Whale movements
Last update: 27.08.2026 14:38:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 00:33:00 |  |
119 BTC | $ 7 538 923 | (unknown) | (unknown) |
| Type: transfer | From: 33EU4EiG4R5Qdcd2RWasPwzSkXuMj71Cnk | To: 3GPYjXytoiUU8tWsgnXkSbEh5e3ujwCEcp | |||
| 22.10.2021 00:33:00 | |
92 BTC | $ 5 821 742 | (unknown) | (unknown) |
| Type: transfer | From: 3C9D8E8BQZYQ9dQZdLK8JiaXuWLRZAv6hc | To: bc1qrt6vapx3u049sepzqyajmq0vt05gtj452pkfwu | |||
| 22.10.2021 00:33:00 | |
179 BTC | $ 11 333 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2021 00:33:00 | |
241 BTC | $ 15 248 910 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 22.10.2021 00:32:16 |  |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 00:31:37 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.10.2021 00:22:54 | |
236 BTC | $ 14 755 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sggvzcd5ss8p698eh4604230n4gfz4py0wlf4 | To: 3F9UigwPYcv3qLX3Vcnhm7Ud7JUPzXJckm | |||
| 22.10.2021 00:22:54 | |
232 BTC | $ 14 517 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pag5g77cu52j8ylaavtk0fq9r02pslvk4ulus | To: 3GcmjH3YgPd9PNB2NE2MToVa5wGfzU49gu | |||
| 22.10.2021 00:22:54 | |
240 BTC | $ 14 970 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 22.10.2021 00:17:50 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 22.10.2021 00:17:38 | |
6 032 396 USDC | $ 6 032 396 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.10.2021 00:17:20 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 22.10.2021 00:16:59 | |
1 400 ETH | $ 5 702 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 00:13:55 | |
290 BTC | $ 18 136 102 | (unknown) | (unknown) |
| Type: transfer | From: 18peXzLeean1bv1PyRRfjTiyiZUNa1Jz6y | To: 17NW2T9cdqdLU6HxtzECSrMJrefb713PxQ | |||
| 22.10.2021 00:13:55 | |
119 BTC | $ 7 447 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CdW38VkqAcPW1UzsnbRJXRRsMniFLKKTE | To: 33EU4EiG4R5Qdcd2RWasPwzSkXuMj71Cnk | |||
| 22.10.2021 00:13:55 | |
98 BTC | $ 6 122 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CopCSstJh1EDjA9L8qFF7V6nod3wc23DZ | To: 32idjicuBhdRrbj7Bxy7BYYcAk69t2SmQ3 | |||
| 22.10.2021 00:13:55 | |
181 BTC | $ 11 326 667 | (unknown) | (unknown) |
| Type: transfer | From: 38XQ3tMrxGHYNduyGXX6gcpwYAauoReVAP | To: 3LgBBhR64bC2qvrEJyjaphoBauCD5PgQ4E | |||
| 22.10.2021 00:13:55 | |
202 BTC | $ 12 625 603 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ukcPQVAXFkBWtesUyqtTHSFf3RKF1ea | To: 35Djw7VfWHcSGng2D28bX41QZofUkokMgz | |||
| 22.10.2021 00:13:55 | |
207 BTC | $ 12 938 378 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PGoiX8iAYHSsopqiMg5qQS49uo5cBJm | To: bc1q85yhyg2axhpvwael4jjsla0p68yjadjh40srph | |||
| 22.10.2021 00:13:55 | |
