Whale movements
Last update: 27.08.2026 10:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 12:21:48 |  |
94 BTC | $ 6 239 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5tjdwdw4cjlcr5e6x2afss4ck3r2yslgexuhd | To: bc1qhhnnadf8z74lmxcm8wafxx967rlwkwsm9lqu0v | |||
| 21.10.2021 12:21:48 | |
175 BTC | $ 11 644 840 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 21.10.2021 12:19:46 |  |
7 500 312 USDC | $ 7 500 312 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 028deb4d200bddcfa12229622986bf711da33c75 | |||
| 21.10.2021 12:19:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 12:16:57 | |
2 265 ETH | $ 9 666 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 12:16:14 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 21.10.2021 12:15:49 | |
2 265 ETH | $ 9 674 853 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 21.10.2021 12:11:41 | |
9 061 899 USDT | $ 9 061 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.10.2021 12:10:31 | |
3 333 331 MATIC | $ 5 230 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 12:10:31 | |
3 333 281 MATIC | $ 5 230 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 12:08:31 | |
7 825 254 USDC | $ 7 825 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.10.2021 12:06:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.10.2021 12:03:37 | |
1 202 ETH | $ 5 196 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 12:03:23 | |
500 BTC | $ 33 057 918 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qs4f8flljenjzppn37mzd5nvy3uq2axv5s3z724cgqh4xwfqtnresqredm6 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 21.10.2021 12:03:23 | |
1 000 BTC | $ 66 115 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4f8flljenjzppn37mzd5nvy3uq2axv5s3z724cgqh4xwfqtnresqredm6 | To: bc1qxwvfdrh4akf9aa7k26e0ekml34uuaq8d4mgfxyqss2v4v0gdlp0sk6h59r | |||
| 21.10.2021 12:03:23 | |
239 BTC | $ 15 801 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 21.10.2021 12:03:23 | |
100 BTC | $ 6 611 584 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 21.10.2021 12:03:23 | |
153 BTC | $ 10 134 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgndy2gmvtpn9mr4jmjf9gu57j0u4lsz3cfn6tf | To: bc1qcahca3052he34hqwnl3wtrmy9x0dacht0eww4m | |||
| 21.10.2021 12:03:23 | |
119 BTC | $ 7 839 116 | (unknown) | (unknown) |
| Type: transfer | From: 328nBo6xNRyXSkcBRjoZuMbPYeKCiqyins | To: 36FHkxADRE3Dkr7zVEgWJUpUGuCWhSTaCi | |||
| 21.10.2021 12:03:23 | |
98 BTC | $ 6 448 940 | (unknown) | (unknown) |
| Type: transfer | From: 362Dzt1XDjK3j6EdEnBU5M9VakTVPg3e1P | To: 385bpocoxYZto8cESfZrQNdiPvV1ADJGZE | |||
| 21.10.2021 12:03:23 | |
175 BTC | $ 11 589 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07uyfxegn2uk9kdxver5v2hp2jxepfldg502hr | To: 3FDftS9uMqwurQL7rSTJ6QtN568CVUkS6y | |||
| 21.10.2021 12:03:23 | |
176 BTC | $ 11 652 639 | (unknown) | (unknown) |
| Type: transfer | From: 38zNvDH49CgxuwUTH5YrBnzgh4j4twvMX2 | To: 3CALBGGrM2Qarniijb6Wy3rL4zLRLnxHCn | |||
| 21.10.2021 12:03:23 | |
94 BTC | $ 6 240 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZxgUCdqMNTrygQJDML1eQxjzm5w6bzt | To: 3Jehxj4DFK4DzNvsYts4dybBGh1xJHWJcc | |||
| 21.10.2021 12:03:23 | |
163 BTC | $ 10 782 205 | (unknown) | (unknown) |
| Type: transfer | From: 37TYni2aXNwWPsL6Rq2A7bQHcdd5HSoSbC | To: 33hzhToSDDBzpALXyp8i162hc2yFeL4nAK | |||
| 21.10.2021 12:03:23 | |
107 BTC | $ 7 086 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ5yruJ3XN232mpSqEgs31Q2fzz2ucLyY | To: 3MPhKP3t73MBGyafnqb6fXeVpED55KBcVg | |||
| 21.10.2021 12:03:23 | |
146 BTC | $ 9 621 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PvVKFQ11auFWXcgt7KC2yAmNKa9K3rt4r | To: 37wMZxagCgCTR3gs89MY3WeFxDRVsCQS6u | |||
| 21.10.2021 12:03:23 | |
80 BTC | $ 5 264 439 | (unknown) | (unknown) |
| Type: transfer | From: 3DXBNqKmi94DQqMdssYrt2M4CkJ6MFPkWy | To: 3H9BCYkPd2D7LS6xtwt88UYBU59Q2RdJrc | |||
| 21.10.2021 12:03:23 | |
82 BTC | $ 5 450 402 | (unknown) | (unknown) |
| Type: transfer | From: 3CzLcjFCHB5LHFD4XMxHuihNV497B6PFaA | To: 3HzywWCDVgihxdA85d74xmHGDuSWrfmLnu | |||
