Whale movements
Last update: 27.08.2026 15:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 07:52:07 |  |
228 BTC | $ 14 433 719 | (unknown) | (unknown) |
| Type: transfer | From: 3LnT4EpNCxpdjqhcM8VwcmNgiDVGUQ6Cux | To: 34GmDiJozNtDShb6FmPEhPxQDAq95Tk7yZ | |||
| 22.10.2021 07:52:07 | |
205 BTC | $ 12 992 843 | (unknown) | (unknown) |
| Type: transfer | From: 3FqrfXzE9XwWQFgTwRt4BMf3u8RE65toPa | To: 32WzyXhiDHnaPPGVE9SfhXLmaweWvLDQrA | |||
| 22.10.2021 07:52:07 | |
207 BTC | $ 13 095 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf6femzflnte8770l0hcdzl8hclx5u7c2vwk09 | To: bc1q4qut5czv7wffnrmsux7v2jd5h7gw2wcptrxrap | |||
| 22.10.2021 07:52:07 | |
224 BTC | $ 14 195 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnkkqvyljxdsyl4uvu4wdfajqtallewyfhu77g | To: bc1q0vldr74q3xy4wkvr2zuyhh07a2508r7nn9e47m | |||
| 22.10.2021 07:52:07 | |
144 BTC | $ 9 127 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tu0p6j9xn9k6x8yj2jraj6ma2hukm3gxquwm4 | To: bc1qnwnu3ywrhf57p680jz80e7gelpwv45ckl4xh5k | |||
| 22.10.2021 07:52:07 | |
144 BTC | $ 9 133 454 | (unknown) | (unknown) |
| Type: transfer | From: 33Mk2hNzwyY1q3qfDKDV1M2j1bZeyBbNCA | To: 3DKjpci1eGsFGwxUX799PY9sJymVpR9UPD | |||
| 22.10.2021 07:52:07 | |
89 BTC | $ 5 658 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BYTisGL5FvpiBdwVVsxDVo3eq9fsMJTjk | To: 3QCMS3jp46EBPBX4iKuaRU2XJPrQ5GpoJw | |||
| 22.10.2021 07:52:07 | |
147 BTC | $ 9 305 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq4LoWzZSStiB94bE9GdehDQjYSXnwCxt | To: 35bozzFaLQabzGx27YNegdpcHbd45dvAzy | |||
| 22.10.2021 07:52:07 | |
201 BTC | $ 12 733 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GizrCqyM8AQpxtVUhjw4xhugbqpAzvh34 | To: 3CnUv7XKAsFA2hE7Lg28ot1kyC1CuwBDAW | |||
| 22.10.2021 07:52:07 | |
87 BTC | $ 5 476 657 | (unknown) | (unknown) |
| Type: transfer | From: 31xAr3uXLf23tDTfDAQFNfVafJFmBWQcvi | To: 3HQgCtEnvtHJPg9fYu3dosnjoadv3sak9C | |||
| 22.10.2021 07:52:07 | |
120 BTC | $ 7 577 015 | (unknown) | (unknown) |
| Type: transfer | From: 3H3LhjVSLHSZRQMawuPMig2xwePufAnh1b | To: 3LD712xRJqpnpqjVTLGtkzF18QULcYCWi1 | |||
| 22.10.2021 07:52:07 | |
157 BTC | $ 9 922 981 | (unknown) | (unknown) |
| Type: transfer | From: 31qu1oSvUj6VWmTrJg8nNRxEhSC7vQz1R6 | To: 3PodPezk4fg6Jj3wJF2yK5YUeVf21eAT1Y | |||
| 22.10.2021 07:52:07 | |
219 BTC | $ 13 845 487 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPRUVVCTAN2WTzVFkRjjdNBYgtJYxrB5 | To: 3Kta3ejmxrcMrn11dMB4SYjasNFJSmcFKc | |||
| 22.10.2021 07:52:07 | |
173 BTC | $ 10 937 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QDZDKbbYauPd3UM8SgNh2Zr8XxSF4qexe | To: 3MytfDQwjggXd6aZ6VHRvFpahUXMBM6mFp | |||
| 22.10.2021 07:52:07 | |
142 BTC | $ 8 977 461 | (unknown) | (unknown) |
| Type: transfer | From: 3NcPkVNLf7ASw5v4VyMKKdDitz9GGqTCBr | To: 36peHa9didYbXksoXApUP5JS4YzX4TP2D8 | |||
| 22.10.2021 07:52:07 | |
195 BTC | $ 12 334 634 | (unknown) | (unknown) |
| Type: transfer | From: 39qZDFp55ZteMDtK9zfsSdMFdcJG8LVxdy | To: 3JQErnUNe5fpRSv1kkm2wN6MC91VfxbnsF | |||
| 22.10.2021 07:52:07 | |
149 BTC | $ 9 453 983 | (unknown) | (unknown) |
| Type: transfer | From: 3NdGLfpHzZ1YqRRbL67w1WEAKKXmGuptTq | To: 39SBAY7sdWKdP2HoseVk4ohGooJ2AJGNaE | |||
| 22.10.2021 07:52:07 | |
211 BTC | $ 13 371 302 | (unknown) | (unknown) |
| Type: transfer | From: 39vqdfGBfAimpqUjpvHoZ9eRjJY92LV7DH | To: 39e3JS3YnM79QGQhiXE9AQJYYB48ocZFY7 | |||
| 22.10.2021 07:52:07 | |
144 BTC | $ 9 093 719 | (unknown) | (unknown) |
| Type: transfer | From: 399ajy36MVLGF9WPwBrNBG6rERPpFcLdzg | To: 3FbkHXPPbPHUtzqtvbayn9D3Az8APWXqu2 | |||
| 22.10.2021 07:52:07 | |
