Whale movements
Last update: 27.08.2026 08:01:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 05:10:58 |  |
85 BTC | $ 5 528 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3t06gm6l68ctuthutfu8wnp22n2dzl5p856y | To: bc1qrpvkrcfszavnm36g9f5fk4x9lr60g5qzhvvgw4 | |||
| 21.10.2021 05:10:58 | |
85 BTC | $ 5 529 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal3herwn76wquaem5qv3jpuy27f9tpaq0gg2sj | To: bc1qsu3t06gm6l68ctuthutfu8wnp22n2dzl5p856y | |||
| 21.10.2021 05:10:58 | |
85 BTC | $ 5 531 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujjtdzwejls88hr3nr8uuy8kr8apj55m54kmq | To: bc1qal3herwn76wquaem5qv3jpuy27f9tpaq0gg2sj | |||
| 21.10.2021 05:10:58 | |
85 BTC | $ 5 535 639 | (unknown) | (unknown) |
| Type: transfer | From: 38RkynkTaxsrp15b2yD1nLtijaADjjQKQY | To: bc1qhujjtdzwejls88hr3nr8uuy8kr8apj55m54kmq | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 107 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BP6LykKusS6Hgq85Q6YvVfhmTvo4z7XeX | To: 3QAcHD18yBWV2FLvpkXw3PDitDTqGw2wW6 | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 107 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AAMoMpATmFZM6cHg4EFTdP1DrPMcp2Hus | To: 3BP6LykKusS6Hgq85Q6YvVfhmTvo4z7XeX | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 109 046 | (unknown) | (unknown) |
| Type: transfer | From: 36wPtmTGnpSaWrSnvPsEkLufMC1JpsFTof | To: 3AAMoMpATmFZM6cHg4EFTdP1DrPMcp2Hus | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 109 762 | (unknown) | (unknown) |
| Type: transfer | From: 35y3dBGtWUuLejtmi6181iHFS8W43c1YNP | To: 36wPtmTGnpSaWrSnvPsEkLufMC1JpsFTof | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 109 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg1btP4WmckCfjuxqW4GFVevkBb8qHwq7 | To: 35y3dBGtWUuLejtmi6181iHFS8W43c1YNP | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 110 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PeLtfBADJW12ey7TifYvWGLhqWHCq7HJB | To: 3Gg1btP4WmckCfjuxqW4GFVevkBb8qHwq7 | |||
| 21.10.2021 05:10:58 | |
94 BTC | $ 6 110 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo9HirpU6nQxGpNHbWfb95DrGgTLTVy2i | To: 3PeLtfBADJW12ey7TifYvWGLhqWHCq7HJB | |||
| 21.10.2021 05:10:58 | |
274 BTC | $ 17 868 918 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.10.2021 05:10:58 | |
273 BTC | $ 17 807 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 21.10.2021 05:10:58 | |
258 BTC | $ 16 856 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 21.10.2021 05:10:58 | |
264 BTC | $ 17 257 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 21.10.2021 05:10:58 | |
272 BTC | $ 17 748 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 21.10.2021 05:10:58 | |
155 BTC | $ 10 099 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvvyep5wn9q5ugstllcqse6afnl22tuu6s6ktnv | To: bc1qss80k3shn7a9lwfz3acece7pw4s8ldnmsu9qm8 | |||
| 21.10.2021 05:10:58 | |
100 BTC | $ 6 504 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 21.10.2021 05:10:58 | |
105 BTC | $ 6 856 088 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 21.10.2021 05:05:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 21.10.2021 05:02:23 |  |
10 705 515 BUSD | $ 10 705 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 05:01:48 | |
6 391 495 BUSD | $ 6 391 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 04:57:05 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 21.10.2021 04:56:50 | |
5 347 906 BUSD | $ 5 347 906 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 04:56:03 | |
