Whale movements
Last update: 27.08.2026 15:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 08:23:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.10.2021 08:22:45 |  |
230 BTC | $ 14 588 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 22.10.2021 08:22:17 | |
137 BTC | $ 8 638 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpexrlspp9v9tqmc9d9l7ypvldv5zun8s9k0yqswj9eff505lpp8qhtgdtw | To: bc1q5plhutpa276rgah3zhfzjfm8nqzmttrajtjnrp0pka8m9267ncusuvlnku | |||
| 22.10.2021 08:22:17 | |
100 BTC | $ 6 300 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 08:22:17 | |
141 BTC | $ 8 878 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GHv89xpt8tL9pifqa7qEKGX7PuoPfDisK | To: bc1q8m57mcfdul9zkjx9tl955srkqxrxsjkglnkn4n | |||
| 22.10.2021 08:22:17 | |
92 BTC | $ 5 789 112 | (unknown) | (unknown) |
| Type: transfer | From: 392xFUcTDhdtenhyfvRn9ySgWEz3rj2HY7 | To: bc1qannw5h9nefvxw2ypg0ygel2epn2ns9yk602vdw | |||
| 22.10.2021 08:22:17 | |
89 BTC | $ 5 623 307 | (unknown) | (unknown) |
| Type: transfer | From: 3QCMS3jp46EBPBX4iKuaRU2XJPrQ5GpoJw | To: bc1q0crmzkyvm59yavm4drk08rhwrn35gmnk9aqgms | |||
| 22.10.2021 08:22:17 | |
144 BTC | $ 9 089 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwnu3ywrhf57p680jz80e7gelpwv45ckl4xh5k | To: 3B4KmFnMVbTQ9t7QUp57mkhhaKHjyyRoEw | |||
| 22.10.2021 08:22:17 | |
144 BTC | $ 9 057 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FbkHXPPbPHUtzqtvbayn9D3Az8APWXqu2 | To: 3D3HXi9NcA4w8TcPbNNjpnFmmksifrCd33 | |||
| 22.10.2021 08:22:17 | |
96 BTC | $ 6 061 220 | (unknown) | (unknown) |
| Type: transfer | From: 36w6zZ6dQnwsSbWn9vZRCdzauuYzMPHQCG | To: 3HZrwUGA361nJXYvjy1VqC36jNpugtMnc8 | |||
| 22.10.2021 08:22:17 | |
136 BTC | $ 8 563 561 | (unknown) | (unknown) |
| Type: transfer | From: 36peHa9didYbXksoXApUP5JS4YzX4TP2D8 | To: 33fDxM9UNWGc2rVzwCQ8pHFN5pmWVRyPdQ | |||
| 22.10.2021 08:22:17 | |
87 BTC | $ 5 454 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LwBadDn8xC871aZMGm8m3XZ36Lv5hkVB6 | To: 3NupWmprxrSY6LNbjo45LAhp7f4RdKnqhN | |||
| 22.10.2021 08:22:17 | |
144 BTC | $ 9 093 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DKjpci1eGsFGwxUX799PY9sJymVpR9UPD | To: 39KZkL2Nm9XPUZxPjDs29qxPoXhYSBuYqc | |||
| 22.10.2021 08:22:17 | |
200 BTC | $ 12 600 280 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 22.10.2021 08:22:17 | |
100 BTC | $ 6 300 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LD712xRJqpnpqjVTLGtkzF18QULcYCWi1 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.10.2021 08:22:17 | |
100 BTC | $ 6 300 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 38gTCfFia8dXWyNHvzvCiAtrAeFWsYUzjP | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.10.2021 08:22:17 | |
120 BTC | $ 7 560 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.10.2021 08:22:17 | |
222 BTC | $ 13 982 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2021 08:22:17 | |
222 BTC | $ 13 988 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2021 08:22:17 | |
231 BTC | $ 14 561 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 22.10.2021 08:22:17 | |
230 BTC | $ 14 460 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 22.10.2021 08:22:17 | |
110 BTC | $ 6 930 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdMXVNiRj9wQDyHbxFC2ktMhTWLrNQ95d | |||
| 22.10.2021 08:15:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.10.2021 08:15:22 | |
3 000 ETH | $ 12 356 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 22.10.2021 08:12:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.10.2021 08:07:21 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.10.2021 08:03:32 | |
