Whale movements
Last update: 28.08.2026 19:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 15:57:07 |  |
133 BTC | $ 8 199 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh5nhNcFMyQjwXpUExmLfmpSZqLErtbgk | To: 3Nrza5rU6LrdaqhGTmEHSngYVBjd86sEQp | |||
| 23.10.2021 15:57:07 | |
212 BTC | $ 13 105 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BxjvPUE8rbHC2moywFcboqP9BWLaQvz9E | To: 3QDXyRv4grgKCYe5UE1PMf9msCM4TENowG | |||
| 23.10.2021 15:57:07 | |
93 BTC | $ 5 741 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k8zq64kgrpfg92cuwak7knjj5wy720ku9npke | To: bc1q5948k0ufjupq7a62sfyr59fz0cvwclrf6nvwwj | |||
| 23.10.2021 15:57:07 | |
144 BTC | $ 8 880 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdajqskslsvxzyc7jqplzzptzj7r2yczwfxtsfx | To: 33k3jqXGwr2o6fXPyihe84iGZfx6jqpLtG | |||
| 23.10.2021 15:57:07 | |
212 BTC | $ 13 085 939 | (unknown) | (unknown) |
| Type: transfer | From: 33Db3DAoeJesTNKWGpWJiYh2TRMSsAbqxf | To: bc1q0etqd77z73473zp7nuvy2qg6mrqds55vrg897n | |||
| 23.10.2021 15:57:07 | |
162 BTC | $ 9 987 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJsD2snNcfAbVR7t38WJ7FfRBYcJsoPE | To: 3Le5B4ai8hL5iomCCkFEr8YtgKsrYoJypW | |||
| 23.10.2021 15:57:07 | |
175 BTC | $ 10 779 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NTiLJmbE4AjmsJCYn4KX1NUbZasas4FXf | To: 36c83R4it6WhVZEhDEHVD9EXTXQxAooNaY | |||
| 23.10.2021 15:57:07 | |
152 BTC | $ 9 387 213 | (unknown) | (unknown) |
| Type: transfer | From: 3NggmuhCNM5rq6pfdVvsg7gAzZ1zJ7nnVJ | To: 38h9UE7U4QNk9jAxTGanNBTUNHCWJXAAzx | |||
| 23.10.2021 15:57:07 | |
159 BTC | $ 9 782 763 | (unknown) | (unknown) |
| Type: transfer | From: 35b7f2pLypuY1q4LnFFKaXdZV4QXZ5zBHk | To: 3Pbb5QrcExT7yuXvrUgHWWdLYHWQaKUtQN | |||
| 23.10.2021 15:57:07 | |
187 BTC | $ 11 533 622 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YZj5NMzHfZdimqXwHumGs2Pb9QpZb9C | To: 37bf13NsKJsSLiK965mQUuUgZYxx7zL9QP | |||
| 23.10.2021 15:57:07 | |
136 BTC | $ 8 413 425 | (unknown) | (unknown) |
| Type: transfer | From: 349mqCqLxgiaLEYbALVnYHjEuxhs7ZggRR | To: 3K3KFmvNjCLdXJNskY6fQaE5R69Y9trguC | |||
| 23.10.2021 15:57:07 | |
89 BTC | $ 5 502 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QXeBi2tX22cqbyb8b9kTTyxTkeFYtNYJs | To: 3HvWqYXAeiNtDLDR47epT8w9V9sNjE27wJ | |||
| 23.10.2021 15:57:07 | |
139 BTC | $ 8 556 043 | (unknown) | (unknown) |
| Type: transfer | From: 3K1G6ZZBfV7Zb6JFX7Kh5VMp1w7EMAN7zc | To: 3CxSJkcL2VuhGXrP1fe5HM9L9qnjasQv5q | |||
| 23.10.2021 15:57:07 | |
202 BTC | $ 12 497 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PL23QJ3aHHKK1kSnAPacJDy2hdBfUf8KH | To: 39pCyz84AD1C3C3moyuBsxwBWGTWYZBRAW | |||
| 23.10.2021 15:57:07 | |
96 BTC | $ 5 949 915 | (unknown) | (unknown) |
