Whale movements
Last update: 25.08.2026 21:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 23:34:45 |  |
130 BTC | $ 7 135 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CfZU9QDUmwqzNwjabPF5brJnZEQgHevqZ | To: bc1q3xnxd3q4mzaalv5lym46sycjs3f6jds7cdf7lf | |||
| 10.10.2021 23:34:45 | |
150 BTC | $ 8 253 258 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1NGJSUvyBjzyqAUJEgdWNBh32qnF2oyg9Y | |||
| 10.10.2021 23:34:45 | |
360 BTC | $ 19 807 818 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 13mW8A3fLHUMcUxiPPsP8jCgqz9cEeEU8e | To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | |||
| 10.10.2021 23:34:45 | |
4 617 BTC | $ 254 024 880 | (unknown) | (unknown) |
| Type: transfer | From: 13mW8A3fLHUMcUxiPPsP8jCgqz9cEeEU8e | To: 1BpmP9hphBCQd8cRbZfUnvSLRsCBN6zgy7 | |||
| 10.10.2021 23:34:45 | |
197 BTC | $ 10 858 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2021 23:34:45 | |
681 BTC | $ 37 475 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 10.10.2021 23:34:45 | |
724 BTC | $ 39 830 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 10.10.2021 23:34:45 | |
736 BTC | $ 40 514 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 10.10.2021 23:34:45 | |
735 BTC | $ 40 427 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 10.10.2021 23:31:19 |  |
1 600 ETH | $ 5 491 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 23:30:15 | |
11 140 000 USDC | $ 11 140 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 10.10.2021 23:29:11 | |
10 295 180 MANA | $ 7 981 803 | (unknown) | (unknown) |
| Type: transfer | From: 5bfba089f3fae546182fb5bef13dd659b4b7ef95 | To: 1cc23414317ffc467d9f1509e18589ca5b9a43b1 | |||
| 10.10.2021 23:24:24 | |
5 383 956 BUSD | $ 5 383 956 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 23:19:59 | |
5 383 956 BUSD | $ 5 383 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 23:19:09 | |
1 919 ETH | $ 6 609 735 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.10.2021 23:17:50 | |
1 919 ETH | $ 6 621 217 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.10.2021 22:59:54 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.10.2021 22:54:55 | |
200 BTC | $ 11 087 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2021 22:54:55 | |
704 BTC | $ 38 970 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 10.10.2021 22:54:55 | |
721 BTC | $ 39 887 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 10.10.2021 22:54:55 | |
733 BTC | $ 40 557 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 10.10.2021 22:45:17 | |
6 657 050 PAX | $ 6 667 174 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 10.10.2021 22:40:43 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 10.10.2021 22:35:21 | |
125 WBTC | $ 7 040 512 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.10.2021 22:34:07 | |
203 BTC | $ 11 422 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 22:34:07 | |
678 BTC | $ 38 184 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 10.10.2021 22:30:04 | |
5 256 969 BUSD | $ 5 256 969 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 22:26:45 | |
408 BTC | $ 23 071 520 | (unknown) | (unknown) |
| Type: transfer | From: 14JP8RC4ZtzQvnnKj8oWgcaJ6H2YUPLYHv | To: 1HThUrkTE3xotw4qyTyzMjnJx77Jg6SsFV | |||
| 10.10.2021 22:26:45 | |
664 BTC | $ 37 523 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 10.10.2021 22:26:02 | |
6 194 756 USDC | $ 6 194 756 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 10.10.2021 22:26:03 |  |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: THQ7oaXpEKWtmkPpanhdoCqpKTF3CPGJoU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 22:23:53 | |
5 256 969 BUSD | $ 5 256 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 22:17:33 | |
127 BTC | $ 7 128 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5h37d9dq62vh4wczyeves52jpf0hxuy73nxv839fp46p4jc2xjqha0es6 | |||
| 10.10.2021 22:17:33 | |
738 BTC | $ 41 426 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 10.10.2021 22:17:33 | |
739 BTC | $ 41 479 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 10.10.2021 22:06:08 | |
204 BTC | $ 11 339 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 22:06:08 | |
689 BTC | $ 38 240 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 10.10.2021 22:06:08 | |
739 BTC | $ 41 017 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 10.10.2021 22:02:08 | |
7 904 600 USDC | $ 7 904 600 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.10.2021 21:57:32 | |
7 499 000 USDC | $ 7 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.10.2021 21:57:33 | |
739 BTC | $ 41 176 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 10.10.2021 21:51:26 | |
127 BTC | $ 7 095 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefzghuta57jvqrzn0kjfhkzvplsavr8a3pv96u4fn70jn6ejzllqd8k0cp | |||
| 10.10.2021 21:50:05 | |
730 BTC | $ 40 501 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 10.10.2021 21:41:13 | |
179 BTC | $ 9 869 366 | (unknown) | (unknown) |
| Type: transfer | From: 14o77ahFVNoc9ef5RSmqgHMSzwTeEXnQVs | To: bc1qk36fz9wc02ujq59a585g7qr40099fhlqsrmrsr | |||
| 10.10.2021 21:41:13 | |
739 BTC | $ 40 802 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 10.10.2021 21:40:19 | |
132 WBTC | $ 7 323 577 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 681790189ed7ff6df59b4b1f760f9546e7e04732 | |||
| 10.10.2021 21:39:21 | |
121 BTC | $ 6 706 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdumj7s65l8yz8jy7fr2w8t8jk75zhkug7g9w9y | To: bc1qr4pj2yjj3pfery9ggu7lk6ws3tk4jvexpsu2zk | |||
| 10.10.2021 21:39:21 | |
346 BTC | $ 19 103 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CEqbjpJp1JKBArK8vxh9krrMqDddDWkb4 | To: bc1q9py9d3tjkja94td6edj98klqrmz6nwjc7zslme | |||
| 10.10.2021 21:39:21 | |
208 BTC | $ 11 486 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen3jmjr33w2p06mfjert893cpdw8ldkup2qjrn | |||
| 10.10.2021 21:39:21 | |
107 BTC | $ 5 888 614 | (unknown) | (unknown) |
| Type: transfer | From: 1DreZRukbUB8Dm1yHNgDioJsahRF11SBgm | To: bc1qen3jmjr33w2p06mfjert893cpdw8ldkup2qjrn | |||