Whale movements
Last update: 28.08.2026 17:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 02:00:23 |  |
20 891 ETH | $ 83 340 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.10.2021 02:00:23 | |
20 330 ETH | $ 81 102 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 01:59:44 | |
3 108 ETH | $ 12 342 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:59:44 | |
3 200 ETH | $ 12 708 154 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:58:45 | |
7 716 ETH | $ 30 642 574 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 01:57:16 | |
2 504 ETH | $ 9 941 518 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:57:08 |  |
1 344 BTC | $ 81 584 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EH3VecvLowud2bMbqYBocbV5ZF8YGxygA | |||
| 23.10.2021 01:57:08 | |
185 BTC | $ 11 198 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 01:57:08 | |
210 BTC | $ 12 728 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 23.10.2021 01:57:08 | |
211 BTC | $ 12 776 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 23.10.2021 01:55:34 | |
11 031 ETH | $ 43 663 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 01:55:34 | |
2 653 ETH | $ 10 501 221 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:34 | |
2 559 ETH | $ 10 129 146 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:17 | |
2 906 ETH | $ 11 502 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:17 | |
2 808 ETH | $ 11 114 749 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:10 | |
2 710 ETH | $ 10 726 841 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:54:54 | |
2 607 ETH | $ 10 303 410 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:53:10 | |
6 018 892 USDC | $ 6 018 892 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 01:42:56 | |
185 BTC | $ 11 218 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 01:42:56 | |
189 BTC | $ 11 517 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 23.10.2021 01:42:56 | |
860 BTC | $ 52 282 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.10.2021 01:42:56 | |
351 BTC | $ 21 338 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.10.2021 01:31:49 | |
3 000 ETH | $ 11 882 465 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.10.2021 01:31:10 | |
150 BTC | $ 9 168 442 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgsj8gje8gr42tdhjzzpv8g79al6dt0r9avrzd | |||
| 23.10.2021 01:31:10 | |
207 BTC | $ 12 648 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 23.10.2021 01:25:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.10.2021 01:19:32 | |
5 840 367 USDC | $ 5 840 367 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.10.2021 01:18:57 | |
185 BTC | $ 11 224 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 01:18:57 | |
119 BTC | $ 7 248 467 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 23.10.2021 01:18:57 | |
212 BTC | $ 12 903 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 23.10.2021 01:11:27 | |
423 BTC | $ 25 689 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsg60gedg64s925zx8l2qd6hs7ga8d0csjk533 | |||
| 23.10.2021 01:11:27 | |
513 BTC | $ 31 105 996 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qthed9xt7l57a9z8mmjue4452sg9rqtx454jarjf5pdw4dslwwgesd3xmnu | To: bc1q90r8406wgczp8lynalyfycyj77kry2r95043r6hah2uavylpnues7ssnpy | |||
