Whale movements
Last update: 27.08.2026 16:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 13:23:33 |  |
130 BTC | $ 8 253 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 22.10.2021 13:23:33 | |
280 BTC | $ 17 734 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbNNjVYv4tea4iBqbMukpDWxFayC8o4rS | |||
| 22.10.2021 13:23:33 | |
226 BTC | $ 14 329 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 22.10.2021 13:23:33 | |
224 BTC | $ 14 175 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 22.10.2021 13:23:33 | |
225 BTC | $ 14 229 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 22.10.2021 13:23:33 |  |
11 499 971 USDT | $ 11 499 971 | (unknown) | (unknown) |
| Type: transfer | From: TA32WKbjsGqL8w23218pWgRuNftZtyGfoW | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 22.10.2021 13:22:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | |||
| 22.10.2021 13:18:54 |  |
6 499 990 USDT | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4219c683f882f3730d87072a1e253e5d011c34cd | |||
| 22.10.2021 13:16:31 | |
3 000 ETH | $ 12 418 836 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 13:14:58 | |
86 WBTC | $ 5 462 146 | (unknown) | (unknown) |
| Type: transfer | From: e3c09691dacb8086288daa66104e3b4682d76bb5 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.10.2021 13:10:27 | |
72 109 816 USDT | $ 72 109 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2021 13:09:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.10.2021 13:07:33 | |
75 000 000 USDT | $ 75 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 13:03:46 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 22.10.2021 13:02:07 | |
84 BTC | $ 5 293 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99gafafugcwc390ustdaym4r25y59p9m68mh2dwxc0seckkr392qq8mmse | To: bc1q2a7ve5pm8qjqu35lu8cy8n92gsks26uqnq4p8juvysaqkrkk0auquqqyxl | |||
| 22.10.2021 13:02:07 | |
205 BTC | $ 12 991 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 13:02:07 | |
217 BTC | $ 13 748 212 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 22.10.2021 12:59:30 | |
86 BTC | $ 5 480 862 | (unknown) | (unknown) |
| Type: transfer | From: 14AwBK61Wo5v1BJ31wCSpwqiLJuNXUdqE9 | To: 1EAW5fV41pLh5Bqi2roy1jUDU18wLEz5iD | |||
| 22.10.2021 12:59:30 | |
100 BTC | $ 6 352 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfzq9cp0u3njxpz2g2f5v8qjwvp5fgqwfycc3c | |||
| 22.10.2021 12:59:30 | |
250 BTC | $ 15 874 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu27vv9p7dq6zastvnvfy5nhwd7nqhpvnqd386 | To: 3F8hK4oa56nBBCFiFij7qnzzSTxnsU6xCT | |||
| 22.10.2021 12:59:30 | |
226 BTC | $ 14 377 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 22.10.2021 12:59:30 | |
109 BTC | $ 6 924 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | To: 3JAE3HtBEo6nW289sp6MnntHz5HzGKsMLw | |||
| 22.10.2021 12:59:30 | |
391 BTC | $ 24 838 786 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.10.2021 12:54:25 | |
88 BTC | $ 5 605 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn98dec7rrwnl2mnfvehcjep2ud4lujmeaa53rpk9nu4tpgfuzfdq9jc52m | To: bc1qmmnlfgavkl3py7jf9yqtwj59tx86t8jy0k43c8v7hlh5mfd035pq940g0e | |||
| 22.10.2021 12:54:25 | |
500 BTC | $ 31 789 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | |||
| 22.10.2021 12:54:25 | |
200 BTC | $ 12 716 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 22.10.2021 12:54:25 | |
126 BTC | $ 8 017 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8WsuhshkfYz96uXRDYWVT9ZhkK6EpFb | To: 34LXtVeJdmT2Cid8maBRKPK2UgZnwQKWK3 | |||
| 22.10.2021 12:54:25 | |
82 BTC | $ 5 185 971 | (unknown) | (unknown) |
| Type: transfer | From: 3ARKjiVTiNrfjnuYXW3nr2JKPyqbFbTgve | To: bc1qjwff6mgzg97g2nhhx49dfncxwmfwqguqhrrjg7 | |||
| 22.10.2021 12:54:25 | |
166 BTC | $ 10 563 074 | (unknown) | (unknown) |
| Type: transfer | From: 33njFUkMrV3cS1iXV4Rf9AmjZFjSVmC6em | To: bc1ql9t5f2fp8y74yhff3v75w3h27xnq5uwrt3cu63 | |||
