Whale movements
Last update: 27.08.2026 03:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 17:36:31 |  |
253 BTC | $ 16 975 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 20.10.2021 17:36:31 | |
288 BTC | $ 19 296 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 20.10.2021 17:36:31 | |
100 BTC | $ 6 697 506 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32fDzkTMjmGE6ZfZAF3obb8eceMBjXQTSc | |||
| 20.10.2021 17:36:31 | |
75 BTC | $ 5 023 155 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 20.10.2021 17:35:41 |  |
3 891 ETH | $ 15 796 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2021 17:35:21 | |
85 WBTC | $ 5 630 885 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 639ade8805c0081ea5da9495bb50751003e827cc | |||
| 20.10.2021 17:35:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 17:35:06 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 398e2eff87b96940b980a1877fd4a049f9c02884 | |||
| 20.10.2021 17:32:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.10.2021 17:32:51 | |
6 063 717 USDC | $ 6 063 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8da8ff9888f71a56c2a7f138d199bbcf637b8ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 17:32:26 | |
11 807 767 USDT | $ 11 807 767 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.10.2021 17:31:47 | |
6 500 ETH | $ 26 305 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 17:30:30 |  |
6 214 658 USDT | $ 6 214 658 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 20.10.2021 17:28:52 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.10.2021 17:28:48 | |
11 807 767 USDT | $ 11 807 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.10.2021 17:27:15 | |
19 642 468 USDT | $ 19 642 468 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.10.2021 17:26:03 | |
33 733 664 USDT | $ 33 733 664 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 17:18:48 | |
16 890 376 USDT | $ 16 890 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.10.2021 17:17:55 | |
1 260 ETH | $ 5 077 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 15b47f07ea20f9bf3da484ef40f901529ae91c77 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.10.2021 17:16:30 | |
99 BTC | $ 6 577 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 17:16:30 | |
100 BTC | $ 6 620 873 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | |||
| 20.10.2021 17:16:30 | |
335 BTC | $ 22 179 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NqX4kfRQ16NsfsxXqxfkX3MReAjth99cT | To: 365K3VGaGGF2EZEXfDapACApRHpm7oNTSc | |||
| 20.10.2021 17:16:30 | |
129 BTC | $ 8 521 791 | (unknown) | (unknown) |
| Type: transfer | From: 3CEfhSaYjThvqpbrktPaeobHcVw8trBWoQ | To: 3B4BBNM9raM15uXev2ndjqJGsgyCbN6Pvi | |||
| 20.10.2021 17:16:30 | |
156 BTC | $ 10 328 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wrkfkfcxmfuthgvp44d94v8qmd850ehxt6xyugptc826cx6uktqwxps7c | |||
| 20.10.2021 17:16:30 | |
300 BTC | $ 19 862 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ms8crmmpZwnbQK6KGBkqKmRnrVHQSN6B6 | |||
| 20.10.2021 17:16:30 | |
85 BTC | $ 5 627 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | |||
| 20.10.2021 17:16:30 | |
343 BTC | $ 22 709 624 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 20.10.2021 17:16:30 | |
350 BTC | $ 23 164 424 | (unknown) | (unknown) |
| Type: transfer | From: 35RCe5pWF6HHxTRo6NXjTxzYFe91PR2hn9 | To: 3Pd5kvkNbLuqPzXetfYM1Nb5ud91cdpGc2 | |||
| 20.10.2021 17:16:30 | |
350 BTC | $ 23 164 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AVuqUWY5rar91XHMWpBXG9Q6EnzEPE8Z7 | To: 35RCe5pWF6HHxTRo6NXjTxzYFe91PR2hn9 | |||
| 20.10.2021 17:16:30 | |
238 BTC | $ 15 787 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 20.10.2021 17:12:08 | |
5 164 114 USDC | $ 5 164 114 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 17:11:11 | |
195 BTC | $ 13 020 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qxt9j8rntflh906p7p7usq9ezgnjdnyjz5y8k4v | |||
| 20.10.2021 17:11:11 | |
350 BTC | $ 23 370 012 | cex.io (other) | (unknown) |
| Type: transfer | From: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | To: 3AVuqUWY5rar91XHMWpBXG9Q6EnzEPE8Z7 | |||
| 20.10.2021 17:11:03 | |
6 500 ETH | $ 26 617 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 20.10.2021 17:09:18 | |
9 762 759 USDT | $ 9 762 759 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.10.2021 17:09:12 | |
164 BTC | $ 10 957 782 | (unknown) | (unknown) |
| Type: transfer | From: 31q131VF4RyGGpJu1TkzQxnDxGmXj54iYV | To: 37cGg64Vk8uFNrZB989ej5jt6aUhN8k1um | |||
| 20.10.2021 17:09:12 | |
276 BTC | $ 18 395 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 20.10.2021 17:08:03 | |
101 BTC | $ 6 751 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrjqtyj743t3nfx7h3f7jqpq6rj89rpkpku9fm | |||
| 20.10.2021 17:08:03 | |
327 BTC | $ 21 961 370 | (unknown) | (unknown) |
| Type: transfer | From: 15SykD1xUaNu2q388F3bjwuPMB2cW2Xe4L | To: 1DA6NSeFGTV4CZF2JYKncKLAKKauxUJmL2 | |||
| 20.10.2021 17:08:03 | |
179 BTC | $ 12 028 547 | (unknown) | (unknown) |
| Type: transfer | From: 36tymZfibiC6sN278wa4qaNESsCMvwJiMY | To: bc1q6x7j9pcu2s6r9z9flq0m7scq8vrkepwh5mkegv | |||
| 20.10.2021 17:08:03 | |
500 BTC | $ 33 569 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 20.10.2021 17:08:03 | |
223 BTC | $ 14 939 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 20.10.2021 17:08:03 | |
350 BTC | $ 23 498 614 | (unknown) | cex.io (other) |
| Type: transfer | From: 343JqpbSwADhiKTvpeUUj8fABcKeU5QBjJ | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 20.10.2021 17:08:03 | |
1 394 BTC | $ 93 604 170 | (unknown) | (unknown) |
| Type: transfer | From: 343JqpbSwADhiKTvpeUUj8fABcKeU5QBjJ | To: 3Aj7RXUMdAjwABW1a61W8EbuMAJ3e2gtbh | |||
| 20.10.2021 17:07:57 | |
9 879 708 USDT | $ 9 879 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.10.2021 17:06:39 | |
8 939 321 USDT | $ 8 939 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.10.2021 17:06:33 | |
19 333 290 BUSD | $ 19 333 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 17:06:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.10.2021 17:06:03 | |
19 999 952 USDT | $ 19 999 952 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.10.2021 17:05:36 | |
8 939 321 USDT | $ 8 939 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||