Whale movements
Last update: 27.08.2026 08:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 06:52:21 |  |
97 BTC | $ 6 343 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CXDKQV6X1e1mQhLLx5ds9Qk3yTxhAAAPJ | To: 3DKJzZocgypJi2h1Q9rJiyaZhd97KkingZ | |||
| 21.10.2021 06:52:21 | |
83 BTC | $ 5 439 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6ce2s5wuv5h5lzmgj35qnfz4cadwu0m7vvmcc | To: 37ApAP5KMG2TwLvcmz8oQWXqJUpqkEw6X6 | |||
| 21.10.2021 06:52:21 | |
93 BTC | $ 6 053 568 | (unknown) | (unknown) |
| Type: transfer | From: 37VvD9DYLP1tF63xDdm58nqiz5UEGJ6rGi | To: 3NEjsWUPoogwVaiL6gJ8UN5ijPnLRuuky2 | |||
| 21.10.2021 06:52:21 | |
93 BTC | $ 6 054 101 | (unknown) | (unknown) |
| Type: transfer | From: 33sFxSFQnNn6XBgu67CmQEjVQgti4fwJfW | To: 37VvD9DYLP1tF63xDdm58nqiz5UEGJ6rGi | |||
| 21.10.2021 06:52:21 | |
258 BTC | $ 16 845 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 21.10.2021 06:52:21 | |
267 BTC | $ 17 443 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 21.10.2021 06:50:42 |  |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 21.10.2021 06:50:51 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 06:50:29 | |
10 210 935 BUSD | $ 10 210 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 06:46:25 | |
5 286 810 BUSD | $ 5 286 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 06:41:15 | |
500 BTC | $ 32 650 274 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 21.10.2021 06:41:15 | |
1 500 BTC | $ 97 950 824 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qs4f8flljenjzppn37mzd5nvy3uq2axv5s3z724cgqh4xwfqtnresqredm6 | |||
| 21.10.2021 06:41:15 | |
400 BTC | $ 26 120 220 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3CKwMvNvPUgyTMLsRNp57FxWX4RtB9aLtQ | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 21.10.2021 06:41:15 | |
889 BTC | $ 58 053 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CKwMvNvPUgyTMLsRNp57FxWX4RtB9aLtQ | To: 3NbGS69gSjWN2qZ5z1hxPsHCm6D49vf2rH | |||
| 21.10.2021 06:41:15 | |
583 BTC | $ 38 070 220 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.10.2021 06:41:15 | |
290 BTC | $ 18 937 160 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.10.2021 06:41:15 | |
90 BTC | $ 5 845 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QdE7Yc63gDHB95xHtRa4bZ3jEy9mcpL7w | To: 3PLiKsY7txE8go3NKzoxse4bSJB63Y1jCh | |||
| 21.10.2021 06:41:15 | |
80 BTC | $ 5 254 488 | (unknown) | (unknown) |
| Type: transfer | From: 325sM1vnscCAFFxVRsVxNisxWJELk51wjj | To: 3AAG9wMEgoa2xQmMLuWJVQsGzRCAYCDHm4 | |||
| 21.10.2021 06:41:15 | |
140 BTC | $ 9 156 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CEd1tBLnASwFSpPc7YEDEkv9DneUzWQq2 | To: 3Bq94tvYBJu8xcQv1EsVxSYCopaHcnw6Jv | |||
| 21.10.2021 06:41:15 | |
84 BTC | $ 5 483 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy27nm3vfez7wg8pxsty3lcw05mhjk0hw9j2c6 | To: 3LdKWg1akuEDbUzVWYteDxWUCimFJtdJMS | |||
| 21.10.2021 06:41:15 | |
86 BTC | $ 5 611 653 | (unknown) | (unknown) |
| Type: transfer | From: 3D6aAxarzc1eBTjmxQjB3oYyxtcPQmLL7e | To: 3QsByQpkTcQi3UiB9BKofYFPSZ1QPNUykC | |||
| 21.10.2021 06:41:15 | |
115 BTC | $ 7 479 093 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13RkFUiPBtRbuSFzVZ7J2WtjYpMePAcGc2 | To: 1LFfM6DTkpVJGdZfKakDai9n6YUREoHVd2 | |||
| 21.10.2021 06:41:15 | |
189 BTC | $ 12 368 162 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1q882ygz2rmllsysh0twlg2c4esxsuaypwysxwtzzcdqjs2auhf48qn9rkqx | |||
| 21.10.2021 06:41:15 | |
83 BTC | $ 5 447 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3m8y30yymkpsp59g0zw4lstc409wllmfvn5g0 | To: bc1qp6ce2s5wuv5h5lzmgj35qnfz4cadwu0m7vvmcc | |||
| 21.10.2021 06:41:15 | |
93 BTC | $ 6 060 740 | (unknown) | (unknown) |
| Type: transfer | From: 37RtfXTUotb39do6P2dtu292HqTd1gXh5f | To: 33sFxSFQnNn6XBgu67CmQEjVQgti4fwJfW | |||
| 21.10.2021 06:41:15 | |
