Whale movements
Last update: 28.08.2026 18:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 10:54:58 |  |
140 BTC | $ 8 617 547 | (unknown) | (unknown) |
| Type: transfer | From: 33VN9YXMMPRRaGF1NJQ5cXrrzXXwntgPAN | To: 3HJdRhJ1P1M2XBYipYDm4KEj1y79AcH1Ti | |||
| 23.10.2021 10:54:58 | |
134 BTC | $ 8 224 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge2xWdr8UmPJi8aA42LZYAdCKDu5ftLjo | To: 3AsmPxs94ZVbG7RVjPGNxWhcqXyGELJPBw | |||
| 23.10.2021 10:54:58 | |
97 BTC | $ 5 963 259 | (unknown) | (unknown) |
| Type: transfer | From: 34Yi1kqcy8WyTCDHq24UyjkKwwjx9rvCEp | To: 3PrcmHvDTinbDQLMWbEMfVZHYTuKguiUQm | |||
| 23.10.2021 10:54:58 | |
89 BTC | $ 5 478 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lmgl8vljk00dkrj7n2hludw60pncfffzupfd3 | To: 32gnstswf8iCuJuAEPiMYV3MMzDGKJ9ej1 | |||
| 23.10.2021 10:54:58 | |
132 BTC | $ 8 081 053 | (unknown) | (unknown) |
| Type: transfer | From: 34rygzjTxDqHxpCRAVR4UXmvjZxVmxpbC2 | To: bc1q9h6vcwf00eycmzv5qwhn5z4c5q5t3y3cuxhzux | |||
| 23.10.2021 10:54:58 | |
174 BTC | $ 10 693 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 10:54:58 | |
205 BTC | $ 12 578 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 23.10.2021 10:54:58 | |
202 BTC | $ 12 421 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 23.10.2021 10:54:58 | |
204 BTC | $ 12 553 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 23.10.2021 10:54:58 | |
204 BTC | $ 12 564 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 23.10.2021 10:54:58 | |
85 BTC | $ 5 222 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 23.10.2021 10:54:45 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1657855b86c51f3d19ff301e51ac2de1f903a282 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 23.10.2021 10:52:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.10.2021 10:50:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1657855b86c51f3d19ff301e51ac2de1f903a282 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 23.10.2021 10:40:33 | |
1 909 515 RLC | $ 7 793 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.10.2021 10:40:10 | |
72 123 700 USDT | $ 72 123 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 10:36:55 | |
483 BTC | $ 29 698 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9auy63rq02a3w4vvysq5c2uuymvjwzch43l3h989y8j84g8qlaqprnpf4 | To: bc1qynsnvelx9amzx2knash3zdg2ej75urknqce5dfmphjnj7cvprv0sq5gduw | |||
| 23.10.2021 10:36:55 | |
312 BTC | $ 19 173 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nq2lukm4crpjx5hrr8avsd9a7agza4fs8637zp070f3d3sw9k3qtjzgen | To: bc1q7ylma0jpt426cfkymy9qkdtdt9fafusaza3tknfkwerxutqguthqym9x9p | |||
| 23.10.2021 10:36:55 | |
140 BTC | $ 8 595 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KHcG7fL7ntToveaYLmRc6LKzp7HXAjWXG | To: 3MwSFck3NQnGpUDpWGuMVNDMrjaNYD8nMC | |||
| 23.10.2021 10:36:55 | |
200 BTC | $ 12 295 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KHcG7fL7ntToveaYLmRc6LKzp7HXAjWXG | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 23.10.2021 10:36:55 | |
174 BTC | $ 10 702 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2021 10:36:55 | |
174 BTC | $ 10 705 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2021 10:36:55 | |
493 BTC | $ 30 297 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 23.10.2021 10:33:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.10.2021 10:32:26 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.10.2021 10:20:39 | |
89 BTC | $ 5 421 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QEt131aNtVPiLmUPxzE8Hg8s5jW8JANEr | To: 3DorFtbPKkRSdWjqdFKfnqAxL3xQqpgYXz | |||
| 23.10.2021 10:20:39 | |
