Whale movements
Last update: 28.08.2026 18:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 09:08:29 |  |
136 BTC | $ 8 284 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JneT4eb4vcwzjdeEwkuNuoxMiK213B27R | To: 3E4JGZvzUALXXxp4xdo8nGVEtzieNxfwVe | |||
| 23.10.2021 09:08:29 | |
130 BTC | $ 7 892 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7tzjpk6f6k40ykdyzr46jfqc9lu93m88m09x3 | To: 3DeVVgK86BAzbMsYfQWzsQwPkh9AjXj8uB | |||
| 23.10.2021 09:08:29 | |
89 BTC | $ 5 418 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59tqv74khyr8zlq756dethsz9h0r8jpz5l6mlq | To: 39kxn82y6woJeQZt5Jk6yo1TSKtETRbHD7 | |||
| 23.10.2021 09:08:29 | |
133 BTC | $ 8 084 845 | (unknown) | (unknown) |
| Type: transfer | From: 32i4DK7MznRHjQMMx4YPAezvfPj2qvMsG3 | To: 32FyNhnJap2u7rQeBGyZveTeFB1v5tG2m4 | |||
| 23.10.2021 09:08:29 | |
142 BTC | $ 8 618 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KtEXx7fD3aGqSeJYPtgbsRBkqiu5NW9M7 | To: 3KuBkyHGBKKikkXmdVQy9aTLaB2zCVM5HE | |||
| 23.10.2021 09:08:29 | |
152 BTC | $ 9 205 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVfhitxaek6anHYsJCY3VpPeWA5MaT49 | To: 3EUWEe39G7VgTNzFFJwHW3hDueQN9wfioZ | |||
| 23.10.2021 09:08:29 | |
139 BTC | $ 8 411 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GyXjvjCdArd651C4nongM62Wyixuyepd4 | To: 347w477cJu8Ehn1JNPiACXRUPtu6uZt5sk | |||
| 23.10.2021 09:08:29 | |
96 BTC | $ 5 855 724 | (unknown) | (unknown) |
| Type: transfer | From: 3N2EHkyJwAn3Ak5mNCdC61vrwEWWW1op25 | To: 3AbVTE5B2NyLTukP6yrZTAcCEyCRSHHdLM | |||
| 23.10.2021 09:08:29 | |
140 BTC | $ 8 516 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzys9p8w7wasgywrk9t5575f72dhz0338sua30 | To: bc1qn8am3qwrj2wduer5ua4pt20amlm3qm5f4g9gq2 | |||
| 23.10.2021 09:08:29 | |
134 BTC | $ 8 161 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8wx3pqp0g5q0qhck9jpcnd3xftetz6vudd3fm | To: bc1qktwpjrtrmmyj3ax9uwsxr67k2rejpesst3u3fq | |||
| 23.10.2021 09:08:29 | |
123 BTC | $ 7 487 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5g7qm3v9f28lyue90ul5slez30t0yp20x0afg | To: 3DqwMsT41jN26dQohhH9EHQhPyE3KnN9B6 | |||
| 23.10.2021 09:08:29 | |
139 BTC | $ 8 423 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3kn2lhxfe6d9jrdghk6raevhgkxa4qpt6lsea | To: 33kWuZ1LghuDGjPxesvzRS2sSSJxodgMoK | |||
| 23.10.2021 09:08:29 | |
134 BTC | $ 8 133 746 | (unknown) | (unknown) |
| Type: transfer | From: 3CmfGnM9i7y7zksunZfuQbLBy69iTGVJfM | To: bc1qh5zzh74aw8sxq89jfmhacm7rt0k7v3kz2rm95t | |||
| 23.10.2021 09:08:29 | |
89 BTC | $ 5 430 606 | (unknown) | (unknown) |
| Type: transfer | From: 32WsAZsdAqmWdWr11HE7bqSaGaPeQ8cZyn | To: bc1qh34kuypwvezddf2xyjtxlyjxv7sxt2cyd7jmch | |||
| 23.10.2021 09:08:29 | |
144 BTC | $ 8 743 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CKgMiH5xfRPprUNfELPgjJveDdk5YCfuu | To: bc1qkwlqqjtdgsenk5lrsm55xys2hwkjnkccgwrwx7 | |||
| 23.10.2021 09:08:29 | |
144 BTC | $ 8 760 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MtBp798bVDqtNBSfRchAfLLDQb6KGKnL8 | To: bc1q3zzfvrg75ytwacek6mlkfatlmpkjuvkkhyt849 | |||
| 23.10.2021 09:08:29 | |
97 BTC | $ 5 895 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NaUjbxeADokFAJqbhjSm52T86ijZFupsb | To: bc1qupskm4nwgzs7lyp7uenenqwyxzwgk3setlvmra | |||
| 23.10.2021 09:08:29 | |
85 BTC | $ 5 161 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdsjrdp9vjqhtcvj9k5dx3q59jj5f80dvaygaj | To: bc1q8zedpkfv08944elwgvljs3vh9lvadcpf07q63a | |||
| 23.10.2021 09:08:29 | |
150 BTC | $ 9 108 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdsjrdp9vjqhtcvj9k5dx3q59jj5f80dvaygaj | To: 3QoUF4ityoBfLpTtx8xRpEWMjcwUBPT1rR | |||
| 23.10.2021 09:08:29 | |
179 BTC | $ 10 852 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2021 09:08:29 | |
179 BTC | $ 10 853 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 09:08:29 | |