| Type: transfer | From: 3AbQwYbxL35f7F8SZrbBxb1qDkxC8D7hxE | To: 3NK8jNzcGtG9qfZsV6B7hvoBWdj5db2uWu | |||
| 23.10.2021 15:57:07 | |
89 BTC | $ 5 493 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQhuQwcTziyCEq7jCWnxxt1CQWPzznk1 | To: 3Kx214ykWYNQsac1aUuTRPUUhA7StwWucK | |||
| 23.10.2021 15:57:07 | |
144 BTC | $ 8 898 633 | (unknown) | (unknown) |
| Type: transfer | From: 363ydwYDBDaTvcC3PYqaAZwfkjSfvymb9M | To: 3Aw1V1LJEskbWeZnaeATsYzrZ5ghbcwJDB | |||
| 23.10.2021 15:57:07 | |
129 BTC | $ 7 968 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DheSrrgTg2e7aWUN2G8QEYj7LYZdMUxWM | To: 3Hx3LQrgqrEFEKjXX7Wj1MXqo7PNYPHpSC | |||
| 23.10.2021 15:57:07 | |
133 BTC | $ 8 178 495 | (unknown) | (unknown) |
| Type: transfer | From: 343Msb88WVdXKBErRFHfkTnAiTRmVAHHaf | To: 3NNR1dybK63oCD7ccBCMrV3pdtLybttDJ1 | |||
| 23.10.2021 15:57:07 | |
175 BTC | $ 10 800 619 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 23.10.2021 15:57:07 | |
168 BTC | $ 10 389 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 15:57:07 | |
419 BTC | $ 25 861 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 23.10.2021 15:57:07 | |
199 BTC | $ 12 279 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 23.10.2021 15:57:07 | |
202 BTC | $ 12 452 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 23.10.2021 15:57:07 | |
100 BTC | $ 6 171 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19rKWTPBadVkTzcZRKagvp5CfsfEQSW9hr | |||
| 23.10.2021 15:57:07 | |
100 BTC | $ 6 171 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34jtGW6mMfFgN8s3m1BCZgWfwrLEs6nXA6 | |||
| 23.10.2021 15:55:22 |  |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 15:42:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.10.2021 15:42:12 | |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 15:41:21 |  |
8 386 448 USDT | $ 8 386 448 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | |||
| 23.10.2021 15:36:11 | |
82 BTC | $ 5 069 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf3zrmw937pufm2q5j9pjs8egeryqwzelrzc2wa7nkxrre67p8zqzdnheh | To: bc1qwkpxuy7lcfjx39l4yxyr97cgamdz83feac4hy0n97ds567heu7mqz0fmc6 | |||
| 23.10.2021 15:36:11 | |
478 BTC | $ 29 485 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24933phmy9n922da836rkxmvfvhag5jqsd32828amsyg07ckp5jq9kq06z | |||
| 23.10.2021 15:36:11 | |
163 BTC | $ 10 044 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FMak1Qa6BA7p3123f8W1KEVphQWsvVKDX | To: 36EAvQhuS9JLwUZuH7H53iJdXAaeDZ8cf2 | |||
| 23.10.2021 15:36:11 | |
261 BTC | $ 16 086 858 | (unknown) | (unknown) |
| Type: transfer | From: 18Zkn3DLXy61DEN7Y8RkCdmqp3cGYVjnXP | To: 1CeNUiEx717i4RLtf9QEewbVY3ZbodbMuZ | |||
| 23.10.2021 15:36:11 | |
212 BTC | $ 13 085 918 | (unknown) | (unknown) |
