Whale movements
Last update: 27.08.2026 18:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 19:03:37 |  |
855 BTC | $ 52 588 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y9gr5ce9629vxppspfzjms8d7cfxtx29ler4x | To: 33qxW6LNPWVnzo36achyYZfv7PRomr1saG | |||
| 22.10.2021 19:03:37 | |
421 BTC | $ 25 931 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64thsgt8dnuc3usy6r5z6dkzjy79fpygfe9drz | To: 3FSDG68heMqTwPDpc3ndxHW8Kfkr711qYR | |||
| 22.10.2021 19:03:37 | |
618 BTC | $ 38 025 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqfpjsqa4gmhfarqfcs4c6w8m5rhuswxx9yvcm | To: 39grbDS7mvseHABHpJxKLUE27fwy97tb2z | |||
| 22.10.2021 19:03:37 | |
796 BTC | $ 48 999 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj2l799h8exye6jv7g4e284d729yw0lraqegwt | To: 3CQGDZcfVUSuewuTGxFzoF4jhXhSyQ1M1f | |||
| 22.10.2021 19:03:37 | |
90 BTC | $ 5 542 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrlx99cvcckqxm4t2848l3zqq48cfs783h6us | To: 3MpLFz7tHN4tqpfwn77dRGJuVu6qEQzs9o | |||
| 22.10.2021 19:03:37 | |
216 BTC | $ 13 300 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r6wsc7a94t9hev2yhtvlkf22pnchpz82frtdz | To: 3MSb13FzYdCJFNzFx3HoUWyhuBU6vu4txT | |||
| 22.10.2021 19:03:37 | |
519 BTC | $ 31 902 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwwlps5t56eccjk4shq8w25z45dhnze5rl7wxj | To: bc1q684nyjw4nstqwmtdjsc82p0xk8v8auldmj9wnq | |||
| 22.10.2021 19:03:37 | |
580 BTC | $ 35 658 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzq3hfmrr0r63zq66dz5p02x4j4wdyn8czwkwz | To: bc1qh7njhxsnzpw44j40ve3rryr2qkuxh04lturlc8 | |||
| 22.10.2021 19:03:37 | |
276 BTC | $ 16 954 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8g7qjfqma4t3az85xnu6amlyug2ypp9fvfqcj | To: bc1q7md9kdkss5udragutfwzth8ulw044jk0fhszdh | |||
| 22.10.2021 19:03:37 | |
778 BTC | $ 47 882 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sfvxpgfn9jf6g5j7pnpqqka33fzzx7tragvg8 | To: bc1q9cud5nwhnedfvflrakg8uqjruluzqvdjnj8ylu | |||
| 22.10.2021 19:03:37 | |
306 BTC | $ 18 842 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k2de6zuvayz0hwthxqupxpfrc3xrlk2x5evp7 | To: bc1qc59avcle08np2s4kk7nupj6r3czsvm8ujmxh0c | |||
| 22.10.2021 19:03:37 | |
159 BTC | $ 9 812 485 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 22.10.2021 19:03:37 | |
217 BTC | $ 13 335 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 22.10.2021 18:58:09 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.10.2021 18:55:21 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.10.2021 18:53:49 | |
187 BTC | $ 11 498 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 18:53:49 | |
188 BTC | $ 11 571 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2021 18:53:49 | |
188 BTC | $ 11 589 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 18:53:49 | |
497 BTC | $ 30 611 174 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.10.2021 18:53:49 | |
192 BTC | $ 11 841 938 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 22.10.2021 18:53:49 | |
133 BTC | $ 8 198 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 22.10.2021 18:53:49 | |
217 BTC | $ 13 375 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 22.10.2021 18:53:49 | |
218 BTC | $ 13 451 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 22.10.2021 18:53:49 | |
217 BTC | $ 13 398 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 22.10.2021 18:53:49 | |
218 BTC | $ 13 452 370 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 22.10.2021 18:53:49 | |
218 BTC | $ 13 439 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 22.10.2021 18:53:49 | |
218 BTC | $ 13 428 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 22.10.2021 18:53:49 | |
164 BTC | $ 10 128 186 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkQHLSgKddFrDZdEx23TNbdo9dgoLPcJT | |||
| 22.10.2021 18:53:49 | |
101 BTC | $ 6 226 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.10.2021 18:51:31 |  |
55 977 932 USDT | $ 55 977 932 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.10.2021 18:45:00 | |
1 268 ETH | $ 5 061 979 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 22.10.2021 18:40:16 | |
371 WBTC | $ 22 795 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 18:33:45 | |
8 448 651 USDT | $ 8 448 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 18:32:51 | |
1 508 ETH | $ 6 007 262 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 18:31:56 | |
1 300 ETH | $ 5 184 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 18:31:48 | |
2 679 ETH | $ 10 647 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 18:30:23 | |
1 508 ETH | $ 5 994 012 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | |||
| 22.10.2021 18:30:23 | |
12 147 718 USDC | $ 12 147 718 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 18:28:47 | |
1 330 ETH | $ 5 288 759 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 18:26:59 | |
5 108 568 USDT | $ 5 108 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 18:26:59 | |
12 147 703 USDC | $ 12 147 703 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 18:23:13 | |
49 977 932 USDT | $ 49 977 932 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.10.2021 18:21:34 | |
2 815 ETH | $ 11 158 556 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.10.2021 18:20:45 | |
9 422 807 USDT | $ 9 422 807 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.10.2021 18:20:30 | |
2 815 ETH | $ 11 088 844 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.10.2021 18:19:49 | |
5 108 568 USDT | $ 5 108 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 22.10.2021 18:19:49 | |
1 300 ETH | $ 5 121 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 22.10.2021 18:16:06 | |
12 413 506 USDT | $ 12 413 506 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 18:16:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 18:14:48 | |
1 285 ETH | $ 5 093 284 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||