Whale movements
Last update: 27.08.2026 12:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 17:01:26 |  |
217 BTC | $ 13 845 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 21.10.2021 17:01:26 | |
244 BTC | $ 15 552 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 21.10.2021 17:01:26 | |
243 BTC | $ 15 473 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 21.10.2021 17:01:26 | |
150 BTC | $ 9 555 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 21.10.2021 17:01:26 | |
87 BTC | $ 5 567 702 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 21.10.2021 16:59:42 |  |
3 056 ETH | $ 12 721 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.10.2021 16:58:23 | |
19 485 672 BUSD | $ 19 485 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 16:48:57 | |
7 746 921 USDC | $ 7 746 921 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:47:49 | |
1 509 ETH | $ 6 210 353 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b7be2c69038bab44841c09055d374fdd28bee8c | |||
| 21.10.2021 16:47:09 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 16:43:03 | |
2 000 ETH | $ 8 218 638 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 16:40:46 | |
8 842 710 USDT | $ 8 842 710 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.10.2021 16:40:20 |  |
1 617 571 EOS | $ 7 602 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 21.10.2021 16:39:40 | |
100 BTC | $ 6 371 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 16:39:40 | |
87 BTC | $ 5 574 378 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRuFDZxDdpHPhBaRRD29aHu741V8giY6 | To: 37VtQp5ddZ3JfhmnZbn1MzPwcHC1QMhdyH | |||
| 21.10.2021 16:39:40 | |
246 BTC | $ 15 703 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 21.10.2021 16:37:42 | |
81 BTC | $ 5 174 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 16:37:42 | |
81 BTC | $ 5 154 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 16:36:22 | |
319 BTC | $ 20 268 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 21.10.2021 16:36:22 | |
212 BTC | $ 13 436 503 | (unknown) | (unknown) |
| Type: transfer | From: 38wVihBVZR6zhQFisRR3FUsVnyzrd7ajem | To: bc1q2q7ad3p44enx4rygxg5yfmn6qav05xmqascsdd | |||
| 21.10.2021 16:36:22 | |
140 BTC | $ 8 903 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QnL5yU2Ajkq8QPi3kq7r1DWKPbVTxgYJN | To: bc1qtfudr8clljkq2u6r7qqqu7pzsr02zkcf3qsdct | |||
| 21.10.2021 16:36:22 | |
156 BTC | $ 9 907 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EkbNhjxivS92D7nqie6UM2TfBpDE85bZ8 | To: bc1q40dmc8mwjcqwp573uj95z4kvn6hmfzlp5erav9 | |||
| 21.10.2021 16:36:22 | |
147 BTC | $ 9 357 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb2sTsjqVLeNNCJzWxgRXktLkkALvxduf | To: 3Mnvf63AG7D79Ctaux4AAsYhoa4YKFNVjo | |||
| 21.10.2021 16:36:22 | |
153 BTC | $ 9 700 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QnkaKists9PZWtqdiZDJSyWyRZGFFaEvw | To: 3DXGXMTqByExCCbwxrQw64D4uRHrKGZigc | |||
| 21.10.2021 16:36:22 | |
143 BTC | $ 9 045 857 | (unknown) | (unknown) |
| Type: transfer | From: 3C8xCYQeAonBPHJx2jjPEVHdpLcWSk2Ykm | To: 31x1s2JYaB3BBqc7qJfZ5Q9Eab7NwH1hEc | |||
| 21.10.2021 16:36:22 | |
94 BTC | $ 5 940 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AUhc2fVGgbthsEgYfJ3pqifoNUCtNXH5K | To: 3AJNJdW76q6ACNx2RTi8QhcgCRMWvUsdqM | |||
| 21.10.2021 16:36:22 | |
201 BTC | $ 12 782 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar5XXQMvaYQPw9zFmBqc5hA7thG7P8MjD | To: 3NbWBLduXaEFdmXez7TE41xGe88ovw9bg5 | |||
| 21.10.2021 16:36:22 | |
