Whale movements
Last update: 27.08.2026 01:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 03:35:03 |  |
322 BTC | $ 20 839 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 20.10.2021 03:35:03 | |
322 BTC | $ 20 842 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 20.10.2021 03:32:38 |  |
2 599 ETH | $ 10 099 267 | (unknown) | (unknown) |
| Type: transfer | From: 2c4b47668ea298ef4ef98956774ea590e130cefa | To: 418cff7df00321b69590aa65b51236cbc7034784 | |||
| 20.10.2021 03:27:02 | |
1 475 ETH | $ 5 700 015 | (unknown) | (unknown) |
| Type: transfer | From: bcaa6f019d78d83cbd3f718ba339f2e3dfd7ba77 | To: 533717accd4c08549d9d49bc61aa502e05415841 | |||
| 20.10.2021 03:19:37 | |
95 BTC | $ 6 099 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2ldj2e28h2d3834uy5up9h3fvlwgf0an900ujrwvqkqg9msucq5va3an | To: bc1qlptldyt99mgnxcqp9d4hcur0vugx0zfgymf9al8gqkh3jemrjm3qmy79j7 | |||
| 20.10.2021 03:19:37 | |
406 BTC | $ 26 078 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAt7XXxWr4du7DLgk99H4i795KZWwrWnF | |||
| 20.10.2021 03:19:37 | |
252 BTC | $ 16 176 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 20.10.2021 03:14:10 | |
406 BTC | $ 26 054 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvss0w842y5kggl4hre0e08gkjfpcpnp78rh9 | To: bc1qlm62eaghmfkkrkveq5vkkaaqljm6u5nrmspcgm | |||
| 20.10.2021 03:14:10 | |
323 BTC | $ 20 699 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 20.10.2021 03:14:10 | |
804 BTC | $ 51 620 790 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.10.2021 03:14:10 | |
1 100 BTC | $ 70 600 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 20.10.2021 03:14:10 | |
89 BTC | $ 5 715 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2021 03:14:10 | |
160 BTC | $ 10 268 994 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 20.10.2021 03:14:10 | |
350 BTC | $ 22 463 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15XqnRc4N3VLY7pxti4fUapG828dai1UM4 | To: 1JquzoNyho9h1cykhSbJt14rHDYuFrzVFh | |||
| 20.10.2021 03:14:10 | |
241 BTC | $ 15 496 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 20.10.2021 03:14:10 | |
323 BTC | $ 20 744 316 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 20.10.2021 03:14:10 | |
315 BTC | $ 20 212 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 20.10.2021 03:12:33 |  |
14 499 989 USDT | $ 14 499 989 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 20.10.2021 03:01:30 | |
2 000 ETH | $ 7 741 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 02:57:40 | |
86 BTC | $ 5 518 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yzqg34d4tw6u8cr56vnc4rktxx8ddlfv7n3gvfclxh7qa0xvafq4nxe47 | To: bc1qf3zxtmv5u6tgaj28leyazz4qx8hguu8fn3gfxd34na0yre2j8a4svaelzp | |||
| 20.10.2021 02:57:40 | |
130 BTC | $ 8 340 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPfcaEZLXHh2zmUKf7ZwRxZeiu38D2nM | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.10.2021 02:57:40 | |
370 BTC | $ 23 737 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPfcaEZLXHh2zmUKf7ZwRxZeiu38D2nM | To: 3AxLDoq1QWgX59ixVo8m9bJJUH76ra57uA | |||
| 20.10.2021 02:57:40 | |
83 BTC | $ 5 349 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrk4sy5ztm86lrcpqsm0y5d9h6nvcd3qug33qu | To: 38riEVNRUF84r8ZVGHfiVBLJuqsUG2deU4 | |||
| 20.10.2021 02:57:40 | |
83 BTC | $ 5 338 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkll8rfgtvjqak3t2pcdtx85pe8ecf3p85tdzpt | To: 3QA5oPzZoCAKqbiqpg9coxvhwX3eWhZAu7 | |||
| 20.10.2021 02:57:40 | |
98 BTC | $ 6 292 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AowNLHgtzUvVdxtsxLbwq6VajZE2ztfbP | To: bc1qs3a0yczerl6wleazf7c3mw74sry27py2dnzp0n | |||
| 20.10.2021 02:57:40 | |
96 BTC | $ 6 186 640 | (unknown) | (unknown) |