| 21.10.2021 12:03:23 | |
148 BTC | $ 9 770 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NUqDG9PcEQ5rsFjubjkAZBNEDdfDBJB2M | To: 32mi9CW3rbCpxzvKXmmrjNbWLfx9RXp9p9 | |||
| 21.10.2021 12:03:23 | |
156 BTC | $ 10 299 795 | (unknown) | (unknown) |
| Type: transfer | From: 3MTBAQEm888nyZGUfUViYUHyYVYyJLFb2q | To: 3J6E6aQ8UEYZ6kHfqrZrt8F9dbjodPri7x | |||
| 21.10.2021 12:03:23 | |
89 BTC | $ 5 861 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QRxjGm8HUEV3nLzYJspzHhjT822E1x8uX | To: 38wTSy7YH56fFSQnbFNQQvcsJ45SVKBUcL | |||
| 21.10.2021 12:03:23 | |
141 BTC | $ 9 291 575 | (unknown) | (unknown) |
| Type: transfer | From: 3FmAw4yCAQSpb4vjAnyvHSMXok6V9GKJAJ | To: 3QXb3kvZbgxBiDrkoFCxGsUopyZ1Z1cjLj | |||
| 21.10.2021 12:03:23 | |
96 BTC | $ 6 377 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Kftw2jGASAMXAdmjxznWNFMdj3b1shrpR | To: 3G1tHAzSdgyVjNxJb83JWPvCYDbGGsKrza | |||
| 21.10.2021 12:03:23 | |
194 BTC | $ 12 842 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HNiJT8ihugoRAbY3tcpvfpxNwfX7Ax4Uu | To: 39UiEY3kKeLcEFtUdqsyiU74AXQ3uq3xeK | |||
| 21.10.2021 12:03:23 | |
148 BTC | $ 9 813 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LqzzBw1UTigxKTFdWjb5TPAU5etBZmXUS | To: 38LSBnkN4qBAF3fuspbEoDU1Nz8G2U5b1W | |||
| 21.10.2021 12:03:23 | |
133 BTC | $ 8 801 041 | (unknown) | (unknown) |
| Type: transfer | From: 34XwUnWLuAqx4kKekpq2U7oYpzNSnHwMt8 | To: 32kQzTUemXAzhk3sQoYdmHKLMLymUAJUHt | |||
| 21.10.2021 12:03:23 | |
170 BTC | $ 11 269 035 | (unknown) | (unknown) |
| Type: transfer | From: 3EMwJeTmCJrayCzSkEEBsbzRg5YStEWnW3 | To: 3BUU4NQ61niYQhnC1zR5bGtWY72VDFpod3 | |||
| 21.10.2021 12:03:23 | |
87 BTC | $ 5 740 358 | (unknown) | (unknown) |
| Type: transfer | From: 35fhGam5AbCB6qepXyNJ5gsGtd59QFc3hV | To: bc1q5y4l57y5nn5rsl7jhg2m7st3zyne4seyl520zp | |||
| 21.10.2021 12:03:23 | |
147 BTC | $ 9 691 782 | (unknown) | (unknown) |
| Type: transfer | From: 3BuGJgGQGKVpFyEWB96pN2ThjgrA5YK4Fr | To: bc1q9plhav5tnlq549v7mk99272242sqgfk65pvzu4 | |||
| 21.10.2021 12:03:23 | |
101 BTC | $ 6 700 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq4iv2Fh4fY8vSQAQetnB76zX19PQZeVc | To: bc1q4nyp7eunyreqh5x39qqt0sv8nhqyczg4tfztxn | |||
| 21.10.2021 12:03:23 | |
127 BTC | $ 8 366 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z6t7guckcqlw2a2n2rc4yvmvnh6cj5ja969ht | To: 3JTGfZZStcXhCTgps1y6wsu5J6fRZoKTuE | |||
| 21.10.2021 12:03:23 | |
157 BTC | $ 10 357 757 | (unknown) | (unknown) |
| Type: transfer | From: 32GkF8itFTNgD8LDQ3N3Qj8DQHPViJAHy7 | To: bc1qgnznxv9udnlgck8e79lu3njgn22ukgq2zrr0fk | |||
| 21.10.2021 12:03:23 | |
202 BTC | $ 13 346 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JxqTuRwXyMcHpBLB9iiypyHdWbLBP2jv4 | To: bc1qc0cgcqucutpn49g0ek2m2ktv2ju42vdq8m7te8 | |||
| 21.10.2021 12:03:23 | |
143 BTC | $ 9 429 563 | (unknown) | (unknown) |
| Type: transfer | From: 399JVN6UHcYuadK15mqBhvMn7XKMaEDDLa | To: bc1qq3u62974ks9026rt4502gfm50xy073dz6snnvu | |||
| 21.10.2021 12:03:23 | |
110 BTC | $ 7 243 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KNwH3Mfmk2RDrzJZnKyEco43MDpUDMqkV | To: bc1qtze3ryxs8hj9jxz5undhgkpttyzuthjr2jvr6r | |||
| 21.10.2021 12:03:23 | |
137 BTC | $ 9 057 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv00t5ce7wj3wppe3kfsmktq0ujhuempehrclvm | To: bc1qptyfr6vl2hdy7mzmfhvm893mpu6j48mvzzfrh7 | |||
| 21.10.2021 12:03:23 | |
450 BTC | $ 29 752 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pw36x6zrvvchew95f8m4mx4dn0kqkgyrrwlre | To: bc1qms93q4ynlmrfrsngxrq7u73uujcaacj5r6fxek | |||
| 21.10.2021 12:03:23 | |
224 BTC | $ 14 797 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2021 12:03:23 | |
91 BTC | $ 6 024 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EbpopYghZKqNeqqYy9DFKEmk1j2mF1teV | To: 36rS7EdTyNR7Ysxo8ro892Rp6WCvzLxbR5 | |||
| 21.10.2021 12:03:23 | |
91 BTC | $ 6 024 303 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9uSVa1gE5EE4a4icsg76n9jbho16UDX | To: 3EbpopYghZKqNeqqYy9DFKEmk1j2mF1teV | |||