Whale movements
Last update: 28.08.2026 20:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 23:40:40 |  |
130 BTC | $ 7 942 969 | (unknown) | (unknown) |
| Type: transfer | From: 3DaSt5PtzHffqAF1WrZNYfTjn4ywxz7UFK | To: 3J5EmgyWtufGGbr5NQ4qMdfQwLSFzKuL88 | |||
| 23.10.2021 23:40:40 | |
122 BTC | $ 7 425 093 | (unknown) | (unknown) |
| Type: transfer | From: 36Cb4wfcDm3VAmvLiBwXkvkTaAcD75u6gu | To: 3EzwCJPUSG8fsmfjU3gZSodoCEXgtfHQmd | |||
| 23.10.2021 23:40:40 | |
129 BTC | $ 7 856 416 | (unknown) | (unknown) |
| Type: transfer | From: 32fcSMUWbKgMJmWRiABYxNtzt3CavBYryC | To: 36LKGh8FXkBfJ7PBho82cGxZb79XjNzfyG | |||
| 23.10.2021 23:40:40 | |
134 BTC | $ 8 172 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FvXT9WDhPLobw8N6ETQACAy4oPaZ2zpGe | To: bc1qlu4klkmulgcffth9xd8tlf3ns7mw0murs3r686 | |||
| 23.10.2021 23:40:40 | |
88 BTC | $ 5 365 232 | (unknown) | (unknown) |
| Type: transfer | From: 34wJhp1yCGhAdnjciBXGFexhiFz6esUUDD | To: bc1qsrpzsv045qfzlq80jn0e4ax9n0p9f4egv6ee33 | |||
| 23.10.2021 23:40:40 | |
198 BTC | $ 12 067 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 23.10.2021 23:40:40 | |
189 BTC | $ 11 566 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 23.10.2021 23:40:40 | |
199 BTC | $ 12 174 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 23.10.2021 23:40:40 | |
221 BTC | $ 13 464 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 23.10.2021 23:40:40 | |
200 BTC | $ 12 207 795 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 23.10.2021 23:40:40 | |
91 BTC | $ 5 559 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfczvzyfn8g75elp7namfz9k3nhquxywstq2xqgah0a65a92pshqjn7dq4 | |||
| 23.10.2021 23:40:40 | |
91 BTC | $ 5 559 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft43r9845uxjhnfwx4st7wqq56wcl0r4u0egmzlapadc4r35g66qh00whn | |||
| 23.10.2021 23:31:41 |  |
8 433 145 USDT | $ 8 433 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 23:20:24 |  |
666 943 300 USDT | $ 666 943 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.10.2021 23:03:43 | |
6 397 122 USDC | $ 6 397 122 | (unknown) | (unknown) |
| Type: transfer | From: 10f7ce43ad3779a5313b913ceb421417c4993950 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 23:00:21 | |
2 500 ETH | $ 10 227 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 23:00:08 | |
86 BTC | $ 5 264 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHLLSyu7UmXQ7oyDNr5mAkgKngeNGmEY | To: 36oGsyUJLZnq45dAmLK2ymMMWMA7f9biSP | |||
| 23.10.2021 23:00:08 | |
163 BTC | $ 9 948 972 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7XWsudDS6ARmgy8iPC3h63XrZ4jcXEKR | |||
| 23.10.2021 23:00:08 | |
90 BTC | $ 5 523 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw437c8tqdaa4xdudc0q935485ysfzjg09nfrzmmzegt5md76dfq9dlc9t | |||
| 23.10.2021 22:46:44 | |
1 500 ETH | $ 6 112 244 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 451eb95b927b9281bccc79df9a459e8e94a4f985 | |||
| 23.10.2021 22:46:25 | |
475 BTC | $ 28 718 220 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ndmntuszrkmtx8jmhx9mn9jqgvqdy284syknegp2rlswnzlyf6s3dx8hz | |||
| 23.10.2021 22:46:25 | |
200 BTC | $ 12 099 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 23.10.2021 22:46:25 | |
221 BTC | $ 13 346 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 23.10.2021 22:40:07 | |
20 102 742 GRT | $ 17 521 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.10.2021 22:38:07 | |
250 BTC | $ 15 222 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hdkur2d6na3pzqtr2x4h26k7qqs67yltgjr9wt983rkuwdspwhsammqkj | To: bc1qsqw37rfu2v67p7985xxcrv5c5t3wllg39uyqgfnf9mk0mcyste6srlqxw3 | |||
| 23.10.2021 22:38:07 | |
399 BTC | $ 24 360 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqnvu9qj703ynnm7uqjv3swxyevxdaejnqah6ymtmxw2ase20cqax94c4 | To: bc1qmyaeueukpzwg2vf85gx34h0d9y0k7pnunuldj284vccc5hh23s6q4swek2 | |||
| 23.10.2021 22:38:07 | |
