Whale movements
Last update: 27.08.2026 10:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 12:03:23 |  |
91 BTC | $ 6 025 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EP9vr96DeLCxfVxAcbFU4zVNR449uq5H7 | To: 3FL9uSVa1gE5EE4a4icsg76n9jbho16UDX | |||
| 21.10.2021 12:03:23 | |
91 BTC | $ 6 025 739 | (unknown) | (unknown) |
| Type: transfer | From: 39LgJYQThU8urpDJWGKFz2q1mtkUTqYvTF | To: 3EP9vr96DeLCxfVxAcbFU4zVNR449uq5H7 | |||
| 21.10.2021 12:03:23 | |
91 BTC | $ 6 028 013 | (unknown) | (unknown) |
| Type: transfer | From: 3AVYibSEqNBRunzVWc6dXnwYPFmskqsSLY | To: 39LgJYQThU8urpDJWGKFz2q1mtkUTqYvTF | |||
| 21.10.2021 12:03:23 | |
260 BTC | $ 17 181 070 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.10.2021 12:03:23 | |
259 BTC | $ 17 127 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 21.10.2021 12:03:23 | |
256 BTC | $ 16 949 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 21.10.2021 12:03:23 | |
114 BTC | $ 7 569 606 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 21.10.2021 12:03:03 |  |
14 000 000 MATIC | $ 21 970 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:02:10 | |
24 999 376 USDT | $ 24 999 376 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 21.10.2021 12:01:43 | |
24 931 644 USDT | $ 24 931 644 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.10.2021 12:00:33 | |
70 025 800 USDT | $ 70 025 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2021 12:00:22 |  |
25 944 BNB | $ 12 990 232 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.10.2021 11:59:12 | |
6 513 395 BUSD | $ 6 513 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 11:57:18 | |
6 598 197 USDT | $ 6 598 197 | (unknown) | (unknown) |
| Type: transfer | From: b7d03552eecdce8b4f7335f9808faeb9033d3b97 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 21.10.2021 11:56:21 | |
1 219 ETH | $ 5 250 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.10.2021 11:51:10 | |
25 047 BNB | $ 12 486 954 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.10.2021 11:50:26 | |
238 494 FTT | $ 15 370 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 11:49:05 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 11:48:27 | |
1 866 ETH | $ 8 001 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b67d3f7a30715374215e1c979e6d61b3c2cce03 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 11:48:06 | |
5 283 294 BUSD | $ 5 283 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 11:46:16 | |
223 BTC | $ 14 682 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f0ywrpjjnt7avh5h8fpgfysd9ahked57cc5tnjrhvpe5w7xzpssyrf2zn | To: bc1qldajc36a4wat6uq4vaswlesy45kg257fq9a06vc0mr8fpzga3mescmq5f5 | |||
| 21.10.2021 11:46:16 | |
79 BTC | $ 5 212 086 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcsgwk57kdv4stdpmgd5cstmjth6ssutrsczmvlt5hlnp8cp7jzyqvm9gk2 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.10.2021 11:46:16 | |
110 BTC | $ 7 257 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vjdrnl9r36k43euc8q04s8g7fy8rxespf8clp | To: bc1qjc8t2rjwhu5j5cd67r04u4ysxlj83rzxdzaycr | |||
| 21.10.2021 11:46:16 | |
113 BTC | $ 7 459 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KSGgAa2P1sXQoCELsqf6gBaeyb91Pt7yP | To: 3KNwH3Mfmk2RDrzJZnKyEco43MDpUDMqkV | |||
| 21.10.2021 11:46:16 | |
87 BTC | $ 5 728 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JZvKs5Za1oowEmWz8hcCcjYdtkKwPUTia | To: 35fhGam5AbCB6qepXyNJ5gsGtd59QFc3hV | |||
| 21.10.2021 11:46:16 | |
