Whale movements
Last update: 27.08.2026 14:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 00:13:55 |  |
241 BTC | $ 15 067 530 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 22.10.2021 00:13:55 | |
351 BTC | $ 21 909 320 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.10.2021 00:13:44 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 22.10.2021 00:12:54 | |
11 480 178 USDC | $ 11 480 178 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 00:11:06 | |
180 000 LINK | $ 5 152 439 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 22.10.2021 00:05:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 22.10.2021 00:03:01 | |
204 WBTC | $ 12 789 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 23:59:55 | |
150 WBTC | $ 9 438 297 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.10.2021 23:56:45 | |
160 WBTC | $ 10 051 690 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 21.10.2021 23:55:03 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ac5ce8004cc490b15ee3c72af34af62e5dafbbf7 | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 21.10.2021 23:46:52 | |
2 544 ETH | $ 10 417 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.10.2021 23:44:07 | |
1 331 BTC | $ 84 151 590 | (unknown) | (unknown) |
| Type: transfer | From: 1C8XXJNm9auBPyvzUUXmzbHwoE71Ls3wG6 | To: 1DiQfwHoy1KzHHxjkX3z3BxAeCgBDJMEDB | |||
| 21.10.2021 23:44:07 | |
92 BTC | $ 5 839 421 | (unknown) | (unknown) |
| Type: transfer | From: 3CnLHTX6nBxxAiEkFKwvKGL635vogHrF2f | To: 3LTgHxggr2VgmL2aKChMSHJAjmfDTh8Yuj | |||
| 21.10.2021 23:44:07 | |
201 BTC | $ 12 725 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NBNWhMk3iKp2F4C7bGSL1554FXggQ4F3U | To: 3Q78ADMDgEMufoN1pVH23PQhvZHjoqDQRn | |||
| 21.10.2021 23:44:07 | |
148 BTC | $ 9 360 208 | (unknown) | (unknown) |
| Type: transfer | From: 3NMYZsYcS5jaNvdGyALEty77mrL82hQYAq | To: 3NE1Rijjm8RmmGDJquMzz1GJKggs3xZyQe | |||
| 21.10.2021 23:44:07 | |
145 BTC | $ 9 153 435 | (unknown) | (unknown) |
| Type: transfer | From: 3CUy4jDEGz8c4abQovaw9xQiv3GBZxT7fj | To: bc1qdnd8tc200senfqkwzte3pt39jlv5sdpz6j9c8p | |||
| 21.10.2021 23:44:07 | |
219 BTC | $ 13 843 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBBPZKZREDMSg8vPu5A7sGjnByCiyuz5 | To: bc1qw6jl5s07l9w58t9lqy37gjxqq3kax3svq6m7g9 | |||
| 21.10.2021 23:44:07 | |
145 BTC | $ 9 143 953 | (unknown) | (unknown) |
| Type: transfer | From: 31p19zm1XWxMwBDhpbLoGeFJvanEz22R8i | To: bc1qxzsvge2jfvcpx7h5uapcte86hm98j40cl6sqdx | |||
| 21.10.2021 23:44:07 | |
148 BTC | $ 9 360 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh84ftjrjjhztjph8vkyfh7hvq4d8gru8rj0kmn | To: bc1qfv8fletzmdy8955qgugdg7tzq2kkf7rtpknukf | |||
| 21.10.2021 23:44:07 | |
119 BTC | $ 7 534 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzya7d33z5h6urq6ueevg9kpptwljcvupzgkrv | To: 3CdW38VkqAcPW1UzsnbRJXRRsMniFLKKTE | |||
| 21.10.2021 23:44:07 | |
98 BTC | $ 6 192 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxyeeql0wgqyn663cr3fqs0aja7wd78xx2gqn9 | To: 3CopCSstJh1EDjA9L8qFF7V6nod3wc23DZ | |||
| 21.10.2021 23:44:07 | |
176 BTC | $ 11 120 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qxjhrhszpr2z89rzutmys0ngpsdsypqpmhgzr | To: 3Hkzu86GPzJfxwKhKkTfmamRmEfpjc1i5g | |||
| 21.10.2021 23:44:07 | |
141 BTC | $ 8 909 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu87ay04ffgrnv8gn96d9z7nf5rep9yy96n5whq | To: 32QLVJmqBESd8LvfHtEt5vUJwKyxGDgiLe | |||
| 21.10.2021 23:44:07 | |
194 BTC | $ 12 255 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z4xm0vhtugntsnpzalcllyf5melcvufzdmlnh | To: 3M5cqoSbnMHJtRieHzJQC5gU3exFQGABBf | |||
| 21.10.2021 23:44:07 | |
92 BTC | $ 5 821 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqurscxzfvf6cn5fe7ts059mdudv2vs3d64hmgq | To: 3FQeqvMi62XgrgFivWg3sJkDWLJF2yTALr | |||
| 21.10.2021 23:44:07 | |
