Whale movements
Last update: 27.08.2026 12:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 17:30:25 |  |
71 993 670 USDT | $ 71 993 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 17:28:55 | |
1 500 ETH | $ 6 166 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 17:28:05 |  |
15 100 BTC | $ 959 993 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LhBQdUnpQf1LYnz6jKCxas24eLChHcEN1 | |||
| 21.10.2021 17:28:05 | |
100 BTC | $ 6 357 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:28:05 | |
100 BTC | $ 6 357 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CTwzpGzyfvGjv3W4iB6h8LkUQRNjzv8vA | To: 38P65M2WN8Xy9JEXgxxiYACRpb3nhb3Mtp | |||
| 21.10.2021 17:28:05 | |
100 BTC | $ 6 357 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CTwzpGzyfvGjv3W4iB6h8LkUQRNjzv8vA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:28:05 | |
100 BTC | $ 6 357 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 36N7HwpTeXkyBwkTfZFGzeD7Ui6YUDJgj3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:28:05 | |
200 BTC | $ 12 715 216 | (unknown) | (unknown) |
| Type: transfer | From: 36N7HwpTeXkyBwkTfZFGzeD7Ui6YUDJgj3 | To: 3CTwzpGzyfvGjv3W4iB6h8LkUQRNjzv8vA | |||
| 21.10.2021 17:28:05 | |
100 BTC | $ 6 357 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FJTzmLa1su5TrAX5szMWxKog2pBpXcyNw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:28:05 | |
300 BTC | $ 19 072 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FJTzmLa1su5TrAX5szMWxKog2pBpXcyNw | To: 36N7HwpTeXkyBwkTfZFGzeD7Ui6YUDJgj3 | |||
| 21.10.2021 17:28:05 | |
80 BTC | $ 5 086 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9g490nr95g4m4t7mg78v9qr9kzh596cqzpwvdykcem94rjc5jeqv983nj | To: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | |||
| 21.10.2021 17:28:05 | |
221 BTC | $ 14 050 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9g490nr95g4m4t7mg78v9qr9kzh596cqzpwvdykcem94rjc5jeqv983nj | To: bc1q4kdhzdej0vn7twtmaqlmwtwp7a3dqs3w5lemplqfxn9fp65y3snqg7kk0e | |||
| 21.10.2021 17:28:05 | |
100 BTC | $ 6 357 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 21.10.2021 17:28:05 | |
146 BTC | $ 9 292 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8spqd6nhd58zqwa4ltxf2ucnj4c3zjr4nwavwv | To: bc1qp4j8uxf0328gqh722z6apvafa7hu9y5p8a8f0q | |||
| 21.10.2021 17:28:05 | |
147 BTC | $ 9 374 301 | (unknown) | (unknown) |
| Type: transfer | From: 3GAVPknGM6Dt23ksmEbBufK2DhDwkD9vn3 | To: 3NDmhWTver1gYdgiNXhtFiWyHusGfR3hZZ | |||
| 21.10.2021 17:28:05 | |
250 BTC | $ 15 894 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 21.10.2021 17:28:05 | |
192 BTC | $ 12 218 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 21.10.2021 17:26:38 | |
8 294 651 USDT | $ 8 294 651 | (unknown) | (unknown) |
| Type: transfer | From: ea69745f06074d1a2acd81ae2405d1e9d305ca76 | To: 823edfebcb42bc460e830b114ff540ce940876f8 | |||
| 21.10.2021 17:24:14 | |
100 BTC | $ 6 377 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ExaW5zCGCrwkptvjtJL9GtxtqXy1rF8D7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:24:14 | |
100 BTC | $ 6 377 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34KH9TSvWipyb5GqnFSJMXjUWpef1L6aJb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:24:14 | |
150 BTC | $ 9 565 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 34KH9TSvWipyb5GqnFSJMXjUWpef1L6aJb | To: 3ExaW5zCGCrwkptvjtJL9GtxtqXy1rF8D7 | |||
| 21.10.2021 17:24:14 | |
115 BTC | $ 7 329 011 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a43mg04ulxn7svfml2wx86cy69pz772z4txkdeljkx8dd30qmcqlqxhap | |||
| 21.10.2021 17:24:14 | |
458 BTC | $ 29 206 738 | (unknown) | (unknown) |
| Type: transfer | From: 1BfZ2fGnPBExE1htunrGaiEktsttmXNQYC | To: 1K4D2SAUGwmgHDwWBEhuYs33bRcubAveTr | |||
| 21.10.2021 17:24:14 | |
