Whale movements
Last update: 27.08.2026 05:09:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 20:13:30 |  |
6 020 975 USDC | $ 6 020 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 20:13:30 | |
5 010 475 USDC | $ 5 010 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 20:12:39 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.10.2021 20:11:46 |  |
150 BTC | $ 9 908 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 20.10.2021 20:11:46 | |
153 BTC | $ 10 101 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AcjGov5Me9xBx4mNPTYvceyMfUaHJUbXd | To: 3M4w7uKXvLSn6h7sFBLArarVTZX2rMKcXp | |||
| 20.10.2021 20:11:46 | |
79 BTC | $ 5 219 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtczx3svehfjyc035ens7jq9r53d9m29p7g4fj9gd2rejsqtsyrfqwn3qws | |||
| 20.10.2021 20:11:46 | |
92 BTC | $ 6 081 683 | (unknown) | (unknown) |
| Type: transfer | From: 3BUfQxhZ3iovhfsyZKSKcwc9VvfHttMeY3 | To: bc1qhxss9hpvcsg0htnufmuegsjaz7gp6rkt8wjmwa | |||
| 20.10.2021 20:11:46 | |
89 BTC | $ 5 859 589 | (unknown) | (unknown) |
| Type: transfer | From: 3CLi9EdTmEH7VQHSkjSHZzRCv1iCH4rNSQ | To: bc1qc05xn6wgv9882mja3qwpnmvkg9etmuf3s0ha9c | |||
| 20.10.2021 20:11:46 | |
111 BTC | $ 7 331 519 | (unknown) | (unknown) |
| Type: transfer | From: 3KfFByuovuANBvFsEFj5idSEyaBwm91sUo | To: 3PvXwiCtBqdzsV3j48VT1zvvvAcqJBQYPX | |||
| 20.10.2021 20:11:46 | |
141 BTC | $ 9 289 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NXvqKccDvTPPa3ERDJdDuRcJWNnGGvTuT | To: 3EEXNSf9PTnVuuQqt9kCwRpfEpxsj6vo7H | |||
| 20.10.2021 20:11:46 | |
109 BTC | $ 7 175 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd3TjUhxBDzpnHEtCpRVzRPsGpKpdR3oh | To: 3Qu6DoedwLCAcsGTc6mzbQM1tHgesRTr6k | |||
| 20.10.2021 20:11:46 | |
160 BTC | $ 10 596 338 | (unknown) | (unknown) |
| Type: transfer | From: 31hNgJSNXMxYVpzVJNWkpswxKBP4wGxcda | To: 33GVWCyFJZHfYSzfDgnnHEUhZybw7SXoZS | |||
| 20.10.2021 20:11:46 | |
146 BTC | $ 9 667 562 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfPDGhQQWTs24pamFheKmLjwrLy65EWz | To: 39kfS5ehyjwtwobf7RV59sLXXsnVWwKDnb | |||
| 20.10.2021 20:11:46 | |
98 BTC | $ 6 478 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LiHA8TosAKaxUgQ3ym7XTHFPMrN65HuuC | To: 37djtfgQr7oaFajGWivqixarKiWXu3z3dh | |||
| 20.10.2021 20:11:46 | |
162 BTC | $ 10 684 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PMR1zEhk1oNzEXz1Xj8UQNNDkhUn9PwSv | To: 3Qsy5EsJkAwrajkCiBcLuGjfRCJgBksNPP | |||
| 20.10.2021 20:11:46 | |
134 BTC | $ 8 852 711 | (unknown) | (unknown) |
| Type: transfer | From: 34NTa4WCDAiu26BmEowCmiyFhCW7Fa76tR | To: 32YonsL6mQHB5iAy5gK5wQPreAEJA5wsoP | |||
| 20.10.2021 20:11:46 | |
94 BTC | $ 6 228 667 | (unknown) | (unknown) |
| Type: transfer | From: 3MhRoLhndmo92Mri7yKrvjN9urBdjcccuh | To: 36gRpN7mxdJRwem6wDATMdapp85DwpFj9U | |||
| 20.10.2021 20:11:46 | |
105 BTC | $ 6 913 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NdmjVv9LMNKDWZKvfB51kGC9bK6hwTSEG | To: 3D7HLvXz3WYSPMFXiap8kWuxinMMgEwCeZ | |||
| 20.10.2021 20:11:46 | |
147 BTC | $ 9 717 627 | (unknown) | (unknown) |
| Type: transfer | From: 3M3oaEtT9ApGss8Kta69mw7Pxs3Ykspoe9 | To: 3PzrQk3KhBTPtK5uTQr5BQ2ZCaGvbWqM3t | |||
| 20.10.2021 20:11:46 | |
92 BTC | $ 6 059 817 | (unknown) | (unknown) |
| Type: transfer | From: 36wD2ZbVG1H94g7drf2x11a81MiKkaPKc8 | To: bc1qd2e9w7vsdawqulf2a6jzsrklndhc9nnv2mrwmy | |||
| 20.10.2021 20:11:46 | |
158 BTC | $ 10 417 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhenawx64ayuc0cf6duwqkpprjryrk94dkpsu3 | To: 3PWcXrzGX92yppURJd7LWPeFDndPupMfJb | |||
| 20.10.2021 20:11:46 | |
164 BTC | $ 10 836 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa9iKqJ4F7UZ3uuP3jaqDKWkPLdjafYLh | To: bc1q37thq4nxln7nj285c386k4xaflg8r5d4dgn3sa | |||
| 20.10.2021 20:11:46 | |
114 BTC | $ 7 560 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhbN8A7q1ZKo8GYVVaJBZ4ioaoakB674 | To: bc1q577t8qc7fcqj2qe8hd5dz0l3swvwnzjt7zkyz5 | |||
| 20.10.2021 20:11:46 | |
144 BTC | $ 9 521 818 | (unknown) | (unknown) |
| Type: transfer | From: 3DQcxgpw6HEDXKUNF9beJ6fHoo5i1JrSMk | To: bc1qmmglm8xytcatq5e09v3pgwqls8fnuykmmrzt9l | |||
