Whale movements
Last update: 25.08.2026 19:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 03:24:00 |  |
780 BTC | $ 42 683 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 10.10.2021 03:24:00 | |
150 BTC | $ 8 204 872 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 10.10.2021 03:21:07 |  |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 10.10.2021 03:16:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.10.2021 03:15:07 | |
225 BTC | $ 12 358 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 03:15:07 | |
241 BTC | $ 13 218 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2021 03:15:07 | |
794 BTC | $ 43 587 332 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 10.10.2021 03:15:07 | |
794 BTC | $ 43 586 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 10.10.2021 03:03:25 | |
8 135 181 USDT | $ 8 135 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 03:00:01 | |
241 BTC | $ 13 153 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2021 03:00:01 | |
241 BTC | $ 13 180 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 03:00:01 | |
772 BTC | $ 42 159 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 10.10.2021 03:00:01 | |
784 BTC | $ 42 857 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 10.10.2021 03:00:01 | |
794 BTC | $ 43 364 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 10.10.2021 03:00:01 | |
794 BTC | $ 43 388 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 10.10.2021 02:49:50 | |
5 286 939 BUSD | $ 5 286 939 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 02:41:15 | |
5 286 939 BUSD | $ 5 286 939 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.10.2021 02:40:42 | |
794 BTC | $ 43 791 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 10.10.2021 02:36:29 | |
6 531 108 BUSD | $ 6 531 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.10.2021 02:33:03 | |
11 807 693 USDT | $ 11 807 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 02:31:38 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 02:23:22 | |
242 BTC | $ 13 250 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2021 02:23:22 | |
245 BTC | $ 13 414 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 02:23:22 | |
795 BTC | $ 43 550 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 10.10.2021 02:23:22 | |
794 BTC | $ 43 522 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 10.10.2021 02:19:26 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.10.2021 02:02:38 | |
3 999 ETH | $ 14 309 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 01:56:38 | |
245 BTC | $ 13 350 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 01:56:38 | |
794 BTC | $ 43 313 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 10.10.2021 01:50:35 | |
97 BTC | $ 5 370 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xnkh86jm3ww3t9x829g4lzx22w3strk7y7kue7hat8ju4qpfkhqze0j80 | To: bc1q6825z6cjm5d8ymfm7tscr5jpp376qyrfwfc07vaw2s9dlgy08m2q9gpcgs | |||
| 10.10.2021 01:50:35 | |
124 BTC | $ 6 848 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xnkh86jm3ww3t9x829g4lzx22w3strk7y7kue7hat8ju4qpfkhqze0j80 | To: bc1qweht4rcuc8y4yvcfuufd253kunyrhpvfjwfjat4g4utgws3hx5rsglaggs | |||
| 10.10.2021 01:50:35 | |
128 BTC | $ 7 091 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xnkh86jm3ww3t9x829g4lzx22w3strk7y7kue7hat8ju4qpfkhqze0j80 | To: bc1qq9pkjkg3ltqa97hl8g8quygxae82drd2njpcnnlg4qwydyn4lsdqmpws8r | |||
| 10.10.2021 01:50:35 | |
150 BTC | $ 8 308 205 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.10.2021 01:50:35 | |
794 BTC | $ 43 962 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 10.10.2021 01:50:35 | |
200 BTC | $ 11 077 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.10.2021 01:46:50 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.10.2021 01:44:16 | |
198 BTC | $ 10 845 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H524eKbbbwWwA9iGUg7CzRq7sNcKYSKYn | |||
| 10.10.2021 01:44:16 | |
249 BTC | $ 13 605 999 | (unknown) | (unknown) |
| Type: transfer | From: 3NVTtaSkt3ekQkCTrWP9SGEADW2RW3Dkun | To: 31jAutomcwFj4hnGG7W51rtwkkWYXNJoaa | |||
| 10.10.2021 01:44:16 | |
120 BTC | $ 6 555 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgsrlp9kugfq8l0yhaq3jjhea527vupwsj2m3 | To: 3QJUWFDKRVVFtXSyJjQGdT3UaV9vfmZSKo | |||
| 10.10.2021 01:44:16 | |
135 BTC | $ 7 374 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua79u77w4l7nfymzx8d7zrcjdmaswt6zhtecer | To: bc1q97xfg2w070pa2df5tju3rgdval553karmacfrw | |||
| 10.10.2021 01:44:16 | |
132 BTC | $ 7 217 225 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Ch17ikNmXNoBhrfFFDhK2T27byUexMG | To: 31rx7ZdYPHLwWQpD1tG31GPjrxwAB11gq7 | |||
| 10.10.2021 01:44:16 | |
107 BTC | $ 5 872 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Fws5VbvTp4hM4KLzdULXoT9edhkjj9Sdw | To: 38zNvGrR8k4uvv6mZJuiWk5JPeuPpfS6j4 | |||
| 10.10.2021 01:44:16 | |
147 BTC | $ 8 068 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma8fLemuHvHnVfFLrju6DMajb6N6Lua3L | To: 3BW9xBsydJ4HiPuLvfH85yYjEJNhZ2oApE | |||
| 10.10.2021 01:44:16 | |
136 BTC | $ 7 429 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CftTPQJnrmKHg1L3SCRoXEm2Zv7cCbQfA | To: bc1q4nel863cxml5zfmahfruuwznxhy9qszm9frqxn | |||
| 10.10.2021 01:44:16 | |
102 BTC | $ 5 575 069 | (unknown) | (unknown) |
| Type: transfer | From: 35t9Vb5uCU6anWPsykA5GxeiPMaLR8EBsh | To: bc1qaea2pk3nl7aswgq47ru48sqsw6aj4qzw7nkv5c | |||
| 10.10.2021 01:44:16 | |
128 BTC | $ 7 024 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LB7MAu4n6txhcFA18E8YLcRNaRrjbAYeo | To: bc1qgjrfjjaqags5zjv6qx9wygwdvffm2tu2ndd63l | |||
| 10.10.2021 01:44:16 | |
245 BTC | $ 13 395 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 01:44:16 | |
246 BTC | $ 13 465 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 01:44:16 | |
793 BTC | $ 43 406 170 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 10.10.2021 01:44:16 | |
784 BTC | $ 42 897 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||