Whale movements
Last update: 28.08.2026 19:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 14:51:23 |  |
194 BTC | $ 12 042 547 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 23.10.2021 14:51:23 | |
202 BTC | $ 12 557 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 23.10.2021 14:41:07 |  |
6 524 097 NEXO | $ 16 184 350 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.10.2021 14:32:57 |  |
8 499 994 USDT | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 14:31:30 | |
12 641 326 USDT | $ 12 641 326 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 23.10.2021 14:30:25 | |
369 840 OMG | $ 5 293 805 | (unknown) | binance (exchange) |
| Type: transfer | From: d0603b3fc0ea3e953e511b1a57511693a2ec10f9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 14:26:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYvwuTELGTnTrJxt5bz5fBuq67LK4dQWpD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2021 14:25:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TYvwuTELGTnTrJxt5bz5fBuq67LK4dQWpD | |||
| 23.10.2021 14:24:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 14:23:30 | |
230 BTC | $ 14 251 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1ququkghwqpxgdr5uqf6gqm4nxdesd64a4duu5gmct20dv6j4zuxjqlwh722 | To: bc1qktj4lfxq8cejt2sg9jmeahldptj5gcjh2kycartuq6he5px3fc3qc4s8cz | |||
| 23.10.2021 14:23:30 | |
89 BTC | $ 5 516 332 | (unknown) | (unknown) |
| Type: transfer | From: 36NM8hA5wwA8r3CMdsfZKcFtkVW5qJ6jHv | To: 3CBzwGmeeRnPrxVJrwkLdSnSxBcDHQdfrx | |||
| 23.10.2021 14:23:30 | |
131 BTC | $ 8 144 082 | (unknown) | (unknown) |
| Type: transfer | From: 38vfPrAfjemNvTDHgZ6oFbK1o4djTjRiaq | To: 3CxCxDHB64yfMsQBsDPX2Pj7tqRg4aHABH | |||
| 23.10.2021 14:23:30 | |
133 BTC | $ 8 234 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MjsSqFUtgEDdj2ddspH21uizVTNdgihCT | To: 3A8JujSCHHWBCJS4M3p2onQ93kWBuWmQ8y | |||
| 23.10.2021 14:23:30 | |
96 BTC | $ 5 972 168 | (unknown) | (unknown) |
| Type: transfer | From: 32cuoM1FbDKeeQoVsv1YUREP8ArJQo82uw | To: 3L9rRpBXNDXcfdgn9cPFWQr8fBe4uvbXAU | |||
| 23.10.2021 14:23:30 | |
93 BTC | $ 5 762 254 | (unknown) | (unknown) |
| Type: transfer | From: 36q5mLMy9b3f4nL4wwBKH55ECz9Z3DthQJ | To: bc1qy3rt8wtv7m6x4vzryqpdnzq89ku6v5v7u93hc8 | |||
| 23.10.2021 14:23:30 | |
129 BTC | $ 7 996 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LB7o5BqenNY4eN3Tfcq5fwWuFFAKErJV8 | To: 3MaW3Evsx6tauLGHcYh9oX2ZDQEgj4Ntjn | |||
| 23.10.2021 14:23:30 | |
89 BTC | $ 5 522 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzkp5t9wzdjdnw5eaacqn5wajgvvdtykkwqsja | To: bc1qelq0hddrnk6a6axpmrcyr0j32pg7tyygcdy2v8 | |||
| 23.10.2021 14:23:30 | |
123 BTC | $ 7 623 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f0rkdfpjaejm8jp5gzhwmj3e0sp7x6hnszx2t | To: 3QABUepvxVevbvuvPHb8NpzrxcqXWRMspA | |||
| 23.10.2021 14:23:30 | |
169 BTC | $ 10 487 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 14:23:30 | |
438 BTC | $ 27 121 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 23.10.2021 14:23:30 | |
199 BTC | $ 12 306 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 23.10.2021 14:23:30 | |
100 BTC | $ 6 193 667 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo3EJfij94HCK84EvHq2gCqyed7vGmfT2 | To: 3LVD7VmtQJJxypCYVA1qYC7ZbxYf12Uf2r | |||
| 23.10.2021 14:18:52 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 23.10.2021 14:14:22 | |
19 987 584 USDC | $ 19 987 584 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.10.2021 14:10:03 | |
81 BTC | $ 5 014 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 14:10:03 | |
