Whale movements
Last update: 28.08.2026 20:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 17:36:54 |  |
133 BTC | $ 8 136 952 | (unknown) | (unknown) |
| Type: transfer | From: 33D5v8rLjBidx1RRzLdL4oW9Joabaj1CzU | To: 3J9HTVkbeeYG4aTrA8xgArUn2A5GoeunTc | |||
| 23.10.2021 17:36:54 | |
131 BTC | $ 8 034 904 | (unknown) | (unknown) |
| Type: transfer | From: 39aMjfSaUp47wL5Ph2Y5vfmJG7Kn2SrdHc | To: 37EqjkX2fNiyRCxvrxLRrv2tzzBaNjk5qT | |||
| 23.10.2021 17:36:54 | |
89 BTC | $ 5 458 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DvCQUmjDV1wt5p8nXC7dNRtB5Bo764f8y | To: 3JHVKGtyMJEYGb48A33dUGstomoFot237b | |||
| 23.10.2021 17:36:54 | |
215 BTC | $ 13 232 561 | (unknown) | (unknown) |
| Type: transfer | From: 39EN2vw2ZkGLRf1iuc4xB6yYSzksprW1uj | To: 3Cz7ZGfSVZb9gqjMU8rWssgBZhcC5VaHqJ | |||
| 23.10.2021 17:36:54 | |
136 BTC | $ 8 335 666 | (unknown) | (unknown) |
| Type: transfer | From: 3B4WPfrcR9EaJYLA1QcyLg4RdJgtBhbeeY | To: 3E2bFXCVKxTq9966CxRMW9ZH1y5Cvfuurf | |||
| 23.10.2021 17:36:54 | |
95 BTC | $ 5 831 326 | (unknown) | (unknown) |
| Type: transfer | From: 3K4uCs3QqoDEJz53jC3zDewe8RDPxHLG8B | To: 3HMnwQVjV4BgJizZLWPnGQ3z8ZNsig3aYA | |||
| 23.10.2021 17:36:54 | |
134 BTC | $ 8 223 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn6h6hg6p3c2u2lf9t502ue07l39uw3prp5268 | To: 3BgbBbZTtdV6Utq3RMCBBpdzSPXUbF3Qxm | |||
| 23.10.2021 17:36:54 | |
207 BTC | $ 12 698 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2cypxrn7e4zwh44mxzp2vfaw3ysmr9lhxnsnj | To: 3KgCmEG4kRYAp2P6ooaNH2gLxPxXudH3sh | |||
| 23.10.2021 17:36:54 | |
143 BTC | $ 8 792 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h5lfk3jr0f76dn72erxe4tfyta6wdly62l7d5 | To: 39EV5JRk5SUXXo47R7VpmZSRLcFVWrdH79 | |||
| 23.10.2021 17:36:54 | |
89 BTC | $ 5 473 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95kc0syuc8qc326wdmn2r36nemjp3ldyum3s6 | To: 323z3iFkuoQ1u6eQ5geDNQuuYKqjsaCRcT | |||
| 23.10.2021 17:36:54 | |
129 BTC | $ 7 925 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyhq6fhd9lwjnea7vh9pczj5vw7p9n0zqjwlxs | To: 3P4HZAt6Wg44YtWhUQkP5ZqPmTfWYkaKaq | |||
| 23.10.2021 17:36:54 | |
171 BTC | $ 10 521 373 | (unknown) | (unknown) |
| Type: transfer | From: 381AkULKz7ud1bTxSFzKA5LGwAmRs32Nqa | To: 32rAA8HqHBp8LmNfwYS82FQFEkjrtW8Jx7 | |||
| 23.10.2021 17:36:54 | |
136 BTC | $ 8 356 095 | (unknown) | (unknown) |
| Type: transfer | From: 31zcEWetTjYtZGz3byHuBNuRQhu2CfgMNc | To: bc1qv5r62l63pgs3zfmj0aupz00h5cn642r83y4hz6 | |||
| 23.10.2021 17:36:54 | |
181 BTC | $ 11 106 575 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wvzvRCMxz7tnmriqsyarEsuLQ7CTtNr | To: bc1qamfw2f2hk7sd8ar6maf67m0t0mxhcsfj709fez | |||
| 23.10.2021 17:36:54 | |
158 BTC | $ 9 732 807 | (unknown) | (unknown) |
