Whale movements
Last update: 27.08.2026 10:18:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 12:33:52 |  |
359 BTC | $ 23 725 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Peqoa8AFGq47FuJJ4xECv23ozAhMS6bVy | To: 3CNP5796QMB2qMDGqF7tRoA5ivZ3ULSWaH | |||
| 21.10.2021 12:33:52 | |
146 BTC | $ 9 625 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbFaVj3E1mhVqLzw5EAhkeahTpS2UV9F | To: 37QLaof1fVeeFrcNTj9uVWthZTjGrUKpud | |||
| 21.10.2021 12:33:52 | |
143 BTC | $ 9 434 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L1dyWV8w8gzDRsGH32NHsfQrQqLbhCnkL | To: 3PGcdJX5hgnzt3esSkLTvhU8HbPBHVJNgy | |||
| 21.10.2021 12:33:52 | |
107 BTC | $ 7 085 554 | (unknown) | (unknown) |
| Type: transfer | From: 33d4yBjZgNMvde3Dd2Y6RqUNEKwXgehr8b | To: 3DibNoZctfwreZTMDKMRw4XDCZECWJMywm | |||
| 21.10.2021 12:33:52 | |
141 BTC | $ 9 296 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LBqeZXbGBfJBPFzVWosh1oBYdMVWEt4ck | To: 38AKphmUVdd555qdKWQyTrWpYdHNcxzrfF | |||
| 21.10.2021 12:33:52 | |
101 BTC | $ 6 704 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc9hB41uMF18f1oEqBZsdKf2ybApwM3f8 | To: 34R84YSCRcb9utxEwV46oBaHFq2xaWXcgq | |||
| 21.10.2021 12:33:52 | |
87 BTC | $ 5 739 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjys26lg2ftg06e4kcx7pg4hvjsdrrp7686m56 | To: 38vPgK75H3VFL2qYNhMzcsxPBbeZcizBxr | |||
| 21.10.2021 12:33:52 | |
137 BTC | $ 9 062 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29lx78ynkrs39tgtuapp9sh9s7x62lp4dqm2z9 | To: 3LzTi4HzYU7xpkbJ54o8oEfe2QLmeBE3XN | |||
| 21.10.2021 12:33:52 | |
133 BTC | $ 8 805 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KU3Lyqxbk3MurxcVvjVPfyz7xMR8JVYVr | To: 32p8BEVzmTkK21xk84WWeinHJwfAaHHMex | |||
| 21.10.2021 12:33:52 | |
89 BTC | $ 5 863 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CYeVbnnUT1BckRWG2dQS39tqwRRaBySP8 | To: 3GvCSoUBHnQ5Edrdn1PNZ3b4QcD6bAdZBa | |||
| 21.10.2021 12:33:52 | |
82 BTC | $ 5 452 599 | (unknown) | (unknown) |
| Type: transfer | From: 3BZzEuLskUuRELBs76GQo6JtDhEf97tUJy | To: 3459DZH5xHRz69B4vdmwuqP5mfow9F6Eaz | |||
| 21.10.2021 12:33:52 | |
98 BTC | $ 6 450 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1jEashr2z83KJW2mh3UwoPwXcYFV1VGh | To: 3Ku2SeimCpFtE94NpQxJWHjXhBSv31927b | |||
| 21.10.2021 12:33:52 | |
96 BTC | $ 6 377 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFxT5Qu1sbt85HFwGNJUy8BguSUy6ywa | To: 39iyQa4xvGubJW6pysHwrYK1L6TmWHUQN3 | |||
| 21.10.2021 12:33:52 | |
110 BTC | $ 7 247 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8hqlcwptne4dylgtp6g6cde7nt40ymqrd8kt4 | To: 3EM26R2gbbSDo74qE6jvaBoVo5PhVurxvc | |||
| 21.10.2021 12:33:52 | |
118 BTC | $ 7 836 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KRXF6fVK7YCNh7NE7BYsdiDbgdwxyrmv2 | To: bc1qthqwesclnmf973ql5ygjc5vrqljd05ffh7wrga | |||
| 21.10.2021 12:33:52 | |
80 BTC | $ 5 266 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MnJzp2QnsZZvA4HTeGNAwgAUQeYC97qWS | To: bc1q9cug452faqnfs0xcn03mzxzd34vxfy9knaxqdc | |||
| 21.10.2021 12:33:52 | |
94 BTC | $ 6 243 729 | (unknown) | (unknown) |
| Type: transfer | From: 3N89KoKK39WZTW26KmBn6aD9JYnKAuC1pP | To: bc1qzwfcw79fwpfmv09vr6wf3z7g7lnr5apcnh9twu | |||
| 21.10.2021 12:33:52 | |
127 BTC | $ 8 370 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LiKcd7Gpf2RS2tYH8yqLFoN4KTX5JZ6Eg | To: bc1qwlvuk8e9y02sskjxvg7d3552044wuag0pq69er | |||
| 21.10.2021 12:33:52 | |
91 BTC | $ 6 002 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HHAmHTuz78jxoCgsRCqKipR4AUzhwDB6n | To: 3J9t4vpxBvqErifAvUVmBc3Xh3mMkqsSrv | |||
