Whale movements
Last update: 27.08.2026 01:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 04:24:02 |  |
5 892 762 USDC | $ 5 892 762 | (unknown) | (unknown) |
| Type: transfer | From: b5c3263362c19198c724719c46ffbafca9e4752b | To: 75919568deae1675e881c32ad7cdd0d2ccf26c9f | |||
| 20.10.2021 04:22:00 |  |
83 BTC | $ 5 269 668 | (unknown) | (unknown) |
| Type: transfer | From: 34VENJTs1KYAYNLo1XBJ3UPkrH4623cQuZ | To: 354RBmBCogUxebVntpKXbg5ojM3TXHfNRw | |||
| 20.10.2021 04:22:00 | |
166 BTC | $ 10 527 658 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.10.2021 04:20:16 | |
139 BTC | $ 8 874 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 20.10.2021 04:20:16 | |
99 BTC | $ 6 314 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QwE9bwga2ga2xww482ktq9fRsazGF1DcT | To: 39qu8XNBmXAhVY5ptNBCtMNcUySCqJcE3Q | |||
| 20.10.2021 04:20:16 | |
100 BTC | $ 6 384 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QwE9bwga2ga2xww482ktq9fRsazGF1DcT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 04:20:16 | |
100 BTC | $ 6 384 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hp7MNXFK5gsbMESDj6MDey319YWKAi8PQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 04:20:16 | |
199 BTC | $ 12 698 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hp7MNXFK5gsbMESDj6MDey319YWKAi8PQ | To: 3QwE9bwga2ga2xww482ktq9fRsazGF1DcT | |||
| 20.10.2021 04:20:16 | |
100 BTC | $ 6 384 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 04:20:16 | |
91 BTC | $ 5 840 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgc424ly7w2kudk2lhcdr69u2hz9gu3ztsu0fdvskl8nxp570v9qkanpa8 | |||
| 20.10.2021 04:20:16 | |
81 BTC | $ 5 141 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpckquuamtzdpqdcw0f4kaq67n90446mrdsjd | To: 3E2jCFbatPo1KA1VkHRmcKKBucU8qdCCC9 | |||
| 20.10.2021 04:20:16 | |
89 BTC | $ 5 650 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2021 04:20:16 | |
93 BTC | $ 5 906 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 20.10.2021 04:20:16 | |
308 BTC | $ 19 654 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 20.10.2021 04:20:16 | |
322 BTC | $ 20 536 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 20.10.2021 04:15:47 | |
1 326 ETH | $ 5 109 111 | (unknown) | (unknown) |
| Type: transfer | From: cc87623fe79d384f7f237a04371f4171064ab917 | To: 060fc576b28176e435500cbc647c203687aa5072 | |||
| 20.10.2021 04:07:59 | |
2 377 ETH | $ 9 121 308 | (unknown) | (unknown) |
| Type: transfer | From: d124a93e3feee40cad9a2ca815640423460eaa50 | To: 04a586c492d00e203ad56135ef858902b3b0a500 | |||
| 20.10.2021 04:05:25 | |
89 BTC | $ 5 669 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2021 04:05:25 | |
311 BTC | $ 19 838 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 20.10.2021 04:05:25 | |
321 BTC | $ 20 491 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 20.10.2021 04:01:22 | |
5 816 928 USDT | $ 5 816 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 04:00:36 | |
192 BTC | $ 12 247 769 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.10.2021 04:00:36 | |
83 BTC | $ 5 291 253 | (unknown) | (unknown) |
| Type: transfer | From: 38sAgkWQgzxHSVKFxof4utLAx6z8UNLtqG | To: 34VENJTs1KYAYNLo1XBJ3UPkrH4623cQuZ | |||
| 20.10.2021 04:00:36 | |
89 BTC | $ 5 678 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2021 04:00:36 | |
320 BTC | $ 20 424 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 20.10.2021 04:00:36 | |
299 BTC | $ 19 072 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 20.10.2021 03:58:32 | |
6 870 873 BUSD | $ 6 870 873 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 0df34efc31c2092716992cb63cb1124e3e4446d8 | |||
