Whale movements
Last update: 27.08.2026 08:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 07:32:11 |  |
100 BTC | $ 6 515 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 07:32:11 | |
100 BTC | $ 6 515 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.10.2021 07:32:11 | |
150 BTC | $ 9 772 669 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.10.2021 07:32:11 | |
93 BTC | $ 6 032 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H4qRxQhNWW8mbEeW6zGYLGiS4NeTqYKHU | To: 3QLaAqPHFXmFk9fEg6n8fdYNW7Pcjes4oU | |||
| 21.10.2021 07:31:27 |  |
31 498 844 USDT | $ 31 498 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:31:27 | |
5 000 075 BUSD | $ 5 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2021 07:31:17 | |
2 300 ETH | $ 9 632 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:30:27 |  |
29 275 BNB | $ 14 360 416 | (unknown) | (unknown) |
| Type: transfer | From: bnb16kl82x47tz0vk52zuztll20sh3gvw6t5ejhc5p | To: bnb10vmk9awm59ca4sges238gsml4lktve0pfflfj7 | |||
| 21.10.2021 07:29:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 07:28:54 | |
149 BTC | $ 9 730 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjgj5xy6vrnp5ej76mh97zl4mzm636u2d03m3 | To: bc1ql38ks76a3e2frgl9ursl5055huws2tfmy9p6tt | |||
| 21.10.2021 07:28:54 | |
79 BTC | $ 5 181 551 | (unknown) | (unknown) |
| Type: transfer | From: 34fkj43U1W9RhouUiSZ9VX2SCzMxJPYtL5 | To: bc1qtcsyrsghnjqjtfsvz0e5ujprskq6vnu7ycsj3y | |||
| 21.10.2021 07:28:54 | |
120 BTC | $ 7 855 384 | (unknown) | (unknown) |
| Type: transfer | From: 3A9ca9db74Xz65CftzHMYW8CYBhY8LHXeu | To: 3NQQBYJHwGeeHA6h9gk8xmeTUdFygapFgD | |||
| 21.10.2021 07:28:54 | |
212 BTC | $ 13 883 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 21.10.2021 07:26:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2021 07:26:50 | |
173 BTC | $ 11 208 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NvvL2YPpH86tGCX7BozX7VFDaJmMyRwxC | To: bc1q52k5rjvssutttrqcc07zu8wh6x3pf52a40ykh2 | |||
| 21.10.2021 07:26:46 | |
29 275 BNB | $ 14 387 618 | (unknown) | (unknown) |
| Type: transfer | From: bnb16kl82x47tz0vk52zuztll20sh3gvw6t5ejhc5p | To: bnb1tleskca302988e8eaff8r2mymjterhyrh33nnw | |||
| 21.10.2021 07:26:36 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 07:25:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.10.2021 07:24:54 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 07:24:26 | |
98 BTC | $ 6 358 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9eslpj4gzdmv7jthlj3ev2tl2wvtqafdx335d | To: bc1qp2mne95tq5fhf7rvn7kg4r22s7vltkkyyuj9sk | |||
| 21.10.2021 07:24:26 | |
98 BTC | $ 6 358 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnzxrgtgj86ppft5vctpx3c4lqwg0d0atl6hpr | To: bc1ql9eslpj4gzdmv7jthlj3ev2tl2wvtqafdx335d | |||
