Whale movements
Last update: 28.08.2026 20:01:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 16:39:39 |  |
200 BTC | $ 12 301 040 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo3EJfij94HCK84EvHq2gCqyed7vGmfT2 | To: 38x2B2VzPN53SMa77iCNb9DNfxwGnLnqX5 | |||
| 23.10.2021 16:39:39 | |
95 BTC | $ 5 840 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae09j8z4uu9jyq3vn2adawjgmqzf6l9ta94reh | To: 3KRTG92eeqxVEgNj5qKqfBeUk47KYPKAb2 | |||
| 23.10.2021 16:39:39 | |
122 BTC | $ 7 499 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymkt329v3tyj9m4ad3klhmf7krjs2fjuuz8mu | To: 35vxvFtno1o3Kb5m3pb1aEGqae3TZ2rQLB | |||
| 23.10.2021 16:39:39 | |
140 BTC | $ 8 626 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gp9hcd62374ujmsp34czd424kdzsr9hyztg3g | To: 3Gsc1hBJYjWsGCrCDeJqqbFfey94vRZfpQ | |||
| 23.10.2021 16:39:39 | |
134 BTC | $ 8 237 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylzgx6hz393rsqzqducn2ec3vdkh9vf0e046s0 | To: 32eVZJQ7xK2eVaM46QvtjGbY4tCmNXjTcu | |||
| 23.10.2021 16:39:39 | |
133 BTC | $ 8 170 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrza5rU6LrdaqhGTmEHSngYVBjd86sEQp | To: 3HsXpid7BJQEUNR5qi1y5dQK5ZpLTroYMh | |||
| 23.10.2021 16:39:39 | |
131 BTC | $ 8 050 215 | (unknown) | (unknown) |
| Type: transfer | From: 31uCEKVdSQ5J2BqUkJ2hXmGXL4aaqWd8rL | To: 37HHsifnFuvcL2MogBCzFPGSNVGP4EeYjf | |||
| 23.10.2021 16:39:39 | |
133 BTC | $ 8 150 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NNR1dybK63oCD7ccBCMrV3pdtLybttDJ1 | To: 37V2x94GLvzTdkCryypjHPtHP5EJtTr58t | |||
| 23.10.2021 16:39:39 | |
96 BTC | $ 5 924 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8jNzcGtG9qfZsV6B7hvoBWdj5db2uWu | To: 3LEiMBGPKWMmoDb5WXGmBh5wv3xHKA1kUn | |||
| 23.10.2021 16:39:39 | |
136 BTC | $ 8 384 438 | (unknown) | (unknown) |
| Type: transfer | From: 3K3KFmvNjCLdXJNskY6fQaE5R69Y9trguC | To: 3Gsgtg5d8vemWDigVvK9ZKZJm2xsdGdNPk | |||
| 23.10.2021 16:39:39 | |
139 BTC | $ 8 520 415 | (unknown) | (unknown) |
| Type: transfer | From: 3CxSJkcL2VuhGXrP1fe5HM9L9qnjasQv5q | To: 3JfmVfhD1fWPDHZTtrZ6Aif2TvoxfDmT2j | |||
| 23.10.2021 16:39:39 | |
129 BTC | $ 7 939 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx3LQrgqrEFEKjXX7Wj1MXqo7PNYPHpSC | To: 39us6mS4AwKcRtYeYUk9butcY2RYeBDbuS | |||
| 23.10.2021 16:39:39 | |
136 BTC | $ 8 371 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUeXrxYuvdHHmgzA5k7QzE61pyQo2AZy | To: 3BbCw93pkyWtEm1cGKWsJRqe56nrVe1zDY | |||
| 23.10.2021 16:39:39 | |
89 BTC | $ 5 482 705 | (unknown) | (unknown) |
| Type: transfer | From: 38ADJSUsoRreFUwSTugJPiAya9ve5YhWmh | To: 3LWP5KtCP4zmfxwyUrtoa38Tg53YdUEw8s | |||
| 23.10.2021 16:39:39 | |
89 BTC | $ 5 474 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QAgDgU7q9jNDVKcgCyyZMhiPcLBwCmFXi | To: 3CyRPApQhoBK7A8e2y37CVgVscAZ5wgyCB | |||
| 23.10.2021 16:39:39 | |
93 BTC | $ 5 721 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uend77phrmt2jx54v2qcr8ulzu8d4vtc437fx | To: bc1qqtl03cr93zk59qvxeh4jmc669lya478fth3yxy | |||
| 23.10.2021 16:39:39 | |
202 BTC | $ 12 396 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 23.10.2021 16:39:39 | |
419 BTC | $ 25 763 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 23.10.2021 16:33:48 |  |
700 WBTC | $ 43 132 456 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 23.10.2021 16:27:57 | |
11 999 928 USDT | $ 11 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 16:26:39 | |
1 423 ETH | $ 5 737 643 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 23.10.2021 16:26:13 | |
252 BTC | $ 15 431 181 | (unknown) | (unknown) |
| Type: transfer | From: 18EZBfpmUzxAYMqNs7mJbsTd4W36v4ihmk | To: 1CZYBxkzWevLWiY5CHBTRJYjWTfk3hMjAF | |||
| 23.10.2021 16:26:13 | |
93 BTC | $ 5 686 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5948k0ufjupq7a62sfyr59fz0cvwclrf6nvwwj | To: bc1q8uend77phrmt2jx54v2qcr8ulzu8d4vtc437fx | |||
| 23.10.2021 16:26:13 | |
89 BTC | $ 5 449 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HvWqYXAeiNtDLDR47epT8w9V9sNjE27wJ | To: 38ADJSUsoRreFUwSTugJPiAya9ve5YhWmh | |||
