Whale movements
Last update: 27.08.2026 14:13:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 22:45:38 |  |
2 606 ETH | $ 10 652 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:43:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | |||
| 21.10.2021 22:34:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.10.2021 22:25:47 |  |
428 BTC | $ 26 873 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrjavqhr7rvpyzlqwfm6nza9r4j8k72axjsgml | |||
| 21.10.2021 22:25:23 | |
100 BTC | $ 6 269 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 14WugzBrfHXhBYzcjDeF49JxTqJHNE5YDK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 22:25:23 | |
375 BTC | $ 23 485 412 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | |||
| 21.10.2021 22:25:23 | |
109 BTC | $ 6 833 260 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.10.2021 22:24:36 | |
7 985 669 USDT | $ 7 985 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.10.2021 22:23:01 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.10.2021 22:22:11 | |
83 BTC | $ 5 178 931 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.10.2021 22:22:11 | |
902 BTC | $ 56 281 870 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.10.2021 22:22:11 | |
295 BTC | $ 18 419 718 | (unknown) | (unknown) |
| Type: transfer | From: 1cM7S5adVay99W6uLrvNt4L3q22bmeTFe | To: 1BEHYscv7CWwG5fRR8DvUtha82TddNTjQe | |||
| 21.10.2021 22:22:11 | |
148 BTC | $ 9 240 649 | (unknown) | (unknown) |
| Type: transfer | From: 3GGXMxEeh3WgKEdpEDpqPP56XZoqD4Chza | To: 3LpDaEJsS47VhHa4U2PRjTX3bjXm4wfxw9 | |||
| 21.10.2021 22:22:11 | |
182 BTC | $ 11 343 314 | (unknown) | (unknown) |
| Type: transfer | From: 3M3XmVnMDphwgcckx3PGSBr5ArTJxoz6a3 | To: 3NCuCenJtCYj8XcwBUKU3CNr9DmopNJWKN | |||
| 21.10.2021 22:22:11 | |
176 BTC | $ 10 978 011 | (unknown) | (unknown) |
| Type: transfer | From: 31kfcAUUCLoPND1jDi2qbzxwHxth5VD2eS | To: 3KvUjucsyaqs8idVp1Hbqvm9BydLRKtqZS | |||
| 21.10.2021 22:22:11 | |
92 BTC | $ 5 766 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FuEQLhzXkdJmzFNZ7LX6bNhQAjW6S1EyD | To: 3MQa83avXekmcYacNCFenEBccKt1ZPqdpg | |||
| 21.10.2021 22:22:11 | |
92 BTC | $ 5 747 389 | (unknown) | (unknown) |
| Type: transfer | From: 3AEt9YhyKXwaXq9X44V4wfYK9yN9WVG3JV | To: 3Nq1u2HR5NtReH6V3jRpTqixoqiw9e2cis | |||
| 21.10.2021 22:22:11 | |
92 BTC | $ 5 753 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FXLuHDrCHUQURfwWXZ92FaJ7m8WyEvmMi | To: 3NPHD2GfQeb9mCXXnvLbJeYN6EfoQj8T7q | |||
| 21.10.2021 22:22:11 | |
144 BTC | $ 8 998 025 | (unknown) | (unknown) |
| Type: transfer | From: 3N2koANksqc6FmRrdVH4HDoVhE56PkDL8U | To: 33R52bDkRvNLWDyF6gA62YiJtY2VU5o9be | |||
| 21.10.2021 22:22:11 | |
145 BTC | $ 9 026 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ML61jApuvoobjFYXT1od1obadXgJY6hEn | To: 3QWao7Wev1VTYd88LEARqMmmvFreCZRiK5 | |||
| 21.10.2021 22:22:11 | |
152 BTC | $ 9 494 593 | (unknown) | (unknown) |
| Type: transfer | From: 39G4dvGNvnfy6uwKwDGkZTEymzzEESDXtc | To: 36ZNi4DZ2StKxR9PtouC3Uo7Gvg51CRq3D | |||
| 21.10.2021 22:22:11 | |
166 BTC | $ 10 374 393 | (unknown) | (unknown) |
| Type: transfer | From: 3GPsoS79U7ruWuWDcLwutFg7gKsgkApdum | To: 37vZXAHfRV5gnpeaHa7eUniCfbfV6bQaoC | |||
| 21.10.2021 22:22:11 | |
177 BTC | $ 11 070 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CAhhaeLkA2AmkousHaK61Uc6Wu865VZDu | To: 3HsGcmrKK4f3uL7HUttFGbi26xnfYoVZrs | |||
| 21.10.2021 22:22:11 | |
148 BTC | $ 9 240 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GnERWcAu8twjUHt1uAvSmS7YdXspks6eu | To: 3PCRMgpWEb8ADz2ZZs7wPqqRad64YjDeQj | |||
