Whale movements
Last update: 28.08.2026 18:37:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 08:16:55 |  |
206 BTC | $ 12 500 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 23.10.2021 08:16:55 | |
206 BTC | $ 12 524 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 23.10.2021 08:16:55 | |
202 BTC | $ 12 240 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 23.10.2021 08:13:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 08:11:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 08:03:00 | |
89 BTC | $ 5 453 900 | (unknown) | (unknown) |
| Type: transfer | From: 38n9cx4T38FfkPms8CWW81RipKXXgkPF5e | To: bc1q6v9ent5vdmvauzlpnu33p2dnsx0tuazaj97wd4 | |||
| 23.10.2021 08:03:00 | |
140 BTC | $ 8 567 614 | (unknown) | (unknown) |
| Type: transfer | From: 3J9WyLxjhQUVjVKksMdbgG2jmBqnHxDZyM | To: bc1qxzys9p8w7wasgywrk9t5575f72dhz0338sua30 | |||
| 23.10.2021 08:03:00 | |
179 BTC | $ 10 960 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2021 08:03:00 | |
180 BTC | $ 10 968 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 08:03:00 | |
205 BTC | $ 12 502 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 23.10.2021 08:01:38 | |
7 005 153 USDT | $ 7 005 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 07:50:20 | |
140 BTC | $ 8 547 595 | (unknown) | (unknown) |
| Type: transfer | From: 388DhYitGXx6uX4ZhEsavNehMiprcfLnMv | To: bc1qr3kn2lhxfe6d9jrdghk6raevhgkxa4qpt6lsea | |||
| 23.10.2021 07:50:20 | |
133 BTC | $ 8 117 433 | (unknown) | (unknown) |
| Type: transfer | From: 36h4mwyduCRz68rBbpoCYPH6sVfqh5xzci | To: bc1qzmkj6npc59p23g3y6agwr8e8t7kxhl56ngte26 | |||
| 23.10.2021 07:50:20 | |
96 BTC | $ 5 878 487 | (unknown) | (unknown) |
| Type: transfer | From: 3B5npzNbD6qXfGioGLfDpbE3Ji6Fp5H9Ke | To: 35oymTDLQsx3pZhZtBVrScLUqCcyQ83zpF | |||
| 23.10.2021 07:50:20 | |
134 BTC | $ 8 170 549 | (unknown) | (unknown) |
| Type: transfer | From: 33iNeJ4i51dcB3kQYaMTb9xwbREovkwQjp | To: 3DvgMvUPXyQCr6twVZhJVC5EEBZCexq3Z9 | |||
| 23.10.2021 07:50:20 | |
89 BTC | $ 5 443 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnajlsnw93t2mg6204cwx8xxtttez9l46hrf7vd | To: 38n9cx4T38FfkPms8CWW81RipKXXgkPF5e | |||
| 23.10.2021 07:50:20 | |
136 BTC | $ 8 317 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyte7lp5gyd49le0qygwa5n0dnpya7sdfkczz0n | To: 3JneT4eb4vcwzjdeEwkuNuoxMiK213B27R | |||
| 23.10.2021 07:50:20 | |
139 BTC | $ 8 444 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp9j8p7zk4e7hsrdudfmal6leqkcea0y5tr4hr | To: 3GyXjvjCdArd651C4nongM62Wyixuyepd4 | |||
| 23.10.2021 07:50:20 | |
89 BTC | $ 5 452 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn27qregdcj5vtvt0t3rvfwwj8y06fxk2g2y2y | To: 3BRQcGYkC2sAmd7L8LMRh7mGpajuN47jTx | |||
| 23.10.2021 07:50:20 | |
130 BTC | $ 7 926 197 | (unknown) | (unknown) |
| Type: transfer | From: 39LZgfFeeSn24QAgXvJGwSZbHiF3mxguoH | To: bc1qj4xht8hk8zrj7s6crh94zzxdnnw5xs8lps60gw | |||
| 23.10.2021 07:50:20 | |
123 BTC | $ 7 517 229 | (unknown) | (unknown) |
| Type: transfer | From: 35EPMDhBtVuSVffhFQP2td5hLNxS78VvPd | To: 34sxtkz7JWeYMa16mW7aeaneYP2PH521SJ | |||
| 23.10.2021 07:50:20 | |
135 BTC | $ 8 229 707 | (unknown) | (unknown) |
| Type: transfer | From: 34qdEEtak6kDoKfmCN5pkYBipH8T32vUzP | To: 393PPvVMFzyjCPhvCeE4ih5RwAZmSEtpGX | |||