87 BTC | $ 5 399 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa47wxxw3qyxkxeg82pg4wp0fjv356u26ceg44kej56atk8dmextsm4mvd3 | To: bc1qqf3zrmw937pufm2q5j9pjs8egeryqwzelrzc2wa7nkxrre67p8zqzdnheh | |||
| 23.10.2021 14:10:03 | |
170 BTC | $ 10 544 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ANNTQFdmZHKdCXLCMTh4YjDFocBbCJW6b | |||
| 23.10.2021 14:10:03 | |
169 BTC | $ 10 511 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2021 14:10:03 | |
423 BTC | $ 26 207 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 23.10.2021 14:00:47 | |
203 BTC | $ 12 529 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 23.10.2021 14:00:47 | |
441 BTC | $ 27 290 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 23.10.2021 13:52:43 | |
89 BTC | $ 5 476 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PvUx2Nt4kyzGVMeN2MmLTv2ToErspxXCn | To: 36NM8hA5wwA8r3CMdsfZKcFtkVW5qJ6jHv | |||
| 23.10.2021 13:52:43 | |
89 BTC | $ 5 482 996 | (unknown) | (unknown) |
| Type: transfer | From: 39XMMZr499MrJDyPMjMWHm75Dsr7b8vWxD | To: bc1qlzkp5t9wzdjdnw5eaacqn5wajgvvdtykkwqsja | |||
| 23.10.2021 13:52:43 | |
169 BTC | $ 10 421 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2021 13:52:43 | |
424 BTC | $ 26 074 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 23.10.2021 13:52:43 | |
100 BTC | $ 6 179 185 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.10.2021 13:44:43 | |
170 BTC | $ 10 475 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 13:44:43 | |
484 BTC | $ 29 878 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 23.10.2021 13:43:33 | |
7 479 565 USDT | $ 7 479 565 | (unknown) | (unknown) |
| Type: transfer | From: TXMF6c2kCP7KsoPNkWiVo6fCr3nbWwDBQS | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 23.10.2021 13:42:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXMF6c2kCP7KsoPNkWiVo6fCr3nbWwDBQS | |||
| 23.10.2021 13:40:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.10.2021 13:39:36 | |
306 BTC | $ 18 699 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghtl6a88ukddam2ntp7tytwlfdch0xcakljm7m6lq2zs653p2awssf7r3m | To: bc1q8g5v7xyxxvuplskyxx46vedjfg7t4x5q5ayc2r0446cdjy3g4m4s3rxw24 | |||
| 23.10.2021 13:39:36 | |
223 BTC | $ 13 642 186 | (unknown) | (unknown) |
| Type: transfer | From: 3F7ZXQmdRu55KfhHm31MRTDxiCn3Ajq5Px | To: 3MQdoRX1kwRPCop3HJ5Gt37m5GbJx7wPmJ | |||
| 23.10.2021 13:39:36 | |
203 BTC | $ 12 387 136 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 23.10.2021 13:37:45 | |
243 BTC | $ 14 950 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj7fmw68e6wpav2x0p43ghhwfsqv66eeeajdkxadz4t6uq327deqzmmxgj | To: bc1ququkghwqpxgdr5uqf6gqm4nxdesd64a4duu5gmct20dv6j4zuxjqlwh722 | |||
| 23.10.2021 13:37:45 | |
210 BTC | $ 12 868 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7shytyrltjufkx3skvz8ddumkxg4m4lzdsj9 | To: 367av2cFWsEauvZMZ9W1bWWQCp5tTzHi6K | |||
| 23.10.2021 13:37:45 | |
93 BTC | $ 5 712 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4erys3qvhn6xgt6xksyshgj9u9qgxq98f2wcrr | To: 36q5mLMy9b3f4nL4wwBKH55ECz9Z3DthQJ | |||
| 23.10.2021 13:37:45 | |
129 BTC | $ 7 927 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6fgzpnec4zntr4udhx6qgj0m833ks2a7jsk9q | To: 3LB7o5BqenNY4eN3Tfcq5fwWuFFAKErJV8 | |||
| 23.10.2021 13:37:45 | |
133 BTC | $ 8 163 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mft8prqy2m8emxpzpws7pjh9qsjkrj7myqz0d | To: 3MjsSqFUtgEDdj2ddspH21uizVTNdgihCT | |||
| 23.10.2021 13:37:45 | |
152 BTC | $ 9 340 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k8d4wkwf8lx2rarhrdv2rx2xq0dl7zvq8rs65 | To: 3CTHTSRuqH7b8E9yPs7cmFTwpcXkVSmDXw | |||