Whale movements
Last update: 27.08.2026 09:52:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 11:36:20 |  |
6 598 197 USDT | $ 6 598 197 | (unknown) | (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: b7d03552eecdce8b4f7335f9808faeb9033d3b97 | |||
| 21.10.2021 11:36:20 | |
1 219 ETH | $ 5 143 620 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 11:36:03 |  |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 11:35:02 |  |
119 BTC | $ 7 863 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun8hget5qtldtrzph78d56jgjpq9vrjz24rr03 | To: 328nBo6xNRyXSkcBRjoZuMbPYeKCiqyins | |||
| 21.10.2021 11:35:02 | |
133 BTC | $ 8 828 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmu9wv0yde3q064zfrs87vlw6wa2ewrwzjud67 | To: 34XwUnWLuAqx4kKekpq2U7oYpzNSnHwMt8 | |||
| 21.10.2021 11:35:02 | |
127 BTC | $ 8 394 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GTag1FV7P4exKHhHDK7b23kZh41gzgNCQ | To: bc1q8z6t7guckcqlw2a2n2rc4yvmvnh6cj5ja969ht | |||
| 21.10.2021 11:35:02 | |
229 BTC | $ 15 181 654 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.10.2021 11:35:02 | |
224 BTC | $ 14 846 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2021 11:35:02 | |
100 BTC | $ 6 632 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 21.10.2021 11:35:02 | |
145 BTC | $ 9 645 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 21.10.2021 11:30:37 | |
12 381 449 USDT | $ 12 381 449 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 21.10.2021 11:30:33 | |
240 BTC | $ 16 100 580 | (unknown) | (unknown) |
| Type: transfer | From: 1LS23xJPFkJ3eC3qBC2QZEqG2CuSrD8RvW | To: 1LmH6bfVvJHnA8on5V4j5oNvn1DudZijbM | |||
| 21.10.2021 11:30:33 | |
107 BTC | $ 7 190 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfnj5ek8a776pkf02exs520jx594wll3n7uemr | To: bc1q5gmd3udum0k794a7yz3dmsnk5jgh23snrvmesa | |||
| 21.10.2021 11:30:33 | |
89 BTC | $ 5 947 950 | (unknown) | (unknown) |
| Type: transfer | From: 366LZMAYyCqcx1NVTqzbj5AWziCapDWBiJ | To: 3EpY53sXJ4xorW65VqkpBWh2iuKetNVsZD | |||
| 21.10.2021 11:30:33 | |
98 BTC | $ 6 601 245 | (unknown) | (unknown) |
| Type: transfer | From: 3EHAaarEAkgib948N4rg9QY7JQaLJ4eomy | To: 3PxnVvFquab5dnC9Jny6B9HdgcENoRNY7U | |||
| 21.10.2021 11:30:33 | |
83 BTC | $ 5 538 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhc8UwJ42dFF1watgMQqtrD32yaPaWLBG | To: 3AAHYvLBGoGHDFME5LUkfWrHtveqpjHtX4 | |||
| 21.10.2021 11:30:33 | |
101 BTC | $ 6 800 254 | (unknown) | (unknown) |
| Type: transfer | From: 36rBtDLD2hVWiM91FRevDSXzxpsRAtBrf1 | To: 32vEQoZiL3CbXYkKG98SrJnCwTPdko4ftJ | |||
| 21.10.2021 11:30:33 | |
80 BTC | $ 5 341 791 | (unknown) | (unknown) |
| Type: transfer | From: 3BbKKCuupLfdGRxdfzniihUYzptNm6g9eY | To: 3LAcGfZ85GxQCRYZvtW1h6URuqhqX7rQ2E | |||
| 21.10.2021 11:30:33 | |
94 BTC | $ 6 339 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn5Bu9DzsgkQHhRzTLHThULmr9sMKojTN | To: 3FRebNtmrDRcd5cgCM6zV2VAaCH4FZ2Qw4 | |||
| 21.10.2021 11:30:33 | |
113 BTC | $ 7 585 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q962xnkct2z8gzjjft9vn898u35fxdtd3f0vwf7 | To: 3KSGgAa2P1sXQoCELsqf6gBaeyb91Pt7yP | |||
| 21.10.2021 11:30:33 | |
89 BTC | $ 5 958 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ps9snhnpr7jyyfu7hhg6mrfkrews2ffwsjwy4 | To: 3JZvKs5Za1oowEmWz8hcCcjYdtkKwPUTia | |||
| 21.10.2021 11:30:33 | |
96 BTC | $ 6 472 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EMmbg3SCeuaSSWf1fwoRikGqdnC2AJd9L | To: bc1qkuwd33ck0r4yncrrdnuz5jse8ld0xq5e9mpds9 | |||
| 21.10.2021 11:30:33 | |
91 BTC | $ 6 125 731 | (unknown) | (unknown) |
| Type: transfer | From: 3B157EvAJeiCcEKArHCJH68tjdUYrd6RKi | To: 37Rw8LxmkxmJKDFz2fgYG9ot48cVyjRibR | |||
| 21.10.2021 11:30:33 | |
212 BTC | $ 14 253 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 21.10.2021 11:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.10.2021 11:24:16 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.10.2021 11:23:19 | |