| Type: transfer | From: 3H9cyim7NarnVsv5Js7HaJveStuFnhpJ1q | To: bc1qzq8w6ewdemz08l64sctcnrkdrthytu4hjd8ur6 | |||
| 23.10.2021 17:36:54 | |
138 BTC | $ 8 493 578 | (unknown) | (unknown) |
| Type: transfer | From: 342Uc4WZCQ9SdtmsK1AkvpFrhBitJtFkGN | To: bc1qc8fva00rlanh90lysf5j4h58h3l7307zxwud6u | |||
| 23.10.2021 17:36:54 | |
96 BTC | $ 5 915 282 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBNx8CFtgMyyfVVj42YarbpZTnXCNDes | To: bc1ql8szxf3qwm8mhehea0dynhmza8w3t20su6jwn7 | |||
| 23.10.2021 17:36:54 | |
212 BTC | $ 13 036 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DUFxjLEQAuWwg1CeTmWJiqC1uHZkiAe | To: bc1qaj2vxscc0h88k6cj8xjjqkkk0s8wujv06qnyuu | |||
| 23.10.2021 17:36:54 | |
152 BTC | $ 9 335 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FfaBZVayCAvcPwmispvJmUq7JsDKjh9MC | To: bc1q3w74yd33zhl4dza4qkvmzpetat7d9jcwmhjqf5 | |||
| 23.10.2021 17:36:54 | |
209 BTC | $ 12 862 295 | (unknown) | (unknown) |
| Type: transfer | From: 39J5pAFdsYuMDVhLffdyx5ZUngWXTgv5o8 | To: bc1qhp5xycrwm4q6728qngdd626835k0v32aypca95 | |||
| 23.10.2021 17:36:54 | |
215 BTC | $ 13 192 957 | (unknown) | (unknown) |
| Type: transfer | From: 32my6gSGqbrkCoEju8pmvjoUxb3hQpUN9b | To: bc1qqeupmt7x47laudtartnztlkzu9ve5u0m56tgtw | |||
| 23.10.2021 17:36:54 | |
162 BTC | $ 9 936 587 | (unknown) | (unknown) |
| Type: transfer | From: 3J7zpBjXuCjgsWUbVLY4Gb1b95MQV2qZa2 | To: bc1qntn2qx9fcgp2q7amkvm6zgrty33qss6qe8pgv5 | |||
| 23.10.2021 17:36:54 | |
168 BTC | $ 10 335 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nwk0fvt2w5c738q6eaxudrnuj3f0suk7hv2e4 | To: 33nDdf7cc8dRQa2oideGbf7XjVxz2j5ApY | |||
| 23.10.2021 17:36:54 | |
240 BTC | $ 14 720 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NuoaoZ1EXeL1KFpRXRziS8uqG7dgCBQwr | To: bc1qndj3rmra9pa2pj6w28q72gp02v4qu8exzaktp0 | |||
| 23.10.2021 17:36:54 | |
158 BTC | $ 9 727 420 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.10.2021 17:36:54 | |
205 BTC | $ 12 588 225 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.10.2021 17:36:54 | |
159 BTC | $ 9 792 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2021 17:36:54 | |
162 BTC | $ 9 924 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2021 17:36:54 | |
201 BTC | $ 12 338 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 23.10.2021 17:36:54 | |
198 BTC | $ 12 177 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 23.10.2021 17:36:54 | |
435 BTC | $ 26 699 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 23.10.2021 17:36:54 | |
202 BTC | $ 12 375 938 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 23.10.2021 17:34:05 |  |
7 773 611 USDC | $ 7 773 611 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 17:31:21 |  |
9 313 899 USDT | $ 9 313 899 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.10.2021 17:23:06 | |
