Whale movements
Last update: 27.08.2026 02:13:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 11:27:24 |  |
7 263 603 USDT | $ 7 263 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.10.2021 11:22:26 |  |
230 BTC | $ 14 739 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 20.10.2021 11:20:14 | |
9 109 753 USDT | $ 9 109 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 11:19:29 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 11:16:46 | |
7 306 139 USDT | $ 7 306 139 | (unknown) | (unknown) |
| Type: transfer | From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 20.10.2021 11:15:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.10.2021 11:14:20 | |
78 BTC | $ 5 008 294 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EU9oDuZJBfCxt41Mh46sGMnZwu8ecasdw | |||
| 20.10.2021 11:14:20 | |
82 BTC | $ 5 247 028 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.10.2021 11:14:20 | |
306 BTC | $ 19 675 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 20.10.2021 11:14:20 | |
234 BTC | $ 14 996 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 20.10.2021 11:14:20 | |
110 BTC | $ 7 062 953 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBkaHB82jSdtvxgyApahLAuNV4LLxxUbE | |||
| 20.10.2021 11:13:20 | |
21 996 228 USDT | $ 21 996 228 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 20.10.2021 11:12:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.10.2021 11:06:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.10.2021 11:06:09 | |
164 BTC | $ 10 520 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KVgXEbJRAimMzoxyh8TphsxxR8A4fPYCo | To: 32Sfbjn725hzeQxZ1JK4ZbB8hfEiXj98wV | |||
| 20.10.2021 11:06:09 | |
275 BTC | $ 17 587 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr36x5fwrza0qrmc6d34t627lxjz5gl7mvxlgux | To: bc1q7pt7v2ehut24plkjyf2mjefjyh6mdfryjx6lgk | |||
| 20.10.2021 11:06:09 | |
109 BTC | $ 6 977 889 | (unknown) | (unknown) |
| Type: transfer | From: 37QaRd9P9ekJmbDE4RtFRiegoQm9X1h15k | To: 3LZQzD7d44Fg6S2iKwothhizgWRLNER2Pp | |||
| 20.10.2021 11:06:09 | |
253 BTC | $ 16 171 364 | (unknown) | (unknown) |
| Type: transfer | From: 31y9iM1dGacstRjDPAoWy6zqByte4FCAtv | To: bc1qwzx7cjna4ew6gyqrx5zvc77gq4rf7r9emuq565 | |||
| 20.10.2021 11:06:09 | |
179 BTC | $ 11 468 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc4Uoe4QnhsMPEkssACJk6dSkEy7U5DNB | To: 3Lnc9CdBZbURhRwV5PJ3EWo8RiAgdMVcfe | |||
| 20.10.2021 11:06:09 | |
290 BTC | $ 18 541 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ArtnRTNfZ2BnRaSvK5wKXH36iEATmCZPt | To: 3HDU3fjjoFbcn9LNZD1h1gYcuRy7XZnYhr | |||
| 20.10.2021 11:06:09 | |
162 BTC | $ 10 357 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HFR77xvSc3ZmX2BWs67yg8ac4ifQSj4eG | To: bc1qysh8t756wyd49ff8kyeg8rayrg9qac0fkmevtz | |||
| 20.10.2021 11:06:09 | |
147 BTC | $ 9 425 451 | (unknown) | (unknown) |
| Type: transfer | From: 37GCZPBGTeaQakcsG39fYsySZaNbEELgGp | To: 3CyZT15c3FcHm8nyLU5ZugbvXBtpZsJmxg | |||
| 20.10.2021 11:06:09 | |
98 BTC | $ 6 276 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QC81tVDC9bWoNxFyCeRXt79PGDTgSxaEP | To: 3KEJ7ah3mRqMRwLSxE5XUDFyKTdQ2YmtKU | |||
| 20.10.2021 11:06:09 | |
246 BTC | $ 15 742 561 | (unknown) | (unknown) |
| Type: transfer | From: 37iMprzAn9UpZrEhJC2wjh8hNpz22NTNnH | To: 3CqFXVnmWRHABo2C2CXEwnKK5N1Nq96uS8 | |||
| 20.10.2021 11:06:09 | |
148 BTC | $ 9 478 487 | (unknown) | (unknown) |
| Type: transfer | From: 36wq8UdDcTfPvsQnJo3otMHLavbVi8skJP | To: 34yF1NDpTDD76yEgAektJtZ6AQNW4iwHaP | |||
| 20.10.2021 11:06:09 | |
190 BTC | $ 12 151 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NthJNUNs3fBdE5b2FehEQvXbhud4Rn5DU | To: 3GRU8STjtKZ6WdvyhVjag8iXuF735ZTDjQ | |||
| 20.10.2021 11:06:09 | |
252 BTC | $ 16 108 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MMYB1Lyzao4Zxvm4ZH2vrvZ27T6B2CR8c | To: 3NusnQ2DDRGQ3K6aLUo7QNsLPwAET5oyXM | |||
| 20.10.2021 11:06:09 | |
369 BTC | $ 23 637 914 | (unknown) | (unknown) |
| Type: transfer | From: 3J8wkrv11XhztVJtNEKrWRKWtBfQerpiBF | To: 3ChE1LvK3yfsmd3pt36WVEJSUMG9hqCDkC | |||
