Whale movements
Last update: 27.08.2026 17:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 15:15:25 |  |
142 BTC | $ 9 019 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf00evvdxp4jy0ahhpq0vhm25waup6xupr9cyg0 | To: 3AKgjJwqjnCrmPkUDHxAsmkgDw5WB2srr9 | |||
| 22.10.2021 15:15:25 | |
82 BTC | $ 5 193 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaggvjqwesfh4k30y3pye4nrcua5ah0ngzx3tk6 | To: 3FGLvcgHUXghC4RUWEm68f1haDGnjexgB8 | |||
| 22.10.2021 15:15:25 | |
154 BTC | $ 9 799 606 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 22.10.2021 15:15:25 | |
99 BTC | $ 6 303 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e | |||
| 22.10.2021 15:15:25 | |
594 BTC | $ 37 744 250 | (unknown) | (unknown) |
| Type: transfer | From: 1fm4QNQp6Az863ZQZ2cjvXL4d7cVJj4KT | To: 1Nf7Az1e5BgJU1J3djVfe18WnFgPn3Gbuh | |||
| 22.10.2021 15:15:25 | |
202 BTC | $ 12 858 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 15:15:25 | |
202 BTC | $ 12 864 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 15:15:25 | |
202 BTC | $ 12 866 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 15:15:25 | |
221 BTC | $ 14 070 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 22.10.2021 15:15:25 | |
170 BTC | $ 10 785 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 22.10.2021 15:15:25 | |
163 BTC | $ 10 366 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 22.10.2021 15:15:25 | |
221 BTC | $ 14 071 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 22.10.2021 15:15:25 | |
222 BTC | $ 14 098 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 22.10.2021 15:15:25 | |
199 BTC | $ 12 658 447 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXPCErUN477jhHBW6EKZgiEuhoeaoJ5 | To: 3B2GRN8QFHuRgyr1mumotSdQZE3i3Wmb8T | |||
| 22.10.2021 15:12:58 |  |
5 013 630 USDC | $ 5 013 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 15:08:06 | |
17 889 342 USDT | $ 17 889 342 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.10.2021 15:02:22 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 15:02:02 | |
118 154 440 USDT | $ 118 154 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 15:01:11 | |
1 500 ETH | $ 6 196 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 14:58:47 | |
8 945 563 USDT | $ 8 945 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 14:55:29 | |
8 943 779 USDT | $ 8 943 779 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 14:55:15 | |
14 943 669 USDT | $ 14 943 669 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:53:35 | |
14 921 331 USDT | $ 14 921 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:52:46 | |
6 363 552 USDT | $ 6 363 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 14:52:14 | |
18 839 712 USDT | $ 18 839 712 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:50:03 | |
284 BTC | $ 18 095 342 | (unknown) | (unknown) |
| Type: transfer | From: 1A2iHByrr6Ur3PtH8aZDRUeupojma9EZhL | To: 16HfzLghaZ1PMrJG5SCBbt9KAX7oMUMpmv | |||
| 22.10.2021 14:50:03 | |
104 BTC | $ 6 611 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BEEKYQYaPgVPNmt1s2P38Z8n1Robnz41F | To: bc1qk5e32ytkj8u4gnvg8dwsj9w73cxm8dvhp75gyr | |||
| 22.10.2021 14:50:03 | |
222 BTC | $ 14 136 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 22.10.2021 14:49:54 | |
18 866 052 USDT | $ 18 866 052 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:48:49 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 14:48:26 | |
9 835 863 USDT | $ 9 835 863 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:48:18 | |
9 834 880 USDT | $ 9 834 880 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:48:18 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.10.2021 14:46:58 | |
102 BTC | $ 6 527 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktjvccwav3wpatwjj9v2t0qyw4x38vhc2lxjf0hacgfn8c03vppsm47gxc | To: bc1qdmcsdd45342s2xg2um33cw2p32v8dyph5lkuudmf5ufzghwd5h8qw0fpcx | |||
| 22.10.2021 14:46:58 | |
160 BTC | $ 10 233 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTUvzFKEerhzEMW49FSotogzEh4ikWxSB | |||
| 22.10.2021 14:46:58 | |
160 BTC | $ 10 227 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 22.10.2021 14:46:58 | |
285 BTC | $ 18 242 760 | (unknown) | (unknown) |
| Type: transfer | From: 1Gb85GfgDAQLDCBpj1yj7ygyCvWd371kAt | To: 1A2iHByrr6Ur3PtH8aZDRUeupojma9EZhL | |||
| 22.10.2021 14:46:58 | |
90 BTC | $ 5 779 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaekwtm050atf96luhcv2kya4uwmkfvcs6cg0kd | To: bc1qpa74zscly49vq4r5vrgm0lvusep3s5rhxdqcfs | |||
| 22.10.2021 14:46:58 | |
80 BTC | $ 5 137 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfb2TUc4eM3sq8aHqRLoLToGLJGrrbycp | To: 35m4iLiWSZM5fG5qFvcpTZim4VW2ecCooE | |||
| 22.10.2021 14:46:58 | |
93 BTC | $ 5 934 001 | (unknown) | (unknown) |
| Type: transfer | From: 3JgL1yUiH2nRcCFRBPfWRKWeFzQ7ivzV9R | To: 39DUStB4reRtBE19pyNxrAGJodfPfp2gqG | |||
| 22.10.2021 14:46:58 | |
89 BTC | $ 5 674 738 | (unknown) | (unknown) |
| Type: transfer | From: 33btRsLDGUQ5GzQ1iJ1MHKAtmSxNyKHqik | To: 3Ld6Rc2Z9XYYBtuqqUjLSRQi4vPhjYqndR | |||
| 22.10.2021 14:46:58 | |
87 BTC | $ 5 557 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5rjjHVyFB2cXsWfj2hBpk2gAc81uDGM | To: bc1qx2u84hvr7jfl59vexk7fedw9rmfuu05l6tje25 | |||
| 22.10.2021 14:46:58 | |
82 BTC | $ 5 222 497 | (unknown) | (unknown) |
| Type: transfer | From: 39o7XmeHUKb6kWEuM8aQiQSoCvC8Uu6kZc | To: bc1qaggvjqwesfh4k30y3pye4nrcua5ah0ngzx3tk6 | |||
| 22.10.2021 14:46:58 | |
202 BTC | $ 12 939 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 14:46:58 | |
221 BTC | $ 14 129 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 22.10.2021 14:46:58 | |
222 BTC | $ 14 187 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 22.10.2021 14:46:58 | |
89 BTC | $ 5 710 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||
| 22.10.2021 14:46:58 | |
154 BTC | $ 9 843 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 22.10.2021 14:44:47 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 22.10.2021 14:37:27 |  |
9 436 999 USDT | $ 9 436 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||