Whale movements
Last update: 28.08.2026 19:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 11:37:00 |  |
7 162 603 BUSD | $ 7 162 603 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 23.10.2021 11:28:11 |  |
96 BTC | $ 5 813 084 | (unknown) | (unknown) |
| Type: transfer | From: 39pML3gPWTMPq2run2YJx9LLYWQCk5AfQs | To: 3FfE4AwT2AXAiuEchzjUeignmQrcCcNQUy | |||
| 23.10.2021 11:28:11 | |
244 BTC | $ 14 709 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | To: 3CtE1H7xhfFydZfiGJC3d1rzEMqykkxq89 | |||
| 23.10.2021 11:28:11 | |
491 BTC | $ 29 597 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 23.10.2021 11:24:27 | |
85 BTC | $ 5 153 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 1BojUw14dLGav99HJhaYR6S7o8HL1hcvch | |||
| 23.10.2021 11:24:27 | |
89 BTC | $ 5 400 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x088rwf2ym2y5lw4fpqswc9r4x8fafpz9ar5a | To: 3N4PTycfAwWvKfH16TVWnSthKWX8ScMJY7 | |||
| 23.10.2021 11:24:27 | |
89 BTC | $ 5 409 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Bco3Ext97M4KD4jPxYsBH3mv3oMmbtxMj | To: 3Qx2ZfuvZuSo2gjumFoY7ff6NHeEY3MGmu | |||
| 23.10.2021 11:24:27 | |
438 BTC | $ 26 541 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 23.10.2021 11:24:27 | |
203 BTC | $ 12 326 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 23.10.2021 11:24:27 | |
200 BTC | $ 12 126 023 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo3EJfij94HCK84EvHq2gCqyed7vGmfT2 | To: 3LVD7VmtQJJxypCYVA1qYC7ZbxYf12Uf2r | |||
| 23.10.2021 11:11:52 | |
399 BTC | $ 24 432 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu6qd3slp7hcth838lff7y5muanek30qf072u3pmrk406vrp5sks5yvgql | To: bc1qamqnvu9qj703ynnm7uqjv3swxyevxdaejnqah6ymtmxw2ase20cqax94c4 | |||
| 23.10.2021 11:11:52 | |
107 BTC | $ 6 539 668 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmqmf2vaeqrdq3q0u8r599ztj45vfuhz68p7gk994zg2s3y7yulslsrh67 | |||
| 23.10.2021 11:11:52 | |
110 BTC | $ 6 728 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HaNupNqKsemAZRgyo6opBMYQYPuNsKVrU | To: 39E8HRpKxpzF8NNh46k5rNjSu9YUedVdDQ | |||
| 23.10.2021 11:11:52 | |
200 BTC | $ 12 233 770 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HaNupNqKsemAZRgyo6opBMYQYPuNsKVrU | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 23.10.2021 11:11:52 | |
501 BTC | $ 30 645 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PxvyGVh2E6ZejC2AcPY7XhKF1yywWL6gp | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.10.2021 11:11:52 | |
1 497 BTC | $ 91 569 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PxvyGVh2E6ZejC2AcPY7XhKF1yywWL6gp | To: 39FZx5rCu2tp65L7B4xdNMjwf6LkMpJkUB | |||
| 23.10.2021 11:11:52 | |
501 BTC | $ 30 645 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AiFGTaAjVbdxFVAMRViN8gFJT9GDcL5jJ | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 23.10.2021 11:11:52 | |
1 998 BTC | $ 122 215 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AiFGTaAjVbdxFVAMRViN8gFJT9GDcL5jJ | To: 3PxvyGVh2E6ZejC2AcPY7XhKF1yywWL6gp | |||
| 23.10.2021 11:11:52 | |
500 BTC | $ 30 584 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 35WtG5fEVhwnzVwMYwgajeNKarYT5yawLv | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 23.10.2021 11:11:52 | |
2 499 BTC | $ 152 860 940 | (unknown) | (unknown) |
| Type: transfer | From: 35WtG5fEVhwnzVwMYwgajeNKarYT5yawLv | To: 3AiFGTaAjVbdxFVAMRViN8gFJT9GDcL5jJ | |||
| 23.10.2021 11:11:52 | |
501 BTC | $ 30 645 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NVpAxeHFer9GAqEnk5Gf1L4x9sLcdmd8X | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 23.10.2021 11:11:52 | |
2 999 BTC | $ 183 445 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NVpAxeHFer9GAqEnk5Gf1L4x9sLcdmd8X | To: 35WtG5fEVhwnzVwMYwgajeNKarYT5yawLv | |||
| 23.10.2021 11:11:52 | |
132 BTC | $ 8 044 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6vcwf00eycmzv5qwhn5z4c5q5t3y3cuxhzux | To: bc1qhxy4t2fm7cj7sdawd58jqzt7w4a43ape4zlvl2 | |||
| 23.10.2021 11:11:52 | |
204 BTC | $ 12 503 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 23.10.2021 11:11:52 | |
150 BTC | $ 9 175 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | |||
| 23.10.2021 11:06:57 | |
