Whale movements
Last update: 27.08.2026 16:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 11:12:52 |  |
438 BTC | $ 27 970 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CGQNDLRvysgmBLbCfz8xWrwWbwPmymYXB | To: 3KXVAzCw6YH3yjLzEvwJKeCJkoNV8pNNG3 | |||
| 22.10.2021 11:12:52 | |
163 BTC | $ 10 379 382 | (unknown) | (unknown) |
| Type: transfer | From: 31zprBPwijARYrHieFeLwxHp48yb4CNNfd | To: 3LnTM9aTD8h6KKAtaai3KxTuSbesPQmZoF | |||
| 22.10.2021 11:12:52 | |
426 BTC | $ 27 216 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4qwnnvkhzl6y9qn4akxhy3tqpep8xatqx493v | |||
| 22.10.2021 11:12:52 | |
81 BTC | $ 5 153 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtttce5mljd3wqs09glmjyvmthqcvatx5fhjk5u | To: bc1q9nxhvg2zfyewlfp7yry2jg9mfcgaa7xtte5u4x | |||
| 22.10.2021 11:12:52 | |
250 BTC | $ 15 956 873 | (unknown) | (unknown) |
| Type: transfer | From: 31iEnbpZaTb9b1jw1BvBTBV1JfkRgthHLN | To: bc1qeu27vv9p7dq6zastvnvfy5nhwd7nqhpvnqd386 | |||
| 22.10.2021 11:12:52 | |
160 BTC | $ 10 216 240 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.10.2021 11:12:52 | |
210 BTC | $ 13 380 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2021 11:12:52 | |
211 BTC | $ 13 467 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 11:12:52 | |
211 BTC | $ 13 473 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2021 11:12:52 | |
211 BTC | $ 13 474 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 11:10:30 |  |
1 876 657 200 HOT | $ 18 558 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.10.2021 11:07:53 | |
15 000 111 USDC | $ 15 000 111 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 11:02:54 | |
176 500 000 USDT | $ 176 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.10.2021 11:01:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 22.10.2021 11:01:36 | |
24 000 ETH | $ 99 777 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 10:59:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.10.2021 10:58:43 | |
9 556 673 HUSD | $ 9 556 673 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.10.2021 10:54:19 | |
6 196 617 USDC | $ 6 196 617 | (unknown) | (unknown) |
| Type: transfer | From: 61e9789942dfa171613630c68a1937d67b50c354 | To: dc4288f2d9450bccdc02a4e902c1cb4987c04ab9 | |||
| 22.10.2021 10:51:08 | |
14 102 176 BUSD | $ 14 102 176 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 10:49:07 | |
420 000 ETH | $ 1 759 108 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | |||
| 22.10.2021 10:48:06 | |
7 002 409 HUSD | $ 7 002 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 10:46:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.10.2021 10:45:34 | |
14 102 176 BUSD | $ 14 102 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.10.2021 10:45:34 | |
88 WBTC | $ 5 584 761 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 010ea91a5d9dbda4ab5b00e5f9e98a9377fc10f7 | |||
| 22.10.2021 10:44:09 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.10.2021 10:38:21 | |
12 000 ETH | $ 49 690 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 10:37:58 | |
12 000 ETH | $ 49 690 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 10:35:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.10.2021 10:33:11 | |
6 099 950 USDT | $ 6 099 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 10:30:57 | |
162 BTC | $ 10 389 769 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFUjE7uY9PAcY6ofZGV9KBEhxiKXyBysw | |||
| 22.10.2021 10:30:57 | |
100 BTC | $ 6 402 699 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 22.10.2021 10:30:57 | |
94 BTC | $ 6 015 277 | (unknown) | (unknown) |
| Type: transfer | From: 3MnpCyjCMZbjje7juQjMpkdEiqsbfHMMo6 | To: 34ibFRLcRdNtcUt6jVk5h2uwoTMqs7oPfd | |||
| 22.10.2021 10:30:57 | |
222 BTC | $ 14 227 621 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 22.10.2021 10:29:19 | |
1 402 ETH | $ 5 837 248 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 10:28:25 | |
1 402 ETH | $ 5 799 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.10.2021 10:26:52 | |
8 915 250 HUSD | $ 8 915 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 10:25:53 | |
141 BTC | $ 8 927 415 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 22.10.2021 10:25:53 | |
89 BTC | $ 5 607 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ASPUbt23PiNqC1V6GAYoLEMqSgPKLJr5X | To: bc1ql7dmrq647dvpeeapd66g7gycvntseeyr3tjtgg | |||
| 22.10.2021 10:25:53 | |
87 BTC | $ 5 478 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqder6lvze0r4jxqnuhcund4h42f3lpk454gmls | To: 32bQSBkwLfmQFvYvy7ctETNsf1xgaZuG7p | |||
| 22.10.2021 10:25:53 | |
83 BTC | $ 5 246 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazd2n2j0d85xz72js0df3gs950e7v7fdhvk60j | To: 36CWpUxGce66QweCLFPR4AAxw5p5bfpq8M | |||
| 22.10.2021 10:25:53 | |
82 BTC | $ 5 171 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedk6q5gu3kw5507u0qzw2zykzzt9ak59t4k9xa | To: bc1qrj03t4cjdjacu8q40fc7hdgekdsd8gduy85fat | |||
| 22.10.2021 10:25:53 | |
79 BTC | $ 5 033 737 | (unknown) | (unknown) |
| Type: transfer | From: 33Uhc8HqjY1DU8JiBvf4ehEbTqhudZ2SzD | To: 32qYgzL8adjVAn9cDgvC5Q8hk2VgY1dU2s | |||
| 22.10.2021 10:25:53 | |
211 BTC | $ 13 366 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2021 10:25:53 | |
210 BTC | $ 13 278 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 22.10.2021 10:25:53 | |
228 BTC | $ 14 431 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 22.10.2021 10:19:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.10.2021 10:16:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 22.10.2021 10:16:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 22.10.2021 10:16:08 | |
255 BTC | $ 16 298 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LjHCvMJ5ueYuchy4eLEDgyKH9PdKpQDXS | To: 159fcE75aCC9bjq7DvXP6nkYQiCNSGHjHw | |||
| 22.10.2021 10:16:08 | |
144 BTC | $ 9 204 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3tl0kl4feq90qsg95klevpjke6s4hdvsp0pqp | To: 3AXf8WF4zSGfNzKJYuPPWkxrU9sUth722P | |||