Whale movements
Last update: 27.08.2026 18:45:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 19:29:35 |  |
5 376 911 USDT | $ 5 376 911 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.10.2021 19:27:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.10.2021 19:26:32 |  |
140 BTC | $ 8 599 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MycnLCdGZEqYaV6s71qp2GvGkvPbBVWe5 | To: 31wQ3bP5u87hWERetzJ6UMoQMYbk5pUmkG | |||
| 22.10.2021 19:26:32 | |
210 BTC | $ 12 839 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BBuYxnSkoiwnj6wg3jSCKkpqaBvQZzMkU | To: 35jGASGUHGx8QrbhzJVk5fuwrzc6LURBAo | |||
| 22.10.2021 19:26:32 | |
139 BTC | $ 8 520 263 | (unknown) | (unknown) |
| Type: transfer | From: 3NLAs6XW119avH4kfHsgPBnV3gGqLMSDSs | To: 3NoUYD7DFKpJx1Ms7CewZwTJEMaaAvdsXp | |||
| 22.10.2021 19:26:32 | |
213 BTC | $ 13 061 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LHJ37WPRaaF2y3Bk24m2pWKgqsWyKMkw8 | To: 3P6SL95BHz46ueNmsGW5gM6AuWEo4Yn7Di | |||
| 22.10.2021 19:26:32 | |
88 BTC | $ 5 362 115 | (unknown) | (unknown) |
| Type: transfer | From: 36xfyPHRnvjTHZRFtxE5R9jiMq5yhmcWmL | To: 3AgN2nr14yCs3oDp2JX5QiYqRM9u7cGgnV | |||
| 22.10.2021 19:26:32 | |
201 BTC | $ 12 312 557 | (unknown) | (unknown) |
| Type: transfer | From: 3F14bGrx3uYFpuNpwHmkjP38d9kPpfoZTZ | To: 389DadjLPTM4S1SxBsTAxf57uHP96vVU49 | |||
| 22.10.2021 19:26:32 | |
134 BTC | $ 8 219 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QXN9iPDEqDV5erW9dumQnKZM7DSSHUvSW | To: 3FmF8SNn9ZkUU4YYPpDzAikGxrdX3AvWxf | |||
| 22.10.2021 19:26:32 | |
135 BTC | $ 8 270 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BTgkTSyX5uHmq46qStemsKQkfWDryiTk7 | To: 35uMKeVWnVSdEmVL8hDApMJkLUy1qCmPnX | |||
| 22.10.2021 19:26:32 | |
204 BTC | $ 12 466 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FLBgR2PP4YuV9u2pvdwLz9GuMtLBM77FB | To: 33i5j76h6eM8vw3ff6nPPdZpZVBk4BquTg | |||
| 22.10.2021 19:26:32 | |
162 BTC | $ 9 912 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KGiiT27qQyWa3BQRLJiDv4eYmDiHANTWZ | To: 3FojUEE42We5kgG6WdAs9kP4VTX5EzB3XM | |||
| 22.10.2021 19:26:32 | |
165 BTC | $ 10 115 261 | (unknown) | (unknown) |
| Type: transfer | From: 3A35a4xeJCieWVcHjuSpP1KXxrb39sDzY4 | To: 3H6LC56LpGyUZBV6sJ1uBSV8Aw99z5jGSP | |||
| 22.10.2021 19:26:32 | |
91 BTC | $ 5 549 408 | (unknown) | (unknown) |
| Type: transfer | From: 3AQmdbX27M9hQPMGd4vwyNSfWdR5F2xx7s | To: 3K9YqFMJRMpau149xeU4cM1Ty2jS5PhGrM | |||
| 22.10.2021 19:26:32 | |
164 BTC | $ 10 061 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly2Nd6jRjaVYtpCdEq6Uyje6LWx2qtfgm | To: 3ByjVWMVwryWz5Kvn9i27Ak9brJH3DNy2C | |||
| 22.10.2021 19:26:32 | |
135 BTC | $ 8 281 966 | (unknown) | (unknown) |
| Type: transfer | From: 37c4dnSin6Fk1SLPasJJsGpSmJ3Zsoh7cm | To: 3FrNd5NATukuJ5vEn6nSm8kYWiZ8Uw26aU | |||
| 22.10.2021 19:26:32 | |
140 BTC | $ 8 590 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NwrzjiigMGYdEuqstcF815KWCBqSRueUT | To: 3FMW76VdHqdpTzgAVR6yvp3xqA2QFidHAN | |||
| 22.10.2021 19:26:32 | |
132 BTC | $ 8 103 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KGFggkEAq6GWX8XWpvNSkk2CqBKo3yLja | To: bc1qn0xq78w25m6fsf6fuh29l5wl9t5a74jc2t6q8g | |||
| 22.10.2021 19:26:32 | |
207 BTC | $ 12 674 137 | (unknown) | (unknown) |
| Type: transfer | From: 389oUVmsv1WqYGuuVQwiGig4NVh3msKAcN | To: bc1q33a398kuqfx5k8h8a4yffdty4v84p4dklk2n7u | |||
| 22.10.2021 19:26:32 | |
181 BTC | $ 11 065 912 | (unknown) | (unknown) |
| Type: transfer | From: 36vjETZJd58vj4fCp59gZ6ULs9azmM8kDe | To: bc1q0n0aevncv7dlg8e5jr8zt6m9zkng34cpy88sfc | |||
| 22.10.2021 19:26:32 | |
218 BTC | $ 13 377 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4fwapr7qyga7aj477tragxv6k67w855r60hkgp0lgnevnxreyxqpch7r7 | To: bc1qmv9pv67n2jdr35y7u4y6afj360kswdln03m5twm9n2wpvtmx047sae7wk4 | |||
| 22.10.2021 19:26:32 | |
215 BTC | $ 13 183 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5tatv0zmq7zapmtvr69sq4m6f2ghhzkm4eref | To: 33hTmkNMKDzePnN3oRxAdZXbxN3XX4ovvE | |||
| 22.10.2021 19:26:32 | |
