Whale movements
Last update: 27.08.2026 17:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 16:02:13 |  |
220 BTC | $ 13 735 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 22.10.2021 16:02:13 | |
100 BTC | $ 6 231 200 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 22.10.2021 16:02:13 | |
106 BTC | $ 6 605 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 15:59:09 |  |
5 247 493 USDT | $ 5 247 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 22.10.2021 15:58:03 | |
6 819 066 USDC | $ 6 819 066 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 15:55:57 | |
43 982 950 USDT | $ 43 982 950 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.10.2021 15:55:25 | |
1 320 ETH | $ 5 413 335 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 15:53:49 | |
5 364 242 USDC | $ 5 364 242 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 15:46:00 | |
49 980 950 USDT | $ 49 980 950 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.10.2021 15:44:12 |  |
19 998 400 USDT | $ 19 998 400 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2021 15:43:30 | |
2 658 ETH | $ 10 918 662 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 03be1d3209b6ec53e7520a9ed638285eef2bccef | |||
| 22.10.2021 15:42:01 | |
100 BTC | $ 6 343 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.10.2021 15:42:01 | |
221 BTC | $ 14 003 866 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 22.10.2021 15:40:48 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.10.2021 15:37:31 | |
91 BTC | $ 5 808 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc9ahtd8d779vy96craw2dekdm5zkgjwgsx9jdyamtq92myrd26sj0m6eh | |||
| 22.10.2021 15:37:31 | |
81 BTC | $ 5 154 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FdcLtvDPEFss7gaNtZk7YJQKet1u8mhfy | To: 37V28jbp9wYptokqfH9nfrAYzK3HmJCTrk | |||
| 22.10.2021 15:37:31 | |
82 BTC | $ 5 188 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck6Le83QbzstWAb477yYLrTrz5CBXaK89 | To: 3GkS5PoPWETbCSmmVard6QhLRD1qiNhkSu | |||
| 22.10.2021 15:36:38 | |
126 BTC | $ 8 041 215 | (unknown) | (unknown) |
| Type: transfer | From: 1KrpEGqS1pz5LUGu7zESgxociHVbZKT7To | To: 1K5TZhwZ3wguZrMhfHnc7DS4CBwQciQKmu | |||
| 22.10.2021 15:36:38 | |
332 BTC | $ 21 161 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tjvx7y0mxua6au6fqnud07tt6ndhvqvxtpzad | To: bc1qvsqt3v3ngqfk9z9cpmkxuhsx7egvd9a43lph86 | |||
| 22.10.2021 15:36:38 | |
277 BTC | $ 17 655 244 | (unknown) | (unknown) |
| Type: transfer | From: 1KdcBzL4MTjkvEQT6rc1Cr2ZTutKc2T1yJ | To: 1C5cZztNQczYJPsf6fq4RWkdCVhrrCZD2Z | |||
| 22.10.2021 15:36:38 | |
80 BTC | $ 5 105 766 | (unknown) | (unknown) |
| Type: transfer | From: 37hUD4bQJEBVo3JCnCYwn3z94C8YmRN39B | To: 32WFQjbydbP6NpYQiFrjprDoHdDQ2ZiJvE | |||
| 22.10.2021 15:36:38 | |
201 BTC | $ 12 809 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 15:36:38 | |
221 BTC | $ 14 088 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 22.10.2021 15:35:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 22.10.2021 15:35:37 | |
5 648 254 HUSD | $ 5 648 254 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 15:35:07 | |
5 648 254 HUSD | $ 5 648 254 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 15:30:30 | |
279 BTC | $ 17 616 210 | (unknown) | (unknown) |
| Type: transfer | From: 1DjUEamFHTPcutY6KRUcFTPX2kCxeurXna | To: 1KdcBzL4MTjkvEQT6rc1Cr2ZTutKc2T1yJ | |||
| 22.10.2021 15:30:30 | |
162 BTC | $ 10 242 164 | (unknown) | (unknown) |
| Type: transfer | From: 37ut6xcDKvb1iPGDmScrcmAEcZWtZjZFAM | To: 32RzgwNvymMrxD39c7f2984pKW4brXYTuK | |||
| 22.10.2021 15:30:30 | |
142 BTC | $ 8 958 977 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgjJwqjnCrmPkUDHxAsmkgDw5WB2srr9 | To: 3GgHkEo77gWWvFNZcQcYfWEECyY8Hicohv | |||
