Whale movements
Last update: 28.08.2026 18:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 02:50:58 |  |
204 BTC | $ 12 543 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 23.10.2021 02:47:59 | |
124 BTC | $ 7 550 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q757fze7lpz2qx4fqs36dpcfz8flyca3qx70e05 | To: bc1qyqg3fykl88dg237phjx8nua2rd5qc9y9r58mzd | |||
| 23.10.2021 02:47:59 | |
97 BTC | $ 5 886 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8wlh6x0dfv90tw2mdwudn9v2fpzwmmtvq4jz4 | To: 38q88AcdtGvoGNQ6rJ3zRTF7r5RP1xjfw3 | |||
| 23.10.2021 02:47:59 | |
89 BTC | $ 5 454 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmsnmnjtjnw36qrm6na2zy5er7uzhxrgwn07hl | To: 35BJdo7xbC2Z73b8aVyvGg2S7mkoWwGxBR | |||
| 23.10.2021 02:47:59 | |
89 BTC | $ 5 447 393 | (unknown) | (unknown) |
| Type: transfer | From: 3GF9dFkykMV4zsviDGz5Zu87FjsdePZU6o | To: 38W4Lb6zUEbgF4azwRHS9nVxCvPwBob5cH | |||
| 23.10.2021 02:47:59 | |
84 BTC | $ 5 107 645 | (unknown) | (unknown) |
| Type: transfer | From: 3KaZe4zYAeuGjrftFJJUgy6U6goFKAvNDQ | To: 3CDZQSy76G4QazACCoK15xZCYK6z92YkBv | |||
| 23.10.2021 02:47:59 | |
88 BTC | $ 5 382 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yk4quc586v0ra408zrd8hmxunv2tcp9ywah4u | To: 3GSTb9NiyXRp9kxPfxyce2ABdkxdPeAU4r | |||
| 23.10.2021 02:47:59 | |
130 BTC | $ 7 929 210 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ZKQaR1CGmg8Ca3hXXtBLdGrMy3e9gCQ | To: 36gUuPSSdw2SkLu7KWznxghMcKUubQJNjH | |||
| 23.10.2021 02:47:59 | |
184 BTC | $ 11 237 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2021 02:44:45 |  |
5 052 665 USDT | $ 5 052 665 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 02:39:11 | |
19 128 468 USDT | $ 19 128 468 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 23.10.2021 02:37:33 | |
3 000 ETH | $ 11 952 789 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.10.2021 02:37:23 | |
5 479 967 USDT | $ 5 479 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.10.2021 02:34:45 | |
484 BTC | $ 29 318 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveh40frh0x0uzhp3sq3nmf5x3hj3ldf24kxjy0lla2megyftgg5sg5ttfd | To: bc1qw9auy63rq02a3w4vvysq5c2uuymvjwzch43l3h989y8j84g8qlaqprnpf4 | |||
| 23.10.2021 02:34:45 | |
84 BTC | $ 5 075 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LiGbiNA9XJQpGV1xDq4GG1R9QosEDQt14 | To: 3KaZe4zYAeuGjrftFJJUgy6U6goFKAvNDQ | |||
| 23.10.2021 02:34:45 | |
184 BTC | $ 11 171 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 02:34:45 | |
184 BTC | $ 11 172 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2021 02:34:45 | |
209 BTC | $ 12 673 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 23.10.2021 02:34:45 | |
209 BTC | $ 12 655 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 23.10.2021 02:33:47 | |
31 999 990 USDT | $ 31 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 02:32:54 | |
6 195 238 USDC | $ 6 195 238 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 02:32:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ccbdf1584c3b6b3c0851e660f9d2903af047190 | To: 9330814e88031c10e86efc323a2510eadcdc39e8 | |||
| 23.10.2021 02:21:53 | |
202 BTC | $ 12 270 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 23.10.2021 02:19:35 | |
481 BTC | $ 29 029 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmfuuctr3twc3hqyd6ykdr08l2uht9hr97rpu72h5y9x9fdgf0sxamgpq | To: bc1q0t3a4fh4trlrw7w928r8skuxzfdsxwzsuhc6vld4dgc5lq4cjfasyvw9pe | |||
| 23.10.2021 02:19:35 | |
84 BTC | $ 5 055 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQHax5apUS1VGXoJTfXJXwWsi8t2Wckj | To: 3LiGbiNA9XJQpGV1xDq4GG1R9QosEDQt14 | |||
