Whale movements
Last update: 27.08.2026 08:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 05:26:15 |  |
252 BTC | $ 16 232 658 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 21.10.2021 05:26:16 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 05:22:09 | |
3 750 ETH | $ 15 702 789 | (unknown) | (unknown) |
| Type: transfer | From: df8dafaaadac87ba6827aeac8ba11683ff28ebed | To: fa91d40453cf96e0b21fdb784e3017c92dc39f0e | |||
| 21.10.2021 05:18:47 | |
250 BTC | $ 16 273 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32MpNEWBcrQ5dFw4KM3u35vjoVwjrxkzr5 | |||
| 21.10.2021 05:18:47 | |
500 BTC | $ 32 546 234 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 21.10.2021 05:18:47 | |
83 BTC | $ 5 429 311 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.10.2021 05:18:47 | |
85 BTC | $ 5 502 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mcuq4dnheu9gha22jrp02mh8m00p99t3yl9k8 | To: bc1qtcmga06z5fy78ds0qmz5n7c9cc759q7vlqjxhu | |||
| 21.10.2021 05:18:47 | |
85 BTC | $ 5 508 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpvkrcfszavnm36g9f5fk4x9lr60g5qzhvvgw4 | To: bc1q0mcuq4dnheu9gha22jrp02mh8m00p99t3yl9k8 | |||
| 21.10.2021 05:18:47 | |
158 BTC | $ 10 313 869 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3NVrFHaTFmrNHEMnHrFHVi6fDct893af1M | |||
| 21.10.2021 05:18:47 | |
94 BTC | $ 6 088 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QAcHD18yBWV2FLvpkXw3PDitDTqGw2wW6 | To: 3KfhpRhQqUSGSaHuH5xpU5VdPZSXfDi21u | |||
| 21.10.2021 05:18:47 | |
249 BTC | $ 16 194 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 21.10.2021 05:18:47 | |
270 BTC | $ 17 586 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 21.10.2021 05:16:39 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 21.10.2021 05:16:20 | |
5 995 981 BUSD | $ 5 995 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 05:15:54 | |
5 142 323 USDT | $ 5 142 323 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.10.2021 05:10:58 | |
87 BTC | $ 5 680 759 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 21.10.2021 05:10:58 | |
150 BTC | $ 9 794 411 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 21.10.2021 05:10:58 | |
219 BTC | $ 14 288 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c404cdxmxy79mu643dke2ugd0qetpm8wy29s77rz37gd8fsqrss9daddm | To: bc1qgdf8t07v9lnpz9tfgv686qa5swtyyg7c5ru0dxrtnvvu5n5emm9qcnh6a5 | |||
| 21.10.2021 05:10:58 | |
146 BTC | $ 9 546 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kfl0kedpj2rvjlrl5daz6h47x0e0x0g66dx7f | To: bc1qze9rt2d4v5k9wf7ltuyk745v5am6fhsmra3dww | |||
| 21.10.2021 05:10:58 | |
134 BTC | $ 8 718 855 | (unknown) | (unknown) |
| Type: transfer | From: 32yew6hCCZ7KQwByybsrGFYxGhH7ujPuod | To: 3AGAVraf3hFSvoXgqdfAHGqzzAkE3P1kEu | |||
| 21.10.2021 05:10:58 | |
175 BTC | $ 11 447 779 | (unknown) | (unknown) |
| Type: transfer | From: 3PQU4t7MWeDbrfdD1rZx8TQXoP7m42s9L8 | To: 399xakCHL3rLvoGCoGwdjzMCBkQgMvj4LG | |||
| 21.10.2021 05:10:58 | |
208 BTC | $ 13 554 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NoawhRGAx34jhsj8o1puuJCQmyTp2ja7h | To: 3MvsNcwP4PTcPRoQN7PrDos4VSmo96h8Wn | |||
| 21.10.2021 05:10:58 | |
149 BTC | $ 9 697 301 | (unknown) | (unknown) |
| Type: transfer | From: 3BjN5smmRtVkFQznihiPx3EcmZwt68M4vN | To: 3LiUcsLz9Ak6VXJSMSxcbvfq3QCAjJY4NA | |||
| 21.10.2021 05:10:58 | |
90 BTC | $ 5 847 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJsCuTeCMJFXCy6UNVck81zyMTxcwNvR | To: 3F3WRT7WQybHKtFC8uonQnoNmDiPNH3kPj | |||
| 21.10.2021 05:10:58 | |
154 BTC | $ 10 034 122 | (unknown) | (unknown) |
| Type: transfer | From: 39g27KgsebFhUrnpRvQ2YRsqaQ2Ad2AG82 | To: 3P5BUUE8gXT24m4r7UZmxApBLVpXeN8AV4 | |||
| 21.10.2021 05:10:58 | |
212 BTC | $ 13 827 829 | (unknown) | (unknown) |
| Type: transfer | From: 3P3mY5V5GcbpY4h7AdKygiLwKGckLECx8F | To: 38JSNZwL9PKravXUfQcw22Q6JytzeFJzGc | |||
| 21.10.2021 05:10:58 | |
112 BTC | $ 7 316 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QKgT6pxdpGusW7C8tUPUtYTetkm2ndv2L | To: 3JxNeb2b7SQJQ7jfQg7d1fZ7sYDVpvh8tb | |||
| 21.10.2021 05:10:58 | |
