Whale movements
Last update: 27.08.2026 09:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 10:38:13 |  |
100 BTC | $ 6 670 666 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17HdR8AvhwfDQ3aHnps9K6Q1a9Jn1nf4p1 | To: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | |||
| 21.10.2021 10:38:13 | |
78 BTC | $ 5 200 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvvw9cl7d9kp6npt5qznn6gsrr7cuppemazjcz3ywxshydnvjduq8lfle8 | |||
| 21.10.2021 10:38:13 | |
80 BTC | $ 5 314 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3cg392xulf83aqhqje2y9d537a36ygccynuc | To: 3Eqb77rdEGwHdCRmm9d2Y3s2TjwZrwbUZV | |||
| 21.10.2021 10:38:13 | |
83 BTC | $ 5 488 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74cz57jm3nw9ahqykjqk0tfcvxyu4dqgrv8j7 | To: 3MUb6oJfR7JgAzXgqh7cytkDEEkkfe1kaP | |||
| 21.10.2021 10:38:13 | |
89 BTC | $ 5 942 153 | (unknown) | (unknown) |
| Type: transfer | From: 38A1cPi6hTujvMD3DGcTMBDQtVWLs1vrK7 | To: 3BjaLAZeozH7chn3miWrvFuRsBPV9Bv6iW | |||
| 21.10.2021 10:38:13 | |
92 BTC | $ 6 080 305 | (unknown) | (unknown) |
| Type: transfer | From: 38ecrKE6Zpg32dtZ5qogjWdrLhe6eSzky7 | To: 3LfSSUzrgf4653bzcFebx2ooV6x6SVvWdx | |||
| 21.10.2021 10:38:13 | |
92 BTC | $ 6 080 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EWAvBxAWf4cxqEhRMkv8HfKUo9DKL4ZFC | To: 38ecrKE6Zpg32dtZ5qogjWdrLhe6eSzky7 | |||
| 21.10.2021 10:38:13 | |
262 BTC | $ 17 437 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 21.10.2021 10:37:23 | |
92 BTC | $ 6 031 273 | (unknown) | (unknown) |
| Type: transfer | From: 32Pm11jXvK8YsqRum4fetApyahVQeTNMMC | To: 3EWAvBxAWf4cxqEhRMkv8HfKUo9DKL4ZFC | |||
| 21.10.2021 10:37:23 | |
253 BTC | $ 16 636 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 21.10.2021 10:36:00 |  |
5 367 766 BUSD | $ 5 367 766 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 10:33:31 | |
200 BTC | $ 13 213 715 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 21.10.2021 10:33:31 | |
225 BTC | $ 14 836 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2021 10:33:31 | |
92 BTC | $ 6 050 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AHjDxJEvGEHwpZWVNMNBK9KAgT2vhywFq | To: 32Pm11jXvK8YsqRum4fetApyahVQeTNMMC | |||
| 21.10.2021 10:33:31 | |
92 BTC | $ 6 050 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LHJ9LLLE4aqDYA5jdHS4Giw7uToMLtvhA | To: 3AHjDxJEvGEHwpZWVNMNBK9KAgT2vhywFq | |||
| 21.10.2021 10:33:04 | |
1 306 ETH | $ 5 510 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 10:31:14 | |
5 367 766 BUSD | $ 5 367 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 10:31:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 10:31:14 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.10.2021 10:29:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 10:28:57 | |
263 BTC | $ 17 311 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 21.10.2021 10:28:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.10.2021 10:27:48 | |
6 314 049 BUSD | $ 6 314 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 10:27:32 | |
111 BTC | $ 7 326 301 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 19EF46LtXuCcrxVK8tW1L4UueAqyJfA1nv | |||
| 21.10.2021 10:27:32 | |
100 BTC | $ 6 615 447 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LKKKoigAXVWJ5ChZGFFbEN6Zyz7YfNTrh | To: 17HdR8AvhwfDQ3aHnps9K6Q1a9Jn1nf4p1 | |||
| 21.10.2021 10:27:32 | |
89 BTC | $ 5 862 524 | (unknown) | (unknown) |
| Type: transfer | From: 1JbLR5wje3G4qZk7FojvNC6QCbk6Zv4CmM | To: 15q1Jve6FrY5T9xMYskpHnwsbMcFW8xNfW | |||
| 21.10.2021 10:27:32 | |
80 BTC | $ 5 270 549 | (unknown) | (unknown) |
| Type: transfer | From: 36RhXo9i5RxhYUcaqDQmLJRb8HJPRmoA4L | To: bc1qcy3cg392xulf83aqhqje2y9d537a36ygccynuc | |||
| 21.10.2021 10:27:32 | |
