Whale movements
Last update: 27.08.2026 16:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 12:11:26 |  |
227 BTC | $ 14 362 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 22.10.2021 12:11:26 | |
211 BTC | $ 13 359 309 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFbQLfTzexmAjjNDvHoR4HfU8bkptHYP | To: 35ygZpxJEE53R8Vf4JYFUx1xt9EgERVybK | |||
| 22.10.2021 12:11:03 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.10.2021 12:01:54 |  |
1 400 ETH | $ 5 770 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 881ccca3472922dd32103f0ef076f3aef4675273 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 12:01:54 | |
2 042 ETH | $ 8 417 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3bba750a2f09e8b91966c4e1020a28a8f3137497 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 11:58:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 22.10.2021 11:53:37 | |
1 442 ETH | $ 5 945 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: 3bba750a2f09e8b91966c4e1020a28a8f3137497 | |||
| 22.10.2021 11:51:43 | |
1 400 ETH | $ 5 732 077 | (unknown) | binance (exchange) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: 881ccca3472922dd32103f0ef076f3aef4675273 | |||
| 22.10.2021 11:49:58 |  |
2 500 000 ICX | $ 5 370 075 | (unknown) | (unknown) |
| Type: transfer | From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 | To: 6332c8a8ce376a5fc7f976d1bc4805a5d8bf1310 | |||
| 22.10.2021 11:49:38 | |
201 BTC | $ 12 826 727 | (unknown) | (unknown) |
| Type: transfer | From: 34Amega1fk3UiwRNT2nVkK1oN6bJjETWVp | To: 3Cg3kxje8b8WmR29XhrxV9wALgvQokztaw | |||
| 22.10.2021 11:49:38 | |
207 BTC | $ 13 191 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DtgNeMVz6c53Ug1S5EBAgtxp7DoAQjQKb | To: 3D2ZgVKpwhTPyXEk9tSn4dozBj1ZEZVCcG | |||
| 22.10.2021 11:49:38 | |
211 BTC | $ 13 465 137 | (unknown) | (unknown) |
| Type: transfer | From: 33P5X1nHpZZWohSKRDNtNy9M3UBuXdBnAg | To: 3MnFbQLfTzexmAjjNDvHoR4HfU8bkptHYP | |||
| 22.10.2021 11:49:38 | |
226 BTC | $ 14 392 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 22.10.2021 11:49:38 | |
105 BTC | $ 6 690 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 11:44:46 | |
205 BTC | $ 13 027 918 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 22.10.2021 11:44:46 | |
177 BTC | $ 11 246 202 | (unknown) | (unknown) |
| Type: transfer | From: 38LRLjFA7wCNqXv3ZGGLZZUqVr4M3Tkq6t | To: 3C8SyXn56oLr2V5Bnm5kr4rtsVqnxbKvzw | |||
| 22.10.2021 11:44:46 | |
189 BTC | $ 12 004 791 | (unknown) | (unknown) |
| Type: transfer | From: 39om646iXLx345wzZwKYXo8VH7jLf19SSz | To: 3LrBGCKGgXP1YjgH7juhpWX4BDGLwuE74y | |||
| 22.10.2021 11:44:46 | |
181 BTC | $ 11 505 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QeUuZ1zfeiwPvLqseQMxVjGGRY38G68EF | To: 3PYcT5zPyt2x3RvGgL6DXTBwbdkarXRjEe | |||
| 22.10.2021 11:44:46 | |
88 BTC | $ 5 621 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNaayC9oVfxjbfa6CVCLpvm8WxC1AAEC | To: 3NvY9duMMpEpLUHJ7MBnL8Z1ryvQpy5txk | |||
| 22.10.2021 11:44:46 | |
166 BTC | $ 10 558 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DB7jtte59dsd5Yokh9aPzE6w5fim2ygzJ | To: 3JGEUxxV2j7m6WS7UwAcqD28uGmWzUGTAu | |||
| 22.10.2021 11:44:46 | |
136 BTC | $ 8 636 114 | (unknown) | (unknown) |
| Type: transfer | From: 35ryHuyzQ9DdztLbQn9rv3nQ1JhbueaNSo | To: 38uGM2VzzrPmwjCzXAiTQJiPcHV7gdxxFB | |||
| 22.10.2021 11:44:46 | |
144 BTC | $ 9 170 965 | (unknown) | (unknown) |
| Type: transfer | From: 3KNwhMwS67SWqD215S3coTBAkdymyGxsu5 | To: 3FUL5oteR8MLZWaaiEm5LPvvjvHox4GhYw | |||
| 22.10.2021 11:44:46 | |
91 BTC | $ 5 811 213 | (unknown) | (unknown) |
| Type: transfer | From: 3JUbRnmeaxrGgUVhmJNq5cww6on3QRWYHv | To: 32VZcznjWJvLkzWyu3bY5nZbVhPDfayqwB | |||
| 22.10.2021 11:44:46 | |
105 BTC | $ 6 698 477 | (unknown) | (unknown) |