222 BTC | $ 13 952 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2021 08:03:32 | |
231 BTC | $ 14 510 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 22.10.2021 08:02:13 | |
10 809 058 BUSD | $ 10 809 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 08:01:47 | |
120 BTC | $ 7 569 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7djd76fxpn4fm6f7auvy4hfjnpxpag7qaxqwhg43y53ptqnnj7q4sgcry | To: bc1qag2wry9jzcaqdguhqhycnzn9d5e0g3w0trhf0z340mjd82wjtrwqnrr9l0 | |||
| 22.10.2021 08:01:47 | |
128 BTC | $ 8 088 831 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6mdetnewpvv5n8crkt0lu4uzvtzl9580j3pxza | To: bc1qped7shzwg3p7jzs60stcu9jtw5mj8lgujhaqw5 | |||
| 22.10.2021 08:01:47 | |
87 BTC | $ 5 479 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HQgCtEnvtHJPg9fYu3dosnjoadv3sak9C | To: 3LwBadDn8xC871aZMGm8m3XZ36Lv5hkVB6 | |||
| 22.10.2021 08:01:47 | |
230 BTC | $ 14 555 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.10.2021 08:01:47 | |
222 BTC | $ 14 051 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 08:01:47 | |
219 BTC | $ 13 866 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 22.10.2021 08:01:24 | |
5 000 ETH | $ 20 787 666 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.10.2021 08:01:39 | |
100 000 000 TRX | $ 10 156 052 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 22.10.2021 07:59:57 |  |
25 086 BNB | $ 12 053 245 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.10.2021 07:59:22 | |
5 124 689 HUSD | $ 5 124 689 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.10.2021 07:57:08 | |
25 055 BNB | $ 12 017 916 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.10.2021 07:52:07 | |
84 BTC | $ 5 308 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PNB1xZDesvnrjr8UpP5HyDgSLwtha4X54 | |||
| 22.10.2021 07:52:07 | |
139 BTC | $ 8 778 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3prf5qnw3wmvd9hrpnew9je6p2c39cxqqf6s2kc639cw428kwccqjjc0ke | To: bc1qpexrlspp9v9tqmc9d9l7ypvldv5zun8s9k0yqswj9eff505lpp8qhtgdtw | |||
| 22.10.2021 07:52:07 | |
255 BTC | $ 16 156 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjHCvMJ5ueYuchy4eLEDgyKH9PdKpQDXS | |||
| 22.10.2021 07:52:07 | |
201 BTC | $ 12 697 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55l4qc5hxrcy5py2753sv06td37enu9xrv6ucg | To: 3HufSp8QXoEZpUmeShPdMS8gMqtgiptKMt | |||
| 22.10.2021 07:52:07 | |
170 BTC | $ 10 767 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gytz6z8r3ec5q03z8lwee3dfarh8n48u7lw5q | To: 32ffXJwuTU3nDoEs1fVFgXGwgHrq229i8V | |||
| 22.10.2021 07:52:07 | |
96 BTC | $ 6 085 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3g9pznv3g86lrtam4u455pfd8rd995ejyetz | To: 36w6zZ6dQnwsSbWn9vZRCdzauuYzMPHQCG | |||
| 22.10.2021 07:52:07 | |
166 BTC | $ 10 509 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk2d4kwn72r6ukxzskrn6luew46d7fmy2av8ck | To: 3GrjmD9iE7ijUSRNipp8C9uxndqvKSDSj6 | |||
| 22.10.2021 07:52:07 | |
181 BTC | $ 11 462 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JMNyHPGofa79kcLsx9XF2A9NVcRtUvVdA | To: 36gnqWyTu9KzMxbU3z8JXWVaMQmQ2Vh1JT | |||
| 22.10.2021 07:52:07 | |
141 BTC | $ 8 914 590 | (unknown) | (unknown) |
| Type: transfer | From: 3F11GoUEynqWapQkGZpcgKYqc7mEoQk2iG | To: 3GHv89xpt8tL9pifqa7qEKGX7PuoPfDisK | |||
| 22.10.2021 07:52:07 | |
212 BTC | $ 13 423 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo85zPjiYoH7uJmr9oba8omJQaiRWfGZ5 | To: 35E1dyF2B9z7XAHgJ9uXHAwLdHFiBkXZgv | |||