Whale movements
Last update: 27.08.2026 12:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 17:15:07 |  |
86 BTC | $ 5 434 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335xnppejqfa39l7lx3vhq3856w6gufrwt0jd3 | To: 3EGYr6bcvGkkXgwmRXekBLCJbNZTAAhNko | |||
| 21.10.2021 17:15:07 | |
143 BTC | $ 9 035 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cj78yd40ggefxef2rvhh4yts7j2q80yq8qfgv | To: 36fF3BDff4y9uxV2sYCJWVhS7APgNXtAfN | |||
| 21.10.2021 17:15:07 | |
146 BTC | $ 9 263 400 | (unknown) | (unknown) |
| Type: transfer | From: 38KsinKQzkyHwK3DKuSt32nfLbypqd9oLq | To: bc1q8spqd6nhd58zqwa4ltxf2ucnj4c3zjr4nwavwv | |||
| 21.10.2021 17:15:07 | |
125 BTC | $ 7 915 462 | (unknown) | (unknown) |
| Type: transfer | From: 3NnbWjGNm1AHzKnyAtKEoxjDkQFanqn3Pk | To: bc1qa55340fk6az3xzgjflvu9a2udy4e5jng4l5wet | |||
| 21.10.2021 17:15:07 | |
93 BTC | $ 5 925 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QZbnndjvR7GcZhTr8Jsy5esoW9jYwaA9V | To: bc1qasfrselrvj4he9zuz8h77mam6a4687s68aqzft | |||
| 21.10.2021 17:15:07 | |
148 BTC | $ 9 389 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx2S33yiaqR6ttQ7iJpNu28VQjxS5QDJm | To: bc1qway8zvsuk3ajgw6cj3ftvnjgzpw76qvr4lr2pv | |||
| 21.10.2021 17:15:07 | |
153 BTC | $ 9 714 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DuTNShrQteq93xC27DaQ6eC8ck75mDY1V | To: bc1qr5v9y44kyrzx8lsj24499s4ck9qv9qfq05rlsu | |||
| 21.10.2021 17:15:07 | |
131 BTC | $ 8 323 112 | (unknown) | (unknown) |
| Type: transfer | From: 36krXwPJyonqrq8D4CdH5j1dsz2eYJn247 | To: bc1q98ukx39ath7zu2r93suzke0xxw48assxx3zckm | |||
| 21.10.2021 17:15:07 | |
82 BTC | $ 5 198 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EocfXt2tTRbF6wZbgE4tyBL71WgDkBmtw | To: bc1qhye7zrs83fadh2zn290d2245gsm2srpenggnwu | |||
| 21.10.2021 17:15:07 | |
153 BTC | $ 9 687 506 | (unknown) | (unknown) |
| Type: transfer | From: 34vUkvCQCcxmTviZ8X6C8HCKXmh4iR5hkB | To: bc1qfugf542cc658h03xj84aevk0sqnagrpr4zvem5 | |||
| 21.10.2021 17:15:07 | |
145 BTC | $ 9 176 009 | (unknown) | (unknown) |
| Type: transfer | From: 39eEMMHca2vC9Sn3T3Q8GQVbVJKbfQR8tS | To: bc1qqrjy0ru79gqnsqzqava3tqfgv0vzjv36e3vzup | |||
| 21.10.2021 17:15:07 | |
104 BTC | $ 6 573 436 | (unknown) | (unknown) |
| Type: transfer | From: 3B3m9fkhXpenrYqBPPBeWHQGwZpzkpeEBu | To: 38t8CXF9Fp1XHf5aZMZgpHjwbiXN5QTtPz | |||
| 21.10.2021 17:15:07 | |
94 BTC | $ 5 969 427 | (unknown) | (unknown) |
| Type: transfer | From: 3EXeFhEz2x77CyN7FHmXEGnLMvauRNuK7m | To: 3FaxAn7LqCauRy21khJnEXZ1WTSjEeA5rP | |||
| 21.10.2021 17:15:07 | |
129 BTC | $ 8 162 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FMXVfKZKh4mGSvsrr5KtcmbCNfa8LLVcA | To: 34TJK39ZnN1qfNhTFNiyZwRsSH2So3j7Fe | |||
| 21.10.2021 17:15:07 | |
95 BTC | $ 6 046 881 | (unknown) | (unknown) |
| Type: transfer | From: 3CsgiGngfteRmmNiJdUVjLJt8KHnUoeUNg | To: 36B3f18hyndFwhyXUgLijLdc6RPJWX9RVm | |||
| 21.10.2021 17:15:07 | |
140 BTC | $ 8 891 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcd0qf5r84kk0njsvkkp4f80y4wv5n4l4ny6c9 | To: bc1qw2nzlneg4wsrj5gp6z9yv4t7vv2rvayzfshfua | |||
| 21.10.2021 17:15:07 | |
147 BTC | $ 9 345 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FhS9XYrRZBAKByseHGb95CM5vKh1iaMBG | To: 3GAVPknGM6Dt23ksmEbBufK2DhDwkD9vn3 | |||
| 21.10.2021 17:15:07 | |
99 BTC | $ 6 265 287 | (unknown) | (unknown) |
| Type: transfer | From: 37ZKFdYxSV6wRDQhNMW6McGgynYzFdXgbb | To: 3NNBhq4PshRdrsrtE26WfTJbeh1VVwkYgJ | |||
| 21.10.2021 17:15:07 | |
222 BTC | $ 14 070 445 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.10.2021 17:15:07 | |
99 BTC | $ 6 301 363 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16u9PHgqdxF6zcusGs9ijngQm6q4UyyXqw | To: 1CarAzurpMTzgPqPmZbo14NxXPVStwfFFU | |||