| Type: transfer | From: 32pWK6VQWdCY8ouvqGNKyxXV6q2PFMzDKy | To: 3HTnPYyNRmT226PufPsAzhZEeEqFVhSMmh | |||
| 22.10.2021 11:44:46 | |
141 BTC | $ 8 933 772 | (unknown) | (unknown) |
| Type: transfer | From: 39UemdeDdkap7tqRmHKoFA5dig7JfsfzdS | To: bc1qy7j2255gl5ujdvzapwr4hrrxej2mqtpk2n2v3q | |||
| 22.10.2021 11:44:46 | |
141 BTC | $ 8 953 846 | (unknown) | (unknown) |
| Type: transfer | From: 3ESRSKrkLbmsRMja6psnPC4JdfzcQ9RV3m | To: bc1q49pv8vgz0fun3a09v4awtnrwp34wz2q4pl7yhj | |||
| 22.10.2021 11:44:46 | |
142 BTC | $ 9 033 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q595mshkww4phx7hnzczzeujun533ymlez28fe8 | To: 3HsB3hJxanSFENa5TckgVLQ7CmtW2deS7s | |||
| 22.10.2021 11:44:46 | |
82 BTC | $ 5 193 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60d43cclhdvjk4q8jqy3rd7jzn5allmgane6ae | To: 39NE5SVeubhNsuE3NEdkmbpYZ5eSEVj8it | |||
| 22.10.2021 11:44:46 | |
149 BTC | $ 9 497 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xk6skx32p2sp337p3hhzhrv77x2xdl90qyatl | To: 341Gwi2StN3AMYTBGi944Xd8HJh1h9Vy5R | |||
| 22.10.2021 11:44:46 | |
82 BTC | $ 5 188 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna52qcn3y769v4ftymxgfflkq9p86znyj5hqkl | To: 3HdUyxEdumkt7Tv285NDHh7zYXJ73f5Xjr | |||
| 22.10.2021 11:44:46 | |
145 BTC | $ 9 195 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8xwnd0ufezjdgn05ejhsmtsu20rmq3gmr0vuk | To: 3HrRQkBGHrCwocCNx7KagRtezU6P6uKDLc | |||
| 22.10.2021 11:44:46 | |
170 BTC | $ 10 799 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypkajdry8n03r3thdc43szj738lds5azkv3cyj | To: 3DKNdTYivnPVKvEPpvXRCevV5QDeg1GfZg | |||
| 22.10.2021 11:44:46 | |
173 BTC | $ 10 973 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax4jg6yzu93vrluj2gjywgq8y0yzxr8uwpjnaz | To: 3Q6LQgqzoupUYtdaoHhi8ox8NqV8Tf7iTY | |||
| 22.10.2021 11:44:46 | |
163 BTC | $ 10 329 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LnTM9aTD8h6KKAtaai3KxTuSbesPQmZoF | To: 38cXb1KB8DEFdDLb48ExhLPdv9PgD8syJk | |||
| 22.10.2021 11:44:46 | |
87 BTC | $ 5 497 333 | (unknown) | (unknown) |
| Type: transfer | From: 3KfoTiHfVd9o9svALwELhefCkGsANH5BJf | To: 3EKvqMiH5zXTxqjYssbHSmUbU8318Z9eM5 | |||
| 22.10.2021 11:44:46 | |
193 BTC | $ 12 259 053 | (unknown) | (unknown) |
| Type: transfer | From: 3AZBp3uezFZyFbeGu6tKWR54ceJM1q6BPK | To: 3FXgxVYHPCvEruzYpRQ7E1225D1txiiQUA | |||
| 22.10.2021 11:44:46 | |
200 BTC | $ 12 731 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DgtdxbmQyi5UhuD2HrnLRn1KQMg2vci5K | To: 32JtTrc8w1PkAzbjKEmZtYHNfsbMJTVM9B | |||
| 22.10.2021 11:44:46 | |
151 BTC | $ 9 622 420 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 22.10.2021 11:44:46 | |
209 BTC | $ 13 304 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 11:44:46 | |
80 BTC | $ 5 065 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 22.10.2021 11:44:46 | |
218 BTC | $ 13 863 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 22.10.2021 11:44:46 | |
214 BTC | $ 13 595 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 22.10.2021 11:44:46 | |
227 BTC | $ 14 439 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 22.10.2021 11:43:58 | |
5 008 449 USDT | $ 5 008 449 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.10.2021 11:43:22 | |
6 722 877 USDT | $ 6 722 877 | (unknown) | (unknown) |
| Type: transfer | From: 018185a023443b0e9d934d83c2dd3750f9b99689 | To: 839ad5e6fe1d26a5375e0bcc46f121ead13b9adb | |||
| 22.10.2021 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2021 11:33:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 11:32:19 | |
200 000 LINK | $ 5 852 672 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 22.10.2021 11:31:32 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2021 11:30:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||