| 22.10.2021 15:30:30 | |
144 BTC | $ 9 113 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CmLSV24TXfvzi1kK5yyjk9kjSSd5rJYPq | To: 3Gp2MGPgaZmUXXvRUsdXsdZ57ThQucg9tf | |||
| 22.10.2021 15:30:30 | |
84 BTC | $ 5 332 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MwroLrtHPRVvvWBSk75MRGgYekCKBoPEd | To: 3FdcLtvDPEFss7gaNtZk7YJQKet1u8mhfy | |||
| 22.10.2021 15:30:30 | |
104 BTC | $ 6 545 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AAzvM15vqoEj13sctGDQNo469xzYHFNHJ | To: 35WL7q4PZTgvC2ynZH76GY4tbyouNeEX9A | |||
| 22.10.2021 15:30:30 | |
141 BTC | $ 8 873 159 | (unknown) | (unknown) |
| Type: transfer | From: 3L1mvihve7fedxymNRfBX9KHke1B68aqHg | To: 37emkWzeyoEk6LnCr5WysDoUZ7sfckGFuo | |||
| 22.10.2021 15:30:30 | |
141 BTC | $ 8 878 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CSC6Mhu27UKzRVzKCkUEhRJcPZRUpA5bi | To: 3LHmaPSQUd8CD7Ds43DWxE5YwzcjbFehLk | |||
| 22.10.2021 15:30:30 | |
80 BTC | $ 5 065 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj9C8h18akeR86DhYhzHafo7NHP6gygDc | To: 37hUD4bQJEBVo3JCnCYwn3z94C8YmRN39B | |||
| 22.10.2021 15:30:30 | |
82 BTC | $ 5 157 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FGLvcgHUXghC4RUWEm68f1haDGnjexgB8 | To: 3Ck6Le83QbzstWAb477yYLrTrz5CBXaK89 | |||
| 22.10.2021 15:30:30 | |
301 BTC | $ 19 014 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MpkKMXV4estCYxDR8ZvrThAVmSUwEKzux | To: 35nMTDKLJXi3RBDYs6k9rkdqmTdZjD2PKE | |||
| 22.10.2021 15:30:30 | |
89 BTC | $ 5 604 727 | (unknown) | (unknown) |
| Type: transfer | From: 3BtJzSA1YCcyjnXanHPRR6vX4BvNMFTsiZ | To: 3355xtxuJbpYCwETbyH8Pbijvmm7v3CEub | |||
| 22.10.2021 15:30:30 | |
306 BTC | $ 19 338 324 | (unknown) | (unknown) |
| Type: transfer | From: 38zLP2ztgdzmP8kc1JYNi5hrjHaJLkxtS5 | To: 3FvgnPjRnhyk5UMwjPyQk3QZZPGz9Dyq7J | |||
| 22.10.2021 15:30:30 | |
156 BTC | $ 9 848 792 | (unknown) | (unknown) |
| Type: transfer | From: 3NNyXTd9fptEN89TBRjCxWqFdxoU1kJRfa | To: 33BJbuZZfqqzGLJ458VqnnHz6KQ6EmCLTL | |||
| 22.10.2021 15:30:30 | |
136 BTC | $ 8 561 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr3TZerPukenz7vGjaWLUiJ4FvK4merUu | To: bc1q8e0j7lw2t70kezt0zd9kjsqat7m5tvsjeuy6kt | |||
| 22.10.2021 15:30:30 | |
133 BTC | $ 8 375 060 | (unknown) | (unknown) |
| Type: transfer | From: 38rN2fNYoEGbRHrwxtdttgc3pFi54zfz8h | To: bc1q353rxx3wnvwyecwrrncd2ke0xdkh634dhljj85 | |||
| 22.10.2021 15:30:30 | |
149 BTC | $ 9 394 303 | (unknown) | (unknown) |
| Type: transfer | From: 3F9EHPA1ZSPBsYs7EA5NKWLpUXennjiBFU | To: bc1q0ddz8ya4qvmue2gdkfkkgwm8n3tj5t73mn6yju | |||
| 22.10.2021 15:30:30 | |
90 BTC | $ 5 708 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6l8xk5e5m4tra5gmcyacgeqr8js7h3753m3th | To: 3GaKt7LtNbbGqxuC8UbPMsRbcxKh4LaZ5j | |||
| 22.10.2021 15:30:30 | |
93 BTC | $ 5 861 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfprjaxja9rpquufawtawjlyxdxnp9j7grv4mm0 | To: 3E3ndWYtWfNZHerE5M5RYsbRM3y7erpsjU | |||
| 22.10.2021 15:30:30 | |
144 BTC | $ 9 110 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2hmkjp24jv06jnu6xrkktrnkjac4qmkmy5ahg | To: 3Qf5Lj39Jtvzm7h4BQ2jghY8Hgyd3sDE7u | |||
| 22.10.2021 15:30:30 | |
80 BTC | $ 5 051 190 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcgyezzg0qtsq3uzkvssz7a4k72zj99t3jffy4e | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 22.10.2021 15:30:30 | |
1 420 BTC | $ 89 658 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qcgyezzg0qtsq3uzkvssz7a4k72zj99t3jffy4e | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 22.10.2021 15:30:30 | |
218 BTC | $ 13 792 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 22.10.2021 15:30:30 | |
222 BTC | $ 13 993 535 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||