Whale movements
Last update: 27.08.2026 07:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 02:53:08 |  |
109 BTC | $ 7 116 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67h3vtxc6wvfp9t05r9lng39fpcpwjv93jmevd | To: 3NprS47LQVswjN4hWLwctU1WdjTceQMUnX | |||
| 21.10.2021 02:53:08 | |
157 BTC | $ 10 290 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fzazw45tswtq387da682vxppfhp2fnxxxf4jj | To: 3DNJnxw8UQjQ7Sk8EwaHA5usrjvAfPiVtN | |||
| 21.10.2021 02:53:08 | |
103 BTC | $ 6 765 482 | (unknown) | (unknown) |
| Type: transfer | From: 31vm9RLKi3TUMBnqK9we7fmyjJaBi2RX7s | To: bc1qrsfqxketd2auknqm2msymv2g2w27zdzpyleg64 | |||
| 21.10.2021 02:53:08 | |
167 BTC | $ 10 953 083 | (unknown) | (unknown) |
| Type: transfer | From: 3AuRtMoskxd5aErWQo1weDU3cmEfecRoDC | To: bc1qxncaxt48ck8ur8rcmwzxnjj58gel3sf5jld7pp | |||
| 21.10.2021 02:53:08 | |
140 BTC | $ 9 199 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MnjNKHAhD9NUpx2uUPiizaLFsQA4LamZ3 | To: bc1qpmnu3a647uhw5kdveynjhhqhdlfrmme8hxs0gl | |||
| 21.10.2021 02:53:08 | |
134 BTC | $ 8 754 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Cac3N3AnuhYxmT85ohydd4P3mJvRcmvvq | To: bc1qda0dpqu76tntnqcq39vdj7phavmhs3gpu4x3a3 | |||
| 21.10.2021 02:53:08 | |
97 BTC | $ 6 379 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhktccp4rdycn3ll0can2sx25fe9lpl0dv9t3d | To: 3Mdhnu5Yucd1r5HTDBnpFhxtgJTCpCpjwJ | |||
| 21.10.2021 02:53:08 | |
80 BTC | $ 5 276 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7p63vkh4jqg0cwjvy8p45mtxmlwvfe70j42w0 | To: 3EZhqa3qYDu3H2nBfxSygfUSvonDmTJUfp | |||
| 21.10.2021 02:53:08 | |
145 BTC | $ 9 534 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnvj8h633ahl8ghvc7g9p47y5d8y0c2mp92hn5 | To: 3Nz7dnPBNu7SZFJdvvWKHRMxEmWTGEgMWa | |||
| 21.10.2021 02:53:08 | |
171 BTC | $ 11 192 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dqnaenn98xyjzly4zmmdzldn82m9qpnekfd55 | To: 3GSN6rbXpHQWDm5HXv2gPGPXLDCP5bVtQm | |||
| 21.10.2021 02:53:08 | |
91 BTC | $ 5 977 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.10.2021 02:53:08 | |
85 BTC | $ 5 597 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GdCLpaptgQrg2n6VJq1qtw8GabYpkGDW4 | To: 3ALJcHHsCvQfBbWZDsVx8MzvG9e7ZP3tm6 | |||
| 21.10.2021 02:53:08 | |
85 BTC | $ 5 598 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsttaxthk9um34nn9sl3f6ngz0499pnku20z2ax | To: 3GdCLpaptgQrg2n6VJq1qtw8GabYpkGDW4 | |||
| 21.10.2021 02:53:08 | |
86 BTC | $ 5 619 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4kucvfpwk2yjpmk246kyy2dl3prjfy6l3jfft | To: bc1qsttaxthk9um34nn9sl3f6ngz0499pnku20z2ax | |||
| 21.10.2021 02:53:08 | |
86 BTC | $ 5 631 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KfXht4JMUwGvbtcVUKDQ5xaqu5EaKohyJ | To: bc1qr4kucvfpwk2yjpmk246kyy2dl3prjfy6l3jfft | |||
| 21.10.2021 02:53:08 | |
94 BTC | $ 6 152 616 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ZQt1RrAUsAHqptjvgd5Pf5ifr5TBvGv | To: 3QxRYihfDAbCWJC9fHfj8oXpz6aasUE7NS | |||
| 21.10.2021 02:53:08 | |
94 BTC | $ 6 154 529 | (unknown) | (unknown) |
| Type: transfer | From: 33pUm71SaSfmzivSqwPuGmmBckenH1Zozz | To: 3P6ZQt1RrAUsAHqptjvgd5Pf5ifr5TBvGv | |||
| 21.10.2021 02:53:08 | |
94 BTC | $ 6 154 723 | (unknown) | (unknown) |
| Type: transfer | From: 3H9GPBdeWWtczjumDTKJKJGtiVMmJMethF | To: 33pUm71SaSfmzivSqwPuGmmBckenH1Zozz | |||
| 21.10.2021 02:53:08 | |
94 BTC | $ 6 154 836 | (unknown) | (unknown) |
| Type: transfer | From: 3BVrKTCZVHsY9FH3i4rpnVH2wvtsmXWxTr | To: 3H9GPBdeWWtczjumDTKJKJGtiVMmJMethF | |||
| 21.10.2021 02:53:08 | |
94 BTC | $ 6 154 960 | (unknown) | (unknown) |
