Whale movements
Last update: 27.08.2026 02:40:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 12:58:50 |  |
147 BTC | $ 9 371 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q638np4s74q7quzj5lx66a2g7gpqwtmyrhlyufl | To: 3CZWv9awHwBU5b5qehPLfzKETCfoNEKhu1 | |||
| 20.10.2021 12:58:50 | |
81 BTC | $ 5 146 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ALeqcBepi1x9pGtv6AXAseacPqFbLkqqp | To: 36msWtd8utxz2cufxgQd5rzZqnN5iaArFA | |||
| 20.10.2021 12:58:50 | |
253 BTC | $ 16 087 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzx7cjna4ew6gyqrx5zvc77gq4rf7r9emuq565 | To: 3GtzstxcjJP7hYVZe4Fu3zsnEug8ALrXdr | |||
| 20.10.2021 12:58:50 | |
215 BTC | $ 13 717 834 | (unknown) | (unknown) |
| Type: transfer | From: 3H5YYFVp5ugNraqYpdRqT9FzyHFW7adv1s | To: bc1qdjszjcaceqeelk749ekrp59envtjpg7dys7rg5 | |||
| 20.10.2021 12:58:50 | |
91 BTC | $ 5 781 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6enfgrmq2n7v2q74h586zmdmzk0h9hc4ltlm | To: bc1qukjt9dz9yj3hu00lzgn5u9ys9qt84sdez9sm7z | |||
| 20.10.2021 12:58:50 | |
170 BTC | $ 10 820 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KwRYeroqHCJPeFk69L9kVC27cf4Cw5J2z | To: bc1q5u34pn5pv92ccfmdjkzfuakaazvfllckkldvz3 | |||
| 20.10.2021 12:58:50 | |
179 BTC | $ 11 408 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnc9CdBZbURhRwV5PJ3EWo8RiAgdMVcfe | To: 34HnngyPm2zUC7ZonEmqx6aymw8qfvGw1Z | |||
| 20.10.2021 12:58:50 | |
254 BTC | $ 16 191 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5fw3gzj642a9pc0lgpuqxc4hl479qd6jugujz | To: 3Q5kkMaY1W16rECARFj2vGai1hAxmwt5XJ | |||
| 20.10.2021 12:58:50 | |
369 BTC | $ 23 513 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ChE1LvK3yfsmd3pt36WVEJSUMG9hqCDkC | To: bc1q3et9pdjs8783ucp9elyxs3rcpvdyps7m4deyvc | |||
| 20.10.2021 12:58:22 | |
99 BTC | $ 6 307 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DCJFdYkC2xs8jNo2aFf2HVtjeuEaFfrp7 | To: bc1qmlayq76upf7czd3zvk8n2gjp2pzadmv3yrnaxs | |||
| 20.10.2021 12:58:22 | |
99 BTC | $ 6 311 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2n64hv5aqz6rahrtxnqkff202na52u8h74tkj | To: 3DCJFdYkC2xs8jNo2aFf2HVtjeuEaFfrp7 | |||
| 20.10.2021 12:58:22 | |
1 000 BTC | $ 63 704 570 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 20.10.2021 12:58:22 | |
246 BTC | $ 15 697 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 20.10.2021 12:58:22 | |
306 BTC | $ 19 469 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 20.10.2021 12:58:22 | |
301 BTC | $ 19 198 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 20.10.2021 12:58:22 | |
285 BTC | $ 18 132 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 20.10.2021 12:58:22 | |
293 BTC | $ 18 681 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 20.10.2021 12:58:22 | |
300 BTC | $ 19 108 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 20.10.2021 12:58:22 | |
302 BTC | $ 19 265 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 20.10.2021 12:58:06 |  |
5 516 981 USDC | $ 5 516 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 12:56:50 | |
7 000 ETH | $ 26 880 674 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 20.10.2021 12:56:45 |  |
5 260 537 USDT | $ 5 260 537 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.10.2021 12:54:12 | |
7 009 800 USDT | $ 7 009 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 12:45:13 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d17bb82ee351dfe627014985208570494e72b64 | To: d975b2ca6e57e0b066183e2fb7c22a5c8492a920 | |||
| 20.10.2021 12:45:03 | |
8 699 952 USDT | $ 8 699 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.10.2021 12:43:05 | |
12 013 200 USDT | $ 12 013 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 12:41:14 | |
7 414 774 USDT | $ 7 414 774 | (unknown) | (unknown) |
| Type: transfer | From: 08bd12ae07e9692f0a64147c6511fe8ec8ab04bb | To: e3dbf4079a65cf214d5d8c6cbcd71c3e64c1a603 | |||
| 20.10.2021 12:40:06 | |
12 013 200 USDT | $ 12 013 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 12:39:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.10.2021 12:36:38 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.10.2021 12:35:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 20.10.2021 12:33:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:32:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | |||
| 20.10.2021 12:32:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:31:13 | |
2 498 ETH | $ 9 609 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0711a059ee58ddecce3797008b6a9f7b119d5e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:31:13 | |
1 500 ETH | $ 5 770 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:30:27 | |
12 200 000 USDT | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.10.2021 12:27:27 | |
12 200 000 USDT | $ 12 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.10.2021 12:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 74774367ab5429d3774363c8b7b37823a70ce31b | |||
| 20.10.2021 12:25:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.10.2021 12:24:05 | |
7 029 993 USDC | $ 7 029 993 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: fd906200bc4663c58df9ccc23a74a5d701e68fa1 | |||
| 20.10.2021 12:23:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2021 12:20:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 20.10.2021 12:18:47 | |
105 BTC | $ 6 723 207 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.10.2021 12:18:47 | |
80 BTC | $ 5 146 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JG2886qLAyixyTVuz1jeAPkV7CBQ168hh | To: 37xwR2nFxHTW31GDAwMNo5KfLgmR92RtXC | |||
| 20.10.2021 12:18:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 20.10.2021 12:18:40 | |
199 WBTC | $ 12 815 961 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:17:23 | |
285 BTC | $ 18 364 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KDWPudgbWw1vHP6HxdkvaN2muQ4JXCZVk | |||
| 20.10.2021 12:17:23 | |
100 BTC | $ 6 448 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 12:17:23 | |
150 BTC | $ 9 692 647 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A85bP9E7bgr4paGqViD6Bu7HEbDrjgPUT | |||