Whale movements
Last update: 28.08.2026 18:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 05:36:19 |  |
208 BTC | $ 12 719 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 23.10.2021 05:29:03 | |
207 BTC | $ 12 598 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 23.10.2021 05:22:14 | |
423 BTC | $ 25 777 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf8hqmdr622l5hr67zq45p4q6rmve6jl7fvrwf | |||
| 23.10.2021 05:22:14 | |
208 BTC | $ 12 655 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 23.10.2021 05:19:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 23.10.2021 05:15:07 | |
182 BTC | $ 11 145 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 05:15:07 | |
208 BTC | $ 12 690 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 23.10.2021 05:09:10 | |
157 BTC | $ 9 543 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.10.2021 05:07:55 | |
966 BTC | $ 58 834 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.10.2021 05:07:55 | |
88 BTC | $ 5 372 727 | (unknown) | (unknown) |
| Type: transfer | From: 3L3YKXdhuMCQV1cwAFAfvomDvjy3zpM7Sz | To: 37xNV2aDyhTv9VTGRmCqANJL41eRBAJ65Z | |||
| 23.10.2021 05:07:55 | |
301 BTC | $ 18 295 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 23.10.2021 05:07:55 | |
182 BTC | $ 11 107 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 05:07:55 | |
208 BTC | $ 12 656 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 23.10.2021 05:07:55 | |
199 BTC | $ 12 134 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 23.10.2021 05:07:55 | |
95 BTC | $ 5 789 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 23.10.2021 04:56:28 | |
198 BTC | $ 12 004 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 23.10.2021 04:56:28 | |
95 BTC | $ 5 779 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.10.2021 04:54:04 | |
290 BTC | $ 17 556 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.10.2021 04:54:04 | |
208 BTC | $ 12 593 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 23.10.2021 04:47:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 04:44:50 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.10.2021 04:45:16 | |
182 BTC | $ 11 096 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 04:45:16 | |
208 BTC | $ 12 648 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 23.10.2021 04:45:16 | |
208 BTC | $ 12 651 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 23.10.2021 04:39:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 23.10.2021 04:37:22 | |
183 BTC | $ 11 192 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 04:37:22 | |
208 BTC | $ 12 719 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 23.10.2021 04:34:35 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 23.10.2021 04:31:31 | |
234 BTC | $ 14 283 633 | (unknown) | (unknown) |
| Type: transfer | From: 1PE1hZNrPvi596Ps1vwo3KsZ9JuVXRej6n | To: 1Q9tm52nMN8nYBLBaMRBPS2HEBrSxxt4tN | |||
| 23.10.2021 04:31:31 | |
101 BTC | $ 6 162 269 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 23.10.2021 04:24:16 | |
208 BTC | $ 12 748 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 23.10.2021 04:21:08 | |
155 BTC | $ 9 514 841 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.10.2021 04:19:04 | |
100 BTC | $ 6 129 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 39k95fWgq213TCJgdsFwiiSnzKKYNBNaRE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 04:19:04 | |
100 BTC | $ 6 129 187 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 34P54mBxdwUGGQjBzHSxqmaVD7KBUKiqUk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 04:19:04 | |
118 BTC | $ 7 232 438 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34P54mBxdwUGGQjBzHSxqmaVD7KBUKiqUk | To: 39k95fWgq213TCJgdsFwiiSnzKKYNBNaRE | |||
| 23.10.2021 04:19:04 | |
100 BTC | $ 6 129 187 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 04:19:04 | |
218 BTC | $ 13 361 625 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 34P54mBxdwUGGQjBzHSxqmaVD7KBUKiqUk | |||
| 23.10.2021 04:19:04 | |
100 BTC | $ 6 129 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.10.2021 04:19:04 | |
204 BTC | $ 12 489 472 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.10.2021 04:19:04 | |
88 BTC | $ 5 410 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k8pd9cs08ecxj3fzqnwftmuvrlfqhevhujs9q | To: 3L3YKXdhuMCQV1cwAFAfvomDvjy3zpM7Sz | |||
| 23.10.2021 04:19:04 | |
89 BTC | $ 5 473 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd9whzr9h48xagvdt0tdf50n80z3n7awh08phk | To: bc1qxvlkjehpzj2vaprkdf330zwjvf09h8t8a6kwdh | |||
| 23.10.2021 04:19:04 | |
96 BTC | $ 5 912 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcew8l6lce4wrhl8rjd838ct0uhsmjgn6g5vt0v | To: 32rtjgRrJKxtJW2eK7EKtTKPL2uKp9RH3q | |||
| 23.10.2021 04:19:04 | |
124 BTC | $ 7 571 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76xuxg59txvfjpxcnkg7zwgxhpvl488kg8zd3r | To: 3BGJMdH4JiFkpp5vyQU8xVp95gH1rif3Y6 | |||
| 23.10.2021 04:19:04 | |
130 BTC | $ 7 970 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu8x5KuMaDCwoW11nqf26eSnsPU6CGBia | To: 3BkmRBzY3ZwWV4G1a5ug48SsFsQtNPsWYF | |||
| 23.10.2021 04:19:04 | |
89 BTC | $ 5 482 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo7BJtLnhP4dgFFKx9bTVVEFjTasmSEzP | To: 3G5fDkwPfwgDbJfNBUibeDQZzUUQspUd1k | |||
| 23.10.2021 04:19:04 | |
100 BTC | $ 6 098 541 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv632a663f7kqmqzlymc6pm87vlvpyve66pgxpe | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 23.10.2021 04:19:04 | |
103 BTC | $ 6 343 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv632a663f7kqmqzlymc6pm87vlvpyve66pgxpe | To: bc1qtpewcathpwx269qqzwz9chsdwf5zwzaefwy7ah | |||
| 23.10.2021 04:19:04 | |
183 BTC | $ 11 229 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 04:19:04 | |
207 BTC | $ 12 716 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 23.10.2021 04:19:04 | |
194 BTC | $ 11 916 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||