| 21.10.2021 17:15:07 | |
500 BTC | $ 31 690 192 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 21.10.2021 17:15:07 | |
100 BTC | $ 6 337 927 | (unknown) | (unknown) |
| Type: transfer | From: 33x7bHEWYNswZUPfNc7pzoe7z7viU59A1L | To: 3CvqdjPPrshFG8XHqjUVZQ3HhVEAKEFp6y | |||
| 21.10.2021 17:15:07 | |
243 BTC | $ 15 423 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 21.10.2021 17:15:07 | |
443 BTC | $ 28 063 248 | (unknown) | (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | |||
| 21.10.2021 17:15:07 | |
204 BTC | $ 12 909 090 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | To: 18A2NAqDxoMsfz23zDx6vgEwUW4uVLyut1 | |||
| 21.10.2021 17:14:58 |  |
10 884 764 USDT | $ 10 884 764 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8d9db8c044191d47e222584ae87be0c749702489 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 21.10.2021 17:14:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 17:14:03 |  |
8 172 925 USDT | $ 8 172 925 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.10.2021 17:13:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 17:12:06 | |
8 172 925 USDT | $ 8 172 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.10.2021 17:11:15 | |
10 884 764 USDT | $ 10 884 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8d9db8c044191d47e222584ae87be0c749702489 | |||
| 21.10.2021 17:11:09 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 17:10:07 | |
2 000 ETH | $ 8 234 653 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 21.10.2021 17:07:40 | |
9 455 342 BUSD | $ 9 455 342 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 17:04:58 | |
100 BTC | $ 6 367 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:04:58 | |
250 BTC | $ 15 917 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 34KH9TSvWipyb5GqnFSJMXjUWpef1L6aJb | |||
| 21.10.2021 17:04:58 | |
100 BTC | $ 6 367 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:04:58 | |
100 BTC | $ 6 367 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:04:58 | |
400 BTC | $ 25 468 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3FJTzmLa1su5TrAX5szMWxKog2pBpXcyNw | |||
| 21.10.2021 17:04:58 | |
100 BTC | $ 6 367 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 17:04:58 | |
132 BTC | $ 8 415 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfjh92vtg9a9w5fwh0jvrcvg4j0nkxcs8eh5h4 | |||
| 21.10.2021 17:04:58 | |
248 BTC | $ 15 759 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 21.10.2021 17:03:13 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 17:02:32 | |
6 747 089 USDT | $ 6 747 089 | (unknown) | (unknown) |
| Type: transfer | From: 1c9cc436d83cd4c944a4017dc3c0feafe971095b | To: 3081497418fa0f329202ffb88029378289726f78 | |||
| 21.10.2021 17:02:32 | |
7 000 065 BUSD | $ 7 000 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:01:26 | |
90 BTC | $ 5 733 358 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 21.10.2021 17:01:26 | |
457 BTC | $ 29 113 354 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvqykeyqxu4uhu3xv4znue8k48fzvtskmc7nhlf | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 21.10.2021 17:01:26 | |
204 BTC | $ 12 968 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtx980npsunzrnxvvk55k0h97dzwfcc6q0wz5d | To: bc1qmrh86ejj4nx8084gv96en7fddls0d0838jx3gt | |||
| 21.10.2021 17:01:26 | |
140 BTC | $ 8 939 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfudr8clljkq2u6r7qqqu7pzsr02zkcf3qsdct | To: bc1qpcd0qf5r84kk0njsvkkp4f80y4wv5n4l4ny6c9 | |||
| 21.10.2021 17:01:26 | |
156 BTC | $ 9 946 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40dmc8mwjcqwp573uj95z4kvn6hmfzlp5erav9 | To: bc1qvnyw0y5qc24rlzjkf3vuu5agep34hdg4t78jp4 | |||