Whale movements
Last update: 28.08.2026 19:59:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 17:13:19 |  |
122 BTC | $ 7 411 436 | (unknown) | (unknown) |
| Type: transfer | From: 35vxvFtno1o3Kb5m3pb1aEGqae3TZ2rQLB | To: 3BqtUsjd1S2kXwkmjMdzbfJwFXQniT2Ro9 | |||
| 23.10.2021 17:13:19 | |
215 BTC | $ 13 058 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhr78sdutenk97rj4vtj8mdm5r53f0qq7fdmya | To: 32my6gSGqbrkCoEju8pmvjoUxb3hQpUN9b | |||
| 23.10.2021 17:13:19 | |
93 BTC | $ 5 654 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtl03cr93zk59qvxeh4jmc669lya478fth3yxy | To: 3DyrndxwfYSZjuAYtLGqCUPH4DkQZ9Wi7G | |||
| 23.10.2021 17:13:19 | |
212 BTC | $ 12 887 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0etqd77z73473zp7nuvy2qg6mrqds55vrg897n | To: 3MWzPfP6dLXUTenNQvfDVjwP8vkZBtceQi | |||
| 23.10.2021 17:13:19 | |
209 BTC | $ 12 731 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmyrgn2asyyfltaevn209py62wzdqnvmll5lex | To: 39J5pAFdsYuMDVhLffdyx5ZUngWXTgv5o8 | |||
| 23.10.2021 17:13:19 | |
131 BTC | $ 7 953 257 | (unknown) | (unknown) |
| Type: transfer | From: 37HHsifnFuvcL2MogBCzFPGSNVGP4EeYjf | To: 39aMjfSaUp47wL5Ph2Y5vfmJG7Kn2SrdHc | |||
| 23.10.2021 17:13:19 | |
133 BTC | $ 8 073 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXpid7BJQEUNR5qi1y5dQK5ZpLTroYMh | To: 36rhPAw84gX6fVXK6pCQ3ihQsWpqeRYMjH | |||
| 23.10.2021 17:13:19 | |
152 BTC | $ 9 244 708 | (unknown) | (unknown) |
| Type: transfer | From: 38h9UE7U4QNk9jAxTGanNBTUNHCWJXAAzx | To: 3FfaBZVayCAvcPwmispvJmUq7JsDKjh9MC | |||
| 23.10.2021 17:13:19 | |
162 BTC | $ 9 835 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Le5B4ai8hL5iomCCkFEr8YtgKsrYoJypW | To: 3J7zpBjXuCjgsWUbVLY4Gb1b95MQV2qZa2 | |||
| 23.10.2021 17:13:19 | |
223 BTC | $ 13 558 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QTtCGf9zrKPnGyG5r52iFfGPyppLsyij7 | To: 36Jvj646N8EGg3QXuwxhUYUtDfJRvGM4zE | |||
| 23.10.2021 17:13:19 | |
136 BTC | $ 8 285 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsgtg5d8vemWDigVvK9ZKZJm2xsdGdNPk | To: 3B4WPfrcR9EaJYLA1QcyLg4RdJgtBhbeeY | |||
| 23.10.2021 17:13:19 | |
133 BTC | $ 8 054 236 | (unknown) | (unknown) |
| Type: transfer | From: 37V2x94GLvzTdkCryypjHPtHP5EJtTr58t | To: 33D5v8rLjBidx1RRzLdL4oW9Joabaj1CzU | |||
| 23.10.2021 17:13:19 | |
95 BTC | $ 5 772 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KRTG92eeqxVEgNj5qKqfBeUk47KYPKAb2 | To: 3K4uCs3QqoDEJz53jC3zDewe8RDPxHLG8B | |||
| 23.10.2021 17:13:19 | |
181 BTC | $ 10 993 933 | (unknown) | (unknown) |
| Type: transfer | From: 37bf13NsKJsSLiK965mQUuUgZYxx7zL9QP | To: 3D6wvzvRCMxz7tnmriqsyarEsuLQ7CTtNr | |||
| 23.10.2021 17:13:19 | |
230 BTC | $ 13 994 233 | (unknown) | (unknown) |
| Type: transfer | From: 3He9uvpPAdNfnFn81SXwgxhFJPLcJvbKo9 | To: 3NtcGt57sgPQmkv2AbuBdHNdx33EVTp2re | |||
| 23.10.2021 17:13:19 | |
96 BTC | $ 5 855 127 | (unknown) | (unknown) |
| Type: transfer | From: 3LEiMBGPKWMmoDb5WXGmBh5wv3xHKA1kUn | To: 3HdBNx8CFtgMyyfVVj42YarbpZTnXCNDes | |||
| 23.10.2021 17:13:19 | |
144 BTC | $ 8 745 380 | (unknown) | (unknown) |
| Type: transfer | From: 33k3jqXGwr2o6fXPyihe84iGZfx6jqpLtG | To: 3BDGznHWzCSymYDeP6MTcgGFP2jbF4hGBu | |||
| 23.10.2021 17:13:19 | |
140 BTC | $ 8 525 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsc1hBJYjWsGCrCDeJqqbFfey94vRZfpQ | To: 37zHgqjjsSvLhQDjNkJJ71NpgfgyQ8XJvD | |||
| 23.10.2021 17:13:19 | |
234 BTC | $ 14 230 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi6GYjdiv1yGBKubsemehWtFZx529aEzB | To: 32tehhw85msTgL9bJ65tmXRRTp3EUoBFeW | |||
| 23.10.2021 17:13:19 | |
