Whale movements
Last update: 27.08.2026 09:10:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 09:10:29 |  |
108 BTC | $ 6 986 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sewgrnau4e4gvceh8ykzf8lqxawpluu0k0607 | To: bc1qvya30xewdeatneqj90ypvzq4kjzgyz8cnvu7rm | |||
| 21.10.2021 09:10:29 | |
326 BTC | $ 21 116 404 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 21.10.2021 09:09:49 |  |
19 807 BNB | $ 9 751 413 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.10.2021 09:08:07 |  |
37 700 510 USDC | $ 37 700 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 09:07:46 | |
100 WBTC | $ 6 498 287 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: 7498c2c58a874b80ada89dd105ba1729570192fb | |||
| 21.10.2021 09:05:13 | |
428 BTC | $ 27 691 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjw3x762cmw90p0zv3854hc6kljvll3eav0mna | |||
| 21.10.2021 09:05:13 | |
92 BTC | $ 5 976 528 | (unknown) | (unknown) |
| Type: transfer | From: 34KgJYAdJUfCf7FnFV7qskWRJQzNXSMqGA | To: 3Mbmk4u8SCuJUNg7JqQp1n25E6Y3oeQYGK | |||
| 21.10.2021 09:05:13 | |
92 BTC | $ 5 978 374 | (unknown) | (unknown) |
| Type: transfer | From: 39bFyW6wRd8wyxACxfQ1bdBVhqn5wpmgXr | To: 34KgJYAdJUfCf7FnFV7qskWRJQzNXSMqGA | |||
| 21.10.2021 09:05:13 | |
244 BTC | $ 15 764 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 21.10.2021 09:05:13 | |
188 BTC | $ 12 157 827 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.10.2021 09:05:03 |  |
19 016 228 USDT | $ 19 016 228 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.10.2021 09:04:04 | |
19 758 BNB | $ 9 641 536 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1t62q8uaxmm025nn3fa8dj728sed3227ups5tce | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.10.2021 09:04:00 | |
9 499 763 USDT | $ 9 499 763 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.10.2021 09:03:48 | |
9 999 897 BUSD | $ 9 999 897 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.10.2021 09:03:30 | |
9 516 465 USDT | $ 9 516 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.10.2021 09:02:11 | |
9 999 886 BUSD | $ 9 999 886 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.10.2021 09:02:11 | |
9 048 581 USDT | $ 9 048 581 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 09:01:41 | |
9 048 581 USDT | $ 9 048 581 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.10.2021 09:00:01 | |
101 BTC | $ 6 544 799 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CMrZGdjmY7Pz69u8ru5gh4VKZARwDy91X | To: 1BD2vfszhYjxD4AU6x1Xc5VoyqWQt5fdWN | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
90 BTC | $ 5 846 223 | binance (exchange) | (unknown) |
| Type: transfer | From: 3A3KHBBgShHUHMq5LD9C7VjDXiBbE2EY7w | To: 3HpYqh3FJ6yoMu7wsEDtD1vtYrL5JTStZv | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A3KHBBgShHUHMq5LD9C7VjDXiBbE2EY7w | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
122 BTC | $ 7 935 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322nghrvmAtJqBXEpDsRi5seTJCLAi3dai | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
92 BTC | $ 5 976 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DpBALyXvPkowHa7BGJzA4ZutcDYc579cK | To: 3G57wMaJa3Vkj2XrszwkcVXjrg1UX7fqcG | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DpBALyXvPkowHa7BGJzA4ZutcDYc579cK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
192 BTC | $ 12 471 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3DpBALyXvPkowHa7BGJzA4ZutcDYc579cK | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CveavLMiYiWu3zp3suEdxPtkZhrYXMf7u | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
91 BTC | $ 5 911 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LsLmb62kYdMkMhLwsn4MBGHENCJEj7HVV | To: 39uvXMvg68SDwAHbuExAeB9DsTnu5SScp6 | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LsLmb62kYdMkMhLwsn4MBGHENCJEj7HVV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
191 BTC | $ 12 406 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3LsLmb62kYdMkMhLwsn4MBGHENCJEj7HVV | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
93 BTC | $ 6 041 097 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KKFzJKH725fBpvv5eva6SJcpJcFY7X5LZ | To: 3H7cAmuzh9VUDSdArkbz9hDTw2f3LjzecW | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KKFzJKH725fBpvv5eva6SJcpJcFY7X5LZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
193 BTC | $ 12 536 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3KKFzJKH725fBpvv5eva6SJcpJcFY7X5LZ | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 09:00:01 | |
190 BTC | $ 12 342 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3A3KHBBgShHUHMq5LD9C7VjDXiBbE2EY7w | |||
| 21.10.2021 09:00:01 | |
100 BTC | $ 6 495 806 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 21.10.2021 09:00:01 | |
104 BTC | $ 6 767 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfhfxer8yatfaftgqyvvhww5xge7rxt4ynr4nn | To: 3FL1ZQvnHgQ7skx3954wcUUKRQEGNLtTzn | |||
| 21.10.2021 09:00:01 | |
84 BTC | $ 5 471 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn2gwl6zq3z5sspd9gakpcrn5tn9thsu7rwc83 | To: 3CQytQKCZ27PaR9PFt3rXd7HGfYczrjRFK | |||
| 21.10.2021 09:00:01 | |
107 BTC | $ 6 975 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PcMjUwLgX68ez8m6D6kpPDVAPfmfhgTkg | To: 33ZmyMHxvec6kHtWZfXe62xpRFA6WExfQz | |||
| 21.10.2021 09:00:01 | |
130 BTC | $ 8 476 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GbcNj12irBbKaD9yxq4HZaFooXX5FMq4b | To: 35kozvVxkrdKWjzKcLqsPnGMqTsFagnL9D | |||
| 21.10.2021 09:00:01 | |
80 BTC | $ 5 205 010 | (unknown) | (unknown) |
| Type: transfer | From: 32EPPLNbnWskvyXMEjJ12npr3uhGwqnrJu | To: 3K4yKeovR1tXiF3vi1A8pMoVoCphcKdoNK | |||
| 21.10.2021 09:00:01 | |
111 BTC | $ 7 204 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HFCTdT9JaHWCKzuzkv5ZBmJqh2TeWv13y | To: 38CSqs3RFu5VwDDq26BvLVAnkfUuvtoNTc | |||
| 21.10.2021 09:00:01 | |
89 BTC | $ 5 811 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QxTpL5UrrDNjNCALa5KZrAkXsBpPA6Mpy | To: 35Nb51asNqThPEURRMGgr1kzPBF4jJ21wb | |||
| 21.10.2021 09:00:01 | |
97 BTC | $ 6 306 709 | (unknown) | (unknown) |
| Type: transfer | From: 36J4tT33DwjcgLGSoELZ3chFTEoHdD1opS | To: 386TNjSUjpGEimwHDdx2G21LDzc1hMgxpS | |||