Whale movements
Last update: 26.08.2026 22:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 08:07:26 |  |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 19.10.2021 08:07:26 | |
1 600 ETH | $ 6 134 281 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.10.2021 08:06:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2021 08:05:47 |  |
100 BTC | $ 6 181 248 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.10.2021 08:05:47 | |
352 BTC | $ 21 773 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 19.10.2021 08:03:45 | |
15 150 000 USDC | $ 15 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1f5ec700bae50d7f5f4323590db5d6360cb65af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 07:57:19 | |
188 BTC | $ 11 863 128 | (unknown) | (unknown) |
| Type: transfer | From: 36NMoebEUN5hJXKpAQ23Jqkbi6VNRWDZtF | To: 3BMcffLSRri9A4rTaUtczPkafZHMXLtF6L | |||
| 19.10.2021 07:57:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 19.10.2021 07:56:59 | |
7 500 ETH | $ 28 610 648 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 07:55:25 | |
22 828 000 BUSD | $ 22 828 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 07:52:48 | |
120 BTC | $ 7 531 099 | (unknown) | (unknown) |
| Type: transfer | From: 3HReZopnXmmCDjGagUuondDjjiX7JiGs8j | To: bc1q5lyz2v276c5wa5mytpr7gm6ee4xcfxpjq9nz7e | |||
| 19.10.2021 07:52:48 | |
172 BTC | $ 10 798 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2021 07:52:48 | |
350 BTC | $ 21 989 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 19.10.2021 07:49:32 | |
22 828 000 BUSD | $ 22 828 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.10.2021 07:49:00 | |
9 996 108 BUSD | $ 9 996 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 07:47:56 | |
9 996 108 BUSD | $ 9 996 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 07:47:52 | |
104 BTC | $ 6 491 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mktn0uqulha8t8qtr6ytv705gqnsrgrjnvct30vu0e6wrtt7klsld2s9y | |||
| 19.10.2021 07:47:52 | |
120 BTC | $ 7 491 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KVcR4ajqH1kr6GDp8ST3DkMbp4xgdCHUe | |||
| 19.10.2021 07:47:52 | |
105 BTC | $ 6 553 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zpqhcckesqj42m5534n75vjs9ee8cps87qvca | To: 3GYy8KZAQ52Eex5Tzicnn3pYtAdfCJ7t6M | |||
| 19.10.2021 07:47:52 | |
81 BTC | $ 5 056 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt70nf4ht3j92t06teeejhr3v085e826tx698z | To: 37xPAwQCL4QCKDndARbfGKEzui8gW1NJ2y | |||
| 19.10.2021 07:47:52 | |
379 BTC | $ 23 607 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xhfz9dxqwgela6mu37xyy3fzmm8xze834u34k | To: bc1q0dfpdcgcmakft64u43ccr8ltyugs0kh87kglca | |||
| 19.10.2021 07:47:52 | |
91 BTC | $ 5 643 305 | (unknown) | (unknown) |
| Type: transfer | From: 31ynzSfYSfw6Zqn3CzD4pBR3B6Z8jZEFXR | To: 3NBGyCGUUBFrHsCfgMMK4k5Ks2iv7a9eUP | |||
| 19.10.2021 07:47:52 | |
111 BTC | $ 6 943 121 | (unknown) | (unknown) |
| Type: transfer | From: 35bdB7P6EDCrQmhtQmT8q6HAiaHNSf1rer | To: 3DrrjM3uoV4jUhvHAd3sK9x4rFAbb1AX33 | |||
| 19.10.2021 07:47:52 | |
85 BTC | $ 5 276 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GAyUXFbcn5sGyTkkoK14q3WmYqufweXXr | To: 34YN7L6ktbz1vtCTHbtxMbyMYg39s59CsV | |||
| 19.10.2021 07:47:52 | |
104 BTC | $ 6 465 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GyRDmRCXqnAYv88G2qqPPjbJxWskYLD1p | To: 36ZZPJJ9joCsT1iKZTHQk2vAaUdRAbbY9v | |||
| 19.10.2021 07:47:52 | |
