Whale movements
Last update: 28.08.2026 18:25:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 06:50:01 |  |
207 BTC | $ 12 686 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 23.10.2021 06:50:01 | |
100 BTC | $ 6 130 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.10.2021 06:42:50 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.10.2021 06:42:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.10.2021 06:38:05 | |
88 BTC | $ 5 430 125 | (unknown) | (unknown) |
| Type: transfer | From: 362f3PYXDUi7xUAghpqYdNvD1yquFBJ8Zn | To: bc1qhkzd6mnjpczt8284qtpmcyh8zku9ma4mtudhds | |||
| 23.10.2021 06:38:05 | |
89 BTC | $ 5 495 369 | (unknown) | (unknown) |
| Type: transfer | From: 3EmmnGeW7rYztRo6UnZ7MWHy9vR98X96fD | To: bc1qnajlsnw93t2mg6204cwx8xxtttez9l46hrf7vd | |||
| 23.10.2021 06:38:05 | |
181 BTC | $ 11 167 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 06:38:05 | |
207 BTC | $ 12 738 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 23.10.2021 06:31:52 | |
22 773 748 USDC | $ 22 773 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 06:31:35 | |
423 BTC | $ 26 203 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8usxqtp8pdh9xu4azlznqlwnnxxjgj59ap0rnr | |||
| 23.10.2021 06:31:35 | |
879 BTC | $ 54 401 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NbGS69gSjWN2qZ5z1hxPsHCm6D49vf2rH | To: 3JvBviR1UnzqcLXSuvdGv5TQQF42NKZuFM | |||
| 23.10.2021 06:31:35 | |
181 BTC | $ 11 232 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2021 06:31:35 | |
207 BTC | $ 12 818 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 23.10.2021 06:20:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 23.10.2021 06:20:05 | |
203 BTC | $ 12 606 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 23.10.2021 06:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 23.10.2021 06:18:41 | |
139 BTC | $ 8 472 561 | (unknown) | (unknown) |
| Type: transfer | From: 3EcczJRH7YRVVbWiXiAbWJ1Px6YUx6qQXZ | To: bc1qlp9j8p7zk4e7hsrdudfmal6leqkcea0y5tr4hr | |||
| 23.10.2021 06:18:41 | |
89 BTC | $ 5 469 218 | (unknown) | (unknown) |
| Type: transfer | From: 3HuvGTw6TF2Ebg8X8Q7ADnmUK9eDqoDL8P | To: bc1qgn27qregdcj5vtvt0t3rvfwwj8y06fxk2g2y2y | |||
| 23.10.2021 06:18:41 | |
88 BTC | $ 5 395 818 | (unknown) | (unknown) |
| Type: transfer | From: 35n7NCYHrQKk8eMRe3vcTE3ppXqMCkUpn9 | To: 362f3PYXDUi7xUAghpqYdNvD1yquFBJ8Zn | |||
| 23.10.2021 06:18:41 | |
140 BTC | $ 8 574 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xmuqesqpdq9pjnvt8cz5k0f88fmwv6pnexf0u | To: 388DhYitGXx6uX4ZhEsavNehMiprcfLnMv | |||
| 23.10.2021 06:18:41 | |
142 BTC | $ 8 678 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gszlx9dnhzzr3a65nex07rma2g4feuj6ke7x3 | To: 3KtEXx7fD3aGqSeJYPtgbsRBkqiu5NW9M7 | |||
| 23.10.2021 06:18:41 | |
135 BTC | $ 8 255 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52rlat2c6kzsprlhtspx4tyn034dy0dy6u602 | To: 34qdEEtak6kDoKfmCN5pkYBipH8T32vUzP | |||
| 23.10.2021 06:18:41 | |
134 BTC | $ 8 201 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhutu2ajrfn0hgfnj4jt0ma90523jzgu34ug96k | To: 33iNeJ4i51dcB3kQYaMTb9xwbREovkwQjp | |||
| 23.10.2021 06:18:41 | |
132 BTC | $ 8 082 609 | (unknown) | (unknown) |
| Type: transfer | From: 37PeZYsqw3wiwbsyzk4PfCLbxUYNENoGvc | To: 33meyyS2JQyjVJzNcforNrqHxeyJPowkT8 | |||
| 23.10.2021 06:18:41 | |
