Whale movements
Last update: 27.08.2026 18:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 18:13:33 |  |
132 BTC | $ 7 980 249 | (unknown) | (unknown) |
| Type: transfer | From: 38SV9yn6irCQ7XysdvTExJSoy5zUCtXXMo | To: 3NUpznzDmfsZtHtSSGM2qqWBGUScaepCps | |||
| 22.10.2021 18:13:33 | |
91 BTC | $ 5 466 142 | (unknown) | (unknown) |
| Type: transfer | From: 3L6oQ6mt6S9mHyMi31vJpyT9wHNG4nRqw6 | To: 3HnYeTH4PzHuvSBHq8CvtLsn8GNGVxdRTE | |||
| 22.10.2021 18:13:33 | |
87 BTC | $ 5 254 359 | (unknown) | (unknown) |
| Type: transfer | From: 3CDtpDEkDBFNrK2DbeoKoTMdfgyjwwmedj | To: 35naDANim15vA5JHV1wMj16bgNbVPiBjmz | |||
| 22.10.2021 18:13:33 | |
88 BTC | $ 5 323 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LT431Kjeq46CfJoRDK86on2nNPPLqgty5 | To: bc1qdwts5792aadujj30fcrd75u45307tre3m54quf | |||
| 22.10.2021 18:13:33 | |
91 BTC | $ 5 464 293 | (unknown) | (unknown) |
| Type: transfer | From: 37mPehQAWZLwWVa3C4BuhU7s4RcKU4Vu1K | To: bc1qmw3ssas076rfd69yjhmlm59td25qk4dkvlx5h7 | |||
| 22.10.2021 18:13:33 | |
90 BTC | $ 5 433 156 | (unknown) | (unknown) |
| Type: transfer | From: 3C8VKt1zS2Kvg3hbqXQjQshsjhd1ijrT35 | To: bc1q5wrlx99cvcckqxm4t2848l3zqq48cfs783h6us | |||
| 22.10.2021 18:13:33 | |
98 BTC | $ 5 893 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67fkjtudyg0c6rzd960lw7ck0wcywsz70t7l9w | To: 39MiaW5c9oKuoee4kEZTa7RvHzKwuoNThH | |||
| 22.10.2021 18:13:33 | |
120 BTC | $ 7 237 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8c3tmpf70ghgxwxe69huywj99mpt76jfky6zl | To: bc1qqjp33agcs4nes7695k2d2v2s6y9yjms4mz6f4g | |||
| 22.10.2021 18:13:33 | |
116 BTC | $ 6 993 325 | (unknown) | (unknown) |
| Type: transfer | From: 3FqudgH3o9gDAuZZgvaPPyXFBfCKDk4Vcs | To: 369m6xRcfF2uhH9DnqPs6GVidbLRLMaUom | |||
| 22.10.2021 18:13:33 | |
190 BTC | $ 11 484 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 18:13:33 | |
125 BTC | $ 7 538 693 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | |||
| 22.10.2021 18:13:33 | |
125 BTC | $ 7 538 693 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 22.10.2021 18:11:31 |  |
6 607 219 BUSD | $ 6 607 219 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.10.2021 18:08:31 | |
241 BTC | $ 14 727 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpxg2a4cx2rasah5yke77g4527xdqvj9lsjeye | To: bc1q6jh8l69wfk4gpznpl7an3wmsvyrkvrj47sjkre | |||
| 22.10.2021 18:08:31 | |
219 BTC | $ 13 362 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 22.10.2021 18:06:03 | |
88 BTC | $ 5 389 193 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvKaBqHVfcGK45VC3EPu3yD4Y2936KSa | To: 3LT431Kjeq46CfJoRDK86on2nNPPLqgty5 | |||
| 22.10.2021 18:06:03 | |
91 BTC | $ 5 533 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ATwFDoPaPXENaLQYdBRTGyFMepqZp3BEj | To: 3L6oQ6mt6S9mHyMi31vJpyT9wHNG4nRqw6 | |||
| 22.10.2021 18:06:03 | |
91 BTC | $ 5 532 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PzufFCqerad3WddkRtZWpQG8KvYQtX6Ra | To: 37mPehQAWZLwWVa3C4BuhU7s4RcKU4Vu1K | |||
| 22.10.2021 18:06:03 | |
132 BTC | $ 8 079 323 | (unknown) | (unknown) |
| Type: transfer | From: 36wdPT9aaLbMPwHNHXTVL38EnUsJeqxYwG | To: 38SV9yn6irCQ7XysdvTExJSoy5zUCtXXMo | |||
| 22.10.2021 18:06:03 | |
90 BTC | $ 5 500 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KHijNyRRMVSXZjcNp8wS5ihwhPq4czx5T | To: 3C8VKt1zS2Kvg3hbqXQjQshsjhd1ijrT35 | |||
| 22.10.2021 18:06:03 | |
135 BTC | $ 8 258 195 | (unknown) | (unknown) |
| Type: transfer | From: 34Z5z61AHUggV5S1nydyCV5EsMjbv6Hb9N | To: 33ofLiEFRkcoLGTGP8zvKGkvQXfot2XiiZ | |||
| 22.10.2021 18:06:03 | |
98 BTC | $ 5 966 803 | (unknown) | (unknown) |
| Type: transfer | From: 3C9pY1kuyPwKu6viihzQetc1GnxV4CVUGM | To: bc1q67fkjtudyg0c6rzd960lw7ck0wcywsz70t7l9w | |||
