Whale movements
Last update: 27.08.2026 03:28:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 16:17:35 |  |
423 BTC | $ 27 765 012 | (unknown) | (unknown) |
| Type: transfer | From: 38m5ccUPTPtNVGVwFT5xY1KYxjJobEXuGu | To: 3PvHTUgj6NoAo7MP4oBfQa5qa62iaPnkJQ | |||
| 20.10.2021 16:17:35 | |
367 BTC | $ 24 123 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3et9pdjs8783ucp9elyxs3rcpvdyps7m4deyvc | To: 34oJHsFrZuY277YnrNAm9JfUJdCh6D6PrA | |||
| 20.10.2021 16:17:35 | |
374 BTC | $ 24 609 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03lg938wp52lkvmlkvr5j6z9e678yycx26yuch | To: 33aWEe7fSVGSEvZmcYLv5vjGeMjFc6EZ9w | |||
| 20.10.2021 16:17:35 | |
409 BTC | $ 26 855 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EvbCeBnFxtzYsAmfEYnoKjAzqKmgmFkCi | To: bc1qfrqm7d7mwhnq5a6pycx89jpn6xuurzwlpxp02n | |||
| 20.10.2021 16:17:35 | |
290 BTC | $ 19 024 710 | (unknown) | (unknown) |
| Type: transfer | From: 3L6tM7JZC4c4wv5rgWa5SDsNLfv8FcLxxQ | To: bc1q8jwxa9xwqhgphv74tygsug35fn4xz4eqnnpsn8 | |||
| 20.10.2021 16:17:35 | |
219 BTC | $ 14 369 652 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 20.10.2021 16:17:35 | |
268 BTC | $ 17 601 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 20.10.2021 16:17:35 | |
92 BTC | $ 6 047 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.10.2021 16:16:06 |  |
1 473 ETH | $ 5 962 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2021 16:11:32 | |
135 BTC | $ 9 000 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.10.2021 16:11:32 | |
98 BTC | $ 6 556 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm9swdke30mme0lcsw7m2ezylaacuczku4tyjf | To: bc1qx4e87hw5gpjm7ae8vnht7hsyv4vhykatenuwrl | |||
| 20.10.2021 16:11:32 | |
98 BTC | $ 6 569 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcas80qnvu2zcswxuagtnhwynqj0pehejz7m7vm | To: bc1qnm9swdke30mme0lcsw7m2ezylaacuczku4tyjf | |||
| 20.10.2021 16:11:32 | |
198 BTC | $ 13 228 251 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXy4t8i5M57pDqeUk3gMnTE5aa8ytY9 | To: 3B1ryGDf9KRXQ3ybew9yqDCHN4RQeePDzh | |||
| 20.10.2021 16:11:32 | |
176 BTC | $ 11 779 089 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 20.10.2021 16:11:32 | |
650 BTC | $ 43 477 604 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 20.10.2021 16:11:32 | |
251 BTC | $ 16 795 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 20.10.2021 16:11:32 | |
201 BTC | $ 13 474 715 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | To: 3FTm4GLKxDExqspknisguQQqEYJi2QnJfT | |||
| 20.10.2021 16:11:32 | |
90 BTC | $ 6 019 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 18oiw1t6jmhkvk6Tud5xWCHkfoZ8dW3qAY | |||
| 20.10.2021 16:11:32 | |
175 BTC | $ 11 697 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 20.10.2021 16:11:32 | |
228 BTC | $ 15 250 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 20.10.2021 16:11:32 | |
277 BTC | $ 18 528 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 20.10.2021 16:11:32 | |
1 000 BTC | $ 66 888 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.10.2021 16:11:32 | |
75 BTC | $ 5 010 555 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1MWRm1BtfxfygszwTZMvoig2X6EUuFfUMc | To: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | |||
| 20.10.2021 16:11:32 | |
75 BTC | $ 5 016 313 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXCezdENvCMtLaTa3ZchLM8U3p3hpaP | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.10.2021 16:11:32 | |
75 BTC | $ 5 016 313 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmexayzg3mzzause4c0grlfgspgek228808th3rd0etvqv5sfs5mq6hk8ql | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.10.2021 16:11:32 | |
75 BTC | $ 5 016 313 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmexpmq69h6f2uyu63vkldhtw6p6zmsq3vfrylxk8rph3hudqzvnsqylg6g | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.10.2021 16:10:16 | |
336 WBTC | $ 22 313 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 16:10:16 | |
20 057 ETH | $ 80 867 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.10.2021 16:10:16 | |
8 965 290 USDC | $ 8 965 290 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.10.2021 16:07:43 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 16:07:43 | |
95 000 000 USDT | $ 95 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.10.2021 16:07:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: ac5ce8004cc490b15ee3c72af34af62e5dafbbf7 | |||
| 20.10.2021 16:07:09 | |
8 965 290 USDC | $ 8 965 290 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 16:02:27 |  |
95 000 000 USDT | $ 95 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.10.2021 16:02:17 | |
1 500 ETH | $ 6 052 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 16:02:13 | |
2 300 ETH | $ 9 280 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 16:00:24 | |
70 074 140 USDT | $ 70 074 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.10.2021 16:00:24 | |
20 616 ETH | $ 83 328 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2021 15:57:06 | |
5 468 688 USDC | $ 5 468 688 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.10.2021 15:56:03 | |
7 193 998 USDT | $ 7 193 998 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 15:54:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | |||
| 20.10.2021 15:54:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | |||
| 20.10.2021 15:54:15 | |
13 765 919 USDT | $ 13 765 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 15:53:25 | |
8 151 073 USDC | $ 8 151 073 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.10.2021 15:51:10 | |
12 675 142 USDT | $ 12 675 142 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 15:51:10 | |
8 164 686 USDC | $ 8 164 686 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 15:51:03 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.10.2021 15:50:33 | |
5 111 057 USDT | $ 5 111 057 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.10.2021 15:50:09 | |
5 096 564 USDC | $ 5 096 564 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.10.2021 15:49:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||