Whale movements
Last update: 27.08.2026 06:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 00:33:52 |  |
84 BTC | $ 5 525 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 21.10.2021 00:33:52 | |
277 BTC | $ 18 257 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 21.10.2021 00:33:52 | |
278 BTC | $ 18 283 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 21.10.2021 00:32:15 |  |
85 000 100 BUSD | $ 85 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 00:30:37 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 00:30:21 | |
75 931 064 USDT | $ 75 931 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 00:28:43 | |
7 092 035 USDT | $ 7 092 035 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.10.2021 00:25:56 | |
104 BTC | $ 6 899 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzevuten5g0tq2x5sfw5p8m95dkzzavfsxv54f6 | To: bc1qu0d4chapy7zu0ywv6zjhscj07c55qmucprkkp3 | |||
| 21.10.2021 00:25:56 | |
263 BTC | $ 17 445 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KbS1gs7X8HnhyhBDDCD6eFWpKbyYqcqSm | To: 32FnzJbCsiZDn5jhi4BVaeEy1cr5jn5aYK | |||
| 21.10.2021 00:24:55 | |
200 BTC | $ 13 260 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhW3kyfQyz4XuLfcZhqGmam5jJNf8gDNb | |||
| 21.10.2021 00:24:55 | |
130 BTC | $ 8 596 062 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qn6kgmynrw329gxza99fus7hrwpg2qj0lga8wv5ml5dm659nvutqq5tyv7g | |||
| 21.10.2021 00:24:55 | |
220 BTC | $ 14 610 714 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qufpn4f0mew4wsy5d2x9q39a2wzhrqhl823gzczpts4n7u3vrhusqvpt5sw | |||
| 21.10.2021 00:24:55 | |
94 BTC | $ 6 263 671 | (unknown) | (unknown) |
| Type: transfer | From: 374JM65HHMeGv7eFo3aqMg4XfABQScU9fz | To: 371tHTtJwMPQmTq7Nf2db4YSHPxGiJzqm9 | |||
| 21.10.2021 00:23:33 | |
111 BTC | $ 7 296 278 | (unknown) | (unknown) |
| Type: transfer | From: 3C2nCfbyTdMvM6kQNTuXyv21YaWwWTnFyE | To: 3ENV6XQgDDU8YZkr8UV6FpeMJX9RHCidPh | |||
| 21.10.2021 00:23:33 | |
96 BTC | $ 6 306 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw2lvz7vla30qq8pqf7a5p0c3rzupkpd777xe3rqw6luge0l68lsw8u0ga | To: bc1q2m9tx30975yfde6rkmlp8h6p0h4gdy7eevq6npnd5stul9qlan2qexdaxc | |||
| 21.10.2021 00:20:46 | |
413 BTC | $ 27 226 648 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 21.10.2021 00:20:46 | |
1 129 BTC | $ 74 448 970 | (unknown) | (unknown) |
| Type: transfer | From: 14q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ4 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 21.10.2021 00:20:46 | |
300 BTC | $ 19 778 150 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.10.2021 00:20:46 | |
201 BTC | $ 13 238 000 | (unknown) | (unknown) |
| Type: transfer | From: 389Jt3aHDYmDRZAkKmp5NdkfWaNvZC4S58 | To: 3FfnuqgbN56FTJnZcob47QAx1JsAESbmhy | |||
| 21.10.2021 00:20:46 | |
102 BTC | $ 6 724 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.10.2021 00:20:46 | |
208 BTC | $ 13 687 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr5jkjjj9k75hhxxjx7chhxu9lecgzn27l7svr | To: 3Dr3nmqpWbg2rLF13XL7cGaJ195B3BLXAG | |||
| 21.10.2021 00:20:46 | |
82 BTC | $ 5 382 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MfHoNt4tC6xVgwMsBVsAfgP3rRvkLhhE4 | To: bc1q2jm2auwpxtl6afwfyysxre36p7j707y7frpe7f | |||
| 21.10.2021 00:20:46 | |
87 BTC | $ 5 737 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QaNnvC4DPVZep7YogEF8BCcr8zViipKNq | To: 3QjRiprd1vtWmSFMoYEhQNcACAZP2XnSmM | |||
| 21.10.2021 00:20:46 | |
87 BTC | $ 5 759 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrw5n5jhrxjadhu2g5yay9s0r0mfa08mdnzp39 | To: bc1q2tazq9xghyg3zgwfc9q4zrry3zuffa8ape6taj | |||
| 21.10.2021 00:20:46 | |
87 BTC | $ 5 762 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NrtRsPPHGxsMfyfhrJsJBYMDVpxRFNBtL | To: bc1qcrw5n5jhrxjadhu2g5yay9s0r0mfa08mdnzp39 | |||
| 21.10.2021 00:20:46 | |