| 23.10.2021 07:50:20 | |
132 BTC | $ 8 057 796 | (unknown) | (unknown) |
| Type: transfer | From: 33meyyS2JQyjVJzNcforNrqHxeyJPowkT8 | To: 3HGYDhYzzCtjgftTv9bs7bFnadSS3jxnDa | |||
| 23.10.2021 07:50:20 | |
180 BTC | $ 10 957 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 07:50:20 | |
206 BTC | $ 12 561 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 23.10.2021 07:50:20 | |
202 BTC | $ 12 341 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 23.10.2021 07:50:20 | |
206 BTC | $ 12 579 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 23.10.2021 07:48:21 | |
5 965 568 USDC | $ 5 965 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.10.2021 07:45:06 | |
15 345 326 USDC | $ 15 345 326 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 07:29:43 | |
180 BTC | $ 10 992 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 07:29:43 | |
205 BTC | $ 12 557 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 23.10.2021 07:29:43 | |
206 BTC | $ 12 580 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 23.10.2021 07:21:49 | |
101 BTC | $ 6 218 697 | (unknown) | (unknown) |
| Type: transfer | From: 3CSZXpShFsoknUdxbpkXpWdDpkTx6vwdNL | To: 3HQ7NZevYUajxsByiBAqBeXGi4ZgFdpHp2 | |||
| 23.10.2021 07:21:49 | |
121 BTC | $ 7 440 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 23.10.2021 07:21:49 | |
206 BTC | $ 12 738 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 23.10.2021 07:21:25 | |
7 200 218 USDT | $ 7 200 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55a07163e7954d6376e90a32495d6068ff0141f7 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.10.2021 07:20:04 | |
508 259 LINK | $ 14 816 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 07:14:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.10.2021 07:09:05 | |
85 BTC | $ 5 233 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp7n2qv6auptmrvy6h8wq98h8p7v4sq0j6hya3 | To: bc1qp4gckxygtqwlswg3pvpp0m9cxvkefd0y8cvjhu | |||
| 23.10.2021 07:09:05 | |
181 BTC | $ 11 114 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 07:09:05 | |
176 BTC | $ 10 809 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 23.10.2021 07:09:05 | |
207 BTC | $ 12 716 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 23.10.2021 07:04:03 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 07:01:23 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 06:57:16 | |
100 BTC | $ 6 141 836 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtpewcathpwx269qqzwz9chsdwf5zwzaefwy7ah | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 23.10.2021 06:50:01 | |
234 BTC | $ 14 365 654 | (unknown) | (unknown) |
| Type: transfer | From: 13SDHmygpuNQG8JXb5kaLcJr8iSx34XgDz | To: 15hsMuUNokfsV6s3NCZ7378GvP11Xcdpy9 | |||
| 23.10.2021 06:50:01 | |
88 BTC | $ 5 404 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkzd6mnjpczt8284qtpmcyh8zku9ma4mtudhds | To: bc1qqp7n2qv6auptmrvy6h8wq98h8p7v4sq0j6hya3 | |||
| 23.10.2021 06:50:01 | |
300 BTC | $ 18 391 712 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.10.2021 06:50:01 | |
198 BTC | $ 12 158 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 23.10.2021 06:50:01 | |
206 BTC | $ 12 599 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||