Whale movements
Last update: 27.08.2026 15:49:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 08:58:05 |  |
230 BTC | $ 14 507 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 22.10.2021 08:54:16 | |
106 BTC | $ 6 695 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag2wry9jzcaqdguhqhycnzn9d5e0g3w0trhf0z340mjd82wjtrwqnrr9l0 | To: bc1qktjvccwav3wpatwjj9v2t0qyw4x38vhc2lxjf0hacgfn8c03vppsm47gxc | |||
| 22.10.2021 08:54:16 | |
100 BTC | $ 6 309 011 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 22.10.2021 08:54:16 | |
82 BTC | $ 5 155 255 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PxvDVNQihmbLujRBVZrczKx1xLCZ7tXXR | |||
| 22.10.2021 08:54:16 | |
100 BTC | $ 6 309 011 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 22.10.2021 08:54:16 | |
126 BTC | $ 7 949 354 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 22.10.2021 08:54:16 | |
141 BTC | $ 8 889 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m57mcfdul9zkjx9tl955srkqxrxsjkglnkn4n | To: 3B3HM1AtX5zZj4gSpgD6wme1wg8gMK1oJr | |||
| 22.10.2021 08:54:16 | |
193 BTC | $ 12 171 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zdd5v2enrmksjkpl9j97q7kmgetktv5xv7qtl | To: 38wyb3mCuWAtJs3ycVbcCwV5NEJ1DVTCm4 | |||
| 22.10.2021 08:54:16 | |
136 BTC | $ 8 574 481 | (unknown) | (unknown) |
| Type: transfer | From: 33fDxM9UNWGc2rVzwCQ8pHFN5pmWVRyPdQ | To: 3D2ZqBrAnE5MrF6arXNaeBpN5uT8uewE1M | |||
| 22.10.2021 08:54:16 | |
87 BTC | $ 5 460 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NupWmprxrSY6LNbjo45LAhp7f4RdKnqhN | To: 3FkPcTZttVaMcK58G9xiooL43rNe2P2Mra | |||
| 22.10.2021 08:54:16 | |
144 BTC | $ 9 059 633 | (unknown) | (unknown) |
| Type: transfer | From: 3D3HXi9NcA4w8TcPbNNjpnFmmksifrCd33 | To: 3QjzNmJXBpzRTpviAiRqyuHx7cKi2zrEHi | |||
| 22.10.2021 08:54:16 | |
89 BTC | $ 5 631 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0crmzkyvm59yavm4drk08rhwrn35gmnk9aqgms | To: bc1qlyyeh652vgd5q6s30rx06awf66maufvwfrjqam | |||
| 22.10.2021 08:54:16 | |
92 BTC | $ 5 797 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qannw5h9nefvxw2ypg0ygel2epn2ns9yk602vdw | To: bc1qejw9rvswvfz6xywkx6xlnfpj0zh0ld82unlrj8 | |||
| 22.10.2021 08:54:16 | |
173 BTC | $ 10 902 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MytfDQwjggXd6aZ6VHRvFpahUXMBM6mFp | To: 3FSFUcJ7EqLtUF1uozurFdUfVZ6kUvAGW3 | |||
| 22.10.2021 08:54:16 | |
181 BTC | $ 11 431 476 | (unknown) | (unknown) |
| Type: transfer | From: 36gnqWyTu9KzMxbU3z8JXWVaMQmQ2Vh1JT | To: 334Y4N9QdFVmt8NmMV1f7arG21Xb1SQsNu | |||
| 22.10.2021 08:54:16 | |
163 BTC | $ 10 255 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk9oCWPSKuN9Tqe1x59Y8XvV2fqdfQpk8 | To: 31zprBPwijARYrHieFeLwxHp48yb4CNNfd | |||
| 22.10.2021 08:54:16 | |
147 BTC | $ 9 281 322 | (unknown) | (unknown) |
| Type: transfer | From: 35bozzFaLQabzGx27YNegdpcHbd45dvAzy | To: 3AKqgMWKaNeZXn86Qd3hF6gTjTZss9EX6W | |||
| 22.10.2021 08:54:16 | |
201 BTC | $ 12 700 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CnUv7XKAsFA2hE7Lg28ot1kyC1CuwBDAW | To: 37S7aYyAHfv8ZEpckSo6Y7Ubf5UqzyNC1p | |||
| 22.10.2021 08:54:16 | |
189 BTC | $ 11 924 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JQErnUNe5fpRSv1kkm2wN6MC91VfxbnsF | To: 3D3v5FSQ3jx6xye8TvYoFMzLgeBVdfxDYt | |||
| 22.10.2021 08:54:16 | |
157 BTC | $ 9 897 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PodPezk4fg6Jj3wJF2yK5YUeVf21eAT1Y | To: 3GYboAAzmdUoFRa7ekKLwUq5QFwUTas2iz | |||
| 22.10.2021 08:54:16 | |
144 BTC | $ 9 101 073 | (unknown) | (unknown) |
| Type: transfer | From: 3B4KmFnMVbTQ9t7QUp57mkhhaKHjyyRoEw | To: bc1qs3tl0kl4feq90qsg95klevpjke6s4hdvsp0pqp | |||
| 22.10.2021 08:54:16 | |