| Type: transfer | From: 32yuD9GWSrZ7N7DGkXoKhWiukgiZvvwW43 | To: 3G1js7sTuBSAb5UCJDAkmP2eXNpf5iC1QF | |||
| 20.10.2021 02:57:40 | |
109 BTC | $ 6 994 150 | (unknown) | (unknown) |
| Type: transfer | From: 38HYfXN8ViSA1bEy5xawwczukYxUztskZp | To: 3K7RbAPna9jhQYMkiyK6F2Z8eMTZnK5dt4 | |||
| 20.10.2021 02:57:40 | |
100 BTC | $ 6 430 272 | (unknown) | (unknown) |
| Type: transfer | From: 39tW3dvcfMMDDqS7zar57fjZFtqaBRyWJL | To: 3J3pjKAg6tSbHG9c1vWryLPHpHMgJr76xY | |||
| 20.10.2021 02:57:40 | |
103 BTC | $ 6 632 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx02rzqmc35yql3jkxzda4td9yjzqcvpmhx2r0 | To: 36Rk3popev5CX3GA2tTGsmR6trZk1X5diK | |||
| 20.10.2021 02:57:40 | |
91 BTC | $ 5 826 171 | (unknown) | (unknown) |
| Type: transfer | From: 3GjQ75tFZyrAYTZQpnh3YjLcRoC1NWbUZn | To: 3EfF4Gmvka7gVNAvgY3YWWWzPVPAewWMHx | |||
| 20.10.2021 02:57:40 | |
105 BTC | $ 6 747 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2neqjmgkkkunq55y6sw0phuwznz59wq6vt20z | To: 3EEkrsQ5VBN5GXdgBrmr4Jwp483jHkznym | |||
| 20.10.2021 02:57:40 | |
81 BTC | $ 5 170 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GBgmpbPFCsDdjVwxfWQTiRW133CpWLUKf | To: 3EpkoHGT18d7KRhNJLAzJGJkUV1uqdTHJp | |||
| 20.10.2021 02:57:40 | |
115 BTC | $ 7 375 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PDGFNUkQFn9ExUjhwtyjH3ekVJz47JsZj | To: 3G82yWkuRF5k1S1ZTubDHjE5CMv5b6isVK | |||
| 20.10.2021 02:57:40 | |
121 BTC | $ 7 772 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AdPr8YuRf6NyXkgRVkcFDxpsPb1BPg4cL | To: bc1qahvgwuwdrzcvvmygfv39dv3n2zaay99tal83g2 | |||
| 20.10.2021 02:57:40 | |
111 BTC | $ 7 146 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepc4utkt857agsl556mssytzp63fs8d30uxx6p | To: 3HnrYSzbXEyVdLK69E4qcAzpoXRFyXAssS | |||
| 20.10.2021 02:57:40 | |
110 BTC | $ 7 067 158 | (unknown) | (unknown) |
| Type: transfer | From: 32EJx7biCuQdE9Fu8KQfKbrho5g5os35U4 | To: 33XgtzhVbnC1gcpjyEpNEgTzuJnmbzdyss | |||
| 20.10.2021 02:57:40 | |
88 BTC | $ 5 642 879 | (unknown) | (unknown) |
| Type: transfer | From: 3GSTnxfUz52yw4AhCdL48vwhgLZ4CAFoQr | To: 362tjqxK9VPhmMGasyDAe7M69iixDLHcsx | |||
| 20.10.2021 02:57:40 | |
87 BTC | $ 5 581 437 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.10.2021 02:57:40 | |
299 BTC | $ 19 175 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hp7MNXFK5gsbMESDj6MDey319YWKAi8PQ | |||
| 20.10.2021 02:57:40 | |
187 BTC | $ 11 983 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuhu3xsvadenhmcxgmr7mvq9ec8mhsj3ucnatk | To: 3PXSeJzkEZ2FtLWtaSswK9SREn2pnQoz1h | |||
| 20.10.2021 02:57:40 | |
90 BTC | $ 5 776 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2021 02:57:40 | |
90 BTC | $ 5 802 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2021 02:57:40 | |
283 BTC | $ 18 187 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 20.10.2021 02:57:40 | |
322 BTC | $ 20 683 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 20.10.2021 02:38:41 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 02:35:20 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 02:31:54 | |
2 000 ETH | $ 7 723 725 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 20.10.2021 02:32:24 | |
95 BTC | $ 6 043 292 | (unknown) | (unknown) |
| Type: transfer | From: 1FerYQwQx764WHoyGCLZ33k2YbEKaEzURP | To: 3FGPFQMC2K6okC6hr1uGQWdYmK2xppns43 | |||
| 20.10.2021 02:32:24 | |
84 BTC | $ 5 387 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5p0wqf96nc0lgpvwn7vs5wudw5p9akpwuj4l | To: 3HYMuQiGdiJmKsJhBJAz6DvmVSA9oBNtKG | |||
| 20.10.2021 02:32:24 | |
83 BTC | $ 5 320 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s2xz63gnegfmr4u2fapa3jxavwf3t9p8ek28x | To: bc1qqrk4sy5ztm86lrcpqsm0y5d9h6nvcd3qug33qu | |||