Whale movements
Last update: 27.08.2026 11:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 14:01:17 |  |
5 273 204 USDT | $ 5 273 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 13:59:47 | |
1 211 ETH | $ 5 080 515 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 13:58:56 | |
6 998 560 USDT | $ 6 998 560 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 21.10.2021 13:56:29 | |
6 998 560 USDT | $ 6 998 560 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.10.2021 13:56:21 | |
6 448 111 BUSD | $ 6 448 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 13:56:03 |  |
6 396 008 USDT | $ 6 396 008 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 13:55:53 | |
8 971 146 USDT | $ 8 971 146 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.10.2021 13:55:48 | |
9 475 105 USDT | $ 9 475 105 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | |||
| 21.10.2021 13:55:38 | |
6 488 441 USDC | $ 6 488 441 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 13:52:51 | |
1 204 ETH | $ 5 149 009 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 13:51:44 | |
1 222 ETH | $ 5 225 390 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47b49204df05537b0d3ed08698881a7f0a8c6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 13:49:29 | |
8 878 447 USDC | $ 8 878 447 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 13:48:45 | |
5 464 993 BUSD | $ 5 464 993 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 13:48:25 | |
3 300 ETH | $ 14 222 483 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 21.10.2021 13:46:18 | |
5 042 737 USDC | $ 5 042 737 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 13:46:18 | |
1 212 ETH | $ 5 188 319 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 13:46:03 | |
13 700 529 USDT | $ 13 700 529 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 13:45:06 |  |
450 BTC | $ 29 206 370 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.10.2021 13:45:06 | |
118 BTC | $ 7 680 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FYadZ9M4VvY4WGmb3MBcDS3s1m8s3hfMo | To: 35sfQueVUtW2ermeLRPHwBWpqHeiC66dZL | |||
| 21.10.2021 13:45:06 | |
97 BTC | $ 6 265 720 | (unknown) | (unknown) |
| Type: transfer | From: 359jdPjqczt72pnKuUXtccrhWsYVgjhFo7 | To: 369Usht7X3QhBLyKoSETQ3Av1a4aH5HUZe | |||
| 21.10.2021 13:45:06 | |
96 BTC | $ 6 251 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt435kzkgs2g7kj75t2q5t46lgrrcg24w67mkty | To: 3A2xHS4Cnqm1pWdkHs5h3gJEkFUbszSDpE | |||
| 21.10.2021 13:45:06 | |
78 BTC | $ 5 062 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LssQECpc1posaQceLRwepEv6nDRw99t6D | To: 3BNJJ5iYnYJBaQ7z7gBdXrM25cqCqvUTaG | |||
| 21.10.2021 13:45:06 | |
107 BTC | $ 6 955 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PYSvev3BsEthJNCbgP4YdLiEyJqAfSWPg | To: 392mkceARPszciwrQsdDUtQu9f8QbPD9bd | |||
| 21.10.2021 13:45:06 | |
126 BTC | $ 8 185 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko55VecZabfWM5vtpWoAVhf7MPbL5b5BP | To: 34UcA89mFs32zCw2p9E7rt6VHXteUgXhu4 | |||
| 21.10.2021 13:45:06 | |
79 BTC | $ 5 155 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HkwzGfeGpC6PEPCxc1JMJqFJz2Rvryg4F | To: 38x7T3VjvVmuKXG13TfstiVrZyAeWaCPik | |||
| 21.10.2021 13:45:06 | |
129 BTC | $ 8 368 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FoF5ugbR6YuPNH6cXQnj1GqmvGr4bPLKQ | To: 3KSSRo423DbfsiXfLYekVo4eCjvubvSHnv | |||
| 21.10.2021 13:45:06 | |
82 BTC | $ 5 347 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJwbhvca4nrcqJKuzTLo9pRp91jEKxGe | To: 3BWPmWPAiKHfAfDGh8Qr4iGnw65QtBF7So | |||
