Whale movements
Last update: 27.08.2026 08:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 06:02:04 |  |
98 BTC | $ 6 377 557 | (unknown) | (unknown) |
| Type: transfer | From: 3K3kak6oEWgrJJzSn1G14GvYsYQnEUJVzj | To: 3C1D8SbX6D4y65WQ6JHViUwzWefgR95dKT | |||
| 21.10.2021 06:02:04 | |
112 BTC | $ 7 278 691 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNeb2b7SQJQ7jfQg7d1fZ7sYDVpvh8tb | To: 37uuTEzwG57TWMPbCyJPnKAn2zioao3UP1 | |||
| 21.10.2021 06:02:04 | |
97 BTC | $ 6 317 501 | (unknown) | (unknown) |
| Type: transfer | From: 3FjBrkjJyDhFMeG3MFReCN9K5gjXBJkVXA | To: 3DuwSXzoTVAcaxe2F68LV3FVVxgeRxKoKJ | |||
| 21.10.2021 06:02:04 | |
86 BTC | $ 5 615 141 | (unknown) | (unknown) |
| Type: transfer | From: 31ts1vb9M3WMBNzAL7LAxvxkCopHWpa83T | To: bc1ql3cskcmxkrwht2w0rvrxv5zwgtttmmh8zjkl6u | |||
| 21.10.2021 06:02:04 | |
134 BTC | $ 8 674 113 | (unknown) | (unknown) |
| Type: transfer | From: 3AGAVraf3hFSvoXgqdfAHGqzzAkE3P1kEu | To: bc1q3nxkd3vrrde3440m9ysx0vwaf4prr6gk59kv97 | |||
| 21.10.2021 06:02:04 | |
119 BTC | $ 7 717 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MsHubEWvhAxsCBF9A47QSGPAErvC5R7rU | To: bc1q3gcn4emf66xdpa6h7m0aqcf9z7p9pkukf59kcs | |||
| 21.10.2021 06:02:04 | |
90 BTC | $ 5 846 636 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aDnnT9UDzpMWwJcnbxbr4o1zK4vW3kyP | |||
| 21.10.2021 06:02:04 | |
93 BTC | $ 6 045 972 | (unknown) | (unknown) |
| Type: transfer | From: 34da1g9V6oXTqkq4cMJXsz4NjQi94YzPsQ | To: 3Kzuiv3g3vWN2SPFFypVJvFAYAK9y2abZs | |||
| 21.10.2021 06:02:04 | |
93 BTC | $ 6 046 436 | (unknown) | (unknown) |
| Type: transfer | From: 37ofD66ivccJzSxdKV6HzKBVBiCunC2fq6 | To: 34da1g9V6oXTqkq4cMJXsz4NjQi94YzPsQ | |||
| 21.10.2021 06:02:04 | |
93 BTC | $ 6 046 643 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vKirEk2WJaFe7h2AQiBdGRdLukaaAwS | To: 37ofD66ivccJzSxdKV6HzKBVBiCunC2fq6 | |||
| 21.10.2021 06:02:04 | |
84 BTC | $ 5 432 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss9saw98w4cmqfkch7pax8xh3wkrx8e54tluxp | To: bc1qy4qytcnztu4e4l9f7gv8kflevwyveyvxu89rw4 | |||
| 21.10.2021 06:02:04 | |
84 BTC | $ 5 440 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0erdw7rmcauc6dzqcmls9n98ukmhzxflfr5su | To: bc1qss9saw98w4cmqfkch7pax8xh3wkrx8e54tluxp | |||
| 21.10.2021 06:02:04 | |
244 BTC | $ 15 851 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 21.10.2021 06:02:04 | |
210 BTC | $ 13 633 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 21.10.2021 06:02:04 | |
80 BTC | $ 5 196 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qcsgwk57kdv4stdpmgd5cstmjth6ssutrsczmvlt5hlnp8cp7jzyqvm9gk2 | |||
| 21.10.2021 06:01:31 |  |
37 323 920 BUSD | $ 37 323 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 05:54:52 | |
5 291 110 BUSD | $ 5 291 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 05:54:09 | |
4 000 ETH | $ 16 779 450 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 21.10.2021 05:49:22 | |
5 524 437 USDT | $ 5 524 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a58485a0b04aeb265a8bde98c82becf91758b291 | |||
| 21.10.2021 05:48:00 | |
214 BTC | $ 13 868 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXcLCoRJkdusdrZ8gRH4X9XYHS6SaRGT6 | |||
| 21.10.2021 05:48:00 | |
84 BTC | $ 5 420 467 | (unknown) | (unknown) |
| Type: transfer | From: 32EP4jKVQhCPqZuyXdgwcZKMjCS9r48Xaj | To: bc1qq0erdw7rmcauc6dzqcmls9n98ukmhzxflfr5su | |||
| 21.10.2021 05:48:00 | |
84 BTC | $ 5 422 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrm2rxlmwyvgvvwmp8yr3g5fvydsa5kd5vlugc | To: 32EP4jKVQhCPqZuyXdgwcZKMjCS9r48Xaj | |||
| 21.10.2021 05:48:00 | |
93 BTC | $ 6 023 716 | (unknown) | (unknown) |
| Type: transfer | From: 32HWd2E2uchxyrTNbBYnhoUnaFkx4kEx4N | To: 3P5vKirEk2WJaFe7h2AQiBdGRdLukaaAwS | |||