130 BTC | $ 7 951 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BkmRBzY3ZwWV4G1a5ug48SsFsQtNPsWYF | To: 39LZgfFeeSn24QAgXvJGwSZbHiF3mxguoH | |||
| 23.10.2021 06:18:41 | |
89 BTC | $ 5 461 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QhfK9QbBdCe6JJPsazCVtdqCDU9aKi6eF | To: 3EmmnGeW7rYztRo6UnZ7MWHy9vR98X96fD | |||
| 23.10.2021 06:18:41 | |
96 BTC | $ 5 899 000 | (unknown) | (unknown) |
| Type: transfer | From: 32rtjgRrJKxtJW2eK7EKtTKPL2uKp9RH3q | To: 3B5npzNbD6qXfGioGLfDpbE3Ji6Fp5H9Ke | |||
| 23.10.2021 06:18:41 | |
140 BTC | $ 8 578 617 | (unknown) | (unknown) |
| Type: transfer | From: 31wzY7BHydT7tzSCJmFiy3N48ofSVZPcnC | To: 3J9WyLxjhQUVjVKksMdbgG2jmBqnHxDZyM | |||
| 23.10.2021 06:18:41 | |
134 BTC | $ 8 165 329 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uzANSeiasMKi1Fjeh7nxL46s4cfWSNy | To: 36h4mwyduCRz68rBbpoCYPH6sVfqh5xzci | |||
| 23.10.2021 06:18:41 | |
123 BTC | $ 7 540 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BGJMdH4JiFkpp5vyQU8xVp95gH1rif3Y6 | To: 35EPMDhBtVuSVffhFQP2td5hLNxS78VvPd | |||
| 23.10.2021 06:18:41 | |
136 BTC | $ 8 342 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4klzltwurmdegmg2tws0qsd375v5pa3zh04z | To: bc1qyte7lp5gyd49le0qygwa5n0dnpya7sdfkczz0n | |||
| 23.10.2021 06:18:41 | |
182 BTC | $ 11 135 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2021 06:18:41 | |
182 BTC | $ 11 135 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2021 06:18:41 | |
203 BTC | $ 12 390 529 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 23.10.2021 06:18:41 | |
206 BTC | $ 12 600 852 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 23.10.2021 06:16:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 23.10.2021 06:16:59 | |
5 893 647 USDC | $ 5 893 647 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 06:03:40 | |
1 298 ETH | $ 5 249 135 | (unknown) | (unknown) |
| Type: transfer | From: cf50ade4a0d8764f1afa19ffe1122d2278ca0274 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.10.2021 05:55:39 | |
182 BTC | $ 11 257 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 05:55:39 | |
206 BTC | $ 12 746 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 23.10.2021 05:51:39 | |
100 BTC | $ 6 161 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 05:51:39 | |
100 BTC | $ 6 161 917 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 05:51:39 | |
89 BTC | $ 5 503 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvlkjehpzj2vaprkdf330zwjvf09h8t8a6kwdh | To: 3QhfK9QbBdCe6JJPsazCVtdqCDU9aKi6eF | |||
| 23.10.2021 05:51:39 | |
89 BTC | $ 5 511 820 | (unknown) | (unknown) |
| Type: transfer | From: 3G5fDkwPfwgDbJfNBUibeDQZzUUQspUd1k | To: 3HuvGTw6TF2Ebg8X8Q7ADnmUK9eDqoDL8P | |||
| 23.10.2021 05:51:39 | |
88 BTC | $ 5 437 953 | (unknown) | (unknown) |
| Type: transfer | From: 37xNV2aDyhTv9VTGRmCqANJL41eRBAJ65Z | To: 35n7NCYHrQKk8eMRe3vcTE3ppXqMCkUpn9 | |||
| 23.10.2021 05:51:39 | |
206 BTC | $ 12 683 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 23.10.2021 05:51:39 | |
207 BTC | $ 12 784 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 23.10.2021 05:51:39 | |
207 BTC | $ 12 755 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 23.10.2021 05:36:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 23.10.2021 05:36:19 | |
106 BTC | $ 6 490 143 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||