| 21.10.2021 07:24:26 | |
300 BTC | $ 19 473 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3AcTyTVWcPoTarmtoxznLjTceAJ3qPG2 | To: 3LLQymqY3khxx17oKZscEuzdiFDpPV3SCn | |||
| 21.10.2021 07:24:26 | |
355 BTC | $ 23 058 044 | (unknown) | (unknown) |
| Type: transfer | From: 122HCxHuCV4fdh9wH9ccB1BaSe2uQDTW7d | To: 16JeB5dJmFPGpuzibTdg259hWeJw5Mvihe | |||
| 21.10.2021 07:24:26 | |
645 BTC | $ 41 906 136 | (unknown) | (unknown) |
| Type: transfer | From: 122HCxHuCV4fdh9wH9ccB1BaSe2uQDTW7d | To: 1C61VjuEKwU5c7KTnqcL6BpHDKhJqUfPBJ | |||
| 21.10.2021 07:24:26 | |
90 BTC | $ 5 814 561 | (unknown) | (unknown) |
| Type: transfer | From: 3PLiKsY7txE8go3NKzoxse4bSJB63Y1jCh | To: bc1qy06xwufc5ke0alt65r27pzy8zw5ynk2vvq7885 | |||
| 21.10.2021 07:24:26 | |
163 BTC | $ 10 594 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf0y4rkj5e9ezvk05udqp4su66ha69q7x5x9ua | To: 3BphwxWX6cB4dcKbvZhxGEwM9MqrGxXFqj | |||
| 21.10.2021 07:24:26 | |
130 BTC | $ 8 477 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrks4jpu29x7m7ruqp3tml4xpf6zgwadxx94zq0 | To: 3KAx6by3MCnmAXgbSDSHFtMtBH9GaFfyfu | |||
| 21.10.2021 07:24:26 | |
148 BTC | $ 9 610 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh55rfu0e4glyday6depz54erq3eh24yzn67zfx | To: 3H5Lzv5qwAjc8SoCAmGuvyJFApDwQoe52F | |||
| 21.10.2021 07:24:26 | |
156 BTC | $ 10 122 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8czj909p5zxqfu9gefzxlqw9xzxkj8fjtkr5t | To: 3E68f5WRyAPoiqR3Jg85y6YqmfcEtxjfEP | |||
| 21.10.2021 07:24:26 | |
146 BTC | $ 9 498 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze9rt2d4v5k9wf7ltuyk745v5am6fhsmra3dww | To: 3AT5Kdrup3jjt44mTLNaD6PciEPyq5owsn | |||
| 21.10.2021 07:24:26 | |
133 BTC | $ 8 667 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ptkt8mj3yanvuy855e9d3qwktvjuelgqlcj8t | To: 3NvdXYr9jCPaSKhu4ZspVE2FWeoH2o6xEG | |||
| 21.10.2021 07:24:26 | |
108 BTC | $ 6 985 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpnj2aw02fmxchc82j5hu7tutqa3gwkw82javr | To: 3AmSTPawY4mxFMKmKvF42kK9GxXXbNDnt1 | |||
| 21.10.2021 07:24:26 | |
140 BTC | $ 9 109 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq94tvYBJu8xcQv1EsVxSYCopaHcnw6Jv | To: 3DnnT4TLGkHKvw5dj8dcP4oPAKEjUU9Uht | |||
| 21.10.2021 07:24:26 | |
84 BTC | $ 5 450 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKWg1akuEDbUzVWYteDxWUCimFJtdJMS | To: 3EFB9vh2N7znsc78Bu2qJLQwn622NsPE1q | |||
| 21.10.2021 07:24:26 | |
142 BTC | $ 9 224 832 | (unknown) | (unknown) |
| Type: transfer | From: 3F7CPDEaMjBFXtxKA4PfPaEawmJ7nFYG5x | To: 3L9aH7fx9bjsuSn5qCLQDRYqYQg9GxGSDJ | |||
| 21.10.2021 07:24:26 | |
170 BTC | $ 11 073 120 | (unknown) | (unknown) |
