Whale movements
Last update: 28.08.2026 19:46:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 15:31:53 |  |
144 BTC | $ 8 840 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MMhsHLGWU79pbHtV63wPUCCNWzVPRi3Pj | To: 363ydwYDBDaTvcC3PYqaAZwfkjSfvymb9M | |||
| 23.10.2021 15:31:53 | |
129 BTC | $ 7 915 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Au2kc8L8BRixyaxVQvNNjACzRV16bHnG9 | To: 3DheSrrgTg2e7aWUN2G8QEYj7LYZdMUxWM | |||
| 23.10.2021 15:31:53 | |
131 BTC | $ 8 019 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JUU77bgg8hB73FPnxvZa9CsiqYGY64D6p | To: 32q9Y17dsceJCFg9wo4a7NSZm43R7JHe5N | |||
| 23.10.2021 15:31:53 | |
136 BTC | $ 8 358 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh69cScJPhnymLwALEbBBBG6QqQmcS9SX | To: 349mqCqLxgiaLEYbALVnYHjEuxhs7ZggRR | |||
| 23.10.2021 15:31:53 | |
140 BTC | $ 8 606 083 | (unknown) | (unknown) |
| Type: transfer | From: 3C2cvQRrNCKz8khhEgMAKHYmnEPZLHiqfj | To: 3E1H7qtGZToYCyBPJbn85zk7WsGoSCpTVf | |||
| 23.10.2021 15:31:53 | |
162 BTC | $ 9 921 593 | (unknown) | (unknown) |
| Type: transfer | From: 3HbQzAR3CQg7FB8ZwUcwnmzwqx8hhg8fpA | To: 3CaJsD2snNcfAbVR7t38WJ7FfRBYcJsoPE | |||
| 23.10.2021 15:31:53 | |
133 BTC | $ 8 147 283 | (unknown) | (unknown) |
| Type: transfer | From: 3FiJFFdJDkiV9AifgsDXdKDmjJZjDibwUZ | To: 3Eh5nhNcFMyQjwXpUExmLfmpSZqLErtbgk | |||
| 23.10.2021 15:31:53 | |
181 BTC | $ 11 076 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MJtrC8UWS6B76M21fhv8EkrHe7FYN19RJ | To: 3NTiLJmbE4AjmsJCYn4KX1NUbZasas4FXf | |||
| 23.10.2021 15:31:53 | |
203 BTC | $ 12 416 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FWVDKWw7xrg8Lkv2KhkctB4uM35EpJGVd | To: 3PL23QJ3aHHKK1kSnAPacJDy2hdBfUf8KH | |||
| 23.10.2021 15:31:53 | |
105 BTC | $ 6 437 807 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39tapCyyDSMKHGX4Zma2JK2zSzHShs24F2 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 23.10.2021 15:31:53 | |
170 BTC | $ 10 400 520 | (unknown) | (unknown) |
| Type: transfer | From: 35eo16fYDVNtNv5Et1FmVNe45NGkqiNJQJ | To: 3MpA38j1HVbrgkptJVPHByycDeCNPn9y9y | |||
| 23.10.2021 15:31:53 | |
96 BTC | $ 5 911 828 | (unknown) | (unknown) |
| Type: transfer | From: 35YPuhTU6WLYxaTSd3KjDg9MrVNVRa55AA | To: 3AbQwYbxL35f7F8SZrbBxb1qDkxC8D7hxE | |||
| 23.10.2021 15:31:53 | |
134 BTC | $ 8 211 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzy1HWhkcNQVS2jipn1tZQS1cyVZ1S4sG | To: 3EFPcm8jKqny7Zi4Ug9Dr6BD23oSj6H99e | |||
| 23.10.2021 15:31:53 | |
159 BTC | $ 9 718 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QfLNPxBcSp78vGgpgqwMiGpqj9CVsBofG | To: 35b7f2pLypuY1q4LnFFKaXdZV4QXZ5zBHk | |||
| 23.10.2021 15:31:53 | |
187 BTC | $ 11 457 917 | (unknown) | (unknown) |
| Type: transfer | From: 34gK23ydEJbzNXrzRAFoT1faxWq5tVWLYo | To: 3H8YZj5NMzHfZdimqXwHumGs2Pb9QpZb9C | |||