| 23.10.2021 01:11:27 | |
144 BTC | $ 8 752 909 | (unknown) | (unknown) |
| Type: transfer | From: 3QiEqmxuvA4Y4svr2nj7t7zVzvatCmCzq8 | To: 3MtBp798bVDqtNBSfRchAfLLDQb6KGKnL8 | |||
| 23.10.2021 01:11:27 | |
211 BTC | $ 12 828 432 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 23.10.2021 01:04:55 | |
19 078 468 USDT | $ 19 078 468 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 23.10.2021 01:01:35 | |
484 BTC | $ 29 348 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgx2e02jjl7v7tuwdu64ml7z0sttty29cz3xjc20gj6r0dnhy8qd2y5ze | To: bc1qrkmfuuctr3twc3hqyd6ykdr08l2uht9hr97rpu72h5y9x9fdgf0sxamgpq | |||
| 23.10.2021 01:01:35 | |
496 BTC | $ 30 056 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22n98p7687fhwcqemtl7encqw8pzwf6px4l7m4zzryaq7y00ya9syfdcnm | To: bc1qveh40frh0x0uzhp3sq3nmf5x3hj3ldf24kxjy0lla2megyftgg5sg5ttfd | |||
| 23.10.2021 01:01:35 | |
89 BTC | $ 5 423 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgewnt297shhrmpqmhgc5vu300c95grh3l3jwjq | To: bc1qnmsnmnjtjnw36qrm6na2zy5er7uzhxrgwn07hl | |||
| 23.10.2021 01:01:35 | |
142 BTC | $ 8 604 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wa4yrw75utjjz6hffd7ww5pthyk69czt66qce | To: bc1q2gszlx9dnhzzr3a65nex07rma2g4feuj6ke7x3 | |||
| 23.10.2021 01:01:35 | |
124 BTC | $ 7 509 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxnt7d3jgtj0u7n2yw4xavy3fgjhjdx85g2fwa | To: bc1q757fze7lpz2qx4fqs36dpcfz8flyca3qx70e05 | |||
| 23.10.2021 01:01:35 | |
97 BTC | $ 5 861 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99glv7sgv4ga5twtmf9kty294juxzwc3rpjdt | To: bc1qn8wlh6x0dfv90tw2mdwudn9v2fpzwmmtvq4jz4 | |||
| 23.10.2021 01:01:35 | |
140 BTC | $ 8 500 231 | (unknown) | (unknown) |
| Type: transfer | From: 36M88Pu1sCkaopTwx8bQE15zgPYxgxcfk4 | To: bc1q4xmuqesqpdq9pjnvt8cz5k0f88fmwv6pnexf0u | |||
| 23.10.2021 01:01:35 | |
135 BTC | $ 8 190 052 | (unknown) | (unknown) |
| Type: transfer | From: 329k7b1qB1kfioPYev5nRG6ynwY4ui2m3r | To: 3Lpj5fLtuDvdxxSXaXqMw9uzMDf3YjG3Pz | |||
| 23.10.2021 01:01:35 | |
132 BTC | $ 8 014 968 | (unknown) | (unknown) |
| Type: transfer | From: 33hK7bsW6YyHa75njKsQSLH3c72L3vBLyr | To: 3EYsCCyKmjSo6EC1gnrBg5eHtiM2qCbeYp | |||
| 23.10.2021 01:01:35 | |
130 BTC | $ 7 883 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PLaqsjNZ3CV7hVMaBtYNQ65gSgtggVDNg | To: 3K5ZKQaR1CGmg8Ca3hXXtBLdGrMy3e9gCQ | |||
| 23.10.2021 01:01:35 | |
139 BTC | $ 8 401 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3q5c63m37yesfn508uapvs5su7eupya4lrul5 | To: 3EcczJRH7YRVVbWiXiAbWJ1Px6YUx6qQXZ | |||
| 23.10.2021 01:01:35 | |
140 BTC | $ 8 504 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpk45lwnnp47tsjd8ka7ltda5ph6g5cnxpnv9h | To: 31wzY7BHydT7tzSCJmFiy3N48ofSVZPcnC | |||
| 23.10.2021 01:01:35 | |
134 BTC | $ 8 132 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq93vflwnd3eafnw4vhzn8v0ja4scaqc6cuz26k | To: 36isn9DcJ4vyCohs8L7anPFCzJR59xmNMR | |||
| 23.10.2021 01:01:35 | |
134 BTC | $ 8 095 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46e2t0ukl82wlvjvducwke64v4r2uhzwg09k8e | To: 3KKW6qtPsTYt52rTLrqjwPeYwjmhpdVhzU | |||
| 23.10.2021 01:01:35 | |
88 BTC | $ 5 363 363 | (unknown) | (unknown) |
| Type: transfer | From: 37T3uMhoTDvJTVQTbXbAP768aeDE34JHMH | To: bc1q5yk4quc586v0ra408zrd8hmxunv2tcp9ywah4u | |||