93 BTC | $ 6 071 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QtxUc5FHzoMz2HKJDmMwN6a5VM8XYw3f4 | To: 37RtfXTUotb39do6P2dtu292HqTd1gXh5f | |||
| 21.10.2021 06:41:15 | |
266 BTC | $ 17 393 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 21.10.2021 06:41:15 | |
200 BTC | $ 13 061 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.10.2021 06:37:02 | |
5 291 110 BUSD | $ 5 291 110 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 06:36:03 | |
33 107 024 USDT | $ 33 107 024 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 06:32:51 | |
5 594 776 BUSD | $ 5 594 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 06:31:42 | |
10 130 000 USDT | $ 10 130 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:31:33 | |
86 BTC | $ 5 568 504 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 21.10.2021 06:31:33 | |
133 BTC | $ 8 684 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nxkd3vrrde3440m9ysx0vwaf4prr6gk59kv97 | To: bc1q0ptkt8mj3yanvuy855e9d3qwktvjuelgqlcj8t | |||
| 21.10.2021 06:31:33 | |
90 BTC | $ 5 826 802 | (unknown) | (unknown) |
| Type: transfer | From: 36Qo2fKokHjqNf1bEinnA8WAm41gh3dzRM | To: 3QdE7Yc63gDHB95xHtRa4bZ3jEy9mcpL7w | |||
| 21.10.2021 06:31:33 | |
112 BTC | $ 7 293 344 | (unknown) | (unknown) |
| Type: transfer | From: 37uuTEzwG57TWMPbCyJPnKAn2zioao3UP1 | To: 34XyYoADBqg8bbnBLwjqZqX8jfngGc2Qh3 | |||
| 21.10.2021 06:31:33 | |
97 BTC | $ 6 330 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DuwSXzoTVAcaxe2F68LV3FVVxgeRxKoKJ | To: 3CXDKQV6X1e1mQhLLx5ds9Qk3yTxhAAAPJ | |||
| 21.10.2021 06:31:33 | |
84 BTC | $ 5 466 085 | (unknown) | (unknown) |
| Type: transfer | From: 33NBwixVXTfvECCGu56w1bvg5cLQBQ3cmT | To: bc1qwy27nm3vfez7wg8pxsty3lcw05mhjk0hw9j2c6 | |||
| 21.10.2021 06:31:33 | |
108 BTC | $ 6 999 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HAXg1tNZpUu7LHZERTpQVKcmkqayfWz6M | To: bc1qnpnj2aw02fmxchc82j5hu7tutqa3gwkw82javr | |||
| 21.10.2021 06:31:33 | |
132 BTC | $ 8 624 817 | (unknown) | (unknown) |
| Type: transfer | From: 38xQcHoG6rDcGwp19zhGAZ6ma4PasAAaTf | To: bc1qrks4jpu29x7m7ruqp3tml4xpf6zgwadxx94zq0 | |||
| 21.10.2021 06:31:33 | |
86 BTC | $ 5 626 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3cskcmxkrwht2w0rvrxv5zwgtttmmh8zjkl6u | To: 3D6aAxarzc1eBTjmxQjB3oYyxtcPQmLL7e | |||
| 21.10.2021 06:31:33 | |
119 BTC | $ 7 731 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gcn4emf66xdpa6h7m0aqcf9z7p9pkukf59kcs | To: 3HVXHjx4xg5nNUjcxS4QdLKeeR1ydYHL8R | |||
| 21.10.2021 06:31:33 | |
80 BTC | $ 5 237 931 | (unknown) | (unknown) |
| Type: transfer | From: 39QBzmwjjVtZ31NVAnzZReSMa1K6JAeogX | To: 325sM1vnscCAFFxVRsVxNisxWJELk51wjj | |||
| 21.10.2021 06:31:33 | |
98 BTC | $ 6 390 355 | (unknown) | (unknown) |
| Type: transfer | From: 3C1D8SbX6D4y65WQ6JHViUwzWefgR95dKT | To: 39gJuG6HU8Lxe4Gd7A9fci3d8N4Spxm4Mg | |||
| 21.10.2021 06:31:33 | |
200 BTC | $ 13 018 706 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 21.10.2021 06:31:33 | |
83 BTC | $ 5 434 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ufyph0ajxrgwdxkevwyes94vx7qeqkhsqqk2 | To: bc1qv3m8y30yymkpsp59g0zw4lstc409wllmfvn5g0 | |||
| 21.10.2021 06:31:33 | |
84 BTC | $ 5 436 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6vyxa9mhhfv4kqn3u0makve3kfemzsn6khuq5 | To: bc1qc0ufyph0ajxrgwdxkevwyes94vx7qeqkhsqqk2 | |||
| 21.10.2021 06:31:33 | |
84 BTC | $ 5 436 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KjKoDMYmVxUKiirgceWCTQHfNnWAeUaA8 | To: bc1qe6vyxa9mhhfv4kqn3u0makve3kfemzsn6khuq5 | |||
| 21.10.2021 06:31:33 | |
84 BTC | $ 5 441 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7erv88nqlknz6zrvanrly6f8lfwl5y9xkuc9 | To: 3KjKoDMYmVxUKiirgceWCTQHfNnWAeUaA8 | |||
| 21.10.2021 06:31:33 | |
93 BTC | $ 6 052 132 | (unknown) | (unknown) |
| Type: transfer | From: 38Gbg42qa812KZuTReYp5Np43cRhEXGBCZ | To: 3QtxUc5FHzoMz2HKJDmMwN6a5VM8XYw3f4 | |||