| Type: transfer | From: 39tm9u8r7FqvceNPuDMWjFAj3KMfminhY6 | To: 3BVrKTCZVHsY9FH3i4rpnVH2wvtsmXWxTr | |||
| 21.10.2021 02:53:08 | |
77 BTC | $ 5 047 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 21.10.2021 02:53:08 | |
269 BTC | $ 17 629 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 21.10.2021 02:53:08 | |
270 BTC | $ 17 699 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 21.10.2021 02:53:08 | |
276 BTC | $ 18 077 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 21.10.2021 02:52:42 |  |
5 425 856 BUSD | $ 5 425 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 02:49:57 | |
29 999 976 USDT | $ 29 999 976 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.10.2021 02:49:57 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.10.2021 02:44:35 | |
1 200 ETH | $ 5 046 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 02:42:26 | |
7 975 675 USDC | $ 7 975 675 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 02:42:51 |  |
17 000 BNB | $ 8 475 242 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 21.10.2021 02:42:03 | |
9 895 199 USDT | $ 9 895 199 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 02:41:54 | |
9 941 618 USDT | $ 9 941 618 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 02:41:45 | |
9 873 525 USDT | $ 9 873 525 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2021 02:40:41 | |
5 031 366 USDC | $ 5 031 366 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 02:40:51 | |
9 895 199 USDT | $ 9 895 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 02:40:45 | |
9 941 618 USDT | $ 9 941 618 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 02:40:33 | |
9 873 525 USDT | $ 9 873 525 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.10.2021 02:40:10 | |
7 975 675 USDC | $ 7 975 675 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 02:35:20 | |
12 346 712 USDC | $ 12 346 712 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 02:33:52 | |
1 231 ETH | $ 5 146 592 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 21.10.2021 02:33:48 | |
100 BTC | $ 6 586 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 02:33:48 | |
94 BTC | $ 6 185 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BJnDCY8USZP3M8WsxEet6H13g6CL5Rg4s | To: 39tm9u8r7FqvceNPuDMWjFAj3KMfminhY6 | |||
| 21.10.2021 02:33:48 | |
94 BTC | $ 6 186 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QksGumURPzkjLx4dvAMfHMhW7qBgdDbAi | To: 3BJnDCY8USZP3M8WsxEet6H13g6CL5Rg4s | |||
| 21.10.2021 02:33:05 | |
29 999 976 USDT | $ 29 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.10.2021 02:32:16 | |
355 BTC | $ 23 348 622 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 21.10.2021 02:32:16 | |
140 BTC | $ 9 231 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t04tr3qjfj0yxk7xxq75dq9hr77cq3m63km7s | To: 3MnjNKHAhD9NUpx2uUPiizaLFsQA4LamZ3 | |||
| 21.10.2021 02:32:16 | |
103 BTC | $ 6 788 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdssvjl3y0cv7g0eq8tftnc0ydfh9yw938z5nr | To: 31vm9RLKi3TUMBnqK9we7fmyjJaBi2RX7s | |||
| 21.10.2021 02:32:16 | |
109 BTC | $ 7 141 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnz2t5ugvy98f938n9u3570tyvl93je7p5zwsg | To: bc1q67h3vtxc6wvfp9t05r9lng39fpcpwjv93jmevd | |||
| 21.10.2021 02:32:16 | |
124 BTC | $ 8 132 747 | (unknown) | (unknown) |
| Type: transfer | From: 3BoL2si1qNz8Qasp8MJDX8AH8ErpwAXG5h | To: 38kw2AyeptBswyPhpRV2jw63NVdYrUtP3p | |||
| 21.10.2021 02:32:16 | |
81 BTC | $ 5 295 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld2VmUQ1uiHCxi4MgtehtwxixZRs3smNU | To: bc1qs7p63vkh4jqg0cwjvy8p45mtxmlwvfe70j42w0 | |||