166 BTC | $ 10 482 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GrjmD9iE7ijUSRNipp8C9uxndqvKSDSj6 | To: bc1qq8v7whk8s2tv4vp6vwzk8dcjgnpusam4gtm5wl | |||
| 22.10.2021 08:54:16 | |
149 BTC | $ 9 429 394 | (unknown) | (unknown) |
| Type: transfer | From: 39SBAY7sdWKdP2HoseVk4ohGooJ2AJGNaE | To: bc1qx89y8vs0uma8grsnjn5gv04wucjm0682csqnqk | |||
| 22.10.2021 08:54:16 | |
96 BTC | $ 6 069 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HZrwUGA361nJXYvjy1VqC36jNpugtMnc8 | To: bc1q59j4346xp5n0h9zp8ya7j3l2su6ehv6m8q7j65 | |||
| 22.10.2021 08:54:16 | |
201 BTC | $ 12 664 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HufSp8QXoEZpUmeShPdMS8gMqtgiptKMt | To: bc1qj8aycxdr2e0ynh2gty9w767ua7x6nadhnv7237 | |||
| 22.10.2021 08:54:16 | |
84 BTC | $ 5 292 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PNB1xZDesvnrjr8UpP5HyDgSLwtha4X54 | To: bc1qlk2lkp0jcrw320rzvc7kvzesdq62lqdzl4e5dh | |||
| 22.10.2021 08:54:16 | |
144 BTC | $ 9 104 641 | (unknown) | (unknown) |
| Type: transfer | From: 39KZkL2Nm9XPUZxPjDs29qxPoXhYSBuYqc | To: bc1q7fahky2lltdsmu0cqql93x8tq8jl6gaq3frzde | |||
| 22.10.2021 08:54:16 | |
170 BTC | $ 10 737 896 | (unknown) | (unknown) |
| Type: transfer | From: 32ffXJwuTU3nDoEs1fVFgXGwgHrq229i8V | To: bc1q6tj07hh3h9gwv0tup2htru7grgnfdmntnk0tsx | |||
| 22.10.2021 08:54:16 | |
177 BTC | $ 11 172 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd884duujzynxly4cm3caqv92qx2cmllh3hsrn | To: bc1q2sst44utv50pxp59zzjvwtanx0j662cygrj0a0 | |||
| 22.10.2021 08:54:16 | |
222 BTC | $ 13 999 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2021 08:54:16 | |
222 BTC | $ 13 999 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 08:54:16 | |
222 BTC | $ 14 000 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 08:54:16 | |
80 BTC | $ 5 047 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1Gus4RakUwid7kU7GA6iij8WanLDu5vgrt | |||
| 22.10.2021 08:54:16 | |
86 BTC | $ 5 452 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 22.10.2021 08:54:16 | |
228 BTC | $ 14 359 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 22.10.2021 08:54:16 | |
230 BTC | $ 14 517 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 22.10.2021 08:54:16 | |
228 BTC | $ 14 404 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 22.10.2021 08:49:57 |  |
1 250 ETH | $ 5 168 246 | (unknown) | (unknown) |
| Type: transfer | From: 8163c4a858b58fde339b97ae23a8c283ce6e99b5 | To: 76e6612aa855662aff6f3263ffc6d48ed4631353 | |||
| 22.10.2021 08:48:45 | |
10 499 017 USDC | $ 10 499 017 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 22.10.2021 08:45:52 | |
10 499 017 USDC | $ 10 499 017 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 22.10.2021 08:43:48 | |
1 238 ETH | $ 5 112 182 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 22.10.2021 08:37:21 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 22.10.2021 08:35:30 | |
6 493 288 USDT | $ 6 493 288 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 22.10.2021 08:32:58 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 08:32:54 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 08:32:08 | |
5 188 635 USDT | $ 5 188 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 08:31:46 | |
221 BTC | $ 13 930 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 22.10.2021 08:31:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.10.2021 08:30:24 | |
110 748 780 BUSD | $ 110 748 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2021 08:29:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAggLN5poVquJnMEbVFh7bEivG5rpqHxhQ | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||