Whale movements
Last update: 27.08.2026 01:49:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 08:53:05 |  |
2 099 ETH | $ 8 061 641 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 20.10.2021 08:51:41 |  |
93 BTC | $ 5 925 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39La5GnXe8XbYbaTsVC6thvnF8WMjEY6E9 | |||
| 20.10.2021 08:51:41 | |
79 BTC | $ 5 054 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2021 08:51:41 | |
302 BTC | $ 19 234 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 20.10.2021 08:51:41 | |
302 BTC | $ 19 237 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 20.10.2021 08:51:07 | |
10 222 636 BUSD | $ 10 222 636 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 08:49:28 | |
10 222 636 BUSD | $ 10 222 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 08:46:58 |  |
2 000 000 EOS | $ 8 915 059 | (unknown) | (unknown) |
| Type: transfer | From: guzdkmrtgage | To: schussboomer | |||
| 20.10.2021 08:42:01 | |
278 BTC | $ 17 707 554 | (unknown) | (unknown) |
| Type: transfer | From: 1Kc2bFBv4UqdSVs9cKupfppmSm5FMMm5cd | To: 1AXAUugCx7w7G4qBT4V4gyaVYQAsMHJpZ8 | |||
| 20.10.2021 08:42:01 | |
90 BTC | $ 5 750 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DEATqxtMWb3RZ8ACMLAYHVV9wa8eDdKr6 | |||
| 20.10.2021 08:42:01 | |
115 BTC | $ 7 322 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 20.10.2021 08:42:01 | |
97 BTC | $ 6 176 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22hmwmtgnnprewadn8fs4gdfxgf09f2ylhnpmx | To: bc1q3eal4lytn76q4se939xrysxfc8apnurmgx2ewn | |||
| 20.10.2021 08:42:01 | |
80 BTC | $ 5 091 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2021 08:42:01 | |
312 BTC | $ 19 885 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 20.10.2021 08:42:01 | |
301 BTC | $ 19 137 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 20.10.2021 08:41:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.10.2021 08:40:45 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 20.10.2021 08:37:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.10.2021 08:29:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.10.2021 08:29:06 | |
8 999 993 USDT | $ 8 999 993 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.10.2021 08:28:18 | |
1 500 BTC | $ 95 487 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.10.2021 08:28:18 | |
285 BTC | $ 18 131 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 20.10.2021 08:24:45 | |
100 BTC | $ 6 446 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:24:45 | |
100 BTC | $ 6 446 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KTSDEuvjWe2kvPTfXkLL5r6GFncLrGnfA | To: 3DfbyyqPQfEjtFq5TEQ6Gp2EinruEq1Zqd | |||
| 20.10.2021 08:24:45 | |
100 BTC | $ 6 446 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KTSDEuvjWe2kvPTfXkLL5r6GFncLrGnfA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:24:45 | |
100 BTC | $ 6 446 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KutnZ6k6mEv8QKx6nKr6nu6Z5R5zqTgwX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:24:45 | |
200 BTC | $ 12 893 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KutnZ6k6mEv8QKx6nKr6nu6Z5R5zqTgwX | To: 3KTSDEuvjWe2kvPTfXkLL5r6GFncLrGnfA | |||
| 20.10.2021 08:24:45 | |
100 BTC | $ 6 446 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34Nt6WEZArMMMX2MAiSYB6n9fA8dvpuscy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:24:45 | |
300 BTC | $ 19 340 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Nt6WEZArMMMX2MAiSYB6n9fA8dvpuscy | To: 3KutnZ6k6mEv8QKx6nKr6nu6Z5R5zqTgwX | |||
| 20.10.2021 08:24:45 | |
100 BTC | $ 6 446 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:24:45 | |
400 BTC | $ 25 787 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34Nt6WEZArMMMX2MAiSYB6n9fA8dvpuscy | |||
| 20.10.2021 08:24:45 | |
160 BTC | $ 10 315 055 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.10.2021 08:24:45 | |
82 BTC | $ 5 271 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2021 08:24:45 | |
85 BTC | $ 5 504 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2021 08:24:45 | |
306 BTC | $ 19 712 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 20.10.2021 08:24:45 | |
314 BTC | $ 20 212 688 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 20.10.2021 08:23:46 | |
9 012 754 BUSD | $ 9 012 754 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 08:23:36 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.10.2021 08:21:18 | |
19 127 078 USDT | $ 19 127 078 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 08:21:03 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.10.2021 08:11:34 | |
310 BTC | $ 19 681 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 20.10.2021 08:11:26 | |
14 215 120 USDT | $ 14 215 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 08:09:05 | |
100 BTC | $ 6 347 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KxjMG7ZyG6J4CgLEr5DcdaY3yraqXszWs | To: 3AtjwBT7b1HEgQZczFXi8ySBRz5PYE9B2o | |||
| 20.10.2021 08:09:05 | |
104 BTC | $ 6 653 101 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ9LxWmTm5gayyiexoCaAqxzbkLabtroN | To: 3AtjwBT7b1HEgQZczFXi8ySBRz5PYE9B2o | |||
| 20.10.2021 08:09:05 | |
87 BTC | $ 5 562 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:09:05 | |
100 BTC | $ 6 370 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 08:09:05 | |
310 BTC | $ 19 767 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 20.10.2021 08:02:41 | |
6 431 618 USDC | $ 6 431 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 07:59:27 | |
116 BTC | $ 7 403 333 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 20.10.2021 07:59:27 | |
80 BTC | $ 5 135 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcucxm0rwrw228trh6g84rtvv3kvmkqdlvfcus | To: 38qL1igm63aAMxoGPR56XKWqcDqh9Vmcgh | |||