Whale movements
Last update: 27.08.2026 16:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 14:14:09 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: aad4438f89d0a40071bd695758b9ac908a0c8469 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.10.2021 14:13:50 |  |
100 BTC | $ 6 291 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 32eKvWfnj34R2Cc6czkj29W48eCrdWq139 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 14:13:50 | |
100 BTC | $ 6 291 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FbWHPTH6d64XSt1yqdQ5PZLh4VHA4CzER | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 14:13:50 | |
110 BTC | $ 6 920 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FbWHPTH6d64XSt1yqdQ5PZLh4VHA4CzER | To: 32eKvWfnj34R2Cc6czkj29W48eCrdWq139 | |||
| 22.10.2021 14:13:50 | |
100 BTC | $ 6 291 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31sjH7txJhRcbyx1F2tDgpa6rGqqFLzNHS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 14:13:50 | |
210 BTC | $ 13 211 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 31sjH7txJhRcbyx1F2tDgpa6rGqqFLzNHS | To: 3FbWHPTH6d64XSt1yqdQ5PZLh4VHA4CzER | |||
| 22.10.2021 14:13:50 | |
80 BTC | $ 5 057 367 | (unknown) | (unknown) |
| Type: transfer | From: 3DSNEpoAJbSi6P8mE97fAeWUpmCLz263uS | To: 3ByZNWYyPb5y8BhxurSKamn1XyYPXdbfMU | |||
| 22.10.2021 14:13:50 | |
87 BTC | $ 5 471 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5y60s7ssy70h7zl3yryhwjv9grt42j7shup2n | To: 3Ccio8mTq1GWofns39wgiymFkJp9qhZs6G | |||
| 22.10.2021 14:13:50 | |
89 BTC | $ 5 591 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0ux9emj9vpxng96pxwucx4aylny23ukm6ywp | To: 31kAQiCZSbSqM7sK18roB5EWtatxsudpPP | |||
| 22.10.2021 14:13:50 | |
222 BTC | $ 13 984 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 22.10.2021 14:11:58 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.10.2021 14:08:53 | |
200 BTC | $ 12 689 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.10.2021 14:08:53 | |
100 BTC | $ 6 344 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 14:08:53 | |
310 BTC | $ 19 669 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 31sjH7txJhRcbyx1F2tDgpa6rGqqFLzNHS | |||
| 22.10.2021 14:08:53 | |
80 BTC | $ 5 100 801 | (unknown) | (unknown) |
| Type: transfer | From: 32zY3BZ7LcpVNc19Dz2nBqBn3ExR2LQXzr | To: 3DSNEpoAJbSi6P8mE97fAeWUpmCLz263uS | |||
| 22.10.2021 14:08:53 | |
82 BTC | $ 5 185 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HHrSxXf4hWFRnaqCh4LJxPR6UY3zKHpud | To: 3GdovNREzmZKUe63p775NWfysVg63y6tJp | |||
| 22.10.2021 14:08:53 | |
1 500 BTC | $ 95 174 750 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 22.10.2021 14:08:53 | |
222 BTC | $ 14 072 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 22.10.2021 14:03:02 | |
100 BTC | $ 6 317 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FTY8tZ13ATDHJx68WJSnLxhvnBDbmFKR1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 14:03:02 | |
124 BTC | $ 7 840 076 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmnvc7gv9ydrq5fssl072qzd60rk3hcqzmcjtmz | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 22.10.2021 14:03:02 | |
129 BTC | $ 8 134 227 | (unknown) | (unknown) |
| Type: transfer | From: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | To: bc1qmnvc7gv9ydrq5fssl072qzd60rk3hcqzmcjtmz | |||
| 22.10.2021 14:03:02 | |
203 BTC | $ 12 839 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 14:01:01 | |
220 BTC | $ 13 899 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 22.10.2021 13:55:14 | |
80 BTC | $ 5 100 105 | (unknown) | (unknown) |
| Type: transfer | From: 363Bh1sSDDbHiJ4iWzkEND94cVJzPYg8we | To: 32zY3BZ7LcpVNc19Dz2nBqBn3ExR2LQXzr | |||
