Whale movements
Last update: 25.08.2026 19:44:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 06:49:30 |  |
780 BTC | $ 42 928 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 10.10.2021 06:46:31 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.10.2021 06:40:17 | |
20 174 ETH | $ 70 696 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 06:32:47 | |
220 BTC | $ 12 110 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 06:32:47 | |
220 BTC | $ 12 110 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2021 06:32:47 | |
780 BTC | $ 42 981 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 10.10.2021 06:32:47 | |
784 BTC | $ 43 186 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 10.10.2021 06:32:47 | |
784 BTC | $ 43 191 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 10.10.2021 06:32:47 | |
781 BTC | $ 43 011 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 10.10.2021 06:32:47 | |
783 BTC | $ 43 133 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 10.10.2021 06:32:47 | |
98 BTC | $ 5 380 299 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 10.10.2021 06:32:47 | |
102 BTC | $ 5 620 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 10.10.2021 06:10:12 | |
56 476 290 USDT | $ 56 476 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 06:10:12 | |
20 121 ETH | $ 71 460 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2021 06:06:43 | |
784 BTC | $ 43 531 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 10.10.2021 06:03:10 | |
107 BTC | $ 5 906 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Cth6hWPzWpZEG73F63kw5BdnyXrqjCxPY | To: 36F8hs5Q7hCyis3TyUXMCcBBA3jnHtJvDg | |||
| 10.10.2021 06:03:10 | |
102 BTC | $ 5 599 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QbV5F4ch1cez71qa3KudVdzzdYi2C13E5 | To: 3EaCgWoT7jTZSjZHEZqmdXJoHasChbzRtL | |||
| 10.10.2021 06:03:10 | |
120 BTC | $ 6 593 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GKQVJDqkH7wZJDFyL4tAxnW589NSF2iqx | To: 3Epb5z45bR62mDGBYKU87JnBNptpEXKHEH | |||
| 10.10.2021 06:03:10 | |
128 BTC | $ 7 059 443 | (unknown) | (unknown) |
| Type: transfer | From: 31xkCRwmh36bUTepdvqVXx1Ggm521LhCCH | To: 3DDwNze8Am5J4yw9jBsVdTfjtmWCjCZdGz | |||
| 10.10.2021 06:03:10 | |
220 BTC | $ 12 091 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 06:03:10 | |
221 BTC | $ 12 185 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 06:03:10 | |
775 BTC | $ 42 638 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 10.10.2021 06:03:10 | |
783 BTC | $ 43 076 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 10.10.2021 06:03:10 | |
784 BTC | $ 43 140 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 10.10.2021 06:03:10 | |
782 BTC | $ 43 052 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 10.10.2021 06:03:10 | |
181 BTC | $ 9 937 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVXDpigPDHBJ66HLfYoeETwQqrSCHuYS | To: 1KN5euoAboNAmanhQnUMKgXKjxit5PcNv4 | |||
| 10.10.2021 06:01:44 | |
200 050 FTT | $ 11 090 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 05:39:58 | |
782 BTC | $ 43 197 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 10.10.2021 05:39:58 | |
784 BTC | $ 43 294 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 10.10.2021 05:39:58 | |
785 BTC | $ 43 329 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 10.10.2021 05:31:20 | |
11 269 061 BUSD | $ 11 269 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 05:30:25 | |
7 648 271 USDT | $ 7 648 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 05:25:41 | |
222 BTC | $ 12 166 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 05:25:41 | |
733 BTC | $ 40 278 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 10.10.2021 05:25:41 | |
775 BTC | $ 42 581 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 10.10.2021 05:11:42 | |
786 BTC | $ 43 065 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 10.10.2021 05:08:50 | |
591 BTC | $ 32 429 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19UiRgrj64zCWJvmtwoC9WVsiZGpZcTgLs | |||
| 10.10.2021 05:08:50 | |
1 409 BTC | $ 77 341 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v7vdfvwdcc8g0wp4nl0hlk0k2fv6ru9h2lrw6 | |||
| 10.10.2021 05:08:50 | |
222 BTC | $ 12 160 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 05:08:50 | |
771 BTC | $ 42 306 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 10.10.2021 05:08:50 | |
789 BTC | $ 43 295 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 10.10.2021 05:08:50 | |
787 BTC | $ 43 199 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 10.10.2021 05:00:58 | |
11 266 687 BUSD | $ 11 266 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 05:00:14 | |
5 270 451 BUSD | $ 5 270 451 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 04:52:36 | |
750 BTC | $ 40 804 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38repTQVjXGstmzUvX1Ln2s4V89mAkDTEB | |||
| 10.10.2021 04:52:36 | |
222 BTC | $ 12 060 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 04:52:36 | |
789 BTC | $ 42 942 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 10.10.2021 04:52:36 | |
787 BTC | $ 42 838 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 10.10.2021 04:52:36 | |
786 BTC | $ 42 783 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 10.10.2021 04:52:25 | |
5 270 451 BUSD | $ 5 270 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||