| 21.10.2021 13:45:06 | |
77 BTC | $ 5 028 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhngrvapmkqvpwcadpkmydehwm0dphj6c8dzc5k | To: 39527vUcEjK6mXFwgfSBmGGJk9BUkDpkZW | |||
| 21.10.2021 13:45:06 | |
143 BTC | $ 9 255 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg0gsryqtkt2z5ka5yar7594kk97mzeud8ws6u | To: 3L4pqzgQka6H62nuwP3UTtXB4GzzDLMunu | |||
| 21.10.2021 13:45:06 | |
101 BTC | $ 6 572 858 | (unknown) | (unknown) |
| Type: transfer | From: 35icwrKqNbNmWpWUjBEU9GgULb4DC3GiCr | To: bc1qexk60dzyxmuvchdrktvd80ch3s85thjdskyhxc | |||
| 21.10.2021 13:45:06 | |
88 BTC | $ 5 717 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GCC1TPJf3UcAJ3HMq4jNLG6njWkWsRusJ | To: bc1q72pq5uep997xgzya82cyetqyyl2z3fkacye5n6 | |||
| 21.10.2021 13:45:06 | |
94 BTC | $ 6 124 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CuRQ7woGxQ1HK95wHEdVxdJrtkmGs9izi | To: bc1q23kcpfygu4ee9kv3ht4j48xdwjexenhnavuuak | |||
| 21.10.2021 13:45:06 | |
214 BTC | $ 13 921 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2021 13:45:06 | |
90 BTC | $ 5 840 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MKQofY5UpVBVARVq8WMbz42vTF6NimxBB | To: 3LbneQxfxZaASr1BJvgKiU2WyBzHvHTxuf | |||
| 21.10.2021 13:45:06 | |
90 BTC | $ 5 840 495 | (unknown) | (unknown) |
| Type: transfer | From: 35feUpXMDMEGvAnD6YCznGTLrU35iu5ZhP | To: 3MKQofY5UpVBVARVq8WMbz42vTF6NimxBB | |||
| 21.10.2021 13:45:06 | |
90 BTC | $ 5 843 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AYPRCT8NYfvfUWYFWEPqXkPgChhGve2cm | To: 35feUpXMDMEGvAnD6YCznGTLrU35iu5ZhP | |||
| 21.10.2021 13:45:06 | |
101 BTC | $ 6 539 672 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 21.10.2021 13:45:06 | |
100 BTC | $ 6 490 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 21.10.2021 13:45:06 | |
100 BTC | $ 6 490 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 21.10.2021 13:45:06 | |
215 BTC | $ 13 968 272 | (unknown) | (unknown) |
| Type: transfer | From: 1KVBVKNkty9Pfz2xDyQsVLcgXjhNzNWqiW | To: 1CWFSXwkXMTRZjyDicvsHhfct8ZNTkFMYU | |||
| 21.10.2021 13:45:06 | |
90 BTC | $ 5 841 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvlxxhfnzg33pv7fg7mphwgg6aj2sj5ghuhcz2 | To: bc1q0wju0de73a49529udtj35hwl7vfn3mvpzl3wc9 | |||
| 21.10.2021 13:40:20 | |
20 983 ETH | $ 90 647 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 13:38:48 | |
109 BTC | $ 7 176 667 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PKMwtyHny5uWcCzerZGtQhhJMPoySGrHo | To: 15etrk9iU7fZ5acpu81KZCHpM3xwuxuJxP | |||
| 21.10.2021 13:38:48 | |
106 BTC | $ 6 941 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k0vneh4zc3exm3j4z2q2lu2rn4j4a98f0nhqa0way0c8wrxmn6q2fehgt | |||
| 21.10.2021 13:38:48 | |
100 BTC | $ 6 554 855 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.10.2021 13:38:48 | |
89 BTC | $ 5 841 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QydXvsP5tdsa8wtu1kD6G69BXstLvRTww | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:38:48 | |
88 BTC | $ 5 755 616 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:38:48 | |
133 BTC | $ 8 719 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JQrt9hnWg94jCjLVRTN9vhLiZd2oYce8y | To: 33MoVTTKphHGAmaetZY6Rsu98LHtJDG8wH | |||
| 21.10.2021 13:38:48 | |
101 BTC | $ 6 638 742 | (unknown) | (unknown) |
| Type: transfer | From: 36D7U6LYVckAMweQTpiz4e6HBVJJdQQQdq | To: 35icwrKqNbNmWpWUjBEU9GgULb4DC3GiCr | |||
| 21.10.2021 13:38:48 | |
82 BTC | $ 5 400 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Du22j2GFSbgkqQUf2M58aPPVzbAQZcGye | To: 3PuJwbhvca4nrcqJKuzTLo9pRp91jEKxGe | |||