| 21.10.2021 05:48:00 | |
93 BTC | $ 6 024 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HieqzYPSXCdKgFtKTKNw1J6av9Kb7n6QV | To: 32HWd2E2uchxyrTNbBYnhoUnaFkx4kEx4N | |||
| 21.10.2021 05:48:00 | |
93 BTC | $ 6 032 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DMn3zdqiTQP3CooJyxY7sRCUKZnR8GX31 | To: 3HieqzYPSXCdKgFtKTKNw1J6av9Kb7n6QV | |||
| 21.10.2021 05:48:00 | |
93 BTC | $ 6 032 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AKq7tw8w131T1PU6qsy74MfME6uDdd7Sn | To: 3DMn3zdqiTQP3CooJyxY7sRCUKZnR8GX31 | |||
| 21.10.2021 05:48:00 | |
260 BTC | $ 16 836 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 21.10.2021 05:48:00 | |
261 BTC | $ 16 907 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 21.10.2021 05:48:00 | |
263 BTC | $ 17 005 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 21.10.2021 05:41:34 | |
5 355 180 BUSD | $ 5 355 180 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 05:39:20 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.10.2021 05:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 21.10.2021 05:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 21.10.2021 05:37:28 | |
5 995 981 BUSD | $ 5 995 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 05:35:45 | |
4 000 ETH | $ 16 670 265 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 21.10.2021 05:34:20 | |
93 BTC | $ 6 035 453 | (unknown) | (unknown) |
| Type: transfer | From: 39nWKfybYK27NUU2SBS3wJfo3hNGVi8Rok | To: 3AKq7tw8w131T1PU6qsy74MfME6uDdd7Sn | |||
| 21.10.2021 05:34:20 | |
93 BTC | $ 6 035 564 | (unknown) | (unknown) |
| Type: transfer | From: 35dQrKPrP84CbLq2R3xiTrBFLPKmF5cDqb | To: 39nWKfybYK27NUU2SBS3wJfo3hNGVi8Rok | |||
| 21.10.2021 05:34:20 | |
93 BTC | $ 6 036 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BVsKkSCTQfTRR55cw7TbRZmgLSNeCmqUc | To: 35dQrKPrP84CbLq2R3xiTrBFLPKmF5cDqb | |||
| 21.10.2021 05:34:20 | |
84 BTC | $ 5 454 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zd2v7h34r5h9salwpepdhe85mmdrf4qkz6cv4 | To: bc1qlrm2rxlmwyvgvvwmp8yr3g5fvydsa5kd5vlugc | |||
| 21.10.2021 05:34:20 | |
269 BTC | $ 17 365 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 21.10.2021 05:32:46 | |
5 355 180 BUSD | $ 5 355 180 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 05:32:22 | |
9 942 089 BUSD | $ 9 942 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 05:26:15 | |
94 BTC | $ 6 061 577 | (unknown) | (unknown) |
| Type: transfer | From: 121FCAuucU7xtnqaPfU3Ts4cVNW3QQyCLj | To: 1GtodtUsoCKc5pYbm7Zv2sderYgoXJPmH1 | |||
| 21.10.2021 05:26:15 | |
400 BTC | $ 25 793 956 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 21.10.2021 05:26:15 | |
93 BTC | $ 6 023 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PNP3czh1bQRqstf152K1NtnoPWnsKv3iQ | To: 3BVsKkSCTQfTRR55cw7TbRZmgLSNeCmqUc | |||
| 21.10.2021 05:26:15 | |
85 BTC | $ 5 450 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcmga06z5fy78ds0qmz5n7c9cc759q7vlqjxhu | To: bc1q4zd2v7h34r5h9salwpepdhe85mmdrf4qkz6cv4 | |||
| 21.10.2021 05:26:15 | |
93 BTC | $ 6 024 443 | (unknown) | (unknown) |
| Type: transfer | From: 3C8F5MrrAB8dt971vBo7jXrvuvmCud3WYR | To: 3PNP3czh1bQRqstf152K1NtnoPWnsKv3iQ | |||
| 21.10.2021 05:26:15 | |
93 BTC | $ 6 024 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MDLmudTzoEGRzf7YM6mZKucEQBquqJHMs | To: 3C8F5MrrAB8dt971vBo7jXrvuvmCud3WYR | |||
| 21.10.2021 05:26:15 | |
94 BTC | $ 6 031 145 | (unknown) | (unknown) |
| Type: transfer | From: 3KfhpRhQqUSGSaHuH5xpU5VdPZSXfDi21u | To: 3MDLmudTzoEGRzf7YM6mZKucEQBquqJHMs | |||
| 21.10.2021 05:26:15 | |
114 BTC | $ 7 363 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BP5Qdu5bGr7LkjQqEXwEVBbd1S1umGL9E | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||