Whale movements
Last update: 27.08.2026 08:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 08:27:35 |  |
83 BTC | $ 5 343 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu7ngu3lwkh27reh2ucscugn5uswajjzfetayx | To: 3HnSpk5cRNpSa18ZQ5goT7xWC9X3RJhtKR | |||
| 21.10.2021 08:27:35 | |
93 BTC | $ 5 982 368 | (unknown) | (unknown) |
| Type: transfer | From: 3P7PAFm4S5HB1kxwVwBdBMoaHjzNsmCwbM | To: 36zsLkta2yRhkZD47KdVXpaoHPhPqhLwzC | |||
| 21.10.2021 08:27:35 | |
264 BTC | $ 17 073 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 21.10.2021 08:24:28 |  |
11 920 273 USDT | $ 11 920 273 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.10.2021 08:22:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 08:21:15 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 21.10.2021 08:20:55 | |
97 BTC | $ 6 286 486 | (unknown) | (unknown) |
| Type: transfer | From: 32MJxVp99nSkrZbkdupZuNWKw2VrdBjnym | To: 3NCtaLXFoa9uacsFc24evu56dPkcT7FGms | |||
| 21.10.2021 08:20:55 | |
81 BTC | $ 5 272 822 | (unknown) | (unknown) |
| Type: transfer | From: 3LPkRyXxjruE3w1921RiiGEsddBNL74QUK | To: 32ebS23W5jMpkSH9VqauihfnBskPppNCzK | |||
| 21.10.2021 08:20:55 | |
1 728 BTC | $ 112 288 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxg42ppwqzxnj2klls09gxnnhezdzgfd7wghsl | |||
| 21.10.2021 08:20:55 | |
98 BTC | $ 6 359 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2mne95tq5fhf7rvn7kg4r22s7vltkkyyuj9sk | To: bc1qh97qt2p0sauz2wm4sfqf7cjs44kg5f5cv6ph7s | |||
| 21.10.2021 08:20:55 | |
98 BTC | $ 6 375 428 | (unknown) | (unknown) |
| Type: transfer | From: 39w8e5E52FYb2Bq9enFYR9yd9MUQYbjQKq | To: 3NcivA5iFcnP3795SYhWKLHq32416a9TEE | |||
| 21.10.2021 08:20:55 | |
265 BTC | $ 17 196 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 21.10.2021 08:18:23 | |
115 BTC | $ 7 474 326 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 156h3Zg5kPZmbVcGXW3ygPGsRKHTegVm9q | To: 1PJ2rmJXsy2zV711hnLggNYSBsoFfFiQVb | |||
| 21.10.2021 08:18:23 | |
129 BTC | $ 8 426 233 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1ACBEnVBfKtGgPU3pNF2z7x3pbSsVP7x1T | |||
| 21.10.2021 08:18:23 | |
217 BTC | $ 14 154 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pG9iCeYTNWvuvWQCmb1CCvRcxik5rNyM | |||
| 21.10.2021 08:18:23 | |
100 BTC | $ 6 527 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 08:18:23 | |
98 BTC | $ 6 378 140 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 08:18:23 | |
92 BTC | $ 6 008 613 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ocxvJqxHoXQWG9bnSTWegzAQRPPkbFH | To: 36qaCXkgWbCEEAAGMdLZj2qmJfixWch1KT | |||
| 21.10.2021 08:18:23 | |
1 373 BTC | $ 89 647 170 | (unknown) | (unknown) |
| Type: transfer | From: 1MG1fkXB3E3mwds3yk11URb6s5w52miwLA | To: 1PdwKEsBmuhzfM2bFHZ423aPHc6QfmfweR | |||
| 21.10.2021 08:18:23 | |
1 373 BTC | $ 89 647 170 | (unknown) | (unknown) |
| Type: transfer | From: 1AoDciyWXfofAZ9We3C169v3XBHbzMSo6R | To: 14UfA3zMcmEtfqEm6q4JgbR3Gqy2omgNUU | |||
| 21.10.2021 08:18:23 | |
89 BTC | $ 5 840 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjeqp7nnzgue27ffmz648235myftsemd6v8te | To: 32b4t1Fc4VSacpmYUjvYdMCYY1UBRrkmxv | |||
| 21.10.2021 08:18:23 | |
80 BTC | $ 5 230 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80hc59hgr9c07az8nh864m5ad4vf3ykm7q54jx | To: 35Koy9kDWjQh5VFEHbF2naBm5YQQzaTin2 | |||
| 21.10.2021 08:18:23 | |
83 BTC | $ 5 394 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QWrhX19Aw9ByiSpjemejHNJA4VKM15vKM | To: 3C83AKzDUhZSA5VHGfomdBw6yCa9U4MBim | |||
| 21.10.2021 08:18:23 | |
84 BTC | $ 5 498 194 | (unknown) | (unknown) |
| Type: transfer | From: 3549UZm2R65Nho3q3EXQKK5y36apRfwCmX | To: 3GUWBhLWNTnQUX9HR3hTa19tz8hLUXzeuU | |||
| 21.10.2021 08:18:23 | |
97 BTC | $ 6 347 303 | (unknown) | (unknown) |
| Type: transfer | From: 3F4qgJ7XxRusuQGKNyXFGzswfy7DA6e3on | To: 3GZxQgpFrAd8HMGYrvngVEBbic2EZ3bMps | |||
| 21.10.2021 08:18:23 | |
