Whale movements
Last update: 27.08.2026 01:35:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 05:40:32 |  |
2 000 ETH | $ 7 754 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 20.10.2021 05:40:32 | |
24 996 370 CVC | $ 11 718 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 05:40:32 | |
20 410 ETH | $ 79 133 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 05:37:57 |  |
170 BTC | $ 10 827 771 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1nRQLSaQyCrEHVm2Kj7S4kGeLZK42wazg | |||
| 20.10.2021 05:37:57 | |
94 BTC | $ 5 987 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 32bKBoDNh8ga4fYAVaCCzD6awL3xMsgR9v | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 20.10.2021 05:37:57 | |
313 BTC | $ 19 912 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 20.10.2021 05:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79646242a3362392fdae7278bce1cca1aad924d7 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.10.2021 05:33:53 | |
11 547 840 USDT | $ 11 547 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 05:32:28 | |
305 BTC | $ 19 532 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 20.10.2021 05:31:03 | |
22 253 992 CVC | $ 10 489 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 05:28:36 | |
320 BTC | $ 20 550 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 20.10.2021 05:22:55 | |
87 BTC | $ 5 574 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2021 05:22:55 | |
318 BTC | $ 20 377 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 20.10.2021 05:22:35 | |
19 000 100 USDT | $ 19 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 05:20:33 | |
20 481 ETH | $ 79 120 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.10.2021 05:17:24 | |
90 BTC | $ 5 733 097 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.10.2021 05:17:24 | |
105 BTC | $ 6 708 233 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagfervm02qmcnfxs3mc8nrhu8gawedeu3unuvetlfl9238939taq96ez8u | |||
| 20.10.2021 05:17:24 | |
320 BTC | $ 20 409 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 20.10.2021 05:12:22 | |
99 BTC | $ 6 321 964 | (unknown) | (unknown) |
| Type: transfer | From: 33C2SxCvy7JxkpVUQ9XZ1NbWzEXAY8vrRs | To: 3LCjBtnUxd9V8Y6T42ibjWt6sFdHNagB8o | |||
| 20.10.2021 05:12:22 | |
87 BTC | $ 5 556 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2021 05:12:22 | |
319 BTC | $ 20 380 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 20.10.2021 05:07:01 | |
96 BTC | $ 6 142 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MNm8nPaM4FeuYtxCk97NNa8NFx6Xr733P | To: bc1qkh9jyjyxs7akqg8nppey4y7tap7r4wxj5ry76g | |||
| 20.10.2021 05:07:01 | |
83 BTC | $ 5 307 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrulgppaqef0p402p6chn6p8tsujk2zu3xd9dmh | To: 3Hiu8Xa7wkhyCWsLnYYGtPovDiyvx4CDMm | |||
| 20.10.2021 05:07:01 | |
83 BTC | $ 5 278 737 | (unknown) | (unknown) |
| Type: transfer | From: 354RBmBCogUxebVntpKXbg5ojM3TXHfNRw | To: 3K2gKyuSmwzqqzhT2zS4KKcd2CXcnSuPvS | |||
| 20.10.2021 05:07:01 | |
80 BTC | $ 5 127 744 | (unknown) | (unknown) |
| Type: transfer | From: 3E2jCFbatPo1KA1VkHRmcKKBucU8qdCCC9 | To: 32z9qUAyaWKqrCUh9WEsQQzoxirPeNWrhp | |||
| 20.10.2021 05:07:01 | |
91 BTC | $ 5 781 719 | (unknown) | (unknown) |
| Type: transfer | From: 3KjWpt646pBBJ9djf6dUBGc15FdV2KWegg | To: 3Mx6fiMxrL7ezJU35a3cQYF2mwtKbm36AD | |||
| 20.10.2021 05:07:01 | |
88 BTC | $ 5 601 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllurdzunfxfczu8xntk7t2clx4t69ev080x5tu | To: 3FBrU5Dn4v7X3g1PzKuspcGUhcissJGftF | |||
| 20.10.2021 05:07:01 | |
87 BTC | $ 5 543 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2021 05:07:01 | |
80 BTC | $ 5 096 013 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh | |||
| 20.10.2021 05:07:01 | |
100 BTC | $ 6 377 661 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 20.10.2021 05:07:01 | |
90 BTC | $ 5 733 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gdje7jyu09j3kemdfsv5cu7j6evkcslmq4rng | To: bc1q89ys5j8nmhf88dyznhxlmh83agtz77vgvmfhk5 | |||
| 20.10.2021 05:07:01 | |
311 BTC | $ 19 788 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 20.10.2021 05:07:01 | |
321 BTC | $ 20 418 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 20.10.2021 04:53:29 | |
320 BTC | $ 20 484 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 20.10.2021 04:51:42 | |
23 000 000 USDC | $ 23 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.10.2021 04:46:42 | |
1 355 ETH | $ 5 220 594 | (unknown) | (unknown) |
| Type: transfer | From: 082c75903205f296efed2e51cc96336abf56fb57 | To: 783f19e1c5d697dbc03867d3cbe61b76efe75dde | |||
| 20.10.2021 04:46:42 | |
2 122 ETH | $ 8 178 778 | (unknown) | (unknown) |
| Type: transfer | From: ed5530f696e4d15f498789f034055f5d1b73f75f | To: 060fc576b28176e435500cbc647c203687aa5072 | |||
| 20.10.2021 04:45:59 | |
88 BTC | $ 5 630 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2021 04:45:59 | |
289 BTC | $ 18 559 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 20.10.2021 04:45:59 | |
313 BTC | $ 20 059 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 20.10.2021 04:40:24 | |
88 BTC | $ 5 641 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2021 04:40:24 | |
98 BTC | $ 6 259 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 20.10.2021 04:40:24 | |
102 BTC | $ 6 544 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 20.10.2021 04:40:24 | |
90 BTC | $ 5 774 735 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1Gus4RakUwid7kU7GA6iij8WanLDu5vgrt | |||
| 20.10.2021 04:40:24 | |
221 BTC | $ 14 162 693 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 20.10.2021 04:40:19 | |
1 979 ETH | $ 7 654 266 | (unknown) | (unknown) |
| Type: transfer | From: 96024328ee84c23d97ad111315734dd902711e3a | To: 04a586c492d00e203ad56135ef858902b3b0a500 | |||
| 20.10.2021 04:40:19 | |
1 496 YFII | $ 5 854 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.10.2021 04:33:07 | |
1 508 YFII | $ 5 901 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 04:24:03 | |
88 BTC | $ 5 633 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2021 04:24:03 | |
316 BTC | $ 20 144 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||