Whale movements
Last update: 27.08.2026 17:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 16:25:24 |  |
24 121 060 USDC | $ 24 121 060 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: f02a36c9f46ddde978c248ea628f373437fcb4a6 | |||
| 22.10.2021 16:24:58 | |
5 015 650 HUSD | $ 5 015 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 16:22:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.10.2021 16:21:33 | |
3 065 ETH | $ 12 375 702 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 16:20:44 | |
5 406 651 BUSD | $ 5 406 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 16:20:29 |  |
93 BTC | $ 5 745 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6k2nedt7ax8a2w7a6fltylx2aywtdvjg80gzp | To: bc1q2qafu7kgdhquvt6tygh7ad6p0ydvfapvez45ux | |||
| 22.10.2021 16:20:29 | |
162 BTC | $ 10 051 292 | (unknown) | (unknown) |
| Type: transfer | From: 39it4FiUd4pdZoPCPJSmgAsjEqZwCFw7jn | To: 328Sd5i3HNzeCoVid44BuzZZZPs3JdxShT | |||
| 22.10.2021 16:20:29 | |
133 BTC | $ 8 215 325 | (unknown) | (unknown) |
| Type: transfer | From: 394tyT8AhSEceCZdx4M1rTxewG7qVdDmwc | To: 3LVytJ1D4QxFxY86GjNRcNUvgNQEWpEUYR | |||
| 22.10.2021 16:20:29 | |
156 BTC | $ 9 666 315 | (unknown) | (unknown) |
| Type: transfer | From: 32B3Q2p3gJsvq6EaUURtENVHaKuoaoazYc | To: 3JW8bMd8F4vst5oFv6Ak362MC2FATBvKRN | |||
| 22.10.2021 16:20:29 | |
140 BTC | $ 8 695 769 | (unknown) | (unknown) |
| Type: transfer | From: 3G1FKS7a6BoytQbi7c3bpKnrT9dr3TiuwB | To: 3Q3YaLhzeuENRobTZCzXy6MZm4xzHuH5Fc | |||
| 22.10.2021 16:20:29 | |
207 BTC | $ 12 827 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn6ENc4JaDhoiJnFneo4UpeWUvSByYAbf | To: bc1qfxgt24w90gxjewfez0gtvmq6xuc8sge57udut7 | |||
| 22.10.2021 16:20:29 | |
135 BTC | $ 8 387 482 | (unknown) | (unknown) |
| Type: transfer | From: 3454HAWtTmw1veP97Zn9scWMjD9xdUDWs4 | To: bc1qg5m89xd280842g3wdrhncqyafl9maksf6unu7r | |||
| 22.10.2021 16:20:29 | |
170 BTC | $ 10 524 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QvXHnrxQwhLJB4cMKQBWYC5WyYkM8YZM6 | To: bc1q8p4z4ulylf837azsjsj26gzntds8g8wu2u2sjf | |||
| 22.10.2021 16:20:29 | |
144 BTC | $ 8 943 333 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZi48FkSBpdtyMHyT7CcX9FPLGsabJfh | To: bc1qwgr3chd7g3p6utfd5sz45glcrkml65m9ds40qe | |||
| 22.10.2021 16:20:29 | |
103 BTC | $ 6 413 093 | (unknown) | (unknown) |
| Type: transfer | From: 32MTV7N3rquJDY4QechPsezMP3Ydk1G16b | To: bc1q97eds9kaem093840hpxj788l4vd6ekml5vnx40 | |||
| 22.10.2021 16:20:29 | |
166 BTC | $ 10 292 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjncu2alwdh9ml63hpw3e2dwqvfukd9nl8vfdx | To: 3MLqFP4QrZ896heg5jobGnTEuLxZS4EfdA | |||
| 22.10.2021 16:20:29 | |
181 BTC | $ 11 207 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadcy475gpjmqrvtjfxs3yguly6wvvgc05ly483 | To: 392XfKggavgjefbCPgwTCsDrrpLQ7fi4z5 | |||
| 22.10.2021 16:20:29 | |
81 BTC | $ 5 029 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp8qk35clm54qlzas3apg8jnguzd05u9ljx328 | To: 34etfUUk7mydfoJQwkGxaMJkRTo5aYH32z | |||
| 22.10.2021 16:20:29 | |
160 BTC | $ 9 922 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc776qp5m638vnul2ny0mzw46d66s2jev4gma8 | To: 3GQo5vzCFSQzdnpbpoj4K6nCmvscyiser4 | |||
| 22.10.2021 16:20:29 | |
141 BTC | $ 8 714 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9xkmw6f8vr09d6ktvuggj4kfeah3qrnurdl45 | To: 3EoBj4drNQBrdnkEbC8BPwgj6tHp8zAMMr | |||
| 22.10.2021 16:20:29 | |
138 BTC | $ 8 573 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NE7sRgpZH62MN67WyVYffKYkm26UVfCdx | To: 37gEwVkJyL3bjhfF3AZuBxRgMdEo15rNbP | |||
| 22.10.2021 16:20:29 | |
90 BTC | $ 5 603 201 | (unknown) | (unknown) |
| Type: transfer | From: 3C5o4hq7bFfcLnvRKHDvY77E3YBmxUuMwF | To: 3GrywN6oxf5dFey9a7G39G3b8HpMLj5zWg | |||
| 22.10.2021 16:20:29 | |
