Whale movements
Last update: 28.08.2026 23:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 21:52:19 |  |
130 BTC | $ 7 823 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae9hk5ce2vupsyjtzgeg4z9ytkjlgqg9sav9ft | To: bc1qs8wr4qjs63wv2y64gxc4lv8vc605aeq7adntnz | |||
| 24.10.2021 21:52:19 | |
158 BTC | $ 9 531 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j6yp5hs8ngse6g7t42w5etcag065q9hqpzrqz | To: bc1qratnrakdu0ugwaaujrphm77cvnaka9vjg2m3nc | |||
| 24.10.2021 21:52:19 | |
152 BTC | $ 9 142 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetm9uyp957gwc625hu5pn379hlwy3z60ue86k2 | To: bc1q32e2krqq75kv9dflgw2p9t3h8aklekakgznu8w | |||
| 24.10.2021 21:52:19 | |
150 BTC | $ 9 026 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | |||
| 24.10.2021 21:52:19 | |
129 BTC | $ 7 736 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4pmk7y6gsvtyk7m9w5mavsfs8yzrl24wd5pz | To: 33gfpkb4W5vZCHnWycwgC3wUBrh3DBN56R | |||
| 24.10.2021 21:52:19 | |
186 BTC | $ 11 211 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 24.10.2021 21:52:19 | |
186 BTC | $ 11 196 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 24.10.2021 21:52:19 | |
186 BTC | $ 11 177 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 24.10.2021 21:52:19 | |
104 BTC | $ 6 252 779 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.10.2021 21:32:25 |  |
6 019 976 USDT | $ 6 019 976 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 94e88b41ab5eb08265c488486022994c879c58b9 | |||
| 24.10.2021 21:29:52 | |
6 019 976 USDT | $ 6 019 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06c9b4ec01e8a453c026287dc733abc7558351fa | |||
| 24.10.2021 21:16:54 | |
244 BTC | $ 14 734 549 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp20khg2wfv6usdagph4hh0tpaz3p5za3y6l4rn | |||
| 24.10.2021 21:16:54 | |
290 BTC | $ 17 512 892 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quh4daz97p86fmectj9zfd2f70zlq7uxsdlc87s887f05vclc3tgspj6jp2 | |||
| 24.10.2021 21:16:54 | |
294 BTC | $ 17 754 922 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5agm207hfytwukgnfa7agdxku55ejhpe3ywqaf0p9uxysukxvh7qcwwqqz | |||
| 24.10.2021 21:16:54 | |
290 BTC | $ 17 512 246 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwghsvck7fgqcnr5qhzz4qhtch9rfqgwm8whtrtg73n57w8pf2vlqudesyf | |||
| 24.10.2021 21:16:54 | |
290 BTC | $ 17 535 308 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68zrlsq85l60prcfjhv0rjjfttzr58s4qxejlj0klvkvgqlv25vst8luhm | |||
| 24.10.2021 21:16:00 | |
96 BTC | $ 5 767 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ1a1dn875yKryZbXoV6ndbLNe1goZiu2 | To: bc1qkf8lpp52cll5tnk8uzpvkxvp3cmq73jcpyztlr | |||
| 24.10.2021 21:16:00 | |
137 BTC | $ 8 280 056 | (unknown) | (unknown) |
| Type: transfer | From: 334MjBA1z4vpwxVqa9iyC9Cxvdi4aH9JoN | To: bc1qfkqd8aalyd2nyyjy5n73yq806w6mug6lzhwkam | |||
| 24.10.2021 21:16:00 | |
