Whale movements
Last update: 27.08.2026 08:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 09:00:01 |  |
83 BTC | $ 5 366 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc5f4lnp6l4uqltq2wvmpeqp00kq0cnq9e3vvm | To: bc1qgqud9hpn98g7kv5d03e5aqkl75kqndsw273889 | |||
| 21.10.2021 09:00:01 | |
98 BTC | $ 6 393 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnmzxt5q4rt6e0hq9zwt7kapzzr97sax48djx9 | To: bc1q97jhpqfhdt5wzcuumwau7u2tg57jnxf3ezlm7y | |||
| 21.10.2021 09:00:01 | |
133 BTC | $ 8 658 532 | (unknown) | (unknown) |
| Type: transfer | From: 34HCxxCVPRgW1ZpbaztTWrypeHTBANUg8y | To: bc1qausg0ff6kq9ap5wnp7pya0xs9khwfgwaqp7g46 | |||
| 21.10.2021 09:00:01 | |
98 BTC | $ 6 373 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NcxnUugjoXR2VYgbU6WdMvm6XMt5npk4D | To: bc1qj37a4pv25hxwmll6ay93s7wj5zusnm4n79xxyt | |||
| 21.10.2021 09:00:01 | |
119 BTC | $ 7 707 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Da8zX8GpmbZhWhpbzxW1LrGGra3MiKwQ5 | To: 36vr9TR29tZ1QfEwhTAZtZ6jrTVDAxSaJv | |||
| 21.10.2021 09:00:01 | |
82 BTC | $ 5 357 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvnamzllnzydvyrzu3luuy07y3rn5jlmthlpun | To: bc1qq78qhwmc933yah9a8ljntvg89a8svdah6jyx36 | |||
| 21.10.2021 09:00:01 | |
92 BTC | $ 6 005 157 | (unknown) | (unknown) |
| Type: transfer | From: 37GyHXRk2BBdeWq7G9AeWK4Bp8fNAdNfnj | To: 39bFyW6wRd8wyxACxfQ1bdBVhqn5wpmgXr | |||
| 21.10.2021 09:00:01 | |
92 BTC | $ 6 005 264 | (unknown) | (unknown) |
| Type: transfer | From: 387Wh483N89U9cWF3QC65ypZyBkQZYdSg8 | To: 37GyHXRk2BBdeWq7G9AeWK4Bp8fNAdNfnj | |||
| 21.10.2021 09:00:01 | |
92 BTC | $ 6 005 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp471RWg5be29nkrDMjkawxqEpuiLbAYq | To: 387Wh483N89U9cWF3QC65ypZyBkQZYdSg8 | |||
| 21.10.2021 09:00:01 | |
264 BTC | $ 17 164 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 21.10.2021 09:00:01 | |
264 BTC | $ 17 171 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 21.10.2021 09:00:01 | |
264 BTC | $ 17 128 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 21.10.2021 09:00:01 | |
159 BTC | $ 10 328 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QhUGyaimot3p8Mapa7rbhH25msBEovcr9 | |||
| 21.10.2021 08:58:25 |  |
19 902 350 USDT | $ 19 902 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 08:58:18 | |
13 016 900 USDT | $ 13 016 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 08:57:56 | |
8 306 088 BUSD | $ 8 306 088 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 08:56:11 | |
5 516 340 USDT | $ 5 516 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.10.2021 08:53:22 | |
4 000 ETH | $ 16 720 816 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 08:48:39 | |
7 650 189 BUSD | $ 7 650 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 08:44:41 | |
11 900 000 USDC | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 08:44:09 | |
111 BTC | $ 7 139 407 | (unknown) | (unknown) |
| Type: transfer | From: 33wsViHZ6tMH1j5sWcHnMZ5i3AAzhDqnLR | To: 3HFCTdT9JaHWCKzuzkv5ZBmJqh2TeWv13y | |||
| 21.10.2021 08:44:09 | |
97 BTC | $ 6 245 019 | (unknown) | (unknown) |
| Type: transfer | From: 3GZxQgpFrAd8HMGYrvngVEBbic2EZ3bMps | To: 36J4tT33DwjcgLGSoELZ3chFTEoHdD1opS | |||
| 21.10.2021 08:44:09 | |
130 BTC | $ 8 393 674 | (unknown) | (unknown) |
| Type: transfer | From: 35qKXPkoz8JLNTyd9tHJSfoZD49yJURWRL | To: 3GbcNj12irBbKaD9yxq4HZaFooXX5FMq4b | |||
| 21.10.2021 08:44:09 | |
107 BTC | $ 6 913 232 | (unknown) | (unknown) |
| Type: transfer | From: 37R9SQWrZn4D6w8yZZ61zj9AJZTM9gio23 | To: 3PcMjUwLgX68ez8m6D6kpPDVAPfmfhgTkg | |||
| 21.10.2021 08:44:09 | |