| 23.10.2021 15:31:53 | |
89 BTC | $ 5 466 765 | (unknown) | (unknown) |
| Type: transfer | From: 3A5oL5qsSofPaGFaupv8ArC8HAfTGGnm1N | To: 3QXeBi2tX22cqbyb8b9kTTyxTkeFYtNYJs | |||
| 23.10.2021 15:31:53 | |
139 BTC | $ 8 499 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NST9a1CeRLpQBA9QnfjihfiaxNkfjGXWV | To: 3K1G6ZZBfV7Zb6JFX7Kh5VMp1w7EMAN7zc | |||
| 23.10.2021 15:31:53 | |
98 BTC | $ 5 987 071 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.10.2021 15:31:53 | |
103 BTC | $ 6 331 351 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 23.10.2021 15:31:53 | |
168 BTC | $ 10 321 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2021 15:31:53 | |
420 BTC | $ 25 763 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 23.10.2021 15:31:53 | |
201 BTC | $ 12 353 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 23.10.2021 15:31:53 | |
202 BTC | $ 12 399 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 23.10.2021 15:31:53 | |
202 BTC | $ 12 371 373 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 23.10.2021 15:30:15 |  |
4 000 ETH | $ 16 074 267 | (unknown) | (unknown) |
| Type: transfer | From: ac2b003a903bec44f37d0cfd3fda3e803ffdc428 | To: bd1b15e62dbb95cf0ad4b7fba0396193502b9b21 | |||
| 23.10.2021 15:28:15 | |
6 000 ETH | $ 24 265 480 | (unknown) | (unknown) |
| Type: transfer | From: ac2b003a903bec44f37d0cfd3fda3e803ffdc428 | To: 61fa1ec0a0ce383ae6d60f2dc6257881cf5e7a61 | |||
| 23.10.2021 15:13:33 | |
19 987 584 USDC | $ 19 987 584 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.10.2021 15:13:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 15:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 15:06:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 15:03:59 | |
510 BTC | $ 31 568 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3vsxsdp24vuqxapyn8e2lc0ye8awd0y8zxrym48fhfuy0v0248sgekf7y | To: bc1qydlh2d8354xyh2vz258vst6cyrv7rrxlc3w6chvacssm26xcapvs90j2ft | |||
| 23.10.2021 15:03:59 | |
268 BTC | $ 16 587 448 | (unknown) | (unknown) |
| Type: transfer | From: 14pTDDXsGiHpZu7Kt6GC15FmqqSfrmmavx | To: 16CmWw82NKp7hPG8Gh2PZZkPrx9jJbncES | |||
| 23.10.2021 15:03:59 | |
89 BTC | $ 5 511 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcuz0qfw8nwy9ght9qjgjmsj0tjd49xc5y95he | To: bc1q6mu9alfjrp9vz3lgschw3ckax3uqtdcv54hjzn | |||
| 23.10.2021 15:03:59 | |
96 BTC | $ 5 968 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevmxhaxvdrflpvtg387kdxgyheat9k0hhalfgz | To: 35YPuhTU6WLYxaTSd3KjDg9MrVNVRa55AA | |||
| 23.10.2021 15:03:59 | |
117 BTC | $ 7 232 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc3sc8zjyy4thfuhc7w3yw4fl2ufwefwwzcrv2 | To: 39tapCyyDSMKHGX4Zma2JK2zSzHShs24F2 | |||
