Whale movements
Last update: 27.08.2026 07:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 03:13:35 |  |
94 BTC | $ 6 173 810 | (unknown) | (unknown) |
| Type: transfer | From: 34JrPUXGYZcBZ4UJ3MRywybqk4DGFT6BEz | To: 3D4f9PLFu9UCXajJsMh5GhaK3ue3DrzwaN | |||
| 21.10.2021 03:13:35 | |
85 BTC | $ 5 611 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc23h3ynl6wc49xme6slccyga6rrxzjdmsq3mh6 | To: bc1qrtg08snxllkrxdkx76vj0z9sgx2fg6nku2unul | |||
| 21.10.2021 03:13:35 | |
749 BTC | $ 49 295 972 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 21.10.2021 03:12:27 |  |
22 555 188 USDT | $ 22 555 188 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.10.2021 03:12:24 | |
2 443 ETH | $ 10 259 456 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.10.2021 03:10:10 | |
725 959 SUSHI | $ 8 486 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 03:09:29 |  |
28 341 BNB | $ 14 239 273 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.10.2021 03:08:02 | |
176 BTC | $ 11 635 751 | (unknown) | (unknown) |
| Type: transfer | From: 3PshU3rUfU9YYLDAeDR8zytRANCcZoXKzw | To: 3KfBggUDUjrgbo1Jp2FwHD4Lbvu6v9nhg3 | |||
| 21.10.2021 03:08:02 | |
85 BTC | $ 5 633 548 | (unknown) | (unknown) |
| Type: transfer | From: 33qSbFE3PfGecGNP3QLLhuewUewwefFNjF | To: 36DekFMvChiGnGp7s5drGP3vjAPQaFZp5k | |||
| 21.10.2021 03:08:02 | |
80 BTC | $ 5 264 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Ladd57M43QgZdBF6fGDXJqTJsKSGNhffE | To: 35zZaLRMevt8dYM4ECmiAnmiCALF3fqPjh | |||
| 21.10.2021 03:08:02 | |
92 BTC | $ 6 041 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JToGicyUJ2DpSNJ1nUktCRbWAy4T72rqX | To: 3CmVXEEtMN53TfGiaFrqF9Q77CJTDww4yv | |||
| 21.10.2021 03:08:02 | |
87 BTC | $ 5 710 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QLxzrpAJaUvb4rtkFR6opiGxW4s5KskxK | To: 34kTcFLvTc5Tp2N1UdHmLLbLBNfh2Vax5b | |||
| 21.10.2021 03:08:02 | |
80 BTC | $ 5 311 281 | (unknown) | (unknown) |
| Type: transfer | From: 3EZhqa3qYDu3H2nBfxSygfUSvonDmTJUfp | To: bc1qqklpa4prqcgcu2lxc0a4qytt7v2q0q2sksalp9 | |||
| 21.10.2021 03:08:02 | |
85 BTC | $ 5 628 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qkjpt9906t5pcj7r90pdrg6lp44dk04p7keqx | To: bc1qc23h3ynl6wc49xme6slccyga6rrxzjdmsq3mh6 | |||
| 21.10.2021 03:08:02 | |
85 BTC | $ 5 633 525 | (unknown) | (unknown) |
| Type: transfer | From: 3ALJcHHsCvQfBbWZDsVx8MzvG9e7ZP3tm6 | To: bc1q4qkjpt9906t5pcj7r90pdrg6lp44dk04p7keqx | |||
| 21.10.2021 03:08:02 | |
94 BTC | $ 6 191 157 | (unknown) | (unknown) |
| Type: transfer | From: 3A9k3cp9jXzqWS8Gd7CTGmpfaU8XAhZopS | To: 34JrPUXGYZcBZ4UJ3MRywybqk4DGFT6BEz | |||
| 21.10.2021 03:08:02 | |
94 BTC | $ 6 191 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JPnh9LuK9pAWh3HS9GbneYWKmibRGy8wH | To: 3A9k3cp9jXzqWS8Gd7CTGmpfaU8XAhZopS | |||
| 21.10.2021 03:08:02 | |
94 BTC | $ 6 192 669 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSNQRLfvdQDZ5WA7UhTUAd4E71vg6Tjw | To: 3JPnh9LuK9pAWh3HS9GbneYWKmibRGy8wH | |||
| 21.10.2021 03:08:02 | |
94 BTC | $ 6 192 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QxRYihfDAbCWJC9fHfj8oXpz6aasUE7NS | To: 3EnSNQRLfvdQDZ5WA7UhTUAd4E71vg6Tjw | |||
| 21.10.2021 03:08:02 | |
231 BTC | $ 15 234 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 21.10.2021 03:08:02 | |
272 BTC | $ 17 929 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 21.10.2021 03:08:02 | |
275 BTC | $ 18 148 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 21.10.2021 03:05:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cb0f826200b88cc89500b2eec0e943b71bcaaaba | To: 3374eee2fb1f9a6ffd824095df8e22bf26dc403d | |||
| 21.10.2021 03:04:33 |  |
9 809 357 USDT | $ 9 809 357 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 03:03:48 | |
27 965 BNB | $ 14 071 788 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1wu35x9jpj6zwd42jsqgnd9d97gqafnaag5fs4y | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.10.2021 03:02:52 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 03:02:18 | |
