Whale movements
Last update: 28.08.2026 20:40:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 21:22:53 |  |
121 BTC | $ 7 388 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GvsM14hsdWZsJ9tipcj4umEekqXFDnDUf | To: bc1qe6d3t8ajyp6cxctd6em99geq33qyrrf7smekvs | |||
| 23.10.2021 21:22:53 | |
88 BTC | $ 5 375 841 | (unknown) | (unknown) |
| Type: transfer | From: 3MDb7pz7RWRimqrFiTXbMT3wE1xM33oHz2 | To: bc1q44j6ejcm4wkdu4f7rpqfsx288rfgglqe0vlk4z | |||
| 23.10.2021 21:22:53 | |
94 BTC | $ 5 745 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LeU2Argc77omkgMvYqR4zaZrWj6mEKRFU | To: bc1qmfj703g7q80lv356aryxd4tchumzdcplrmkc7h | |||
| 23.10.2021 21:22:53 | |
122 BTC | $ 7 445 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa6xhfcxsqs7rgj2z2aj8qwf5v7vt9zgne4sk7 | To: 39sQus5Yy8cmEB9qJASarA2a6QYp77smQw | |||
| 23.10.2021 21:22:53 | |
138 BTC | $ 8 415 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 21:22:53 | |
200 BTC | $ 12 217 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 23.10.2021 21:22:53 | |
221 BTC | $ 13 499 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 23.10.2021 21:22:53 | |
200 BTC | $ 12 216 495 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 23.10.2021 21:10:32 |  |
55 013 880 USDC | $ 55 013 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 21:07:30 | |
472 BTC | $ 28 725 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzfey7xapqgx6mmm56x0y6pw64w6avknaf5m5fmg78v4adfs086qsepyru | To: bc1qfzwma97pp70e0rdjmyqd3xrm0m0dddpddd05rk635asg0m7anmmq69zfl8 | |||
| 23.10.2021 21:06:00 |  |
110 174 000 TRX | $ 10 982 465 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2021 21:04:39 | |
60 174 000 TRX | $ 5 986 837 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.10.2021 21:01:08 | |
9 254 361 USDC | $ 9 254 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 20:59:34 | |
251 BTC | $ 15 366 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e8azlrtgmmre7458cnlnfzdca0ffw0mj06teaktk74q55mwtrwqgfqn4y | To: bc1q7hdkur2d6na3pzqtr2x4h26k7qqs67yltgjr9wt983rkuwdspwhsammqkj | |||
| 23.10.2021 20:59:34 | |
213 BTC | $ 13 085 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfpf9qh582pzmrgtd95qzy2uwdx705vhamux5xh08uqxpm22xtvmqkpmw67 | To: bc1qp2pwul034k7anmr46zedfmryw3vpselkyg67kdsj8d62hwh4cufq67a444 | |||
| 23.10.2021 20:59:34 | |
136 BTC | $ 8 311 443 | (unknown) | (unknown) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3BW8qGTvP2vC48sVdLXeVV65KWpxjEca9T | |||
| 23.10.2021 20:59:34 | |
128 BTC | $ 7 860 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcds8jckthsqs9j53jcu5ugamysdwpj2g3chzk | To: bc1qj2tvl7gwrand7ds5w25fjw9z5gglqmuehu6dv4 | |||
| 23.10.2021 20:59:34 | |
96 BTC | $ 5 900 121 | (unknown) | (unknown) |
| Type: transfer | From: 3AStE7qeXLBV3bTxRXE5TrLt3DsRZn3Sdr | To: 3K8qAo3T2YKezkG5XdiiJXWkvXfo7nAUjn | |||
| 23.10.2021 20:59:34 | |
94 BTC | $ 5 772 921 | (unknown) | (unknown) |
| Type: transfer | From: 3HhUJu2FyAdPFLyPm7NKiTvSBpyS2fUuDf | To: 3LeU2Argc77omkgMvYqR4zaZrWj6mEKRFU | |||
| 23.10.2021 20:59:34 | |
121 BTC | $ 7 417 160 | (unknown) | (unknown) |
| Type: transfer | From: 31q1kZZV5Sm5Sch2RKF9C9q5jvgyhSW674 | To: 3GvsM14hsdWZsJ9tipcj4umEekqXFDnDUf | |||
| 23.10.2021 20:59:34 | |
89 BTC | $ 5 444 575 | (unknown) | (unknown) |
| Type: transfer | From: 39NfHa3eTis3xBv2qTMtGnjyZaNdGuf557 | To: 35amFkz7cvacbLVZBbviRktw5MHCxLV7qK | |||
| 23.10.2021 20:59:34 | |
122 BTC | $ 7 472 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhxMmKdvVqXoP7xDagdkGdrhjjvZ4Sh4 | To: bc1qfa6xhfcxsqs7rgj2z2aj8qwf5v7vt9zgne4sk7 | |||
| 23.10.2021 20:59:34 | |
89 BTC | $ 5 454 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CFii6TB5og9giu83c1uxc1Ff7gBmrPb7e | To: bc1qh2k32fajldcuvcnknf4nh3des7hmdcu24q3z4c | |||
| 23.10.2021 20:59:34 | |
88 BTC | $ 5 395 735 | (unknown) | (unknown) |
| Type: transfer | From: 3BP1QdVCnd4emLaHyqXDQmb4NYze43ZApE | To: 3MDb7pz7RWRimqrFiTXbMT3wE1xM33oHz2 | |||
| 23.10.2021 20:59:34 | |
