Whale movements
Last update: 27.08.2026 15:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 03:51:03 |  |
90 BTC | $ 5 588 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgrwa6sr8grt6w7stzkyszgd83v46cjnahudn6 | To: 3GpE7ygk53jtmfJceWmtPPaa6K97RMEGVi | |||
| 22.10.2021 03:51:03 | |
92 BTC | $ 5 734 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HyCXQALDLYVbMShQtiiw5qsUxijyvj4tY | To: 3CDTAduXKYujZQ88Pfq2AizWL2J6EXz1vf | |||
| 22.10.2021 03:51:03 | |
163 BTC | $ 10 179 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 03:51:03 | |
237 BTC | $ 14 799 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 22.10.2021 03:51:03 | |
237 BTC | $ 14 787 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 22.10.2021 03:51:03 | |
105 BTC | $ 6 550 294 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.10.2021 03:50:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | To: 3e9afaa4a062a49d64b8ab057b3cb51892e17ecb | |||
| 22.10.2021 03:49:18 | |
3 151 ETH | $ 12 980 524 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 03:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | |||
| 22.10.2021 03:35:51 |  |
6 103 501 USDT | $ 6 103 501 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 03:33:09 | |
164 BTC | $ 10 324 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 03:33:09 | |
236 BTC | $ 14 868 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 22.10.2021 03:31:29 | |
1 300 ETH | $ 5 406 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 03:30:09 | |
100 BTC | $ 6 277 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 12ZB3JBr2sf1oXAP7rMv69kDGkecC8bx7W | |||
| 22.10.2021 03:30:09 | |
92 BTC | $ 5 784 735 | (unknown) | (unknown) |
| Type: transfer | From: 37hijuP96s9aXNKW5QMjGRTCZfkTbgSgTd | To: 3CkJpb2S3Y58ScPBkFHXW19EDWjpQN7cNe | |||
| 22.10.2021 03:30:09 | |
92 BTC | $ 5 770 357 | (unknown) | (unknown) |
| Type: transfer | From: 3F1kkVdhyatDrocy15VD85LFGWx5Xfqozv | To: 3HyCXQALDLYVbMShQtiiw5qsUxijyvj4tY | |||
| 22.10.2021 03:30:09 | |
89 BTC | $ 5 583 308 | (unknown) | (unknown) |
| Type: transfer | From: 3A2UWpDUbAcNTzPDW8x1dCaFpa7bscYRJK | To: bc1qryn4auvw48xvm347cmgjp0qgayhnyaaxqzjc37 | |||
| 22.10.2021 03:30:09 | |
90 BTC | $ 5 623 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HCbJMBEiWdCHUFD6Cbrw2mTaDmGaP8HCE | To: bc1qlgrwa6sr8grt6w7stzkyszgd83v46cjnahudn6 | |||
| 22.10.2021 03:30:09 | |
164 BTC | $ 10 287 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 03:30:09 | |
237 BTC | $ 14 899 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 22.10.2021 03:30:09 | |
236 BTC | $ 14 832 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 22.10.2021 03:30:09 | |
238 BTC | $ 14 918 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 22.10.2021 03:16:02 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 03:15:51 | |
9 888 777 USDT | $ 9 888 777 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 03:14:26 | |
170 BTC | $ 10 695 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j50jdycgfj4d46rq3trmlu0ukzygdhc2v9c73 | To: bc1q4gytz6z8r3ec5q03z8lwee3dfarh8n48u7lw5q | |||
| 22.10.2021 03:14:26 | |
164 BTC | $ 10 296 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2021 03:14:26 | |
236 BTC | $ 14 831 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 22.10.2021 03:12:43 | |
5 252 725 USDT | $ 5 252 725 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 106ba125d6c3660520234b79b3f2084847673140 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 03:10:46 | |