90 BTC | $ 5 670 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7russvh42kay8qeeusucpwl0wzaklupks9yzpa | To: 34UahkfwgkmAE1GC58qv6Zyxd57eQeuWwr | |||
| 21.10.2021 23:44:07 | |
220 BTC | $ 13 896 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgxtdkl2rxlnp740rhj2ac86j7pz5ll7zg6s7 | To: 3AQ7PRdpYYgSCfkP9CmMZ5DAxRXPc1Fjj4 | |||
| 21.10.2021 23:44:07 | |
161 BTC | $ 10 193 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuyxmfugmzp9ge48mpls20hea2mkyh0efjpr44 | To: 3MYcJVTXyoKzLpq7d5q2mXokLdZCBgcNaQ | |||
| 21.10.2021 23:44:07 | |
177 BTC | $ 11 214 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0yms4fxshdgg23lw3tv73tdgpnep2asrgefgj | To: bc1q0j57e9yqvacs42demvdxtnv3gcjruleclupyn7 | |||
| 21.10.2021 23:44:07 | |
206 BTC | $ 13 000 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZZvWECVzpmjHY3CNCqj56eYaMo9txfy | To: bc1qhdrq6gyda8qce3tkrscuqw4zt36e4zuu6lz5ld | |||
| 21.10.2021 23:44:07 | |
171 BTC | $ 10 823 295 | (unknown) | (unknown) |
| Type: transfer | From: 35NJ9Yg9MXHpr1aRcnp5pzVbh8VhukbUgd | To: bc1q6g02m5fcl6x5has7kwur37fgmq63yc7eh6vvnq | |||
| 21.10.2021 23:44:07 | |
152 BTC | $ 9 618 107 | (unknown) | (unknown) |
| Type: transfer | From: 35DFRAgCG61nhyt4EDeB87BAQPCuiz9UwP | To: 3FDDLCddRmr1m7NbQj3SqNgyewawP9ydzr | |||
| 21.10.2021 23:44:07 | |
211 BTC | $ 13 364 348 | (unknown) | (unknown) |
| Type: transfer | From: 38o1L8JwMuAqCMzWXwnFF2vPeTMm7FuwXT | To: 347SAPd2ZdWZfRxGrdbJAfuktDXBriENhP | |||
| 21.10.2021 23:44:07 | |
92 BTC | $ 5 828 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Erza4hPHC637FASNcMVipocr4d9HmYaPF | To: 38yBpqFUBeHoE3esBvCzzrbqJ2FNwqyK2L | |||
| 21.10.2021 23:44:07 | |
125 BTC | $ 7 888 729 | (unknown) | (unknown) |
| Type: transfer | From: 3DUrBNqJJRnWQpy3ZqEFRKJbXrk6wrqxoY | To: 3G1RpncTLBWE7XLoiVAgPeXpJjsLkEMKd8 | |||
| 21.10.2021 23:44:07 | |
166 BTC | $ 10 503 803 | (unknown) | (unknown) |
| Type: transfer | From: 34DdL8cU73MgfFwt2b4w8B7FArFJq9FogB | To: 38KxFt1GSkppHd4GY3MH7cJHRQapDU9zb9 | |||
| 21.10.2021 23:44:07 | |
202 BTC | $ 12 769 956 | (unknown) | (unknown) |
| Type: transfer | From: 3FCNucfMW2psmsjSnW4wiMpVLKG9BcunrF | To: 3C4ukcPQVAXFkBWtesUyqtTHSFf3RKF1ea | |||
| 21.10.2021 23:44:07 | |
144 BTC | $ 9 090 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JMRLzjyyWksjramqbjgmcu79suf7rhYF5 | To: 34eUVGhnzcrgZhYeGSd51wyNWAvtzaQ8L5 | |||
| 21.10.2021 23:44:07 | |
182 BTC | $ 11 485 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2ykrBN3CymtnCJmLcKEybG3bdxWdgTq | To: 38XQ3tMrxGHYNduyGXX6gcpwYAauoReVAP | |||
| 21.10.2021 23:44:07 | |
201 BTC | $ 12 699 695 | (unknown) | (unknown) |
| Type: transfer | From: 36nMFutGZANUk2TGdP6TjWp5Lca6NfxxrG | To: 347CGWMgwbfuMo2CviUvgp6QWjhPhSbmcc | |||
| 21.10.2021 23:44:07 | |
212 BTC | $ 13 415 500 | (unknown) | (unknown) |
| Type: transfer | From: 35PyAYcmPxhNqWy9aFfgZGRv28sYY7x3Hh | To: 3A33tMScuacLBkvWegMLmX9LmHqrquL2Ps | |||
| 21.10.2021 23:44:07 | |
129 BTC | $ 8 134 202 | (unknown) | (unknown) |
| Type: transfer | From: 342RhnySGmYe7o7pAGiYAQBL772Yu4tars | To: 33zrChknwzFhNKxHrJzpumzBzh8xNjg3RX | |||
| 21.10.2021 23:44:07 | |
210 BTC | $ 13 272 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FDtuzEPuRdLm8rWmrwB2k5hb6SzGB5uMs | To: 3K6PGoiX8iAYHSsopqiMg5qQS49uo5cBJm | |||
| 21.10.2021 23:44:07 | |
300 BTC | $ 18 962 680 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 21.10.2021 23:44:07 | |
196 BTC | $ 12 390 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2021 23:44:07 | |
196 BTC | $ 12 394 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2021 23:44:07 | |
196 BTC | $ 12 394 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2021 23:44:07 | |
240 BTC | $ 15 147 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 21.10.2021 23:44:07 | |
209 BTC | $ 13 223 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 21.10.2021 23:44:07 | |
228 BTC | $ 14 409 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||