Whale movements
Last update: 27.08.2026 15:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 09:43:15 |  |
218 BTC | $ 13 853 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2021 09:43:15 | |
229 BTC | $ 14 572 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 22.10.2021 09:43:15 | |
140 BTC | $ 8 891 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 22.10.2021 09:40:53 | |
80 BTC | $ 5 040 654 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.10.2021 09:40:53 | |
85 BTC | $ 5 375 244 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 22.10.2021 09:37:05 |  |
5 294 552 USDC | $ 5 294 552 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 09:33:59 | |
2 000 ETH | $ 8 349 369 | (unknown) | (unknown) |
| Type: transfer | From: 131065ffa18d14812432034f503cd2855d3f6118 | To: 9a80bbc0b0916ec61e130491eb5b9fe77b8f40d2 | |||
| 22.10.2021 09:33:52 | |
118 BTC | $ 7 500 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ED4d6WrFwXqYCAxYogxrftup3Q1FPAdNP | |||
| 22.10.2021 09:33:52 | |
199 BTC | $ 12 606 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1j7KgGTKXUCcZiBgvpSWh9xrKN2ivViJR | |||
| 22.10.2021 09:33:52 | |
500 BTC | $ 31 663 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 22.10.2021 09:33:52 | |
220 BTC | $ 13 908 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 09:33:52 | |
226 BTC | $ 14 340 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 22.10.2021 09:30:29 | |
1 171 806 OMG | $ 18 825 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 09:30:16 | |
229 BTC | $ 14 423 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 22.10.2021 09:25:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 09:23:51 | |
428 BTC | $ 26 751 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3gf3nfhufqar2aa79wcgk5j3d20ltj789hdwz | |||
| 22.10.2021 09:23:51 | |
96 BTC | $ 6 013 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59j4346xp5n0h9zp8ya7j3l2su6ehv6m8q7j65 | To: 3PqPT21yTCqtyyTQ3oTmmXVC7QM4Uwe5sJ | |||
| 22.10.2021 09:23:51 | |
84 BTC | $ 5 242 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2lkp0jcrw320rzvc7kvzesdq62lqdzl4e5dh | To: 3BgMPcpwKeL1kAyQSgHRA4GWDBgtkMzeUu | |||
| 22.10.2021 09:23:51 | |
89 BTC | $ 5 579 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyyeh652vgd5q6s30rx06awf66maufvwfrjqam | To: bc1qym6vhuep6a5sv69rukk20cut3kkzmdew7epxj5 | |||
| 22.10.2021 09:23:51 | |
92 BTC | $ 5 744 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejw9rvswvfz6xywkx6xlnfpj0zh0ld82unlrj8 | To: bc1q2zm0k7ww0d6dcn5v8ywmlw207y7h5yhy2v6dwq | |||
| 22.10.2021 09:23:51 | |
87 BTC | $ 5 410 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FkPcTZttVaMcK58G9xiooL43rNe2P2Mra | To: 38DCeBXj3fY4u1VgBjQoTqSTCEv6KgvaNs | |||
| 22.10.2021 09:23:51 | |
136 BTC | $ 8 496 858 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ZqBrAnE5MrF6arXNaeBpN5uT8uewE1M | To: 3PW5YTMzXC6Qqfni7KH5GkS6NzGNEYuC3C | |||
| 22.10.2021 09:23:51 | |
100 BTC | $ 6 251 949 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.10.2021 09:23:51 | |
220 BTC | $ 13 732 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 09:23:51 | |
227 BTC | $ 14 174 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 22.10.2021 09:23:51 | |
228 BTC | $ 14 267 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 22.10.2021 09:23:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | |||
| 22.10.2021 09:19:03 | |
4 501 ETH | $ 18 546 330 | (unknown) | (unknown) |
| Type: transfer | From: efdd66340b2988bc8c90147318066e9816e9ab86 | To: 1398db28ca00d9f943355d6b57ab28a61110bfef | |||
| 22.10.2021 09:12:30 | |
400 BTC | $ 25 086 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38hzjUpwo3qrQp1JEpaZCLrZsFP429ehY2 | |||
| 22.10.2021 09:12:30 | |
1 250 BTC | $ 78 394 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 22.10.2021 09:12:30 | |
1 250 BTC | $ 78 394 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 22.10.2021 09:12:30 | |
220 BTC | $ 13 777 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 09:12:30 | |
229 BTC | $ 14 392 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 22.10.2021 09:11:55 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: 77fb03345dbd0c0abeb2932cceea69badccbcdac | |||
| 22.10.2021 09:10:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 09:08:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | |||
| 22.10.2021 09:07:01 | |
221 BTC | $ 13 953 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2021 09:07:01 | |
229 BTC | $ 14 428 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 22.10.2021 09:07:01 | |
182 BTC | $ 11 458 627 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.10.2021 09:05:09 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 22.10.2021 09:01:45 | |
100 BTC | $ 6 302 980 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bv2ZY7djzX7iZ4FiAjN6Ci4qtPievP8i1 | |||
| 22.10.2021 09:01:45 | |
103 BTC | $ 6 473 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmare8s4sxq6hu4pwrd69gc6kvqugqcp3ly6feftsp3tdy462rp8sgg59s6 | |||
| 22.10.2021 09:01:45 | |
213 BTC | $ 13 418 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 22.10.2021 09:01:45 | |
97 BTC | $ 6 132 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.10.2021 09:01:39 | |
9 741 124 USDC | $ 9 741 124 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 22.10.2021 08:59:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.10.2021 08:59:26 | |
1 250 ETH | $ 5 179 695 | (unknown) | (unknown) |
| Type: transfer | From: 76e6612aa855662aff6f3263ffc6d48ed4631353 | To: 68b22215ff74e3606bd5e6c1de8c2d68180c85f7 | |||
| 22.10.2021 08:58:12 | |
5 999 999 USDT | $ 5 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 22.10.2021 08:58:05 | |
205 BTC | $ 12 966 557 | (unknown) | (unknown) |
| Type: transfer | From: 32WzyXhiDHnaPPGVE9SfhXLmaweWvLDQrA | To: 3PjqTn2x8kBSYYBMsfpFaex4ZwZt5ETdix | |||
| 22.10.2021 08:58:05 | |
295 BTC | $ 18 622 398 | (unknown) | (unknown) |
| Type: transfer | From: 1GnidxQavCJQfdiPaBygMP47dcWuMvipa1 | To: 3NEbedhz3HtimgeT1XaWJ6GPwTSvup66YA | |||