Whale movements
Last update: 27.08.2026 16:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 12:25:38 |  |
215 BTC | $ 13 678 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 22.10.2021 12:23:19 |  |
750 730 HT | $ 7 149 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 12:19:42 |  |
5 497 567 USDT | $ 5 497 567 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.10.2021 12:14:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2021 12:13:18 | |
3 000 ETH | $ 12 343 952 | (unknown) | (unknown) |
| Type: transfer | From: a55acd4f12ad0fbcd5c5818370ddddf9a52855f4 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 22.10.2021 12:13:10 | |
100 BTC | $ 6 326 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C9JXsx7NKGvnEoG2VZBm2Qr5XuspKn6he | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 12:13:10 | |
100 BTC | $ 6 326 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 341vZ5CwERECtGwCASGVk3xe3drum5tmQH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 12:13:10 | |
100 BTC | $ 6 326 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 159fcE75aCC9bjq7DvXP6nkYQiCNSGHjHw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 12:13:10 | |
155 BTC | $ 9 833 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 159fcE75aCC9bjq7DvXP6nkYQiCNSGHjHw | To: 341vZ5CwERECtGwCASGVk3xe3drum5tmQH | |||
| 22.10.2021 12:13:10 | |
224 BTC | $ 14 198 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0lj6rnfmgg4n90rql8psmxh6fmyz92a7aevf0 | To: 3KsccC1QuXCTVZtZ4JLFof9xmu6sfKVhre | |||
| 22.10.2021 12:13:10 | |
208 BTC | $ 13 128 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 12:12:12 | |
1 923 ETH | $ 7 907 029 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.10.2021 12:11:55 | |
5 997 800 USDT | $ 5 997 800 | (unknown) | (unknown) |
| Type: transfer | From: 839ad5e6fe1d26a5375e0bcc46f121ead13b9adb | To: 02fb26b605d8e478894a84ff8b85a58c9081ed45 | |||
| 22.10.2021 12:11:55 | |
1 923 ETH | $ 8 002 452 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.10.2021 12:11:26 | |
100 BTC | $ 6 322 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 12:11:26 | |
150 BTC | $ 9 483 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 3C9JXsx7NKGvnEoG2VZBm2Qr5XuspKn6he | |||
| 22.10.2021 12:11:26 | |
201 BTC | $ 12 726 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg3kxje8b8WmR29XhrxV9wALgvQokztaw | To: bc1qz0mgtapcffn7knmnx9tha2cwr9kd6wtqnwjqn9 | |||
| 22.10.2021 12:11:26 | |
145 BTC | $ 9 146 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HrRQkBGHrCwocCNx7KagRtezU6P6uKDLc | To: bc1qpu0vwtswmdggnezuhczm9qtjt5m8zggy33z0c5 | |||
| 22.10.2021 12:11:26 | |
91 BTC | $ 5 780 452 | (unknown) | (unknown) |
| Type: transfer | From: 32VZcznjWJvLkzWyu3bY5nZbVhPDfayqwB | To: bc1qcdygvea22yp9q7cxamuyl9kv92ufemas8dtv7y | |||
| 22.10.2021 12:11:26 | |
87 BTC | $ 5 468 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EKvqMiH5zXTxqjYssbHSmUbU8318Z9eM5 | To: bc1q2zmk6rp0jmmcv6jrxljdfla5pdmwxdz7s00gm2 | |||
| 22.10.2021 12:11:26 | |
193 BTC | $ 12 195 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FXgxVYHPCvEruzYpRQ7E1225D1txiiQUA | To: bc1q40fm6zn9f83j3dzssuthpnj9uuj6t8p4jezdam | |||
| 22.10.2021 12:11:26 | |
141 BTC | $ 8 886 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7j2255gl5ujdvzapwr4hrrxej2mqtpk2n2v3q | To: 3CHoatGr4iVTafY1xxoqLGpvDXS8HBVMQN | |||
| 22.10.2021 12:11:26 | |
141 BTC | $ 8 907 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49pv8vgz0fun3a09v4awtnrwp34wz2q4pl7yhj | To: 37UdkG1QjL8udsJnRkgSzF5T66R572kt8r | |||
| 22.10.2021 12:11:26 | |
82 BTC | $ 5 156 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HdUyxEdumkt7Tv285NDHh7zYXJ73f5Xjr | To: 31rW7RzDhEAg8HUv1UixUorm9w3q6YWfCS | |||
| 22.10.2021 12:11:26 | |
181 BTC | $ 11 445 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PYcT5zPyt2x3RvGgL6DXTBwbdkarXRjEe | To: 3814wMTkAWVAZA7dCyJKaXokoDD2fKTRUi | |||
| 22.10.2021 12:11:26 | |
212 BTC | $ 13 410 560 | (unknown) | (unknown) |
