Whale movements
Last update: 28.08.2026 21:08:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 00:44:57 |  |
96 BTC | $ 5 854 771 | (unknown) | (unknown) |
| Type: transfer | From: 33uWPjXusMY5acMV9Y4LGg6BDz8YEf5TVw | To: 3CeuxirDGVsMptkUQdaDj5LyfRkRSwr52j | |||
| 24.10.2021 00:44:57 | |
129 BTC | $ 7 830 614 | (unknown) | (unknown) |
| Type: transfer | From: 36LKGh8FXkBfJ7PBho82cGxZb79XjNzfyG | To: 35NUqXKrDZsgro4tr6Qi7pxgGB1T9rEX6g | |||
| 24.10.2021 00:44:57 | |
152 BTC | $ 9 249 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LdnQ8ev1JEJXt6yX8kirGQKrWufVvHU5B | To: 31vxDhTwqAfjUcvyyFBMLFng4kC9PBP3SA | |||
| 24.10.2021 00:44:57 | |
94 BTC | $ 5 714 579 | (unknown) | (unknown) |
| Type: transfer | From: 33kZhvn8wyGTH6kpTAmMKDBsKRWxgSS9gD | To: 39uTSm3gTNvBofDA2Bve8YNGkUBabWrk2Z | |||
| 24.10.2021 00:44:57 | |
136 BTC | $ 8 256 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8BFRzN4Y56876KCutkwSDd8FwHDBbrG | To: 3Ag1m5L2KSGCUr99ZVBVFKnd9FgaWCKFo6 | |||
| 24.10.2021 00:44:57 | |
163 BTC | $ 9 892 447 | (unknown) | (unknown) |
| Type: transfer | From: 3E7XWsudDS6ARmgy8iPC3h63XrZ4jcXEKR | To: 3Cb1rSpAZQgVAsm4kzM9kWW42dVqHLSFKt | |||
| 24.10.2021 00:44:57 | |
144 BTC | $ 8 752 688 | (unknown) | (unknown) |
| Type: transfer | From: 3G86TwfVf1H13bac5jLxHZGRz1StM1ciTS | To: bc1qkzszqe6rfscg2xz6nfnnmkv6ald77v5qtnkz5h | |||
| 24.10.2021 00:44:57 | |
128 BTC | $ 7 797 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FUmuBqvso8Ji3Li5oNdbrq9yofWgvPmA4 | To: bc1qcq4604raveztkna4rx8au9l06l5flzfe256pls | |||
| 24.10.2021 00:44:57 | |
88 BTC | $ 5 347 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpzsv045qfzlq80jn0e4ax9n0p9f4egv6ee33 | To: 3QnLSjH2YuzjsRnUCm3mRgYde3QaZgYH2U | |||
| 24.10.2021 00:44:57 | |
140 BTC | $ 8 533 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa848aqrl28gsal6wz90dcaqcktzt5ym9mzdaz8 | To: 3Hop4zAV2eMNT6DrUTyTkxXB8pdViLV6CS | |||
| 24.10.2021 00:44:57 | |
121 BTC | $ 7 355 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh0sfvgpuftegelzpufa2ad7uz6x956emvkrgy | To: 38aLagJQWWzUxkvep3tSPYV7dniokcrYhF | |||
| 24.10.2021 00:44:57 | |
134 BTC | $ 8 146 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu4klkmulgcffth9xd8tlf3ns7mw0murs3r686 | To: 3LzmNxsEQFbitqZE7VtTBb3WDDHhtAJW9F | |||
| 24.10.2021 00:44:57 | |
158 BTC | $ 9 644 034 | (unknown) | (unknown) |
| Type: transfer | From: 37kRProupMb1mjAoBLFE797oxp9HvWdzof | To: 3D7oGYeJrzv5N9QDongXKJeaHtRf1HrvzA | |||
| 24.10.2021 00:44:57 | |
218 BTC | $ 13 288 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 24.10.2021 00:44:57 | |
160 BTC | $ 9 735 579 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.10.2021 00:44:57 | |
100 BTC | $ 6 084 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.10.2021 00:39:59 |  |
5 110 507 BUSD | $ 5 110 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 00:13:04 | |
469 BTC | $ 28 916 152 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q9ndmntuszrkmtx8jmhx9mn9jqgvqdy284syknegp2rlswnzlyf6s3dx8hz | To: bc1qfk578ushrdcc8q6fpaeu5kqgxljp7zdtl2paudu3cj9fk07ac22sqzf08u | |||
| 24.10.2021 00:13:04 | |
200 BTC | $ 12 325 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 24.10.2021 00:13:04 | |
200 BTC | $ 12 308 280 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 24.10.2021 00:13:04 | |
91 BTC | $ 5 585 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd9lxtmp6r0kj8mfqtsq34aqqsh8j898uewmpv2p6n9w9h2vu7uqvrft9x | |||
| 24.10.2021 00:04:18 | |
220 BTC | $ 13 450 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 24.10.2021 00:00:37 | |
