Whale movements
Last update: 27.08.2026 14:55:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 03:07:51 |  |
117 BTC | $ 7 365 447 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DoTxiJEbrDM6gdApZswNnervgsBg3n6k8 | To: 1Bmh1Syz9Mji6YBQ45FUZ7vrFRmuMuCeD7 | |||
| 22.10.2021 03:01:42 |  |
9 888 777 USDT | $ 9 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.10.2021 02:57:30 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.10.2021 02:56:26 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.10.2021 02:54:16 |  |
25 266 BNB | $ 12 039 224 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 22.10.2021 02:53:41 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 22.10.2021 02:52:54 | |
50 002 490 USDT | $ 50 002 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.10.2021 02:51:01 | |
1 405 ETH | $ 5 835 366 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 02:50:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.10.2021 02:47:18 | |
116 BTC | $ 7 332 169 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JVHK2foYn4NqQuGZQxypNZLz2A2CMUtFr | |||
| 22.10.2021 02:47:18 | |
165 BTC | $ 10 400 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2021 02:47:18 | |
209 BTC | $ 13 161 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 22.10.2021 02:46:00 | |
1 304 ETH | $ 5 356 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:45:50 | |
1 304 ETH | $ 5 351 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:45:50 | |
1 304 ETH | $ 5 351 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:42:58 | |
1 304 ETH | $ 5 360 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:38:54 | |
100 BTC | $ 6 300 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 02:38:54 | |
211 BTC | $ 13 317 765 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMFfBiu4SnrsfFqySAc8bA76sCGW3Hyb | To: 39vqdfGBfAimpqUjpvHoZ9eRjJY92LV7DH | |||
| 22.10.2021 02:38:54 | |
207 BTC | $ 13 043 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85yhyg2axhpvwael4jjsla0p68yjadjh40srph | To: bc1qrf6femzflnte8770l0hcdzl8hclx5u7c2vwk09 | |||
| 22.10.2021 02:37:52 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 22.10.2021 02:33:49 | |
100 BTC | $ 6 255 533 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | |||
| 22.10.2021 02:33:49 | |
150 BTC | $ 9 383 299 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.10.2021 02:33:49 | |
92 BTC | $ 5 750 402 | (unknown) | (unknown) |
| Type: transfer | From: 3H8iUhoZtiKnrsSUvJVfwQWXGattRdVjj4 | To: bc1qcc05g7k8ts9eul86cdhnl2enk5sjhfk0x9aggz | |||
| 22.10.2021 02:33:49 | |
194 BTC | $ 12 127 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KdNfnUDfECuhQk748xEgY4PeF3Sqwpjet | To: bc1q069tjfnvzm76fpnlzt75fhlejjn0mvt2en95mr | |||
| 22.10.2021 02:33:49 | |
201 BTC | $ 12 559 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KPK7QtmQ5EKmP4LeYwARNuHjvQHXgDf3x | To: bc1q55l4qc5hxrcy5py2753sv06td37enu9xrv6ucg | |||
| 22.10.2021 02:33:49 | |
157 BTC | $ 9 815 457 | (unknown) | (unknown) |
| Type: transfer | From: 34wPRMZhxSRMdgA4CLroGXEW6UmcEwkCML | To: bc1qyh66n9q6qfm4ahm8u2hfkyxm704qewrqe3n0n8 | |||
| 22.10.2021 02:33:49 | |
197 BTC | $ 12 297 804 | (unknown) | (unknown) |
| Type: transfer | From: 35Djw7VfWHcSGng2D28bX41QZofUkokMgz | To: 39qZDFp55ZteMDtK9zfsSdMFdcJG8LVxdy | |||
| 22.10.2021 02:33:49 | |
119 BTC | $ 7 455 137 | (unknown) | (unknown) |
| Type: transfer | From: 3GPYjXytoiUU8tWsgnXkSbEh5e3ujwCEcp | To: 3CbXw1vxdqGaMfUWurFhyNabHY4nD7oJXd | |||
| 22.10.2021 02:33:49 | |
125 BTC | $ 7 806 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JQC5guXTu1RqcV5gCB3V2UqP7TcDhBTVP | To: 31pf1f5pypYT5pnw9691vZFVmy4KFeDsVi | |||
