Whale movements
Last update: 27.08.2026 03:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 15:01:36 |  |
2 500 ETH | $ 9 908 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 15:00:17 |  |
82 BTC | $ 5 292 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 148MdtJboDQ2C7GzKKWAWBnyDk4wkF8BDC | |||
| 20.10.2021 15:00:17 | |
135 BTC | $ 8 751 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90nyfqcyy3hwj466h9xdh8mtl36zx0g7q77sq | To: 3D4w6o5EyTdYediBt5TTPHCnXsQonB1bTk | |||
| 20.10.2021 15:00:17 | |
80 BTC | $ 5 144 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguzhfhpr7aspza5hksltqvnly0fgga5avsuldy | To: bc1qrm7e7xwn403mfy85u9s66urkutdthkehe466y2 | |||
| 20.10.2021 15:00:17 | |
400 BTC | $ 25 874 228 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.10.2021 15:00:17 | |
745 BTC | $ 48 162 468 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.10.2021 15:00:17 | |
99 BTC | $ 6 385 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86rj2mewp5l65cn25hw7g078tfrfm4u696v2te | To: bc1qkvqv564r7gr2entpzlfrq6ck2w7xuszxrt8mvr | |||
| 20.10.2021 15:00:17 | |
224 BTC | $ 14 491 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 20.10.2021 15:00:17 | |
296 BTC | $ 19 157 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 20.10.2021 14:55:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 20.10.2021 14:54:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 14:52:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.10.2021 14:52:13 | |
9 155 476 USDC | $ 9 155 476 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.10.2021 14:48:17 | |
335 BTC | $ 21 357 694 | (unknown) | (unknown) |
| Type: transfer | From: 15f6xXZX5Z4BtwfUPqzpvcyqjiEyzb3AfQ | To: 1M1yyDQbN2n86A7hcg8k9NVUqDUJAqzvVj | |||
| 20.10.2021 14:48:17 | |
134 BTC | $ 8 520 333 | (unknown) | (unknown) |
| Type: transfer | From: 18EqCoxQxtAAEiNVmnJX7tqAimbaowfoTm | To: 1DpXCS5nQ89b5XZLk6ftVpTQZv366fgwYL | |||
| 20.10.2021 14:48:17 | |
134 BTC | $ 8 520 925 | (unknown) | (unknown) |
| Type: transfer | From: 18EqCoxQxtAAEiNVmnJX7tqAimbaowfoTm | To: 1DpXCS5nQ89b5XZLk6ftVpTQZv366fgwYL | |||
| 20.10.2021 14:48:17 | |
500 BTC | $ 31 867 300 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.10.2021 14:48:17 | |
242 BTC | $ 15 427 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx0s7qe0vwa934550n9rg5jpg56he586p6ju0g | To: 3GwLKiScrvqJvp4UDio8sAx9VtZAtthTH4 | |||
| 20.10.2021 14:48:17 | |
81 BTC | $ 5 147 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvhg03h60s3c3azvq8ul3743qu9nu22qwzyktw | To: bc1q62aa2etlda0xa9hh6y3j8va3pa5rrd9qhz5hfs | |||
| 20.10.2021 14:48:17 | |
97 BTC | $ 6 193 371 | (unknown) | (unknown) |
| Type: transfer | From: 36VZBcGhy32Y1DqnusvRtJNC6K5aCn6tej | To: 3C59hKenb1ZCyRSfpmMBfESQhwn5Loo7Jx | |||
| 20.10.2021 14:48:17 | |
111 BTC | $ 7 091 423 | (unknown) | (unknown) |
| Type: transfer | From: 33NTNJPWdyHfJYnjhAHiiqMHjsbLb5dB3D | To: 35hDC5cgnXRgXpYoYTgHbQ32DTqyDq92oW | |||
| 20.10.2021 14:48:17 | |
103 BTC | $ 6 582 329 | (unknown) | (unknown) |
| Type: transfer | From: 36Unye9Ffv1sAzqzc2MtsSzhYta4FekU7F | To: 3ALyT7ZZHDG6KzdzVaGYvjmAHrqB1tAwgi | |||
| 20.10.2021 14:48:17 | |
98 BTC | $ 6 255 232 | (unknown) | (unknown) |
| Type: transfer | From: 35NH66gT2ZJUpCGwjMo31n69yc5Tq9zFFG | To: 3E8qKKepg7vWZyBVxwAoVwTRFh7Nof9HPu | |||
| 20.10.2021 14:48:17 | |
80 BTC | $ 5 105 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QeADiC2jzDr978DrCfQCq9DPeF8eECbrM | To: 3GVW3FU8mbBiSzo1ZiPuxMn8my8yGYsvMM | |||
| 20.10.2021 14:48:17 | |
121 BTC | $ 7 702 790 | (unknown) | (unknown) |
| Type: transfer | From: 35ifgBBLqALQc8rHBBDBss21BRyMfBKx7T | To: 33gmoZvhUgMzBFU84s8PonMRn7R1KPFYTb | |||
