Whale movements
Last update: 27.08.2026 15:20:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 05:57:12 |  |
89 BTC | $ 5 616 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MNmFV4XTAzmSnjvYCsXRtsyv9md8s8yaz | To: 3ABimtDFSRAiUHSaM6M9ZgDoynvNygSsL5 | |||
| 22.10.2021 05:57:12 | |
234 BTC | $ 14 776 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 22.10.2021 05:57:12 | |
232 BTC | $ 14 672 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 22.10.2021 05:53:05 |  |
11 357 866 USDC | $ 11 357 866 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 05:52:06 |  |
5 905 733 USDT | $ 5 905 733 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.10.2021 05:46:32 | |
6 034 730 USDC | $ 6 034 730 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 05:44:07 | |
218 BTC | $ 13 899 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 22.10.2021 05:44:07 | |
117 BTC | $ 7 453 068 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.10.2021 05:42:21 | |
11 999 999 USDT | $ 11 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | |||
| 22.10.2021 05:39:59 | |
213 BTC | $ 13 473 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 22.10.2021 05:39:59 | |
100 BTC | $ 6 318 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 19CFZ9TvRtasNtVRH2sfrU4hdjtNMTnYhD | |||
| 22.10.2021 05:39:59 | |
134 BTC | $ 8 485 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 22.10.2021 05:34:39 | |
10 000 035 USDT | $ 10 000 035 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.10.2021 05:33:21 | |
40 296 364 USDC | $ 40 296 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 05:32:18 | |
15 690 196 BUSD | $ 15 690 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 05:30:32 | |
100 BTC | $ 6 341 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 05:30:32 | |
100 BTC | $ 6 341 726 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 05:30:32 | |
92 BTC | $ 5 865 579 | (unknown) | (unknown) |
| Type: transfer | From: 1JMbgpXk9LXrrXRhgfNrgEgHWaXbXRuyfB | To: 1Pm1jUvHoLUpTTgnF1x7HpRGmZYEQHB5mV | |||
| 22.10.2021 05:30:32 | |
232 BTC | $ 14 726 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 22.10.2021 05:24:12 | |
4 000 ETH | $ 16 661 051 | (unknown) | (unknown) |
| Type: transfer | From: ad4fce0e1aef99e3c374c15e10e7083800e07d25 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 05:22:11 | |
90 BTC | $ 5 687 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt379lmcw3qu3xgfkugycgeuehm0h4fuz8lhn48 | To: 342mNSG51G4KfeNoM2ECgktF5nJFBM266k | |||
| 22.10.2021 05:22:11 | |
235 BTC | $ 14 952 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 22.10.2021 05:16:10 | |
89 BTC | $ 5 639 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrksdqtlut4hhcxtct2ym6qzwa3vvpyw47jmy5v | To: 3MNmFV4XTAzmSnjvYCsXRtsyv9md8s8yaz | |||
| 22.10.2021 05:16:10 | |
161 BTC | $ 10 207 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 22.10.2021 05:16:10 | |
236 BTC | $ 14 984 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 22.10.2021 05:00:52 | |
266 BTC | $ 16 649 248 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 22.10.2021 05:00:52 | |
203 BTC | $ 12 710 376 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.10.2021 05:00:52 | |
104 BTC | $ 6 531 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76wau4838x74zslkt24x63qsgt8q0halxm4sat | To: bc1q5r3pm8ejq30ak49qzggs6evc5kajhu3q47c0pm | |||
| 22.10.2021 05:00:52 | |
80 BTC | $ 5 036 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg8C9At4DYavUm2b3RzRovJQxndshT93s | To: 3N1M7Nts3CxPAZkHg13uN7VecmNLE64Yq6 | |||
| 22.10.2021 05:00:52 | |
129 BTC | $ 8 061 561 | (unknown) | (unknown) |
| Type: transfer | From: 3QKUbtSVE9bkiaa8SoJkCR9166g2uxSWnm | To: 35X8BBUBgBHJDuo2iuptMXjPEhwSj2XsZT | |||
| 22.10.2021 05:00:52 | |
224 BTC | $ 14 063 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 22.10.2021 05:00:52 | |
232 BTC | $ 14 566 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 22.10.2021 05:00:52 | |
233 BTC | $ 14 630 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 22.10.2021 05:00:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.10.2021 04:58:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.10.2021 04:57:20 | |
7 820 ETH | $ 32 112 164 | (unknown) | (unknown) |
| Type: transfer | From: d9d8d445f4e578ffb68349ff49186d6edc97b4f1 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 22.10.2021 04:55:39 | |
4 000 ETH | $ 16 402 185 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.10.2021 04:55:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.10.2021 04:53:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.10.2021 04:48:28 | |
4 138 ETH | $ 17 012 862 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 22.10.2021 04:45:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2021 04:42:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.10.2021 04:41:58 | |
143 BTC | $ 8 968 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P8BdVqBiBpx2UgU2ERSr68YePXBWn3Jzy | |||
| 22.10.2021 04:41:58 | |
105 BTC | $ 6 621 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77nnnpnxh4wug6rvn7w2uxnt3je6gvqr7aldqx | To: bc1q76wau4838x74zslkt24x63qsgt8q0halxm4sat | |||
| 22.10.2021 04:41:58 | |
96 BTC | $ 6 056 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwew95da3r9ujk2uxt224vsrj96sql3w96t26 | To: 3K77XH7UgBgaUVW5Vsdg4pT6s8JXPbLGET | |||
| 22.10.2021 04:41:58 | |
125 BTC | $ 7 853 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GSiUNGzkptCrQFzaRgNhhN8PJZtZniLfS | To: bc1qqcayy27f5rqclx9dsfhp9wnsltd48uk4n592nw | |||
| 22.10.2021 04:41:58 | |
92 BTC | $ 5 784 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb4yAJ3sw9FTLMUak5r8pV2oeHG2AEVmk | To: 3Lma8yv6N6TLmkDaWBHqe6vXh55oWZ66v4 | |||
| 22.10.2021 04:41:58 | |
80 BTC | $ 5 058 339 | (unknown) | (unknown) |
| Type: transfer | From: 3NdDNRC4tNRSjjH4y8eycVoP1GRjhwiqW7 | To: 3Eg8C9At4DYavUm2b3RzRovJQxndshT93s | |||
| 22.10.2021 04:41:58 | |
89 BTC | $ 5 589 565 | (unknown) | (unknown) |
| Type: transfer | From: 3B32KmbRxYgU7V5McUWrzbYqy8RpNKWHLE | To: bc1qrksdqtlut4hhcxtct2ym6qzwa3vvpyw47jmy5v | |||
| 22.10.2021 04:41:58 | |
90 BTC | $ 5 634 583 | (unknown) | (unknown) |
| Type: transfer | From: 3JMV1r3vsLiAdMFk8ipBb4C7P1GDMGCxRr | To: bc1qt379lmcw3qu3xgfkugycgeuehm0h4fuz8lhn48 | |||