Whale movements
Last update: 27.08.2026 02:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 12:17:23 |  |
279 BTC | $ 17 982 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 20.10.2021 12:17:23 | |
113 BTC | $ 7 297 004 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 20.10.2021 12:16:46 |  |
199 WBTC | $ 12 868 503 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:16:46 | |
199 WBTC | $ 12 867 858 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:16:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 20.10.2021 12:15:30 | |
199 WBTC | $ 12 867 213 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:14:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 20.10.2021 12:14:50 | |
199 WBTC | $ 12 866 568 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:15:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.10.2021 12:14:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 20.10.2021 12:11:01 | |
113 BTC | $ 7 210 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | |||
| 20.10.2021 12:11:01 | |
87 BTC | $ 5 561 133 | (unknown) | (unknown) |
| Type: transfer | From: 33ttUoh4VgwzRqXQW8xK6VkrwVB95NqQhT | To: 3Pyg2Voc4tENeC97BEBij7Lh9F9mP79jdU | |||
| 20.10.2021 12:11:01 | |
99 BTC | $ 6 330 258 | (unknown) | (unknown) |
| Type: transfer | From: 33ttUoh4VgwzRqXQW8xK6VkrwVB95NqQhT | To: bc1qt2n64hv5aqz6rahrtxnqkff202na52u8h74tkj | |||
| 20.10.2021 12:11:01 | |
306 BTC | $ 19 503 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 20.10.2021 12:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c5af941130982528bf53c6cf4aade898a2aa68c3 | |||
| 20.10.2021 12:06:27 | |
178 BTC | $ 11 393 502 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.10.2021 12:06:27 | |
80 BTC | $ 5 130 503 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: 1LWSsvdg72WrEqM3wduvfijF9yS3cJwBc5 | |||
| 20.10.2021 12:06:27 | |
120 BTC | $ 7 721 055 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1q9chs8n0chzfuv6ah768yvjw7vcd3v8t6v7ynm05kytw4sk2zaacs4y90u9 | |||
| 20.10.2021 12:06:27 | |
102 BTC | $ 6 538 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 20.10.2021 12:06:27 | |
1 156 BTC | $ 74 166 770 | (unknown) | (unknown) |
| Type: transfer | From: 3D1XdqNhxTbdRJs4zkGPc3czmx1rwSTC3t | To: 3L43BmJAk4q8g9F1SntFNx32bmvzduc8MZ | |||
| 20.10.2021 12:06:27 | |
98 BTC | $ 6 285 345 | (unknown) | (unknown) |
| Type: transfer | From: 3M8y2k8apgPhpEKJEPGG5UGCGXvGRfhdq5 | To: 36ZwZGtkT12Evxk71MwQmenCovNUwPNzEd | |||
| 20.10.2021 12:06:27 | |
95 BTC | $ 6 068 128 | (unknown) | (unknown) |
| Type: transfer | From: 32wSGCo4RsywFWTAKoNsPjXm1ihjkPDiGn | To: 3DcYnw1cXis6UXL9oaYGMXsojCXixidRMU | |||
| 20.10.2021 12:06:27 | |
271 BTC | $ 17 373 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 20.10.2021 12:06:27 | |
136 BTC | $ 8 752 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusxdjvnzzmuyyfrurm2t5h4hc9gj5khx4kfs4egttm8gtgk5rpaq3ntyph | |||
| 20.10.2021 12:06:27 | |
138 BTC | $ 8 861 251 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KeJ3H7BD714Sqeq3N6BpSoiEDcFXBQMwK | To: 14utSBx2mJYCn6AZyXTMr4nCkdn4EcctDc | |||
| 20.10.2021 12:06:12 | |
199 WBTC | $ 12 751 819 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:06:12 | |
199 WBTC | $ 12 751 179 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:05:46 | |