133 BTC | $ 8 768 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3AU5RYmYf8xFAudZYHMN4aN1Z9aBRYnBLT | |||
| 21.10.2021 00:20:46 | |
94 BTC | $ 6 228 400 | (unknown) | (unknown) |
| Type: transfer | From: 35ibrNA53J7G8VF1mWwTKczm598RAkciwh | To: 374JM65HHMeGv7eFo3aqMg4XfABQScU9fz | |||
| 21.10.2021 00:20:46 | |
94 BTC | $ 6 228 568 | (unknown) | (unknown) |
| Type: transfer | From: 3A9EzEiBuVnx9shHxYp2A51kHzDVCGr8rP | To: 35ibrNA53J7G8VF1mWwTKczm598RAkciwh | |||
| 21.10.2021 00:20:46 | |
94 BTC | $ 6 228 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EGrMiedSCTmMYWtocLrQARDPMTtbLHHvQ | To: 3A9EzEiBuVnx9shHxYp2A51kHzDVCGr8rP | |||
| 21.10.2021 00:20:46 | |
95 BTC | $ 6 230 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqzj5pkzXw3U1USckXGpSd2rfRRzvR8F7 | To: 3EGrMiedSCTmMYWtocLrQARDPMTtbLHHvQ | |||
| 21.10.2021 00:20:46 | |
95 BTC | $ 6 230 766 | (unknown) | (unknown) |
| Type: transfer | From: 3FpqfZCxbki4bRcB1NtLFkS1HNRbnbPpdN | To: 3Fqzj5pkzXw3U1USckXGpSd2rfRRzvR8F7 | |||
| 21.10.2021 00:20:46 | |
83 BTC | $ 5 471 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FeU7Mhq4DnSnSkxig9fCJFUiBrSNYyDd5 | To: 14NwuHMJttMAgzcfrg9KmxfvPV8qeannT3 | |||
| 21.10.2021 00:20:46 | |
278 BTC | $ 18 332 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 21.10.2021 00:20:46 | |
275 BTC | $ 18 162 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 21.10.2021 00:16:23 | |
5 606 486 USDT | $ 5 606 486 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 00:12:49 | |
5 606 486 USDT | $ 5 606 486 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.10.2021 00:12:49 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.10.2021 00:12:02 | |
5 000 016 USDT | $ 5 000 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.10.2021 00:11:16 | |
1 300 BTC | $ 86 271 410 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 21.10.2021 00:11:16 | |
157 BTC | $ 10 422 358 | (unknown) | (unknown) |
| Type: transfer | From: 35SnA2VzwmBRt95KiXBy3DgiicgWu8Dxeh | To: 3N3qam3wDpye8gcVSW41Jjk8PC1eBNapV4 | |||
| 21.10.2021 00:11:16 | |
147 BTC | $ 9 747 433 | (unknown) | (unknown) |
| Type: transfer | From: 35v8tLRq48xCXm3FLQxeR9qyDv8wgEYDL1 | To: 3A6EUkuDPm7eNE1B8y8RvfkPtWVBe9fn9r | |||
| 21.10.2021 00:11:16 | |
204 BTC | $ 13 562 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KGSea1FVcu6Q5w7xQN8fUmcM9rtjQ6gwP | To: 3GBo2i4rps2KTkf148ho3a96uw5BdnSQGA | |||
| 21.10.2021 00:11:16 | |
97 BTC | $ 6 467 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CvrVp9CXmCAtZ46YCMwA3Cb2sjdQqrkwg | To: 3P5JARRDfTkucTbKZ1Q69oSMDVcxzu7Dhn | |||
| 21.10.2021 00:11:16 | |
91 BTC | $ 6 071 410 | (unknown) | (unknown) |
| Type: transfer | From: 38cummwteYzgSo2MXExqZZNsmpw14TPo4x | To: 3DaQff43BW7CGk7TV5JHP7W9p173J1tUYZ | |||
| 21.10.2021 00:11:16 | |
140 BTC | $ 9 321 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycp35qw7drzggklll0wtu4jash2sgsxx8msmpj | To: bc1q43qmnft9ke6ghms4xzd5cemq2f4h5ztqyp55ck | |||
| 21.10.2021 00:11:16 | |
143 BTC | $ 9 498 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3ep5ys2xr3kkr2us68dwww8rwzk2ywg7tqznp | To: bc1qc38pkaazayr7pwak4duputgumlflxstdfz5vly | |||
| 21.10.2021 00:11:16 | |
147 BTC | $ 9 757 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvcg2908pr3qqa8trk7tm5kh0dsfzjgu9q28fh | To: 3JR68Si3SA3hXTBni9RRmNHa37K2BSecAe | |||
| 21.10.2021 00:11:16 | |
160 BTC | $ 10 644 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5shu4exsahfpnpw7clvntckshgj3nn8c3jsg | To: 3NWpvroH1LiLzKiesXr1GephSvNJxMNybA | |||
| 21.10.2021 00:11:16 | |
82 BTC | $ 5 419 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqytpauak4uckudtr8yedru0kcvkh57u2qtccf4 | To: 3MfHoNt4tC6xVgwMsBVsAfgP3rRvkLhhE4 | |||
| 21.10.2021 00:11:16 | |
149 BTC | $ 9 865 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05gp06ce63m849atlfp3yxe26lu9l6q4h4z798 | To: 3AMGqxTtSCGWgD36awwDd93AwPYUG347dJ | |||