Whale movements
Last update: 27.08.2026 08:29:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 07:24:26 |  |
83 BTC | $ 5 416 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8tundjlvrra4zafsfjuamynflu8r556sgf54 | To: bc1qqtl38n8n9uud5ms6yw0w2r325s5ux4sxfe54rl | |||
| 21.10.2021 07:24:26 | |
83 BTC | $ 5 416 665 | (unknown) | (unknown) |
| Type: transfer | From: 37ApAP5KMG2TwLvcmz8oQWXqJUpqkEw6X6 | To: bc1qpx8tundjlvrra4zafsfjuamynflu8r556sgf54 | |||
| 21.10.2021 07:24:26 | |
86 BTC | $ 5 574 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 21.10.2021 07:24:26 | |
93 BTC | $ 6 019 492 | (unknown) | (unknown) |
| Type: transfer | From: 36xkVh9hXscdfVhJYnjXqBchkq7JsYB3Ud | To: 3H4qRxQhNWW8mbEeW6zGYLGiS4NeTqYKHU | |||
| 21.10.2021 07:24:26 | |
93 BTC | $ 6 022 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BceFqVJyzzJWcGm3z9wVUM68mNmo9ziyc | To: 36xkVh9hXscdfVhJYnjXqBchkq7JsYB3Ud | |||
| 21.10.2021 07:24:26 | |
128 BTC | $ 8 315 407 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D | |||
| 21.10.2021 07:24:26 | |
250 BTC | $ 16 252 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 21.10.2021 07:24:26 | |
246 BTC | $ 15 948 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 21.10.2021 07:24:26 | |
255 BTC | $ 16 551 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 21.10.2021 07:24:26 | |
267 BTC | $ 17 329 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 21.10.2021 07:24:26 | |
267 BTC | $ 17 351 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 21.10.2021 07:24:26 | |
304 BTC | $ 19 749 078 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.10.2021 07:24:26 | |
307 BTC | $ 19 943 972 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.10.2021 07:22:45 |  |
29 265 BNB | $ 14 517 002 | (unknown) | (unknown) |
| Type: transfer | From: bnb16kl82x47tz0vk52zuztll20sh3gvw6t5ejhc5p | To: bnb1c9my3skxlvsrnnktv20t2v2x3vvajmja8jguzw | |||
| 21.10.2021 07:18:44 |  |
2 019 ETH | $ 8 424 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: bf695b54360fe54891148c8afe834efa5ad28e71 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 21.10.2021 07:17:57 | |
2 518 ETH | $ 10 507 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2021 07:16:06 | |
2 019 ETH | $ 8 367 685 | (unknown) | (unknown) |
| Type: transfer | From: 2ab1d78f6e2e999c4df6c30ed6ec1721910a034e | To: bf695b54360fe54891148c8afe834efa5ad28e71 | |||
| 21.10.2021 07:13:04 | |
2 499 ETH | $ 10 472 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 07:12:06 |  |
6 498 564 USDT | $ 6 498 564 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 07:11:49 | |
2 499 ETH | $ 10 472 359 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 623192f1a6d03c2297833667952c065ca6846e1f | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.10.2021 07:09:38 | |
2 905 ETH | $ 12 139 156 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 4e52ce08a05bd91359018d78a263746c3e596b09 | |||
| 21.10.2021 07:05:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 21.10.2021 07:01:30 | |
1 500 ETH | $ 6 291 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:59:22 | |
238 BTC | $ 15 616 765 | (unknown) | (unknown) |
| Type: transfer | From: 1DCbeKvT3MoEJZxjQCQZaDiG6UbbEfZhTY | To: 12Xs8QZ3XpKhqRqbBqezcW6d8kSaVPZYxh | |||
| 21.10.2021 06:59:22 | |
295 BTC | $ 19 357 236 | (unknown) | (unknown) |
| Type: transfer | From: 1GLqGMZjWFfVW7YuGfurgEN53DAUFzSsJB | To: 3NBYpgfUo3FiKUs9gRq9n8g4PR1fDLRuRK | |||
| 21.10.2021 06:59:22 | |
88 BTC | $ 5 764 021 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.10.2021 06:59:22 | |
269 BTC | $ 17 641 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 21.10.2021 06:58:47 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 06:58:47 | |
5 286 810 BUSD | $ 5 286 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 06:53:55 | |
9 456 403 USDT | $ 9 456 403 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 06:53:49 | |
100 BTC | $ 6 516 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1328zMaQ5LXwF2fjCcnUQbKF8UedHkQ1nQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 06:53:49 | |
96 BTC | $ 6 255 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 21.10.2021 06:53:49 | |
106 BTC | $ 6 924 024 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NpfDfxGrcddhoSHZNyPRvakfKPf3ZVDt5 | |||
| 21.10.2021 06:53:49 | |
81 BTC | $ 5 258 375 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 06:53:49 | |
100 BTC | $ 6 516 390 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 06:53:49 | |
93 BTC | $ 6 047 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NEjsWUPoogwVaiL6gJ8UN5ijPnLRuuky2 | To: 3BceFqVJyzzJWcGm3z9wVUM68mNmo9ziyc | |||
| 21.10.2021 06:53:49 | |
303 BTC | $ 19 744 628 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 21.10.2021 06:53:49 | |
307 BTC | $ 20 005 282 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.10.2021 06:53:49 | |
200 BTC | $ 13 032 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.10.2021 06:53:36 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 06:53:18 | |
9 456 403 USDT | $ 9 456 403 | (unknown) | huobi (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 06:52:30 | |
7 500 001 USDT | $ 7 500 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 06:52:21 | |
100 BTC | $ 6 523 041 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1DmvpH8DiZg18DfJQGXKFYqRaWdL1hWUwY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 06:52:21 | |
352 BTC | $ 22 930 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kVneDjtG2kp5GwkDikKqUVuBxd571sMm | |||
| 21.10.2021 06:52:21 | |
111 BTC | $ 7 217 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte72d9raeqy0yg8sg7ykxu26n0xyvpndvukxflzpjw0v0hv8hyssqpkdvp | To: bc1qsmegkapqkxkucctesyjav59puphsv0gchtc23q3muufcgp6j9fhsla4h3j | |||
| 21.10.2021 06:52:21 | |
99 BTC | $ 6 428 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NkefWqxLBgPWCwUrqoGLP2wpMLBGndkbM | |||
| 21.10.2021 06:52:21 | |
99 BTC | $ 6 480 139 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qm7dtxkqq3693jh4e4yl6zz36n7r6rnvsqa2p440dusy945j8yweqe4cw0j | |||
| 21.10.2021 06:52:21 | |
400 BTC | $ 26 092 132 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.10.2021 06:52:21 | |
293 BTC | $ 19 112 510 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.10.2021 06:52:21 | |
235 BTC | $ 15 354 899 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||