7 441 966 USDT | $ 7 441 966 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 04:55:59 | |
9 581 055 USDT | $ 9 581 055 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 21.10.2021 04:55:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.10.2021 04:54:41 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 21.10.2021 04:53:47 | |
2 000 ETH | $ 8 456 499 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5f03260df52a87eac817f98ee3bbfea2172c0251 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.10.2021 04:52:48 | |
2 000 ETH | $ 8 456 507 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f0172b948b0d6700f35ab27a22906fa2e672071 | To: 5f03260df52a87eac817f98ee3bbfea2172c0251 | |||
| 21.10.2021 04:52:23 | |
110 250 000 USDT | $ 110 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.10.2021 04:50:43 | |
5 357 609 BUSD | $ 5 357 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 04:50:34 | |
74 548 900 USDT | $ 74 548 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2021 04:49:06 |  |
10 303 BNB | $ 5 137 392 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.10.2021 04:49:00 | |
10 297 BNB | $ 5 134 514 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 21.10.2021 04:45:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 21.10.2021 04:44:53 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 21.10.2021 04:44:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 21.10.2021 04:42:36 | |
109 BTC | $ 7 121 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9qh8lreny2key8kyqykzxm5xcnrl8g47frt5ep0ngywq0q9xkaqx4knx9 | To: bc1qf6qr3hsgden4hv6lgcafnuhf24tvfr5r8yzdgfxxl6w7qmudfpeqzpanmg | |||
| 21.10.2021 04:42:36 | |
111 BTC | $ 7 227 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9qh8lreny2key8kyqykzxm5xcnrl8g47frt5ep0ngywq0q9xkaqx4knx9 | To: bc1q4fggdy3kx8thrpq2e8ceqyssy40qeujmjst0xlvrne9trzvs6zjspp9p0d | |||
| 21.10.2021 04:42:36 | |
130 BTC | $ 8 457 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6kgmynrw329gxza99fus7hrwpg2qj0lga8wv5ml5dm659nvutqq5tyv7g | To: bc1q670sqek73gg6vucrxv2yd940htkxx47v2pm3lp3p0k4ylk8vyyxqsp982z | |||
| 21.10.2021 04:42:36 | |
115 BTC | $ 7 472 392 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PppEPCJHy7yHKaUSW7Udmuu3efruYMiP5 | To: 13RkFUiPBtRbuSFzVZ7J2WtjYpMePAcGc2 | |||
| 21.10.2021 04:42:36 | |
94 BTC | $ 6 105 775 | (unknown) | (unknown) |
| Type: transfer | From: 3NJysMVarjVGfBwJvaZugLitJTTjpCYJcS | To: 3Fo9HirpU6nQxGpNHbWfb95DrGgTLTVy2i | |||
| 21.10.2021 04:42:36 | |
94 BTC | $ 6 105 922 | (unknown) | (unknown) |
| Type: transfer | From: 37e4sjCkg2mjpH5atCwiAjXJYZ7FjhHBTZ | To: 3NJysMVarjVGfBwJvaZugLitJTTjpCYJcS | |||
| 21.10.2021 04:42:36 | |
94 BTC | $ 6 106 291 | (unknown) | (unknown) |
| Type: transfer | From: 31tURijYWbvrVD16DzrAPqrab75JMA1Lyn | To: 37e4sjCkg2mjpH5atCwiAjXJYZ7FjhHBTZ | |||
| 21.10.2021 04:42:36 | |
147 BTC | $ 9 617 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyanqm4n6gcu20kdj9p2kks23aqf0ugxxyamtk | To: bc1qgyk9tx4c4f0s3cf445lhsmesduf7elzlyhtv73 | |||
| 21.10.2021 04:42:36 | |
270 BTC | $ 17 641 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 21.10.2021 04:41:10 | |
5 398 343 BUSD | $ 5 398 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 04:40:18 | |
10 003 BNB | $ 5 027 587 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb12rwc5q6rqvxke9t8n24dr5nfqvyj04yut6nawr | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.10.2021 04:37:21 | |
133 BTC | $ 8 614 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3977YURsm2GhdtRRCAWsNYcDPeWih1uCD9 | |||