Whale movements
Last update: 27.08.2026 17:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 16:54:26 |  |
223 BTC | $ 13 818 780 | (unknown) | (unknown) |
| Type: transfer | From: 39ZuFwAVNb3SrnNG2QHNgwL63soYCnVdSk | To: bc1q38kpjqpc5p4c2tz6f9w0y3fdree6qg9tqduvyr | |||
| 22.10.2021 16:54:26 | |
240 BTC | $ 14 875 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Av9DAwvFa1CFmHjZydNaGxrmkRyKfk3QK | To: bc1qs224lqkmc32plnv2ru3rv0wcv2a32dyt43fj4u | |||
| 22.10.2021 16:54:26 | |
81 BTC | $ 5 025 462 | (unknown) | (unknown) |
| Type: transfer | From: 3275e2HWGyPLAa5GAD24aSQwpp4cJqr9V1 | To: bc1qhzawcjxp9ufdyr75lk23ya0ljjs2qden445nkd | |||
| 22.10.2021 16:54:26 | |
144 BTC | $ 8 933 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgr3chd7g3p6utfd5sz45glcrkml65m9ds40qe | To: 3GSgDAxvS4r9NpnWSCAJ9DaqPQdo8qYwiZ | |||
| 22.10.2021 16:54:26 | |
240 BTC | $ 14 893 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkety3c5l5zpd2d59q5epk6f3rxp6zfqg90jhdf | To: 3HVGVqrVWmqrhRFQbXqKYYFXarTioKYAfj | |||
| 22.10.2021 16:54:26 | |
400 BTC | $ 24 775 156 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q9l5yjwk9ztyqr794zr4yym9s6r8pujk3dd7yee | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 22.10.2021 16:54:26 | |
134 BTC | $ 8 325 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjqrtuynfzttx967e47zqlkfm5r2my854xwvms | To: 3GhCusy3Pzd5LFpUJDW1FNzLW6Y2KungW4 | |||
| 22.10.2021 16:54:26 | |
135 BTC | $ 8 381 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5m89xd280842g3wdrhncqyafl9maksf6unu7r | To: 39i1Hz6ZDwfjzpVdkwUUf8uHd4KBzmMoiK | |||
| 22.10.2021 16:54:26 | |
170 BTC | $ 10 515 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p4z4ulylf837azsjsj26gzntds8g8wu2u2sjf | To: 3645QRv5wDCRYjwW2pTtQa8vU3eCNMVfF3 | |||
| 22.10.2021 16:54:26 | |
93 BTC | $ 5 738 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qafu7kgdhquvt6tygh7ad6p0ydvfapvez45ux | To: 3QcQc6M1oy6yi15K8naR4pqZGCWQr7rhPb | |||
| 22.10.2021 16:54:26 | |
101 BTC | $ 6 284 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97eds9kaem093840hpxj788l4vd6ekml5vnx40 | To: 3AbewvYaZhgjxnSg3A8YKvKBQTai9871c8 | |||
| 22.10.2021 16:54:26 | |
140 BTC | $ 8 698 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrns5c9cdae7zhrmzrqyqzkuv70l44mk2dsw4r0 | To: 3612aZea9AQogW94wQGq9PVvtV2LEVXfS4 | |||
| 22.10.2021 16:54:26 | |
207 BTC | $ 12 817 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxgt24w90gxjewfez0gtvmq6xuc8sge57udut7 | To: 33qstoFDxxvHpLL3SGYXw8hCpHgX6YwpXS | |||
| 22.10.2021 16:54:26 | |
239 BTC | $ 14 804 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rstjsgkah5l7js90y3cpnds9q6yugrcm0zw2w | To: 364CGt5sUMnHtLYyqfETTP6PcauhjAj5iC | |||
| 22.10.2021 16:54:26 | |
201 BTC | $ 12 455 931 | (unknown) | (unknown) |
| Type: transfer | From: 3E1bEtPLWmfqCzfkwisqe9cFCoZ6n95Tap | To: 3CcspAKLYkCqK7Y2ZBZ9tRj7swXETp3WX5 | |||
| 22.10.2021 16:54:26 | |
121 BTC | $ 7 494 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlhxtmfr6erlpyd7xpzx3anvrfkg96278xzvkp | To: bc1qd8c3tmpf70ghgxwxe69huywj99mpt76jfky6zl | |||
| 22.10.2021 16:54:26 | |
145 BTC | $ 8 964 163 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.10.2021 16:54:26 | |
195 BTC | $ 12 090 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 16:54:26 | |
195 BTC | $ 12 091 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 16:54:26 | |
214 BTC | $ 13 281 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 22.10.2021 16:54:26 | |
218 BTC | $ 13 509 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 22.10.2021 16:54:26 | |
211 BTC | $ 13 048 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 22.10.2021 16:54:26 | |
100 BTC | $ 6 193 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x4 | To: 3ESTHAUrb9MH7LeMuP94kyPRodpe23FSva | |||
| 22.10.2021 16:54:26 | |
200 BTC | $ 12 387 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x4 | To: 37CzsnaambyDZJgYoYkD7w81kxmK68scBz | |||
| 22.10.2021 16:54:26 | |
400 BTC | $ 24 775 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x4 | To: 35k1dhYA68hjo8hxcLf79UjagZSGjbTB3v | |||
| 22.10.2021 16:54:26 | |
884 BTC | $ 54 743 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x4 | To: 3Ko7iyPXfUgZWPN4pQGCCHR1cZ9wG4J4hV | |||
| 22.10.2021 16:54:12 |  |
1 500 ETH | $ 6 049 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 16:54:12 | |
1 790 ETH | $ 7 219 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 16:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: cb0f826200b88cc89500b2eec0e943b71bcaaaba | To: 0ea53c48af0a9710ad10a52e13e537caa0368161 | |||
| 22.10.2021 16:50:40 | |
1 500 ETH | $ 6 035 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.10.2021 16:49:22 | |
15 824 039 USDC | $ 15 824 039 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 16:45:23 | |
1 501 ETH | $ 6 000 705 | (unknown) | (unknown) |
| Type: transfer | From: e38214a9534d19da680e84a05fa8e735de6e0faf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.10.2021 16:43:58 | |
1 500 ETH | $ 5 969 264 | (unknown) | binance (exchange) |
| Type: transfer | From: f298b0ef23ed45c89c2ed6d6742f842d69d74895 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.10.2021 16:43:58 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 16:42:14 | |
5 330 223 USDC | $ 5 330 223 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 16:40:16 | |
20 742 ETH | $ 83 354 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 16:39:28 | |
1 339 ETH | $ 5 405 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 16:38:07 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 22.10.2021 16:37:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.10.2021 16:36:16 | |
5 342 791 BUSD | $ 5 342 791 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 16:34:19 | |
5 015 650 HUSD | $ 5 015 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.10.2021 16:33:51 | |
221 BTC | $ 13 541 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 22.10.2021 16:31:17 | |
5 406 651 BUSD | $ 5 406 651 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 16:29:28 | |
5 342 791 BUSD | $ 5 342 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 16:29:02 | |
5 255 038 BUSD | $ 5 255 038 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 16:27:24 | |
106 BTC | $ 6 542 466 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 16:27:24 | |
197 BTC | $ 12 185 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 16:27:24 | |
220 BTC | $ 13 596 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 22.10.2021 16:27:24 | |
209 BTC | $ 12 884 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 22.10.2021 16:26:03 | |
1 411 ETH | $ 5 647 097 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||