| 22.10.2021 13:55:14 | |
203 BTC | $ 12 899 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 13:55:14 | |
223 BTC | $ 14 148 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 22.10.2021 13:51:40 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e043497920cad560dfa61497e3759bf836ea09c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.10.2021 13:50:41 | |
441 BTC | $ 27 953 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MYckyx52VTfjtkkh791Qr5e5rnDebvYtu | |||
| 22.10.2021 13:50:41 | |
89 BTC | $ 5 642 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0c3vp3zarcmez7xj0y3zrfxusyj4tw36eed6c | To: bc1qxy3hgy6fppnry7qx9dx68wgk0nehwpuhppyz7h | |||
| 22.10.2021 13:50:41 | |
201 BTC | $ 12 730 753 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 22.10.2021 13:49:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.10.2021 13:49:04 | |
9 499 999 USDT | $ 9 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: aad4438f89d0a40071bd695758b9ac908a0c8469 | |||
| 22.10.2021 13:45:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7JFvMCbs6vj3a51emWpbQbEgm1aEAWDS | To: TMr2dU5Fau45KknER2UA1V4crEfFB9wtdZ | |||
| 22.10.2021 13:43:18 | |
203 BTC | $ 12 877 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 13:43:18 | |
221 BTC | $ 13 968 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 22.10.2021 13:43:00 | |
1 737 ETH | $ 7 214 172 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.10.2021 13:41:26 | |
149 BTC | $ 9 552 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQZE9rD9SLScESKBUAuysZh7hZKdt3su | To: 3AN2MxEADwG4eVWhh2ivQVJ2d46YwCAkZ3 | |||
| 22.10.2021 13:41:26 | |
144 BTC | $ 9 226 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFUVJ7KP3qCihMi5sdrNFXkH9xEP5LXx | To: 35joQMZRU2kMgh6vknJ7742zuJ7apqBt81 | |||
| 22.10.2021 13:41:26 | |
144 BTC | $ 9 230 705 | (unknown) | (unknown) |
| Type: transfer | From: 32csVq7ENabgTkkJWFt5F3n36Uf41Hv663 | To: 3A8ow7xWUWwhqANbiwUYZmbmrMwDp2Hzwv | |||
| 22.10.2021 13:41:26 | |
224 BTC | $ 14 312 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 22.10.2021 13:37:13 | |
5 037 365 PAX | $ 5 147 623 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 13:36:35 | |
85 BTC | $ 5 423 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 13:36:35 | |
410 BTC | $ 26 139 398 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.10.2021 13:36:35 | |
105 BTC | $ 6 674 189 | (unknown) | (unknown) |
| Type: transfer | From: 36shW2PbWKgrxW9pbXHKkPYQQPZz1HYEft | To: bc1q5v7edmkn8ews889xq0rxadar40nyv027huaurt | |||
| 22.10.2021 13:36:35 | |
87 BTC | $ 5 545 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AjFi2nj2wc6A8Lg862BSw8NCXqWAHSnnh | To: bc1qk5y60s7ssy70h7zl3yryhwjv9grt42j7shup2n | |||
| 22.10.2021 13:36:35 | |
141 BTC | $ 8 975 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MkaAvLWmbDj5CoCtQYG5x5NBtjbnjqymV | To: bc1qsfe6v79rjaxf089jx3zpy87hxqz58w0kgv89ns | |||
| 22.10.2021 13:36:35 | |
89 BTC | $ 5 667 307 | (unknown) | (unknown) |
| Type: transfer | From: 32ddmswpZbYfbFBV4EcXKetueWRgNbEdxH | To: bc1qsz0ux9emj9vpxng96pxwucx4aylny23ukm6ywp | |||
| 22.10.2021 13:36:35 | |
136 BTC | $ 8 646 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3rjg8vqgs4mwdv8p3x2g4pv8damep8ttdyhhg | To: 3M6qkVrvW4yBYgGAhWTZGMBReHuEwqwvWs | |||
| 22.10.2021 13:36:35 | |
141 BTC | $ 8 961 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Anw9NtcovinyRM7Sm6N3Y24YRou3Skyzx | To: 31nRaRTqQVDieVFeeagbkuUP8ynwK6A6VK | |||
| 22.10.2021 13:36:35 | |
200 BTC | $ 12 750 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LrWvufyqDHVQme2aojymHm1KDz49TkuG8 | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||