Whale movements
Last update: 27.08.2026 01:10:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 01:14:52 |  |
12 244 935 USDT | $ 12 244 935 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 20.10.2021 01:04:07 | |
29 999 708 USDT | $ 29 999 708 | (unknown) | (unknown) |
| Type: transfer | From: 5f28018a703d447a63b56805fd72ca7ac3a5237b | To: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | |||
| 20.10.2021 01:03:08 |  |
91 BTC | $ 5 847 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm8ayezk9pxh4dvvn902y8pp9wagy088hndxtm | To: 37hynca46ACKZo6sMjV6ErQMVDyEdN4yPo | |||
| 20.10.2021 01:03:08 | |
98 BTC | $ 6 304 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AP2nuigLw18LYGCvptxUQh9P2m6x76NoW | To: 3FPbhrKvTPfgvnExDJYMMSKEhUyTp9q5gX | |||
| 20.10.2021 01:03:08 | |
88 BTC | $ 5 654 628 | (unknown) | (unknown) |
| Type: transfer | From: 32zEWxEFxkA33iTewtGYKTwT3sMKQcWEnu | To: 3ByxJqxPjEqimK9auusFmcjJQRHU4nce27 | |||
| 20.10.2021 01:03:08 | |
81 BTC | $ 5 179 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdleeyluhlsw67ukpsqgf5h5g8zj78h78a75jud | To: 374d13Ww4tnHG8CyD9wzZY9VQjZESEvNZ8 | |||
| 20.10.2021 01:03:08 | |
100 BTC | $ 6 442 682 | (unknown) | (unknown) |
| Type: transfer | From: 33qkTzMk3tcbBRCihgKUaMSdDQA41rj2Zi | To: 3ExqNqpgSW8MJHPZdQyjUmFzjRy533QtYN | |||
| 20.10.2021 01:03:08 | |
83 BTC | $ 5 349 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5VGVzsixDztEZJSQAUToCKcfu4UFBxp | To: 3Pd4kUj9PsHAjsvkuxUzizvw7c1dHfsmPt | |||
| 20.10.2021 01:03:08 | |
83 BTC | $ 5 359 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3ED1To3dnTn1Mn3Aw2KrfyAwMn2EMv2y | To: bc1q8s2xz63gnegfmr4u2fapa3jxavwf3t9p8ek28x | |||
| 20.10.2021 01:03:08 | |
96 BTC | $ 6 201 810 | (unknown) | (unknown) |
| Type: transfer | From: 39dcTywnAxwF1pGAmSbBAXu2LX6W64xwVA | To: 3DU74qBnFFHndRgKUbocESbnT3AnBa5kYY | |||
| 20.10.2021 01:03:08 | |
187 BTC | $ 12 008 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j30379j804z5tqc3tlqa9jqnkg7r4dsqxk4sk | To: bc1qc0l3ufpzamawn855s69ampqth9np6fn20lv28k | |||
| 20.10.2021 01:03:08 | |
95 BTC | $ 6 109 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2021 01:03:08 | |
302 BTC | $ 19 381 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 20.10.2021 01:03:08 | |
327 BTC | $ 21 013 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 20.10.2021 01:02:42 | |
2 800 ETH | $ 10 801 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.10.2021 01:01:27 | |
1 300 ETH | $ 5 014 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 00:51:39 | |
9 399 756 USDC | $ 9 399 756 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.10.2021 00:47:24 | |
9 399 756 USDC | $ 9 399 756 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 00:43:21 | |
100 BTC | $ 6 414 183 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 20.10.2021 00:43:21 | |
108 BTC | $ 6 936 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v698d8d8wnnz9mpwhz3kczra9aytvrl6tpr6a | To: bc1qkzmthfgzp3zhk7ehdqhzza9rvfm8lzlg0ha7nv | |||
| 20.10.2021 00:43:21 | |
96 BTC | $ 6 131 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2021 00:39:48 | |
96 BTC | $ 6 214 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 184ZnZruW7BWuLhw34aqWqZdcgUfcgb38t | |||
| 20.10.2021 00:39:48 | |
83 BTC | $ 5 361 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy43jqat9702yqm5w5gqwa49ga9tqlwxstsuu28t29xckfzddg79sn483jp | |||
| 20.10.2021 00:39:48 | |
