Whale movements
Last update: 28.08.2026 19:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 12:08:21 |  |
200 BTC | $ 12 172 727 | (unknown) | (unknown) |
| Type: transfer | From: 39TbzDUwy5LT1XDF99n5BgWDbfGokF9nWb | To: 39hnaJLyHCFx2kn1XuGNkWY4gmYenNGLuq | |||
| 23.10.2021 12:08:21 | |
100 BTC | $ 6 086 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NUHHwW78xnVzEMuAyabn7Eup1JyM6nb2v | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:08:21 | |
300 BTC | $ 18 259 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NUHHwW78xnVzEMuAyabn7Eup1JyM6nb2v | To: 39TbzDUwy5LT1XDF99n5BgWDbfGokF9nWb | |||
| 23.10.2021 12:07:13 |  |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.10.2021 12:07:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 23.10.2021 12:05:57 | |
100 BTC | $ 6 070 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:05:57 | |
401 BTC | $ 24 344 534 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 36tYRq8sQw9QAxK9w7EbuShenwA8hAXHs8 | |||
| 23.10.2021 12:05:57 | |
100 BTC | $ 6 070 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 12:05:57 | |
400 BTC | $ 24 283 824 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3NUHHwW78xnVzEMuAyabn7Eup1JyM6nb2v | |||
| 23.10.2021 12:05:57 | |
171 BTC | $ 10 407 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 12:05:57 | |
436 BTC | $ 26 483 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 23.10.2021 12:01:18 | |
15 000 290 USDT | $ 15 000 290 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 11:58:29 | |
487 BTC | $ 29 473 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 23.10.2021 11:54:30 | |
238 BTC | $ 14 497 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 23.10.2021 11:54:30 | |
236 BTC | $ 14 375 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CtE1H7xhfFydZfiGJC3d1rzEMqykkxq89 | To: bc1qptgm2gsvxa5gnyauzhs35eh0phq5a6cjdxw48g6fawpxu7actf3qzrzf03 | |||
| 23.10.2021 11:54:30 | |
250 BTC | $ 15 243 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 329JXpT3ddJrMm7U5vi23B4jnBjCygdPiz | To: bc1qpnjjaqqun59frh3sdqe0yhxwud72200qes2jnt7qpu9gh9wdsu6qh986el | |||
| 23.10.2021 11:54:30 | |
156 BTC | $ 9 528 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgf6x5qlyluqffe46tkmtq74d86p3jvqzkdddc | To: 3Nxy5Jm5Ssg8FriYPGYEeCTFsZ7pxdaMoF | |||
| 23.10.2021 11:54:30 | |
159 BTC | $ 9 665 766 | (unknown) | (unknown) |
| Type: transfer | From: 3JKGF59tkdvD4ETHWJs5wUG2W4uKqynyFq | To: 34wcL3P6SWqpmUWvHXcmsmn1ULEKQjWuvL | |||
| 23.10.2021 11:54:30 | |
152 BTC | $ 9 276 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GEzHFTbZAPVk7bdSg3MLDB9M2Whd9BzpL | To: bc1q8k8d4wkwf8lx2rarhrdv2rx2xq0dl7zvq8rs65 | |||
| 23.10.2021 11:52:57 | |
248 BTC | $ 15 062 461 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qeay0jlcglf5patmgg0cyvlxm0h0c56gcrvdnfmjag7qt2ysskltqjws522 | |||
| 23.10.2021 11:52:57 | |
310 BTC | $ 18 844 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5325q6jk574k9u73k5t272fw86mlm6yfguyrl76qxftzjr0kt30s0dd9sq | |||
| 23.10.2021 11:52:57 | |
481 BTC | $ 29 181 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynsnvelx9amzx2knash3zdg2ej75urknqce5dfmphjnj7cvprv0sq5gduw | To: bc1qcwegywl4pldes4ttecmqs3fq6hucejekwqqd8qrxvpsp6fh7humsfhyrml | |||
| 23.10.2021 11:52:57 | |
540 BTC | $ 32 765 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37H3YeGduWus3XwNYQ9sDHpBqZmjYk9jnr | |||
| 23.10.2021 11:52:57 | |
132 BTC | $ 7 984 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxy4t2fm7cj7sdawd58jqzt7w4a43ape4zlvl2 | To: 3J2cxA5LgWi9snR4atmgQvfHc5rGAkKK5a | |||
| 23.10.2021 11:52:57 | |
97 BTC | $ 5 892 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EEbU51SNYWpnd9US53i527C9fzmtnrxQK | To: 3Pt5GNrk8Wye19rdLonjfPV7TJii6pKLL1 | |||
| 23.10.2021 11:52:57 | |