| 21.10.2021 12:33:52 | |
224 BTC | $ 14 787 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2021 12:33:52 | |
91 BTC | $ 6 004 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HVxowDS8D272qBpukR1o4GcQekQrjoVGu | To: 3HHAmHTuz78jxoCgsRCqKipR4AUzhwDB6n | |||
| 21.10.2021 12:33:52 | |
91 BTC | $ 6 004 923 | (unknown) | (unknown) |
| Type: transfer | From: 31oGBLiHCD94jBQC3AzCBgwFYDfMpS5RH1 | To: 3HVxowDS8D272qBpukR1o4GcQekQrjoVGu | |||
| 21.10.2021 12:33:52 | |
91 BTC | $ 6 010 331 | (unknown) | (unknown) |
| Type: transfer | From: 3PFBApZBErZ252VtVxAiLonYTWLnBQGgdm | To: 31oGBLiHCD94jBQC3AzCBgwFYDfMpS5RH1 | |||
| 21.10.2021 12:33:52 | |
228 BTC | $ 15 089 147 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 21.10.2021 12:33:52 | |
199 BTC | $ 13 178 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.10.2021 12:33:52 | |
130 BTC | $ 8 599 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 21.10.2021 12:33:52 | |
123 BTC | $ 8 136 816 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.10.2021 12:33:23 |  |
5 018 000 HUSD | $ 5 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.10.2021 12:33:23 | |
13 754 294 REN | $ 15 147 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 21.10.2021 12:32:57 | |
5 949 484 USDT | $ 5 949 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:32:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:32:16 | |
5 828 508 USDC | $ 5 828 508 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 12:31:53 | |
9 061 899 USDT | $ 9 061 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:31:04 | |
33 252 946 BUSD | $ 33 252 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:31:04 | |
2 300 ETH | $ 9 891 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:30:25 | |
20 565 ETH | $ 87 784 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2021 12:29:33 | |
14 276 145 USDT | $ 14 276 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 21.10.2021 12:29:09 | |
5 828 460 USDC | $ 5 828 460 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 12:27:15 |  |
8 462 710 USDT | $ 8 462 710 | (unknown) | (unknown) |
| Type: transfer | From: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 21.10.2021 12:26:27 | |
5 018 000 HUSD | $ 5 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.10.2021 12:26:03 | |
5 019 017 USDT | $ 5 019 017 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 12:24:54 | |
121 BTC | $ 7 959 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qsqmpsl6a7emvltagh3gsnz0aqkmgh502atcvlu7cgr74x5hygv8qwpvmdj | |||
| 21.10.2021 12:24:54 | |
142 BTC | $ 9 337 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 3PkcpnKKgRPU88fRxusm8qJtgnKp464p95 | |||
| 21.10.2021 12:24:54 | |
100 BTC | $ 6 575 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 12:24:54 | |
100 BTC | $ 6 575 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 12:24:54 | |
92 BTC | $ 6 065 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35TmpbvrLnUNJdR8htrdTogpx2FK3SRPU1 | |||
| 21.10.2021 12:24:54 | |
80 BTC | $ 5 235 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QNiZhDeXzarZUasRMtsarxfoL2A8QS2iM | To: 3MnJzp2QnsZZvA4HTeGNAwgAUQeYC97qWS | |||
| 21.10.2021 12:24:54 | |
91 BTC | $ 6 015 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 21.10.2021 12:24:54 | |
224 BTC | $ 14 698 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2021 12:24:54 | |
91 BTC | $ 5 974 400 | (unknown) | (unknown) |
| Type: transfer | From: 32aimVfECjudynUj87UNU9NPmTQstEFMst | To: 3PFBApZBErZ252VtVxAiLonYTWLnBQGgdm | |||