| 21.10.2021 22:22:11 | |
129 BTC | $ 8 032 973 | (unknown) | (unknown) |
| Type: transfer | From: 38w9HWsgN8Lk95P5xYreKK39DgM61C8pMP | To: 37mKsKHENmu3r6erfz1tAEm5ALzxstmgGj | |||
| 21.10.2021 22:22:11 | |
145 BTC | $ 9 035 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz473e3vv3utf3y2asa7rvfjxkpxg2qw36qlsc | To: bc1qx56teanx8lkvc97ssfv3zxvlmyh70uythc4x9m | |||
| 21.10.2021 22:22:11 | |
125 BTC | $ 7 787 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe59jfrp02ncrsxl9xz0u88dkk0wn7v84pf7f03 | To: 3NKdCiXRQqULP4ZrdVVNdKvWgSgAfofBBc | |||
| 21.10.2021 22:22:11 | |
119 BTC | $ 7 437 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq2emjdpzkmsksvdgg34hqyxkyavxv2ajty2jq | To: 3MDqKtRAfnzVEcUZzUEyym9zKidpSUx3PE | |||
| 21.10.2021 22:22:11 | |
141 BTC | $ 8 794 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7g5stpmdsq9ke9ln4l88vm5kcd2wpjh5lun2s | To: 3AjrsdGCzNzHwJ2eeqVnb3JLox7JRbHpbX | |||
| 21.10.2021 22:22:11 | |
161 BTC | $ 10 062 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8mh8egruyspkzeup34feq7c3qyfav0q87z5qn | To: 3L2A1AeDp9ZnaJpHmsQ2wQM8X8bhbZy2oX | |||
| 21.10.2021 22:22:11 | |
171 BTC | $ 10 699 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3792qzgysts47uw84h8vs9mdkwvwf7jx6rfd | To: 37vxXsvQXPcWNwDsr6LB7W6UEVJovJTjUq | |||
| 21.10.2021 22:22:11 | |
90 BTC | $ 5 598 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfryarj5sz27gnruw4cn20xr0mhtf6959f0p36 | To: 3Fa6mVAdNb1TbhMbyytaNHUBT1gugN8rpx | |||
| 21.10.2021 22:22:11 | |
98 BTC | $ 6 113 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsksgw7c4xtxpns9fuezqr9gf0z7vfnzy0hktg | To: bc1qqqfg0mk8xeakm368da2jynfjrvuupw9urulk8g | |||
| 21.10.2021 22:22:11 | |
105 BTC | $ 6 551 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuw8085avswyqm4p3f4vu9x6rgm6ls3lvs3k3n | To: bc1qk9sncefavllvpppxqgtdp0t9yw4wa029sxhsx5 | |||
| 21.10.2021 22:22:11 | |
119 BTC | $ 7 415 507 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.10.2021 22:22:11 | |
81 BTC | $ 5 050 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjayw89rpqynap9uh3e8g3sgm6hdflh4dhdqrhh | To: bc1qw5tuw76r40mgvp5sl2gpa9vku7keqe9wmgms9z | |||
| 21.10.2021 22:22:11 | |
169 BTC | $ 10 533 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 21.10.2021 22:22:11 | |
238 BTC | $ 14 844 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 21.10.2021 22:22:11 | |
241 BTC | $ 15 056 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 21.10.2021 22:22:11 | |
240 BTC | $ 14 978 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 21.10.2021 22:21:04 | |
19 999 276 BUSD | $ 19 999 276 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 22:19:32 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.10.2021 22:15:46 | |
9 999 858 BUSD | $ 9 999 858 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 22:15:22 | |
9 999 419 BUSD | $ 9 999 419 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 22:07:15 | |
6 205 813 USDC | $ 6 205 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 07f12fb2f27de2c70439fae9f904f1189cf2808b | |||
| 21.10.2021 22:06:06 | |
7 483 494 USDT | $ 7 483 494 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 21.10.2021 22:04:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:03:50 | |
8 240 505 USDT | $ 8 240 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:03:50 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:02:05 | |
1 800 ETH | $ 7 333 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||