515 BTC | $ 31 330 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7hwsp5n7dggzjvsg0d0pp492qcnghy3srv5qt6dr7z256xqj3p9s0uzej7 | To: bc1quzsm922y3kt9c54utc2pvhcd5rs9j75dvl2qsfpxjx8xe9896mvqq5634w | |||
| 23.10.2021 11:06:57 | |
310 BTC | $ 18 870 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MQsEZexMVttoixMr9NEpZiYCBzKW2x8kX | To: 3HaNupNqKsemAZRgyo6opBMYQYPuNsKVrU | |||
| 23.10.2021 11:06:57 | |
500 BTC | $ 30 435 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MQsEZexMVttoixMr9NEpZiYCBzKW2x8kX | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 23.10.2021 11:06:57 | |
250 BTC | $ 15 217 984 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 23.10.2021 11:06:57 | |
123 BTC | $ 7 505 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0236k7pncpwr77cnc8x56jg6k5q0j754q0s9h | To: 3NTvU3s4ZAWRtQm7GJdzgTBeJAu4nXz4Ez | |||
| 23.10.2021 11:06:57 | |
96 BTC | $ 5 869 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QC2jzN3GkRZ2LFGUMch5K3tCqUgDtQEw5 | To: 39pML3gPWTMPq2run2YJx9LLYWQCk5AfQs | |||
| 23.10.2021 11:06:57 | |
129 BTC | $ 7 863 000 | (unknown) | (unknown) |
| Type: transfer | From: 38hwmz8MvgHt1JiGTUvHEBTgaoaAW4fvHj | To: 3GQByAxZtMspo62Q5Lap4iFRJWDgikNcNu | |||
| 23.10.2021 11:06:57 | |
89 BTC | $ 5 431 081 | (unknown) | (unknown) |
| Type: transfer | From: 36wWp82YKHcsrafeWHxCHYM19qGiFuUoBV | To: 3Bco3Ext97M4KD4jPxYsBH3mv3oMmbtxMj | |||
| 23.10.2021 11:06:57 | |
97 BTC | $ 5 907 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PrcmHvDTinbDQLMWbEMfVZHYTuKguiUQm | To: 3EEbU51SNYWpnd9US53i527C9fzmtnrxQK | |||
| 23.10.2021 11:06:57 | |
89 BTC | $ 5 427 258 | (unknown) | (unknown) |
| Type: transfer | From: 32gnstswf8iCuJuAEPiMYV3MMzDGKJ9ej1 | To: bc1q4x088rwf2ym2y5lw4fpqswc9r4x8fafpz9ar5a | |||
| 23.10.2021 11:06:57 | |
174 BTC | $ 10 592 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 11:06:57 | |
204 BTC | $ 12 398 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 23.10.2021 11:06:57 | |
493 BTC | $ 29 999 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 23.10.2021 10:57:37 | |
8 341 456 USDT | $ 8 341 456 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 10:54:58 | |
510 BTC | $ 31 367 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90r8406wgczp8lynalyfycyj77kry2r95043r6hah2uavylpnues7ssnpy | To: bc1qm3vsxsdp24vuqxapyn8e2lc0ye8awd0y8zxrym48fhfuy0v0248sgekf7y | |||
| 23.10.2021 10:54:58 | |
587 BTC | $ 36 070 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Egj2bCpaZ7CDs9ioRKaizCXqkeTauVQhp | |||
| 23.10.2021 10:54:58 | |
139 BTC | $ 8 523 357 | (unknown) | (unknown) |
| Type: transfer | From: 3AjhNcCb8K1F4pGYXgTxfUXty7EsZ3G5Ki | To: 3JQ2HUYKBxCYXXVh7tMKbwq5cLL7sP3m7B | |||
| 23.10.2021 10:54:58 | |
133 BTC | $ 8 171 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ntyv68ttfjthtcvfcrmvef0fmg4wjk2v0v0sh | To: 36wkGBC8EwiWZN3bRF2Ja4dKRWRsWg73M4 | |||
| 23.10.2021 10:54:58 | |
142 BTC | $ 8 720 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2mcmqtwcy923gn4qhqy4rdxskt0dwadrm2qez | To: 3Kv7P43FSUUS6vXN5ECSuE5YRAo4vJNtyh | |||
| 23.10.2021 10:54:58 | |
134 BTC | $ 8 252 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84am5yxp9e422yqu5wqtmmdv9ze4cqtlqux727 | To: 39c86t5ncvm79iLobyNUuBLBU2rJyQqK8s | |||
| 23.10.2021 10:54:58 | |
129 BTC | $ 7 937 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j56l835z6a9j8m2kc68ykrc6ggz6wtt0kphs8 | To: 38hwmz8MvgHt1JiGTUvHEBTgaoaAW4fvHj | |||
| 23.10.2021 10:54:58 | |
96 BTC | $ 5 924 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2z9e4rhn2lt2wzmpy0s4tkst2xmuf5tkgc2l | To: 3QC2jzN3GkRZ2LFGUMch5K3tCqUgDtQEw5 | |||
| 23.10.2021 10:54:58 | |
123 BTC | $ 7 575 983 | (unknown) | (unknown) |
| Type: transfer | From: 383YqKpKcxu6AuwebNtTaQnWitozb86t32 | To: bc1ql0236k7pncpwr77cnc8x56jg6k5q0j754q0s9h | |||
| 23.10.2021 10:54:58 | |
136 BTC | $ 8 381 655 | (unknown) | (unknown) |
| Type: transfer | From: 3EW9U8NYnXyw38Z3pwTkd3AQ5ajYUsuJdt | To: 35ry1waTQ8JtuznJfVrhCdUMPbBh9xaFbH | |||
| 23.10.2021 10:54:58 | |
89 BTC | $ 5 482 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DorFtbPKkRSdWjqdFKfnqAxL3xQqpgYXz | To: 36wWp82YKHcsrafeWHxCHYM19qGiFuUoBV | |||