9 809 357 USDT | $ 9 809 357 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 03:00:40 | |
9 686 933 USDT | $ 9 686 933 | (unknown) | (unknown) |
| Type: transfer | From: 9db9e0e53058c89e5b94e29621a205198648425b | To: 13e382dfe53207e9ce2eeeab330f69da2794179e | |||
| 21.10.2021 02:59:54 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 02:54:36 | |
9 874 284 USDT | $ 9 874 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 02:53:39 | |
9 899 086 USDT | $ 9 899 086 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 02:53:36 | |
9 908 596 USDT | $ 9 908 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 02:53:24 | |
9 911 825 USDT | $ 9 911 825 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 02:53:08 | |
252 BTC | $ 16 509 651 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36RQg1b31NKvZUbQcYzMGgZ2u3D6Snw6Zi | |||
| 21.10.2021 02:53:08 | |
107 BTC | $ 7 026 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka892z0xfxqgzy9q57wq45r7setjar0cv0pkh5 | To: bc1q2x0pt8u7eqvyxfkeq3tt73vv3ye6ffkq3zkrj4 | |||
| 21.10.2021 02:53:08 | |
147 BTC | $ 9 608 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5llswae5llv0p3u2afwwfkkrnjtq96hklcglg | To: bc1qlz502j8v3rfu5asl8pyrzln67p75yykxwqkkmv | |||
| 21.10.2021 02:53:08 | |
149 BTC | $ 9 736 159 | (unknown) | (unknown) |
| Type: transfer | From: 3HoS5bH4MGuRBDXsP8bnA7JjcX3ziA4EQN | To: 376RharNdRNCZ4sHLBzbFiPGnKfToteFvY | |||
| 21.10.2021 02:53:08 | |
175 BTC | $ 11 486 926 | (unknown) | (unknown) |
| Type: transfer | From: 398YdU4BtL8TcEJsb7ZqQLzPgQmzsvrrbn | To: 32RAskUd9npz44HaqFXvtFWETuFK365qDv | |||
| 21.10.2021 02:53:08 | |
124 BTC | $ 8 095 517 | (unknown) | (unknown) |
| Type: transfer | From: 38kw2AyeptBswyPhpRV2jw63NVdYrUtP3p | To: 3CBADR1kcMn2JGgZu9zAVDhHuxKSobHwZ6 | |||
| 21.10.2021 02:53:08 | |
159 BTC | $ 10 451 185 | (unknown) | (unknown) |
| Type: transfer | From: 36vtnXEavv7N6cxRwB5Yb5RtgKv927CXG5 | To: 3NDVtob5aRmcUAypywAMkNnJtvoHpTC6fy | |||
| 21.10.2021 02:53:08 | |
146 BTC | $ 9 588 249 | (unknown) | (unknown) |
| Type: transfer | From: 354Nu9sskLj9REfezNimTbNqGCvPeEircu | To: 3PMdmcGtNgGHUNdtxTFQAdZME6L8Ws8wVM | |||
| 21.10.2021 02:53:08 | |
87 BTC | $ 5 673 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QaCisfapYiibF5g2u2vUDG2Cr1rtJF9sk | To: 3QLxzrpAJaUvb4rtkFR6opiGxW4s5KskxK | |||
| 21.10.2021 02:53:08 | |
142 BTC | $ 9 309 273 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Qnas3FSedpykohDjiHFXPXVNJHeScMb | To: bc1qnnm4ztzj7ejmx0tzult6r08gkwtu0qkuae264q | |||
| 21.10.2021 02:53:08 | |
156 BTC | $ 10 217 515 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ipZHMwRK9y6uNKjyr1EGpCr5asbtEDU | To: 34TFQcAupwkBZY7rvf5KKS5iCqeSrhnD5d | |||
| 21.10.2021 02:53:08 | |
80 BTC | $ 5 230 209 | (unknown) | (unknown) |
| Type: transfer | From: 3C5QxN2cwvAutG2FFi5TzdQLgFSe2sZ6cT | To: 3Ladd57M43QgZdBF6fGDXJqTJsKSGNhffE | |||
| 21.10.2021 02:53:08 | |
91 BTC | $ 5 989 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CwVPPihEcrTjo2juA8bXZoZ7iFNPAGXW6 | To: 33qSbFE3PfGecGNP3QLLhuewUewwefFNjF | |||
| 21.10.2021 02:53:08 | |
160 BTC | $ 10 508 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PCSG6grAkUb96i57DK9jmFWtYBKWyMbYE | To: 3CJg8KgQMBxFNnaqjaRToaqHuWNKaHowCc | |||
| 21.10.2021 02:53:08 | |
175 BTC | $ 11 500 755 | (unknown) | (unknown) |
| Type: transfer | From: 36hoBsVamBURwthXdt77A6iJ3BirdAxscJ | To: 374Rug2boq7nTRrq6sSgjbSc8p6pD77ALw | |||
| 21.10.2021 02:53:08 | |
113 BTC | $ 7 379 122 | (unknown) | (unknown) |
| Type: transfer | From: 343r7gqnBWnnJuEse5xLir2ecrUrqPWwHG | To: 3HBsz8nVosPbbN5yupbcQTDzchzjN3VLnA | |||
| 21.10.2021 02:53:08 | |
92 BTC | $ 6 001 959 | (unknown) | (unknown) |
| Type: transfer | From: 339QaP37pyiQJ8MbSpnGFEQXZG4TGTecTc | To: 3JToGicyUJ2DpSNJ1nUktCRbWAy4T72rqX | |||