Whale movements
Last update: 27.08.2026 11:14:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 14:36:17 |  |
255 BTC | $ 16 595 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 21.10.2021 14:35:45 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 14:33:20 |  |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 14:33:00 | |
5 970 606 USDT | $ 5 970 606 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 21.10.2021 14:30:30 | |
1 409 ETH | $ 5 969 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 14:26:30 | |
9 870 317 BUSD | $ 9 870 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.10.2021 14:25:48 | |
80 BTC | $ 5 183 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr00fjfm6tcjmh5dgrz95qm9xwypk9a0gu8ajtyh4vmym53klqwsxzzghv | |||
| 21.10.2021 14:25:48 | |
100 BTC | $ 6 499 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 31pkMw77JPxwfvayEtGLCRdKX8Yndmuy94 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:25:48 | |
100 BTC | $ 6 499 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lw8xGhjBy7ZoMFYrL3hGWvpa4y9s4y3rA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:25:48 | |
110 BTC | $ 7 149 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Lw8xGhjBy7ZoMFYrL3hGWvpa4y9s4y3rA | To: 31pkMw77JPxwfvayEtGLCRdKX8Yndmuy94 | |||
| 21.10.2021 14:25:48 | |
247 BTC | $ 16 049 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvbaZZBRninGRYXVGYrxewETUqKFZ5F4x | |||
| 21.10.2021 14:25:48 | |
100 BTC | $ 6 499 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:25:48 | |
85 BTC | $ 5 549 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:25:48 | |
100 BTC | $ 6 499 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:25:48 | |
82 BTC | $ 5 348 275 | (unknown) | (unknown) |
| Type: transfer | From: 3F6oryyrBBybEu8ucLvosiEw9tccnX7rtz | To: 3HMCaVsXNgZouK1SBxPb4nX7wo5MVA26zW | |||
| 21.10.2021 14:25:48 | |
86 BTC | $ 5 575 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PhHADSzp52Wek7hQGo6pHEZC4JUMUczSJ | To: 37zfey5nUnjJ771i9o25HBVnxAhhQoapX6 | |||
| 21.10.2021 14:25:48 | |
94 BTC | $ 6 132 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqzzx85un9dv63lxtf9mhhe0sjep83s4vcmt6x | To: 32kCLxG4sv7AHx8JFdVZedMA1Lu3zFYPqp | |||
| 21.10.2021 14:25:48 | |
176 BTC | $ 11 448 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu5cyq3tpxkfpqsxpgejvnx04h8gtzhckc7c6 | To: 3Cz9QKU1CyiBAXibcVNoVeKyXTPDXERyZF | |||
| 21.10.2021 14:25:48 | |
79 BTC | $ 5 161 874 | (unknown) | (unknown) |
| Type: transfer | From: 33ah1RGTnvhbsa964rWkdqonUoP8Hk4aS4 | To: bc1qt8h5ks7rapt6g6zz5u0ewpaj62s6hstcwvr9nx | |||
| 21.10.2021 14:25:48 | |
78 BTC | $ 5 067 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FwM4AG3zBWC9fkrPtdMTG3uKsDQEvvLGC | To: bc1qhrluh24waqgz9k4wyfxgcxzdwx3dku653fu47w | |||
| 21.10.2021 14:25:48 | |
90 BTC | $ 5 819 028 | (unknown) | (unknown) |
| Type: transfer | From: 32P8QTSv6UYicN4ikbUfnvqM5uPv8N1cF1 | To: 3DqU119u9ybspBfQCnWBYCkF5d4HYHDvTF | |||
| 21.10.2021 14:25:48 | |
205 BTC | $ 13 346 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2021 14:25:48 | |
90 BTC | $ 5 822 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Q53QcMx4f9Dk7hxcyHrXqbet4NVwST6w2 | To: 32P8QTSv6UYicN4ikbUfnvqM5uPv8N1cF1 | |||
| 21.10.2021 14:25:48 | |
243 BTC | $ 15 764 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 21.10.2021 14:24:26 | |
5 988 726 USDC | $ 5 988 726 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.10.2021 14:21:18 | |
9 999 968 USDC | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 21.10.2021 14:18:58 | |
100 BTC | $ 6 514 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:18:58 | |
210 BTC | $ 13 680 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Lw8xGhjBy7ZoMFYrL3hGWvpa4y9s4y3rA | |||
| 21.10.2021 14:18:58 | |
85 BTC | $ 5 541 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjylcekwqjff0xdgydhv4h407epq0hugmr0au06z2c0a9wwqav7mqa43s5u | |||