131 BTC | $ 8 343 105 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRR4qfiYMYJzC7z3TKqrqbxUGCqZTYCa | To: bc1q0j24dk3mq926d4v7kt8gkey94ljgau990w552d | |||
| 21.10.2021 16:36:22 | |
204 BTC | $ 12 922 402 | (unknown) | (unknown) |
| Type: transfer | From: 3J4gxqS5iHL7pGTEWcfFmhb1Wn7233KrBU | To: bc1qxtx980npsunzrnxvvk55k0h97dzwfcc6q0wz5d | |||
| 21.10.2021 16:36:22 | |
95 BTC | $ 6 053 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7stcv6n4j2pct8ldle8qgzujc8gteck493m8 | To: 3HQv2FUk9Kkq4h8NLXeaKG19kJprmiGUaC | |||
| 21.10.2021 16:36:22 | |
153 BTC | $ 9 725 417 | (unknown) | (unknown) |
| Type: transfer | From: 34NRUDf9zp4RkDNq2q73eEr8PoZ34SnFL1 | To: bc1qr5vgnkt6w4jvmg364y8rjwlgusy00rq94vtmn9 | |||
| 21.10.2021 16:36:22 | |
94 BTC | $ 5 980 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q444nkhnwcd3fqj8g3085g75wyj4afswzhjkxdf | To: 3GdbucVUxzFkcNamDAeixbZsTctHZuxqkr | |||
| 21.10.2021 16:36:22 | |
146 BTC | $ 9 283 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6tsjqhphn87rt6ehgnzlrgyywm5pxmd9ugu20 | To: 32GSYspKwA9LSuCNMZKAaF9xuF4NsbqFnw | |||
| 21.10.2021 16:36:22 | |
176 BTC | $ 11 167 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jzq60yjw59884gmjuksjlj9ylzs2a5kyah0ra | To: 3AWi6SfQVjRqiiGiPvs9PZUQ4cung2WS1y | |||
| 21.10.2021 16:36:22 | |
161 BTC | $ 10 241 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw0jjf2amz8w22g3ulf5hz35x3rj7nespe3qqv | To: 34hi2yAiHNMw7YGewjtkuwqxDa3e6QcmP6 | |||
| 21.10.2021 16:36:22 | |
145 BTC | $ 9 186 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurtmmjcfrdk8vedcyx27rj4pkepw0038x74lq8 | To: 3G5B6YPMn6CzPrWaim1ww4a7ZYceLdFjiY | |||
| 21.10.2021 16:36:22 | |
129 BTC | $ 8 172 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatlau6xgp9wvhuwgwt20zd9asj80khe8fqjjfl | To: 3PUQeZAnQdCUx8o4yo4HiDnT14fMht9Gbm | |||
| 21.10.2021 16:36:22 | |
86 BTC | $ 5 440 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurfgcyh0a23kllnerlwllyseqru2azr4cs56r | To: 38naV2dHzXjZPv2UgTuo7sprYX1xrhcNjh | |||
| 21.10.2021 16:36:22 | |
204 BTC | $ 12 922 712 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | |||
| 21.10.2021 16:36:22 | |
93 BTC | $ 5 912 037 | (unknown) | (unknown) |
| Type: transfer | From: 38RwygyuLyS5VX55pbpTmugqZW3YW1xHCR | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 21.10.2021 16:36:22 | |
88 BTC | $ 5 553 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CpzLUpofhh3pMvx2V3nJsrkk7QXPTwUoq | To: 3MTRuFDZxDdpHPhBaRRD29aHu741V8giY6 | |||
| 21.10.2021 16:36:22 | |
88 BTC | $ 5 554 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DtfX8sAMmbLg1LnK66zYCVJT1UQbn3kNF | To: 3GYFZ24YUkFrCRWSaGyLrptS57WnRpXBG4 | |||
| 21.10.2021 16:36:22 | |
88 BTC | $ 5 554 809 | (unknown) | (unknown) |
| Type: transfer | From: 33zM9ReESonggRe2WmcCJa56fNA1bw7LUn | To: 3DtfX8sAMmbLg1LnK66zYCVJT1UQbn3kNF | |||
| 21.10.2021 16:36:22 | |
150 BTC | $ 9 517 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.10.2021 16:36:22 | |
204 BTC | $ 12 914 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2021 16:36:18 | |
6 999 975 BUSD | $ 6 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 21.10.2021 16:35:38 | |
8 021 855 USDC | $ 8 021 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:33:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.10.2021 16:33:09 | |
6 965 886 BUSD | $ 6 965 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 16:33:09 | |
24 092 616 BUSD | $ 24 092 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||