Whale movements
Last update: 27.08.2026 10:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 13:20:38 |  |
157 BTC | $ 10 209 672 | (unknown) | (unknown) |
| Type: transfer | From: 3JBb8zTQspjvL3TLbTemb4XdDeF3sPQz8c | To: bc1qtg00eur6dskn8tfzxvpg2gtps492s95y3czc9m | |||
| 21.10.2021 13:20:38 | |
141 BTC | $ 9 166 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx9gmrjpy973zkjfsde25s6n6nvyg29236ugs6 | To: bc1qy2czwtpgdxu7496l55hf556u5svwxm2upjpyfv | |||
| 21.10.2021 13:20:38 | |
98 BTC | $ 6 405 894 | (unknown) | (unknown) |
| Type: transfer | From: 323BybeNcR89k7VyDZgFyXsUH4X7ogABua | To: bc1qfark99rmwkcuk0mvpl9wpfqsllpfa5dsjgvzc3 | |||
| 21.10.2021 13:20:38 | |
148 BTC | $ 9 670 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDVXmyY3ZhcvnmUkZUaaphhBTYjQgRWv | To: 38o42TnZ9oEgd1hKd9tPeRGNEEvg5Hgg4m | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 882 098 | (unknown) | (unknown) |
| Type: transfer | From: 3G8VgUSuPJiiysnzmkAvSPwegbm5pCkn3v | To: 35hAsBojCuJs5psEdUxncnCetrTjxACwXR | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 882 983 | (unknown) | (unknown) |
| Type: transfer | From: 34yNg3z5hvCustACg5bY5y7SRd3krVBHq3 | To: 3G8VgUSuPJiiysnzmkAvSPwegbm5pCkn3v | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 892 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GmAyAPZME4wNPWUTMR8Rb9dD1GfXqhuQM | To: 34yNg3z5hvCustACg5bY5y7SRd3krVBHq3 | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 892 592 | (unknown) | (unknown) |
| Type: transfer | From: 35doiFomJuWw8KxGwHWW6WR5mTK7jj8jvL | To: 3GmAyAPZME4wNPWUTMR8Rb9dD1GfXqhuQM | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 895 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FjJfox2czENyj72rM7ze7vqwoBXnWQrLJ | To: 35doiFomJuWw8KxGwHWW6WR5mTK7jj8jvL | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 895 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NoLeKNhypDBqG3DPE7H6psj3ZjGyh7vPx | To: 3FjJfox2czENyj72rM7ze7vqwoBXnWQrLJ | |||
| 21.10.2021 13:20:38 | |
257 BTC | $ 16 732 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 21.10.2021 13:20:38 | |
256 BTC | $ 16 730 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 21.10.2021 13:20:38 | |
236 BTC | $ 15 378 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 21.10.2021 13:20:38 | |
95 BTC | $ 6 197 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82jtj90nulvu9jcte3en7kmfe04enrc5a69psw | To: bc1qmu7uxy76vxj6sdxyqzup62gycs8l5f8nr9d8vj | |||
| 21.10.2021 13:20:38 | |
90 BTC | $ 5 898 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 21.10.2021 13:20:22 |  |
110 527 304 BUSD | $ 110 527 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 13:18:03 | |
2 910 ETH | $ 12 626 998 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.10.2021 13:16:06 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.10.2021 13:16:03 | |
5 322 886 BUSD | $ 5 322 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 13:14:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 21.10.2021 13:11:40 | |
6 813 940 PAX | $ 6 853 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 13:10:51 | |
5 322 886 BUSD | $ 5 322 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 13:10:30 | |
20 799 ETH | $ 89 806 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.10.2021 13:09:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 21.10.2021 13:03:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.10.2021 13:02:31 | |
10 838 093 USDT | $ 10 838 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a039db9ea43428f76446d5596f199ac54d1f201 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:02:31 | |
4 444 ETH | $ 19 300 140 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 21.10.2021 13:02:07 | |