| 21.10.2021 14:18:58 | |
129 BTC | $ 8 397 558 | (unknown) | (unknown) |
| Type: transfer | From: 397guRshjPYd65ig9pSJYEd1CN2VTG5NCv | To: 38HycfXgM7qp9BzwRKZpTjktnAWWGHFS14 | |||
| 21.10.2021 14:18:58 | |
96 BTC | $ 6 259 712 | (unknown) | (unknown) |
| Type: transfer | From: 35oSpYa73mnf4HAbditKZ9sRtoAMSb5Jez | To: 3LZdbRqPg1yvpUwNq7LV7gcMx72nnos7tE | |||
| 21.10.2021 14:18:58 | |
148 BTC | $ 9 624 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq99ay7an5nqwxc5s5tzktu826tsgdev233s9d | To: 36tnmaYuZEV23U6NaVarrAFR8mRARRKgJJ | |||
| 21.10.2021 14:18:58 | |
126 BTC | $ 8 216 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DS3BWfFMK4QKV3L2iBPWgFDT8LSriwBR5 | To: 3G41RLVhrgpYWeEGhCUvXVJxg29zr1G84S | |||
| 21.10.2021 14:18:58 | |
170 BTC | $ 11 099 328 | (unknown) | (unknown) |
| Type: transfer | From: 3M1RgoDC8xLmayxEZkr5zDuMWucZ9UsZHa | To: 34TgeugfvQYcvoFmtTHCfR4sspwE23nNHi | |||
| 21.10.2021 14:18:58 | |
82 BTC | $ 5 360 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BVo5eJU2ZYeVkT82TVx2hT1cp6NbTHkh3 | To: 3F6oryyrBBybEu8ucLvosiEw9tccnX7rtz | |||
| 21.10.2021 14:18:58 | |
95 BTC | $ 6 216 963 | (unknown) | (unknown) |
| Type: transfer | From: 3HSzxQcLxQgZNx9JzkXoCkBhBinRqD1ijN | To: 3DJm7He71hGXYsoYCGKfuTBhg86WwUukZi | |||
| 21.10.2021 14:18:58 | |
156 BTC | $ 10 173 869 | (unknown) | (unknown) |
| Type: transfer | From: 3GryRibaam3gSMeqada135WjTZ5k35gwrs | To: 39T8asgKGrSToqSGMw7jX4iGdKXDA8oaLc | |||
| 21.10.2021 14:18:58 | |
78 BTC | $ 5 079 844 | (unknown) | (unknown) |
| Type: transfer | From: 3812hfEMyejLNat87HtTpK4W3A4NjFDTey | To: 3FwM4AG3zBWC9fkrPtdMTG3uKsDQEvvLGC | |||
| 21.10.2021 14:18:58 | |
79 BTC | $ 5 174 622 | (unknown) | (unknown) |
| Type: transfer | From: 36S4ChHfPJ8jhSm8gsdqwXZjRF8q4EYH1K | To: 33ah1RGTnvhbsa964rWkdqonUoP8Hk4aS4 | |||
| 21.10.2021 14:18:58 | |
88 BTC | $ 5 718 768 | (unknown) | (unknown) |
| Type: transfer | From: 31uxZytNHeHxsrhyAVRJ4XQohFKung3r4A | To: 3PhHADSzp52Wek7hQGo6pHEZC4JUMUczSJ | |||
| 21.10.2021 14:18:58 | |
147 BTC | $ 9 549 096 | (unknown) | (unknown) |
| Type: transfer | From: 3L3F6tW9EmnN1f7rg4qgAtZLNYzPqyUxSa | To: 3NHEvQEbqBWW2B6P2WeGxRXYrFbyUWsnvT | |||
| 21.10.2021 14:18:58 | |
163 BTC | $ 10 621 026 | (unknown) | (unknown) |
| Type: transfer | From: 3CCxSZafbLas9Z6h7umLTDxQ8m79HQKDdk | To: 3JrN7gXxERJ5Su49622z39rsrhcQDLfrJQ | |||
| 21.10.2021 14:18:58 | |
107 BTC | $ 6 980 714 | (unknown) | (unknown) |
| Type: transfer | From: 33VbacCdAR5nSaVFeUJwU5U6pxA8ZvFSKy | To: 3JkmrSGrPYDMY5NwpY5u4GToXgwF1jTy5K | |||
| 21.10.2021 14:18:58 | |
143 BTC | $ 9 288 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56cec60ldzs5w6u947vcvthfswukhh4j0ffkhn | To: 32GnGACqNfM3ygy9tY87TfNWNgiopBFQNU | |||
| 21.10.2021 14:18:58 | |
117 BTC | $ 7 605 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pvxpehkp6k8ljd8pupxg0eqrx3aeu4mgjejl3 | To: 3LNgi5qwN4nLcFDabqkbWFJ8L4F4KDjTzW | |||
| 21.10.2021 14:18:58 | |
101 BTC | $ 6 597 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cxhtmu3hmeygk9wglq9e9xp9ryms3xwlzsx4 | To: 3DPHLtuMMMLA27q26t6tBhHsVLQU7BRs7i | |||
| 21.10.2021 14:18:58 | |
148 BTC | $ 9 656 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Me4e7dxYkcaVUrHE8Y3HPdfqrkWiCCpFL | To: bc1qnldpjn39kfpj2sqccwj7cgdndzn3wettdn3rcc | |||
| 21.10.2021 14:18:58 | |
156 BTC | $ 10 144 123 | (unknown) | (unknown) |
| Type: transfer | From: 38qt2VwSunejtY9DYXkfwBHyV9bBaTqUyP | To: bc1q3p02t0q4pzzrucq0cfwkk6p92vpnp7sr7fpq2f | |||
| 21.10.2021 14:18:58 | |
94 BTC | $ 6 146 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JM65nBqCvgc97q48TsVGpzwMtVyvXFtcw | To: bc1qtqzzx85un9dv63lxtf9mhhe0sjep83s4vcmt6x | |||
| 21.10.2021 14:18:58 | |
141 BTC | $ 9 153 155 | (unknown) | (unknown) |
| Type: transfer | From: 3LbqmWvFy5rirv3Hoz3kJNo4nUknxrhqHo | To: bc1q2ckzq3sjav6u2tfjuyrrd4cacv9mhtzk9ac367 | |||