Whale movements
Last update: 27.08.2026 11:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 16:20:41 |  |
82 BTC | $ 5 288 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkrhf9wmx87ygtqc8zmuflj6y5vay9384wl7dj | To: 35BVFJYKCGgBmJFCv3nw5Tm2LqQQwc2P8k | |||
| 21.10.2021 16:20:41 | |
86 BTC | $ 5 524 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr23nmw5g3ygyg6andxzwv7c8qftafzp89hgpd | To: bc1qrurfgcyh0a23kllnerlwllyseqru2azr4cs56r | |||
| 21.10.2021 16:20:41 | |
100 BTC | $ 6 441 713 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JvyN9oMsALBjreC9kEN4AvN5NWPm1NTss | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 642 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EoEmM5LCEKHUpHKExW8Y73CfC4wT5VFy1 | To: 3GCTNtKMDRFS3DXWkwoat4S48eZkCPsAL7 | |||
| 21.10.2021 16:20:41 | |
93 BTC | $ 6 002 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38RwygyuLyS5VX55pbpTmugqZW3YW1xHCR | |||
| 21.10.2021 16:20:41 | |
129 BTC | $ 8 289 465 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AYzJeAet8pPw4PsfndAGxUZ6A8rHZo5j1 | To: 1DoTxiJEbrDM6gdApZswNnervgsBg3n6k8 | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 645 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NGyX9MpEim5X2jdZWfjm9vuWau6wCPSYi | To: 3EoEmM5LCEKHUpHKExW8Y73CfC4wT5VFy1 | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 645 428 | (unknown) | (unknown) |
| Type: transfer | From: 39VR4b8d36YpyZZV57WCmkieENeAKxFhzC | To: 3NGyX9MpEim5X2jdZWfjm9vuWau6wCPSYi | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 645 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FVrUFdFncYmQXFSbeYLeve7pzNN6o6vGt | To: 39VR4b8d36YpyZZV57WCmkieENeAKxFhzC | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 646 498 | (unknown) | (unknown) |
| Type: transfer | From: 39pCDmJbW4J7Wwk6eX6qTSmHr7CEft6PUP | To: 3FVrUFdFncYmQXFSbeYLeve7pzNN6o6vGt | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 647 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QYHbdnqk7cNuzj1Mh7NcJghkBVZtQHSu6 | To: 39pCDmJbW4J7Wwk6eX6qTSmHr7CEft6PUP | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 648 021 | (unknown) | (unknown) |
| Type: transfer | From: 358g3XU9NrcQVAczNB8cMQ6ZRXND1oaExD | To: 3QYHbdnqk7cNuzj1Mh7NcJghkBVZtQHSu6 | |||
| 21.10.2021 16:20:41 | |
88 BTC | $ 5 649 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FzPRzVDZvMfSSCK2zFVEJRo16ffNkkKM4 | To: 358g3XU9NrcQVAczNB8cMQ6ZRXND1oaExD | |||
| 21.10.2021 16:20:41 | |
204 BTC | $ 13 158 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 16:20:41 | |
204 BTC | $ 13 158 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2021 16:20:41 | |
145 BTC | $ 9 362 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 21.10.2021 16:20:41 | |
350 BTC | $ 22 545 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 21.10.2021 16:20:41 | |
250 BTC | $ 16 109 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 21.10.2021 16:20:41 | |
249 BTC | $ 16 061 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 21.10.2021 16:08:46 |  |
1 241 ETH | $ 5 236 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 16:08:41 |  |
13 000 BNB | $ 6 286 153 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 21.10.2021 16:07:11 | |
9 819 790 USDT | $ 9 819 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 16:06:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.10.2021 16:06:29 | |
5 730 494 USDT | $ 5 730 494 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 16:05:55 | |
8 932 188 USDT | $ 8 932 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.10.2021 16:05:37 | |
30 000 ETH | $ 125 932 970 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 21.10.2021 16:04:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.10.2021 16:04:41 | |
5 730 494 USDT | $ 5 730 494 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.10.2021 16:04:03 | |
5 993 197 USDC | $ 5 993 197 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 21.10.2021 16:01:09 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 16:01:07 | |
92 BTC | $ 5 956 273 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 21.10.2021 16:01:07 | |
134 BTC | $ 8 727 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 21.10.2021 16:01:07 | |
2 000 BTC | $ 129 980 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.10.2021 16:01:07 | |
451 BTC | $ 29 314 308 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 21.10.2021 16:01:07 | |
300 BTC | $ 19 499 540 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 21.10.2021 16:01:07 | |
108 BTC | $ 7 034 132 | (unknown) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 21.10.2021 16:01:07 | |
86 BTC | $ 5 574 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkve7e5gm9x3tnxn75muerljx42pxnnys2nc29 | To: bc1qpr23nmw5g3ygyg6andxzwv7c8qftafzp89hgpd | |||
| 21.10.2021 16:01:07 | |
94 BTC | $ 6 126 625 | (unknown) | (unknown) |
| Type: transfer | From: 3P4icCpxqQnnDsQyG1XrUDWdVXxCVz63tF | To: bc1qtw0aj65wex0unmdjv33n28h3ql97gj9zjnpw0u | |||
| 21.10.2021 16:01:07 | |
82 BTC | $ 5 336 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EGgcdHhjCtLzBiXoRmCo6AGgGqThCwW8e | To: bc1qpkrhf9wmx87ygtqc8zmuflj6y5vay9384wl7dj | |||
| 21.10.2021 16:01:07 | |
79 BTC | $ 5 156 228 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ZfdKcXS2aXVMmsBZzWyH5HVhiPuh3tq | To: 3LnxU9vYvJqEdw9k1c85hncMgZzNyu2xbA | |||
| 21.10.2021 16:01:07 | |
88 BTC | $ 5 702 525 | (unknown) | (unknown) |
| Type: transfer | From: 35JPnerCXQA2EJZDiQFgXkGD4p6E89QkRv | To: 3FzPRzVDZvMfSSCK2zFVEJRo16ffNkkKM4 | |||
| 21.10.2021 16:01:07 | |
88 BTC | $ 5 702 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BmCzjKudxKVHAvfHuJ2LsudpQKcecWWaR | To: 35JPnerCXQA2EJZDiQFgXkGD4p6E89QkRv | |||
| 21.10.2021 16:01:07 | |
88 BTC | $ 5 703 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QswsFSzWjj7zeUjbn6ea5e8SzWkxMdBzh | To: 3BmCzjKudxKVHAvfHuJ2LsudpQKcecWWaR | |||
| 21.10.2021 16:01:07 | |
249 BTC | $ 16 180 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 21.10.2021 16:01:07 | |
500 BTC | $ 32 499 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 21.10.2021 16:01:07 | |
99 BTC | $ 6 434 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexydz5z6nlhcht3mav3a3p9s5qveq3qgmn3phu5sjtnsgdatmssf6qfx8 | |||
| 21.10.2021 16:00:39 | |
9 819 790 USDT | $ 9 819 790 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 15:59:59 | |
22 689 318 USDC | $ 22 689 318 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 21.10.2021 15:58:42 | |
19 860 824 USDT | $ 19 860 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:58:42 | |
8 932 188 USDT | $ 8 932 188 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||