWgb1KTy2n7VQGMu32zQ | |||
| 24.10.2021 00:44:57 | |
122 BTC | $ 7 399 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EzwCJPUSG8fsmfjU3gZSodoCEXgtfHQmd | To: 37pNcD7q5QvDBDqoygnGxbuyYe3vbYGady | |||
| 24.10.2021 00:44:57 | |
143 BTC | $ 8 683 134 | (unknown) | (unknown) |
| Type: transfer | From: 39PJwACkKa3jb83KxwTQyyAKcuXTEk6MpW | To: 3JEx1L6zk4BwFPpZHo27dwtuEaLjpt7C1K | |||