Whale movements
Last update: 27.08.2026 07:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 03:57:06 |  |
85 BTC | $ 5 550 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0hmal3vn24nxnwwjp4r4szj83p6auqzck9u53 | To: bc1qw77hgzahs2ntdawjlc43tz49zx9xcp38389kcv | |||
| 21.10.2021 03:57:06 | |
85 BTC | $ 5 551 710 | (unknown) | (unknown) |
| Type: transfer | From: 3K6ePwgsJEXdHFoxpHCKaTMpwWgPE9i6dW | To: bc1qu0hmal3vn24nxnwwjp4r4szj83p6auqzck9u53 | |||
| 21.10.2021 03:57:06 | |
85 BTC | $ 5 556 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QTZPLDPJKGKvDovbdvaVVQHP1WyZRoDG6 | To: 3K6ePwgsJEXdHFoxpHCKaTMpwWgPE9i6dW | |||
| 21.10.2021 03:57:06 | |
85 BTC | $ 5 560 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tx2arhyk4z2tk6vj6wcgw63pj9unlqhprk32g | To: 3QTZPLDPJKGKvDovbdvaVVQHP1WyZRoDG6 | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 116 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebh3V6NWZCsLybpCxmsRavtr1oKjvF5bs | To: 3Cx94sxYRdsRBeLL8Zxt1WARbNL4UNjYGL | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 117 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AncWDLNuGLFVQ3zz6MbVic883ERcGEU4o | To: 3Ebh3V6NWZCsLybpCxmsRavtr1oKjvF5bs | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 117 735 | (unknown) | (unknown) |
| Type: transfer | From: 38uoi5G2EbVggPoM1RWr4x9koER9xWkSKN | To: 3AncWDLNuGLFVQ3zz6MbVic883ERcGEU4o | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 118 005 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Hr7tJui4qWv6gCH638mQ1qxzWzRqccf | To: 38uoi5G2EbVggPoM1RWr4x9koER9xWkSKN | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 118 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MGzmKFeeyoTiJGdD6niMs4yAunMdJRcBY | To: 3E1Hr7tJui4qWv6gCH638mQ1qxzWzRqccf | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 118 224 | (unknown) | (unknown) |
| Type: transfer | From: 36uzk7GpFFHrWBnAe8Wt5BPfjVjJwuQGZq | To: 3MGzmKFeeyoTiJGdD6niMs4yAunMdJRcBY | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 119 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx18MJHpRCFx2CwEB1BQPY51byS4dG377 | To: 36uzk7GpFFHrWBnAe8Wt5BPfjVjJwuQGZq | |||
| 21.10.2021 03:57:06 | |
94 BTC | $ 6 119 511 | (unknown) | (unknown) |
| Type: transfer | From: 3D4f9PLFu9UCXajJsMh5GhaK3ue3DrzwaN | To: 3Kx18MJHpRCFx2CwEB1BQPY51byS4dG377 | |||
| 21.10.2021 03:57:06 | |
274 BTC | $ 17 863 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 21.10.2021 03:57:06 | |
266 BTC | $ 17 381 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 21.10.2021 03:57:06 | |
274 BTC | $ 17 848 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 21.10.2021 03:57:06 | |
275 BTC | $ 17 926 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 21.10.2021 03:57:06 | |
274 BTC | $ 17 889 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 21.10.2021 03:57:06 | |
274 BTC | $ 17 882 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 21.10.2021 03:57:06 | |
150 BTC | $ 9 812 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g6j7z49q3s8au7u9vrzznaglq3mq8hy20ry0w | To: bc1qdyanqm4n6gcu20kdj9p2kks23aqf0ugxxyamtk | |||
| 21.10.2021 03:46:22 |  |
150 WBTC | $ 9 884 184 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 21.10.2021 03:43:48 | |
150 WBTC | $ 9 849 904 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 21.10.2021 03:41:55 | |
1 203 ETH | $ 5 102 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.10.2021 03:33:59 | |
2 478 ETH | $ 10 531 691 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||
| 21.10.2021 03:32:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3374eee2fb1f9a6ffd824095df8e22bf26dc403d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 03:32:30 | |
5 280 908 BUSD | $ 5 280 908 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 03:27:38 | |
5 425 856 BUSD | $ 5 425 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 03:27:30 | |
11 034 660 USDC | $ 11 034 660 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 03:27:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.10.2021 03:26:50 | |
5 675 641 BUSD | $ 5 675 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 03:24:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.10.2021 03:24:09 | |
11 034 660 USDC | $ 11 034 660 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 03:23:58 | |
9 702 978 USDT | $ 9 702 978 | (unknown) | nexo (token) |
| Type: transfer | From: ad8c05452aece46f46a05dd8d58f0563b1ff3168 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.10.2021 03:23:47 | |
5 280 908 BUSD | $ 5 280 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 03:22:47 | |
9 702 978 USDT | $ 9 702 978 | (unknown) | (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: ad8c05452aece46f46a05dd8d58f0563b1ff3168 | |||
| 21.10.2021 03:20:20 | |
85 BTC | $ 5 631 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtg08snxllkrxdkx76vj0z9sgx2fg6nku2unul | To: bc1q0tx2arhyk4z2tk6vj6wcgw63pj9unlqhprk32g | |||
| 21.10.2021 03:20:20 | |
274 BTC | $ 18 101 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 21.10.2021 03:18:24 | |
6 883 609 USDC | $ 6 883 609 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 03:17:26 | |
5 098 707 USDT | $ 5 098 707 | (unknown) | (unknown) |
| Type: transfer | From: 681790189ed7ff6df59b4b1f760f9546e7e04732 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 03:16:34 | |
5 098 707 USDT | $ 5 098 707 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 681790189ed7ff6df59b4b1f760f9546e7e04732 | |||
| 21.10.2021 03:16:03 | |
6 778 840 USDT | $ 6 778 840 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 03:16:03 | |
59 593 790 USDT | $ 59 593 790 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 03:15:01 | |
220 BTC | $ 14 557 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufpn4f0mew4wsy5d2x9q39a2wzhrqhl823gzczpts4n7u3vrhusqvpt5sw | To: bc1qu9qh8lreny2key8kyqykzxm5xcnrl8g47frt5ep0ngywq0q9xkaqx4knx9 | |||
| 21.10.2021 03:15:01 | |
429 BTC | $ 28 344 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lla04dhdjteqw50fe8pt5mtldhnjkz4568lsw | |||
| 21.10.2021 03:15:01 | |
134 BTC | $ 8 852 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 03:15:01 | |
141 BTC | $ 9 292 399 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 21.10.2021 03:14:57 | |
6 883 609 USDC | $ 6 883 609 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 03:13:35 | |
335 BTC | $ 22 043 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gr49eoQpXgdJYwrEfnLoCJ3AeK1G9eu3t | |||
| 21.10.2021 03:13:35 | |
82 BTC | $ 5 395 562 | (unknown) | (unknown) |
| Type: transfer | From: 32b2H6ajhPYEcXJEz79ozVpoFrvZ6FpZi5 | To: bc1q33kc6s2dpky5rakea94mjrhae5cuqrev3gcam8qgdp68d6tm8ujqp3vj4v | |||
| 21.10.2021 03:13:35 | |
224 BTC | $ 14 739 279 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 03:13:35 | |
250 BTC | $ 16 450 088 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||