| 22.10.2021 18:06:03 | |
139 BTC | $ 8 495 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtfcyhyf2eg9xgzj263lvmk5vtsj0da2hpdtpv | To: 3DVAKxSakYY5cVvF6J1fiqyRxMQjKNhz3e | |||
| 22.10.2021 18:06:03 | |
134 BTC | $ 8 205 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenaaxw44kzkn4y7ryelndypwwwamw392mpvlrj | To: 3MT4EK4t3MEtWAUxGRkHLLS16TdHtavE3p | |||
| 22.10.2021 18:06:03 | |
87 BTC | $ 5 319 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0d2gxt774wtkuu0qcftnvcrdf7unmnsuxxkch | To: 3CDtpDEkDBFNrK2DbeoKoTMdfgyjwwmedj | |||
| 22.10.2021 18:06:03 | |
191 BTC | $ 11 636 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2021 18:06:03 | |
217 BTC | $ 13 224 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 22.10.2021 18:04:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 22.10.2021 18:04:37 | |
6 607 219 BUSD | $ 6 607 219 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 18:01:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.10.2021 18:00:40 | |
1 560 ETH | $ 6 238 420 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 18:00:18 | |
70 817 470 USDT | $ 70 817 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 17:59:23 | |
5 512 150 BUSD | $ 5 512 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 17:59:23 | |
1 560 ETH | $ 6 222 984 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.10.2021 17:58:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.10.2021 17:58:04 | |
100 BTC | $ 6 117 484 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1Fm7QXRiUCQ655FHzRvQJmwMb2SFfXQcXJ | |||
| 22.10.2021 17:58:04 | |
91 BTC | $ 5 543 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj6eubLEDdBn8Nh3gvxiTgoFmixSNcD5W | To: 3PzufFCqerad3WddkRtZWpQG8KvYQtX6Ra | |||
| 22.10.2021 17:58:04 | |
90 BTC | $ 5 511 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LcWLbF6nCgpUK4ZUwTF79kKncyuyFX5JB | To: 3KHijNyRRMVSXZjcNp8wS5ihwhPq4czx5T | |||
| 22.10.2021 17:58:04 | |
88 BTC | $ 5 411 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LYiQN5teyWFHgjHWYNAF7ArWqcwQ8mQ5L | To: 3MZvKaBqHVfcGK45VC3EPu3yD4Y2936KSa | |||
| 22.10.2021 17:58:04 | |
91 BTC | $ 5 544 641 | (unknown) | (unknown) |
| Type: transfer | From: 3KRLjfkjaGfn9Zb5WRK9tCiFUWNpc2SyEz | To: 3ATwFDoPaPXENaLQYdBRTGyFMepqZp3BEj | |||
| 22.10.2021 17:58:04 | |
134 BTC | $ 8 221 893 | (unknown) | (unknown) |
| Type: transfer | From: 35kbkNzZ6iTEDTqw6sYiKnhKQQPVPXgFTU | To: bc1qenaaxw44kzkn4y7ryelndypwwwamw392mpvlrj | |||
| 22.10.2021 17:58:04 | |
150 BTC | $ 9 163 821 | (unknown) | (unknown) |
| Type: transfer | From: 193NiRzBy6xtNMQeD6ozhaN4zYYXc8oZdn | To: 16tiBGcSFANT2Rm6ZfsGLfG8hZgqqMsb6G | |||
| 22.10.2021 17:57:32 | |
1 453 ETH | $ 5 760 576 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 17:56:49 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 8cddca4cfef3bd6ac73031b622b6884c22576484 | |||
| 22.10.2021 17:56:06 |  |
55 175 900 USDT | $ 55 175 900 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 17:55:56 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 99fe1e3f19a05a872d7b42ed71beb8dfbb834a5b | |||
| 22.10.2021 17:54:15 | |
423 BTC | $ 25 777 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0npmrdpka44ff65dq2z0cxj096xuax02ph4wx | |||
| 22.10.2021 17:54:15 | |
160 BTC | $ 9 735 695 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 389YJfsCjZH2gRvtuiw3CAZYQeBHsaReov | |||
| 22.10.2021 17:54:15 | |
132 BTC | $ 8 055 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu2Pkw2Kp6Vpbd2UYADA7BiahA6jd5V7Z | To: 36wdPT9aaLbMPwHNHXTVL38EnUsJeqxYwG | |||
| 22.10.2021 17:54:15 | |
98 BTC | $ 5 948 737 | (unknown) | (unknown) |
| Type: transfer | From: 31xidPsd7AvpbwMVF2xFXKbnaAhK5LZ6vf | To: 3C9pY1kuyPwKu6viihzQetc1GnxV4CVUGM | |||