329 BTC | $ 19 843 450 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nMfxjRCMmyj3NAjUa2EnRUaNtkpbGa5 | To: bc1qq7fc77hf5eh6029wfdpv8hptfq5rul0d4nl0m3 | |||
| 24.10.2021 21:16:00 | |
338 BTC | $ 20 426 038 | (unknown) | (unknown) |
| Type: transfer | From: 3PEoq6KB4VDfqxyyh9Kkn2E5PFjUQg7Bdb | To: bc1q6g72zl8xc4pd0cve7gnjx9v8xmh5ux9he352du | |||
| 24.10.2021 21:16:00 | |
308 BTC | $ 18 605 414 | (unknown) | (unknown) |
| Type: transfer | From: 3P8FoNpC6nnmieCFJUQegqHewjj3A2rCvZ | To: bc1q3fdzrkwswj8xkep46rfpm9auqwnwj7l2y9kvy5 | |||
| 24.10.2021 21:16:00 | |
324 BTC | $ 19 538 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTgPrSAYnn68L8BaksMzfeTSkffDNNeR | To: bc1qh3xyy9u7au2dct9tha9xzpgvrlyvkzwfxnqyct | |||
| 24.10.2021 21:16:00 | |
207 BTC | $ 12 475 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AxtQZEMXAVMXLE8rR26NGqy6Qzv4jVkac | To: bc1q7cacu2gclse63839t5gtrc9hwe4ras4wzwy9cq | |||
| 24.10.2021 21:16:00 | |
158 BTC | $ 9 566 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LmFnC3SQm1P1fwzQLTbNQVuJWzLfXTrWv | To: bc1q0j6yp5hs8ngse6g7t42w5etcag065q9hqpzrqz | |||
| 24.10.2021 21:16:00 | |
287 BTC | $ 17 324 456 | (unknown) | (unknown) |
| Type: transfer | From: 35WjJ6TK6bRDX8TqWNaQLE57nQaDYCSUP5 | To: bc1qnxfzc4lujp7end6m4ql3p77jnravp5t6gcwa7l | |||
| 24.10.2021 21:16:00 | |
129 BTC | $ 7 764 067 | (unknown) | (unknown) |
| Type: transfer | From: 36x2pMGFwDk5ggGsQ6BAvbAG8ktFAhoav4 | To: bc1qrz4pmk7y6gsvtyk7m9w5mavsfs8yzrl24wd5pz | |||
| 24.10.2021 21:16:00 | |
306 BTC | $ 18 491 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7pggjcac92j7l5eprns9pre60jp6u24n8nu0s | To: 347uqx4yx2U6h71gW186McoCtEieoR4Gnb | |||
| 24.10.2021 21:16:00 | |
130 BTC | $ 7 850 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h6va87j9yu3dyk9r95dqjmzeamhauz6u3xmx9 | To: bc1qae9hk5ce2vupsyjtzgeg4z9ytkjlgqg9sav9ft | |||
| 24.10.2021 21:16:00 | |
95 BTC | $ 5 719 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfekrwf5nkh8p8nqflczlskxggtw4f8qzft50n | To: 37nX2ogYSD9NMageQyk474osq9fT6uqbwj | |||
| 24.10.2021 21:16:00 | |
127 BTC | $ 7 673 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zt3xdkg5hscw4w0argfpfkyna2kn5h85v8fyu | To: 3LjtdQsEJFYux1rYNXWKMM6dZN5JTPijqo | |||
| 24.10.2021 21:16:00 | |
276 BTC | $ 16 640 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdw3dle37t76fkfsarfwnn3w53as7fl09ydy68 | To: 3Pgy57wEKfnLWuj5qKDc6zrp7GSZHrjWjU | |||
| 24.10.2021 21:16:00 | |
326 BTC | $ 19 706 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qels0xy704ptx289e2qwuy4xp5pdn72hh6d5v7l | To: 3Lt4qqctAfm63LqPidbfYP7b5TW3mvnPoM | |||
| 24.10.2021 21:16:00 | |
251 BTC | $ 15 148 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczg64h0vy3lhcxjz59lhk6qvkr4lvlsj0ujfpw | To: 32p99oXQN2EMjfjbKazqjpKu1dvpbPVVxj | |||
| 24.10.2021 21:16:00 | |
275 BTC | $ 16 634 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr3uwamtahr3kzqvmd83zm4x00ty0f4wdfsk73 | To: 3KMKovnsrNwbViqNzGWbzq8TkFiqMXGpSm | |||
