Whale movements
Last update: 27.08.2026 11:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 15:56:55 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 15:56:25 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.10.2021 15:55:49 | |
19 150 252 USDT | $ 19 150 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:55:21 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 15:55:21 | |
19 150 252 USDT | $ 19 150 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:55:07 | |
19 150 250 USDT | $ 19 150 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:55:01 |  |
400 BTC | $ 26 208 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 21.10.2021 15:55:01 | |
96 BTC | $ 6 263 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6cwf6uyamjnlsjq28rdd7mggcfehwq5vm8c2uktdpk3s44mw5wqygyvsr | To: bc1qy5f7gdqnz97wjx44v2p7erfc0ctcqzeplayh3lffaypn4gavxvasz6rvje | |||
| 21.10.2021 15:55:01 | |
108 BTC | $ 7 084 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9fupck863ffdtv82ev6w0zc7mlyjc03350wejjn083w5hzcg0cqt2jmu6 | To: bc1qm6cwf6uyamjnlsjq28rdd7mggcfehwq5vm8c2uktdpk3s44mw5wqygyvsr | |||
| 21.10.2021 15:55:01 | |
122 BTC | $ 7 986 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cf53fa25ata9gqjj0dye0p9nh46kj8f3umjjr6hffh4yrweuc9sgp52nh | To: bc1qv9fupck863ffdtv82ev6w0zc7mlyjc03350wejjn083w5hzcg0cqt2jmu6 | |||
| 21.10.2021 15:55:01 | |
136 BTC | $ 8 934 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnntmcvycxu7wsmgjmkczq9qrcm9xceq6rtqed3sql2vpdcz88vaqdqu46w | To: bc1q0cf53fa25ata9gqjj0dye0p9nh46kj8f3umjjr6hffh4yrweuc9sgp52nh | |||
| 21.10.2021 15:55:01 | |
152 BTC | $ 9 970 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n40ass97q2hxg3urpz22kq4rzmz5eq3c0f3u55scvmzrna5r49svrcy07 | To: bc1qnntmcvycxu7wsmgjmkczq9qrcm9xceq6rtqed3sql2vpdcz88vaqdqu46w | |||
| 21.10.2021 15:55:01 | |
170 BTC | $ 11 155 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw5re2t3vp2qxep4ng3pemd4d9c3x9j97xfw6yzjvg4lxay4lfvqx209n9 | To: bc1q9n40ass97q2hxg3urpz22kq4rzmz5eq3c0f3u55scvmzrna5r49svrcy07 | |||
| 21.10.2021 15:55:01 | |
188 BTC | $ 12 348 197 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qpw5re2t3vp2qxep4ng3pemd4d9c3x9j97xfw6yzjvg4lxay4lfvqx209n9 | |||
| 21.10.2021 15:55:01 | |
80 BTC | $ 5 241 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JoaMX9Jh1hM5SnLwaND2H2WYp3BpHqkJS | To: 3LsDajdGHonHfK8mGWA42vRCkBUy54FweN | |||
| 21.10.2021 15:55:01 | |
107 BTC | $ 7 017 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PGnFtzbfdbQANqaVDhyEUKquaNY7HfYfo | To: 3DVytQibE7hafTokde9tscmLNVYr2ZxkS2 | |||
| 21.10.2021 15:55:01 | |
599 BTC | $ 39 263 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | |||
| 21.10.2021 15:55:01 | |
88 BTC | $ 5 749 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp5vvhs6YHjDUpKigcbr9TfSTWU3H7ZbG | To: 3QswsFSzWjj7zeUjbn6ea5e8SzWkxMdBzh | |||
| 21.10.2021 15:55:01 | |
204 BTC | $ 13 390 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2021 15:55:01 | |
222 BTC | $ 14 526 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 21.10.2021 15:50:36 | |
98 BTC | $ 6 469 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 21.10.2021 15:50:36 | |
94 BTC | $ 6 205 382 | (unknown) | (unknown) |
| Type: transfer | From: 3J6qozUXyHRFrB2hTvFNoDMm6LqUTzuFUS | To: 3P4icCpxqQnnDsQyG1XrUDWdVXxCVz63tF | |||
| 21.10.2021 15:50:36 | |
223 BTC | $ 14 645 984 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.10.2021 15:50:36 | |
95 BTC | $ 6 278 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjhppc0ynvr4yqvh5zjquzf8x0tra0jt7dy7zg | To: 33dRhQH5ax96oxkFmPnyjSsC2KSc1EQCcZ | |||
| 21.10.2021 15:50:36 | |