27 725 210 USDC | $ 27 725 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:02:07 | |
1 500 ETH | $ 6 514 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 21.10.2021 13:01:55 | |
4 444 ETH | $ 19 242 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 21.10.2021 13:01:16 | |
12 500 ETH | $ 54 125 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:01:03 | |
2 315 BTC | $ 152 847 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NEAsqLsp2GcMamrg1MXCY82W4HpWJRxv2 | |||
| 21.10.2021 13:01:03 | |
82 BTC | $ 5 440 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z6y6jpy34r07nudmc85nf9jyaysjf6p3mqdhr | To: bc1q58rglnmeqct97cm32xvhcvcqfnztdma8a40ley | |||
| 21.10.2021 13:01:03 | |
141 BTC | $ 9 278 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnar9pw9aszwycp29rc28uazn0wcpz50vdp3s0n | To: bc1qgx9gmrjpy973zkjfsde25s6n6nvyg29236ugs6 | |||
| 21.10.2021 13:01:03 | |
97 BTC | $ 6 411 638 | (unknown) | (unknown) |
| Type: transfer | From: 31txwM5wVSTmNv3BNDnxLJa3yqqbQDLGvB | To: 3DQKVjCfDzHTB5GxfUiuowVbmUjpxFmjJc | |||
| 21.10.2021 13:01:03 | |
157 BTC | $ 10 337 131 | (unknown) | (unknown) |
| Type: transfer | From: 354meTwth2HMqSuKmdT5FiWBaqVpzrtkNe | To: 3JBb8zTQspjvL3TLbTemb4XdDeF3sPQz8c | |||
| 21.10.2021 13:01:03 | |
170 BTC | $ 11 252 078 | (unknown) | (unknown) |
| Type: transfer | From: 3BYeRcmdGAat3PtpVd3xb47Fa8XPaaoStM | To: 3Cn2gqFKEK5JhUYMr5zkeWqjtyjCeNjEMn | |||
| 21.10.2021 13:01:03 | |
204 BTC | $ 13 455 762 | (unknown) | (unknown) |
| Type: transfer | From: 37bJjQnD43GUM1eC8uDbDKz4GGZjsg8pj9 | To: 3QKTBFmfo1UAce7atvT7dPNSKN4PQbMP15 | |||
| 21.10.2021 13:01:03 | |
156 BTC | $ 10 285 060 | (unknown) | (unknown) |
| Type: transfer | From: 35B3ynNvj3iNUGMNsEEqVU2N64hixPe7Cj | To: 34hotb81RceFgZhnPTWiQPG3qVcN3PczgE | |||
| 21.10.2021 13:01:03 | |
96 BTC | $ 6 364 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JQackKukaDsztZdks8o5LWisvQtYeML1U | To: 3NWTZEYu4TZN9MqFuZ219UnRA4AzfGcTBf | |||
| 21.10.2021 13:01:03 | |
153 BTC | $ 10 096 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelnrhaljsql5fmxgfrzl3mmrye3sc43feecy72 | To: 34m9kRbTZob1fc9MtK8P1dUHxUYfcYZr5x | |||
| 21.10.2021 13:01:03 | |
202 BTC | $ 13 305 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cgcqucutpn49g0ek2m2ktv2ju42vdq8m7te8 | To: 3AWX1k23JLt8WypHh9ndMCayJX7JXh6Nyg | |||
| 21.10.2021 13:01:03 | |
208 BTC | $ 13 705 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r3y3anuhpjzggkgw79wykmv7cxgpvu5stx0ta | To: 38YMntYCeKKQMEEw1dMR1T8TzKaq2qEC7H | |||
| 21.10.2021 13:01:03 | |
109 BTC | $ 7 218 248 | (unknown) | (unknown) |
| Type: transfer | From: 3E8VwkJ7T1ZYdAH7kYRUnLa8eMoyRseXrT | To: 3Qm2fdGJfn3LKwUf4uTCAZqntFt65bSfYf | |||
| 21.10.2021 13:01:03 | |
176 BTC | $ 11 632 788 | (unknown) | (unknown) |
| Type: transfer | From: 335zCHFBKznibYRwuFAbQHidNS7EE5dkey | To: 3FRD6ExfEdv5KvcAtJfiDjK9FPzzzwMhXU | |||
| 21.10.2021 13:01:03 | |
98 BTC | $ 6 437 833 | (unknown) | (unknown) |
| Type: transfer | From: 3B84yh8wL1P2FPr9gTCqoPdzmumh5HV8ao | To: 3HeoYuNduaZtq4eNZaae6KQsLkJH4cELae | |||
| 21.10.2021 13:01:03 | |
147 BTC | $ 9 678 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GAEwDr6RxjrpiWiFziTjopJyi4fMZPa5r | To: 39v8EZdTRZh1Q6wjcSc6bhragq9yL69h3p | |||
| 21.10.2021 13:01:03 | |
163 BTC | $ 10 767 575 | (unknown) | (unknown) |
| Type: transfer | From: 36qEEoM4CTsuSKFXraeAQVuYAC3QMLEdBE | To: 3KM51hCy2re3UHphVXHZYLFyTnsWookVdu | |||
| 21.10.2021 13:01:03 | |
194 BTC | $ 12 812 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm7XnecnxKcXTt95PgjV1veE6HJ2qLR8z | To: 3C87agUXCRaMSQ1268cnoDoyh1SJySyFcf | |||
| 21.10.2021 13:01:03 | |
175 BTC | $ 11 554 761 | (unknown) | (unknown) |
| Type: transfer | From: 32ydFEYWu8nUisZ6WMhaqVVvUABQJkSNtr | To: 31stTxJnifWYZZ1PTXGJW7qXTgRRJEdZya | |||