Whale movements
Last update: 28.08.2026 20:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 19:34:08 |  |
222 BTC | $ 13 545 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 23.10.2021 19:34:08 | |
348 BTC | $ 21 229 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 23.10.2021 19:31:21 |  |
5 090 372 USDT | $ 5 090 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 19:21:29 | |
90 WBTC | $ 5 529 572 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 19:20:42 | |
8 000 500 USDT | $ 8 000 500 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 19:15:36 | |
131 BTC | $ 8 056 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLRb6FKwQZk319nh1sKLfSZtJWR954EE | To: 3FbfGZtbNooaBndn7M3NSeKtzHGPw34m9Q | |||
| 23.10.2021 19:15:36 | |
138 BTC | $ 8 488 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 19:15:36 | |
500 BTC | $ 30 794 560 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.10.2021 19:14:41 | |
8 000 500 USDT | $ 8 000 500 | (unknown) | (unknown) |
| Type: transfer | From: df494d7feea4ea19ea443892be382ff38e17a790 | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 23.10.2021 19:09:32 | |
215 BTC | $ 13 131 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6udh3ryuqjqegc4z4ynmsnzyxdnd76ymjz9s079l22tkracqmtlq0nu2pa | To: bc1q74vgerxdnk47tpv6c0kd337w5322krn7ka07wake2k9q03zyn86smasyuj | |||
| 23.10.2021 19:09:32 | |
89 BTC | $ 5 454 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxezxc7v3dkpkerkdc0ugxvszr2zplgdq6hvn9q | To: bc1qh7gg5y6tuqnjupdg65wf2hl4krlu7gut0pexa6 | |||
| 23.10.2021 19:09:32 | |
121 BTC | $ 7 407 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2p0jm0zdgcmtz44uf28jt2nfr44khg2r0a8ly | To: bc1qj9nyg48624uxyhh0rzghcv3q0heskd7jz0r2qj | |||
| 23.10.2021 19:09:32 | |
128 BTC | $ 7 853 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWnHgjquqqRH5dhzAdthaVrsYDmfAiRP | To: 3EGYLNwPkeXBHVpVPPgG7Xiem1WDFtMKPE | |||
| 23.10.2021 19:09:32 | |
96 BTC | $ 5 891 212 | (unknown) | (unknown) |
| Type: transfer | From: 33LRDKtYGdaFPv84TC6ZNya9Dj7ux9KpAh | To: 32bSb98wr3w5CKyhVJeTFn6eAHEmyQ2zKE | |||
| 23.10.2021 19:09:32 | |
89 BTC | $ 5 437 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JwFCBUh8HtwS5j2JxKopVH6bsCoG5arA6 | To: 32oWdh6qtCgJfTz9pjwSN7UjdFYLAvb6UA | |||
| 23.10.2021 19:09:32 | |
88 BTC | $ 5 387 064 | (unknown) | (unknown) |
| Type: transfer | From: 358ozTHbn8DNPUYBQVb3YhBZYimwheJKsB | To: 3Jh1A26ibvJdwy1yZpuFU98T2MbkGeo91s | |||
| 23.10.2021 19:09:32 | |
162 BTC | $ 9 904 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlwdrtf3lk67huepmdhwqkpyvhet94zhjk94qa | To: 3LV7rfJsq5LSW9hBC3fCkB4kjPMa7EKKK7 | |||
| 23.10.2021 19:09:32 | |
122 BTC | $ 7 460 270 | (unknown) | (unknown) |
| Type: transfer | From: 33r6qzFj9Sr4ekGvM2MBM6NvzubHvZGyNw | To: 3QgrN6Dc636oM4SLMYiftwqGBaBJCiuTYA | |||
| 23.10.2021 19:09:32 | |
95 BTC | $ 5 810 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MupvxovXUQ8rir1RxDi5aiPrDS9f5BeNs | To: bc1qtpeq4d6gzkpzatzvz2yj0jj42ud5n8jtetenjp | |||
| 23.10.2021 19:09:32 | |
85 BTC | $ 5 202 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zedpkfv08944elwgvljs3vh9lvadcpf07q63a | To: 3BMEXkX6xNE49rQLHwtSgmEGKEYaVPg3Xv | |||
| 23.10.2021 19:09:32 | |
149 BTC | $ 9 094 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2021 19:09:32 | |
116 BTC | $ 7 118 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5922nwem35nds2mkyya36a6sms4el3h6s78ea5 | |||
| 23.10.2021 19:09:32 | |
192 BTC | $ 11 766 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 23.10.2021 19:09:32 | |
201 BTC | $ 12 290 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 23.10.2021 19:09:32 | |
93 BTC | $ 5 693 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlscafuxnlxq2e2krs92d28e9d0uvt72d86sz3rgkj35sx95cxe0sx8se7f | |||
| 23.10.2021 19:09:32 | |
93 BTC | $ 5 693 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawh0zktcw69xz7wk2r4dgqkdale6tgq2wjv0cr5v7w3jmm7teczqxyd93j | |||
| 23.10.2021 19:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 19:00:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 18:58:51 | |
