Whale movements
Last update: 27.08.2026 19:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 22:07:18 |  |
90 BTC | $ 5 444 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EZqaeE7btwhz4hZ8RpxW2GQpFqa7R96Bf | To: 3AiMcLQoimDwMNrqVxdh9UTihZnb9Now7G | |||
| 22.10.2021 22:07:18 | |
97 BTC | $ 5 916 529 | (unknown) | (unknown) |
| Type: transfer | From: 3NinauXFn8qVtF82vPuh4DZaasZd9eNJnu | To: bc1q3hzte3250hkxjnu2aqk4wh6hvtuyu9m9n7cmv3 | |||
| 22.10.2021 22:07:18 | |
90 BTC | $ 5 463 765 | (unknown) | (unknown) |
| Type: transfer | From: 398nzXWhL3E6MER2h3kLjbd98NBKr1oPqu | To: bc1q5seeuw6meyz2qc879k26rjfg63n06cc23h828z | |||
| 22.10.2021 22:07:18 | |
635 BTC | $ 38 598 040 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.10.2021 22:07:18 | |
215 BTC | $ 13 064 693 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 22.10.2021 22:07:18 | |
203 BTC | $ 12 348 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 22.10.2021 21:58:32 |  |
34 523 144 USDC | $ 34 523 144 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 21:58:30 | |
11 201 403 USDC | $ 11 201 403 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.10.2021 21:56:10 | |
472 BTC | $ 28 564 850 | (unknown) | (unknown) |
| Type: transfer | From: 38YJ6AFSUX9rjKJ75Y2c6bCks9Yt8SFTpw | To: 3BWeg2gAyEkDuPo2hBZUCfjEVs9A3EbpH5 | |||
| 22.10.2021 21:55:10 | |
130 BTC | $ 7 883 461 | (unknown) | (unknown) |
| Type: transfer | From: 37Uskrxji1sLq2ghgjK6VgMZnKfNLj7tr8 | To: 38DFU3DSuNJifVQGTNLh85F4ikFXPehykj | |||
| 22.10.2021 21:55:10 | |
205 BTC | $ 12 447 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 22.10.2021 21:50:07 | |
383 BTC | $ 23 221 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyye5d3xhhxjjnt2msaw4dreqncapz43qa4jwv7dn6dyj0jg3zlcs7lt9ej | To: bc1q2eyv5gjn55e7804kkxe2tpeepy3eelql7kwmxq89yhn36xcxkufs96s5ge | |||
| 22.10.2021 21:50:07 | |
499 BTC | $ 30 251 366 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.10.2021 21:50:07 | |
902 BTC | $ 54 663 480 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.10.2021 21:50:07 | |
200 BTC | $ 12 124 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.10.2021 21:50:07 | |
98 BTC | $ 5 915 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38pd2ulqzzywxy9vxa6a07d5lft3dp6jsepugw | To: 3NinauXFn8qVtF82vPuh4DZaasZd9eNJnu | |||
| 22.10.2021 21:50:07 | |
90 BTC | $ 5 450 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfemn43s29w8wgucd70qenkargv9tyaez7mrft | To: 398nzXWhL3E6MER2h3kLjbd98NBKr1oPqu | |||
| 22.10.2021 21:50:07 | |
124 BTC | $ 7 519 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MfgTbqFuJqNCujxN8xdZvFj47avi3gtqP | To: 3FLYFs2uynqJpykRqsJmRuSss8PQmF2A9D | |||
| 22.10.2021 21:50:07 | |
90 BTC | $ 5 430 114 | (unknown) | (unknown) |
| Type: transfer | From: 36dF7GViCprRKawHLUJuXUdFvpcgVFoQmK | To: 3EZqaeE7btwhz4hZ8RpxW2GQpFqa7R96Bf | |||
| 22.10.2021 21:50:07 | |
86 BTC | $ 5 208 107 | (unknown) | (unknown) |
| Type: transfer | From: 394MBpTXRmMA8JDDEixrTJkDbFgd5rKw2v | To: bc1qjyxlt7mewcqkqeveqec90pnah8m0rrcrefdp7c | |||
| 22.10.2021 21:50:07 | |
89 BTC | $ 5 423 276 | (unknown) | (unknown) |
| Type: transfer | From: 32WPwqXCAk8BEhX97MNp4nkgjbbxW1ccoL | To: bc1qm3qejmv4j4kxc0ysf67pg406ekejf0z76dvqw4 | |||
| 22.10.2021 21:50:07 | |
117 BTC | $ 7 118 589 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.10.2021 21:50:07 | |
216 BTC | $ 13 089 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 22.10.2021 21:49:00 | |
2 853 ETH | $ 11 290 458 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 22.10.2021 21:48:51 | |
15 000 ETH | $ 59 361 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 21:46:12 |  |