5 252 725 USDT | $ 5 252 725 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: 106ba125d6c3660520234b79b3f2084847673140 | |||
| 22.10.2021 03:07:51 | |
157 BTC | $ 9 888 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh66n9q6qfm4ahm8u2hfkyxm704qewrqe3n0n8 | To: 31qu1oSvUj6VWmTrJg8nNRxEhSC7vQz1R6 | |||
| 22.10.2021 03:07:51 | |
92 BTC | $ 5 793 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc05g7k8ts9eul86cdhnl2enk5sjhfk0x9aggz | To: 3F1kkVdhyatDrocy15VD85LFGWx5Xfqozv | |||
| 22.10.2021 03:07:51 | |
119 BTC | $ 7 511 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CbXw1vxdqGaMfUWurFhyNabHY4nD7oJXd | To: 3QfVtpUfse8PQr87YPHx3kf9vYzwX3bkRW | |||
| 22.10.2021 03:07:51 | |
148 BTC | $ 9 322 348 | (unknown) | (unknown) |
| Type: transfer | From: 3McB1nLtUWvsqJ9bNnPh5rpMcFzucBbHpW | To: 3NcPkVNLf7ASw5v4VyMKKdDitz9GGqTCBr | |||
| 22.10.2021 03:07:51 | |
144 BTC | $ 9 098 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku2DsYLeEkGxwK2dvxedH5vMcTTDVSvzZ | To: bc1q6tu0p6j9xn9k6x8yj2jraj6ma2hukm3gxquwm4 | |||
| 22.10.2021 03:07:51 | |
144 BTC | $ 9 060 907 | (unknown) | (unknown) |
| Type: transfer | From: 3JZntk2gyFP4XRWaxLBhvRrYXMQQykuauK | To: 399ajy36MVLGF9WPwBrNBG6rERPpFcLdzg | |||
| 22.10.2021 03:07:51 | |
145 BTC | $ 9 115 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DvLCykh5qvEdf3HmfcaHwBnSociZ84JuB | To: 33Mk2hNzwyY1q3qfDKDV1M2j1bZeyBbNCA | |||
| 22.10.2021 03:07:51 | |
90 BTC | $ 5 646 734 | (unknown) | (unknown) |
| Type: transfer | From: 32FMJtS4SkzWK4PEdDhF7aX73FFrkZP41q | To: 3HCbJMBEiWdCHUFD6Cbrw2mTaDmGaP8HCE | |||
| 22.10.2021 03:07:51 | |
92 BTC | $ 5 808 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MxjERvQiqB844FfBxYN6mv2sBnbruW6NK | To: 37hijuP96s9aXNKW5QMjGRTCZfkTbgSgTd | |||
| 22.10.2021 03:07:51 | |
129 BTC | $ 8 109 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo5B7Y4wrYingKFXt6yvcMJudjpVxLFbu | To: 3LNWjbn6iz3JY99gbW2RsExP3k8r3ZAYBr | |||
| 22.10.2021 03:07:51 | |
90 BTC | $ 5 655 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EHgXSVGgzLknP6voLEpVWRyKHeK7bnwmX | To: 3A2UWpDUbAcNTzPDW8x1dCaFpa7bscYRJK | |||
| 22.10.2021 03:07:51 | |
148 BTC | $ 9 320 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AdXcXAvYcjTcfx9BZbJNVd2QB1n27Ti4P | To: 3Jq4LoWzZSStiB94bE9GdehDQjYSXnwCxt | |||
| 22.10.2021 03:07:51 | |
125 BTC | $ 7 864 833 | (unknown) | (unknown) |
| Type: transfer | From: 31pf1f5pypYT5pnw9691vZFVmy4KFeDsVi | To: 3PwoPdoXwLMZfXwaYNrzQZHUWtZfDZE2C3 | |||
| 22.10.2021 03:07:51 | |
96 BTC | $ 6 066 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GxJN1KMJ95tepr5gcWrofFNRwQTgcfftG | To: 3QDQKDcy3rcbXzxHGpB3QTG6DBxFTqzHcg | |||
| 22.10.2021 03:07:51 | |
141 BTC | $ 8 882 986 | (unknown) | (unknown) |
| Type: transfer | From: 35dzLRQALQXbz5GPX36J4gGEzcxhEzQoym | To: 3HMupfb7PqV7xgW8CNKgEnLM9rsWaJsC4A | |||
| 22.10.2021 03:07:51 | |
149 BTC | $ 9 419 848 | (unknown) | (unknown) |
| Type: transfer | From: 37CxV4wPgoCM4X881nrjUCEtHMN2svdWgA | To: 3NdGLfpHzZ1YqRRbL67w1WEAKKXmGuptTq | |||
| 22.10.2021 03:07:51 | |
166 BTC | $ 10 471 619 | (unknown) | (unknown) |
| Type: transfer | From: 3KDKmydmsFdEnNc8wJnw4ehRUhcfTUCpnH | To: bc1qqk2d4kwn72r6ukxzskrn6luew46d7fmy2av8ck | |||
| 22.10.2021 03:07:51 | |
164 BTC | $ 10 355 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 03:07:51 | |
236 BTC | $ 14 897 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 22.10.2021 03:07:51 | |
238 BTC | $ 14 985 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 22.10.2021 03:07:51 | |
238 BTC | $ 14 981 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||