Whale movements
Last update: 27.08.2026 08:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 08:09:49 |  |
155 BTC | $ 10 124 093 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 08:09:49 | |
90 BTC | $ 5 846 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy06xwufc5ke0alt65r27pzy8zw5ynk2vvq7885 | To: bc1qedjeqp7nnzgue27ffmz648235myftsemd6v8te | |||
| 21.10.2021 08:09:49 | |
147 BTC | $ 9 574 714 | (unknown) | (unknown) |
| Type: transfer | From: 31r5RyyBFAqWtg5FCDeHWhNxa1cFJahCwA | To: 3731xE9GcDuFSHp5SsPaP23pErFFgw7Qqc | |||
| 21.10.2021 08:09:49 | |
83 BTC | $ 5 398 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EFB9vh2N7znsc78Bu2qJLQwn622NsPE1q | To: 3QWrhX19Aw9ByiSpjemejHNJA4VKM15vKM | |||
| 21.10.2021 08:09:49 | |
119 BTC | $ 7 758 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LmegxroAxwsQg7BZBwDEVgqEZSs6aXUEe | To: 3Kazet7JiVhkvE8zXn5QTHfVsnntvsZiCr | |||
| 21.10.2021 08:09:49 | |
142 BTC | $ 9 274 797 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aH7fx9bjsuSn5qCLQDRYqYQg9GxGSDJ | To: 33yCKdfKHWHiPXNp1HyjN2NyF6YjywV47S | |||
| 21.10.2021 08:09:49 | |
154 BTC | $ 10 035 836 | (unknown) | (unknown) |
| Type: transfer | From: 3A9ag74fSvasctqZBvUtekH16xX8YkzD3s | To: 36phAqKounJPrKGLxMJmaXq53t9nbGRGJu | |||
| 21.10.2021 08:09:49 | |
99 BTC | $ 6 436 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NkefWqxLBgPWCwUrqoGLP2wpMLBGndkbM | To: 39CkpjEHojnJodQPBm7wmZ8WgLdxhNCvun | |||
| 21.10.2021 08:09:49 | |
98 BTC | $ 6 409 683 | (unknown) | (unknown) |
| Type: transfer | From: 3N6VVVRQp5vnBYHWt6WqzH1kMCyiJUWBed | To: 39w8e5E52FYb2Bq9enFYR9yd9MUQYbjQKq | |||
| 21.10.2021 08:09:49 | |
163 BTC | $ 10 652 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BphwxWX6cB4dcKbvZhxGEwM9MqrGxXFqj | To: 3GRZQYyHWe1NWSuxagsw39dzVJJ3Bnomw4 | |||
| 21.10.2021 08:09:49 | |
149 BTC | $ 9 699 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy4BPp3obUZ7sTkeoXn9Gxh6hKavFzCeU | To: 3FVdWdp91zuemph9jvW7ELJG6dCRGPH4kc | |||
| 21.10.2021 08:09:49 | |
100 BTC | $ 6 531 673 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.10.2021 08:09:49 | |
83 BTC | $ 5 406 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeqfqgsqhrfu2dg8vglc64nyvas05yqq0z7xv5 | To: 3NWGEAcnGDPZs8B7PZLh3X9nywxAzK7Pgj | |||
| 21.10.2021 08:09:49 | |
83 BTC | $ 5 407 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaekz6wx7k2f6xf2zzaxspm4klngy7rkh8jtwa | To: bc1qxeqfqgsqhrfu2dg8vglc64nyvas05yqq0z7xv5 | |||
| 21.10.2021 08:09:49 | |
83 BTC | $ 5 434 107 | (unknown) | (unknown) |
| Type: transfer | From: 323vQPbPS6VYJyDP9uBbVhW6tRMWZuFR1D | To: bc1qwaekz6wx7k2f6xf2zzaxspm4klngy7rkh8jtwa | |||
| 21.10.2021 08:09:49 | |
83 BTC | $ 5 435 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhralhy0gjwzdp0wwwzellvej4t0sa5gg3m2h | To: 323vQPbPS6VYJyDP9uBbVhW6tRMWZuFR1D | |||
| 21.10.2021 08:09:49 | |
93 BTC | $ 6 042 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JsMM6izhUYdNLJxfqJpvyrYZ94gcwcm8i | To: 3P7PAFm4S5HB1kxwVwBdBMoaHjzNsmCwbM | |||
| 21.10.2021 08:09:49 | |
93 BTC | $ 6 043 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MhkBnaWgZUA9JuqD7iTEZJE8QGMQG1H4i | To: 3JsMM6izhUYdNLJxfqJpvyrYZ94gcwcm8i | |||
| 21.10.2021 08:09:49 | |
93 BTC | $ 6 045 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QLaAqPHFXmFk9fEg6n8fdYNW7Pcjes4oU | To: 3MhkBnaWgZUA9JuqD7iTEZJE8QGMQG1H4i | |||
| 21.10.2021 08:09:49 | |