129 BTC | $ 8 553 785 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ej8cVFcoKZyEMEGmo4zmDbqK9nhTBhEZs | To: 1PKMwtyHny5uWcCzerZGtQhhJMPoySGrHo | |||
| 21.10.2021 11:23:19 | |
80 BTC | $ 5 314 739 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CYShCujKqMgMDc3YzqRRNUAphQNZ26mk2 | |||
| 21.10.2021 11:23:19 | |
80 BTC | $ 5 314 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Kff7ZwUQ7F8fRt92vNEf3teRt73eyoxfz | To: 396ZJhE5MBEBe9sdUXQASvLTuZPoA3FmBb | |||
| 21.10.2021 11:23:19 | |
78 BTC | $ 5 209 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9uuuf2an7m9khmy677j0az6u3ehq6ssgqfrlzl4nvus7st5fpyqh0c0mk | To: bc1qz9uaus9j3uustdxq2xfgmsujwcj6y6892uucdvj3l08syvt6fkgsaa0du8 | |||
| 21.10.2021 11:23:19 | |
300 BTC | $ 19 936 668 | (unknown) | (unknown) |
| Type: transfer | From: 1KNksHSDCFAz1cx41d1h4o3LXfSqbbekNj | To: bc1qf2ktklw5422kxznfw58nverkgt9t9nx5qgja7w | |||
| 21.10.2021 11:23:19 | |
89 BTC | $ 5 904 989 | (unknown) | (unknown) |
| Type: transfer | From: 3LbKG3Mp4FqSp1NSye1B42FZudEH27Zv3s | To: bc1q5ps9snhnpr7jyyfu7hhg6mrfkrews2ffwsjwy4 | |||
| 21.10.2021 11:23:19 | |
98 BTC | $ 6 537 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HU8sANsRFdzDZ13nGYhmUQbCVpp9iZGXS | To: 3EHAaarEAkgib948N4rg9QY7JQaLJ4eomy | |||
| 21.10.2021 11:23:19 | |
80 BTC | $ 5 290 023 | (unknown) | (unknown) |
| Type: transfer | From: 38698jCrTxY5YqnXdnbXdqx3x4UHJyr8Z5 | To: 3BbKKCuupLfdGRxdfzniihUYzptNm6g9eY | |||
| 21.10.2021 11:23:19 | |
101 BTC | $ 6 734 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvf78a7h2eeqdvw39vkhd5ws9grk0fpa6j2rpp | To: 36rBtDLD2hVWiM91FRevDSXzxpsRAtBrf1 | |||
| 21.10.2021 11:23:19 | |
95 BTC | $ 6 284 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzn4Fj56aTJNzvKV8K8t7amPFJHR5gnkf | To: 3Qn5Bu9DzsgkQHhRzTLHThULmr9sMKojTN | |||
| 21.10.2021 11:23:19 | |
96 BTC | $ 6 409 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KPrvHkBJKhohouTh7pGaZ2LrsxScr1ASN | To: 3EMmbg3SCeuaSSWf1fwoRikGqdnC2AJd9L | |||
| 21.10.2021 11:23:19 | |
83 BTC | $ 5 484 899 | (unknown) | (unknown) |
| Type: transfer | From: 35Qc9TWMxnhj3oSMpg7uGTEFwWoxYDU6zh | To: 3Bhc8UwJ42dFF1watgMQqtrD32yaPaWLBG | |||
| 21.10.2021 11:23:19 | |
89 BTC | $ 5 940 423 | (unknown) | (unknown) |
| Type: transfer | From: 3DdLpKPkpGUqUKSSV3rjpK4PGmkjqRn5qi | To: 366LZMAYyCqcx1NVTqzbj5AWziCapDWBiJ | |||
| 21.10.2021 11:23:19 | |
91 BTC | $ 6 067 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GoKJ1GSp4kzLxbvMzzNENm9kJiAVfTTby | To: 3B157EvAJeiCcEKArHCJH68tjdUYrd6RKi | |||
| 21.10.2021 11:23:19 | |
224 BTC | $ 14 879 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2021 11:23:19 | |
208 BTC | $ 13 788 348 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 21.10.2021 11:23:19 | |
261 BTC | $ 17 348 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 21.10.2021 11:23:19 | |
98 BTC | $ 6 510 555 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.10.2021 11:23:19 | |
99 BTC | $ 6 576 990 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.10.2021 11:22:11 | |
9 375 032 USDT | $ 9 375 032 | (unknown) | (unknown) |
| Type: transfer | From: 763bf487d386afbf9c476e047d37b74636b9e831 | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 21.10.2021 11:13:21 | |
83 BTC | $ 5 456 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FZBVA9AgVttEaNXYM3UAW8RgVoovirtjp | To: 35Qc9TWMxnhj3oSMpg7uGTEFwWoxYDU6zh | |||
| 21.10.2021 11:13:21 | |
80 BTC | $ 5 263 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zquaj86kud77pz8cjfl5c22g8q65gwgeper9p | To: 38698jCrTxY5YqnXdnbXdqx3x4UHJyr8Z5 | |||
| 21.10.2021 11:13:21 | |
89 BTC | $ 5 875 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlawfldfd3qrtgkpatvvdkyg8sd6zux77pa70un | To: 3LbKG3Mp4FqSp1NSye1B42FZudEH27Zv3s | |||
| 21.10.2021 11:12:53 | |
6 395 916 USDT | $ 6 395 916 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||