131 BTC | $ 8 018 856 | (unknown) | (unknown) |
| Type: transfer | From: 378Vme3EhfNg6DMvxGpmkK19A7cdPmBdeC | To: bc1q73s8r8u7e0jtj5k977mlw8rjvfjqaeqfm52z32 | |||
| 23.10.2021 20:59:34 | |
138 BTC | $ 8 448 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 20:59:34 | |
199 BTC | $ 12 204 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 23.10.2021 20:59:34 | |
199 BTC | $ 12 216 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 23.10.2021 20:59:34 | |
200 BTC | $ 12 262 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 23.10.2021 20:59:34 | |
200 BTC | $ 12 243 426 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 23.10.2021 20:59:34 | |
93 BTC | $ 5 699 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l93v4enjcaduwckvhjf3zru6hmca4up8jc5hm376m0hts0uwdlq7ssqgh | |||
| 23.10.2021 20:59:34 | |
93 BTC | $ 5 699 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeteckwj366tafac2qfwapsrjl0a04nv9ve6zd562zqxwmj27p2nqamwppp | |||
| 23.10.2021 20:37:03 | |
82 BTC | $ 5 074 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kkyxg09fny5ywzdpxh2h2yhqs2pphxjt8hrmtvdymcd09sl6f9qezap22 | |||
| 23.10.2021 20:37:03 | |
95 BTC | $ 5 887 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqcsNxebw14miMzBBRVyFuQmL4vay5Drs | |||
| 23.10.2021 20:37:03 | |
89 BTC | $ 5 479 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DogjFogNz5LDJc7cd1jASHtCbYh8civr6 | To: 39NfHa3eTis3xBv2qTMtGnjyZaNdGuf557 | |||
| 23.10.2021 20:37:03 | |
96 BTC | $ 5 938 382 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FiF2mQr6G33ducqBweRD9A6jYKhWooU | To: 3AStE7qeXLBV3bTxRXE5TrLt3DsRZn3Sdr | |||
| 23.10.2021 20:37:03 | |
122 BTC | $ 7 520 624 | (unknown) | (unknown) |
| Type: transfer | From: 32rfuqVkxZJxkDygdNfQRcH2oADdSCu8Kk | To: 3CjhxMmKdvVqXoP7xDagdkGdrhjjvZ4Sh4 | |||
| 23.10.2021 20:37:03 | |
136 BTC | $ 8 373 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Pesn79acDoFSHRLuBzNbyDRmsh27Ndj2U | To: 3HMWjMoxuVTiasjV96zBgCV2suxh2WnK7K | |||
| 23.10.2021 20:37:03 | |
88 BTC | $ 5 430 537 | (unknown) | (unknown) |
| Type: transfer | From: 38BW5PcX5tqzYw82ZnnGX2FEVjhmWVQGJ8 | To: 3BP1QdVCnd4emLaHyqXDQmb4NYze43ZApE | |||
| 23.10.2021 20:37:03 | |
131 BTC | $ 8 070 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FgbYMFkmmg6BwZLJ8tWF3jEJj7wmCZ9eT | To: 378Vme3EhfNg6DMvxGpmkK19A7cdPmBdeC | |||
| 23.10.2021 20:37:03 | |
89 BTC | $ 5 489 634 | (unknown) | (unknown) |
| Type: transfer | From: 351RyZttgtq4Rm5VGZ2KfmY7Uom1RLYJ2i | To: 3CFii6TB5og9giu83c1uxc1Ff7gBmrPb7e | |||
| 23.10.2021 20:37:03 | |
95 BTC | $ 5 851 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx77krXzkepZbUXhbFx5doiGeB5wJgPTU | To: 3HhUJu2FyAdPFLyPm7NKiTvSBpyS2fUuDf | |||
| 23.10.2021 20:37:03 | |
128 BTC | $ 7 916 452 | (unknown) | (unknown) |
| Type: transfer | From: 36n9AMtCc9UA1qoNEpAk83Vazb78RPUWbt | To: bc1qfcds8jckthsqs9j53jcu5ugamysdwpj2g3chzk | |||
| 23.10.2021 20:37:03 | |
133 BTC | $ 8 176 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pm8eklqx37yhx2nvp3tw8euskgx3jr0pup6qs | To: 3NM4GGoUa1c2jbHy5bTrZinyCJjTrGS9kq | |||
| 23.10.2021 20:37:03 | |
121 BTC | $ 7 464 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh5870095s6nd4fse5pgw4xu6yqctvyaqs7ttr | To: 31q1kZZV5Sm5Sch2RKF9C9q5jvgyhSW674 | |||
| 23.10.2021 20:37:03 | |
134 BTC | $ 8 262 185 | (unknown) | (unknown) |
| Type: transfer | From: 3AraPpKY3Bh1QiYCatsaM2WVT91iNg151Y | To: 38nWLckHJzSbnY6AQnW7FgG5Q7FJ1YgUAr | |||
| 23.10.2021 20:37:03 | |
133 BTC | $ 8 193 909 | (unknown) | (unknown) |
| Type: transfer | From: 3CgKfB4nBfRuxnJa9u7BiCgFKhjUGg8oBm | To: bc1qppxs426lzqegxrnzlw0lrav8ndxav5tpucm75z | |||
| 23.10.2021 20:37:03 | |
136 BTC | $ 8 394 843 | (unknown) | (unknown) |
| Type: transfer | From: 3EQfiJgaKH6oAT99w2fnapGQjAPk7hqeBC | To: bc1q7suurwdjt2yxz0pv3v6cyalfswq2u0r3msx6g0 | |||
| 23.10.2021 20:37:03 | |
138 BTC | $ 8 503 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 20:37:03 | |
198 BTC | $ 12 189 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||