10 000 037 USDT | $ 10 000 037 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 17:22:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 23.10.2021 17:19:07 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 68b12741094702b016bcfd81d69e847d132e0618 | |||
| 23.10.2021 17:14:19 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06c9b4ec01e8a453c026287dc733abc7558351fa | |||
| 23.10.2021 17:13:19 | |
474 BTC | $ 28 800 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24933phmy9n922da836rkxmvfvhag5jqsd32828amsyg07ckp5jq9kq06z | To: bc1qwdcp84z4en9mlhjg2ntuddmqdyshxq7wlw2ctzud28wjn9m5gueq4dgmu9 | |||
| 23.10.2021 17:13:19 | |
302 BTC | $ 18 364 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt9qyquyvhehwswrnuf4nh397txmkk2nvdj07t3rn6vpehaazuuqsh2ql0d | To: bc1qwjw0ed4dp7ytnus22mmvdyr2kjm6dpqm0yuvy3v82jx82acvjhuq0kwwwz | |||
| 23.10.2021 17:13:19 | |
143 BTC | $ 8 702 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw1V1LJEskbWeZnaeATsYzrZ5ghbcwJDB | To: bc1q4h5lfk3jr0f76dn72erxe4tfyta6wdly62l7d5 | |||
| 23.10.2021 17:13:19 | |
164 BTC | $ 9 978 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AGudLYneTgCPBHDTkHs4syhyMqPowz72j | To: bc1q77qntqs2dxvxuh8rdjcqq4pyskeu40f6jxt8en | |||
| 23.10.2021 17:13:19 | |
129 BTC | $ 7 845 354 | (unknown) | (unknown) |
| Type: transfer | From: 39us6mS4AwKcRtYeYUk9butcY2RYeBDbuS | To: bc1qxyhq6fhd9lwjnea7vh9pczj5vw7p9n0zqjwlxs | |||
| 23.10.2021 17:13:19 | |
89 BTC | $ 5 417 542 | (unknown) | (unknown) |
| Type: transfer | From: 36nmFQW44jjEeu6eoSWoAcsUWDHzGESahY | To: bc1qk95kc0syuc8qc326wdmn2r36nemjp3ldyum3s6 | |||
| 23.10.2021 17:13:19 | |
134 BTC | $ 8 140 049 | (unknown) | (unknown) |
| Type: transfer | From: 32eVZJQ7xK2eVaM46QvtjGbY4tCmNXjTcu | To: bc1qnn6h6hg6p3c2u2lf9t502ue07l39uw3prp5268 | |||
| 23.10.2021 17:13:19 | |
159 BTC | $ 9 634 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbb5QrcExT7yuXvrUgHWWdLYHWQaKUtQN | To: 3H9cyim7NarnVsv5Js7HaJveStuFnhpJ1q | |||
| 23.10.2021 17:13:19 | |
202 BTC | $ 12 307 538 | (unknown) | (unknown) |
| Type: transfer | From: 39pCyz84AD1C3C3moyuBsxwBWGTWYZBRAW | To: 3JahwTxFZo8WmeE55dTjWeEUHw8Avb8yJ3 | |||
| 23.10.2021 17:13:19 | |
174 BTC | $ 10 596 699 | (unknown) | (unknown) |
| Type: transfer | From: 36c83R4it6WhVZEhDEHVD9EXTXQxAooNaY | To: 381AkULKz7ud1bTxSFzKA5LGwAmRs32Nqa | |||
| 23.10.2021 17:13:19 | |
89 BTC | $ 5 402 963 | (unknown) | (unknown) |
| Type: transfer | From: 36k9CfqVVs5XcRQCCLh8Zkc32dsKACY1zD | To: 3DvCQUmjDV1wt5p8nXC7dNRtB5Bo764f8y | |||
| 23.10.2021 17:13:19 | |
216 BTC | $ 13 099 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmi8F2tBZXFthu4jxSvy8s6KuWBBpEw8V | To: 39EN2vw2ZkGLRf1iuc4xB6yYSzksprW1uj | |||