Whale movements
Last update: 27.08.2026 14:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 23:44:07 |  |
240 BTC | $ 15 143 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 21.10.2021 23:44:07 | |
2 310 BTC | $ 146 012 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.10.2021 23:44:06 |  |
1 408 ETH | $ 5 778 757 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 23:43:11 | |
2 599 WBTC | $ 162 926 400 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 23:42:14 | |
1 408 ETH | $ 5 784 764 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.10.2021 23:37:45 | |
5 331 263 BUSD | $ 5 331 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 23:32:28 | |
9 959 723 BUSD | $ 9 959 723 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 23:32:28 | |
2 544 ETH | $ 10 461 861 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 23:31:28 | |
6 371 022 USDT | $ 6 371 022 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.10.2021 23:30:55 | |
6 371 022 USDT | $ 6 371 022 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 23:30:38 | |
82 496 910 BUSD | $ 82 496 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 23:30:32 | |
71 637 060 USDT | $ 71 637 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2021 23:26:35 | |
2 599 WBTC | $ 165 058 100 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 21.10.2021 23:26:04 | |
9 999 518 BUSD | $ 9 999 518 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 23:24:25 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.10.2021 23:21:51 | |
95 BTC | $ 6 019 106 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | To: bc1qvhw2dkr9q8ra8ut2l738p2wnfj9lvp9s80yc4u9hh4y0r2y2vf7qy3ht36 | |||
| 21.10.2021 23:21:51 | |
241 BTC | $ 15 199 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 21.10.2021 23:18:33 | |
294 BTC | $ 18 296 758 | (unknown) | (unknown) |
| Type: transfer | From: 1BEHYscv7CWwG5fRR8DvUtha82TddNTjQe | To: 18peXzLeean1bv1PyRRfjTiyiZUNa1Jz6y | |||
| 21.10.2021 23:18:33 | |
105 BTC | $ 6 544 495 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 21.10.2021 23:18:33 | |
105 BTC | $ 6 544 495 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 21.10.2021 23:18:33 | |
247 BTC | $ 15 387 643 | (unknown) | (unknown) |
| Type: transfer | From: 33RZFNGKT8uiuDXCtCEWgoJcaM9xDLokjM | To: 3HoHjSZ3t5TtAU5i72HtJFqwNZbPCAbKH6 | |||
| 21.10.2021 23:18:33 | |
92 BTC | $ 5 760 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MQa83avXekmcYacNCFenEBccKt1ZPqdpg | To: 3CnLHTX6nBxxAiEkFKwvKGL635vogHrF2f | |||
| 21.10.2021 23:18:33 | |
219 BTC | $ 13 651 229 | (unknown) | (unknown) |
| Type: transfer | From: 33b7TurrYZvL3gA4GYbUW55VKqndSjwk3a | To: 3NrBBPZKZREDMSg8vPu5A7sGjnByCiyuz5 | |||
| 21.10.2021 23:18:33 | |
271 BTC | $ 16 917 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DohMQzHcgWGZHZoDbnmLWXG3TVwGC7bxa | To: 3PvdT8Q7mptprwnzKcWRSZXDaRMor9VqAJ | |||
| 21.10.2021 23:18:33 | |
281 BTC | $ 17 520 046 | (unknown) | (unknown) |
| Type: transfer | From: 38UbiiZkjmZPmhh4e6z9JDwbjYLnZjAcCB | To: 3NffuZMBkFWzSKcJysbmWdNWVLeyeWoBSv | |||
| 21.10.2021 23:18:33 | |
210 BTC | $ 13 087 978 | (unknown) | (unknown) |
| Type: transfer | From: 35kWj7hjkjM5Pmb91h9UjyFExfBHPFHcVc | To: 3FDtuzEPuRdLm8rWmrwB2k5hb6SzGB5uMs | |||
| 21.10.2021 23:18:33 | |
326 BTC | $ 20 342 808 | (unknown) | (unknown) |
| Type: transfer | From: 39v29TtTcUmHvc4JBtNMWeMhsrj8KS7j27 | To: 3J1Gf5bBcddFdMoLuNmC5nf1pB5CQdVYBA | |||
| 21.10.2021 23:18:33 | |
144 BTC | $ 8 964 070 | (unknown) | (unknown) |
| Type: transfer | From: 33R52bDkRvNLWDyF6gA62YiJtY2VU5o9be | To: 3JMRLzjyyWksjramqbjgmcu79suf7rhYF5 | |||
| 21.10.2021 23:18:33 | |
98 BTC | $ 6 106 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqfg0mk8xeakm368da2jynfjrvuupw9urulk8g | To: bc1qcxyeeql0wgqyn663cr3fqs0aja7wd78xx2gqn9 | |||
| 21.10.2021 23:18:33 | |