| 23.10.2021 16:26:13 | |
89 BTC | $ 5 441 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx214ykWYNQsac1aUuTRPUUhA7StwWucK | To: 3QAgDgU7q9jNDVKcgCyyZMhiPcLBwCmFXi | |||
| 23.10.2021 16:26:13 | |
164 BTC | $ 10 003 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 16:26:13 | |
201 BTC | $ 12 294 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 23.10.2021 16:26:13 | |
436 BTC | $ 26 663 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 23.10.2021 16:17:20 | |
419 BTC | $ 25 838 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 23.10.2021 16:12:45 | |
118 BTC | $ 7 309 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1373bqVRYM59ntnstYJLe2Yct18BXDVWeg | |||
| 23.10.2021 16:12:45 | |
182 BTC | $ 11 200 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ED4d6WrFwXqYCAxYogxrftup3Q1FPAdNP | |||
| 23.10.2021 16:12:45 | |
437 BTC | $ 26 977 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 23.10.2021 16:07:27 | |
304 BTC | $ 18 635 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9qyquyvhehwswrnuf4nh397txmkk2nvdj07t3rn6vpehaazuuqsh2ql0d | |||
| 23.10.2021 16:05:19 | |
437 BTC | $ 26 883 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 23.10.2021 16:03:06 | |
202 BTC | $ 12 335 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 23.10.2021 16:00:12 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 15:59:45 |  |
8 386 448 USDT | $ 8 386 448 | (unknown) | (unknown) |
| Type: transfer | From: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 23.10.2021 15:57:07 | |
423 BTC | $ 26 108 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgl3f5ucq56ch3kr6tshlyug5wwruaz3u2ae4yl | |||
| 23.10.2021 15:57:07 | |
227 BTC | $ 14 038 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktj4lfxq8cejt2sg9jmeahldptj5gcjh2kycartuq6he5px3fc3qc4s8cz | To: bc1qssjn0j7ulency2d0mp6m7f3u589tr8v0jfdke7tlghuffxznggxszfa2x5 | |||
| 23.10.2021 15:57:07 | |
258 BTC | $ 15 895 689 | (unknown) | (unknown) |
| Type: transfer | From: 1CeNUiEx717i4RLtf9QEewbVY3ZbodbMuZ | To: 18EZBfpmUzxAYMqNs7mJbsTd4W36v4ihmk | |||
| 23.10.2021 15:57:07 | |
122 BTC | $ 7 526 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9knz5gdgx4wj72l9hn6vfxh2ep7wwzqz89sez | To: bc1qtymkt329v3tyj9m4ad3klhmf7krjs2fjuuz8mu | |||
| 23.10.2021 15:57:07 | |
210 BTC | $ 12 934 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpd7gr7njzw54mk2nu5xzkhzjtntgahvcmlc6 | To: bc1qdmyrgn2asyyfltaevn209py62wzdqnvmll5lex | |||
| 23.10.2021 15:57:07 | |
140 BTC | $ 8 662 834 | (unknown) | (unknown) |
| Type: transfer | From: 3E1H7qtGZToYCyBPJbn85zk7WsGoSCpTVf | To: bc1q3gp9hcd62374ujmsp34czd424kdzsr9hyztg3g | |||
| 23.10.2021 15:57:07 | |
170 BTC | $ 10 469 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MpA38j1HVbrgkptJVPHByycDeCNPn9y9y | To: bc1q4c68p9uw6nw9sdpxqsxl46vwa46rehadttwu8n | |||
| 23.10.2021 15:57:07 | |
134 BTC | $ 8 265 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EFPcm8jKqny7Zi4Ug9Dr6BD23oSj6H99e | To: bc1qylzgx6hz393rsqzqducn2ec3vdkh9vf0e046s0 | |||
| 23.10.2021 15:57:07 | |
207 BTC | $ 12 765 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MWu6ru5cEAT48iNhjPMBYk6DZ8NHQ9yTn | To: bc1qke7fjf36l0mhp473xc4jhef2twynaejgad7tqx | |||
| 23.10.2021 15:57:07 | |
131 BTC | $ 8 070 540 | (unknown) | (unknown) |
| Type: transfer | From: 32q9Y17dsceJCFg9wo4a7NSZm43R7JHe5N | To: bc1qae09j8z4uu9jyq3vn2adawjgmqzf6l9ta94reh | |||
| 23.10.2021 15:57:07 | |
164 BTC | $ 10 132 111 | (unknown) | (unknown) |
| Type: transfer | From: 3C12Nc5TWyyN8xDACJEFKmkhhXjKoadrBg | To: 3AGudLYneTgCPBHDTkHs4syhyMqPowz72j | |||
| 23.10.2021 15:57:07 | |
136 BTC | $ 8 400 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FhhuHmFK6LxpVZUFjhX9qpwFVPxPGEbtk | To: 3JmUeXrxYuvdHHmgzA5k7QzE61pyQo2AZy | |||
| 23.10.2021 15:57:07 | |
131 BTC | $ 8 078 095 | (unknown) | (unknown) |
| Type: transfer | From: 3M7fxNo6QNjdTq9rdsEDWXCQ5DwgwJCTVz | To: 31uCEKVdSQ5J2BqUkJ2hXmGXL4aaqWd8rL | |||