Whale movements
Last update: 28.08.2026 19:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 13:00:38 |  |
123 BTC | $ 7 451 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fjg6leavh7v4tvdvhze6axas6wrauvhgy654v | To: 3CnGB66LnqBDcRaKpgvAu21UKCVGhQgm9P | |||
| 23.10.2021 13:00:38 | |
139 BTC | $ 8 386 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd59hjfphpwgwn88vta2zy4k680rjfzljwaljv | To: 3ETXN7uSiLtqxnNZM3zaYCjowQgdaxnvXq | |||
| 23.10.2021 13:00:38 | |
93 BTC | $ 5 624 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt5GNrk8Wye19rdLonjfPV7TJii6pKLL1 | To: bc1q4erys3qvhn6xgt6xksyshgj9u9qgxq98f2wcrr | |||
| 23.10.2021 13:00:38 | |
89 BTC | $ 5 384 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QTyu5h4eimFE1DjkhdmrHBD77P3yoDbkq | To: 3KhQ8SkgP3cMEkpZo66NzZnaZpRETGRhDf | |||
| 23.10.2021 13:00:38 | |
134 BTC | $ 8 090 363 | (unknown) | (unknown) |
| Type: transfer | From: 3B8VWhWPmrj9gYcHKB6RvynoPzeEGoqJxu | To: 3JKxz6sJ5WzqGKPpkVcPFQ1MmMATyKUhPw | |||
| 23.10.2021 13:00:38 | |
134 BTC | $ 8 118 764 | (unknown) | (unknown) |
| Type: transfer | From: 32k3e7oB5oqhKSwZSSM2c5XxF1Qk7C6cPz | To: 3F4yYqArjBgngjbtZyyS53VdQ9FnHZRN5g | |||
| 23.10.2021 13:00:38 | |
131 BTC | $ 7 948 922 | (unknown) | (unknown) |
| Type: transfer | From: 3J2cxA5LgWi9snR4atmgQvfHc5rGAkKK5a | To: 3DvtwA3Lqyc9WaDgKZA9Uwbw3fnSAjmiyx | |||
| 23.10.2021 13:00:38 | |
89 BTC | $ 5 390 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KCXnZj2wA1xhRNZSmyHXgX42CCqM84uqm | To: 3JdYs1F1ALkSWBweydKuwFpVc7MnCXCd7p | |||
| 23.10.2021 13:00:38 | |
133 BTC | $ 8 039 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3zqj28dtc4w0amhcm6e2jywkrcxca57rctra | To: bc1q7mft8prqy2m8emxpzpws7pjh9qsjkrj7myqz0d | |||
| 23.10.2021 13:00:38 | |
139 BTC | $ 8 384 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3dlcyh5309hk65ljyzvr9m07sp8mqjzslqn9 | To: bc1qq2m6pd9ggpn3kt39yz3u5qrtxp4s6r6ft2lxh0 | |||
| 23.10.2021 13:00:38 | |
136 BTC | $ 8 245 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvjqfz45t9h256y3m9ffvpup9z8jq3nkrzsset | To: 3CrGKzdeUyjkiX9TfFWSmLanwz4aLv9Xjb | |||
| 23.10.2021 13:00:38 | |
129 BTC | $ 7 806 565 | (unknown) | (unknown) |
| Type: transfer | From: 3BnVbf6XWor4kGDVef9PmRU2a3NR7poLLf | To: bc1qc6fgzpnec4zntr4udhx6qgj0m833ks2a7jsk9q | |||
| 23.10.2021 13:00:38 | |
96 BTC | $ 5 828 922 | (unknown) | (unknown) |
| Type: transfer | From: 35S6z8kTqPsNheizi8zXpaTvw3ymd1166T | To: bc1qgt4k8mft8eycvaelh3a5vzfq0kj20j9ch5ufzc | |||
| 23.10.2021 13:00:38 | |
171 BTC | $ 10 317 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 13:00:38 | |
171 BTC | $ 10 338 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2021 13:00:38 | |
425 BTC | $ 25 683 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 23.10.2021 13:00:38 | |
203 BTC | $ 12 245 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 23.10.2021 13:00:38 | |
203 BTC | $ 12 286 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 23.10.2021 13:00:38 | |
202 BTC | $ 12 190 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 23.10.2021 12:48:24 |  |
10 000 026 USDT | $ 10 000 026 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 23.10.2021 12:43:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 12:40:20 | |
485 BTC | $ 29 531 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 23.10.2021 12:40:20 | |
192 BTC | $ 11 696 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 23.10.2021 12:40:20 | |
203 BTC | $ 12 391 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 23.10.2021 12:37:42 |  |
8 106 659 USDT | $ 8 106 659 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.10.2021 12:37:09 | |
5 098 494 USDT | $ 5 098 494 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.10.2021 12:35:42 | |
5 098 494 USDT | $ 5 098 494 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 23.10.2021 12:35:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 23.10.2021 12:27:01 | |
436 BTC | $ 26 499 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 23.10.2021 12:20:29 | |
101 BTC | $ 6 152 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjmqmf2vaeqrdq3q0u8r599ztj45vfuhz68p7gk994zg2s3y7yulslsrh67 | To: bc1qxlwx7kgk56pu5f59sygm7ueghx9p2g9c8plz8rxdrfnme42lrpzqhw67l0 | |||
| 23.10.2021 12:20:29 | |
485 BTC | $ 29 443 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 23.10.2021 12:20:27 | |
70 047 170 USDT | $ 70 047 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.10.2021 12:13:48 | |
171 BTC | $ 10 461 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2021 12:13:48 | |
486 BTC | $ 29 671 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 23.10.2021 12:13:48 | |
423 BTC | $ 25 826 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcwymcz8rphz5h7pq2645l80m7uvfes0vrw6da | |||
| 23.10.2021 12:11:18 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.10.2021 12:08:21 | |
105 BTC | $ 6 371 194 | sygnia (other) | (unknown) |
| Type: transfer | From: 1Bmh1Syz9Mji6YBQ45FUZ7vrFRmuMuCeD7 | To: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | |||
| 23.10.2021 12:08:21 | |
700 BTC | $ 42 604 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 23.10.2021 12:08:21 | |
250 BTC | $ 15 215 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 36fWXunPhGRJDV2A978t7Ko1usgzqWeVBR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MSHBF29tpPPfDsfFS52JE2isRW3C2cDm3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
101 BTC | $ 6 147 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MSHBF29tpPPfDsfFS52JE2isRW3C2cDm3 | To: 36fWXunPhGRJDV2A978t7Ko1usgzqWeVBR | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PahjoPPiToKFiVnNvudAgoHvdyGzNqGtA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
201 BTC | $ 12 233 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PahjoPPiToKFiVnNvudAgoHvdyGzNqGtA | To: 3MSHBF29tpPPfDsfFS52JE2isRW3C2cDm3 | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 36tYRq8sQw9QAxK9w7EbuShenwA8hAXHs8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
301 BTC | $ 18 319 956 | (unknown) | (unknown) |
| Type: transfer | From: 36tYRq8sQw9QAxK9w7EbuShenwA8hAXHs8 | To: 3PahjoPPiToKFiVnNvudAgoHvdyGzNqGtA | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 361 | (unknown) | (unknown) |
| Type: transfer | From: 39hnaJLyHCFx2kn1XuGNkWY4gmYenNGLuq | To: 35WGB53tYydiib9skZTcW8MnoP2gLUHJXd | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 39hnaJLyHCFx2kn1XuGNkWY4gmYenNGLuq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 39TbzDUwy5LT1XDF99n5BgWDbfGokF9nWb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||