| 20.10.2021 03:53:46 | |
6 870 873 BUSD | $ 6 870 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 20.10.2021 03:51:11 | |
170 BTC | $ 10 899 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HnXbbFa5iyDRoAgSuSNSVNxGUadfmKz3u | |||
| 20.10.2021 03:51:11 | |
190 BTC | $ 12 177 733 | (unknown) | (unknown) |
| Type: transfer | From: 36JoJjuLod7CaRaumCxXX1XnYg2CrYLzS7 | To: 32cUHDuh72oHHTjkrL7DEaXpJG4GbLgFhX | |||
| 20.10.2021 03:51:11 | |
200 BTC | $ 12 832 729 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.10.2021 03:51:11 | |
98 BTC | $ 6 293 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3a0yczerl6wleazf7c3mw74sry27py2dnzp0n | To: 32Gx9BBy9kd3dFouE7xnpCAbZ7BxPF6iae | |||
| 20.10.2021 03:51:11 | |
100 BTC | $ 6 430 648 | (unknown) | (unknown) |
| Type: transfer | From: 3J3pjKAg6tSbHG9c1vWryLPHpHMgJr76xY | To: 3PX6xtyjKS3cXoX11ufME1xbWeYpPhH3Kn | |||
| 20.10.2021 03:51:11 | |
81 BTC | $ 5 167 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfndcrmhz7w86z6hp7225xpw78ffzjpqgnfd3x8 | To: bc1quvpckquuamtzdpqdcw0f4kaq67n90446mrdsjd | |||
| 20.10.2021 03:51:11 | |
321 BTC | $ 20 619 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 20.10.2021 03:51:11 | |
321 BTC | $ 20 606 054 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 20.10.2021 03:51:11 | |
322 BTC | $ 20 679 560 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 20.10.2021 03:50:53 | |
1 380 ETH | $ 5 299 091 | (unknown) | (unknown) |
| Type: transfer | From: 61c95d9375cdf16f81f359acd76d1acc420c5138 | To: 533717accd4c08549d9d49bc61aa502e05415841 | |||
| 20.10.2021 03:49:04 | |
1 525 ETH | $ 5 894 381 | (unknown) | (unknown) |
| Type: transfer | From: 267069a52f29560b6d43ee95472e5f4a5ad9c7a2 | To: 31e62cfefca32df40b7fbbd494ef47c7be65763a | |||
| 20.10.2021 03:45:14 | |
1 409 ETH | $ 5 419 465 | (unknown) | (unknown) |
| Type: transfer | From: 35722a40bb3602eac320401c7f4b8d87b3707a21 | To: 783f19e1c5d697dbc03867d3cbe61b76efe75dde | |||
| 20.10.2021 03:41:14 | |
1 372 ETH | $ 5 313 644 | (unknown) | (unknown) |
| Type: transfer | From: bd96745a3980e7affe9b84efbdc80be5f389ffe1 | To: 31e62cfefca32df40b7fbbd494ef47c7be65763a | |||
| 20.10.2021 03:40:30 | |
70 260 320 USDT | $ 70 260 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 03:35:03 | |
250 BTC | $ 16 173 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.10.2021 03:35:03 | |
96 BTC | $ 6 238 730 | (unknown) | (unknown) |
| Type: transfer | From: 3G1js7sTuBSAb5UCJDAkmP2eXNpf5iC1QF | To: 3MNm8nPaM4FeuYtxCk97NNa8NFx6Xr733P | |||
| 20.10.2021 03:35:03 | |
81 BTC | $ 5 213 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EpkoHGT18d7KRhNJLAzJGJkUV1uqdTHJp | To: bc1qfndcrmhz7w86z6hp7225xpw78ffzjpqgnfd3x8 | |||
| 20.10.2021 03:35:03 | |
83 BTC | $ 5 394 297 | (unknown) | (unknown) |
| Type: transfer | From: 38riEVNRUF84r8ZVGHfiVBLJuqsUG2deU4 | To: bc1qrulgppaqef0p402p6chn6p8tsujk2zu3xd9dmh | |||
| 20.10.2021 03:35:03 | |
88 BTC | $ 5 688 935 | (unknown) | (unknown) |
| Type: transfer | From: 362tjqxK9VPhmMGasyDAe7M69iixDLHcsx | To: bc1qllurdzunfxfczu8xntk7t2clx4t69ev080x5tu | |||
| 20.10.2021 03:35:03 | |
83 BTC | $ 5 382 945 | (unknown) | (unknown) |
| Type: transfer | From: 3QA5oPzZoCAKqbiqpg9coxvhwX3eWhZAu7 | To: 38sAgkWQgzxHSVKFxof4utLAx6z8UNLtqG | |||
| 20.10.2021 03:35:03 | |
91 BTC | $ 5 872 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EfF4Gmvka7gVNAvgY3YWWWzPVPAewWMHx | To: 3KjWpt646pBBJ9djf6dUBGc15FdV2KWegg | |||
| 20.10.2021 03:35:03 | |
89 BTC | $ 5 759 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||