Whale movements
Last update: 27.08.2026 15:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 07:11:49 |  |
135 BTC | $ 8 509 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 22.10.2021 07:11:45 |  |
5 274 903 USDT | $ 5 274 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.10.2021 07:05:18 |  |
5 400 101 USDT | $ 5 400 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 07:05:14 | |
428 BTC | $ 27 046 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqlfffsf4kpm0dsfgg5jxlw8yuatn09h3fy599 | |||
| 22.10.2021 07:05:14 | |
89 BTC | $ 5 655 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpuaf6epvcjqs3cjwhtss8dmhqwsctdr54gjlq | To: 3BYTisGL5FvpiBdwVVsxDVo3eq9fsMJTjk | |||
| 22.10.2021 07:05:14 | |
92 BTC | $ 5 808 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NRtSSGjzrGpnwTgkgZz2HpbttVfpmYaSL | To: bc1qnnk4f7up8fp976lvltr9zv8hzfh642lwmhg65k | |||
| 22.10.2021 07:04:50 | |
9 905 443 BUSD | $ 9 905 443 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.10.2021 07:02:48 | |
87 BTC | $ 5 508 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AN5CtusPz9JWdFmyh1J6mDovyihK9bFrd | To: 31xAr3uXLf23tDTfDAQFNfVafJFmBWQcvi | |||
| 22.10.2021 07:02:48 | |
430 BTC | $ 27 358 034 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.10.2021 07:02:48 | |
225 BTC | $ 14 342 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 22.10.2021 07:02:48 | |
232 BTC | $ 14 739 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 22.10.2021 07:02:48 | |
232 BTC | $ 14 767 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 22.10.2021 07:01:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.10.2021 06:55:12 | |
4 600 ETH | $ 19 123 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | To: 2c51978916976e9041d22e3b164f033e553e2c3d | |||
| 22.10.2021 06:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.10.2021 06:49:40 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.10.2021 06:48:29 | |
324 BTC | $ 20 375 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhqcHvhNfWQQ5ceYp775xnMpQqWv7tWb5 | |||
| 22.10.2021 06:48:29 | |
80 BTC | $ 5 010 820 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 06:48:29 | |
145 BTC | $ 9 156 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Woz5seQ576tFgyGz2Dgg84yrgjJ2J3h | To: 3K8SFCHuKkkonbdXtoyBfbTpnv1JM1mWbU | |||
| 22.10.2021 06:48:29 | |
222 BTC | $ 13 966 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 22.10.2021 06:48:29 | |
300 BTC | $ 18 865 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 22.10.2021 06:46:53 | |
6 273 720 BUSD | $ 6 273 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 06:46:53 | |
1 420 ETH | $ 5 905 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 06:45:23 | |
1 420 ETH | $ 5 896 179 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.10.2021 06:40:38 | |
100 BTC | $ 6 291 282 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qzj0966ac2g23tak75xx5x2evd6mns4f0narp908xg0jare68kjfsge60j5 | |||
| 22.10.2021 06:40:38 | |
91 BTC | $ 5 740 431 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 22.10.2021 06:40:38 | |
141 BTC | $ 8 902 300 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 22.10.2021 06:40:38 | |
221 BTC | $ 13 937 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 22.10.2021 06:36:03 | |
7 000 003 USDT | $ 7 000 003 | (unknown) | (unknown) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 06:26:24 | |
87 BTC | $ 5 527 106 | (unknown) | (unknown) |
| Type: transfer | From: 36Qgn48t6ogE7pqWo9iLgyob1Dgo9szvqw | To: bc1qcv85mdpjaac2qvev4rl2e72ypevnnyvss7y5gc | |||
| 22.10.2021 06:26:24 | |
105 BTC | $ 6 703 653 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.10.2021 06:26:24 | |
233 BTC | $ 14 811 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 22.10.2021 06:24:17 | |
100 BTC | $ 6 323 675 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 06:24:17 | |
125 BTC | $ 7 891 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcayy27f5rqclx9dsfhp9wnsltd48uk4n592nw | To: 3H3LhjVSLHSZRQMawuPMig2xwePufAnh1b | |||
| 22.10.2021 06:24:17 | |
129 BTC | $ 8 134 881 | (unknown) | (unknown) |
| Type: transfer | From: 35X8BBUBgBHJDuo2iuptMXjPEhwSj2XsZT | To: 3DvRMQvRPe1uaFS3U6GzEUugDyfPsua5g6 | |||
| 22.10.2021 06:24:17 | |
89 BTC | $ 5 616 078 | (unknown) | (unknown) |
| Type: transfer | From: 3ABimtDFSRAiUHSaM6M9ZgDoynvNygSsL5 | To: 3AN5CtusPz9JWdFmyh1J6mDovyihK9bFrd | |||
| 22.10.2021 06:24:17 | |
105 BTC | $ 6 639 859 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3C3FoNVpDZNeeVmvb23oCeXWK1PVMx3GQm | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.10.2021 06:24:17 | |
92 BTC | $ 5 811 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Lma8yv6N6TLmkDaWBHqe6vXh55oWZ66v4 | To: 3NRtSSGjzrGpnwTgkgZz2HpbttVfpmYaSL | |||
| 22.10.2021 06:24:17 | |
96 BTC | $ 6 084 106 | (unknown) | (unknown) |
| Type: transfer | From: 3K77XH7UgBgaUVW5Vsdg4pT6s8JXPbLGET | To: bc1q8y3g9pznv3g86lrtam4u455pfd8rd995ejyetz | |||
| 22.10.2021 06:24:17 | |
89 BTC | $ 5 659 380 | (unknown) | (unknown) |
| Type: transfer | From: 342mNSG51G4KfeNoM2ECgktF5nJFBM266k | To: bc1qnpuaf6epvcjqs3cjwhtss8dmhqwsctdr54gjlq | |||
| 22.10.2021 06:24:17 | |
232 BTC | $ 14 657 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 22.10.2021 06:24:17 | |
232 BTC | $ 14 701 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 22.10.2021 06:24:17 | |
228 BTC | $ 14 404 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 22.10.2021 06:24:17 | |
232 BTC | $ 14 664 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 22.10.2021 06:24:17 | |
123 BTC | $ 7 780 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36SS5mtZbWoNK7jdDahYJTC8d3CLMgxHQt | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 22.10.2021 06:24:17 | |
100 BTC | $ 6 327 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 22.10.2021 06:24:17 | |
107 BTC | $ 6 766 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 22.10.2021 06:08:33 | |
5 868 399 USDC | $ 5 868 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 06:06:20 | |
7 095 189 USDC | $ 7 095 189 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.10.2021 06:02:23 | |
1 500 ETH | $ 6 240 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||