Whale movements
Last update: 27.08.2026 14:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 01:29:39 |  |
466 BTC | $ 29 173 922 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 22.10.2021 01:29:39 | |
121 BTC | $ 7 567 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bq3UEMPmGAW87Kz9S2GFayqsAhZqZiwtS | |||
| 22.10.2021 01:29:39 | |
237 BTC | $ 14 819 693 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 22.10.2021 01:29:30 |  |
1 601 ETH | $ 6 496 231 | (unknown) | (unknown) |
| Type: transfer | From: 39d2d97748d61c140f9ef863557d13183b78b671 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 01:19:24 | |
1 780 ETH | $ 7 213 038 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 22.10.2021 01:15:46 | |
150 BTC | $ 9 420 535 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.10.2021 01:15:46 | |
172 BTC | $ 10 846 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2021 01:15:46 | |
238 BTC | $ 14 998 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 22.10.2021 01:11:10 | |
230 BTC | $ 14 352 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 22.10.2021 01:04:37 | |
98 BTC | $ 6 123 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HwtvasRsSw3LgHDN4J8z21hg41GA2JUnS | To: 3H1GeedR8TdGnvZDEZnuwHEkvMYHXA65iM | |||
| 22.10.2021 01:03:12 | |
800 BTC | $ 49 877 964 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.10.2021 01:03:12 | |
172 BTC | $ 10 727 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur6yarczz0raxzhg5mrmh0suuren0qfsvzuyga | |||
| 22.10.2021 01:03:12 | |
200 BTC | $ 12 469 491 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 22.10.2021 01:03:12 | |
92 BTC | $ 5 729 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf59539vwxadcaczecl2jl4d245wr39e7f8lefg | To: 3EadcYTmagTFKNDCF6nLWF4g8NnFvfdTV3 | |||
| 22.10.2021 01:03:12 | |
92 BTC | $ 5 737 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MkHcGcMM6wdpzgueyXuNgY5cn3xRaRoaL | To: bc1q4jl4u9z83c65lgxyeuzfv6qma9yeenftqtcak0 | |||
| 22.10.2021 01:03:12 | |
92 BTC | $ 5 747 512 | (unknown) | (unknown) |
| Type: transfer | From: 38bY43UYq97UzBcWcHQ4XcsGeTSFDYbpXv | To: 3NeM1SyV9aN7tSWGRhUvPhQCXdy67xpmpf | |||
| 22.10.2021 01:03:12 | |
90 BTC | $ 5 592 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NFRTsfJWXtfa4DpFpAkC5nrmpTDh2KR4p | To: bc1qru5hh67e880qe5ts3hc9sdnhlstkqn3e680rhv | |||
| 22.10.2021 01:03:12 | |
172 BTC | $ 10 750 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 01:03:12 | |
178 BTC | $ 11 107 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 01:03:12 | |
241 BTC | $ 15 029 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 22.10.2021 01:03:12 | |
238 BTC | $ 14 860 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 22.10.2021 01:02:14 | |
6 000 865 USDT | $ 6 000 865 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.10.2021 01:01:24 | |
13 198 ETH | $ 53 513 276 | (unknown) | (unknown) |
| Type: transfer | From: f26218467654656cf7f13eb08d43f2ecf94d0741 | To: 0e131efcf5c9dc4404e5a00f5fb4bdd7f45b973a | |||
| 22.10.2021 00:59:42 | |
12 429 072 USDT | $ 12 429 072 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.10.2021 00:57:29 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.10.2021 00:57:29 | |
5 000 ETH | $ 20 449 622 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2021 00:57:29 | |