| Type: transfer | From: 38DcTGP4Fb5h5CxHWXN2nWwiiCPnEMjsQ4 | To: 3GxAcAQJcoE8Dg92Z4KUc2yT58q17fbMMy | |||
| 22.10.2021 12:11:26 | |
219 BTC | $ 13 836 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HKyLpf1eMa62omAnZoivFHEQNR1SzMCcW | To: 3LzKXN1FnmoHAVv9iyrZT3Fux53rKCYQxb | |||
| 22.10.2021 12:11:26 | |
220 BTC | $ 13 897 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PzZr3rRhsoJS12NnCKVygkaSR9PUMXNh1 | To: 3P6ieopJ6tmEd9ew6zhaNTKHa3s9ZsftAu | |||
| 22.10.2021 12:11:26 | |
167 BTC | $ 10 555 626 | (unknown) | (unknown) |
| Type: transfer | From: 3C8SyXn56oLr2V5Bnm5kr4rtsVqnxbKvzw | To: 3DSGeDWwHJw1mJ4qtKxnsjMCxEgr5W8W3h | |||
| 22.10.2021 12:11:26 | |
163 BTC | $ 10 276 331 | (unknown) | (unknown) |
| Type: transfer | From: 38cXb1KB8DEFdDLb48ExhLPdv9PgD8syJk | To: 37myEnxLaoZtBCvgsyGHHbaS81MEKg24YM | |||
| 22.10.2021 12:11:26 | |
207 BTC | $ 13 088 172 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ZgVKpwhTPyXEk9tSn4dozBj1ZEZVCcG | To: 37PSNpyxbW3XJzWvP71iq8kVEz6EoRUg8d | |||
| 22.10.2021 12:11:26 | |
149 BTC | $ 9 447 713 | (unknown) | (unknown) |
| Type: transfer | From: 341Gwi2StN3AMYTBGi944Xd8HJh1h9Vy5R | To: 3NQ7XVoEA5htAsU6uNJpgGohFVF1oGfZ1T | |||
| 22.10.2021 12:11:26 | |
88 BTC | $ 5 592 707 | (unknown) | (unknown) |
| Type: transfer | From: 3NvY9duMMpEpLUHJ7MBnL8Z1ryvQpy5txk | To: 3265WmGb4JxNnPm6zyxFAYuk9Mj8YKaHXU | |||
| 22.10.2021 12:11:26 | |
82 BTC | $ 5 166 561 | (unknown) | (unknown) |
| Type: transfer | From: 39NE5SVeubhNsuE3NEdkmbpYZ5eSEVj8it | To: 3D8G3HLveyqf5FTMwx4AqpYVrScXrwiXsK | |||
| 22.10.2021 12:11:26 | |
166 BTC | $ 10 503 697 | (unknown) | (unknown) |
| Type: transfer | From: 3JGEUxxV2j7m6WS7UwAcqD28uGmWzUGTAu | To: 33njFUkMrV3cS1iXV4Rf9AmjZFjSVmC6em | |||
| 22.10.2021 12:11:26 | |
105 BTC | $ 6 663 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HTnPYyNRmT226PufPsAzhZEeEqFVhSMmh | To: 3Ly4yUYVLRVAvAEHqCEZFNZGizRk4wczg4 | |||
| 22.10.2021 12:11:26 | |
144 BTC | $ 9 123 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FUL5oteR8MLZWaaiEm5LPvvjvHox4GhYw | To: 3Q1n2pjoprwvsi9zyRDzorUSgVr8ZfbJXv | |||
| 22.10.2021 12:11:26 | |
170 BTC | $ 10 742 783 | (unknown) | (unknown) |
| Type: transfer | From: 3DKNdTYivnPVKvEPpvXRCevV5QDeg1GfZg | To: 32PEzDYy1hNztDohan45Wfb6asXqitpyHj | |||
| 22.10.2021 12:11:26 | |
163 BTC | $ 10 284 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LQgqzoupUYtdaoHhi8ox8NqV8Tf7iTY | To: 3DweYJLMpfHvYhkZHtKNsA6hDCp7t1nxxn | |||
| 22.10.2021 12:11:26 | |
142 BTC | $ 8 986 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HsB3hJxanSFENa5TckgVLQ7CmtW2deS7s | To: 3CvhJbnp7raWcA69ZLn9Jz9BxmUEMm5Gpv | |||
| 22.10.2021 12:11:26 | |
223 BTC | $ 14 109 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JAp5yMQNUCmvsoNLffGQqE4N3J8xnQh8J | To: 37G75X1QUWYotKcQvg38FZKPhUChU5R3R4 | |||
| 22.10.2021 12:11:26 | |
162 BTC | $ 10 257 355 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUjE7uY9PAcY6ofZGV9KBEhxiKXyBysw | To: 3GxTnSiwL1jfLZHNptJ1WLr5F2qQA88kQT | |||
| 22.10.2021 12:11:26 | |
136 BTC | $ 8 582 272 | (unknown) | (unknown) |
| Type: transfer | From: 38uGM2VzzrPmwjCzXAiTQJiPcHV7gdxxFB | To: 3KfwT7HE9QZWNR196scDdVaRjXs8QSmtAD | |||
| 22.10.2021 12:11:26 | |
189 BTC | $ 11 942 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LrBGCKGgXP1YjgH7juhpWX4BDGLwuE74y | To: 32xQ9D5w9C2k3CnGif7fFVy4zniVCf6hHR | |||
| 22.10.2021 12:11:26 | |
200 BTC | $ 12 665 606 | (unknown) | (unknown) |
| Type: transfer | From: 32JtTrc8w1PkAzbjKEmZtYHNfsbMJTVM9B | To: 3HFrFKQfqRc4kcFLNCmbexm1N6LGDGSv84 | |||
| 22.10.2021 12:11:26 | |
208 BTC | $ 13 118 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 12:11:26 | |
208 BTC | $ 13 121 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 12:11:26 | |
225 BTC | $ 14 227 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 22.10.2021 12:11:26 | |
206 BTC | $ 13 049 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 22.10.2021 12:11:26 | |
226 BTC | $ 14 274 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||