171 BTC | $ 10 669 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g02m5fcl6x5has7kwur37fgmq63yc7eh6vvnq | To: bc1qhehurqvqkzmystyh79rcgseuezreknjvv6g2jw | |||
| 22.10.2021 00:13:55 | |
177 BTC | $ 11 070 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j57e9yqvacs42demvdxtnv3gcjruleclupyn7 | To: bc1qhgcttr006alzy3w6wxk0ny35wcsapjjd7kywdy | |||
| 22.10.2021 00:13:55 | |
148 BTC | $ 9 252 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv8fletzmdy8955qgugdg7tzq2kkf7rtpknukf | To: 347xUgzw1ZaiQAnHd9UmzgBwk1JXN7rnDt | |||
| 22.10.2021 00:13:55 | |
145 BTC | $ 9 049 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnd8tc200senfqkwzte3pt39jlv5sdpz6j9c8p | To: 3PxhfxmUERHJWmpPdi18jRpeQk8Xg5112N | |||
| 22.10.2021 00:13:55 | |
145 BTC | $ 9 038 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzsvge2jfvcpx7h5uapcte86hm98j40cl6sqdx | To: 37DyVfECP55AuiSN26TgiQZDmLNaEwSjS6 | |||
| 22.10.2021 00:13:55 | |
206 BTC | $ 12 852 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdrq6gyda8qce3tkrscuqw4zt36e4zuu6lz5ld | To: 3AepzCPASQUj6CJuwosNtLHXaXcE9ZGgw6 | |||
| 22.10.2021 00:13:55 | |
224 BTC | $ 14 028 313 | (unknown) | (unknown) |
| Type: transfer | From: 342nR2vdGYziq96UsGHWWFsYnNTfTHGN5X | To: bc1qvnkkqvyljxdsyl4uvu4wdfajqtallewyfhu77g | |||
| 22.10.2021 00:13:55 | |
144 BTC | $ 8 985 727 | (unknown) | (unknown) |
| Type: transfer | From: 34eUVGhnzcrgZhYeGSd51wyNWAvtzaQ8L5 | To: bc1qggwh4d5x763rf563n9v0qh57ers6w3np3nhtmq | |||
| 22.10.2021 00:13:55 | |
92 BTC | $ 5 755 145 | (unknown) | (unknown) |
| Type: transfer | From: 3FQeqvMi62XgrgFivWg3sJkDWLJF2yTALr | To: bc1qyxu9tf4g25aez4sl6w9hxhhklwlt4uyl438gm6 | |||
| 22.10.2021 00:13:55 | |
141 BTC | $ 8 808 449 | (unknown) | (unknown) |
| Type: transfer | From: 32QLVJmqBESd8LvfHtEt5vUJwKyxGDgiLe | To: bc1q52j7lxt5s4wxcgwpn9k6udzux0ja8nvq477wmh | |||
| 22.10.2021 00:13:55 | |
201 BTC | $ 12 580 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Q78ADMDgEMufoN1pVH23PQhvZHjoqDQRn | To: bc1qj23xszun9p2ymemrpt4kmmu58luu9wxpw0nq53 | |||
| 22.10.2021 00:13:55 | |
152 BTC | $ 9 509 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FDDLCddRmr1m7NbQj3SqNgyewawP9ydzr | To: bc1q9j4j0pzzt7y7xlecvwgykdkn3u6f48kn9trlec | |||
| 22.10.2021 00:13:55 | |
92 BTC | $ 5 767 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LTgHxggr2VgmL2aKChMSHJAjmfDTh8Yuj | To: 3C9D8E8BQZYQ9dQZdLK8JiaXuWLRZAv6hc | |||
| 22.10.2021 00:13:55 | |
228 BTC | $ 14 261 098 | (unknown) | (unknown) |
| Type: transfer | From: 34HnTX5N2z233wPNEJwETtBoRKKmF2DKsc | To: 3LnT4EpNCxpdjqhcM8VwcmNgiDVGUQ6Cux | |||
| 22.10.2021 00:13:55 | |
125 BTC | $ 7 798 986 | (unknown) | (unknown) |