9 794 223 USDT | $ 9 794 223 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 21:42:36 | |
9 794 223 USDT | $ 9 794 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.10.2021 21:39:32 | |
260 BTC | $ 15 621 424 | (unknown) | (unknown) |
| Type: transfer | From: 13h1dG4WvvcYtp5LDuQ5sEDWjccpBLKu2Y | To: 1LKfpiKace8TKH1Vje6Xc8hfvLXyLYkUrV | |||
| 22.10.2021 21:39:32 | |
90 BTC | $ 5 391 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp8jpzg2458n42pw3sqyary8jk30twdl6g39vl | To: 36dF7GViCprRKawHLUJuXUdFvpcgVFoQmK | |||
| 22.10.2021 21:39:32 | |
89 BTC | $ 5 384 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CGd8CPmp6Hd7sTMvF3SccY3BTXhPW9cLT | To: 32WPwqXCAk8BEhX97MNp4nkgjbbxW1ccoL | |||
| 22.10.2021 21:39:32 | |
90 BTC | $ 5 411 571 | (unknown) | (unknown) |
| Type: transfer | From: 3N8YpCv4KU3LveRRCntiftoN6MK5Dy7brn | To: bc1qhfemn43s29w8wgucd70qenkargv9tyaez7mrft | |||
| 22.10.2021 21:39:32 | |
86 BTC | $ 5 171 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn6r85j32f9sng4e06zqjst9ueqfr9a8uq68nj | To: 394MBpTXRmMA8JDDEixrTJkDbFgd5rKw2v | |||
| 22.10.2021 21:39:32 | |
85 BTC | $ 5 093 532 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.10.2021 21:39:32 | |
215 BTC | $ 12 920 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 22.10.2021 21:33:30 | |
105 BTC | $ 6 412 475 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 21:33:30 | |
86 BTC | $ 5 246 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqp62rd2z5zermytzumq7p5526qzy3605ys700 | To: bc1qfn6r85j32f9sng4e06zqjst9ueqfr9a8uq68nj | |||
| 22.10.2021 21:33:30 | |
89 BTC | $ 5 463 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd8KHcztxooPmT6CegPiHeuDLWFB1hwfg | To: 3CGd8CPmp6Hd7sTMvF3SccY3BTXhPW9cLT | |||
| 22.10.2021 21:33:30 | |
90 BTC | $ 5 470 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgo93ibUJD4UCjt3nzdZY7Qaosj1iJGr | To: bc1qjp8jpzg2458n42pw3sqyary8jk30twdl6g39vl | |||
| 22.10.2021 21:33:30 | |
213 BTC | $ 12 998 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 22.10.2021 21:33:30 | |
216 BTC | $ 13 180 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 22.10.2021 21:31:39 | |
13 533 867 USDT | $ 13 533 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 21:29:33 | |
13 533 867 USDT | $ 13 533 867 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 22.10.2021 21:23:47 | |
7 701 089 USDT | $ 7 701 089 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 22.10.2021 21:20:46 | |
276 BTC | $ 16 576 995 | (unknown) | (unknown) |
| Type: transfer | From: 1Q1HBhBtF8xoxBys3y8xd3ZdLmuBSmWPnV | To: 13h1dG4WvvcYtp5LDuQ5sEDWjccpBLKu2Y | |||
| 22.10.2021 21:20:46 | |
360 BTC | $ 21 624 098 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 22.10.2021 21:20:46 | |
90 BTC | $ 5 399 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtpj0lnp5gcdcy3c7l8ph3hzze84q6uphnclq0 | To: 3N8YpCv4KU3LveRRCntiftoN6MK5Dy7brn | |||
| 22.10.2021 21:20:46 | |
89 BTC | $ 5 373 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ysxyrt9hzdck75wz89mk6dv89p2tmm7suks79 | To: 3Nd8KHcztxooPmT6CegPiHeuDLWFB1hwfg | |||
| 22.10.2021 21:20:46 | |
90 BTC | $ 5 381 161 | (unknown) | (unknown) |
| Type: transfer | From: 35PSakC2M4zEYPyqfZfSQCGsWbgnxjWuY7 | To: 3CCgo93ibUJD4UCjt3nzdZY7Qaosj1iJGr | |||
| 22.10.2021 21:20:46 | |
130 BTC | $ 7 816 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcro7tBeJ7YAF7RjEPyNqXkCSMRLYJs5a | To: 37Uskrxji1sLq2ghgjK6VgMZnKfNLj7tr8 | |||
| 22.10.2021 21:20:46 | |
135 BTC | $ 8 107 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CgEqDciY4ZmMdn3YvutVcdfzWpg6ey3Nr | To: 38tiGouJX1DGFcDs4qW19FpEHjaAL617Q5 | |||