Whale movements
Last update: 28.08.2026 20:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 20:37:03 |  |
221 BTC | $ 13 640 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 23.10.2021 20:37:03 | |
200 BTC | $ 12 341 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 23.10.2021 20:37:03 | |
197 BTC | $ 12 177 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 23.10.2021 20:37:03 | |
105 BTC | $ 6 479 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 23.10.2021 20:37:03 | |
93 BTC | $ 5 739 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rk006rh9svy63vgdgyc7q7qh34dkn4yu0ec8kkwwhh9chcdwd5sp7jqwp | |||
| 23.10.2021 20:37:03 | |
93 BTC | $ 5 739 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql77prv99g5q732ztrmdl0quze0wnre23yzvsd5snusxwmpnf73gq9skyz5 | |||
| 23.10.2021 20:30:16 |  |
2 000 ETH | $ 8 187 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e4df57242655cf6eb89ffa614557844f6539945 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 20:30:16 | |
10 500 ETH | $ 42 982 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 20:25:17 | |
9 254 361 USDC | $ 9 254 361 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 20:23:41 | |
10 500 ETH | $ 43 198 012 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 20:19:03 | |
2 000 ETH | $ 8 192 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 5e4df57242655cf6eb89ffa614557844f6539945 | |||
| 23.10.2021 20:11:49 | |
423 BTC | $ 25 942 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr7v7unt88up0xwwze43gle8tgah49nfzz2sxd | |||
| 23.10.2021 20:11:49 | |
178 BTC | $ 10 946 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.10.2021 20:11:49 | |
190 BTC | $ 11 635 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 23.10.2021 20:05:24 | |
217 BTC | $ 13 339 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpf9qh582pzmrgtd95qzy2uwdx705vhamux5xh08uqxpm22xtvmqkpmw67 | |||
| 23.10.2021 20:05:24 | |
222 BTC | $ 13 659 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 23.10.2021 19:56:52 | |
134 BTC | $ 8 214 965 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ba9joqG7wrAgT3vj29ucafBguBZPT55 | To: 3AraPpKY3Bh1QiYCatsaM2WVT91iNg151Y | |||
| 23.10.2021 19:56:52 | |
138 BTC | $ 8 455 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 19:56:52 | |
170 BTC | $ 10 415 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 23.10.2021 19:56:52 | |
178 BTC | $ 10 933 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.10.2021 19:49:43 | |
121 BTC | $ 7 422 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mxaxs4v6gkumesluf59ppppn6yyx2cg7en5r | To: bc1qlh5870095s6nd4fse5pgw4xu6yqctvyaqs7ttr | |||
| 23.10.2021 19:49:43 | |
133 BTC | $ 8 128 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9pqh3lfhqxenn4m7n6wl39smga7vp5pt6d5gy | To: bc1q9pm8eklqx37yhx2nvp3tw8euskgx3jr0pup6qs | |||
| 23.10.2021 19:49:43 | |
131 BTC | $ 8 023 991 | (unknown) | (unknown) |
| Type: transfer | From: 3GGufCQJSGDcd46FJAft3RL16Sj46iEsZS | To: 3FgbYMFkmmg6BwZLJ8tWF3jEJj7wmCZ9eT | |||
| 23.10.2021 19:49:43 | |
96 BTC | $ 5 904 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MdEWUpXy2vSeFFR56cJgaNRvypR45J3Jv | To: 3M3FiF2mQr6G33ducqBweRD9A6jYKhWooU | |||
| 23.10.2021 19:49:43 | |
89 BTC | $ 5 447 474 | (unknown) | (unknown) |
| Type: transfer | From: 36A1WT6NQ8K8WDAVP2tw7TXCPTDKyYWFZr | To: 3DogjFogNz5LDJc7cd1jASHtCbYh8civr6 | |||
| 23.10.2021 19:49:43 | |
133 BTC | $ 8 147 242 | (unknown) | (unknown) |
| Type: transfer | From: 389d5RzN6eGN4CAdewejSoViXCAmdzLvVh | To: 3CgKfB4nBfRuxnJa9u7BiCgFKhjUGg8oBm | |||
| 23.10.2021 19:49:43 | |
122 BTC | $ 7 476 901 | (unknown) | (unknown) |
| Type: transfer | From: 3B8YdmkBt7J3pjEGFxSXsM7BdoL8Z3Lvkn | To: 32rfuqVkxZJxkDygdNfQRcH2oADdSCu8Kk | |||
| 23.10.2021 19:49:43 | |