173 BTC | $ 11 292 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52k5rjvssutttrqcc07zu8wh6x3pf52a40ykh2 | To: bc1q8uhdfs0mh78kmjdjlak9mej4xumt4luyevf7y5 | |||
| 21.10.2021 08:18:23 | |
83 BTC | $ 5 397 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NWGEAcnGDPZs8B7PZLh3X9nywxAzK7Pgj | To: bc1qcu7ngu3lwkh27reh2ucscugn5uswajjzfetayx | |||
| 21.10.2021 08:18:23 | |
266 BTC | $ 17 394 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 21.10.2021 08:16:40 | |
1 480 ETH | $ 6 161 130 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.10.2021 08:11:36 | |
4 000 ETH | $ 16 676 406 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 21.10.2021 08:09:49 | |
100 BTC | $ 6 531 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 08:09:49 | |
135 BTC | $ 8 843 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3CveavLMiYiWu3zp3suEdxPtkZhrYXMf7u | |||
| 21.10.2021 08:09:49 | |
291 BTC | $ 19 002 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jyfjtc673m4xgakqhx0qu7g5j7h7hq3weaerxgpgd376cv6njeqmmxqth | |||
| 21.10.2021 08:09:49 | |
322 BTC | $ 21 031 986 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 08:09:49 | |
121 BTC | $ 7 903 324 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.10.2021 08:09:49 | |
139 BTC | $ 9 079 025 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q882ygz2rmllsysh0twlg2c4esxsuaypwysxwtzzcdqjs2auhf48qn9rkqx | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 08:09:49 | |
170 BTC | $ 11 133 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FbxyduSgT8mLjhiamXaWtSYHU2KRJVwfE | To: 3G4JnHB2f8xcxNKvck9FS7PUw8zGMAZLG4 | |||
| 21.10.2021 08:09:49 | |
146 BTC | $ 9 541 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AT5Kdrup3jjt44mTLNaD6PciEPyq5owsn | To: 38LJebTRivDgu4rVRaqhVQAHPaiJVd5CWs | |||
| 21.10.2021 08:09:49 | |
97 BTC | $ 6 351 799 | (unknown) | (unknown) |
| Type: transfer | From: 36Ux4FrBho7FG9E1evGJSMEVtnhT4AzuEA | To: 3F4qgJ7XxRusuQGKNyXFGzswfy7DA6e3on | |||
| 21.10.2021 08:09:49 | |
106 BTC | $ 6 940 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NpfDfxGrcddhoSHZNyPRvakfKPf3ZVDt5 | To: 3BUhBWLar7PoQUUVHp2ZYmx9VEGg6k5ydL | |||
| 21.10.2021 08:09:49 | |
84 BTC | $ 5 501 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GnkCSgbBu9greNQoH7JDt6sYSPtiWjTJa | To: 3549UZm2R65Nho3q3EXQKK5y36apRfwCmX | |||
| 21.10.2021 08:09:49 | |
156 BTC | $ 10 175 689 | (unknown) | (unknown) |
| Type: transfer | From: 3E68f5WRyAPoiqR3Jg85y6YqmfcEtxjfEP | To: 36Qs2BzjUTDX5NkQsvYwWvgkxh71e4hyZx | |||
| 21.10.2021 08:09:49 | |
108 BTC | $ 7 023 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AmSTPawY4mxFMKmKvF42kK9GxXXbNDnt1 | To: 37R9SQWrZn4D6w8yZZ61zj9AJZTM9gio23 | |||
| 21.10.2021 08:09:49 | |
133 BTC | $ 8 706 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NvdXYr9jCPaSKhu4ZspVE2FWeoH2o6xEG | To: 34HCxxCVPRgW1ZpbaztTWrypeHTBANUg8y | |||
| 21.10.2021 08:09:49 | |
148 BTC | $ 9 662 959 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Lzv5qwAjc8SoCAmGuvyJFApDwQoe52F | To: 38ibyjYhsfyWQAQTXxdwjyBoKe5QNiHxyD | |||
| 21.10.2021 08:09:49 | |
130 BTC | $ 8 523 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KAx6by3MCnmAXgbSDSHFtMtBH9GaFfyfu | To: 35qKXPkoz8JLNTyd9tHJSfoZD49yJURWRL | |||
| 21.10.2021 08:09:49 | |
112 BTC | $ 7 311 762 | (unknown) | (unknown) |
| Type: transfer | From: 39sfHK8pCwm2tGiTcPdEcBpuNxPvL5at3v | To: 33wsViHZ6tMH1j5sWcHnMZ5i3AAzhDqnLR | |||
| 21.10.2021 08:09:49 | |
80 BTC | $ 5 234 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PDfevJhKt9qZ3NCMKK9HReSCuge1WedaS | To: bc1q80hc59hgr9c07az8nh864m5ad4vf3ykm7q54jx | |||
| 21.10.2021 08:09:49 | |
157 BTC | $ 10 249 762 | (unknown) | (unknown) |
| Type: transfer | From: 3C5EiczTu7eWjg3rTddS9FoLkbdWrHcXBV | To: bc1qkyxvs8m2uks47492spdhkaek9rwsm2c44m7q2m | |||
| 21.10.2021 08:09:49 | |
141 BTC | $ 9 179 665 | (unknown) | (unknown) |
| Type: transfer | From: 3P7USt8SongxShCDS4jfQua6taLnsF3LXK | To: bc1q5krkaf9yx732xp93llqz3quh59dgmm6jmsnm4m | |||