Whale movements
Last update: 27.08.2026 12:35:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 17:47:07 |  |
147 BTC | $ 9 279 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NDmhWTver1gYdgiNXhtFiWyHusGfR3hZZ | To: 32BssKHDaf3cWNqeDaaWvnQ2tLbjV4h48V | |||
| 21.10.2021 17:47:07 | |
86 BTC | $ 5 393 655 | (unknown) | (unknown) |
| Type: transfer | From: 3734e1wwPsPhUreG9UwrdyjVy4bnU5mDLW | To: 3PkNGHLzXjoEzxQXBpsUmDMQ2DV786hRdj | |||
| 21.10.2021 17:47:07 | |
99 BTC | $ 6 214 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MAM6y8d4nEuvKjA5bcxkxsJ2GLSx4Sfc5 | To: 3KdTVcpYbkr9Rm5u2t4BQfG3M4gJuBZ92X | |||
| 21.10.2021 17:47:07 | |
93 BTC | $ 5 867 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KmT98eEEVoJAaBDH8hssXHQy7XEoekq6R | To: 36Yt6giwVy7AQrxcWVnw9krBVeWHmhKFAq | |||
| 21.10.2021 17:47:07 | |
129 BTC | $ 8 104 436 | (unknown) | (unknown) |
| Type: transfer | From: 35CWAqZw3qKgXJCM738ZnrExadZm2KLrqK | To: 38aex82RDM4ET1CQ8tUmeLLAhx9gj4wgni | |||
| 21.10.2021 17:47:07 | |
156 BTC | $ 9 824 933 | (unknown) | (unknown) |
| Type: transfer | From: 3PreRv3ezXKoGRX3UcK2mhKAKLrKEQnnZX | To: 3CCve7sQ3tCyTnLBWxjHMFXoTfGhBAfP1r | |||
| 21.10.2021 17:47:07 | |
145 BTC | $ 9 110 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgtuvu1pHbQkEoegqPCEkX8YHAmib48o9 | To: 3LBuXf6Y9cBqCvzSoNow45pgWYGi8RdbWP | |||
| 21.10.2021 17:47:07 | |
146 BTC | $ 9 197 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4j8uxf0328gqh722z6apvafa7hu9y5p8a8f0q | To: bc1q2fpg6ftew3c3v0z2mhmn8v7dd7s4arhh9yxvg8 | |||
| 21.10.2021 17:47:07 | |
203 BTC | $ 12 777 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 17:47:07 | |
207 BTC | $ 13 039 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 21.10.2021 17:47:07 | |
224 BTC | $ 14 100 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 21.10.2021 17:47:07 | |
237 BTC | $ 14 890 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 21.10.2021 17:47:07 | |
177 BTC | $ 11 138 751 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.10.2021 17:47:07 | |
314 BTC | $ 19 770 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | |||
| 21.10.2021 17:45:48 |  |
7 458 072 BUSD | $ 7 458 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 17:41:02 | |
2 809 ETH | $ 11 352 459 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.10.2021 17:41:02 | |
6 673 231 USDC | $ 6 673 231 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.10.2021 17:38:47 | |
2 809 ETH | $ 11 398 190 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.10.2021 17:38:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 21.10.2021 17:37:03 | |
6 259 913 USDC | $ 6 259 913 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:35:21 | |
10 425 000 USDT | $ 10 425 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bcb2af15e6c596ac71212fd50809b851f1525a13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:35:21 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c4b6124258691a071181ca7ea05c4a781e95742 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:35:21 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.10.2021 17:35:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.10.2021 17:34:57 | |
132 BTC | $ 8 299 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | |||
| 21.10.2021 17:34:57 | |
151 BTC | $ 9 532 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.10.2021 17:34:57 | |
97 BTC | $ 6 108 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0uklsllcla9kt6vvlyns5kdveys9n8n6ngpj3 | |||