84 BTC | $ 5 265 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyskvm6waF1Uh1G9ZYNaA8juVTJx8vfcE | To: 3BnwNt5fvyWCVrdRHgQH3ADBnMdzBvDckA | |||
| 19.10.2021 07:47:52 | |
107 BTC | $ 6 675 699 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Y4i9NCica1BeYgUDNvMBY5yByzTWY4C | To: 3KMmkhGyCfTC6XzXtgKZKKJ5KKZbkp8EKQ | |||
| 19.10.2021 07:47:52 | |
83 BTC | $ 5 158 305 | (unknown) | (unknown) |
| Type: transfer | From: 3ERmuFKhNux3yxGbnp92epAeFJdAwK4BC6 | To: 3KcGVS7C13FpHAk9HwBxKbmS17vE2dbMmL | |||
| 19.10.2021 07:47:52 | |
112 BTC | $ 6 982 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BqoNszvXdDJdj7WX7NafzVET8todhPKYb | To: 3AqCtnyjsAPTa84jTkQ8pxm5nzuHqTCgnr | |||
| 19.10.2021 07:47:52 | |
102 BTC | $ 6 357 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce4vvJHg9kLVebVnkQ74apFKLMkQyQZdq | To: 3Hndp7Avb4bZY4jrzs3NdDMkj4NCxFtrPN | |||
| 19.10.2021 07:47:52 | |
114 BTC | $ 7 118 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CF7eDzXwxv59vMWZFuozsVrFgdsyuf1Mm | To: bc1qk4d9t3fh3fwqsakdrppyu6sp9cjmunxykdrf54 | |||
| 19.10.2021 07:47:52 | |
100 BTC | $ 6 234 368 | (unknown) | (unknown) |
| Type: transfer | From: 35Xr7TRNpnFeaZ4bao1cukzKqzzErsmn2Y | To: 1MZRWqHYAyEDQNmAEt8VrrC2ez1BdF54mR | |||
| 19.10.2021 07:47:52 | |
189 BTC | $ 11 759 914 | (unknown) | (unknown) |
| Type: transfer | From: 35o7tAbU4Z4HVnRMUp3qJ9CnSJgSbZenaF | To: 36NMoebEUN5hJXKpAQ23Jqkbi6VNRWDZtF | |||
| 19.10.2021 07:47:52 | |
189 BTC | $ 11 762 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6y56d2437k98nnf95chyg9mjn4nuw7759fa48 | To: 35o7tAbU4Z4HVnRMUp3qJ9CnSJgSbZenaF | |||
| 19.10.2021 07:47:52 | |
173 BTC | $ 10 768 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2021 07:47:52 | |
174 BTC | $ 10 842 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2021 07:47:52 | |
340 BTC | $ 21 220 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 19.10.2021 07:47:52 | |
352 BTC | $ 21 971 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 19.10.2021 07:47:52 | |
351 BTC | $ 21 852 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 19.10.2021 07:45:49 | |
6 996 097 BUSD | $ 6 996 097 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 07:43:00 | |
6 996 097 BUSD | $ 6 996 097 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 07:38:56 | |
5 506 608 BUSD | $ 5 506 608 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 07:37:39 | |
9 915 786 BUSD | $ 9 915 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.10.2021 07:35:53 | |
9 876 169 BUSD | $ 9 876 169 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 07:35:53 | |
5 506 608 BUSD | $ 5 506 608 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 07:35:26 | |
9 876 169 BUSD | $ 9 876 169 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 07:31:06 | |
1 600 ETH | $ 6 128 143 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.10.2021 07:26:10 | |
100 BTC | $ 6 300 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CSSgKqHW44fCuHUh51XnCNaMjbVXaNNhc | To: 35Xr7TRNpnFeaZ4bao1cukzKqzzErsmn2Y | |||
| 19.10.2021 07:26:10 | |
275 BTC | $ 17 304 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ln3zeaecjvyeyaxv6zr20c8fm2tnfzj7klln | To: 3GpDUesJD7WZaPf1vBqvmSAFZGfmW7j3jK | |||
| 19.10.2021 07:26:10 | |
199 BTC | $ 12 538 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a9mc4h9lu8s6cn894d37yhn543rqdgkmegagt | To: 34KMpoTsTUnia2SYUdZSH5jdn3RdTP9aYb | |||