Whale movements
Last update: 28.08.2026 18:10:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 04:01:04 |  |
130 BTC | $ 7 935 494 | (unknown) | (unknown) |
| Type: transfer | From: 1D9GZ6nWPHUBdRPPhEpGQfUdb6DhuGw44r | To: bc1qlk9pqcql4zpr2j48v0srdm73nrs893jewelwhh | |||
| 23.10.2021 04:01:04 | |
100 BTC | $ 6 104 226 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.10.2021 04:01:04 | |
322 BTC | $ 19 669 366 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkngjemgjrcrwnhvhyfhtxy7t2cp2p6gewxgxlxljx4zeffrk64us74fr0r | |||
| 23.10.2021 04:01:04 | |
116 BTC | $ 7 063 086 | (unknown) | (unknown) |
| Type: transfer | From: 1NCDRu13Q4LcVfx9b2LZKEkqbhf9hdm6Gx | To: 1FVepkB79WxfJD72KfDBanjNf2RxJ2ZW4t | |||
| 23.10.2021 04:01:04 | |
152 BTC | $ 9 253 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyVfhitxaek6anHYsJCY3VpPeWA5MaT49 | |||
| 23.10.2021 04:01:04 | |
184 BTC | $ 11 201 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 04:01:04 | |
206 BTC | $ 12 602 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 23.10.2021 04:01:04 | |
206 BTC | $ 12 579 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 23.10.2021 03:47:47 | |
184 BTC | $ 11 222 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2021 03:47:47 | |
208 BTC | $ 12 729 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 23.10.2021 03:47:47 | |
208 BTC | $ 12 745 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 23.10.2021 03:45:51 |  |
8 922 669 BUSD | $ 8 922 669 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2021 03:43:53 | |
8 922 669 BUSD | $ 8 922 669 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | |||
| 23.10.2021 03:37:41 | |
1 600 ETH | $ 6 374 135 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 53463505fd99ee9d4bc7c36a9a753ccfedeccb12 | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 23.10.2021 03:37:27 | |
208 BTC | $ 12 725 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 23.10.2021 03:35:00 | |
3 100 ETH | $ 12 362 701 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.10.2021 03:33:14 | |
271 BTC | $ 16 557 242 | (unknown) | (unknown) |
| Type: transfer | From: 15Bu28o7Pd5Ra4t6eW9ndpSV3MwrKH26nn | To: 1MbcEmfES3gTTgw1yk7CMyDtzbUY6JWTHp | |||
| 23.10.2021 03:33:14 | |
271 BTC | $ 16 560 245 | (unknown) | (unknown) |
| Type: transfer | From: 18Ni5tsv4PZZbrKb3oFsNEDDGeaSZvVPPj | To: 15Bu28o7Pd5Ra4t6eW9ndpSV3MwrKH26nn | |||
| 23.10.2021 03:33:14 | |
271 BTC | $ 16 562 246 | (unknown) | (unknown) |
| Type: transfer | From: 1Jmhx1GZA758m1mP3W32ssUKbS9THuorTu | To: 18Ni5tsv4PZZbrKb3oFsNEDDGeaSZvVPPj | |||
| 23.10.2021 03:33:14 | |
89 BTC | $ 5 430 517 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 23.10.2021 03:33:14 | |
209 BTC | $ 12 752 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 23.10.2021 03:32:57 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | |||
| 23.10.2021 03:24:43 | |
209 BTC | $ 12 774 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 23.10.2021 03:23:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 23.10.2021 03:21:10 | |
1 600 ETH | $ 6 365 531 | (unknown) | coinex (exchange) |
| Type: transfer | From: bc06326b1bd6f8240a57b349afb39f14340c0bba | To: 53463505fd99ee9d4bc7c36a9a753ccfedeccb12 | |||
| 23.10.2021 03:18:33 | |
134 BTC | $ 8 211 364 | (unknown) | (unknown) |
| Type: transfer | From: 36isn9DcJ4vyCohs8L7anPFCzJR59xmNMR | To: bc1qhutu2ajrfn0hgfnj4jt0ma90523jzgu34ug96k | |||
| 23.10.2021 03:18:33 | |