1 999 BTC | $ 127 477 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GauVJmVH8v81fTzntLhPVVETRSS4X9poL | To: bc1qzrpwl087hsquc2dv442at0c2hg5g8l33e08nsrg6taa9nc4ssyrsx33cys | |||
| 21.10.2021 17:24:14 | |
131 BTC | $ 8 355 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ukx39ath7zu2r93suzke0xxw48assxx3zckm | To: bc1qp58s9m64vpljym0mgsqq6h6ypefrd9ydfp3yvr | |||
| 21.10.2021 17:24:14 | |
140 BTC | $ 8 945 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2nzlneg4wsrj5gp6z9yv4t7vv2rvayzfshfua | To: 3DVCiVjMD5vvXmnoSXxrMmmbTDPj1U8rWm | |||
| 21.10.2021 17:24:14 | |
145 BTC | $ 9 232 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjy0ru79gqnsqzqava3tqfgv0vzjv36e3vzup | To: 3Hgtuvu1pHbQkEoegqPCEkX8YHAmib48o9 | |||
| 21.10.2021 17:24:14 | |
82 BTC | $ 5 225 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhye7zrs83fadh2zn290d2245gsm2srpenggnwu | To: 3GYVZGgtBVAaFc1uaHtrtXqxBXk5NcUWUG | |||
| 21.10.2021 17:24:14 | |
93 BTC | $ 5 961 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasfrselrvj4he9zuz8h77mam6a4687s68aqzft | To: 37JyVCCdyxJhDMrfoscmhfdwYyA5P3a6VG | |||
| 21.10.2021 17:24:14 | |
156 BTC | $ 9 956 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnyw0y5qc24rlzjkf3vuu5agep34hdg4t78jp4 | To: 3PreRv3ezXKoGRX3UcK2mhKAKLrKEQnnZX | |||
| 21.10.2021 17:24:14 | |
125 BTC | $ 7 962 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa55340fk6az3xzgjflvu9a2udy4e5jng4l5wet | To: 3LUCM56nMd5Z52vpXWYM3gTWFgsHgH9oYt | |||
| 21.10.2021 17:24:14 | |
99 BTC | $ 6 303 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NNBhq4PshRdrsrtE26WfTJbeh1VVwkYgJ | To: 3MAM6y8d4nEuvKjA5bcxkxsJ2GLSx4Sfc5 | |||
| 21.10.2021 17:24:14 | |
90 BTC | $ 5 767 280 | (unknown) | (unknown) |
| Type: transfer | From: 38t8CXF9Fp1XHf5aZMZgpHjwbiXN5QTtPz | To: 3JoMqXKNi2NSD64pQuETimuXMYMMSkkegn | |||
| 21.10.2021 17:24:14 | |
142 BTC | $ 9 085 116 | (unknown) | (unknown) |
| Type: transfer | From: 36fF3BDff4y9uxV2sYCJWVhS7APgNXtAfN | To: 38GBRNm1HWwMHvS7X12G7cJnJ6Rnqoe7Ff | |||
| 21.10.2021 17:24:14 | |
129 BTC | $ 8 212 646 | (unknown) | (unknown) |
| Type: transfer | From: 34TJK39ZnN1qfNhTFNiyZwRsSH2So3j7Fe | To: 35CWAqZw3qKgXJCM738ZnrExadZm2KLrqK | |||
| 21.10.2021 17:24:14 | |
86 BTC | $ 5 467 707 | (unknown) | (unknown) |
| Type: transfer | From: 3EGYr6bcvGkkXgwmRXekBLCJbNZTAAhNko | To: 3BaUi31JDNbFvp2KFRrkcTxKx3VB7RRyTk | |||
| 21.10.2021 17:24:14 | |
94 BTC | $ 6 004 907 | (unknown) | (unknown) |
| Type: transfer | From: 3FaxAn7LqCauRy21khJnEXZ1WTSjEeA5rP | To: 3KmT98eEEVoJAaBDH8hssXHQy7XEoekq6R | |||
| 21.10.2021 17:24:14 | |
95 BTC | $ 6 084 104 | (unknown) | (unknown) |
| Type: transfer | From: 36B3f18hyndFwhyXUgLijLdc6RPJWX9RVm | To: bc1q04tjfdmdhtwcfd59fh2sdtearw9f7l26l7vgye | |||
| 21.10.2021 17:24:14 | |
203 BTC | $ 12 963 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2021 17:24:14 | |
243 BTC | $ 15 473 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 21.10.2021 17:24:14 | |
246 BTC | $ 15 705 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 21.10.2021 17:23:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.10.2021 17:20:42 | |
5 270 741 USDC | $ 5 270 741 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 17:20:26 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.10.2021 17:17:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 17:16:44 | |
10 884 764 USDT | $ 10 884 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 17:16:44 | |
9 998 500 USDC | $ 9 998 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:16:03 | |
8 292 006 USDT | $ 8 292 006 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 17:16:02 | |
10 425 000 USDT | $ 10 425 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 10467956c6ed239d3efa6d6959568dc70fa6e74b | To: bcb2af15e6c596ac71212fd50809b851f1525a13 | |||
| 21.10.2021 17:15:07 | |
100 BTC | $ 6 338 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||