Whale movements
Last update: 27.08.2026 04:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 19:28:54 |  |
284 BTC | $ 18 745 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 20.10.2021 19:28:54 | |
136 BTC | $ 8 967 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.10.2021 19:28:38 |  |
5 272 747 BUSD | $ 5 272 747 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 19:28:38 | |
1 751 ETH | $ 7 133 119 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2021 19:27:33 | |
1 751 ETH | $ 7 090 439 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 20.10.2021 19:26:44 | |
10 419 518 USDT | $ 10 419 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.10.2021 19:26:38 | |
6 666 ETH | $ 27 013 694 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.10.2021 19:26:18 | |
28 000 ETH | $ 113 468 456 | (unknown) | (unknown) |
| Type: transfer | From: 20d4a696b7498769a91316428accf44f002ce79e | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 20.10.2021 19:25:04 | |
10 419 518 USDT | $ 10 419 518 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8d9db8c044191d47e222584ae87be0c749702489 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 20.10.2021 19:23:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 20.10.2021 19:19:43 | |
5 272 747 BUSD | $ 5 272 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 19:17:23 | |
15 000 352 USDC | $ 15 000 352 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 19:17:07 | |
5 537 901 USDT | $ 5 537 901 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 19:16:21 | |
150 BTC | $ 9 892 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | |||
| 20.10.2021 19:16:21 | |
130 BTC | $ 8 601 738 | (unknown) | (unknown) |
| Type: transfer | From: 3MuVD3PzUzQtU75RsuqhupY1Jjs3QsT4ML | To: 3Q5T2m3k8rzNDyYc4MRsx9KPDqdTZ5p4Qs | |||
| 20.10.2021 19:16:21 | |
87 BTC | $ 5 769 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjghpge0c9q0ad7dyw45p9af6fcfs2xly6heef32u3e7rmm3ndtszkntas | |||
| 20.10.2021 19:16:21 | |
165 BTC | $ 10 867 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 20.10.2021 19:16:21 | |
177 BTC | $ 11 646 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvlz8rndnxa8952uchch4f5j4ck070sscqttz3 | To: bc1q0djkdkufcxn685pe4enjp2ve6p5re8ulq3qqrj | |||
| 20.10.2021 19:16:21 | |
212 BTC | $ 13 991 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyxdtpkza9uu46spaegryxfu3x464t68uhswzr | To: bc1q6g38f8rjs2v6y2cetmruc6jpeydvnsdcjjaezw | |||
| 20.10.2021 19:16:21 | |
94 BTC | $ 6 222 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k7mg5qk7gmv8x0zhcrzq8smnfjvhh4uvqaxva | To: bc1q38splg7zy3fk87w9tc6fvrfk9t3dj4f9chdlgr | |||
| 20.10.2021 19:16:21 | |
206 BTC | $ 13 563 413 | (unknown) | (unknown) |
| Type: transfer | From: 3QiEeHm1DRxQSUHfxHMxVkhEj6HW5KtSkQ | To: 31wnFM9LBoje5EVocMrGb7h2jmWBhonwfo | |||
| 20.10.2021 19:16:21 | |
184 BTC | $ 12 113 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf77PGzv8QUwYfXJFf9G9vgsaddncRVQG | To: 3617jCgbh7hQTYKrTBm7NzgLujsnTB314Q | |||
| 20.10.2021 19:16:21 | |
160 BTC | $ 10 580 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq9JuptvYCChyK8kwU9NHTR8ZipQAe5Bn | To: 38vyJoB25JfJ2oeNukkBtCyx2m1uz6QeKV | |||
| 20.10.2021 19:16:21 | |
176 BTC | $ 11 605 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DrigGtXcmZJigtoMtfQqNDqbGaw8jHAXV | To: 3B1gagiwXY7Zf3G9xkfpCkoyBBBkoNcoYY | |||
| 20.10.2021 19:16:21 | |
221 BTC | $ 14 563 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NncY1ZBJr7nUH279dqXce1tqeXPsLp5rT | To: 3CUr9sAWuDSLYm7Jp3fRQNux54ANjESChe | |||
| 20.10.2021 19:16:21 | |
85 BTC | $ 5 583 379 | (unknown) | (unknown) |
| Type: transfer | From: 32YxcD9voM6hmbomACrb33xfLLNbtDECiq | To: 3KoTUVPYL32ManYU2dpsjCMsog4hYnMPPs | |||
| 20.10.2021 19:16:21 | |
92 BTC | $ 6 072 754 | (unknown) | (unknown) |
| Type: transfer | From: 3C56jdE9bmw5Ab5mXEodgb4YZxtFLnf3Yg | To: 3C18tUvpFGY1VqadwUnLhWhyeSXUUNkmdC | |||
| 20.10.2021 19:16:21 | |
147 BTC | $ 9 663 349 | (unknown) | (unknown) |
| Type: transfer | From: 3JAvHUjAnsX6obAkGXAmWPvtDeMCa4bncx | To: 3HdWbTcPgogJkZutppQMGJdkRQKQAM4c7a | |||
