Whale movements
Last update: 28.08.2026 20:54:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 22:08:17 |  |
89 BTC | $ 5 388 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FxAJnHjjhP936DZud7vfexPoPKGj9oK1z | To: 36qTPjMxvmRRhssBmKddnKnV6mWsHdeuyr | |||
| 23.10.2021 22:08:17 | |
89 BTC | $ 5 381 951 | (unknown) | (unknown) |
| Type: transfer | From: 35S3U8WFoRuytXSvFLgiQunTD4tPkFDCqu | To: 3GvCXhVbiHSeNxhyi7ucVWVCpX4yokve3D | |||
| 23.10.2021 22:08:17 | |
223 BTC | $ 13 523 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FoEVe7jk5sWru63DRB3BmfGVSMiuENEv4 | To: 3CjCq99f6xdhb6UH8CjBVn5UCfAkZTdDPf | |||
| 23.10.2021 22:08:17 | |
133 BTC | $ 8 045 116 | (unknown) | (unknown) |
| Type: transfer | From: 3P7RuWKLhdTvM9FJGCvGoEn9LEUeUTSeBp | To: 39DuDiuXN4QDaEKCS3GVfx4689c4LXuHHn | |||
| 23.10.2021 22:08:17 | |
136 BTC | $ 8 225 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HMWjMoxuVTiasjV96zBgCV2suxh2WnK7K | To: 3DGcysQ3zaRBVTQ1poc9tthy2ttwW2TvvL | |||
| 23.10.2021 22:08:17 | |
122 BTC | $ 7 385 689 | (unknown) | (unknown) |
| Type: transfer | From: 39sQus5Yy8cmEB9qJASarA2a6QYp77smQw | To: 36Cb4wfcDm3VAmvLiBwXkvkTaAcD75u6gu | |||
| 23.10.2021 22:08:17 | |
209 BTC | $ 12 696 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LcCz4XeJCHgwAPGWrCfGxMCaCzdPxXshk | To: 3MLgaDUaBn3hEPpcHgiojPj3Um1JsvRgmw | |||
| 23.10.2021 22:08:17 | |
152 BTC | $ 9 215 304 | (unknown) | (unknown) |
| Type: transfer | From: 375mgk6QzGwDUZqUwwbMcDyofkbvVK8GFq | To: 3LdnQ8ev1JEJXt6yX8kirGQKrWufVvHU5B | |||
| 23.10.2021 22:08:17 | |
202 BTC | $ 12 273 393 | (unknown) | (unknown) |
| Type: transfer | From: 33qFoBFMKuWL4cEUo7exS5DBxerKdvqLy1 | To: 33igeqtvsPCF7PUykjCHyvvws4Lzvzi6aP | |||
| 23.10.2021 22:08:17 | |
171 BTC | $ 10 386 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5em7leusujtw3t7yfxe0tkn4wsdzl5ynafauv | To: 35Emiuw6hrQ5i5QqgGds4KekaNvevB8SiY | |||
| 23.10.2021 22:08:17 | |
215 BTC | $ 13 024 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeupmt7x47laudtartnztlkzu9ve5u0m56tgtw | To: 38L4BbAXGqEfbB97swybuC4izSDCyYehb1 | |||
| 23.10.2021 22:08:17 | |
88 BTC | $ 5 328 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44j6ejcm4wkdu4f7rpqfsx288rfgglqe0vlk4z | To: 3Qe3YHq13ghABcK1Gu53JAgC8oTvQ1HFEU | |||
| 23.10.2021 22:08:17 | |
240 BTC | $ 14 532 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndj3rmra9pa2pj6w28q72gp02v4qu8exzaktp0 | To: 39bFUDG9Cbegf4S53wL4VxGtGYaqedu4Xc | |||
| 23.10.2021 22:08:17 | |
164 BTC | $ 9 932 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu93ucw30j0ypjla8cnlgrw2yjhgmmzvp355kae | To: 32cJaZ193hCQbx4B11gahq99WJ5Vhcsxrc | |||
| 23.10.2021 22:08:17 | |
131 BTC | $ 7 940 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpchgsqugmqrv6k4apkuhp8vh9tu69axwfdu6j | To: 32fcSMUWbKgMJmWRiABYxNtzt3CavBYryC | |||