134 BTC | $ 8 126 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AsmPxs94ZVbG7RVjPGNxWhcqXyGELJPBw | To: 3B8VWhWPmrj9gYcHKB6RvynoPzeEGoqJxu | |||
| 23.10.2021 11:52:57 | |
144 BTC | $ 8 740 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GaCfmG7Uputa8ATx1S2j9mjNDrpAD9rva | To: 34Cea8kypHFJzxSGjqtT7ZRxpyMPvqvJsu | |||
| 23.10.2021 11:52:57 | |
144 BTC | $ 8 759 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KEXFWmNT21nBcwSsZibd6zXJ7jiLn3i11 | To: 3K2QERhyVgtAuoMrC4R1nPUXibvFuU9Ymc | |||
| 23.10.2021 11:52:57 | |
129 BTC | $ 7 842 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GQByAxZtMspo62Q5Lap4iFRJWDgikNcNu | To: 3BnVbf6XWor4kGDVef9PmRU2a3NR7poLLf | |||
| 23.10.2021 11:52:57 | |
89 BTC | $ 5 407 734 | (unknown) | (unknown) |
| Type: transfer | From: 3N4PTycfAwWvKfH16TVWnSthKWX8ScMJY7 | To: 3QTyu5h4eimFE1DjkhdmrHBD77P3yoDbkq | |||
| 23.10.2021 11:52:57 | |
151 BTC | $ 9 197 945 | (unknown) | (unknown) |
| Type: transfer | From: 3KXvhkoTQXfq9Q58tEECEojQUBvtJkNUUT | To: 3MT7jq5ycWPKSvE7oJTB7qkZprXBg55vfN | |||
| 23.10.2021 11:52:57 | |
142 BTC | $ 8 616 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7P43FSUUS6vXN5ECSuE5YRAo4vJNtyh | To: bc1qq5e3r3ulskh2rlym8a64kc8wl8xn2hwzyzmyqm | |||
| 23.10.2021 11:52:57 | |
139 BTC | $ 8 421 761 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ2HUYKBxCYXXVh7tMKbwq5cLL7sP3m7B | To: bc1qhw3dlcyh5309hk65ljyzvr9m07sp8mqjzslqn9 | |||
| 23.10.2021 11:52:57 | |
133 BTC | $ 8 074 297 | (unknown) | (unknown) |
| Type: transfer | From: 36wkGBC8EwiWZN3bRF2Ja4dKRWRsWg73M4 | To: bc1q4e3zqj28dtc4w0amhcm6e2jywkrcxca57rctra | |||
| 23.10.2021 11:52:57 | |
123 BTC | $ 7 484 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NTvU3s4ZAWRtQm7GJdzgTBeJAu4nXz4Ez | To: bc1q2fjg6leavh7v4tvdvhze6axas6wrauvhgy654v | |||
| 23.10.2021 11:52:57 | |
140 BTC | $ 8 514 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HJdRhJ1P1M2XBYipYDm4KEj1y79AcH1Ti | To: bc1qmd59hjfphpwgwn88vta2zy4k680rjfzljwaljv | |||
| 23.10.2021 11:52:57 | |
136 BTC | $ 8 281 992 | (unknown) | (unknown) |
| Type: transfer | From: 35ry1waTQ8JtuznJfVrhCdUMPbBh9xaFbH | To: bc1qgvjqfz45t9h256y3m9ffvpup9z8jq3nkrzsset | |||
| 23.10.2021 11:52:57 | |
134 BTC | $ 8 154 256 | (unknown) | (unknown) |
| Type: transfer | From: 39c86t5ncvm79iLobyNUuBLBU2rJyQqK8s | To: 32k3e7oB5oqhKSwZSSM2c5XxF1Qk7C6cPz | |||
| 23.10.2021 11:52:57 | |
89 BTC | $ 5 415 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx2ZfuvZuSo2gjumFoY7ff6NHeEY3MGmu | To: 3KCXnZj2wA1xhRNZSmyHXgX42CCqM84uqm | |||
| 23.10.2021 11:52:57 | |
96 BTC | $ 5 854 375 | (unknown) | (unknown) |
| Type: transfer | From: 3FfE4AwT2AXAiuEchzjUeignmQrcCcNQUy | To: 35S6z8kTqPsNheizi8zXpaTvw3ymd1166T | |||
| 23.10.2021 11:52:57 | |
250 BTC | $ 15 178 641 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 329JXpT3ddJrMm7U5vi23B4jnBjCygdPiz | |||
| 23.10.2021 11:52:57 | |
173 BTC | $ 10 530 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2021 11:52:57 | |
174 BTC | $ 10 559 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 11:52:57 | |
174 BTC | $ 10 561 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 11:52:57 | |
204 BTC | $ 12 402 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 23.10.2021 11:52:57 | |
199 BTC | $ 12 063 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 23.10.2021 11:52:57 | |
437 BTC | $ 26 506 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 23.10.2021 11:52:57 | |
250 BTC | $ 15 178 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | |||
| 23.10.2021 11:41:34 | |
2 247 ETH | $ 8 959 330 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 23.10.2021 11:38:45 | |
7 162 603 BUSD | $ 7 162 603 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||