| Type: transfer | From: 3G1RpncTLBWE7XLoiVAgPeXpJjsLkEMKd8 | To: 3JQC5guXTu1RqcV5gCB3V2UqP7TcDhBTVP | |||
| 22.10.2021 00:13:55 | |
201 BTC | $ 12 555 315 | (unknown) | (unknown) |
| Type: transfer | From: 347CGWMgwbfuMo2CviUvgp6QWjhPhSbmcc | To: 3KPK7QtmQ5EKmP4LeYwARNuHjvQHXgDf3x | |||
| 22.10.2021 00:13:55 | |
194 BTC | $ 12 115 931 | (unknown) | (unknown) |
| Type: transfer | From: 3M5cqoSbnMHJtRieHzJQC5gU3exFQGABBf | To: 3KdNfnUDfECuhQk748xEgY4PeF3Sqwpjet | |||
| 22.10.2021 00:13:55 | |
129 BTC | $ 8 042 262 | (unknown) | (unknown) |
| Type: transfer | From: 33zrChknwzFhNKxHrJzpumzBzh8xNjg3RX | To: 34PN4Frc56yeyWVnFByRHivbCJPZ47LaCG | |||
| 22.10.2021 00:13:55 | |
173 BTC | $ 10 807 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkzu86GPzJfxwKhKkTfmamRmEfpjc1i5g | To: 3KbiFBX7YcJx49vgyZNzGFf7uAv2YGxeTj | |||
| 22.10.2021 00:13:55 | |
166 BTC | $ 10 385 042 | (unknown) | (unknown) |
| Type: transfer | From: 38KxFt1GSkppHd4GY3MH7cJHRQapDU9zb9 | To: 33yxb6SrNhete1zCjE85PdeEd6ZwFBAREM | |||
| 22.10.2021 00:13:55 | |
211 BTC | $ 13 210 808 | (unknown) | (unknown) |
| Type: transfer | From: 347SAPd2ZdWZfRxGrdbJAfuktDXBriENhP | To: 38ZMFfBiu4SnrsfFqySAc8bA76sCGW3Hyb | |||
| 22.10.2021 00:13:55 | |
220 BTC | $ 13 739 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ7PRdpYYgSCfkP9CmMZ5DAxRXPc1Fjj4 | To: 38FSo7soHxMjvjAM4uoHwsmzCG9QgmhRns | |||
| 22.10.2021 00:13:55 | |
92 BTC | $ 5 762 208 | (unknown) | (unknown) |
| Type: transfer | From: 38yBpqFUBeHoE3esBvCzzrbqJ2FNwqyK2L | To: 3HQqDKftjWXmH6m9EGU7AvBjevEgdSFWEL | |||
| 22.10.2021 00:13:55 | |
212 BTC | $ 13 263 869 | (unknown) | (unknown) |
| Type: transfer | From: 3A33tMScuacLBkvWegMLmX9LmHqrquL2Ps | To: 3Eo85zPjiYoH7uJmr9oba8omJQaiRWfGZ5 | |||
| 22.10.2021 00:13:55 | |
90 BTC | $ 5 605 992 | (unknown) | (unknown) |
| Type: transfer | From: 34UahkfwgkmAE1GC58qv6Zyxd57eQeuWwr | To: 3Q36zYo1owrkwU1uxE5M5iXaNr69ZqirFF | |||
| 22.10.2021 00:13:55 | |
157 BTC | $ 9 806 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MYcJVTXyoKzLpq7d5q2mXokLdZCBgcNaQ | To: 34wPRMZhxSRMdgA4CLroGXEW6UmcEwkCML | |||
| 22.10.2021 00:13:55 | |
219 BTC | $ 13 687 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6jl5s07l9w58t9lqy37gjxqq3kax3svq6m7g9 | To: 3DpPRUVVCTAN2WTzVFkRjjdNBYgtJYxrB5 | |||
| 22.10.2021 00:13:55 | |
148 BTC | $ 9 254 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NE1Rijjm8RmmGDJquMzz1GJKggs3xZyQe | To: bc1qkq74ern830d5p8km62ut3v0m3k2yk9042jwwxh | |||
| 22.10.2021 00:13:55 | |
180 BTC | $ 11 245 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 00:13:55 | |
182 BTC | $ 11 348 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2021 00:13:55 | |
196 BTC | $ 12 253 559 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||