| 23.10.2021 22:08:17 | |
143 BTC | $ 8 677 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JGyvWW83XQ63SdfFbVYRAwohengd5nn4v | To: 39PJwACkKa3jb83KxwTQyyAKcuXTEk6MpW | |||
| 23.10.2021 22:08:17 | |
96 BTC | $ 5 833 148 | (unknown) | (unknown) |
| Type: transfer | From: 3L5f6pbqyw5FUaaSKJojso4qx9tm8MZJEG | To: 3DTe2VxAYVT3y7sf1PEFVtfLzyFzZXagxA | |||
| 23.10.2021 22:08:17 | |
131 BTC | $ 7 927 746 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHabSRERAHmVJwCxc5Nn7PgbYwDt9G3Y | To: 3DaSt5PtzHffqAF1WrZNYfTjn4ywxz7UFK | |||
| 23.10.2021 22:08:17 | |
144 BTC | $ 8 720 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Nevw8inGaUjwQURGQDbkaGvdNYSas9E2x | To: 3G86TwfVf1H13bac5jLxHZGRz1StM1ciTS | |||
| 23.10.2021 22:08:17 | |
158 BTC | $ 9 608 321 | (unknown) | (unknown) |
| Type: transfer | From: 3CD6JYCHW4GimgfH1KisxeY6tw7WRLeA7z | To: 37kRProupMb1mjAoBLFE797oxp9HvWdzof | |||
| 23.10.2021 22:08:17 | |
234 BTC | $ 14 193 377 | (unknown) | (unknown) |
| Type: transfer | From: 32tehhw85msTgL9bJ65tmXRRTp3EUoBFeW | To: bc1qkuepaqhvs7v2urge43eduldyyt8g4qc38xfz0k | |||
| 23.10.2021 22:08:17 | |
249 BTC | $ 15 107 853 | (unknown) | (unknown) |
| Type: transfer | From: 3LoC4ndvC4bMi5PZsxbwYm4fy6rSAsHr6Q | To: bc1q680lpehf6emp0lrn9eqxahw5a308g7fnlw28vy | |||
| 23.10.2021 22:08:17 | |
240 BTC | $ 14 554 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MgiGQ6XxJto3EG92o5JV6DoTBDRFCkftU | To: bc1qaw87grapnwfscx5w2klexvgm7md4v3rgw6kfe8 | |||
| 23.10.2021 22:08:17 | |
181 BTC | $ 10 964 590 | (unknown) | (unknown) |
| Type: transfer | From: 31tES2J7AVA8GTgkVjLUAFtgAEq3Rb5k1w | To: bc1qlww2mm0ehtnh93g8hn5hgukx46yvwxe0jalwe7 | |||
| 23.10.2021 22:08:17 | |
140 BTC | $ 8 502 292 | (unknown) | (unknown) |
| Type: transfer | From: 3R1iN2ZA3E4aNWdFR9YKMXK5cRrj3sTfW7 | To: bc1qa848aqrl28gsal6wz90dcaqcktzt5ym9mzdaz8 | |||
| 23.10.2021 22:08:17 | |
168 BTC | $ 10 203 041 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JkxXZAtqH4crkDHEEofmMY9usUJ5ogg | To: bc1q5hsy0k29mj8ks2sdynu39ardkp9gxeqvqg3kf5 | |||
| 23.10.2021 22:08:17 | |
239 BTC | $ 14 489 779 | (unknown) | (unknown) |
| Type: transfer | From: 37svV6gcyTr2Bp9gCsARz7ZnayDYHuhHxn | To: bc1qad8rd2y0cvdeszprmj662yv5jg4hy3g88j6tyh | |||
| 23.10.2021 22:08:17 | |
212 BTC | $ 12 869 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28txesuyuds74gjgyd67qw7t8elmq46x9ak5z0 | To: 3BozF9mJie22fBP5zRMzDrsgihoZqnUxHT | |||
| 23.10.2021 22:08:17 | |
149 BTC | $ 9 031 356 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3NVrFHaTFmrNHEMnHrFHVi6fDct893af1M | |||
| 23.10.2021 22:08:17 | |
150 BTC | $ 9 093 275 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QA7VgnwHrFq3M9uM2QMJjvpxt4yjsDjjq | |||
| 23.10.2021 22:08:17 | |