1 602 ETH | $ 6 552 391 | (unknown) | (unknown) |
| Type: transfer | From: f90b79bf78387df7d36c9451f1db3292904ec5df | To: fdf62a89712cbbd20f30cc4a7bacfc543ba5f025 | |||
| 22.10.2021 00:55:06 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.10.2021 00:53:29 | |
5 328 789 USDC | $ 5 328 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 00:53:18 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.10.2021 00:51:08 | |
5 331 263 BUSD | $ 5 331 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 00:51:08 | |
5 499 975 BUSD | $ 5 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 00:49:18 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.10.2021 00:46:59 | |
92 BTC | $ 5 756 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt6vapx3u049sepzqyajmq0vt05gtj452pkfwu | To: 3MkHcGcMM6wdpzgueyXuNgY5cn3xRaRoaL | |||
| 22.10.2021 00:46:59 | |
92 BTC | $ 5 759 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EFiYoSWCSxjfVpRQq2RWxHGBkLDvhfthc | To: bc1qf59539vwxadcaczecl2jl4d245wr39e7f8lefg | |||
| 22.10.2021 00:46:59 | |
90 BTC | $ 5 610 699 | (unknown) | (unknown) |
| Type: transfer | From: 3NU5Ksp7cq1njd3wG6L4cgZNpMHN4LUfvf | To: 3NFRTsfJWXtfa4DpFpAkC5nrmpTDh2KR4p | |||
| 22.10.2021 00:46:59 | |
84 BTC | $ 5 275 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa08faj9ajlsn7nnyzav3rvs7g87qfh3tru8egrq9q7qu4260kvvsnnqlql | To: bc1q3rmxju3ke87dl9evf7rxvn9dhrz45havzwu5hkxxscytw6wj79psj3ne8h | |||
| 22.10.2021 00:46:59 | |
85 BTC | $ 5 328 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa08faj9ajlsn7nnyzav3rvs7g87qfh3tru8egrq9q7qu4260kvvsnnqlql | To: bc1q23ter0vcra2vcwacfx98r3uleluanzzh0yq76wwx4xll6fqsjfssedncjn | |||
| 22.10.2021 00:46:59 | |
97 BTC | $ 6 039 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa08faj9ajlsn7nnyzav3rvs7g87qfh3tru8egrq9q7qu4260kvvsnnqlql | To: bc1q9w8eehy9cqnt66hrfugs34rdl24l3kzwru0jt6ssdsalc6wnglmq964ps4 | |||
| 22.10.2021 00:46:59 | |
100 BTC | $ 6 254 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.10.2021 00:46:59 | |
228 BTC | $ 14 264 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 22.10.2021 00:46:59 | |
110 BTC | $ 6 898 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 22.10.2021 00:46:59 | |
129 BTC | $ 8 086 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 22.10.2021 00:46:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 00:39:56 | |
15 040 306 USDT | $ 15 040 306 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.10.2021 00:33:00 | |
90 BTC | $ 5 678 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3275bZmAF9evmnoxmKcPsVHDKnEZ8kefKB | |||
| 22.10.2021 00:33:00 | |
92 BTC | $ 5 825 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxu9tf4g25aez4sl6w9hxhhklwlt4uyl438gm6 | To: 3EFiYoSWCSxjfVpRQq2RWxHGBkLDvhfthc | |||
| 22.10.2021 00:33:00 | |
90 BTC | $ 5 674 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Q36zYo1owrkwU1uxE5M5iXaNr69ZqirFF | To: 3NU5Ksp7cq1njd3wG6L4cgZNpMHN4LUfvf | |||
| 22.10.2021 00:33:00 | |
92 BTC | $ 5 831 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqDKftjWXmH6m9EGU7AvBjevEgdSFWEL | To: 38bY43UYq97UzBcWcHQ4XcsGeTSFDYbpXv | |||
| 22.10.2021 00:33:00 | |
98 BTC | $ 6 197 498 | (unknown) | (unknown) |
| Type: transfer | From: 32idjicuBhdRrbj7Bxy7BYYcAk69t2SmQ3 | To: 3HwtvasRsSw3LgHDN4J8z21hg41GA2JUnS | |||