136 BTC | $ 8 271 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BbCw93pkyWtEm1cGKWsJRqe56nrVe1zDY | To: 31zcEWetTjYtZGz3byHuBNuRQhu2CfgMNc | |||
| 23.10.2021 17:13:19 | |
139 BTC | $ 8 420 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JfmVfhD1fWPDHZTtrZ6Aif2TvoxfDmT2j | To: 342Uc4WZCQ9SdtmsK1AkvpFrhBitJtFkGN | |||
| 23.10.2021 17:13:19 | |
239 BTC | $ 14 527 927 | (unknown) | (unknown) |
| Type: transfer | From: 346vywhnek8nUSne5oxJc5ethFHT6MeBKR | To: 37svV6gcyTr2Bp9gCsARz7ZnayDYHuhHxn | |||
| 23.10.2021 17:13:19 | |
207 BTC | $ 12 571 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke7fjf36l0mhp473xc4jhef2twynaejgad7tqx | To: bc1qj2cypxrn7e4zwh44mxzp2vfaw3ysmr9lhxnsnj | |||
| 23.10.2021 17:13:19 | |
170 BTC | $ 10 310 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c68p9uw6nw9sdpxqsxl46vwa46rehadttwu8n | To: bc1q9nwk0fvt2w5c738q6eaxudrnuj3f0suk7hv2e4 | |||
| 23.10.2021 17:13:19 | |
212 BTC | $ 12 903 873 | (unknown) | (unknown) |
| Type: transfer | From: 3QDXyRv4grgKCYe5UE1PMf9msCM4TENowG | To: 3F9DUFxjLEQAuWwg1CeTmWJiqC1uHZkiAe | |||
| 23.10.2021 17:13:19 | |
92 BTC | $ 5 565 688 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 23.10.2021 17:13:19 | |
164 BTC | $ 9 946 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 17:13:19 | |
201 BTC | $ 12 243 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 23.10.2021 17:13:19 | |
371 BTC | $ 22 560 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 23.10.2021 17:13:19 | |
200 BTC | $ 12 184 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 23.10.2021 17:13:19 | |
105 BTC | $ 6 382 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 23.10.2021 17:09:37 |  |
141 674 FTT | $ 8 912 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 17:07:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 17:06:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 17:02:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 17:01:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 17:01:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | |||
| 23.10.2021 17:00:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | |||
| 23.10.2021 17:00:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 16:57:44 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 23.10.2021 16:56:30 | |
5 381 ETH | $ 21 644 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 23.10.2021 16:52:44 | |
1 500 ETH | $ 6 012 002 | (unknown) | (unknown) |
| Type: transfer | From: 68b22215ff74e3606bd5e6c1de8c2d68180c85f7 | To: 88dee78434ff3c6af2c4ff2758343ea94407eef5 | |||
| 23.10.2021 16:50:48 | |
216 BTC | $ 13 361 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssjn0j7ulency2d0mp6m7f3u589tr8v0jfdke7tlghuffxznggxszfa2x5 | To: bc1qkec9d5p4pngaquk3qvu6a8qfsnp75wuejjx5659al7chkx0296msc3f5xk | |||
| 23.10.2021 16:50:48 | |
89 BTC | $ 5 502 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LWP5KtCP4zmfxwyUrtoa38Tg53YdUEw8s | To: 36nmFQW44jjEeu6eoSWoAcsUWDHzGESahY | |||
| 23.10.2021 16:50:48 | |
89 BTC | $ 5 489 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CyRPApQhoBK7A8e2y37CVgVscAZ5wgyCB | To: 36k9CfqVVs5XcRQCCLh8Zkc32dsKACY1zD | |||
| 23.10.2021 16:50:48 | |
435 BTC | $ 26 853 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 23.10.2021 16:50:48 | |
202 BTC | $ 12 444 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 23.10.2021 16:49:25 | |
1 428 ETH | $ 5 738 959 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.10.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 16:40:32 | |
92 174 FTT | $ 5 783 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 96357980373a27dcccf62a3b4b769816d4fba111 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||