225 BTC | $ 14 800 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2021 10:27:32 | |
92 BTC | $ 6 036 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LMwe5DGH5EuHvgZjmV6xfVWxu5ZAaeAhZ | To: 3LHJ9LLLE4aqDYA5jdHS4Giw7uToMLtvhA | |||
| 21.10.2021 10:27:32 | |
258 BTC | $ 16 999 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 21.10.2021 10:25:01 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 21.10.2021 10:22:01 | |
100 BTC | $ 6 584 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 10:22:01 | |
285 BTC | $ 18 749 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jyfjtc673m4xgakqhx0qu7g5j7h7hq3weaerxgpgd376cv6njeqmmxqth | To: bc1q4f0ywrpjjnt7avh5h8fpgfysd9ahked57cc5tnjrhvpe5w7xzpssyrf2zn | |||
| 21.10.2021 10:22:01 | |
107 BTC | $ 7 072 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qldchtu8cyedcuuzmpk4esurzqgv5rfsae8kqsnwm70ul42j7y28sqxx0lp | To: bc1qmtfpu8herzyrtwk3kll8p584sp3xxndqgk9lynps2p5j9sx2r7dqwmnuv8 | |||
| 21.10.2021 10:22:01 | |
200 BTC | $ 13 168 279 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 21.10.2021 10:22:01 | |
295 BTC | $ 19 409 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2dxxuteyml937sn77ue8x7nkcnhn906t2tpcu57hnzf75gucuqqalpakh | To: bc1qf427kxju2d6c7qqvmfj857w7kd7hjsxe6wlsfrtxy57l2l3fkh9qcsxa7h | |||
| 21.10.2021 10:22:01 | |
130 BTC | $ 8 590 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXz4EJMubKZnK8DnDHHRjhRp1TyJinct | To: 3GopLWYz7r1z6bTqg8VPv7opK9Es4hEvBX | |||
| 21.10.2021 10:22:01 | |
133 BTC | $ 8 764 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PSVdnKYp2cKpHsMgy9gPM7FzGJqa8tDd7 | To: 3FSkVXTZsB49PyfuHFvNbouuE4Vtx5vCMb | |||
| 21.10.2021 10:22:01 | |
104 BTC | $ 6 857 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh88ccmtxfefqqt2v8kmvj2s0wcc722m6md3mut | To: 33Wm9YZKd8czdE2BC51KZ9ELDvyVdKA9Kf | |||
| 21.10.2021 10:22:01 | |
89 BTC | $ 5 889 260 | (unknown) | (unknown) |
| Type: transfer | From: 33tZpfMogRs5fUMPCaL1o92YyXr5f8amsU | To: 38A1cPi6hTujvMD3DGcTMBDQtVWLs1vrK7 | |||
| 21.10.2021 10:22:01 | |
97 BTC | $ 6 385 760 | (unknown) | (unknown) |
| Type: transfer | From: 39ZpyR7ND3oEqZecexuHCcdujuaQdBrUtx | To: 3JKLq4WyozxiLF9aRyAMz1uDXrZHJ4F259 | |||
| 21.10.2021 10:22:01 | |
80 BTC | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: 38jaQ6VVpTtPihbbaGptb4Vy3873536qoh | To: 36RhXo9i5RxhYUcaqDQmLJRb8HJPRmoA4L | |||
| 21.10.2021 10:22:01 | |
90 BTC | $ 5 919 704 | (unknown) | (unknown) |
| Type: transfer | From: 38USJbBUnGnYj4zGm8VUGwmai3xvXb2CNK | To: 3NJug9neuPdrky3iq8M199SvLp4MpXB91A | |||
| 21.10.2021 10:22:01 | |
107 BTC | $ 7 057 891 | (unknown) | (unknown) |
| Type: transfer | From: 3CZDb6LMFexSXaLEi3QunKcKq2MWMbxei7 | To: 3KSexZW2iYGa9GoMKNdyf17g8hxLsbLq8N | |||
| 21.10.2021 10:22:01 | |
83 BTC | $ 5 439 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmtw965pa2j9e79eln5cr8p7q7agunwm9dqyp7 | To: bc1qc74cz57jm3nw9ahqykjqk0tfcvxyu4dqgrv8j7 | |||
| 21.10.2021 10:22:01 | |
98 BTC | $ 6 458 034 | (unknown) | (unknown) |
| Type: transfer | From: 3K3X1yzduqheMxifLspq6u14EnaEsu1hGf | To: bc1q84pnzg3u82a3vrhhdwka58tlt89g933cdfalcg | |||
| 21.10.2021 10:22:01 | |
98 BTC | $ 6 479 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GMNLX517Dgc1R3h1Q3gvwFxFrPhNcrftv | To: bc1qs8m4xl4gyk57dw4kxdrp9t5cd3n547fd233h0j | |||
| 21.10.2021 10:22:01 | |
122 BTC | $ 8 042 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QbvWb4CsiKVoqt3RTezzJvBnH2HuinD5d | To: bc1q3s75zg6e55u30dttncygkgg3vvuamuwwsqp99q | |||
| 21.10.2021 10:22:01 | |
119 BTC | $ 7 812 021 | (unknown) | (unknown) |
| Type: transfer | From: 3McmvY3TUcSiqDZdKHnf3y7EQbp4NNtTnM | To: 34aAp8WfCs2n1CvkRZQUX6U41UPdWKYmQp | |||
| 21.10.2021 10:22:01 | |
1 000 BTC | $ 65 841 396 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||