| 24.10.2021 21:16:00 | |
230 BTC | $ 13 899 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj0vjve4hqgrvxjtjmstpnelylamf92ra4fcr7 | To: 34t4gAYD7ySqFnBcQrLVPxfkDqFVeTZrbx | |||
| 24.10.2021 21:16:00 | |
106 BTC | $ 6 420 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48t8u4e4htsfwkhj30y9xafr78k8a29k49r20p | To: 3KX25GnFCJosf6T8MqWF9VuBwmgweJmQ71 | |||
| 24.10.2021 21:16:00 | |
116 BTC | $ 7 017 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh47434yxrwacac3p3rrss0ledlrm3rptm479g8 | To: 3F96G9DTSiDdDuXnvgtyc9CVLdFCt4dJ9o | |||
| 24.10.2021 21:16:00 | |
124 BTC | $ 7 508 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewc2u3j7c60a8z32esl9yg8a4dylxmyqujvgqm | To: 3DSfz61NPXVuhis4wUZpjaMzsE3fji4Loi | |||
| 24.10.2021 21:16:00 | |
175 BTC | $ 10 547 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2853e5vqa9e6lg7fh6am0z7zldprwge6nslcru | To: 3JpTs1MzG8xkjCYL15TAgGKd8YEkBokLto | |||
| 24.10.2021 21:16:00 | |
171 BTC | $ 10 311 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KQVQYTES57eUJR4KvqnY9H7LXWqrkoVmM | To: 3GEXYLgUZESboHzBgWL5kAJDCBkZCDiDpt | |||
| 24.10.2021 21:16:00 | |
351 BTC | $ 21 210 954 | (unknown) | (unknown) |
| Type: transfer | From: 3H6265g8h1vY98t2FtXD4tN2ie8oLGqq8A | To: bc1qfdjt7g7hw0l7wqn2q252efxxy35kl8vatqyrxx | |||
| 24.10.2021 21:16:00 | |
258 BTC | $ 15 583 569 | (unknown) | (unknown) |
| Type: transfer | From: 3FoiLUobzpT22gZAviAbYfd5STCUMikif3 | To: 3BKiejBRAfE4Kq93Ysw6f2PbeXZgUyVNww | |||
| 24.10.2021 21:16:00 | |
100 BTC | $ 6 022 554 | (unknown) | (unknown) |
| Type: transfer | From: 379tp2eTTUYZKbDxXZ5zj7tPphhoBgpivt | To: 3HuKVH74gzqMdoUCZzieyiVYPokQmUatBp | |||
| 24.10.2021 21:16:00 | |
123 BTC | $ 7 440 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DYzN6AzJ2HAJAV28ZGknY6xDaoAac5tpS | To: 3PV1Mws2fZK6CdgbQDoSNNXtD5UDgKWxcU | |||
| 24.10.2021 21:16:00 | |
271 BTC | $ 16 386 189 | (unknown) | (unknown) |
| Type: transfer | From: 3E4NuotwNgqX3ENJBFfmGcVMLU1Fe7w3DD | To: 35LX1iACZBsaQVzwauGEzM19RQjqCwaJe2 | |||
| 24.10.2021 21:16:00 | |
212 BTC | $ 12 797 138 | (unknown) | (unknown) |
| Type: transfer | From: 36wGhyn5iBkecYqtmR6uRYBiGzf4e6Qrpg | To: 36s93xAhmJznhfyUtxsEa1wQAmcrNTgcwL | |||
| 24.10.2021 21:16:00 | |
161 BTC | $ 9 748 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ASkvMWTPX5QL71TmAXHFbtFjf2ko4agpG | To: 3MRRjcFTp7PzNQDCYh9C1RoiruNxYXiCeP | |||
| 24.10.2021 21:16:00 | |
238 BTC | $ 14 361 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HGZ99gSkjAknFpqY46AKNAVNzpadgUvyz | To: 3QLEA59BHYVZhbYm35gJmygK5HWzZFx3Gr | |||
| 24.10.2021 21:16:00 | |
317 BTC | $ 19 131 730 | (unknown) | (unknown) |
| Type: transfer | From: 36aXKKd8ep1EP47uTbmWW1Jroc1nDrNq3j | To: 3KL6cNVg2RHESc1tDwQ9YNse7zaBUqKMBg | |||
| 24.10.2021 21:16:00 | |
247 BTC | $ 14 888 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DjvBxTKimGnQaKbzAiWB9b7LqeYyVBpt4 | To: 3JkscDv6NmLBZboRRF6kPQELY1VKdow8NH | |||