98 BTC | $ 5 984 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ct8dkdhn87arv9whf8dcypq89d4amf9sqdrh | To: 3PVYVua5n1grsRfR35BnCfKi13hD7C17Gk | |||
| 22.10.2021 19:26:32 | |
152 BTC | $ 9 330 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6zxhl4xcdztap46s4z9a0gfa8yze97hgymxgc | To: bc1q79svwytwqt4fe0c9kd6tmqgwg2hgzeaupkcmwm | |||
| 22.10.2021 19:26:32 | |
119 BTC | $ 7 288 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjp33agcs4nes7695k2d2v2s6y9yjms4mz6f4g | To: bc1q0sscdnd7la7celcaczft3ux6ptgu0uey5un8pg | |||
| 22.10.2021 19:26:32 | |
130 BTC | $ 7 983 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.10.2021 19:26:32 | |
87 BTC | $ 5 335 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3jwmrtr6xey83mx9ag6846kd6duec5ehkvsl4 | To: bc1ql5r83a88rvxzcpd4xcs3h62fwatqtjn7qplnls | |||
| 22.10.2021 19:26:32 | |
200 BTC | $ 12 278 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 22.10.2021 19:26:32 | |
218 BTC | $ 13 336 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 22.10.2021 19:26:32 | |
179 BTC | $ 10 987 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 22.10.2021 19:26:32 | |
90 BTC | $ 5 521 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qb1UzW3CDJxYNThNhEL9ThsECtpENUL1T | |||
| 22.10.2021 19:26:32 | |
99 BTC | $ 6 079 256 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CarAzurpMTzgPqPmZbo14NxXPVStwfFFU | To: 1KEbC3hFUU4KGHhJD8VUXraqAGNNVaxaWg | |||
| 22.10.2021 19:23:51 | |
5 971 998 USDT | $ 5 971 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 19:13:03 | |
9 165 068 USDT | $ 9 165 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.10.2021 19:08:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.10.2021 19:08:40 | |
2 000 ETH | $ 7 997 549 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 22.10.2021 19:08:30 | |
9 854 517 USDT | $ 9 854 517 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | |||
| 22.10.2021 19:05:20 | |
514 BTC | $ 31 566 954 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthed9xt7l57a9z8mmjue4452sg9rqtx454jarjf5pdw4dslwwgesd3xmnu | |||
| 22.10.2021 19:05:20 | |
510 BTC | $ 31 319 894 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93rq5psh60a8kmfnz9eqmrkzsyrw6yyzls8p2gucpt00vdte6g6qk04nfd | |||
| 22.10.2021 19:05:20 | |
276 BTC | $ 16 950 406 | (unknown) | (unknown) |
| Type: transfer | From: 15Bw8Luot7HHf8Nehnp5YkzPGrf9jZRmNR | To: 1Q1HBhBtF8xoxBys3y8xd3ZdLmuBSmWPnV | |||
| 22.10.2021 19:05:20 | |
281 BTC | $ 17 265 930 | (unknown) | (unknown) |
| Type: transfer | From: 13h2qBpskaTA9N9LHV2jdKCSSNJbAGzyKd | To: 15Bw8Luot7HHf8Nehnp5YkzPGrf9jZRmNR | |||
| 22.10.2021 19:05:20 | |
286 BTC | $ 17 541 528 | (unknown) | (unknown) |
| Type: transfer | From: 1L3Wr9883756iDT62eHgEWvaay2FmmLK7j | To: 13h2qBpskaTA9N9LHV2jdKCSSNJbAGzyKd | |||
| 22.10.2021 19:05:20 | |
198 BTC | $ 12 177 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfh7cynmu3rvha2ah7eh6myr9ugq6cnp37jjzp | To: bc1q60tcnvjfskhnvq00yr4l46qwe47cqhg323qg6h | |||
| 22.10.2021 19:05:20 | |
121 BTC | $ 7 426 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SiwruN3D4m9CY1UEM9bZRcLZT2FbFTgs | |||
| 22.10.2021 19:05:20 | |
165 BTC | $ 10 134 146 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 22.10.2021 19:05:20 | |
82 BTC | $ 5 005 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.10.2021 19:05:20 | |
88 BTC | $ 5 376 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JnhE8r6bqW9JyLaaSLhGtxmVtCgPmuz6t | To: 36xfyPHRnvjTHZRFtxE5R9jiMq5yhmcWmL | |||
| 22.10.2021 19:05:20 | |
212 BTC | $ 13 027 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 22.10.2021 19:04:29 | |
469 879 SUSHI | $ 5 106 334 | (unknown) | (unknown) |
| Type: transfer | From: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | To: 44aa8445339b28032126359828d8867283dc64f1 | |||
| 22.10.2021 19:03:37 | |
367 BTC | $ 22 583 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8armjgc07fl9hx28h7dtwry8ml70kxvj0xtee | To: bc1qa030lennc4auj8ttw0qkchpvwp3625wpqwdz3g | |||