135 BTC | $ 8 263 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpj5fLtuDvdxxSXaXqMw9uzMDf3YjG3Pz | To: bc1qz52rlat2c6kzsprlhtspx4tyn034dy0dy6u602 | |||
| 23.10.2021 03:18:33 | |
134 BTC | $ 8 174 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KKW6qtPsTYt52rTLrqjwPeYwjmhpdVhzU | To: 3K6uzANSeiasMKi1Fjeh7nxL46s4cfWSNy | |||
| 23.10.2021 03:18:33 | |
132 BTC | $ 8 093 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EYsCCyKmjSo6EC1gnrBg5eHtiM2qCbeYp | To: 37PeZYsqw3wiwbsyzk4PfCLbxUYNENoGvc | |||
| 23.10.2021 03:17:23 | |
431 BTC | $ 26 365 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t3a4fh4trlrw7w928r8skuxzfdsxwzsuhc6vld4dgc5lq4cjfasyvw9pe | To: bc1q8twjq8w5dsqzh64grq85lrqtl25hqnfgtn9ke9fhgp27f6q890psagk9s0 | |||
| 23.10.2021 03:17:23 | |
124 BTC | $ 7 565 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqg3fykl88dg237phjx8nua2rd5qc9y9r58mzd | To: bc1q76xuxg59txvfjpxcnkg7zwgxhpvl488kg8zd3r | |||
| 23.10.2021 03:17:23 | |
97 BTC | $ 5 912 441 | (unknown) | (unknown) |
| Type: transfer | From: 38q88AcdtGvoGNQ6rJ3zRTF7r5RP1xjfw3 | To: bc1qcew8l6lce4wrhl8rjd838ct0uhsmjgn6g5vt0v | |||
| 23.10.2021 03:17:23 | |
89 BTC | $ 5 471 662 | (unknown) | (unknown) |
| Type: transfer | From: 38W4Lb6zUEbgF4azwRHS9nVxCvPwBob5cH | To: bc1qyd9whzr9h48xagvdt0tdf50n80z3n7awh08phk | |||
| 23.10.2021 03:17:23 | |
88 BTC | $ 5 406 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GSTb9NiyXRp9kxPfxyce2ABdkxdPeAU4r | To: bc1q2k8pd9cs08ecxj3fzqnwftmuvrlfqhevhujs9q | |||
| 23.10.2021 03:17:23 | |
89 BTC | $ 5 478 558 | (unknown) | (unknown) |
| Type: transfer | From: 35BJdo7xbC2Z73b8aVyvGg2S7mkoWwGxBR | To: 3Bo7BJtLnhP4dgFFKx9bTVVEFjTasmSEzP | |||
| 23.10.2021 03:17:23 | |
130 BTC | $ 7 964 667 | (unknown) | (unknown) |
| Type: transfer | From: 36gUuPSSdw2SkLu7KWznxghMcKUubQJNjH | To: 3Mu8x5KuMaDCwoW11nqf26eSnsPU6CGBia | |||
| 23.10.2021 03:17:23 | |
138 BTC | $ 8 451 616 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 23.10.2021 03:17:23 | |
318 BTC | $ 19 475 462 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.10.2021 03:17:23 | |
218 BTC | $ 13 351 103 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.10.2021 03:17:23 | |
288 BTC | $ 17 638 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.10.2021 03:17:23 | |
184 BTC | $ 11 240 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 03:17:23 | |
184 BTC | $ 11 288 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2021 03:17:23 | |
209 BTC | $ 12 809 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 23.10.2021 03:17:23 | |
209 BTC | $ 12 797 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 23.10.2021 03:17:23 | |
209 BTC | $ 12 808 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 23.10.2021 03:15:23 | |
6 178 322 USDT | $ 6 178 322 | (unknown) | (unknown) |
| Type: transfer | From: a9497fd9d1dd0d00de1bf988e0e36794848900f9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 03:06:32 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ce693cb0626924583931f25f50af8fc1c6517f0 | To: 4da3aab0030fe4708097ffb4096a89bd8f7dd7b1 | |||
| 23.10.2021 02:57:01 | |
6 750 000 USDC | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: ad1783b4d6347c2e07e254032dfe9c06bc432ae4 | To: e2f699ab099e97db1cf0b13993c31c7ee42fb2ac | |||
| 23.10.2021 02:51:43 | |
4 666 ETH | $ 18 584 298 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 23.10.2021 02:50:58 | |
879 BTC | $ 54 011 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fttx8MwKwZUrRouFrVBhJy7HZtuwTmh8x | |||