| 23.10.2021 15:03:59 | |
123 BTC | $ 7 617 452 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vVE8zdtJrHpct2bdTi2sm1EgNG1FBN8 | To: bc1qsjpyklegj22rrylrrfhjq4lxps9uwx3xswcsp8 | |||
| 23.10.2021 15:03:59 | |
215 BTC | $ 13 300 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRaXAYhJkrRrC3yGpoK4xUc2EfEFYBWr | To: bc1quhr78sdutenk97rj4vtj8mdm5r53f0qq7fdmya | |||
| 23.10.2021 15:03:59 | |
133 BTC | $ 8 230 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EhGdAGjrKDiJTPFnxkpfcRDDekUMcNp2f | To: bc1qaszcy8atemm90r9d970use0t2pqyuln9r0a28h | |||
| 23.10.2021 15:03:59 | |
139 BTC | $ 8 582 393 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmTZ2bXxwY1czNUVBusM9x4GixHYysMA | To: 3NST9a1CeRLpQBA9QnfjihfiaxNkfjGXWV | |||
| 23.10.2021 15:03:59 | |
216 BTC | $ 13 341 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JyYVPrLxP9NqHBWZ3QwvKESQMJMHrN6Fk | To: 3Cmi8F2tBZXFthu4jxSvy8s6KuWBBpEw8V | |||
| 23.10.2021 15:03:59 | |
93 BTC | $ 5 758 987 | (unknown) | (unknown) |
| Type: transfer | From: 3KWsjjqLTgiA6k2k7qFe5bY7JqbPVmhrQ6 | To: 39T3LMjy6KMa3vayoZpFbuPVZZu36HLwfR | |||
| 23.10.2021 15:03:59 | |
144 BTC | $ 8 925 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LwXxi9habhyTTRgeLD6QmgHBim8vkLWan | To: 3MMhsHLGWU79pbHtV63wPUCCNWzVPRi3Pj | |||
| 23.10.2021 15:03:59 | |
89 BTC | $ 5 519 901 | (unknown) | (unknown) |
| Type: transfer | From: 37RJpKCmmzcaLTQwucSkqVarPLqtynK5R9 | To: 3A5oL5qsSofPaGFaupv8ArC8HAfTGGnm1N | |||
| 23.10.2021 15:03:59 | |
140 BTC | $ 8 689 219 | (unknown) | (unknown) |
| Type: transfer | From: 39ArHrxeZ3jMyf3UUrc7JrVMxGsLN3SYKN | To: 3C2cvQRrNCKz8khhEgMAKHYmnEPZLHiqfj | |||
| 23.10.2021 15:03:59 | |
136 BTC | $ 8 428 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfq7x8e6qepm4ugktx5rfqmzlmmqgcrq4y03yq | To: bc1qkycj3893cq28stydyh42kx55q7m5kz3pa4smcg | |||
| 23.10.2021 15:03:59 | |
134 BTC | $ 8 292 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrphlsycpjknzav8s57xew83klv4ga2xly826g | To: 3Qzy1HWhkcNQVS2jipn1tZQS1cyVZ1S4sG | |||
| 23.10.2021 15:03:59 | |
137 BTC | $ 8 468 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25lz6k4k9jeaxutzfgjt8mcrpa642zynafqzh8 | To: 3JUU77bgg8hB73FPnxvZa9CsiqYGY64D6p | |||
| 23.10.2021 15:03:59 | |
133 BTC | $ 8 237 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjw3cyn5fgtgzarmth8w4t4nxjn606snrm9aku | To: 3FiJFFdJDkiV9AifgsDXdKDmjJZjDibwUZ | |||
| 23.10.2021 15:03:59 | |
144 BTC | $ 8 907 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38fd8065lkgyglmtsrm99l6mavtfnp4mhhv3pk | To: 38JNSiL8VNeHBvBj3TRs3haHVYgAKn9Qpo | |||
| 23.10.2021 15:03:59 | |
129 BTC | $ 7 992 291 | (unknown) | (unknown) |
| Type: transfer | From: 31mCGzMT37x1wCM5LkWqtnK1WaQxSk7PK9 | To: 3Au2kc8L8BRixyaxVQvNNjACzRV16bHnG9 | |||