89 BTC | $ 5 754 851 | (unknown) | (unknown) |
| Type: transfer | From: 32b4t1Fc4VSacpmYUjvYdMCYY1UBRrkmxv | To: 3QxTpL5UrrDNjNCALa5KZrAkXsBpPA6Mpy | |||
| 21.10.2021 08:44:09 | |
98 BTC | $ 6 311 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NcivA5iFcnP3795SYhWKLHq32416a9TEE | To: 3NcxnUugjoXR2VYgbU6WdMvm6XMt5npk4D | |||
| 21.10.2021 08:44:09 | |
119 BTC | $ 7 631 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Kazet7JiVhkvE8zXn5QTHfVsnntvsZiCr | To: 3Da8zX8GpmbZhWhpbzxW1LrGGra3MiKwQ5 | |||
| 21.10.2021 08:44:09 | |
80 BTC | $ 5 154 150 | (unknown) | (unknown) |
| Type: transfer | From: 35Koy9kDWjQh5VFEHbF2naBm5YQQzaTin2 | To: 32EPPLNbnWskvyXMEjJ12npr3uhGwqnrJu | |||
| 21.10.2021 08:44:09 | |
83 BTC | $ 5 313 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C83AKzDUhZSA5VHGfomdBw6yCa9U4MBim | To: bc1qkc5f4lnp6l4uqltq2wvmpeqp00kq0cnq9e3vvm | |||
| 21.10.2021 08:44:09 | |
106 BTC | $ 6 832 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BUhBWLar7PoQUUVHp2ZYmx9VEGg6k5ydL | To: bc1qyfhfxer8yatfaftgqyvvhww5xge7rxt4ynr4nn | |||
| 21.10.2021 08:44:09 | |
84 BTC | $ 5 417 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GUWBhLWNTnQUX9HR3hTa19tz8hLUXzeuU | To: bc1qrn2gwl6zq3z5sspd9gakpcrn5tn9thsu7rwc83 | |||
| 21.10.2021 08:44:09 | |
98 BTC | $ 6 330 956 | (unknown) | (unknown) |
| Type: transfer | From: 39CkpjEHojnJodQPBm7wmZ8WgLdxhNCvun | To: bc1qpnmzxt5q4rt6e0hq9zwt7kapzzr97sax48djx9 | |||
| 21.10.2021 08:44:09 | |
83 BTC | $ 5 308 333 | (unknown) | (unknown) |
| Type: transfer | From: 37ncw17Ut8Jyg53feSfnBjF9wSnVypufEo | To: bc1qqvnamzllnzydvyrzu3luuy07y3rn5jlmthlpun | |||
| 21.10.2021 08:44:09 | |
221 BTC | $ 14 216 440 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2021 08:44:09 | |
92 BTC | $ 5 946 942 | (unknown) | (unknown) |
| Type: transfer | From: 3D5pqQo9KcNobKPdq3gmpDxmQcSv6kGu23 | To: 3Fp471RWg5be29nkrDMjkawxqEpuiLbAYq | |||
| 21.10.2021 08:44:09 | |
226 BTC | $ 14 551 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 21.10.2021 08:44:09 | |
264 BTC | $ 16 998 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 21.10.2021 08:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 08:36:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 08:34:58 | |
1 209 ETH | $ 5 068 434 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 08:33:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 08:33:35 | |
101 BTC | $ 6 474 384 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1CMrZGdjmY7Pz69u8ru5gh4VKZARwDy91X | |||
| 21.10.2021 08:33:35 | |
83 BTC | $ 5 305 947 | (unknown) | (unknown) |
| Type: transfer | From: 3HnSpk5cRNpSa18ZQ5goT7xWC9X3RJhtKR | To: 37ncw17Ut8Jyg53feSfnBjF9wSnVypufEo | |||
| 21.10.2021 08:33:35 | |
92 BTC | $ 5 941 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QoUwUKKQu9BTWxvEurGnryC2eE5zQG5hz | To: 3D5pqQo9KcNobKPdq3gmpDxmQcSv6kGu23 | |||
| 21.10.2021 08:33:35 | |
92 BTC | $ 5 941 331 | (unknown) | (unknown) |
| Type: transfer | From: 38DRp7wgAw7S2y1P5o2JM1BLaPMfZ27ebC | To: 3QoUwUKKQu9BTWxvEurGnryC2eE5zQG5hz | |||
| 21.10.2021 08:33:35 | |
93 BTC | $ 5 944 108 | (unknown) | (unknown) |
| Type: transfer | From: 36zsLkta2yRhkZD47KdVXpaoHPhPqhLwzC | To: 38DRp7wgAw7S2y1P5o2JM1BLaPMfZ27ebC | |||
| 21.10.2021 08:33:35 | |
264 BTC | $ 16 953 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 21.10.2021 08:31:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 08:29:56 | |
19 894 250 USDT | $ 19 894 250 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 08:29:27 | |
10 351 263 USDT | $ 10 351 263 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||