| 20.10.2021 19:16:21 | |
170 BTC | $ 11 195 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ACnSGLiwAk3rLXeV2bHN4Q2Q56neprFbm | To: 363aaS3xxSsfXPQhJfND2TNVa6ZmQF864E | |||
| 20.10.2021 19:16:21 | |
214 BTC | $ 14 094 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZoKMXNrV59L8KBEHLJtz3yCDSvFKxdx | To: 3QWfh1mEek1h3M97tu2ipv9K1em1QEq127 | |||
| 20.10.2021 19:16:21 | |
111 BTC | $ 7 321 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GGXiqBwwG1WAd4zpJiRouBLnYj9vt9KDM | To: 35DD6bpjVWmGLuZSRFRDayZgajXhCS2g3n | |||
| 20.10.2021 19:16:21 | |
179 BTC | $ 11 796 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc2SHrFFWdDtYvgU63QrtwhMhfsTP6wYP | To: 3QfPjykw6gxEuvktnp3EeacbEKLiPRMnGK | |||
| 20.10.2021 19:16:21 | |
144 BTC | $ 9 507 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MH7PqHeFTvjs5RacJCkAV3NLvFa7SeGeV | To: 3Hps7ajSzA5cRL3WzjXC4muz25fxMZ7LAd | |||
| 20.10.2021 19:16:21 | |
98 BTC | $ 6 470 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqhYtL2QKPCsGckR1ZrU9Na7TGF5pvjf | To: 3N15uAR8g6jBUsUVrL5xoyeXwXzd1VeQpr | |||
| 20.10.2021 19:16:21 | |
114 BTC | $ 7 548 363 | (unknown) | (unknown) |
| Type: transfer | From: 3PdwaHYePcm1yRWQm4xtA3Cpq8x4kUCbpT | To: 34ytCcS7eLdEJKe4GsLc8ywAbqRoUSA2K2 | |||
| 20.10.2021 19:16:21 | |
98 BTC | $ 6 494 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KpzwFBdYF7BgSWLrbofeiUPxkwewiWNxR | To: 3AU8JhD3uni9fSA1MueUXS5EPE1WdpVoVM | |||
| 20.10.2021 19:16:21 | |
208 BTC | $ 13 736 809 | (unknown) | (unknown) |
| Type: transfer | From: 3HvaGSCSaQ95tNKV6NHEV2ze4yM1NWHENK | To: 34vseQEVoVbdXa171psoyDrSKrYRJcxa9B | |||
| 20.10.2021 19:16:21 | |
233 BTC | $ 15 341 676 | (unknown) | (unknown) |
| Type: transfer | From: 3B7zMkzWek5VChTtkRWKH4G1myqmp3mKJw | To: bc1q39a49f9f7hjmz3a98fm3yaqjddw5w3kzl82r89 | |||
| 20.10.2021 19:16:21 | |
237 BTC | $ 15 608 725 | (unknown) | (unknown) |
| Type: transfer | From: 3F7vZ5Mv1RDruTG19jrPLQqeXsWvQ5rXpt | To: bc1qjf7qmczpgwdhsy5x7nanw48qprxsx3wyajudv4 | |||
| 20.10.2021 19:16:21 | |
168 BTC | $ 11 087 303 | (unknown) | (unknown) |
| Type: transfer | From: 35D75WWuM3hex1fbFnYpzfSiPqiENnEEy5 | To: bc1qsqe2wre2lqk4a77vj2r9c05qz959cyw4fd8sn5 | |||
| 20.10.2021 19:16:21 | |
147 BTC | $ 9 694 452 | (unknown) | (unknown) |
| Type: transfer | From: 3D7FYqffz3G3Nqc9jzUmncm9agDnWYMcod | To: bc1q5ape55kgry89he8246qpvtjpxsugmqn9ax4mlm | |||
| 20.10.2021 19:16:21 | |
109 BTC | $ 7 165 351 | (unknown) | (unknown) |
| Type: transfer | From: 33WqyE8AqvqScfyWc9MWvYQJHLsrpPhxk4 | To: bc1qqsfspasnnfqde2fxqznd4m2wxgj8vauxrmuc4h | |||
| 20.10.2021 19:16:21 | |
134 BTC | $ 8 839 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KD4CdeL7V1DUCuwBrp6pBbFxCivkhqZXN | To: bc1qzypt4pjunyrnpr85ztdp6etpn6r7fj08tlfvmh | |||
| 20.10.2021 19:16:21 | |
87 BTC | $ 5 715 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuk9skc9w9kydlsvkfxa7qe8uv9ghhau24falw | To: 3LS8bvjAkU5VqxCs8mVNWPKSRCscCkCCX8 | |||
| 20.10.2021 19:16:21 | |
89 BTC | $ 5 852 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztlwj8kqnlc9r2v4y2uyxtq4t2x9wyyqtnkj6n | To: 3HhUj4Pze4B1txREUeAwqZBCysUrfiK52r | |||
| 20.10.2021 19:16:21 | |
204 BTC | $ 13 478 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eq9qakry8rmywksrdqk33jl4ey3m5fmv2nskf | To: 3HtgSHk6iUHuFmY12HY15S4AQkSTp4LN4E | |||
| 20.10.2021 19:16:21 | |
164 BTC | $ 10 821 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndrsr0g0s97qd275htqhupwqy8a9dvc92n8svy | To: 3FtxwtJuyrugfhv3sLNufCrnpDf7M6xWmz | |||
| 20.10.2021 19:16:21 | |
141 BTC | $ 9 275 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkxlsnfraypplmfetx5f7dncvdey2s0tkj8ct8 | To: 3NfxkGrnXeM3fVSS4GYuXrMJhCKTnLyZei | |||
| 20.10.2021 19:16:21 | |
105 BTC | $ 6 903 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqepy6xx0e3ncqg2tewalfkslkhrzq440uq7u2 | To: 3FD8KufyxD6XEd447Hq8DfnKvpB7onmH9V | |||
| 20.10.2021 19:16:21 | |
158 BTC | $ 10 401 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu07quzxpwj8ywdu3mnu7c454czxrkxtln95ev | To: 37fUZm4WGyGAZij9TTJAt5sz6XJmisxpqw | |||