Whale movements
Last update: 27.08.2026 15:08:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 04:41:58 |  |
141 BTC | $ 8 869 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HMupfb7PqV7xgW8CNKgEnLM9rsWaJsC4A | To: 3F11GoUEynqWapQkGZpcgKYqc7mEoQk2iG | |||
| 22.10.2021 04:41:58 | |
117 BTC | $ 7 374 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GiKerQNjFpKNKm82pqZ2iE9BmV5nDY591 | To: 3C3FoNVpDZNeeVmvb23oCeXWK1PVMx3GQm | |||
| 22.10.2021 04:41:58 | |
236 BTC | $ 14 863 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 22.10.2021 04:41:58 | |
236 BTC | $ 14 825 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 22.10.2021 04:39:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 22.10.2021 04:35:31 |  |
6 000 ETH | $ 24 801 390 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.10.2021 04:31:58 | |
6 910 735 USDT | $ 6 910 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 04:28:47 | |
89 BTC | $ 5 623 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezsnry3qdgldcv9xt2gl7gcplpc72zazvhrc72 | To: 3B32KmbRxYgU7V5McUWrzbYqy8RpNKWHLE | |||
| 22.10.2021 04:28:47 | |
92 BTC | $ 5 812 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CDTAduXKYujZQ88Pfq2AizWL2J6EXz1vf | To: 3Qb4yAJ3sw9FTLMUak5r8pV2oeHG2AEVmk | |||
| 22.10.2021 04:28:47 | |
129 BTC | $ 8 135 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LNWjbn6iz3JY99gbW2RsExP3k8r3ZAYBr | To: 3QKUbtSVE9bkiaa8SoJkCR9166g2uxSWnm | |||
| 22.10.2021 04:28:47 | |
90 BTC | $ 5 664 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GpE7ygk53jtmfJceWmtPPaa6K97RMEGVi | To: 3JMV1r3vsLiAdMFk8ipBb4C7P1GDMGCxRr | |||
| 22.10.2021 04:28:47 | |
80 BTC | $ 5 086 862 | (unknown) | (unknown) |
| Type: transfer | From: 3JVHK2foYn4NqQuGZQxypNZLz2A2CMUtFr | To: 3NdDNRC4tNRSjjH4y8eycVoP1GRjhwiqW7 | |||
| 22.10.2021 04:28:47 | |
125 BTC | $ 7 891 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PwoPdoXwLMZfXwaYNrzQZHUWtZfDZE2C3 | To: 3GSiUNGzkptCrQFzaRgNhhN8PJZtZniLfS | |||
| 22.10.2021 04:28:47 | |
119 BTC | $ 7 536 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QfVtpUfse8PQr87YPHx3kf9vYzwX3bkRW | To: 3GiKerQNjFpKNKm82pqZ2iE9BmV5nDY591 | |||
| 22.10.2021 04:28:47 | |
96 BTC | $ 6 085 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QDQKDcy3rcbXzxHGpB3QTG6DBxFTqzHcg | To: bc1q5uwew95da3r9ujk2uxt224vsrj96sql3w96t26 | |||
| 22.10.2021 04:28:47 | |
196 BTC | $ 12 386 199 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 22.10.2021 04:28:47 | |
232 BTC | $ 14 655 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 22.10.2021 04:22:15 | |
5 892 692 USDT | $ 5 892 692 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 22.10.2021 04:22:04 | |
8 888 333 HUSD | $ 8 888 333 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 04:19:51 | |
8 888 333 HUSD | $ 8 888 333 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 04:19:29 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.10.2021 04:17:20 | |
19 888 308 BUSD | $ 19 888 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 04:17:00 | |
237 BTC | $ 14 856 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 22.10.2021 04:16:01 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 04:14:29 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.10.2021 04:13:41 | |
13 999 978 BUSD | $ 13 999 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 04:11:39 | |
9 499 980 USDT | $ 9 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 22.10.2021 04:11:28 | |
13 999 978 BUSD | $ 13 999 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 22.10.2021 04:10:42 | |
19 888 308 BUSD | $ 19 888 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.10.2021 04:10:22 | |
4 154 ETH | $ 17 076 622 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 04:09:57 | |
5 299 989 USDC | $ 5 299 989 | (unknown) | (unknown) |
| Type: transfer | From: 1518b2344777d5edc174a130388e10f8845236ad | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.10.2021 04:09:07 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 22.10.2021 04:09:05 | |
237 BTC | $ 14 914 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 22.10.2021 04:07:53 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 04:07:03 | |
237 BTC | $ 14 838 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 22.10.2021 04:04:10 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 04:01:05 | |
4 500 ETH | $ 18 461 670 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 04:00:30 | |
12 037 902 GUSD | $ 11 932 973 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 03:58:53 | |
4 555 ETH | $ 18 829 074 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 22.10.2021 03:58:43 | |
92 BTC | $ 5 769 432 | (unknown) | (unknown) |
| Type: transfer | From: 3CkJpb2S3Y58ScPBkFHXW19EDWjpQN7cNe | To: 35JG9K4uGgyCpxenPNrH3yxyYb8qc2hfYw | |||
| 22.10.2021 03:58:43 | |
236 BTC | $ 14 794 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 22.10.2021 03:58:43 | |
235 BTC | $ 14 712 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 22.10.2021 03:58:43 | |
159 BTC | $ 9 998 058 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.10.2021 03:51:03 | |
81 BTC | $ 5 074 974 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.10.2021 03:51:03 | |
242 BTC | $ 15 096 935 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | |||
| 22.10.2021 03:51:03 | |
163 BTC | $ 10 147 589 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJ5roMZLJhFmwyhTxQTsi3SZpzdpBUNeG | |||
| 22.10.2021 03:51:03 | |
135 BTC | $ 8 421 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 32YnThxy93UiGTbQN1nUzAcH299piUCiHL | |||
| 22.10.2021 03:51:03 | |
2 000 BTC | $ 124 768 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.10.2021 03:51:03 | |
430 BTC | $ 26 825 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3BZH8mpJquTPfkAbUuQsqr487sRtQZA2jz | |||
| 22.10.2021 03:51:03 | |
89 BTC | $ 5 547 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryn4auvw48xvm347cmgjp0qgayhnyaaxqzjc37 | To: bc1qezsnry3qdgldcv9xt2gl7gcplpc72zazvhrc72 | |||