Whale movements
Last update: 27.08.2026 09:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 10:11:19 |  |
100 BTC | $ 6 528 597 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.10.2021 10:11:19 | |
82 BTC | $ 5 372 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfrfhe6husxmgrchqrfvaz5r6ez0yrppwlk5k | To: bc1q4xu2xgg43j9djrrepel8hqqfh0fmdt5vdm7erm | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 003 099 | (unknown) | (unknown) |
| Type: transfer | From: 3L3nCqUgiAy9WZjHHcWySaksme3QQNqtcZ | To: 354UNTiChCy9vLDkiXXJ3UFxEACgyGEjKv | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 003 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FDhrFbzGBt41QimxvzVd3hHjCMYuZxCyn | To: 3L3nCqUgiAy9WZjHHcWySaksme3QQNqtcZ | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 003 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ9HswEG6N3dpAF65PAkSw79dE2P6oJ9r | To: 3FDhrFbzGBt41QimxvzVd3hHjCMYuZxCyn | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 007 635 | (unknown) | (unknown) |
| Type: transfer | From: 354jyYAfrcA9QjD11Jac2Swe5NiXtxSNWi | To: 3HQ9HswEG6N3dpAF65PAkSw79dE2P6oJ9r | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 007 739 | (unknown) | (unknown) |
| Type: transfer | From: 393oAgK9ke15BKVFjx2cxjfBk7DytgVqZ2 | To: 354jyYAfrcA9QjD11Jac2Swe5NiXtxSNWi | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 008 847 | (unknown) | (unknown) |
| Type: transfer | From: 33KqYfZqhkZ7f7RtPykFBD8yueHWscAzMZ | To: 393oAgK9ke15BKVFjx2cxjfBk7DytgVqZ2 | |||
| 21.10.2021 10:11:19 | |
92 BTC | $ 6 009 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz4JLz7zbavDBQYLWuuCvP9b399oMD1RR | To: 33KqYfZqhkZ7f7RtPykFBD8yueHWscAzMZ | |||
| 21.10.2021 10:11:19 | |
260 BTC | $ 17 004 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 21.10.2021 10:11:19 | |
244 BTC | $ 15 924 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 21.10.2021 10:11:19 | |
263 BTC | $ 17 184 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 21.10.2021 10:11:19 | |
263 BTC | $ 17 197 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 21.10.2021 10:11:19 | |
299 BTC | $ 19 520 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzgue2m89slpvn84qulaf2xtyx4px9r2wmrnnu9 | |||
| 21.10.2021 10:11:19 | |
107 BTC | $ 6 973 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm | To: bc1qghf0kzn5h3u0lu60s5ueqk9kcxkdnn6dtrtutx | |||
| 21.10.2021 10:05:59 |  |
6 596 ETH | $ 27 745 010 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.10.2021 10:05:39 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 21.10.2021 10:04:25 | |
5 276 111 BUSD | $ 5 276 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 10:02:10 | |
5 300 418 USDC | $ 5 300 418 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 21.10.2021 10:02:01 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 21.10.2021 10:00:11 | |
7 023 100 USDT | $ 7 023 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 09:56:51 |  |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 21.10.2021 09:56:03 | |
9 000 003 USDT | $ 9 000 003 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 09:51:07 | |
55 273 150 USDC | $ 55 273 150 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: fc8e0dac74777944fece276d8708b637faa3bbcf | |||
| 21.10.2021 09:50:03 | |
5 183 531 USDC | $ 5 183 531 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 21.10.2021 09:49:37 | |
5 182 412 USDT | $ 5 182 412 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 21.10.2021 09:48:33 | |
8 784 672 USDT | $ 8 784 672 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.10.2021 09:47:57 | |
101 BTC | $ 6 596 642 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BD2vfszhYjxD4AU6x1Xc5VoyqWQt5fdWN | To: 1LKKKoigAXVWJ5ChZGFFbEN6Zyz7YfNTrh | |||
| 21.10.2021 09:47:57 | |