| 21.10.2021 17:34:57 | |
92 BTC | $ 5 784 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq9cf6acq8jd0xlkp5u4s5hz6t80hmna9j7dgd | To: bc1qu8sv93udjpkj80d8mllsvyhs4u78ssuk6g2q63 | |||
| 21.10.2021 17:34:57 | |
81 BTC | $ 5 123 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CCM99eG5EgJfPRYbGhWNKWX694Lk2G8K6 | To: bc1ql86t5gxfxehg8jssuw7g2gukherp0ckujgk0md | |||
| 21.10.2021 17:34:57 | |
86 BTC | $ 5 396 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc4xkxqEEAVeRf6itFwPwBcWU1ncqVetY | To: 3734e1wwPsPhUreG9UwrdyjVy4bnU5mDLW | |||
| 21.10.2021 17:34:57 | |
90 BTC | $ 5 692 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JoMqXKNi2NSD64pQuETimuXMYMMSkkegn | To: 3GA3iFPsPgftjhK9Gqjb5qMdydFB1yCNM1 | |||
| 21.10.2021 17:34:57 | |
91 BTC | $ 5 702 894 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 21.10.2021 17:34:57 | |
203 BTC | $ 12 787 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2021 17:34:09 | |
9 999 888 BUSD | $ 9 999 888 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 17:33:40 | |
1 500 ETH | $ 6 151 667 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.10.2021 17:33:08 | |
1 500 ETH | $ 6 151 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 263466d4a5fbf568b6ce6e48d959eceb4f91e811 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 17:32:43 | |
1 500 ETH | $ 6 152 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:32:43 | |
1 500 ETH | $ 6 152 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:31:06 | |
186 BTC | $ 11 675 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql006czc2mye293ls60m8h9726j83av2436ud4k | To: bc1qhyedzwv77uxkzks993h7pjs58vzd0c3a0ucshq | |||
| 21.10.2021 17:31:06 | |
914 BTC | $ 57 426 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql006czc2mye293ls60m8h9726j83av2436ud4k | To: bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq | |||
| 21.10.2021 17:31:06 | |
402 BTC | $ 25 242 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmjuun9fcpu66n3vx6qvdsgm2ms7yjfvqzzs60 | To: bc1qx863h6evtvgjsh9r7fh9656v4jwfj67x7l85ql | |||
| 21.10.2021 17:31:06 | |
707 BTC | $ 44 443 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmjuun9fcpu66n3vx6qvdsgm2ms7yjfvqzzs60 | To: bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq | |||
| 21.10.2021 17:31:06 | |
3 000 BTC | $ 188 576 580 | (unknown) | (unknown) |
| Type: transfer | From: 39szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 21.10.2021 17:31:06 | |
13 006 BTC | $ 817 566 400 | (unknown) | (unknown) |
| Type: transfer | From: 39szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn | To: bc1qktkgnv6hwyd4sddxpkcq5z3taxh97f2crhknz0g42we6h4e3sa8qxzrk65 | |||
| 21.10.2021 17:31:06 | |
81 BTC | $ 5 117 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GYVZGgtBVAaFc1uaHtrtXqxBXk5NcUWUG | To: 3CCM99eG5EgJfPRYbGhWNKWX694Lk2G8K6 | |||
| 21.10.2021 17:31:06 | |
86 BTC | $ 5 389 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BaUi31JDNbFvp2KFRrkcTxKx3VB7RRyTk | To: 3Dc4xkxqEEAVeRf6itFwPwBcWU1ncqVetY | |||
| 21.10.2021 17:31:06 | |
351 BTC | $ 22 041 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CNP5796QMB2qMDGqF7tRoA5ivZ3ULSWaH | To: 39vQ1PXRozZ9cuDjvBixwtUFGnc9hGGN8b | |||
| 21.10.2021 17:31:06 | |
83 BTC | $ 5 221 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 21.10.2021 17:31:06 | |
93 BTC | $ 5 838 838 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.10.2021 17:31:06 | |
151 BTC | $ 9 478 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||