| Type: transfer | From: 34VmUUPVh4c73Q5YGQKuCCagc1SLSvj6CQ | To: 3FbxyduSgT8mLjhiamXaWtSYHU2KRJVwfE | |||
| 21.10.2021 07:24:26 | |
98 BTC | $ 6 376 329 | (unknown) | (unknown) |
| Type: transfer | From: 39gJuG6HU8Lxe4Gd7A9fci3d8N4Spxm4Mg | To: 3N6VVVRQp5vnBYHWt6WqzH1kMCyiJUWBed | |||
| 21.10.2021 07:24:26 | |
97 BTC | $ 6 317 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DKJzZocgypJi2h1Q9rJiyaZhd97KkingZ | To: 36Ux4FrBho7FG9E1evGJSMEVtnhT4AzuEA | |||
| 21.10.2021 07:24:26 | |
119 BTC | $ 7 716 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HVXHjx4xg5nNUjcxS4QdLKeeR1ydYHL8R | To: 3LmegxroAxwsQg7BZBwDEVgqEZSs6aXUEe | |||
| 21.10.2021 07:24:26 | |
80 BTC | $ 5 227 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AAG9wMEgoa2xQmMLuWJVQsGzRCAYCDHm4 | To: 3PDfevJhKt9qZ3NCMKK9HReSCuge1WedaS | |||
| 21.10.2021 07:24:26 | |
147 BTC | $ 9 523 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5w7cUvRVjioxEZ69ypVdeXWHPaU7Zku | To: 31r5RyyBFAqWtg5FCDeHWhNxa1cFJahCwA | |||
| 21.10.2021 07:24:26 | |
141 BTC | $ 9 130 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn3dmUuBsrpgrJhLZNN45N6mMtvrhyRGB | To: 3P7USt8SongxShCDS4jfQua6taLnsF3LXK | |||
| 21.10.2021 07:24:26 | |
86 BTC | $ 5 582 655 | (unknown) | (unknown) |
| Type: transfer | From: 3QsByQpkTcQi3UiB9BKofYFPSZ1QPNUykC | To: 3GnkCSgbBu9greNQoH7JDt6sYSPtiWjTJa | |||
| 21.10.2021 07:24:26 | |
149 BTC | $ 9 647 947 | (unknown) | (unknown) |
| Type: transfer | From: 3LiUcsLz9Ak6VXJSMSxcbvfq3QCAjJY4NA | To: 3Fy4BPp3obUZ7sTkeoXn9Gxh6hKavFzCeU | |||
| 21.10.2021 07:24:26 | |
154 BTC | $ 9 981 818 | (unknown) | (unknown) |
| Type: transfer | From: 3P5BUUE8gXT24m4r7UZmxApBLVpXeN8AV4 | To: 3A9ag74fSvasctqZBvUtekH16xX8YkzD3s | |||
| 21.10.2021 07:24:26 | |
112 BTC | $ 7 272 353 | (unknown) | (unknown) |
| Type: transfer | From: 34XyYoADBqg8bbnBLwjqZqX8jfngGc2Qh3 | To: 39sfHK8pCwm2tGiTcPdEcBpuNxPvL5at3v | |||
| 21.10.2021 07:24:26 | |
157 BTC | $ 10 194 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GGQ4sCu5cUGruj5PExjDFm5EJmP8o3WcU | To: 3C5EiczTu7eWjg3rTddS9FoLkbdWrHcXBV | |||
| 21.10.2021 07:24:26 | |
99 BTC | $ 6 415 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7dtxkqq3693jh4e4yl6zz36n7r6rnvsqa2p440dusy945j8yweqe4cw0j | To: bc1qyy9l6sylvyldumgjt8jdsq8kclj4wteeewlnryhhds97zqu927nslyclj4 | |||
| 21.10.2021 07:24:26 | |
83 BTC | $ 5 414 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt8mBrE2sGuU2gTzUwGPrzWwWbiEzAaUX | To: bc1qdcguypyqfg0apktu37vpqaqel7v72c8ny3ffge | |||
| 21.10.2021 07:24:26 | |
83 BTC | $ 5 415 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtl38n8n9uud5ms6yw0w2r325s5ux4sxfe54rl | To: 3Kt8mBrE2sGuU2gTzUwGPrzWwWbiEzAaUX | |||