95 BTC | $ 5 823 344 | (unknown) | (unknown) |
| Type: transfer | From: 34CxFwbbiw8BPefzkzvf1HpudnKoDhZLnk | To: 3Kx77krXzkepZbUXhbFx5doiGeB5wJgPTU | |||
| 23.10.2021 19:49:43 | |
88 BTC | $ 5 398 874 | (unknown) | (unknown) |
| Type: transfer | From: 3577NGM4M93pzJAd99ReeBcrnpTJss8qTT | To: 38BW5PcX5tqzYw82ZnnGX2FEVjhmWVQGJ8 | |||
| 23.10.2021 19:49:43 | |
89 BTC | $ 5 457 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9exmuf4jhmgq0062jzdp2u98qgcp65qxh8tz | To: 351RyZttgtq4Rm5VGZ2KfmY7Uom1RLYJ2i | |||
| 23.10.2021 19:49:43 | |
128 BTC | $ 7 871 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuk9aJEEexp5gTrqehLrkEuMyKmZDF8hM | To: 36n9AMtCc9UA1qoNEpAk83Vazb78RPUWbt | |||
| 23.10.2021 19:49:43 | |
181 BTC | $ 11 124 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 23.10.2021 19:49:43 | |
201 BTC | $ 12 314 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 23.10.2021 19:49:43 | |
170 BTC | $ 10 457 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 23.10.2021 19:49:43 | |
93 BTC | $ 5 705 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q469e27c4pr62rt7zuwjchdkcxyn9l7fpyw6gck0y60yt6wv4r52qy854sj | |||
| 23.10.2021 19:49:43 | |
93 BTC | $ 5 706 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy6gtpwycv2hgaqmdmu5dvenvv7mt5x4ja4sdaexahe44c6dk4jqj6jlyu | |||
| 23.10.2021 19:34:08 | |
254 BTC | $ 15 469 500 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e8azlrtgmmre7458cnlnfzdca0ffw0mj06teaktk74q55mwtrwqgfqn4y | |||
| 23.10.2021 19:34:08 | |
89 BTC | $ 5 430 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7gg5y6tuqnjupdg65wf2hl4krlu7gut0pexa6 | To: bc1qyk9exmuf4jhmgq0062jzdp2u98qgcp65qxh8tz | |||
| 23.10.2021 19:34:08 | |
133 BTC | $ 8 083 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj8qrg0g6lxfthv03r4lgnvffqq5d2aueepxxd | To: bc1qq9pqh3lfhqxenn4m7n6wl39smga7vp5pt6d5gy | |||
| 23.10.2021 19:34:08 | |
88 BTC | $ 5 369 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh1A26ibvJdwy1yZpuFU98T2MbkGeo91s | To: 3577NGM4M93pzJAd99ReeBcrnpTJss8qTT | |||
| 23.10.2021 19:34:08 | |
128 BTC | $ 7 827 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EGYLNwPkeXBHVpVPPgG7Xiem1WDFtMKPE | To: 3Nuk9aJEEexp5gTrqehLrkEuMyKmZDF8hM | |||
| 23.10.2021 19:34:08 | |
131 BTC | $ 7 979 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FbfGZtbNooaBndn7M3NSeKtzHGPw34m9Q | To: 3GGufCQJSGDcd46FJAft3RL16Sj46iEsZS | |||
| 23.10.2021 19:34:08 | |
133 BTC | $ 8 103 338 | (unknown) | (unknown) |
| Type: transfer | From: 37SaMCTEbnaty4qWTMjFcdAJWSSv7gpiKq | To: 389d5RzN6eGN4CAdewejSoViXCAmdzLvVh | |||
| 23.10.2021 19:34:08 | |
96 BTC | $ 5 871 843 | (unknown) | (unknown) |
| Type: transfer | From: 32bSb98wr3w5CKyhVJeTFn6eAHEmyQ2zKE | To: 3MdEWUpXy2vSeFFR56cJgaNRvypR45J3Jv | |||
| 23.10.2021 19:34:08 | |
134 BTC | $ 8 168 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlnw9d3n4e6mhys2m6kmujh30l8yadcacavpkk | To: 3J7ba9joqG7wrAgT3vj29ucafBguBZPT55 | |||
| 23.10.2021 19:34:08 | |
95 BTC | $ 5 791 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpeq4d6gzkpzatzvz2yj0jj42ud5n8jtetenjp | To: 34CxFwbbiw8BPefzkzvf1HpudnKoDhZLnk | |||
| 23.10.2021 19:34:08 | |
121 BTC | $ 7 382 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9nyg48624uxyhh0rzghcv3q0heskd7jz0r2qj | To: bc1q84mxaxs4v6gkumesluf59ppppn6yyx2cg7en5r | |||
| 23.10.2021 19:34:08 | |
122 BTC | $ 7 435 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QgrN6Dc636oM4SLMYiftwqGBaBJCiuTYA | To: 3B8YdmkBt7J3pjEGFxSXsM7BdoL8Z3Lvkn | |||
| 23.10.2021 19:34:08 | |
89 BTC | $ 5 418 104 | (unknown) | (unknown) |
| Type: transfer | From: 32oWdh6qtCgJfTz9pjwSN7UjdFYLAvb6UA | To: 36A1WT6NQ8K8WDAVP2tw7TXCPTDKyYWFZr | |||
| 23.10.2021 19:34:08 | |
100 BTC | $ 6 100 898 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||