108 BTC | $ 7 035 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EdR54iBnnrfA262UEntSCfg7vXeomxqoh | To: 329tiJavwKhzydaZE9iqBYgAcZf8q1WP3R | |||
| 21.10.2021 05:10:58 | |
86 BTC | $ 5 644 089 | (unknown) | (unknown) |
| Type: transfer | From: 3KZDp63aEUwuogaGjGMvbhXhMY8yZXPKPx | To: 31ts1vb9M3WMBNzAL7LAxvxkCopHWpa83T | |||
| 21.10.2021 05:10:58 | |
119 BTC | $ 7 756 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EpaHcyBSgnxL8y2DPd7gMS6h8BhDwbrwE | To: 3MsHubEWvhAxsCBF9A47QSGPAErvC5R7rU | |||
| 21.10.2021 05:10:58 | |
140 BTC | $ 9 163 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyxs3JfpmPoT1nGQsao1Q4aQb2JimX6oh | To: 37TBceztdVRUpCGorq529tdxwpAbTPtZgm | |||
| 21.10.2021 05:10:58 | |
170 BTC | $ 11 129 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GfHJnX9abwGvdLcQuBdxSGNjDmxAYx5gG | To: 34VmUUPVh4c73Q5YGQKuCCagc1SLSvj6CQ | |||
| 21.10.2021 05:10:58 | |
214 BTC | $ 13 950 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EWyDvjAPrKUwgnULfXxGQLZBcbyCRHNRb | To: 3BepeZh9Qvd9JC8ju9Wn7kMoyb1LWUM69A | |||
| 21.10.2021 05:10:58 | |
173 BTC | $ 11 296 131 | (unknown) | (unknown) |
| Type: transfer | From: 33nz7c797bhRLre7VpSWtnCPJfUyqx9Vwz | To: 3NvvL2YPpH86tGCX7BozX7VFDaJmMyRwxC | |||
| 21.10.2021 05:10:58 | |
196 BTC | $ 12 807 901 | (unknown) | (unknown) |
| Type: transfer | From: 37FYEbaFE6LFuyghZ6mxGeTJr12D8NBxSS | To: 3MghvvJ9dUc2qcE7yZv6AQ3YD9uAjzA6b6 | |||
| 21.10.2021 05:10:58 | |
84 BTC | $ 5 483 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh4muJLYfa5qHE8NaZu6ekaWGE7FuDAph | To: bc1q9j20rprf2797wrnnk5mphsd5vudn4gn5hzvq9e | |||
| 21.10.2021 05:10:58 | |
163 BTC | $ 10 649 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MNRkRWU2qtWLj4jrZCkJpync313fvYaAq | To: bc1qnf0y4rkj5e9ezvk05udqp4su66ha69q7x5x9ua | |||
| 21.10.2021 05:10:58 | |
156 BTC | $ 10 174 626 | (unknown) | (unknown) |
| Type: transfer | From: 37WTgpCLCcCE2XfEU59b9EXVqKQxvamPnN | To: bc1qd8czj909p5zxqfu9gefzxlqw9xzxkj8fjtkr5t | |||
| 21.10.2021 05:10:58 | |
220 BTC | $ 14 381 014 | (unknown) | (unknown) |
| Type: transfer | From: 36HtEBW3R73veytVboFVvvvbAcQvSdhvpH | To: bc1q67e5zr4ymf40r54fhsjajsnf927v6pwt9jtw00 | |||
| 21.10.2021 05:10:58 | |
158 BTC | $ 10 312 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FbuXv4anTtJKH5kDNWgtpjH4kGoxun2H8 | To: bc1qh55rfu0e4glyday6depz54erq3eh24yzn67zfx | |||
| 21.10.2021 05:10:58 | |
157 BTC | $ 10 246 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yk9w9vv0u2p67klvczd0ffrmad46zvz0vw44j | To: 3GGQ4sCu5cUGruj5PExjDFm5EJmP8o3WcU | |||
| 21.10.2021 05:10:58 | |
204 BTC | $ 13 315 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97amyj5xss9cjcyhpm8zmt67kl6j573l3743fx | To: 34yXf9beeDkw7MHJGDJ4UnTGvsJSvVSXFn | |||
| 21.10.2021 05:10:58 | |
145 BTC | $ 9 438 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8vxwtj5xw74kmg53avyndz7gk0f70cw09x57x | To: 3Jn3dmUuBsrpgrJhLZNN45N6mMtvrhyRGB | |||
| 21.10.2021 05:10:58 | |
97 BTC | $ 6 350 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5662hlzn0jxd7hma2e9rr2w5g65s0vq89a502d | To: 3FjBrkjJyDhFMeG3MFReCN9K5gjXBJkVXA | |||
| 21.10.2021 05:10:58 | |
98 BTC | $ 6 412 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kd0y5udtm4vvwuu3etfhs4k9d67nafnge6xv0 | To: 3K3kak6oEWgrJJzSn1G14GvYsYQnEUJVzj | |||
| 21.10.2021 05:10:58 | |
147 BTC | $ 9 571 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxydascqkcccu7g7el4e3xrxju85pwtmq4en5dz | To: 3KA5w7cUvRVjioxEZ69ypVdeXWHPaU7Zku | |||
| 21.10.2021 05:10:58 | |
142 BTC | $ 9 271 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0002450pfwz5d3pay0pynvlyx285zv2evcj4ft | To: 3F7CPDEaMjBFXtxKA4PfPaEawmJ7nFYG5x | |||
| 21.10.2021 05:10:58 | |
80 BTC | $ 5 255 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjefptrnynxpgm4s28g8knlnk9avft07safmx0 | To: 32ydZeWSBD5dsSwgLjrsw7sQCpHFKg6mXL | |||
| 21.10.2021 05:10:58 | |
176 BTC | $ 11 513 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf7cfkp2zju2am3fr5x0u0uy80l3jrtnqld50f | To: 3BeDaiKPySVuHbgPEqT5b99xx5LNJottPq | |||
| 21.10.2021 05:10:58 | |
100 BTC | $ 6 523 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | To: 3GhAd5ynesCoXAfij3Rj6bkxPEq1z5tpVb | |||