Whale movements
Last update: 27.08.2026 08:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 06:31:33 |  |
93 BTC | $ 6 053 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JTcHvS54FaCL3oMsSjiA6azvNQHDoNp28 | To: 38Gbg42qa812KZuTReYp5Np43cRhEXGBCZ | |||
| 21.10.2021 06:31:33 | |
93 BTC | $ 6 053 480 | (unknown) | (unknown) |
| Type: transfer | From: 34SUxMPTG4CDyGbcgvE1SEq9ThhH4jsYMc | To: 3JTcHvS54FaCL3oMsSjiA6azvNQHDoNp28 | |||
| 21.10.2021 06:31:33 | |
269 BTC | $ 17 513 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 21.10.2021 06:31:33 | |
267 BTC | $ 17 411 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 21.10.2021 06:31:33 | |
269 BTC | $ 17 503 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 21.10.2021 06:31:33 | |
258 BTC | $ 16 820 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 21.10.2021 06:31:33 | |
388 BTC | $ 25 246 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 21.10.2021 06:31:33 | |
110 BTC | $ 7 190 263 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.10.2021 06:31:15 |  |
1 500 ETH | $ 6 303 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:31:15 | |
1 400 ETH | $ 5 883 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:29:15 |  |
14 017 065 USDT | $ 14 017 065 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 06:28:12 | |
17 061 762 USDT | $ 17 061 762 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 06:28:09 | |
14 017 065 USDT | $ 14 017 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 06:28:01 | |
1 400 ETH | $ 5 867 036 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 21.10.2021 06:26:47 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 97df21a4e0701c9a50637c04427334cdae6008ff | |||
| 21.10.2021 06:26:03 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 06:26:03 | |
14 024 064 USDT | $ 14 024 064 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 06:26:02 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 21.10.2021 06:24:24 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.10.2021 06:23:33 | |
17 029 464 USDT | $ 17 029 464 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.10.2021 06:23:30 | |
17 019 264 USDT | $ 17 019 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 06:22:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.10.2021 06:22:18 | |
14 024 064 USDT | $ 14 024 064 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 06:22:12 | |
17 029 464 USDT | $ 17 029 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 21.10.2021 06:22:09 | |
17 019 264 USDT | $ 17 019 264 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 06:16:02 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 21.10.2021 06:15:06 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 21.10.2021 06:14:40 | |
1 500 ETH | $ 6 332 798 | (unknown) | binance (exchange) |
| Type: transfer | From: de29a365812e54dd6b258e1aa00ed953576f8e10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 06:12:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 21.10.2021 06:11:14 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | To: f39ca811f774462accf8065fe6d620f26f9b1d37 | |||
| 21.10.2021 06:09:33 | |
111 BTC | $ 7 221 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fggdy3kx8thrpq2e8ceqyssy40qeujmjst0xlvrne9trzvs6zjspp9p0d | To: bc1qte72d9raeqy0yg8sg7ykxu26n0xyvpndvukxflzpjw0v0hv8hyssqpkdvp | |||
| 21.10.2021 06:09:33 | |
400 BTC | $ 26 079 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | |||
| 21.10.2021 06:09:33 | |
245 BTC | $ 15 971 304 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3KcwThUCdoMbm9MScsoeN2Fh4RoTfw6g6n | |||
| 21.10.2021 06:09:33 | |
93 BTC | $ 6 063 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LTHzSRbbBsb8hohwkuS6647KE7VPyUdc6 | To: 34SUxMPTG4CDyGbcgvE1SEq9ThhH4jsYMc | |||
| 21.10.2021 06:06:42 | |
299 BTC | $ 19 524 296 | (unknown) | (unknown) |
| Type: transfer | From: 35tj9td3cZzQKebVRwGcpP8joy7QuKQdvQ | To: 32Uv1xVdRHwCWbnW3z3FKwHdRCZtP79ijB | |||
| 21.10.2021 06:06:42 | |
140 BTC | $ 9 160 154 | (unknown) | (unknown) |
| Type: transfer | From: 37TBceztdVRUpCGorq529tdxwpAbTPtZgm | To: 3CEd1tBLnASwFSpPc7YEDEkv9DneUzWQq2 | |||
| 21.10.2021 06:06:42 | |
84 BTC | $ 5 457 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4qytcnztu4e4l9f7gv8kflevwyveyvxu89rw4 | To: bc1qdl7erv88nqlknz6zrvanrly6f8lfwl5y9xkuc9 | |||
| 21.10.2021 06:06:42 | |
93 BTC | $ 6 071 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PGVwNJRU3u8EmgHr5ybRW93vxebpqspwx | To: 3LTHzSRbbBsb8hohwkuS6647KE7VPyUdc6 | |||
| 21.10.2021 06:06:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:06:42 | |
93 BTC | $ 6 075 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzuiv3g3vWN2SPFFypVJvFAYAK9y2abZs | To: 3PGVwNJRU3u8EmgHr5ybRW93vxebpqspwx | |||
| 21.10.2021 06:06:42 | |
234 BTC | $ 15 272 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 21.10.2021 06:04:58 | |
5 522 ETH | $ 23 110 846 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 06:04:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 21.10.2021 06:03:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:02:04 | |
100 BTC | $ 6 496 262 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0n32fgyxakr9xappvm9ppf33xxzy2l34apa7yjr9nmsexk82w6tqa68j0w | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 21.10.2021 06:02:04 | |
84 BTC | $ 5 455 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j20rprf2797wrnnk5mphsd5vudn4gn5hzvq9e | To: 33NBwixVXTfvECCGu56w1bvg5cLQBQ3cmT | |||
| 21.10.2021 06:02:04 | |
80 BTC | $ 5 227 603 | (unknown) | (unknown) |
| Type: transfer | From: 32ydZeWSBD5dsSwgLjrsw7sQCpHFKg6mXL | To: 39QBzmwjjVtZ31NVAnzZReSMa1K6JAeogX | |||
| 21.10.2021 06:02:04 | |
90 BTC | $ 5 817 086 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WRT7WQybHKtFC8uonQnoNmDiPNH3kPj | To: 36Qo2fKokHjqNf1bEinnA8WAm41gh3dzRM | |||
| 21.10.2021 06:02:04 | |
108 BTC | $ 6 987 517 | (unknown) | (unknown) |
| Type: transfer | From: 329tiJavwKhzydaZE9iqBYgAcZf8q1WP3R | To: 3HAXg1tNZpUu7LHZERTpQVKcmkqayfWz6M | |||
| 21.10.2021 06:02:04 | |
133 BTC | $ 8 609 815 | (unknown) | (unknown) |
| Type: transfer | From: 3977YURsm2GhdtRRCAWsNYcDPeWih1uCD9 | To: 38xQcHoG6rDcGwp19zhGAZ6ma4PasAAaTf | |||