100 BTC | $ 6 561 508 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qguyyensndz7m8fj6gsu88rcrmsnmprhrjy56pm | To: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | |||
| 21.10.2021 09:47:57 | |
80 BTC | $ 5 249 362 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kMUKiFbXL5UQYDFzWtoVFtvYzeigKSj | To: 36nPjYb2b4mLpRJbDjHC8ryYgHTj5HFpEt | |||
| 21.10.2021 09:47:57 | |
141 BTC | $ 9 221 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5krkaf9yx732xp93llqz3quh59dgmm6jmsnm4m | To: 36KVAKbGiaFuYPVXNhGTTBxNGwaTijsZKh | |||
| 21.10.2021 09:47:57 | |
133 BTC | $ 8 745 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qausg0ff6kq9ap5wnp7pya0xs9khwfgwaqp7g46 | To: 3EEuZnmrdUbPcD3QNUUGUD63T1Uwqpg7Qp | |||
| 21.10.2021 09:47:57 | |
104 BTC | $ 6 836 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FL1ZQvnHgQ7skx3954wcUUKRQEGNLtTzn | To: 3NHjSCYhkg2S9KN9fwE5WVBLSmpE1nPWN3 | |||
| 21.10.2021 09:47:57 | |
89 BTC | $ 5 869 744 | (unknown) | (unknown) |
| Type: transfer | From: 35Nb51asNqThPEURRMGgr1kzPBF4jJ21wb | To: 3EVpQCBDomEFXH4htsG1XshdCBeQ6dMtW6 | |||
| 21.10.2021 09:47:57 | |
122 BTC | $ 8 015 588 | (unknown) | (unknown) |
| Type: transfer | From: 322nghrvmAtJqBXEpDsRi5seTJCLAi3dai | To: 31tzQuYmcMHZNyS6AmMHQpSHyf6CsD2Bzj | |||
| 21.10.2021 09:47:57 | |
84 BTC | $ 5 525 095 | (unknown) | (unknown) |
| Type: transfer | From: 33vfhFULgxSPj7bdzw8tkY4zQn8Kv726b1 | To: 3B2MckNTzcmBpbd9Q1kNREB5PFW5htDeqY | |||
| 21.10.2021 09:47:57 | |
107 BTC | $ 7 045 766 | (unknown) | (unknown) |
| Type: transfer | From: 33ZmyMHxvec6kHtWZfXe62xpRFA6WExfQz | To: 32314rXXPo6FJyPw8bdNRez1zDppE6dNHS | |||
| 21.10.2021 09:47:57 | |
119 BTC | $ 7 785 261 | (unknown) | (unknown) |
| Type: transfer | From: 36vr9TR29tZ1QfEwhTAZtZ6jrTVDAxSaJv | To: 3MPqxpsLW3iXDNkdxoFikNoXpYAeQrbv5w | |||
| 21.10.2021 09:47:57 | |
83 BTC | $ 5 420 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv59EwPhCNBrV3NDjs9ZNbhjtfSMxETEK | To: 3HnYMKHKTKZTmwJw7natYvaf6UuA6aYMzQ | |||
| 21.10.2021 09:47:57 | |
98 BTC | $ 6 458 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97jhpqfhdt5wzcuumwau7u2tg57jnxf3ezlm7y | To: bc1q90krflkwy4vvvhepcyd7y9pzdz0yl46p89qsna | |||
| 21.10.2021 09:47:57 | |
98 BTC | $ 6 438 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj37a4pv25hxwmll6ay93s7wj5zusnm4n79xxyt | To: bc1qqaav8cl75wpq0svgmlgguranf0wjkpdrfxefz8 | |||
| 21.10.2021 09:47:57 | |
97 BTC | $ 6 363 935 | (unknown) | (unknown) |
| Type: transfer | From: 386TNjSUjpGEimwHDdx2G21LDzc1hMgxpS | To: bc1qq56amx02tpjr5a3hkmswkkr0lm5369e0p9qeqn | |||
| 21.10.2021 09:47:57 | |
130 BTC | $ 8 561 497 | (unknown) | (unknown) |
| Type: transfer | From: 35kozvVxkrdKWjzKcLqsPnGMqTsFagnL9D | To: bc1qq0x7gpp2nhxuf4rquay0d5udcwec2xv0z3hft3 | |||
| 21.10.2021 09:47:57 | |
110 BTC | $ 7 211 686 | (unknown) | (unknown) |
| Type: transfer | From: 38CSqs3RFu5VwDDq26BvLVAnkfUuvtoNTc | To: bc1qq4qcxfmhj4pl80n37xj0w3cemp6w6ynd9qlz5d | |||
| 21.10.2021 09:47:57 | |
82 BTC | $ 5 402 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqld0p53s7067srtept5k6gjn3mx2xp4nhp67ye | To: bc1q0xfrfhe6husxmgrchqrfvaz5r6ez0yrppwlk5k | |||
| 21.10.2021 09:47:57 | |
92 BTC | $ 6 040 209 | (unknown) | (unknown) |
| Type: transfer | From: 3CBinhAJGsHVLtRWVJuEcbVJNMGT5qAQ5p | To: 3Fz4JLz7zbavDBQYLWuuCvP9b399oMD1RR | |||
| 21.10.2021 09:47:57 | |
92 BTC | $ 6 040 934 | (unknown) | (unknown) |
| Type: transfer | From: 34aBvLrvt1y58jBj7pi6r9L2PSRkf3532U | To: 3CBinhAJGsHVLtRWVJuEcbVJNMGT5qAQ5p | |||
| 21.10.2021 09:47:57 | |
261 BTC | $ 17 150 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 21.10.2021 09:47:57 | |
246 BTC | $ 16 124 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 21.10.2021 09:47:57 | |
261 BTC | $ 17 141 318 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||