1 500 ETH | $ 6 131 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 23:50:39 | |
5 860 ETH | $ 24 243 426 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 23:50:20 | |
70 172 190 USDT | $ 70 172 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.10.2021 23:49:18 | |
1 950 ETH | $ 8 045 602 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:49:18 | |
1 970 ETH | $ 8 128 121 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:49:18 | |
1 940 ETH | $ 8 004 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:47:50 | |
21 520 ETH | $ 88 700 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 23:46:55 | |
3 470 ETH | $ 14 273 664 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
1 930 ETH | $ 7 971 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
1 920 ETH | $ 7 930 572 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
3 450 ETH | $ 14 250 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
3 480 ETH | $ 14 374 141 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
3 460 ETH | $ 14 291 531 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:41 | |
1 910 ETH | $ 7 889 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:41 | |
1 900 ETH | $ 7 847 962 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:02 | |
83 BTC | $ 5 093 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28szcsymyu4te54f8faa352smk73vw08t2u0kkere75y8v90804qhvsw4a | |||
| 23.10.2021 23:46:02 | |
208 BTC | $ 12 743 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yfz0pchtwqcfyraaus0t5uxchmenpa4k9727htdykvlk92tgn5snmjlkd | To: bc1qy5lq37e4y9z6qt8fg50h26t6vnn6j2rggyfumuakx7cu3k4mumjqxyw6nm | |||
| 23.10.2021 23:46:02 | |
248 BTC | $ 15 193 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqw37rfu2v67p7985xxcrv5c5t3wllg39uyqgfnf9mk0mcyste6srlqxw3 | To: bc1q8cn8pmq0m44weu0ykdgavg6nldl0j9xt5yaudhyk7r4msd32ag0q2fynrx | |||
| 23.10.2021 23:46:02 | |
138 BTC | $ 8 433 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 23:40:40 | |
94 BTC | $ 5 734 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tetq8sndzfh465t9fmvcmpu8wf4t39w0y7qr6el2l7gcr0jq8nqea9qgr | To: bc1qa5vru3yggyapz7ew2gnt4feh9hmzxl9t560heag5l489zyk6aq2q24nla7 | |||
| 23.10.2021 23:40:40 | |
94 BTC | $ 5 735 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0h98mpzuzt9rhndufp07pej26aqha26hzuark | To: 33kZhvn8wyGTH6kpTAmMKDBsKRWxgSS9gD | |||
| 23.10.2021 23:40:40 | |
89 BTC | $ 5 426 217 | (unknown) | (unknown) |
| Type: transfer | From: 36qTPjMxvmRRhssBmKddnKnV6mWsHdeuyr | To: 3MVE2Ua2twvJV5kuGRUQ9is8nWNBTPdBpd | |||
| 23.10.2021 23:40:40 | |
89 BTC | $ 5 419 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GvCXhVbiHSeNxhyi7ucVWVCpX4yokve3D | To: 3P2uVddfJrX1Lj3QkmnwNkhRwCh6T8dTFW | |||
| 23.10.2021 23:40:40 | |
136 BTC | $ 8 283 257 | (unknown) | (unknown) |
| Type: transfer | From: 3DGcysQ3zaRBVTQ1poc9tthy2ttwW2TvvL | To: 3NK8BFRzN4Y56876KCutkwSDd8FwHDBbrG | |||
| 23.10.2021 23:40:40 | |
133 BTC | $ 8 101 332 | (unknown) | (unknown) |
| Type: transfer | From: 39DuDiuXN4QDaEKCS3GVfx4689c4LXuHHn | To: 39Ps2CuuGR6xPgmPh168VDHxqvj4MxhxKN | |||
| 23.10.2021 23:40:40 | |
96 BTC | $ 5 873 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DTe2VxAYVT3y7sf1PEFVtfLzyFzZXagxA | To: 33uWPjXusMY5acMV9Y4LGg6BDz8YEf5TVw | |||
| 23.10.2021 23:40:40 | |
128 BTC | $ 7 824 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LCU7BKpV3cG3bFBq373U6vmU7fLKRj1xj | To: 3FUmuBqvso8Ji3Li5oNdbrq9yofWgvPmA4 | |||
| 23.10.2021 23:40:40 | |
121 BTC | $ 7 381 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphn60qtul8k65amd2lktxlzsg4jnwjp4u2hd9w | To: bc1qeh0sfvgpuftegelzpufa2ad7uz6x956emvkrgy | |||