| 22.10.2021 02:33:49 | |
173 BTC | $ 10 817 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KbiFBX7YcJx49vgyZNzGFf7uAv2YGxeTj | To: 3QDZDKbbYauPd3UM8SgNh2Zr8XxSF4qexe | |||
| 22.10.2021 02:33:49 | |
145 BTC | $ 9 047 491 | (unknown) | (unknown) |
| Type: transfer | From: 37DyVfECP55AuiSN26TgiQZDmLNaEwSjS6 | To: 3DvLCykh5qvEdf3HmfcaHwBnSociZ84JuB | |||
| 22.10.2021 02:33:49 | |
181 BTC | $ 11 337 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LgBBhR64bC2qvrEJyjaphoBauCD5PgQ4E | To: 3JMNyHPGofa79kcLsx9XF2A9NVcRtUvVdA | |||
| 22.10.2021 02:33:49 | |
92 BTC | $ 5 766 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JURnhtw1krnxCtzJYbYCYxbvN6khkVtUV | To: 3MxjERvQiqB844FfBxYN6mv2sBnbruW6NK | |||
| 22.10.2021 02:33:49 | |
206 BTC | $ 12 864 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AepzCPASQUj6CJuwosNtLHXaXcE9ZGgw6 | To: 3FqrfXzE9XwWQFgTwRt4BMf3u8RE65toPa | |||
| 22.10.2021 02:33:49 | |
129 BTC | $ 8 049 975 | (unknown) | (unknown) |
| Type: transfer | From: 34PN4Frc56yeyWVnFByRHivbCJPZ47LaCG | To: 3Eo5B7Y4wrYingKFXt6yvcMJudjpVxLFbu | |||
| 22.10.2021 02:33:49 | |
96 BTC | $ 6 021 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PZpftMDpcmpAG5AZMArp6JqAw2jfpX6XE | To: 3GxJN1KMJ95tepr5gcWrofFNRwQTgcfftG | |||
| 22.10.2021 02:33:49 | |
145 BTC | $ 9 057 739 | (unknown) | (unknown) |
| Type: transfer | From: 3PxhfxmUERHJWmpPdi18jRpeQk8Xg5112N | To: 3Ku2DsYLeEkGxwK2dvxedH5vMcTTDVSvzZ | |||
| 22.10.2021 02:33:49 | |
90 BTC | $ 5 604 700 | (unknown) | (unknown) |
| Type: transfer | From: 33CStpCyAeWikQRWc1S25YWuKoohVPdijy | To: 32FMJtS4SkzWK4PEdDhF7aX73FFrkZP41q | |||
| 22.10.2021 02:33:49 | |
148 BTC | $ 9 261 662 | (unknown) | (unknown) |
| Type: transfer | From: 347xUgzw1ZaiQAnHd9UmzgBwk1JXN7rnDt | To: 3AdXcXAvYcjTcfx9BZbJNVd2QB1n27Ti4P | |||
| 22.10.2021 02:33:49 | |
166 BTC | $ 10 394 942 | (unknown) | (unknown) |
| Type: transfer | From: 33yxb6SrNhete1zCjE85PdeEd6ZwFBAREM | To: 3KDKmydmsFdEnNc8wJnw4ehRUhcfTUCpnH | |||
| 22.10.2021 02:33:49 | |
171 BTC | $ 10 680 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehurqvqkzmystyh79rcgseuezreknjvv6g2jw | To: bc1q5j50jdycgfj4d46rq3trmlu0ukzygdhc2v9c73 | |||
| 22.10.2021 02:33:49 | |
201 BTC | $ 12 592 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj23xszun9p2ymemrpt4kmmu58luu9wxpw0nq53 | To: 3GizrCqyM8AQpxtVUhjw4xhugbqpAzvh34 | |||
| 22.10.2021 02:33:49 | |
152 BTC | $ 9 518 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j4j0pzzt7y7xlecvwgykdkn3u6f48kn9trlec | To: 37CxV4wPgoCM4X881nrjUCEtHMN2svdWgA | |||
| 22.10.2021 02:33:49 | |
90 BTC | $ 5 614 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknvcpm4wnt7exxpm9ma36n8axy9lxkdtvqglnm | To: 3EHgXSVGgzLknP6voLEpVWRyKHeK7bnwmX | |||
| 22.10.2021 02:33:49 | |
177 BTC | $ 11 081 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgcttr006alzy3w6wxk0ny35wcsapjjd7kywdy | To: 3EC39sWdZBAEptp2uEozyHG7XWfZV8eDKs | |||
| 22.10.2021 02:33:49 | |
141 BTC | $ 8 816 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52j7lxt5s4wxcgwpn9k6udzux0ja8nvq477wmh | To: 35dzLRQALQXbz5GPX36J4gGEzcxhEzQoym | |||
| 22.10.2021 02:33:49 | |
148 BTC | $ 9 262 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq74ern830d5p8km62ut3v0m3k2yk9042jwwxh | To: 3McB1nLtUWvsqJ9bNnPh5rpMcFzucBbHpW | |||
| 22.10.2021 02:33:49 | |
144 BTC | $ 8 993 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggwh4d5x763rf563n9v0qh57ers6w3np3nhtmq | To: 3JZntk2gyFP4XRWaxLBhvRrYXMQQykuauK | |||
| 22.10.2021 02:33:49 | |
88 BTC | $ 5 504 869 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.10.2021 02:33:49 | |
400 BTC | $ 25 022 132 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||