| 22.10.2021 12:54:25 | |
167 BTC | $ 10 615 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DSGeDWwHJw1mJ4qtKxnsjMCxEgr5W8W3h | To: bc1qdcl4ftqs2s263u3tercfkzq7gdpvlg538j2f5c | |||
| 22.10.2021 12:54:25 | |
156 BTC | $ 9 919 633 | (unknown) | (unknown) |
| Type: transfer | From: 32poHnJo3vFNadpoJBisJvoXc6FkSodwHL | To: bc1q4n2uyhf7vuhtr48kh7es3q5wmkmu2el6geydrh | |||
| 22.10.2021 12:54:25 | |
93 BTC | $ 5 906 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40fm6zn9f83j3dzssuthpnj9uuj6t8p4jezdam | To: 3F3UCP1SD8yPcmh14accVrxg6HMnrBHoAY | |||
| 22.10.2021 12:54:25 | |
100 BTC | $ 6 358 087 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q40fm6zn9f83j3dzssuthpnj9uuj6t8p4jezdam | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.10.2021 12:54:25 | |
162 BTC | $ 10 314 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2avctmwrx7yau7luq6tdyqyx9gsnwa6099q48 | To: 3FYoe2g8P7N6dScc7EitaphpdiZXRjGCWZ | |||
| 22.10.2021 12:54:25 | |
201 BTC | $ 12 797 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0mgtapcffn7knmnx9tha2cwr9kd6wtqnwjqn9 | To: 33nEbKViWtU7zD1WqowjeqtFBjeuqp4FYP | |||
| 22.10.2021 12:54:25 | |
144 BTC | $ 9 178 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx9nhlv4x38z2w8w636gc9knqx403u3x0ppeen | To: 33chEg5T6CszpUVS62vqLHtrwjMaewF8wF | |||
| 22.10.2021 12:54:25 | |
105 BTC | $ 6 659 563 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ3hwzP5DqsUSRsymrYUH8nwdMa1dggF9 | To: 31vSEfPSmQTGf7CBL6QeEjyHRky8VaFnyq | |||
| 22.10.2021 12:54:25 | |
170 BTC | $ 10 802 658 | (unknown) | (unknown) |
| Type: transfer | From: 32PEzDYy1hNztDohan45Wfb6asXqitpyHj | To: 32qpFSxJKpZtgHc3kLYZPNkc3DZuZ4r5oo | |||
| 22.10.2021 12:54:25 | |
142 BTC | $ 9 026 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GwZbY9hPzGWN4TUQB9sbB9TyqRWeVMQwL | To: 37F1od1dsePdw6n7HrDeZ4DAUAsLc8vxBx | |||
| 22.10.2021 12:54:25 | |
211 BTC | $ 13 429 506 | (unknown) | (unknown) |
| Type: transfer | From: 35ygZpxJEE53R8Vf4JYFUx1xt9EgERVybK | To: 3DSAuJPigroviBE3up3nybR5VbVgqtYA5q | |||
| 22.10.2021 12:54:25 | |
136 BTC | $ 8 625 284 | (unknown) | (unknown) |
| Type: transfer | From: 38bZFGddErk5QExfQADYHEBD92bUmSC9Ka | To: 3PtYq3s63CirLNkL3uurUQjdhZmH7cHNve | |||
| 22.10.2021 12:54:25 | |
89 BTC | $ 5 652 217 | (unknown) | (unknown) |
| Type: transfer | From: 32xQ9D5w9C2k3CnGif7fFVy4zniVCf6hHR | To: 3DLNBT7xadn3e6LRiHryi5K5c9RtDQB4jE | |||
| 22.10.2021 12:54:25 | |
100 BTC | $ 6 358 087 | (unknown) | binance (exchange) |
| Type: transfer | From: 32xQ9D5w9C2k3CnGif7fFVy4zniVCf6hHR | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.10.2021 12:54:25 | |
87 BTC | $ 5 530 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjvva9vle7x5pyx0x9ttq2352p8de7darlz6hs | To: bc1q5gmfmqd7pxeahy85xpth23t0aarwgl6w8yu3f4 | |||
| 22.10.2021 12:54:25 | |
241 BTC | $ 15 323 532 | (unknown) | (unknown) |
| Type: transfer | From: 39eYg668erFCnn4HFrL9S3gdRmKdbAEAxy | To: 3EuHHuF5VfFdVaHvUnmPvheuxemNhcd22H | |||
| 22.10.2021 12:54:25 | |
239 BTC | $ 15 197 630 | (unknown) | (unknown) |
| Type: transfer | From: 35d8xuMttkmDrr2FMyCwimop52vxoHYdMj | To: 3K1kjHe9hpFE1GExdSFrz48d8YBmzFDrmo | |||
| 22.10.2021 12:54:25 | |
207 BTC | $ 13 162 619 | (unknown) | (unknown) |
| Type: transfer | From: 37PSNpyxbW3XJzWvP71iq8kVEz6EoRUg8d | To: 33mGDhbC1edpa5Aepvsr1dcafXUBxAodyq | |||
| 22.10.2021 12:54:25 | |
220 BTC | $ 13 976 784 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ieopJ6tmEd9ew6zhaNTKHa3s9ZsftAu | To: 3GxTjviJuxaSuiMLQETUcbA4FFdtdu2mPU | |||
| 22.10.2021 12:54:25 | |
90 BTC | $ 5 749 132 | (unknown) | (unknown) |
| Type: transfer | From: 34HLhTmyuXEdqjnZZxzArrrUVkLsKjJjwb | To: 3NhdPM8EpT9oyKJdxTjWT7xYcMePZCuufh | |||
| 22.10.2021 12:54:25 | |
245 BTC | $ 15 581 462 | (unknown) | (unknown) |
| Type: transfer | From: 37mXH3XMCT6qYUfkF8DRPCCD3p6x72dHky | To: 36mmeHbCS2aJMwtoVnG8X5YLUk8zpHFgFX | |||