| 23.10.2021 02:19:35 | |
145 BTC | $ 8 771 773 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.10.2021 02:19:35 | |
653 BTC | $ 39 423 788 | (unknown) | (unknown) |
| Type: transfer | From: 1NfPMbkTLi1VaHGrdPCCS4fScwcafnKcR1 | To: 1P819qZJRuMiv7Z4JiqBfHzhgEKxaHmZZa | |||
| 23.10.2021 02:19:35 | |
300 BTC | $ 18 103 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C81XukbMicXpqbs1TxjLKoCy1T89pF5xx | To: 38DFiVQ23KaMqzxApS7CVoanZuEn9jnuB6 | |||
| 23.10.2021 02:19:35 | |
1 800 BTC | $ 108 645 560 | (unknown) | (unknown) |
| Type: transfer | From: 1C81XukbMicXpqbs1TxjLKoCy1T89pF5xx | To: 15VhYpaKJvzdK59dNWNP9eSyAvkWaGFb32 | |||
| 23.10.2021 02:19:35 | |
184 BTC | $ 11 132 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2021 02:19:35 | |
208 BTC | $ 12 521 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 23.10.2021 02:14:10 | |
5 714 ETH | $ 22 607 094 | (unknown) | (unknown) |
| Type: transfer | From: c718a2e7cb59a43a923dec9c82bb85715e3795ef | To: 46dcddd3945c7cfe142f76d40369f304dc403901 | |||
| 23.10.2021 02:14:10 | |
42 509 ETH | $ 168 198 100 | (unknown) | (unknown) |
| Type: transfer | From: 4b3b6a5cbb9743a3a1eaa136d4b6592871cb04ab | To: 96e53f822403017364763bc0499b2e1ce1a04e53 | |||
| 23.10.2021 02:14:10 | |
17 663 ETH | $ 69 887 970 | (unknown) | (unknown) |
| Type: transfer | From: 0f631b33c3bbb9feaf643d070731d8f0fae7f924 | To: 96868c2a7136fcbc51d8327405e231fe0d0f187f | |||
| 23.10.2021 02:14:04 | |
3 729 ETH | $ 14 754 670 | (unknown) | (unknown) |
| Type: transfer | From: 0f631b33c3bbb9feaf643d070731d8f0fae7f924 | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 23.10.2021 02:13:12 | |
7 931 ETH | $ 31 541 048 | (unknown) | (unknown) |
| Type: transfer | From: d090f8ede1eda9b269c4af56772daeedcbb44cf3 | To: e7eac2b95102126dbb56dd6690a1f19a8f54e834 | |||
| 23.10.2021 02:13:12 | |
19 742 ETH | $ 78 514 210 | (unknown) | (unknown) |
| Type: transfer | From: 549e7b06a8904ffaf8e5adc6cab7bae28df4816b | To: 4b20ebc0d080911b43d6e26de7ccdcab7f56a521 | |||
| 23.10.2021 02:13:12 | |
45 001 ETH | $ 178 964 400 | (unknown) | (unknown) |
| Type: transfer | From: 45e1119ca71eca74992ae30ce752d220ba8d5203 | To: 2ea0b6031019594d49fa39499ceb24aeef295a79 | |||
| 23.10.2021 02:13:08 | |
5 000 ETH | $ 19 884 690 | (unknown) | (unknown) |
| Type: transfer | From: 45e1119ca71eca74992ae30ce752d220ba8d5203 | To: 216932b2dd6b293169b22710b94148c791830d40 | |||
| 23.10.2021 02:13:07 | |
1 996 ETH | $ 7 938 036 | (unknown) | (unknown) |
| Type: transfer | From: 549e7b06a8904ffaf8e5adc6cab7bae28df4816b | To: cbcc9a7d6ff85ec29b2af915f90c2122375c6ba6 | |||
| 23.10.2021 02:09:03 | |
184 BTC | $ 11 252 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 02:01:47 | |
22 458 ETH | $ 89 598 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 02:01:07 | |
200 BTC | $ 12 196 379 | (unknown) | (unknown) |
| Type: transfer | From: 39V63EgnPJyx8JHgiTBDsGsg6v6hCd7Dw7 | To: 3DHiZX1BR6uFxLVjvUHNn3ZLZ9QPKnvkwP | |||
| 23.10.2021 02:01:07 | |
210 BTC | $ 12 783 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 23.10.2021 02:01:07 | |
740 BTC | $ 45 130 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.10.2021 02:00:41 | |
3 250 ETH | $ 12 966 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 240 ETH | $ 12 926 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 230 ETH | $ 12 886 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 210 ETH | $ 12 806 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 220 ETH | $ 12 846 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||