| 20.10.2021 11:06:09 | |
213 BTC | $ 13 610 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WaXifSGhchkEJMU9fbBXts6fR4P9tba | To: 3DLe1uw3jzDiud4ZTRUZnRqyTo7FiZb5VM | |||
| 20.10.2021 11:06:09 | |
289 BTC | $ 18 531 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QrV6QucVYBXNmds4YsRBHreCFWBzWu9pk | To: 38Q5N77rxANCMfFgWrZ8jhfNAzE86ZSmod | |||
| 20.10.2021 11:06:09 | |
121 BTC | $ 7 756 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvdgczuqtqpe6sqzkfdmqtr3cyareadx90kxr7 | To: 3N3PkSeQtbAPLPJFHirvTJsJT8tREzo4Zo | |||
| 20.10.2021 11:06:09 | |
168 BTC | $ 10 766 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zjr87u2kqffr3lqtwec0h6qx3p2ah6sqaawqw | To: 38frQZTUrFyqaSeba4D3A6QGxD5FXcvhvC | |||
| 20.10.2021 11:06:09 | |
147 BTC | $ 9 440 498 | (unknown) | (unknown) |
| Type: transfer | From: 32RL3eEwPE4TxdbhVB6ABN59m3AdqT5Tkf | To: 39U8zHVLvxYoAtMpD3CpcPgTaUrLDVxxsT | |||
| 20.10.2021 11:06:09 | |
234 BTC | $ 14 974 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Jutz2EEYEBJhcChCsmnHbtW7jNFq5NyQj | To: 3GMDbzgBpqE1bLKkRuqmVZXBvLwBJBD1UJ | |||
| 20.10.2021 11:06:09 | |
302 BTC | $ 19 368 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrdyngd4lfvy3s9dlwpy2x8wryyydnkj3zfd84 | To: 32WkA8UXWAPYtNykJv5QZs4wwXGcFA4yov | |||
| 20.10.2021 11:06:09 | |
375 BTC | $ 24 020 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PS6gxLL9md3mGgiN2JLehvyJk1uU1jpxa | To: 3MDyXNwMRN4puScTwsz3EbnZ1AcmaGhXjh | |||
| 20.10.2021 11:06:09 | |
208 BTC | $ 13 343 737 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Kk4NGnyBHgxDcLVeodjodMxE2Kei5Vo | To: bc1qhzrl6nsf3832xzr02yxj3nd0rmxe8unuydd23w | |||
| 20.10.2021 11:06:09 | |
277 BTC | $ 17 764 534 | (unknown) | (unknown) |
| Type: transfer | From: 377NhjQzMJjmbAw4hn9iH8FyAP2JF2eVxZ | To: 3AYYsTuwhLtXUZR29fgXwpyUHfEprLiyAH | |||
| 20.10.2021 11:06:09 | |
254 BTC | $ 16 276 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqzzc0w737lh0uet6yq3stcw3v3z7aelcrv0t | To: bc1qk5fw3gzj642a9pc0lgpuqxc4hl479qd6jugujz | |||
| 20.10.2021 11:06:09 | |
284 BTC | $ 18 193 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Dym3C6An84qMBbtQUc3qujDpEtr4s1Ybu | To: 328uQeuaK2TVz5uzV8dnr5pf3XRWD6pWP9 | |||
| 20.10.2021 11:06:09 | |
80 BTC | $ 5 152 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GWbgAxyVCTSAEMTX6DsAyWLxvZG36fEoM | To: 3CQhQMTS65myNBTgkgaDSwujvBYTeMJqna | |||
| 20.10.2021 11:06:09 | |
103 BTC | $ 6 620 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLVT5s5oZXjbD1sio3mCCawPuBxRQbDW | To: 3PKQBQRe3WGWpDdzTrHzkvFX6owGFtkcVK | |||
| 20.10.2021 11:06:09 | |
307 BTC | $ 19 627 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajxhe6n4sgh0ann4cke84rr6yt7updjlhxgurh | To: 3JkticpfNaYyULvg6RgD2uWUcZXexmK26M | |||
| 20.10.2021 11:06:09 | |
100 BTC | $ 6 395 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GzCW6FahJKDNtGLoZZ1YhnH8b5VwLznoY | To: 3AanmJD83VWL5Sz9D8tVioYtZU4qzuHQhH | |||
| 20.10.2021 11:06:09 | |
98 BTC | $ 6 286 811 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Q6575KLu96Y58CKh9jVoMANXofTyZge | To: 3NNEtLP7PFBawBEbNaxjXnDBiA4tbvyZZu | |||
| 20.10.2021 11:06:09 | |
91 BTC | $ 5 812 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PNkbVDBjja4Eqt6RjyjEhfvAihBZaDfeb | To: 39gegsVT9DH92Toch8fPPpQomNjZrZh3U5 | |||
| 20.10.2021 11:06:09 | |
110 BTC | $ 7 038 309 | (unknown) | (unknown) |
| Type: transfer | From: 37PBqNHmr9b4bsoGgiWDPKrEsUSaXNeNGg | To: 3PkPezsZDgojrGrZ7QExmhZPYXFMwNuneP | |||
| 20.10.2021 11:06:09 | |
161 BTC | $ 10 319 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u54z5ymnmkktvy25wmrmkfcuwrjp4sfcnwgnx | To: 3DKey8m6oMRBLKJ2qt1mhZxG5SHUJi58cL | |||
| 20.10.2021 11:06:09 | |
359 BTC | $ 22 984 048 | (unknown) | (unknown) |
| Type: transfer | From: 36WrAJVAnVNtXT9PRgUaQeW6RrrawuBM7p | To: 3EvxrAxXrZwqwcZJSC9tu2br8xjCHS1g7j | |||
| 20.10.2021 11:06:09 | |
326 BTC | $ 20 903 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MsxFREeD5yaNYjpK5Be5G6RGEYbqADBRQ | To: 3CEit83uHaPFwzjeFZxqNA3XDyvHBFhaS9 | |||