| 20.10.2021 20:11:46 | |
147 BTC | $ 9 709 594 | (unknown) | (unknown) |
| Type: transfer | From: 3DZPPXXum2VjieY9jmjb12NNECiEnyc2Fk | To: bc1q23e5nghqq5pnns5n0l9cuhp2pa24skt2xqjrpw | |||
| 20.10.2021 20:11:46 | |
84 BTC | $ 5 535 252 | (unknown) | (unknown) |
| Type: transfer | From: 36ySAX7rGT7HFgeyMoYGS7gWYqrptgef7N | To: bc1q65psmuustygnf7e4ugwld8z6dxy8d8my8xph3e | |||
| 20.10.2021 20:11:46 | |
146 BTC | $ 9 636 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.10.2021 20:11:46 | |
185 BTC | $ 12 253 120 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa2havdh3g236gp7n3cvm8achl00z6s70sk5svw | To: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | |||
| 20.10.2021 20:11:46 | |
348 BTC | $ 22 994 304 | (unknown) | (unknown) |
| Type: transfer | From: 34aQHrig6pyQ28fXSWRXFSxyKd1vUrQnVR | To: 3MEyEQqWU4mWP548iJJoSYtSmcJGmBK3k9 | |||
| 20.10.2021 20:11:46 | |
348 BTC | $ 22 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DGt4LYYDwYHSbjiHjgkFfgoX2ALLZH5HH | To: 34aQHrig6pyQ28fXSWRXFSxyKd1vUrQnVR | |||
| 20.10.2021 20:11:46 | |
348 BTC | $ 22 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 33gSnJuESqNVoDz7BLaJbqKuudToxuFnXV | To: 3DGt4LYYDwYHSbjiHjgkFfgoX2ALLZH5HH | |||
| 20.10.2021 20:11:46 | |
348 BTC | $ 22 996 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MtKXuEKtk2ToPxaJxGQAv1xLnKzR2WKSu | To: 33gSnJuESqNVoDz7BLaJbqKuudToxuFnXV | |||
| 20.10.2021 20:11:46 | |
348 BTC | $ 22 999 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CDgKcP2q1Lhb4WK19E3PzkxQoTYDmytDR | To: 3MtKXuEKtk2ToPxaJxGQAv1xLnKzR2WKSu | |||
| 20.10.2021 20:11:46 | |
348 BTC | $ 22 999 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NzSuBMTH8dihwxF2FpMbQEo4Qur3MG3vw | To: 3CDgKcP2q1Lhb4WK19E3PzkxQoTYDmytDR | |||
| 20.10.2021 20:11:46 | |
92 BTC | $ 6 087 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke2jpnsg34ymqyl49tq3mtshhu04fcwxmtt69w | To: bc1quztdv57jjj0f22g5g70863xvgzsyz6rypm6pz6 | |||
| 20.10.2021 20:11:46 | |
92 BTC | $ 6 089 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t8wwfv4vcyewcjg3w4c27e9vw0cgvqp3d6lld | To: bc1qke2jpnsg34ymqyl49tq3mtshhu04fcwxmtt69w | |||
| 20.10.2021 20:11:46 | |
150 BTC | $ 9 908 230 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 20.10.2021 20:11:46 | |
170 BTC | $ 11 253 331 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 20.10.2021 20:11:46 | |
284 BTC | $ 18 753 286 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 20.10.2021 20:07:56 | |
1 000 WBTC | $ 66 343 936 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 20.10.2021 20:04:02 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 20.10.2021 20:03:20 | |
13 425 439 USDT | $ 13 425 439 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.10.2021 20:00:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.10.2021 19:58:31 | |
86 BTC | $ 5 665 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp87kec3arcm00rz5h70hulkd06txa83694cy9x4k40c7959uqqds8dkzk5 | To: bc1q37tetm5srl2whjmyv4mlhxsu79skh0ccyfl7fatmcguzmj4j5dnq4lamer | |||
| 20.10.2021 19:58:31 | |
80 BTC | $ 5 292 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Exh3Hzrkr4kHtkvkDVY7cvga7WrrpF7q | |||
| 20.10.2021 19:58:31 | |
84 BTC | $ 5 554 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H1cvacbnvEPS6pPXYA6BvJo8uNsN48X3J | To: 36ySAX7rGT7HFgeyMoYGS7gWYqrptgef7N | |||
| 20.10.2021 19:58:31 | |
348 BTC | $ 23 037 208 | (unknown) | (unknown) |
| Type: transfer | From: 36nr7y5DAbUj2hrKKkS8rw5Cfv7LmME61g | To: 3NzSuBMTH8dihwxF2FpMbQEo4Qur3MG3vw | |||
| 20.10.2021 19:58:31 | |
92 BTC | $ 6 105 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxphuajzfwwhjuauxmelwfjtav5m3jl8e8j7leh | To: bc1q9t8wwfv4vcyewcjg3w4c27e9vw0cgvqp3d6lld | |||
| 20.10.2021 19:58:31 | |
348 BTC | $ 23 039 202 | (unknown) | (unknown) |
| Type: transfer | From: 32KbvStFbDDpBzoP6gAwXC3k6UefXQQQvV | To: 36nr7y5DAbUj2hrKKkS8rw5Cfv7LmME61g | |||
| 20.10.2021 19:58:31 | |
284 BTC | $ 18 810 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||