Whale movements
Last update: 25.08.2026 19:30:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 01:44:16 |  |
795 BTC | $ 43 508 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 10.10.2021 01:44:16 | |
795 BTC | $ 43 481 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 10.10.2021 01:40:11 |  |
2 000 ETH | $ 7 157 318 | (unknown) | (unknown) |
| Type: transfer | From: 9236720b8f062b145a1b765dcef685fa9d8686aa | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.10.2021 01:38:18 | |
3 000 ETH | $ 10 762 160 | (unknown) | binance (exchange) |
| Type: transfer | From: debf55ddf2aad31f6f22431c5410796ff79b48a3 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.10.2021 01:22:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.10.2021 01:15:18 | |
795 BTC | $ 43 579 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 10.10.2021 01:10:24 |  |
75 077 400 TRX | $ 7 785 070 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.10.2021 01:09:47 | |
246 BTC | $ 13 459 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2021 01:09:47 | |
100 BTC | $ 5 468 075 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.10.2021 01:09:47 | |
795 BTC | $ 43 492 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 10.10.2021 01:06:09 | |
1 453 ETH | $ 5 172 907 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f79d4d09d45ace417e7075bdf1816d198e57f186 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.10.2021 00:58:56 | |
795 BTC | $ 43 851 656 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 10.10.2021 00:53:39 | |
246 BTC | $ 13 438 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2021 00:53:39 | |
796 BTC | $ 43 429 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 10.10.2021 00:43:57 | |
187 BTC | $ 10 299 640 | (unknown) | (unknown) |
| Type: transfer | From: 17QvdSKpdySMMkV64rED6X3yeeNE4mEk5z | To: 1NufPKgf1CM5iD8n198miUgc7cshQG9NdW | |||
| 10.10.2021 00:43:57 | |
246 BTC | $ 13 528 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 00:40:10 | |
716 702 SUSHI | $ 7 789 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 00:29:03 | |
137 BTC | $ 7 577 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cwu3uylt8m50fspcdgdy07h2waqv6hq4txlrdxn95s2fkw8fvhskzx5g7 | To: bc1qtkss5fjhdxhahxrkmvc9ysxz0e4sgjl2dgl05h4zw700j808qrpsqnn7m2 | |||
| 10.10.2021 00:29:03 | |
747 BTC | $ 41 268 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 10.10.2021 00:26:25 | |
5 134 528 USDT | $ 5 134 528 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | |||
| 10.10.2021 00:19:46 | |
246 BTC | $ 13 555 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2021 00:19:46 | |
795 BTC | $ 43 765 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 10.10.2021 00:19:46 | |
795 BTC | $ 43 764 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 10.10.2021 00:09:31 | |
2 000 ETH | $ 7 138 502 | (unknown) | (unknown) |
| Type: transfer | From: 01fc05d31b4d686f336c3d3c386cca364549285c | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 10.10.2021 00:08:13 | |
247 BTC | $ 13 542 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2021 00:08:13 | |
249 BTC | $ 13 614 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2021 00:08:13 | |
788 BTC | $ 43 129 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 10.10.2021 00:08:13 | |
781 BTC | $ 42 792 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 10.10.2021 00:08:13 | |
796 BTC | $ 43 617 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 10.10.2021 00:08:13 | |
796 BTC | $ 43 610 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 09.10.2021 23:51:48 | |
1 890 ETH | $ 6 764 119 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 09.10.2021 23:45:17 | |
249 BTC | $ 13 630 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2021 23:40:19 | |
249 BTC | $ 13 585 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2021 23:40:19 | |
797 BTC | $ 43 514 852 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 09.10.2021 23:40:19 | |
796 BTC | $ 43 502 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 09.10.2021 23:32:06 | |
2 689 ETH | $ 9 576 951 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.10.2021 23:22:06 | |
410 BTC | $ 22 607 094 | (unknown) | (unknown) |
| Type: transfer | From: 1Miz1Sbxr1HZWRZ5A7zPsMAhqQnmkohgAp | To: 16DZf89Ye51Hk6GUscmMvEadFj5zvXf5wq | |||
| 09.10.2021 23:22:06 | |
795 BTC | $ 43 822 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 09.10.2021 23:22:06 | |
796 BTC | $ 43 873 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 09.10.2021 23:06:22 | |
411 BTC | $ 22 285 952 | (unknown) | (unknown) |
| Type: transfer | From: 13aJPWG1TUHic2NYVcnsGLvwYA1Gn1S5x7 | To: 1Miz1Sbxr1HZWRZ5A7zPsMAhqQnmkohgAp | |||
| 09.10.2021 23:06:22 | |
254 BTC | $ 13 797 246 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 09.10.2021 23:06:22 | |
120 BTC | $ 6 504 211 | (unknown) | (unknown) |
| Type: transfer | From: 3HWYbwdFLXbgPWipY8JK657gpS6MDXEDyU | To: bc1q4cgsrlp9kugfq8l0yhaq3jjhea527vupwsj2m3 | |||
| 09.10.2021 23:06:22 | |
107 BTC | $ 5 828 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdedwpl3jyfcncnpvrxgt6m59nekdmm9y9fk8z0 | To: 3Fws5VbvTp4hM4KLzdULXoT9edhkjj9Sdw | |||
| 09.10.2021 23:06:22 | |
128 BTC | $ 6 969 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql82mne2xc8ucjk6rvuhgr9vkszxyckd3gwhdge | To: 3LB7MAu4n6txhcFA18E8YLcRNaRrjbAYeo | |||
| 09.10.2021 23:06:22 | |
102 BTC | $ 5 531 813 | (unknown) | (unknown) |
| Type: transfer | From: 33FWAo78JeXa68NaPqu9M9JjCXtKeKMHyf | To: 35t9Vb5uCU6anWPsykA5GxeiPMaLR8EBsh | |||
| 09.10.2021 23:06:22 | |
132 BTC | $ 7 160 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap2eaBskzuYJgo2LQnunQqR6PG2Y7RUKG | To: 3B3Ch17ikNmXNoBhrfFFDhK2T27byUexMG | |||
| 09.10.2021 23:06:22 | |
249 BTC | $ 13 499 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2021 23:06:22 | |
797 BTC | $ 43 233 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 09.10.2021 23:05:42 | |
12 932 603 USDT | $ 12 932 603 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 09.10.2021 22:43:03 | |
142 BTC | $ 7 747 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1quelvfypmeef9s8s8julxl9pz2wkdxvxn79kfer2vuf4yv0wc7y9qwjzy48 | To: bc1q8cwu3uylt8m50fspcdgdy07h2waqv6hq4txlrdxn95s2fkw8fvhskzx5g7 | |||