1 480 ETH | $ 6 051 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1f274c21008237c80c2ef0956e93b5e523ad007d | |||
| 23.10.2021 18:57:10 | |
83 BTC | $ 5 060 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9p6ttfefquultsp3e706crrrg6k3djvwh36qpexwc869s26qa9qdzjwar | |||
| 23.10.2021 18:57:10 | |
92 BTC | $ 5 652 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdl8tvqrmjp5r7kd6vy9nlma0s0czas6g64lf | To: bc1qsm7gj4a6nt3z03jzdddfp5j2l9mvqxhr4r8e6g | |||
| 23.10.2021 18:57:10 | |
134 BTC | $ 8 204 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm9t5u708fw6u7unkdkzrjh8g2ngvgljsa6mts | To: bc1qtlnw9d3n4e6mhys2m6kmujh30l8yadcacavpkk | |||
| 23.10.2021 18:57:10 | |
133 BTC | $ 8 119 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tyqdzym93j2wrsymd5ev34a36fg0wqpwyxdc | To: bc1qsj8qrg0g6lxfthv03r4lgnvffqq5d2aueepxxd | |||
| 23.10.2021 18:57:10 | |
158 BTC | $ 9 712 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BBdV4P8NNZ1yMAJiizj5RySQAwji2qtaA | To: 3CD6JYCHW4GimgfH1KisxeY6tw7WRLeA7z | |||
| 23.10.2021 18:57:10 | |
140 BTC | $ 8 594 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DvcbAJqW7oWAtufBWB6kfRzizqHUryKNb | To: 3R1iN2ZA3E4aNWdFR9YKMXK5cRrj3sTfW7 | |||
| 23.10.2021 18:57:10 | |
128 BTC | $ 7 862 133 | (unknown) | (unknown) |
| Type: transfer | From: 39skxupevrgK7F1Ro2MD8idPWjDtVJ8V71 | To: 3MfWnHgjquqqRH5dhzAdthaVrsYDmfAiRP | |||
| 23.10.2021 18:57:10 | |
133 BTC | $ 8 138 765 | (unknown) | (unknown) |
| Type: transfer | From: 356tLFnu6uBEbkTz8LJn6LS7KPZ8ZLJSaK | To: 37SaMCTEbnaty4qWTMjFcdAJWSSv7gpiKq | |||
| 23.10.2021 18:57:10 | |
89 BTC | $ 5 443 605 | (unknown) | (unknown) |
| Type: transfer | From: 3G25Kd2fB2dcXGWwRYZWtHuN24N6XEje4d | To: 3JwFCBUh8HtwS5j2JxKopVH6bsCoG5arA6 | |||
| 23.10.2021 18:57:10 | |
136 BTC | $ 8 335 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CJkKkPiYkru4qhdaKqA6fF9APrwegF937 | To: 3EQfiJgaKH6oAT99w2fnapGQjAPk7hqeBC | |||
| 23.10.2021 18:57:10 | |
96 BTC | $ 5 897 592 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHUpxwEKiQhxTeScUH5dhZoZw4kHZtjB | To: 33LRDKtYGdaFPv84TC6ZNya9Dj7ux9KpAh | |||
| 23.10.2021 18:57:10 | |
144 BTC | $ 8 814 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GU5mkeZMBMENqzfcoBuPmeo4kgeQm7m7v | To: 3Nevw8inGaUjwQURGQDbkaGvdNYSas9E2x | |||
| 23.10.2021 18:57:10 | |
136 BTC | $ 8 315 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5826hz5w6pgske52j9hvd5365was6xvl6gua3 | To: 3Pesn79acDoFSHRLuBzNbyDRmsh27Ndj2U | |||
| 23.10.2021 18:57:10 | |
88 BTC | $ 5 393 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ysfypzveajrvs8amc3uvz3x2gsqd2wkm5uwqs | To: 358ozTHbn8DNPUYBQVb3YhBZYimwheJKsB | |||
| 23.10.2021 18:57:10 | |
131 BTC | $ 8 017 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul220ye50a2z0e4e92ag582k3mmh4qf4jtfn7t | To: 3BMLRb6FKwQZk319nh1sKLfSZtJWR954EE | |||
| 23.10.2021 18:57:10 | |
95 BTC | $ 5 818 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x06vmykhy6v2mjkyt50vsav2n5z9tt6h5hks0 | To: 3MupvxovXUQ8rir1RxDi5aiPrDS9f5BeNs | |||
| 23.10.2021 18:57:10 | |
122 BTC | $ 7 468 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47f95nv5nsyqxvznqdwxlj8622p9882ptaxxxs | To: 33r6qzFj9Sr4ekGvM2MBM6NvzubHvZGyNw | |||
| 23.10.2021 18:57:10 | |
152 BTC | $ 9 314 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MWyoPupJT5G64crS2NeJ5M4vPz8REjQha | To: 375mgk6QzGwDUZqUwwbMcDyofkbvVK8GFq | |||
| 23.10.2021 18:57:10 | |
143 BTC | $ 8 772 875 | (unknown) | (unknown) |
| Type: transfer | From: 3M53BNvgS7TCwPs6A9QCWjrHYZjSBgRZSR | To: 3JGyvWW83XQ63SdfFbVYRAwohengd5nn4v | |||
| 23.10.2021 18:57:10 | |
89 BTC | $ 5 460 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DS6GwEKrJeeBNmLLWoYjGK9LEpFdC2n9B | To: bc1qxezxc7v3dkpkerkdc0ugxvszr2zplgdq6hvn9q | |||
| 23.10.2021 18:57:10 | |
121 BTC | $ 7 415 197 | (unknown) | (unknown) |
| Type: transfer | From: 32hG6s8yvwbsTmYbrmiVpGdUC1qZjAtCeQ | To: bc1qh2p0jm0zdgcmtz44uf28jt2nfr44khg2r0a8ly | |||