| 20.10.2021 14:48:17 | |
92 BTC | $ 5 894 909 | (unknown) | (unknown) |
| Type: transfer | From: 3G5FDHhBaqbvLvJNo8ZQRa56wZY3Yp8FaE | To: 38jF8x85QegJE5xwgAuh4BWfH9B2E3JyB2 | |||
| 20.10.2021 14:48:17 | |
110 BTC | $ 6 996 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DGy1SLQuK8rBEVSjmyWW1YMVDUV9jNhcJ | To: 3K8GEy7APahSTvovtEqwiBhtZsrkSxCQGH | |||
| 20.10.2021 14:48:17 | |
90 BTC | $ 5 766 377 | (unknown) | (unknown) |
| Type: transfer | From: 3NZqDSiD851cBsNiM4soHddgtcyG39rGy7 | To: 3LFTHmSYyDDo6oAaPnM2gGmBKsTVfvR5Sn | |||
| 20.10.2021 14:48:17 | |
88 BTC | $ 5 589 604 | (unknown) | (unknown) |
| Type: transfer | From: 33W3oFApj5RfybCtFkmy3MJDoFQNWGgYAp | To: 3C932wD3ywPitcybSDD2yxsKaQbDvKJyXL | |||
| 20.10.2021 14:48:17 | |
82 BTC | $ 5 202 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf26VLJVRzGYgdDYzDD8pTrKKDjmUPGwL | To: 33ELLX5ZFcynRfYjikahvc5vtA4W5XgsyK | |||
| 20.10.2021 14:48:17 | |
94 BTC | $ 6 017 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DnYHC18D1Bw1RcmZNyBVvu17DMJRAUW7X | To: bc1qlvk2ynlldpnvr4am09n669h9d982wahresfwn2 | |||
| 20.10.2021 14:48:17 | |
105 BTC | $ 6 687 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3yday7wprvl3cquart75ktgush2rq9jlldrpg | To: 3989PNEPkvfgmL8EiNrr2kGqKvyG4CL7uk | |||
| 20.10.2021 14:48:17 | |
113 BTC | $ 7 230 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjjehdft79j0alxl87fjah4ns708qlujdahh6d | To: 3HZqMeQrqj8knttETJDFbCyQzvLHkerUXR | |||
| 20.10.2021 14:48:17 | |
100 BTC | $ 6 363 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9778c368yl7nk60ljmtq0c05gfu7u2exu5q3 | To: 39WFuqKJY7L34f9bufWCBTdK2L8sNXsarH | |||
| 20.10.2021 14:48:17 | |
145 BTC | $ 9 228 101 | (unknown) | (unknown) |
| Type: transfer | From: 35XQL9Lxf3uZwZ7utXifYgr6CiQcZGcz9T | To: 3BAQgdVTyeHLqpTzimovY1jSZod5iYBA8p | |||
| 20.10.2021 14:48:17 | |
200 BTC | $ 12 746 920 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.10.2021 14:48:17 | |
99 BTC | $ 6 294 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnavyx2vx9rmzuaxrtrq0v60hydm042tn84uy4 | To: bc1q86rj2mewp5l65cn25hw7g078tfrfm4u696v2te | |||
| 20.10.2021 14:48:17 | |
294 BTC | $ 18 714 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 20.10.2021 14:48:17 | |
287 BTC | $ 18 271 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 20.10.2021 14:48:17 | |
302 BTC | $ 19 234 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 20.10.2021 14:48:17 | |
150 BTC | $ 9 560 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.10.2021 14:48:17 | |
139 BTC | $ 8 866 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6zakz9f20su57v4euse9kz7vnl8znp0uxhng4a0ccphw847mx4qhsktny | |||
| 20.10.2021 14:43:02 | |
9 155 476 USDC | $ 9 155 476 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 14:42:26 | |
1 500 ETH | $ 5 862 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.10.2021 14:39:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 20.10.2021 14:32:54 |  |
8 500 979 USDT | $ 8 500 979 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 20.10.2021 14:30:23 | |
99 BTC | $ 6 315 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cy8PXzgQ2S2sfph1zNqsD7rkoxxFYPhpw | |||
| 20.10.2021 14:30:23 | |
101 BTC | $ 6 444 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45n6uep30teh7eap72g9rxwhnrcdqawdhq2d8s | |||
| 20.10.2021 14:30:23 | |
97 BTC | $ 6 198 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DDmDtXmX8useT5st34FZuPvGWEHQZ5Bh6 | To: 36VZBcGhy32Y1DqnusvRtJNC6K5aCn6tej | |||
| 20.10.2021 14:30:23 | |
144 BTC | $ 9 212 565 | (unknown) | (unknown) |
| Type: transfer | From: 36YkFNoAEuLk2AkYUVUH4HVppkAnbTf4A1 | To: 34U1QjN4NCd86jpruYUFSQ3k4JgcZXSYB6 | |||