Whale movements
Last update: 27.08.2026 19:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 00:28:29 |  |
212 BTC | $ 12 794 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 23.10.2021 00:28:29 | |
207 BTC | $ 12 501 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 23.10.2021 00:28:16 |  |
5 999 946 BUSD | $ 5 999 946 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.10.2021 00:14:42 |  |
19 998 296 USDT | $ 19 998 296 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.10.2021 00:12:18 | |
19 998 296 USDT | $ 19 998 296 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.10.2021 00:07:02 | |
97 BTC | $ 5 840 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct3qg74emmq3xq5v3kdv5py263y0zxmvjd75pu | To: bc1qnl7espwpultjy8cvynj6wel3z0fyjf9rx0rex2 | |||
| 23.10.2021 00:07:02 | |
89 BTC | $ 5 328 096 | (unknown) | (unknown) |
| Type: transfer | From: 33Kh6rHsUGWCsGwvnGJSZbKCwp7Pm8vf2P | To: 38uFKn34QMCUnmVtvHcJBDAVwGurNHux6f | |||
| 23.10.2021 00:07:02 | |
136 BTC | $ 8 213 134 | (unknown) | (unknown) |
| Type: transfer | From: 36aaVhbgwj65NDmBVT7EFS5U2MfhJ8gUg4 | To: 3DXjMy2BqPQfMw4TQNvamtFeVtSfSWMKZq | |||
| 23.10.2021 00:07:02 | |
124 BTC | $ 7 465 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KN6DRWWSy5toBSJ7p5xrNCrcnEUvacfc4 | To: 32Gc3pneJJzAANzZw6fBXTCLqWdVW7ngnA | |||
| 23.10.2021 00:07:02 | |
84 BTC | $ 5 043 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PQEQZK4DGPcNFcJX6CwY1joDfTLUBuSPJ | To: bc1qvntj890uzykxk8exfrcsr9j2p6rtx0xnwggwxp | |||
| 23.10.2021 00:07:02 | |
89 BTC | $ 5 381 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73fvdmnkrlawkj2hga056s98zqy3rmw9xprzk2 | To: 3LB8avqLV6GgZsaN7euwBg491TXg2P3QcP | |||
| 23.10.2021 00:07:02 | |
134 BTC | $ 8 040 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ckflxywd0lq0tu49h9rq0cgr4qcmp4mslx3eg | To: 35BGxVr4AXwCZqRAyCG2bkCqL4nixzEieM | |||
| 23.10.2021 00:07:02 | |
132 BTC | $ 7 958 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CY8ZrhBJtt2egQZ1cG6bhKuShdTG7sGtq | To: 36TER8iiAzZ6SD8nKAqhnnrFQsYiCak9th | |||
| 23.10.2021 00:07:02 | |
134 BTC | $ 8 076 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LYnJDpMa311t3zD4oyRyRy9PsS4EXsAza | To: 33ePiuopGRTqHZ2FKdxRee2zqscUj2K9CL | |||
| 23.10.2021 00:07:02 | |
90 BTC | $ 5 387 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l445ywlq9045x05jv3vdxnm69ene8m5nch2v4 | To: 3HSxw6gNuWwmvyUHKxBDJvmoEFJYYh2ZtG | |||
| 23.10.2021 00:07:02 | |
135 BTC | $ 8 134 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2rgk4qanudhvcf2wkywj28vxj9dkjf62nvkyk | To: 35C1a7sWbE7PuTwrzyHhMiLYewRf5e3Ni7 | |||
| 23.10.2021 00:07:02 | |
130 BTC | $ 7 830 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8csdkgyugfzvafgpa2ytkfddhclneu7ky4ega | To: 3JmgG1vH5MJhQP8n9cjeDvZQgEtA3gWjMY | |||
| 23.10.2021 00:07:02 | |
93 BTC | $ 5 612 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05mf2upll4mu2apdp8gy60caqy05usnz5qefkd | To: bc1qvcdl8tvqrmjp5r7kd6vy9nlma0s0czas6g64lf | |||
| 23.10.2021 00:03:06 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 00:00:30 | |
500 025 LINK | $ 14 124 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 23:57:50 | |
1 698 BTC | $ 103 162 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356SdiU6e1JdkEi7P1rvEMyURp88e5D8Hz | |||
| 22.10.2021 23:57:50 | |
490 BTC | $ 29 790 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q93rq5psh60a8kmfnz9eqmrkzsyrw6yyzls8p2gucpt00vdte6g6qk04nfd | To: bc1qtfgx2e02jjl7v7tuwdu64ml7z0sttty29cz3xjc20gj6r0dnhy8qd2y5ze | |||
| 22.10.2021 23:57:50 | |
185 BTC | $ 11 214 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 23:57:50 | |
208 BTC | $ 12 609 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 22.10.2021 23:50:28 | |
114 820 030 BUSD | $ 114 820 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 23:48:41 | |