199 WBTC | $ 12 750 540 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:05:42 | |
199 WBTC | $ 12 815 744 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:04:47 | |
199 WBTC | $ 12 815 101 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:01:56 | |
8 565 346 PAX | $ 8 586 863 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 12:01:38 | |
175 BTC | $ 11 179 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla2c947ha36hfp8lp0lp59qhmz8h4smw3tjxds | |||
| 20.10.2021 12:01:38 | |
100 BTC | $ 6 388 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35kgza3iQbtJ6L1UXyKb8MdfH3k3GgLJvG | |||
| 20.10.2021 12:01:38 | |
116 BTC | $ 7 400 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk60vaushxzzc7eg5cg3xjzls8mkc76ct59fltaa909e4yll96uhsu4t0re | To: bc1qn6tv0n2h0yywscdcd487f9zlxcn342t3tqeff56f8qe82kmfy9uqmqjtff | |||
| 20.10.2021 12:01:38 | |
301 BTC | $ 19 248 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze05ggk63c2m5kpcks676k3avgvma8ew8s9rrq | To: bc1qd3kzl4p9uljwmkmet7v4uw8jztmqg3ddvmukul | |||
| 20.10.2021 12:01:38 | |
164 BTC | $ 10 495 253 | (unknown) | (unknown) |
| Type: transfer | From: 32Sfbjn725hzeQxZ1JK4ZbB8hfEiXj98wV | To: 3A5MvXQQ2DWfhxkpn3xTX16FHmcqc9YTrS | |||
| 20.10.2021 12:01:38 | |
81 BTC | $ 5 161 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvfw0r257l2ew2hdqa4mnw9jf4ap5msjefxkj | To: 3ALeqcBepi1x9pGtv6AXAseacPqFbLkqqp | |||
| 20.10.2021 12:01:38 | |
88 BTC | $ 5 615 269 | (unknown) | (unknown) |
| Type: transfer | From: 37A5YDurjobf8cmAh4kDRxy4N3V3eu7QEA | To: 3PEy1sppeCLhtzMaQug7NHz7HnK627BTGm | |||
| 20.10.2021 12:01:38 | |
83 BTC | $ 5 284 332 | (unknown) | (unknown) |
| Type: transfer | From: 36swfvWtygPfVZ3npnRiMpXfAMroyko3eH | To: bc1qntyrshf0fj53qghtv7j744k67qt4q3pn0jm2l2 | |||
| 20.10.2021 12:01:38 | |
168 BTC | $ 10 740 916 | (unknown) | (unknown) |
| Type: transfer | From: 38frQZTUrFyqaSeba4D3A6QGxD5FXcvhvC | To: 35AdToAKHYDkoqpqKuQnzTDQemQdTKVSqC | |||
| 20.10.2021 12:01:38 | |
91 BTC | $ 5 798 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LS9zXwyyn9i9CqCC5a7prxKZArfJ8SaB2 | To: bc1qfp6enfgrmq2n7v2q74h586zmdmzk0h9hc4ltlm | |||
| 20.10.2021 12:01:38 | |
93 BTC | $ 5 939 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquyg36nxjfff9xmlvyhs4ntu52ak3nsgkuyq7z | To: 3LVCRcuWcjFmMspxviGd7Dybwsy95mpHRB | |||
| 20.10.2021 12:01:38 | |
80 BTC | $ 5 135 105 | (unknown) | (unknown) |
| Type: transfer | From: 39pTEahsdzn28f8UEV4RESzpWe69tJtngA | To: 3JG2886qLAyixyTVuz1jeAPkV7CBQ168hh | |||
| 20.10.2021 12:01:38 | |
291 BTC | $ 18 608 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 20.10.2021 12:01:31 | |
1 500 ETH | $ 5 847 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:01:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 20.10.2021 12:00:07 | |
8 565 346 PAX | $ 8 527 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 11:52:23 | |
187 BTC | $ 11 925 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6lgsemkl9qxdqk4cmpsln9eh29ufhndcz3pf5 | To: 33ttUoh4VgwzRqXQW8xK6VkrwVB95NqQhT | |||
| 20.10.2021 11:52:23 | |
100 BTC | $ 6 388 084 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.10.2021 11:52:23 | |
83 BTC | $ 5 291 290 | (unknown) | (unknown) |
| Type: transfer | From: 38sPFUST5Fk2KY2hL4iDJDm1QDYibtU6wi | To: 36swfvWtygPfVZ3npnRiMpXfAMroyko3eH | |||