98 BTC | $ 6 478 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PxnVvFquab5dnC9Jny6B9HdgcENoRNY7U | To: 362Dzt1XDjK3j6EdEnBU5M9VakTVPg3e1P | |||
| 21.10.2021 11:46:16 | |
83 BTC | $ 5 445 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AAHYvLBGoGHDFME5LUkfWrHtveqpjHtX4 | To: 3CzLcjFCHB5LHFD4XMxHuihNV497B6PFaA | |||
| 21.10.2021 11:46:16 | |
89 BTC | $ 5 849 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EpY53sXJ4xorW65VqkpBWh2iuKetNVsZD | To: 3QRxjGm8HUEV3nLzYJspzHhjT822E1x8uX | |||
| 21.10.2021 11:46:16 | |
94 BTC | $ 6 228 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FRebNtmrDRcd5cgCM6zV2VAaCH4FZ2Qw4 | To: 3JrZxgUCdqMNTrygQJDML1eQxjzm5w6bzt | |||
| 21.10.2021 11:46:16 | |
101 BTC | $ 6 686 824 | (unknown) | (unknown) |
| Type: transfer | From: 32vEQoZiL3CbXYkKG98SrJnCwTPdko4ftJ | To: 3Dq4iv2Fh4fY8vSQAQetnB76zX19PQZeVc | |||
| 21.10.2021 11:46:16 | |
80 BTC | $ 5 253 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LAcGfZ85GxQCRYZvtW1h6URuqhqX7rQ2E | To: 3DXBNqKmi94DQqMdssYrt2M4CkJ6MFPkWy | |||
| 21.10.2021 11:46:16 | |
107 BTC | $ 7 071 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gmd3udum0k794a7yz3dmsnk5jgh23snrvmesa | To: 3KQ5yruJ3XN232mpSqEgs31Q2fzz2ucLyY | |||
| 21.10.2021 11:46:16 | |
96 BTC | $ 6 365 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuwd33ck0r4yncrrdnuz5jse8ld0xq5e9mpds9 | To: 3Kftw2jGASAMXAdmjxznWNFMdj3b1shrpR | |||
| 21.10.2021 11:46:16 | |
80 BTC | $ 5 283 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | |||
| 21.10.2021 11:46:16 | |
91 BTC | $ 6 015 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EmkjKdiSnGM1Qgdv3gUVHzADZAJMwBNtZ | To: 3AVYibSEqNBRunzVWc6dXnwYPFmskqsSLY | |||
| 21.10.2021 11:46:16 | |
91 BTC | $ 6 016 021 | (unknown) | (unknown) |
| Type: transfer | From: 37DUBCMWSu2bmW6LTmr2oj5oCTQYG6K9Bi | To: 3EmkjKdiSnGM1Qgdv3gUVHzADZAJMwBNtZ | |||
| 21.10.2021 11:46:16 | |
91 BTC | $ 6 017 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NEspwWf54f4Ftinhp44JHH72SfuQRgRvc | To: 37DUBCMWSu2bmW6LTmr2oj5oCTQYG6K9Bi | |||
| 21.10.2021 11:46:16 | |
91 BTC | $ 6 022 574 | (unknown) | (unknown) |
| Type: transfer | From: 3ENydH9Za8CLp8VdGNJJJkBSA2VhcVyvUA | To: 3NEspwWf54f4Ftinhp44JHH72SfuQRgRvc | |||
| 21.10.2021 11:46:16 | |
91 BTC | $ 6 024 271 | (unknown) | (unknown) |
| Type: transfer | From: 37Rw8LxmkxmJKDFz2fgYG9ot48cVyjRibR | To: 3ENydH9Za8CLp8VdGNJJJkBSA2VhcVyvUA | |||
| 21.10.2021 11:46:16 | |
242 BTC | $ 15 951 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 21.10.2021 11:46:16 | |
242 BTC | $ 15 984 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 21.10.2021 11:46:16 | |
99 BTC | $ 6 519 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnxhjf8q70xh0relwaaguvrz77mt5u3lhw0l5j | To: bc1qr5tjdwdw4cjlcr5e6x2afss4ck3r2yslgexuhd | |||
| 21.10.2021 11:45:08 | |
14 000 000 MATIC | $ 22 071 238 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 21.10.2021 11:45:01 | |
5 399 374 PAX | $ 5 349 396 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 11:44:43 | |
5 100 220 USDT | $ 5 100 220 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.10.2021 11:43:42 |  |
8 462 710 USDT | $ 8 462 710 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | |||
| 21.10.2021 11:43:12 | |
5 399 374 PAX | $ 5 424 203 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.10.2021 11:40:15 | |
108 541 730 BUSD | $ 108 541 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 11:39:29 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 21.10.2021 11:37:03 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||