Whale movements
Last update: 25.08.2026 19:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 09:23:23 |  |
772 BTC | $ 43 127 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 10.10.2021 09:23:23 | |
775 BTC | $ 43 309 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 10.10.2021 09:23:23 | |
100 BTC | $ 5 584 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35x6f2bGXWXE3Tscorc5TeynR9rgASLcmJ | |||
| 10.10.2021 09:10:17 |  |
20 091 BNB | $ 8 518 676 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 10.10.2021 09:07:08 | |
20 054 BNB | $ 8 477 126 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 10.10.2021 09:02:17 |  |
17 999 976 USDT | $ 17 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 10.10.2021 09:01:08 | |
2 686 ETH | $ 9 582 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 09:00:23 | |
178 BTC | $ 9 889 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.10.2021 09:00:23 | |
777 BTC | $ 43 189 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 10.10.2021 08:56:05 | |
98 BTC | $ 5 433 577 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14BVunnW3qBS7kJcz2mqYaxf3dshM3bAuH | To: 17s9xVXHU5yRRnDUcDPEGs5gXPKgS5FBbg | |||
| 10.10.2021 08:56:05 | |
438 BTC | $ 24 353 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjypyhjmu4dhwgmgllpg8m87ucfwv7dj28fkgf | |||
| 10.10.2021 08:56:05 | |
217 BTC | $ 12 081 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2021 08:56:05 | |
776 BTC | $ 43 129 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 10.10.2021 08:49:26 | |
757 BTC | $ 42 172 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 10.10.2021 08:42:57 | |
217 BTC | $ 12 049 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 08:42:57 | |
776 BTC | $ 42 980 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 10.10.2021 08:41:35 | |
218 BTC | $ 12 050 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 08:41:35 | |
780 BTC | $ 43 191 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 10.10.2021 08:41:35 | |
778 BTC | $ 43 099 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 10.10.2021 08:30:53 | |
1 500 ETH | $ 5 402 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 08:30:34 | |
150 BTC | $ 8 365 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3374gthiuMt6ePK7k6CLVW4qqCLthz976J | |||
| 10.10.2021 08:22:09 | |
97 BTC | $ 5 412 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FBm8YoW71ck2KfRMNS2cMKgz86KYkA3cV | |||
| 10.10.2021 08:22:09 | |
218 BTC | $ 12 140 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 08:22:09 | |
730 BTC | $ 40 725 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 10.10.2021 08:17:43 | |
100 BTC | $ 5 563 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 08:17:43 | |
100 BTC | $ 5 563 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 08:17:43 | |
100 BTC | $ 5 563 469 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 08:17:43 | |
176 BTC | $ 9 814 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqppv4qcwlrx2ax3jzqg5s03vs86m3ch2mzf6f | To: bc1qkawg8mj9nussgsfe78h02l4ng9wh02jt83gpcf | |||
| 10.10.2021 08:17:43 | |
166 BTC | $ 9 261 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5dvygyu4yaj5qncg3n35c7dnyy5ugckp6fyv3 | To: 3QQ9rmPmNbHhwDbZTcBnY25UEpXj5XEiyY | |||
| 10.10.2021 08:17:43 | |
175 BTC | $ 9 722 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0lxkqwvvexqcwykl2hdksu7ge2z0lvrnp4qv9 | To: 3L8kqdNvQSQ2cGWaPiS7ApY1B4vFFfwiEc | |||
| 10.10.2021 08:17:43 | |
135 BTC | $ 7 497 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q349aj6yvucm7ee66venwmlslym6c8446azstpq | To: 39g38U7hmi3qs2kCD5oNwd5dJtJZSWVHSC | |||
| 10.10.2021 08:17:43 | |
128 BTC | $ 7 120 417 | (unknown) | (unknown) |
| Type: transfer | From: 39frAF5RnpVr5gxVpWBRwVhPWaafEtfX2a | To: 3R1mHGqswRfK3GeW8exdzJN7TDwkZoxcFB | |||
| 10.10.2021 08:17:43 | |
98 BTC | $ 5 443 230 | (unknown) | (unknown) |
| Type: transfer | From: 332spzB6Ga4C2LtRa6vcSekjdyCor4pGfV | To: 37q5F73JkKFvTWPidmySFWXEPGBPrWtP89 | |||
| 10.10.2021 08:17:43 | |
103 BTC | $ 5 753 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HDTS7V7tNg2ghe6ucRhGxLnJnYgGsBMGb | To: 35zm8nCKSPJmeBQGhDDhHtFDfbLiBBvmjs | |||
| 10.10.2021 08:17:43 | |
120 BTC | $ 6 655 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko9vdGfdG2ZPyrLvNaVhjoUzkT6R9gAav | To: 358nDZigfP2gn9eUkToTJ7bdXnSG2PQa99 | |||
| 10.10.2021 08:17:43 | |
147 BTC | $ 8 205 258 | (unknown) | (unknown) |
| Type: transfer | From: 33s2Hsf7pLjfYYzY9RNsiRYJsMcp38pMik | To: 35Y5hn259qU8XTWpkWaotipARvsSi6JRgD | |||
| 10.10.2021 08:17:43 | |
124 BTC | $ 6 918 997 | (unknown) | (unknown) |
| Type: transfer | From: 37kpyw5wYZNuN2aGoKzFJUHhTKQt631Z6m | To: 3McVMfo4B4jSJmByMrhfnuvuiCwt4RmPh7 | |||
| 10.10.2021 08:17:43 | |
170 BTC | $ 9 465 535 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdkNWzsbnKhb3Cw8He36qwvi7ynDTzok | To: 3MvKosQkAzzrwpZrdfM5uwBr38pitpVRim | |||
| 10.10.2021 08:17:43 | |
163 BTC | $ 9 085 557 | (unknown) | (unknown) |
| Type: transfer | From: 376xt1fj6PH4SRgWQCb2iiByVN9waUmzJf | To: 3PPJX3aDGi4SocWCASF1sjGdoBjaPZ2eJg | |||
| 10.10.2021 08:17:43 | |
155 BTC | $ 8 631 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PZPFWnL1uB88ZTgYQGREw4cD2yxP7mAxT | To: 3BrL41XZPyU4KBSMeb5csGh7VeLCyE3UhV | |||
| 10.10.2021 08:17:43 | |
136 BTC | $ 7 554 124 | (unknown) | (unknown) |
| Type: transfer | From: 3K4zyt3R84TBWmfF91KkmSvkaHnMty4s8o | To: bc1q08t2gm7wdtq7y7pxzp03drwrasf38cmwc3p6g8 | |||
| 10.10.2021 08:17:43 | |
162 BTC | $ 9 031 979 | (unknown) | (unknown) |
| Type: transfer | From: 35sb63JozY5WBCAymJnxUeLS5moQybnUoi | To: bc1qap3fpx609j60d3uq56pwp6jh9yp9s4p9gdk6n5 | |||
| 10.10.2021 08:17:43 | |
218 BTC | $ 12 113 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 08:17:43 | |
218 BTC | $ 12 113 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 08:17:43 | |
740 BTC | $ 41 153 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 10.10.2021 08:17:43 | |
767 BTC | $ 42 657 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 10.10.2021 08:17:43 | |
780 BTC | $ 43 417 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 10.10.2021 08:17:43 | |
779 BTC | $ 43 366 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 10.10.2021 08:17:43 | |
780 BTC | $ 43 395 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 10.10.2021 08:17:43 | |
750 BTC | $ 41 724 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||