374 BTC | $ 23 333 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42yjayz304kw3rzdfl4mp0t7nrsr5yxcgyetc | To: bc1q9w0tyl2pwexwhex6g55qwxpngsz7c75afjxa2x | |||
| 21.10.2021 23:18:33 | |
301 BTC | $ 18 770 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ys572vw424jxc7sfcwygedmzjwr3yfglf0u0 | To: bc1qs3cu7smaekyt7xtxkukwm5pypxku202l27h6s2 | |||
| 21.10.2021 23:18:33 | |
220 BTC | $ 13 703 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfnzh2ernwv43syt8vr78uxfy7emzltf6vxtmp | To: bc1qrzgxtdkl2rxlnp740rhj2ac86j7pz5ll7zg6s7 | |||
| 21.10.2021 23:18:33 | |
239 BTC | $ 14 901 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzc7072ut0m002msp2cr8g6t8sq2sf69s9tg5s | To: 3GMRVnMVxHSUAqRY3tgQTauGY9oJFjU48Y | |||
| 21.10.2021 23:18:33 | |
351 BTC | $ 21 894 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6wfypk2nuvh8qvnpsv4s62cvml54r99v4ls8t | To: 32auF36bk6Lj4Kof1TXhZtEo42QQ7iMEFJ | |||
| 21.10.2021 23:18:33 | |
355 BTC | $ 22 114 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x5n5v7p7unvs6gxfwv6yktf6cl67wxjzu666m | To: 3BMGe7YVCnJ2vNxuUwaC7tgEtLgYtbjTnN | |||
| 21.10.2021 23:18:33 | |
201 BTC | $ 12 549 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs78e56f7ckes0j99a456vwphmz900504jvv52y | To: 3NBNWhMk3iKp2F4C7bGSL1554FXggQ4F3U | |||
| 21.10.2021 23:18:33 | |
145 BTC | $ 9 025 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx56teanx8lkvc97ssfv3zxvlmyh70uythc4x9m | To: 3CUy4jDEGz8c4abQovaw9xQiv3GBZxT7fj | |||
| 21.10.2021 23:18:33 | |
345 BTC | $ 21 496 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kdtnymr7ktcnqpztsavjaqm3pkzy8a7lq7l79 | To: 3GAuZmQYtCVeKphNnUnB7RVMuoQmLghG6G | |||
| 21.10.2021 23:18:33 | |
367 BTC | $ 22 879 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ddd30xcex0qtu6vrf56g6wk0tvq6mtwnqh2x | To: 3214CF5z7fQFMC2FGYRo5hknWdo5gAP6dY | |||
| 21.10.2021 23:18:33 | |
252 BTC | $ 15 695 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnlnxnurvum9dyqumvnzp4pz8e7x3pugwelyue | To: 3KY5zRd7c6Adh7hFa4cZiE6CAzjuJAMV2P | |||
| 21.10.2021 23:18:33 | |
206 BTC | $ 12 834 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8a288m09v8qgwg39twtxl74s2zmcs5kmpcg07 | To: 3NVZZvWECVzpmjHY3CNCqj56eYaMo9txfy | |||
| 21.10.2021 23:18:33 | |
281 BTC | $ 17 517 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjztqclrwcatccz5prj6zjkqmqh7f0s0l3v6ur | To: 33vcFCt7oSKj4izqUfZrvtnJ5fASmxkWKa | |||
| 21.10.2021 23:18:33 | |
236 BTC | $ 14 721 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Q37dPNrN3j4zk9DNuVcQ3H3cxk1Cdourk | To: bc1q4sggvzcd5ss8p698eh4604230n4gfz4py0wlf4 | |||
| 21.10.2021 23:18:33 | |
194 BTC | $ 12 086 160 | (unknown) | (unknown) |
| Type: transfer | From: 38U84twnDWGE5Nt5wQHu5maqfJThYtXsjL | To: bc1q4z4xm0vhtugntsnpzalcllyf5melcvufzdmlnh | |||
| 21.10.2021 23:18:33 | |
289 BTC | $ 18 016 308 | (unknown) | (unknown) |
| Type: transfer | From: 326FaTewKAncUXpkwrp9pat2uckBeYoBt8 | To: bc1qwzschk35znp0wstuket9juprtvn3nu5fyxm4py | |||
| 21.10.2021 23:18:33 | |
119 BTC | $ 7 429 697 | (unknown) | (unknown) |
| Type: transfer | From: 3MDqKtRAfnzVEcUZzUEyym9zKidpSUx3PE | To: bc1qtzya7d33z5h6urq6ueevg9kpptwljcvupzgkrv | |||
| 21.10.2021 23:18:33 | |
375 BTC | $ 23 376 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0man2vqf9ut066kxttaaxf9phenve3gl5hs46t | To: bc1qjqdg7crzteku42l8c7dggydusdkse7yqu9pyhw | |||
| 21.10.2021 23:18:33 | |
247 BTC | $ 15 368 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5BVo4zSZXFBjmLLRpJYa3QxS2LqGQYt | To: bc1qejs000c9ejsznurfgng0s8e7y7te233v6kz7fg | |||
| 21.10.2021 23:18:33 | |
92 BTC | $ 5 739 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq1u2HR5NtReH6V3jRpTqixoqiw9e2cis | To: bc1qqurscxzfvf6cn5fe7ts059mdudv2vs3d64hmgq | |||
| 21.10.2021 23:18:33 | |
232 BTC | $ 14 484 073 | (unknown) | (unknown) |
| Type: transfer | From: 33MBVDfnsi3tfv75A5NdHWHVkLLkY1Ped2 | To: bc1q8pag5g77cu52j8ylaavtk0fq9r02pslvk4ulus | |||