79 BTC | $ 5 226 154 | (unknown) | (unknown) |
| Type: transfer | From: 3ATqi8z4bMtW959SJ38XLNqsU6i8tsAdQQ | To: 3L9ZfdKcXS2aXVMmsBZzWyH5HVhiPuh3tq | |||
| 21.10.2021 15:50:36 | |
82 BTC | $ 5 402 697 | (unknown) | (unknown) |
| Type: transfer | From: 33dmfCYTB9ndRfyWXjS9SydT2nd8X8u4Q5 | To: 3EGgcdHhjCtLzBiXoRmCo6AGgGqThCwW8e | |||
| 21.10.2021 15:50:36 | |
96 BTC | $ 6 320 028 | (unknown) | (unknown) |
| Type: transfer | From: 3N2QEfbdAx1BYrgApmSf8HbqSefLzvWisd | To: 3NoFXXVxHt8XBVJNui8G1irqcvdh5Gt4fy | |||
| 21.10.2021 15:50:36 | |
86 BTC | $ 5 643 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5sk5gvgje7kdllzx4kvjkkww9eaymjqy7lmss | To: bc1qvkve7e5gm9x3tnxn75muerljx42pxnnys2nc29 | |||
| 21.10.2021 15:50:36 | |
101 BTC | $ 6 630 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugm0zssenvje6hrpyudhdgu6z9h2ygqleyvqw | To: bc1qukcedtwxgyq0sq9uctpyvkx7quyvdhpg95023q | |||
| 21.10.2021 15:50:36 | |
88 BTC | $ 5 775 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JwFcTHkd38ta29nms8bvn2jKz1PHTmqhd | To: 3Lp5vvhs6YHjDUpKigcbr9TfSTWU3H7ZbG | |||
| 21.10.2021 15:50:36 | |
88 BTC | $ 5 777 981 | (unknown) | (unknown) |
| Type: transfer | From: 3BLq4AooshT8wrJoGEV2KJTBUTvkR91AdF | To: 3JwFcTHkd38ta29nms8bvn2jKz1PHTmqhd | |||
| 21.10.2021 15:50:36 | |
250 BTC | $ 16 423 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 21.10.2021 15:50:32 | |
25 666 ETH | $ 109 051 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.10.2021 15:48:08 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 21.10.2021 15:45:34 | |
20 000 ETH | $ 85 226 600 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 15:44:38 | |
1 250 BTC | $ 82 599 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 21.10.2021 15:44:38 | |
80 BTC | $ 5 286 375 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.10.2021 15:44:38 | |
713 BTC | $ 47 113 492 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.10.2021 15:44:38 | |
2 000 BTC | $ 132 159 384 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.10.2021 15:44:38 | |
208 BTC | $ 13 759 087 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 21.10.2021 15:44:38 | |
79 BTC | $ 5 248 000 | (unknown) | (unknown) |
| Type: transfer | From: 33wmbXPndwu2RZDu1EY5rdMPt54DXrUJGf | To: 3ATqi8z4bMtW959SJ38XLNqsU6i8tsAdQQ | |||
| 21.10.2021 15:44:38 | |
82 BTC | $ 5 425 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdap7rf9xjzqxml69u7vwnctcgfemuxwl5vauj | To: 33dmfCYTB9ndRfyWXjS9SydT2nd8X8u4Q5 | |||
| 21.10.2021 15:44:38 | |
86 BTC | $ 5 667 379 | (unknown) | (unknown) |
| Type: transfer | From: 3GC4AQuMm8uxoVYmhp9Aj6NA3tpCjoBMRK | To: bc1qq5sk5gvgje7kdllzx4kvjkkww9eaymjqy7lmss | |||
| 21.10.2021 15:44:38 | |
79 BTC | $ 5 240 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nh00r5pferu5222rqyhkcr9m3nzpat40umpy0h3af9d4xu209yskv5a4n | To: bc1qharcg8e0krq0f0w9twyxqtzjx8muchvj7ad2ggtrv6t0dhnqk9jqzgtllv | |||
| 21.10.2021 15:44:38 | |
88 BTC | $ 5 802 737 | (unknown) | (unknown) |
| Type: transfer | From: 39fEqqk62hQZGvRyiRQbme6ydcS6bxukUS | To: 3BLq4AooshT8wrJoGEV2KJTBUTvkR91AdF | |||
| 21.10.2021 15:44:38 | |
397 BTC | $ 26 210 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 21.10.2021 15:44:38 | |
204 BTC | $ 13 510 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2021 15:44:38 | |
83 BTC | $ 5 500 461 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 21.10.2021 15:44:38 | |
170 BTC | $ 11 230 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 21.10.2021 15:44:38 | |
109 BTC | $ 7 224 373 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14qc9ebzNft75tzBA8xyHQ1RpEmsxPLxsu | To: 1AYzJeAet8pPw4PsfndAGxUZ6A8rHZo5j1 | |||