| Type: transfer | From: 34gbFBRHsFZ2CBCwoUeiobmj63fU6YBsqD | To: 3BxjvPUE8rbHC2moywFcboqP9BWLaQvz9E | |||
| 23.10.2021 15:36:11 | |
212 BTC | $ 13 071 862 | (unknown) | (unknown) |
| Type: transfer | From: 38hRhneYtt16uoJtQnDsgaewZYmEeFnSAy | To: 33Db3DAoeJesTNKWGpWJiYh2TRMSsAbqxf | |||
| 23.10.2021 15:36:11 | |
438 BTC | $ 26 964 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 23.10.2021 15:31:53 | |
300 BTC | $ 18 393 734 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo3EJfij94HCK84EvHq2gCqyed7vGmfT2 | To: 3HounRYwrombiPmwB7SPkyJGYfXYoVcPTt | |||
| 23.10.2021 15:31:53 | |
265 BTC | $ 16 220 472 | (unknown) | (unknown) |
| Type: transfer | From: 16CmWw82NKp7hPG8Gh2PZZkPrx9jJbncES | To: 18Zkn3DLXy61DEN7Y8RkCdmqp3cGYVjnXP | |||
| 23.10.2021 15:31:53 | |
123 BTC | $ 7 538 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjpyklegj22rrylrrfhjq4lxps9uwx3xswcsp8 | To: bc1qf9knz5gdgx4wj72l9hn6vfxh2ep7wwzqz89sez | |||
| 23.10.2021 15:31:53 | |
133 BTC | $ 8 125 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaszcy8atemm90r9d970use0t2pqyuln9r0a28h | To: 343Msb88WVdXKBErRFHfkTnAiTRmVAHHaf | |||
| 23.10.2021 15:31:53 | |
93 BTC | $ 5 703 667 | (unknown) | (unknown) |
| Type: transfer | From: 39T3LMjy6KMa3vayoZpFbuPVZZu36HLwfR | To: bc1q4k8zq64kgrpfg92cuwak7knjj5wy720ku9npke | |||
| 23.10.2021 15:31:53 | |
144 BTC | $ 8 821 903 | (unknown) | (unknown) |
| Type: transfer | From: 38JNSiL8VNeHBvBj3TRs3haHVYgAKn9Qpo | To: bc1qdajqskslsvxzyc7jqplzzptzj7r2yczwfxtsfx | |||
| 23.10.2021 15:31:53 | |
210 BTC | $ 12 849 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PV1P9enExcmtEMEa1nXM4ArqzfkYFwWxq | To: bc1quvpd7gr7njzw54mk2nu5xzkhzjtntgahvcmlc6 | |||
| 23.10.2021 15:31:53 | |
131 BTC | $ 8 025 089 | (unknown) | (unknown) |
| Type: transfer | From: 3JGeFQqZrvKtGzNJLudyerksrRuCxZJLxn | To: 3M7fxNo6QNjdTq9rdsEDWXCQ5DwgwJCTVz | |||
| 23.10.2021 15:31:53 | |
164 BTC | $ 10 067 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23nlzr4x585fcu84kwfjg2fx9704w5az0rjx23 | To: 3C12Nc5TWyyN8xDACJEFKmkhhXjKoadrBg | |||
| 23.10.2021 15:31:53 | |
136 BTC | $ 8 345 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkycj3893cq28stydyh42kx55q7m5kz3pa4smcg | To: 3FhhuHmFK6LxpVZUFjhX9qpwFVPxPGEbtk | |||
| 23.10.2021 15:31:53 | |
207 BTC | $ 12 683 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtend597r8t6lk3lxuqg25ut0qx3cd7t8pdduv | To: 3MWu6ru5cEAT48iNhjPMBYk6DZ8NHQ9yTn | |||
| 23.10.2021 15:31:53 | |
89 BTC | $ 5 457 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mu9alfjrp9vz3lgschw3ckax3uqtdcv54hjzn | To: 3EkQhuQwcTziyCEq7jCWnxxt1CQWPzznk1 | |||
| 23.10.2021 15:31:53 | |
152 BTC | $ 9 327 405 | (unknown) | (unknown) |
| Type: transfer | From: 32SeTNDBSbY1BggQKgVPrm5Tcg4ENh7xk7 | To: 3NggmuhCNM5rq6pfdVvsg7gAzZ1zJ7nnVJ | |||