96 BTC | $ 6 207 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6hv80nwu8ygq7hahy96scar9ujjajsg0q9l9ts4jhnhenv343pq75d5ks | To: bc1qce2ldj2e28h2d3834uy5up9h3fvlwgf0an900ujrwvqkqg9msucq5va3an | |||
| 20.10.2021 00:39:48 | |
96 BTC | $ 6 171 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2021 00:39:48 | |
327 BTC | $ 21 130 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 20.10.2021 00:35:56 | |
6 754 655 USDT | $ 6 754 655 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.10.2021 00:34:49 | |
9 270 ETH | $ 35 664 770 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 20.10.2021 00:25:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.10.2021 00:24:30 |  |
19 998 300 USDT | $ 19 998 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.10.2021 00:22:23 | |
100 BTC | $ 6 417 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:22:23 | |
100 BTC | $ 6 417 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 00:22:23 | |
100 BTC | $ 6 433 238 | (unknown) | (unknown) |
| Type: transfer | From: 393Cqe2RbVL82BkoQwH42mZSwXfTFhPFqg | To: 33qkTzMk3tcbBRCihgKUaMSdDQA41rj2Zi | |||
| 20.10.2021 00:22:23 | |
109 BTC | $ 6 996 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NW1YAPKJHR14aWCugZRh5sepAjGtPi8ox | To: 38HYfXN8ViSA1bEy5xawwczukYxUztskZp | |||
| 20.10.2021 00:22:23 | |
83 BTC | $ 5 342 602 | (unknown) | (unknown) |
| Type: transfer | From: 395r8UngowgMeKgC7mQ8WCXiEc8TQvq5eq | To: 3Hi5VGVzsixDztEZJSQAUToCKcfu4UFBxp | |||
| 20.10.2021 00:22:23 | |
103 BTC | $ 6 638 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GEAiYxgH7fNimPbeGEYAQVBLzMsyzwFtr | To: 3QztiCfaU752CQCuex93Uhf2wZ2wTK1J6a | |||
| 20.10.2021 00:22:23 | |
81 BTC | $ 5 174 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahrv3EBKTNNu5RFfXbi26z4VMvA42pKPN | To: bc1qdleeyluhlsw67ukpsqgf5h5g8zj78h78a75jud | |||
| 20.10.2021 00:22:23 | |
96 BTC | $ 6 192 150 | (unknown) | (unknown) |
| Type: transfer | From: 38kqK9JzAfRUVhPUizCm8vdRZCPbVP9ZZM | To: 39dcTywnAxwF1pGAmSbBAXu2LX6W64xwVA | |||
| 20.10.2021 00:22:23 | |
88 BTC | $ 5 647 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmyq72xxwqjcl8xvvcz68k4zhkq0w2456ux47c | To: 32zEWxEFxkA33iTewtGYKTwT3sMKQcWEnu | |||
| 20.10.2021 00:22:23 | |
105 BTC | $ 6 749 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AEP7bAEFcQHfuKVzBxw6Q6VkADrSzg9Xj | To: 3MwQmwvVGxSNfhaYBcKX3XZEb5r6HMyHHX | |||
| 20.10.2021 00:22:23 | |
83 BTC | $ 5 353 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h9ahrrzd32auatnj43ecm5vjq32qrwj8audw8 | To: 3Q3ED1To3dnTn1Mn3Aw2KrfyAwMn2EMv2y | |||
| 20.10.2021 00:22:23 | |
98 BTC | $ 6 296 446 | (unknown) | (unknown) |
| Type: transfer | From: 3C29t7AwMoUK1AZ7rd39Hc2Hsgpt2do7WA | To: 3AP2nuigLw18LYGCvptxUQh9P2m6x76NoW | |||
| 20.10.2021 00:22:23 | |
91 BTC | $ 5 840 508 | (unknown) | (unknown) |
| Type: transfer | From: 3AAjRZ8UuAfDAE1kpw9tALp3SLf8S5bf7F | To: bc1qsm8ayezk9pxh4dvvn902y8pp9wagy088hndxtm | |||
| 20.10.2021 00:22:23 | |
100 BTC | $ 6 404 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2021 00:22:23 | |
100 BTC | $ 6 430 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.10.2021 00:22:23 | |
150 BTC | $ 9 625 735 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 20.10.2021 00:22:23 | |
165 BTC | $ 10 588 272 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 20.10.2021 00:22:23 | |
327 BTC | $ 20 967 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 20.10.2021 00:22:23 | |
312 BTC | $ 20 005 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 20.10.2021 00:21:15 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||