221 BTC | $ 13 472 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 23.10.2021 22:30:01 | |
209 BTC | $ 12 693 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2pwul034k7anmr46zedfmryw3vpselkyg67kdsj8d62hwh4cufq67a444 | To: bc1q6yfz0pchtwqcfyraaus0t5uxchmenpa4k9727htdykvlk92tgn5snmjlkd | |||
| 23.10.2021 22:30:01 | |
99 BTC | $ 6 007 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tetq8sndzfh465t9fmvcmpu8wf4t39w0y7qr6el2l7gcr0jq8nqea9qgr | |||
| 23.10.2021 22:30:01 | |
109 BTC | $ 6 649 001 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FkfhaDwAsYxPJgSyvVzaD5EQXEPJG4jXK | To: 16PdyQErCnPZUaa1FB8cPNCyTGPeNu9SGp | |||
| 23.10.2021 22:30:01 | |
99 BTC | $ 6 031 545 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KEbC3hFUU4KGHhJD8VUXraqAGNNVaxaWg | To: 1MffxfqC5Nx7hXxPAYWmnBMs3WANppox1R | |||
| 23.10.2021 22:30:01 | |
494 BTC | $ 30 087 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydlh2d8354xyh2vz258vst6cyrv7rrxlc3w6chvacssm26xcapvs90j2ft | To: bc1qar0cahhhvpmp9hzunnpqcts7xnejts7x4ajgh39czx0rpy2ztuys004yrq | |||
| 23.10.2021 22:30:01 | |
88 BTC | $ 5 350 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe3YHq13ghABcK1Gu53JAgC8oTvQ1HFEU | To: 34wJhp1yCGhAdnjciBXGFexhiFz6esUUDD | |||
| 23.10.2021 22:30:01 | |
200 BTC | $ 12 173 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 23.10.2021 22:23:47 | |
252 BTC | $ 15 325 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HL8RwBqH2XNFP1eyyrhvgiSm6aHoqVa7L | To: bc1q4jcgsy8axaw87m664cqchsdvwdx6fycvay26aj | |||
| 23.10.2021 22:23:47 | |
138 BTC | $ 8 385 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 22:23:47 | |
221 BTC | $ 13 456 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 23.10.2021 22:23:47 | |
200 BTC | $ 12 170 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 23.10.2021 22:23:47 | |
92 BTC | $ 5 599 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpqm8qh6tg7tqhx9em90rtstwlh2llgsr7rpcag6y2e8k9z4teqqwjkpyg | |||
| 23.10.2021 22:13:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 23.10.2021 22:08:17 | |
121 BTC | $ 7 330 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6d3t8ajyp6cxctd6em99geq33qyrrf7smekvs | To: bc1qphn60qtul8k65amd2lktxlzsg4jnwjp4u2hd9w | |||
| 23.10.2021 22:08:17 | |
136 BTC | $ 8 246 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7suurwdjt2yxz0pv3v6cyalfswq2u0r3msx6g0 | To: bc1qz3xa4922qna7t6hqru9exkc66v8ldm8uzm0w7l | |||
| 23.10.2021 22:08:17 | |
128 BTC | $ 7 770 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PCvkg4cPxJ1dJ9keFep3g3DyWu1DprRjx | To: 3LCU7BKpV3cG3bFBq373U6vmU7fLKRj1xj | |||
| 23.10.2021 22:08:17 | |
134 BTC | $ 8 116 418 | (unknown) | (unknown) |
| Type: transfer | From: 38nWLckHJzSbnY6AQnW7FgG5Q7FJ1YgUAr | To: 3FvXT9WDhPLobw8N6ETQACAy4oPaZ2zpGe | |||
| 23.10.2021 22:08:17 | |
215 BTC | $ 13 063 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz7ZGfSVZb9gqjMU8rWssgBZhcC5VaHqJ | To: 3KeN8xc2n8Gx69UCPVYFjtetCyRAVFRPkt | |||
| 23.10.2021 22:08:17 | |
247 BTC | $ 14 946 994 | (unknown) | (unknown) |
| Type: transfer | From: 3A5m2CQqThMPVKr8XR7NyFJPrGqNMMYej5 | To: 333mn6u2hN43CzfZ96n2tAchHUPMt4qS6M | |||
| 23.10.2021 22:08:17 | |
230 BTC | $ 13 957 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NtcGt57sgPQmkv2AbuBdHNdx33EVTp2re | To: 3KZD3TrjcFmcDYn1yzjDxV58G4x3xjDdAb | |||
| 23.10.2021 22:08:17 | |
207 BTC | $ 12 536 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NnkvtBbnMdps2uTLcJxGLbVeXbAdYV7Dd | To: 3HD8WLtmDZAN3YFQknteKr78NmZLzG35Es | |||
| 23.10.2021 22:08:17 | |
212 BTC | $ 12 853 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr8BaU5mqKp9fTRrSr8BLu6g46VL7Np86 | To: 38ksm2WUL1VhtvRAqBYXLE9WtgttP9BnDC | |||
| 23.10.2021 22:08:17 | |
162 BTC | $ 9 808 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LV7rfJsq5LSW9hBC3fCkB4kjPMa7EKKK7 | To: 34vr2dLQWFV1PpeDraG6G6BbKYrfZwaAL3 | |||