205 BTC | $ 12 467 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 23.10.2021 09:08:29 | |
148 BTC | $ 9 011 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 23.10.2021 09:08:29 | |
205 BTC | $ 12 463 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 23.10.2021 09:08:29 | |
205 BTC | $ 12 452 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 23.10.2021 09:02:31 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 09:00:45 | |
27 000 ETH | $ 109 067 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 08:57:30 | |
1 500 ETH | $ 6 024 332 | (unknown) | binance (exchange) |
| Type: transfer | From: aa06f43986043b82a75b1f0f8bbca688bf15ad07 | To: ad33020143742becd5fe8ef8d2b96b4baec7ab56 | |||
| 23.10.2021 08:45:19 | |
13 500 ETH | $ 54 505 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 08:44:41 | |
13 500 ETH | $ 54 505 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 08:44:02 | |
206 BTC | $ 12 563 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 23.10.2021 08:44:02 | |
206 BTC | $ 12 562 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 23.10.2021 08:32:58 | |
179 BTC | $ 10 978 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2021 08:31:28 | |
400 BTC | $ 24 459 970 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qmu6qd3slp7hcth838lff7y5muanek30qf072u3pmrk406vrp5sks5yvgql | |||
| 23.10.2021 08:31:28 | |
423 BTC | $ 25 912 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8c68t37mps05k2v892z5fvwc9tc2lhhut2jq7 | |||
| 23.10.2021 08:31:28 | |
314 BTC | $ 19 200 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkngjemgjrcrwnhvhyfhtxy7t2cp2p6gewxgxlxljx4zeffrk64us74fr0r | To: bc1q7nq2lukm4crpjx5hrr8avsd9a7agza4fs8637zp070f3d3sw9k3qtjzgen | |||
| 23.10.2021 08:31:28 | |
179 BTC | $ 10 982 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 08:31:28 | |
203 BTC | $ 12 401 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 23.10.2021 08:31:28 | |
205 BTC | $ 12 574 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 23.10.2021 08:16:55 | |
100 BTC | $ 6 069 958 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 08:16:55 | |
123 BTC | $ 7 484 720 | (unknown) | (unknown) |
| Type: transfer | From: 34sxtkz7JWeYMa16mW7aeaneYP2PH521SJ | To: bc1qe5g7qm3v9f28lyue90ul5slez30t0yp20x0afg | |||
| 23.10.2021 08:16:55 | |
135 BTC | $ 8 192 119 | (unknown) | (unknown) |
| Type: transfer | From: 393PPvVMFzyjCPhvCeE4ih5RwAZmSEtpGX | To: bc1qs8wx3pqp0g5q0qhck9jpcnd3xftetz6vudd3fm | |||
| 23.10.2021 08:16:55 | |
134 BTC | $ 8 130 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DvgMvUPXyQCr6twVZhJVC5EEBZCexq3Z9 | To: 3CmfGnM9i7y7zksunZfuQbLBy69iTGVJfM | |||
| 23.10.2021 08:16:55 | |
133 BTC | $ 8 082 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmkj6npc59p23g3y6agwr8e8t7kxhl56ngte26 | To: 32i4DK7MznRHjQMMx4YPAezvfPj2qvMsG3 | |||
| 23.10.2021 08:16:55 | |
89 BTC | $ 5 429 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQcGYkC2sAmd7L8LMRh7mGpajuN47jTx | To: 32WsAZsdAqmWdWr11HE7bqSaGaPeQ8cZyn | |||
| 23.10.2021 08:16:55 | |
96 BTC | $ 5 853 363 | (unknown) | (unknown) |
| Type: transfer | From: 35oymTDLQsx3pZhZtBVrScLUqCcyQ83zpF | To: 3N2EHkyJwAn3Ak5mNCdC61vrwEWWW1op25 | |||
| 23.10.2021 08:16:55 | |
97 BTC | $ 5 892 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HGYDhYzzCtjgftTv9bs7bFnadSS3jxnDa | To: 3NaUjbxeADokFAJqbhjSm52T86ijZFupsb | |||
| 23.10.2021 08:16:55 | |
130 BTC | $ 7 892 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4xht8hk8zrj7s6crh94zzxdnnw5xs8lps60gw | To: bc1qf7tzjpk6f6k40ykdyzr46jfqc9lu93m88m09x3 | |||
| 23.10.2021 08:16:55 | |
89 BTC | $ 5 417 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9ent5vdmvauzlpnu33p2dnsx0tuazaj97wd4 | To: bc1q59tqv74khyr8zlq756dethsz9h0r8jpz5l6mlq | |||
| 23.10.2021 08:16:55 | |
179 BTC | $ 10 892 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||