Whale movements
Last update: 27.08.2026 09:39:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 11:06:51 |  |
91 BTC | $ 6 022 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JHRpT68bgd3KbrjDnjevTkeU3C5sdP6fn | To: 3EQCJZcqvDuAKL6hmSb5KxgJYGrsVyAFEq | |||
| 21.10.2021 11:06:51 | |
91 BTC | $ 6 023 494 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Bu9SWcdEXe4UvqDPUQafcJQAwvsPQfu | To: 3JHRpT68bgd3KbrjDnjevTkeU3C5sdP6fn | |||
| 21.10.2021 11:06:51 | |
224 BTC | $ 14 755 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2021 11:06:51 | |
224 BTC | $ 14 768 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 11:06:51 | |
258 BTC | $ 17 011 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 21.10.2021 11:06:51 | |
245 BTC | $ 16 154 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 21.10.2021 11:06:51 | |
236 BTC | $ 15 560 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 21.10.2021 11:06:51 | |
160 BTC | $ 10 536 363 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 21.10.2021 11:06:51 | |
117 BTC | $ 7 685 725 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 21.10.2021 11:06:51 | |
86 BTC | $ 5 663 295 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 21.10.2021 11:06:51 | |
90 BTC | $ 5 926 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM | |||
| 21.10.2021 11:06:51 | |
104 BTC | $ 6 836 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghf0kzn5h3u0lu60s5ueqk9kcxkdnn6dtrtutx | To: bc1qdnxhjf8q70xh0relwaaguvrz77mt5u3lhw0l5j | |||
| 21.10.2021 11:06:51 | |
82 BTC | $ 5 406 472 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 21.10.2021 11:04:05 |  |
5 832 928 USDT | $ 5 832 928 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.10.2021 11:03:32 | |
8 283 005 BUSD | $ 8 283 005 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 11:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 10:59:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 10:58:19 | |
1 726 ETH | $ 7 292 835 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.10.2021 10:56:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 10:56:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.10.2021 10:54:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 10:54:30 | |
5 000 ETH | $ 20 871 144 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 21.10.2021 10:50:19 | |
24 949 ETH | $ 104 660 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 10:48:34 | |
1 500 ETH | $ 6 307 365 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ce00165a764991fb31795f1efcdeb5c64b60304e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.10.2021 10:47:50 | |
6 031 029 BUSD | $ 6 031 029 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 10:47:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 10:47:50 | |
1 500 ETH | $ 6 310 914 | (unknown) | kraken (exchange) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: ce00165a764991fb31795f1efcdeb5c64b60304e | |||
| 21.10.2021 10:47:24 | |
102 BTC | $ 6 719 977 | (unknown) | (unknown) |
| Type: transfer | From: 33Wm9YZKd8czdE2BC51KZ9ELDvyVdKA9Kf | To: bc1q5saan0pq3ln4ewltewe8mkm7yv0agvv0h7ywt4 | |||
| 21.10.2021 10:47:22 | |
8 000 ETH | $ 33 644 504 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 21.10.2021 10:46:31 | |
98 BTC | $ 6 472 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8m4xl4gyk57dw4kxdrp9t5cd3n547fd233h0j | To: 39kFyuCaPgR37agyVNtesDHWgHFA4ahQEn | |||
| 21.10.2021 10:46:15 | |
1 177 BTC | $ 77 715 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ew1AYhfpiZyWdpei2csia5GrmgeLdVNhz | |||
| 21.10.2021 10:46:15 | |
98 BTC | $ 6 477 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84pnzg3u82a3vrhhdwka58tlt89g933cdfalcg | To: 38tL4kyZEK447f3Gn236bR5Nq72d7uDFov | |||
| 21.10.2021 10:46:15 | |
89 BTC | $ 5 905 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BjaLAZeozH7chn3miWrvFuRsBPV9Bv6iW | To: 33P6WjRLB3u67zJrXmvJ3sEyUG9PC1xoNv | |||
| 21.10.2021 10:46:15 | |
83 BTC | $ 5 454 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MUb6oJfR7JgAzXgqh7cytkDEEkkfe1kaP | To: 391sX7i6DC35A5s5z1mDdvSuh8AgmtsYjk | |||
| 21.10.2021 10:46:15 | |
80 BTC | $ 5 281 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqb77rdEGwHdCRmm9d2Y3s2TjwZrwbUZV | To: bc1qvkmge2ele5h2nul7h53cs9syhkw70khevpalez | |||
| 21.10.2021 10:46:15 | |
96 BTC | $ 6 371 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JKLq4WyozxiLF9aRyAMz1uDXrZHJ4F259 | To: bc1q400dpg35389y8lntet9cwvx2r9mztq77lclaxw | |||
| 21.10.2021 10:46:15 | |
89 BTC | $ 5 871 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NJug9neuPdrky3iq8M199SvLp4MpXB91A | To: 3ELG2cF3Ctn3Jr84uveUd77cfKy48UJB6Z | |||
| 21.10.2021 10:46:15 | |
200 BTC | $ 13 207 677 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 21.10.2021 10:46:15 | |
100 BTC | $ 6 603 839 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FtyqFkWeVcPbGKi6MRoiq9T2TfXWbN1yc | |||
| 21.10.2021 10:46:15 | |
101 BTC | $ 6 694 599 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 21.10.2021 10:46:15 | |
224 BTC | $ 14 810 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2021 10:46:15 | |
91 BTC | $ 6 040 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CAftGhvjLzCQbbcoxoVUWwBrT14stgeaT | To: 3E2Bu9SWcdEXe4UvqDPUQafcJQAwvsPQfu | |||
| 21.10.2021 10:46:15 | |
91 BTC | $ 6 040 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LfSSUzrgf4653bzcFebx2ooV6x6SVvWdx | To: 3CAftGhvjLzCQbbcoxoVUWwBrT14stgeaT | |||
| 21.10.2021 10:46:15 | |
255 BTC | $ 16 848 136 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 21.10.2021 10:46:00 |  |
8 966 573 USDT | $ 8 966 573 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 21.10.2021 10:45:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 10:43:39 | |
8 000 ETH | $ 33 588 972 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.10.2021 10:43:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 10:40:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 10:39:25 | |
18 236 536 USDT | $ 18 236 536 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 456aa76cc82a0ca1fa176813b8158c57aeb1fa0e | |||