264 BTC | $ 17 236 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 21.10.2021 08:09:49 | |
263 BTC | $ 17 173 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 21.10.2021 08:09:49 | |
265 BTC | $ 17 291 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 21.10.2021 08:09:49 | |
265 BTC | $ 17 340 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 21.10.2021 08:09:49 | |
1 085 BTC | $ 70 887 064 | (unknown) | (unknown) |
| Type: transfer | From: 1EE7kFKJijf3mcg76qhhdjoKfRWhReeKNq | To: 16jKW1CT5JtXQ62ptc5ZfJoqJhkTyAb235 | |||
| 21.10.2021 08:09:49 | |
91 BTC | $ 5 943 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 08:06:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 08:03:44 |  |
7 458 269 USDT | $ 7 458 269 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 08:03:13 | |
7 458 269 USDT | $ 7 458 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 08:02:55 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 08:02:36 | |
6 000 030 USDT | $ 6 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:59:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 21.10.2021 07:56:08 | |
1 500 ETH | $ 6 277 546 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2021 07:52:18 | |
1 501 ETH | $ 6 295 323 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 21.10.2021 07:49:46 | |
1 322 ETH | $ 5 570 589 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 07:49:21 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 07:48:07 | |
1 252 ETH | $ 5 240 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2021 07:45:21 | |
1 555 ETH | $ 6 532 892 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 07:45:05 | |
2 136 ETH | $ 8 973 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 07:44:22 | |
115 BTC | $ 7 465 157 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LFfM6DTkpVJGdZfKakDai9n6YUREoHVd2 | To: 156h3Zg5kPZmbVcGXW3ygPGsRKHTegVm9q | |||
| 21.10.2021 07:44:22 | |
132 BTC | $ 8 603 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 07:44:22 | |
211 BTC | $ 13 752 885 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 07:44:22 | |
83 BTC | $ 5 425 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6uaj0ypwkm86pyzh8sq7evjk4f3ygsynmh6vy | To: bc1qsdhralhy0gjwzdp0wwwzellvej4t0sa5gg3m2h | |||
| 21.10.2021 07:44:22 | |
261 BTC | $ 17 025 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 21.10.2021 07:44:22 | |
267 BTC | $ 17 371 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 21.10.2021 07:44:22 | |
259 BTC | $ 16 881 502 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 21.10.2021 07:42:28 | |
2 136 ETH | $ 8 898 426 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa5eae63f8698f9f8be41cdda35417e9d189b8f6 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.10.2021 07:35:41 |  |
29 274 BNB | $ 14 578 553 | (unknown) | (unknown) |
| Type: transfer | From: bnb16kl82x47tz0vk52zuztll20sh3gvw6t5ejhc5p | To: bnb10dungd98nkr99cpsn4028w5j0958mf9us9yxex | |||
| 21.10.2021 07:35:09 | |
100 BTC | $ 6 538 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 07:35:09 | |
320 BTC | $ 20 923 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xc0t9cx6e7xv0nn826u2j50z2pu4dfstm9vxs | |||
| 21.10.2021 07:35:09 | |
83 BTC | $ 5 444 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcguypyqfg0apktu37vpqaqel7v72c8ny3ffge | To: bc1qv6uaj0ypwkm86pyzh8sq7evjk4f3ygsynmh6vy | |||