94 BTC | $ 5 701 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfj703g7q80lv356aryxd4tchumzdcplrmkc7h | To: bc1qe0h98mpzuzt9rhndufp07pej26aqha26hzuark | |||
| 23.10.2021 22:08:17 | |
138 BTC | $ 8 346 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2021 22:08:17 | |
138 BTC | $ 8 347 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2021 22:08:17 | |
198 BTC | $ 11 980 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 23.10.2021 22:08:17 | |
191 BTC | $ 11 569 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 23.10.2021 22:08:17 | |
200 BTC | $ 12 116 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 23.10.2021 22:08:17 | |
200 BTC | $ 12 120 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 23.10.2021 22:08:17 | |
200 BTC | $ 12 124 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 23.10.2021 22:08:17 | |
92 BTC | $ 5 573 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclthu640nlcjfnfn4f2pmk8zncrnucjkr6zjgh30lpwstammh4eqcwflxf | |||
| 23.10.2021 22:08:17 | |
92 BTC | $ 5 573 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22cpr72hpc0ff234xfcy3fr7qkewda3e0tjvyp7kwt6ss4kc6fhswzj2mf | |||
| 23.10.2021 22:06:03 |  |
8 999 993 USDT | $ 8 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 21:56:33 |  |
6 290 000 USDC | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 21:22:53 | |
478 BTC | $ 29 182 272 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qady3tz09p56k4vm7uaq7g607q2e8vpae33p2ya43ehh57hw90e3qtu605d | |||
| 23.10.2021 21:22:53 | |
96 BTC | $ 5 878 325 | (unknown) | (unknown) |
| Type: transfer | From: 3K8qAo3T2YKezkG5XdiiJXWkvXfo7nAUjn | To: 3L5f6pbqyw5FUaaSKJojso4qx9tm8MZJEG | |||
| 23.10.2021 21:22:53 | |
89 BTC | $ 5 423 728 | (unknown) | (unknown) |
| Type: transfer | From: 35amFkz7cvacbLVZBbviRktw5MHCxLV7qK | To: 35S3U8WFoRuytXSvFLgiQunTD4tPkFDCqu | |||
| 23.10.2021 21:22:53 | |
128 BTC | $ 7 830 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2tvl7gwrand7ds5w25fjw9z5gglqmuehu6dv4 | To: 3PCvkg4cPxJ1dJ9keFep3g3DyWu1DprRjx | |||
| 23.10.2021 21:22:53 | |
89 BTC | $ 5 434 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2k32fajldcuvcnknf4nh3des7hmdcu24q3z4c | To: 3FxAJnHjjhP936DZud7vfexPoPKGj9oK1z | |||
| 23.10.2021 21:22:53 | |
131 BTC | $ 7 989 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73s8r8u7e0jtj5k977mlw8rjvfjqaeqfm52z32 | To: 3ENHabSRERAHmVJwCxc5Nn7PgbYwDt9G3Y | |||
| 23.10.2021 21:22:53 | |
133 BTC | $ 8 111 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppxs426lzqegxrnzlw0lrav8ndxav5tpucm75z | To: 3P7RuWKLhdTvM9FJGCvGoEn9LEUeUTSeBp | |||
| 23.10.2021 21:22:53 | |
131 BTC | $ 8 003 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NM4GGoUa1c2jbHy5bTrZinyCJjTrGS9kq | To: bc1qxpchgsqugmqrv6k4apkuhp8vh9tu69axwfdu6j | |||