89 BTC | $ 5 417 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rapd80dczqjk5r0qa4phe0w7ddflyj92rcwm6 | To: bc1q9lmgl8vljk00dkrj7n2hludw60pncfffzupfd3 | |||
| 23.10.2021 10:19:44 | |
500 BTC | $ 30 460 658 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.10.2021 10:19:44 | |
3 500 BTC | $ 213 224 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3NVpAxeHFer9GAqEnk5Gf1L4x9sLcdmd8X | |||
| 23.10.2021 10:19:44 | |
500 BTC | $ 30 460 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 35piSd5xNMmzmUHwT2ApQEfkfWf4TroU8M | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 23.10.2021 10:19:44 | |
810 BTC | $ 49 346 050 | (unknown) | (unknown) |
| Type: transfer | From: 35piSd5xNMmzmUHwT2ApQEfkfWf4TroU8M | To: 3MQsEZexMVttoixMr9NEpZiYCBzKW2x8kX | |||
| 23.10.2021 10:19:44 | |
500 BTC | $ 30 460 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C4Cnrcn2YfKgszpsr87ZMcmq4nfwMBxhd | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.10.2021 10:19:44 | |
1 310 BTC | $ 79 806 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C4Cnrcn2YfKgszpsr87ZMcmq4nfwMBxhd | To: 35piSd5xNMmzmUHwT2ApQEfkfWf4TroU8M | |||
| 23.10.2021 10:19:44 | |
500 BTC | $ 30 460 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 23.10.2021 10:19:44 | |
1 810 BTC | $ 110 267 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3C4Cnrcn2YfKgszpsr87ZMcmq4nfwMBxhd | |||
| 23.10.2021 10:19:44 | |
203 BTC | $ 12 389 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 23.10.2021 10:19:44 | |
204 BTC | $ 12 412 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 23.10.2021 10:19:44 | |
203 BTC | $ 12 365 728 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 23.10.2021 10:06:42 | |
100 BTC | $ 6 164 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 10:06:42 | |
203 BTC | $ 12 514 558 | (unknown) | (unknown) |
| Type: transfer | From: 3C1EuPVJcfuzLpM3UeEGeZMzp8zwAbPHbw | To: 33usogacDd7iHT14MvxwL4nh5EWCkA8xo1 | |||
| 23.10.2021 10:06:42 | |
89 BTC | $ 5 500 413 | (unknown) | (unknown) |
| Type: transfer | From: 39kxn82y6woJeQZt5Jk6yo1TSKtETRbHD7 | To: 3QEt131aNtVPiLmUPxzE8Hg8s5jW8JANEr | |||
| 23.10.2021 10:06:42 | |
216 BTC | $ 13 287 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BbMXgKrBDDRMUwiQH76fyPP1F25mkLaxP | To: 35ncfwo4D2qnwvpMnqEKq7GVWHzLsoVWvr | |||
| 23.10.2021 10:06:42 | |
139 BTC | $ 8 551 082 | (unknown) | (unknown) |
| Type: transfer | From: 33kWuZ1LghuDGjPxesvzRS2sSSJxodgMoK | To: 3AjhNcCb8K1F4pGYXgTxfUXty7EsZ3G5Ki | |||
| 23.10.2021 10:06:42 | |
159 BTC | $ 9 772 428 | (unknown) | (unknown) |
| Type: transfer | From: 38mmBZqkgoVafp2vNoyyWLyB2ejZxibfme | To: 3JKGF59tkdvD4ETHWJs5wUG2W4uKqynyFq | |||
| 23.10.2021 10:06:42 | |
97 BTC | $ 5 984 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupskm4nwgzs7lyp7uenenqwyxzwgk3setlvmra | To: 34Yi1kqcy8WyTCDHq24UyjkKwwjx9rvCEp | |||
| 23.10.2021 10:06:42 | |
144 BTC | $ 8 893 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zzfvrg75ytwacek6mlkfatlmpkjuvkkhyt849 | To: 3KEXFWmNT21nBcwSsZibd6zXJ7jiLn3i11 | |||
| 23.10.2021 10:06:42 | |
240 BTC | $ 14 800 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdafdkxrzv847l48d5q36l6tyv7acult4tj5a6 | To: 3MgiGQ6XxJto3EG92o5JV6DoTBDRFCkftU | |||
| 23.10.2021 10:06:42 | |
187 BTC | $ 11 522 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm06fj3zmek4a0dqptpnuvs853avrchktyk7f0 | To: 3A3yh2rAwN8cUcsgyJhng2cVRttnnDcYbE | |||
| 23.10.2021 10:06:42 | |
144 BTC | $ 8 874 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwlqqjtdgsenk5lrsm55xys2hwkjnkccgwrwx7 | To: 3GaCfmG7Uputa8ATx1S2j9mjNDrpAD9rva | |||
| 23.10.2021 10:06:42 | |
140 BTC | $ 8 645 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8am3qwrj2wduer5ua4pt20amlm3qm5f4g9gq2 | To: 33VN9YXMMPRRaGF1NJQ5cXrrzXXwntgPAN | |||