163 BTC | $ 10 289 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ5roMZLJhFmwyhTxQTsi3SZpzdpBUNeG | To: 3Bk9oCWPSKuN9Tqe1x59Y8XvV2fqdfQpk8 | |||
| 22.10.2021 07:52:07 | |
129 BTC | $ 8 137 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRMQvRPe1uaFS3U6GzEUugDyfPsua5g6 | To: 38gTCfFia8dXWyNHvzvCiAtrAeFWsYUzjP | |||
| 22.10.2021 07:52:07 | |
194 BTC | $ 12 263 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q069tjfnvzm76fpnlzt75fhlejjn0mvt2en95mr | To: bc1q5zdd5v2enrmksjkpl9j97q7kmgetktv5xv7qtl | |||
| 22.10.2021 07:52:07 | |
177 BTC | $ 11 202 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EC39sWdZBAEptp2uEozyHG7XWfZV8eDKs | To: bc1qtd884duujzynxly4cm3caqv92qx2cmllh3hsrn | |||
| 22.10.2021 07:52:07 | |
220 BTC | $ 13 906 337 | (unknown) | (unknown) |
| Type: transfer | From: 38FSo7soHxMjvjAM4uoHwsmzCG9QgmhRns | To: bc1qzxtcze7w2wh2z5jk97m7x2w4eec4xa8exmu0nt | |||
| 22.10.2021 07:52:07 | |
92 BTC | $ 5 812 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnk4f7up8fp976lvltr9zv8hzfh642lwmhg65k | To: 392xFUcTDhdtenhyfvRn9ySgWEz3rj2HY7 | |||
| 22.10.2021 07:52:07 | |
126 BTC | $ 7 950 137 | (unknown) | (unknown) |
| Type: transfer | From: 1P67We8nZveFPgZxg3AnPTDHFtn2ckZGD1 | To: 1FwEgPfsH4H71NAHxpmqQC5Mv16ywi2x7S | |||
| 22.10.2021 07:52:07 | |
226 BTC | $ 14 301 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 07:52:07 | |
227 BTC | $ 14 356 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2021 07:52:07 | |
232 BTC | $ 14 645 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 22.10.2021 07:52:07 | |
230 BTC | $ 14 557 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 22.10.2021 07:52:07 | |
230 BTC | $ 14 558 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 22.10.2021 07:52:07 | |
231 BTC | $ 14 586 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 22.10.2021 07:52:07 | |
231 BTC | $ 14 627 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 22.10.2021 07:52:07 | |
221 BTC | $ 14 008 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 22.10.2021 07:52:07 | |
100 BTC | $ 6 325 427 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | |||
| 22.10.2021 07:52:07 | |
105 BTC | $ 6 641 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 07:52:07 | |
146 BTC | $ 9 235 087 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.10.2021 07:52:02 |  |
5 124 689 HUSD | $ 5 124 689 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 07:38:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.10.2021 07:37:03 |  |
12 780 BNB | $ 6 081 569 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 22.10.2021 07:33:20 | |
6 083 751 USDT | $ 6 083 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 07:31:05 | |
12 800 BNB | $ 6 064 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 22.10.2021 07:28:14 | |
12 650 BNB | $ 6 060 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 22.10.2021 07:24:15 | |
12 500 BNB | $ 6 010 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 22.10.2021 07:16:07 | |
232 BTC | $ 14 565 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 22.10.2021 07:16:03 | |
8 079 991 USDT | $ 8 079 991 | (unknown) | (unknown) |
| Type: transfer | From: TKt8ayzQe4UgGrh3ezSBncjsdbMAgH7QWc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 07:14:24 | |
8 035 729 USDT | $ 8 035 729 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.10.2021 07:11:49 | |
300 BTC | $ 18 978 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DPKAT7kfvgoQr4tajjE3svdhWDVqeZGcE | |||
| 22.10.2021 07:11:49 | |
220 BTC | $ 13 947 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 22.10.2021 07:11:49 | |
98 BTC | $ 6 173 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||