109 BTC | $ 6 592 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9hzwf0nw4y76r8aq2jza2azt36m56kgyhekcf6p8jcgrp8hsqesks8ltk | To: bc1qjt4cm2fyrwyw2ems0ya3cgv8qfrc9xsgxpy3qmrcqaxgdvl2s33q28avxl | |||
| 22.10.2021 23:48:41 | |
1 432 BTC | $ 86 604 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp7tujhwps9xg26uwxmf4gmnzvm00fms6szudz804aj50chpecjqjsxj9k | To: bc1qpljqzz3tmt5emshhp4nk0suckhy4qeh5hgvhl06qw3gn2rqnxm0q0n06mm | |||
| 22.10.2021 23:48:41 | |
84 BTC | $ 5 072 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MEbDRJUjo2kLK2kVy9ihxsRTGsn5AFkUv | To: 3PQEQZK4DGPcNFcJX6CwY1joDfTLUBuSPJ | |||
| 22.10.2021 23:48:41 | |
89 BTC | $ 5 353 589 | (unknown) | (unknown) |
| Type: transfer | From: 37d6UtXzbZPbSLttEQde4g9rB5ByAEPDdD | To: 33Kh6rHsUGWCsGwvnGJSZbKCwp7Pm8vf2P | |||
| 22.10.2021 23:48:41 | |
185 BTC | $ 11 165 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 23:48:41 | |
200 BTC | $ 12 068 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 22.10.2021 23:45:46 | |
24 090 324 BUSD | $ 24 090 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 23:44:55 | |
9 034 175 BUSD | $ 9 034 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 23:44:55 | |
7 026 575 BUSD | $ 7 026 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 23:44:31 | |
8 029 575 BUSD | $ 8 029 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 23:43:04 | |
150 WBTC | $ 9 084 386 | (unknown) | (unknown) |
| Type: transfer | From: 5b61d9cb345caa8c3ff0b9defe6afd345cb17bda | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.10.2021 23:41:08 | |
282 BTC | $ 17 165 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KkBnBMUKLUyLCiLcP6CuB4AJaHMJZhEHD | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 22.10.2021 23:41:08 | |
164 BTC | $ 9 988 213 | (unknown) | (unknown) |
| Type: transfer | From: 33fjvfKdTPN5dfKMegMb3eQbNXVzp4hMR1 | To: 3D22ADcWw8BwAZdmzaZhhiRSwiPVcz9Kce | |||
| 22.10.2021 23:39:22 | |
498 BTC | $ 30 334 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22n98p7687fhwcqemtl7encqw8pzwf6px4l7m4zzryaq7y00ya9syfdcnm | |||
| 22.10.2021 23:39:22 | |
610 BTC | $ 37 192 732 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | |||
| 22.10.2021 23:39:22 | |
144 BTC | $ 8 776 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NjsMyRSoMpAxdBDaFHoy1zSw4fgZW8Ahp | To: 3QBcrcMLDs89tmaiLPUq4gnpCHUdtJSaR3 | |||
| 22.10.2021 23:39:22 | |
162 BTC | $ 9 861 032 | (unknown) | (unknown) |
| Type: transfer | From: 3B2QnrB1StLhTsrtyJmUAfpemwrfAJW4b1 | To: 33ULtCPu9oGbDnve1JMHupfXuP2TvHgpWj | |||
| 22.10.2021 23:39:22 | |
124 BTC | $ 7 558 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HuW82BXrBbdhupbepEKMN7K1PgDLPNK5o | To: 3KN6DRWWSy5toBSJ7p5xrNCrcnEUvacfc4 | |||
| 22.10.2021 23:39:22 | |
142 BTC | $ 8 654 359 | (unknown) | (unknown) |
| Type: transfer | From: 3FmGE7iW4vEsJVy9axhTzSZvsGGpwik9df | To: 3AF5QD3DhQm1YkXKLVUpvZVSjMkvw4MsWu | |||
| 22.10.2021 23:39:22 | |
140 BTC | $ 8 544 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTZnyaiPro6owKPcGS7M6S1PFshWKQDF | To: 3Q4gnTQuE7pJjbrngX1x5FPeyw11P163Sh | |||
| 22.10.2021 23:39:22 | |
134 BTC | $ 8 178 629 | (unknown) | (unknown) |
| Type: transfer | From: 3GAFp8bybMq1pTAdMGujGc4SQGqhuUCunP | To: 3LYnJDpMa311t3zD4oyRyRy9PsS4EXsAza | |||
| 22.10.2021 23:39:22 | |
145 BTC | $ 8 822 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FWZbmUNVeSMWiCeaocJHkr3ujY7kw7XJC | To: 371ayFMaWzrvkngScoy2QQXWBUzKEMcJyN | |||
| 22.10.2021 23:39:22 | |
152 BTC | $ 9 275 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LtcXzVLHEA1mW9rrYaMCQ1D8KtWN5ZVhY | To: 3HLkJxtnZeq1HMFPBMyU78mDJicSLbYZRR | |||
| 22.10.2021 23:39:22 | |
90 BTC | $ 5 455 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LZkLN7VT5iSvFjRP2U6cDZ6JmxHw9FBfX | To: bc1q3l445ywlq9045x05jv3vdxnm69ene8m5nch2v4 | |||
| 22.10.2021 23:39:22 | |
89 BTC | $ 5 394 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl58rxuxnqdpv9jekn83k6w8ch7903vewcmvw6 | To: 37d6UtXzbZPbSLttEQde4g9rB5ByAEPDdD | |||