89 BTC | $ 5 494 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LeRer7C5vZCgBZ9LxsQgcdWhCkH9mgdP9 | To: 3NMb6XESQVPJ4iRtU2j8MSYE9JDPZfVykY | |||
| 22.10.2021 16:20:29 | |
201 BTC | $ 12 465 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BYC7L48a6xGpqd5fE5GXTLFHG9VpQF9A8 | To: 3E1bEtPLWmfqCzfkwisqe9cFCoZ6n95Tap | |||
| 22.10.2021 16:20:29 | |
89 BTC | $ 5 503 051 | (unknown) | (unknown) |
| Type: transfer | From: 3EA5CNRozqvLGAktFfQWjLMzbrbVeBKyda | To: 33HMfyXaLZPY6z5U4yMb9nL6GngdSMwjpN | |||
| 22.10.2021 16:20:29 | |
167 BTC | $ 10 346 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L6NbHYM5TnwSV5WanBW8BMeJXQnY5QQaL | To: 3Fu1jch1MdyGNQqxoGUo2fKE1XE2NB7jfj | |||
| 22.10.2021 16:20:29 | |
140 BTC | $ 8 704 655 | (unknown) | (unknown) |
| Type: transfer | From: 37QU4uQ5E9FDVhwtcndTUeAqNiTxvGcoWm | To: bc1qrns5c9cdae7zhrmzrqyqzkuv70l44mk2dsw4r0 | |||
| 22.10.2021 16:20:29 | |
400 BTC | $ 24 792 770 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.10.2021 16:20:29 | |
199 BTC | $ 12 336 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 16:20:29 | |
120 BTC | $ 7 430 384 | (unknown) | (unknown) |
| Type: transfer | From: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | To: 18A9RYTjzMJGw9fuYao2tzpKaux8qyiqK5 | |||
| 22.10.2021 16:20:29 | |
203 BTC | $ 12 590 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 22.10.2021 16:20:29 | |
220 BTC | $ 13 630 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 22.10.2021 16:18:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 22.10.2021 16:15:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131065ffa18d14812432034f503cd2855d3f6118 | To: e1b3f3a6c4f10b9d44cd77437402b4a6f5bc9913 | |||
| 22.10.2021 16:09:40 | |
50 000 ETH | $ 202 122 860 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 16:08:32 | |
5 247 493 USDT | $ 5 247 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 16:08:21 | |
5 255 038 BUSD | $ 5 255 038 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 16:06:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.10.2021 16:06:58 | |
7 286 597 USDC | $ 7 286 597 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 16:06:39 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV3HrbFeu299wNUNc6Q3pUnAtcKFuf3arZ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 16:05:17 | |
139 BTC | $ 8 654 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38bk8C6gAdrNRZnfDL8iBK8gmvDrXsrmd2 | |||
| 22.10.2021 16:05:17 | |
275 BTC | $ 17 121 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwwwd4m0shp93l4t45rpwq947tzkes2szhvnrv | To: bc1q0p3ta52rtzv8smer3900ztwlvt092s2mavc0lw | |||
| 22.10.2021 16:05:17 | |
240 BTC | $ 14 926 359 | (unknown) | (unknown) |
| Type: transfer | From: 34oMAW3QB89FJ2NosXgXQAM4gAxfqjZv7M | To: 3Av9DAwvFa1CFmHjZydNaGxrmkRyKfk3QK | |||
| 22.10.2021 16:05:17 | |
276 BTC | $ 17 128 714 | (unknown) | (unknown) |
| Type: transfer | From: 334HcGewr6e9gRPUSfurvV5g9gJ5JLBtF6 | To: 37kDiavqB2kaXYYxAeSTFLJUPR2b4aLccy | |||
| 22.10.2021 16:05:17 | |
288 BTC | $ 17 873 058 | (unknown) | (unknown) |
| Type: transfer | From: 3BJKJezFzPKJJVCcJADuV5meykrxJgUoN8 | To: bc1quaf4ys4876e8tqn76fr7nxlxkg5ufwywasccw8 | |||
| 22.10.2021 16:05:17 | |
271 BTC | $ 16 867 578 | (unknown) | (unknown) |
| Type: transfer | From: 3P9EWbQ1iKv1SkEjDkqV52kMmcdbCDjqEa | To: 3JCXX3gGjQKqkUjTgjJe6aHGqtFFPdeRxZ | |||
| 22.10.2021 16:05:17 | |
96 BTC | $ 5 967 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 22.10.2021 16:05:17 | |
214 BTC | $ 13 308 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 22.10.2021 16:04:09 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TV3HrbFeu299wNUNc6Q3pUnAtcKFuf3arZ | |||
| 22.10.2021 16:02:13 | |
317 BTC | $ 19 777 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | |||