Whale movements
Last update: 27.08.2026 13:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 19:37:09 |  |
5 106 659 USDT | $ 5 106 659 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 19:34:42 | |
5 106 659 USDT | $ 5 106 659 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 19:32:59 |  |
104 WBTC | $ 6 561 420 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 52b26eaefb415f968f457fc12407a993f8d21656 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 21.10.2021 19:24:59 |  |
295 BTC | $ 18 791 894 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NT7JVSnifdKXUMVc2EASF7Ag9rn6FNMu7 | |||
| 21.10.2021 19:24:59 | |
201 BTC | $ 12 832 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2021 19:24:59 | |
109 BTC | $ 6 927 442 | (unknown) | (unknown) |
| Type: transfer | From: 17tVrUv2WhYVP8BXLZqDLbPbFguYdEr76y | To: 114Z1UPPZyT7SK1EtLxf9bHhkQiuMgaBpc | |||
| 21.10.2021 19:24:59 | |
104 BTC | $ 6 608 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 21.10.2021 19:24:59 | |
140 BTC | $ 8 900 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 21.10.2021 19:24:59 | |
1 162 BTC | $ 74 021 210 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 21.10.2021 19:24:59 | |
243 BTC | $ 15 461 005 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 21.10.2021 19:24:59 | |
100 BTC | $ 6 370 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CbDejShh6snF11ioA5GtgdebV9vjye12M | |||
| 21.10.2021 19:23:43 | |
8 317 270 USDT | $ 8 317 270 | (unknown) | (unknown) |
| Type: transfer | From: 823edfebcb42bc460e830b114ff540ce940876f8 | To: 6b1501ca90e404dfd50449bfedcbf52e3be3be2b | |||
| 21.10.2021 19:23:30 | |
7 864 616 USDC | $ 7 864 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 21.10.2021 19:20:03 | |
7 866 189 USDT | $ 7 866 189 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.10.2021 19:19:16 | |
5 985 300 BUSD | $ 5 985 300 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 19:19:16 | |
19 999 000 BUSD | $ 19 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 19:15:30 | |
228 BTC | $ 14 440 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd2dhapdymnhx0w422n879q07c2mxxsggzucneg68f0qm3n20hgqjy47du | To: bc1qg4fwapr7qyga7aj477tragxv6k67w855r60hkgp0lgnevnxreyxqpch7r7 | |||
| 21.10.2021 19:15:30 | |
121 BTC | $ 7 633 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CSZXpShFsoknUdxbpkXpWdDpkTx6vwdNL | |||
| 21.10.2021 19:15:30 | |
171 BTC | $ 10 816 669 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.10.2021 19:15:30 | |
243 BTC | $ 15 370 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 21.10.2021 19:15:30 | |
200 BTC | $ 12 643 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexkkhp0rshzn7z7ffcrj507kcm2m0t6ux27qa4 | |||
| 21.10.2021 19:15:30 | |
81 BTC | $ 5 142 874 | (unknown) | (unknown) |
| Type: transfer | From: 36g35FfCC88GHRUrCFqRwsDSvCvjtfeQvK | To: bc1qlyavjpf3080m8t2wz7cjwp9d784fwug0v0kvlg | |||
| 21.10.2021 19:15:30 | |
749 BTC | $ 47 319 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.10.2021 19:15:30 | |
484 BTC | $ 30 621 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hj8fdatahswg62dfhke8xas65taamlglq29ckylyds6x3hw7x7qldz0vp | To: bc1qs64m7zrruse9rftmw88zgdhcak8hfyjcf45n2x8mux2dhdf6743sr09muf | |||
| 21.10.2021 19:15:30 | |
201 BTC | $ 12 736 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2021 19:15:30 | |
140 BTC | $ 8 850 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 21.10.2021 19:15:30 | |
209 BTC | $ 13 212 703 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 21.10.2021 19:15:30 | |
150 BTC | $ 9 482 800 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 13devMAoRfwRjBnpbZoZJLRzz4PhAHmwMm | |||
| 21.10.2021 19:15:30 | |
169 BTC | $ 10 658 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 21.10.2021 19:15:30 | |
191 BTC | $ 12 067 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 21.10.2021 19:15:30 | |
241 BTC | $ 15 240 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 21.10.2021 19:15:30 | |
214 BTC | $ 13 546 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 21.10.2021 19:15:30 | |
95 BTC | $ 5 975 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333uJGdyMwWAgkqZRKhJBeehabFZgdc5pm | |||
| 21.10.2021 19:15:27 | |
7 638 455 USDT | $ 7 638 455 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.10.2021 19:13:04 | |
7 777 815 USDT | $ 7 777 815 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 19:13:04 | |
5 252 725 USDT | $ 5 252 725 | (unknown) | (unknown) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 21.10.2021 19:12:57 | |
12 794 538 USDT | $ 12 794 538 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 19:11:39 | |
9 969 202 USDT | $ 9 969 202 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.10.2021 19:08:03 | |
9 326 505 USDT | $ 9 326 505 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.10.2021 19:05:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 19:04:54 | |
2 597 ETH | $ 10 641 103 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.10.2021 19:04:54 | |
5 000 ETH | $ 20 487 300 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 21.10.2021 19:03:14 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:59:01 | |
5 000 ETH | $ 20 477 184 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.10.2021 18:59:01 | |
1 421 ETH | $ 5 819 576 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 18:54:27 | |
8 553 095 BUSD | $ 8 553 095 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 18:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 18:54:03 | |
7 167 605 USDC | $ 7 167 605 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 18:53:06 | |
9 999 444 BUSD | $ 9 999 444 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:52:53 | |
9 999 555 BUSD | $ 9 999 555 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||