Whale movements
Last update: 28.08.2026 19:32:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 15:03:59 |  |
131 BTC | $ 8 102 581 | (unknown) | (unknown) |
| Type: transfer | From: 37Xx78R25smeVJCzYE19WfiPPu9GP63FXX | To: 3JGeFQqZrvKtGzNJLudyerksrRuCxZJLxn | |||
| 23.10.2021 15:03:59 | |
152 BTC | $ 9 417 431 | (unknown) | (unknown) |
| Type: transfer | From: 3N6JpUj69NtbWgdzULWtgsRyKsJUtB1LGW | To: 32SeTNDBSbY1BggQKgVPrm5Tcg4ENh7xk7 | |||
| 23.10.2021 15:03:59 | |
136 BTC | $ 8 439 426 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZ7TJPPwoQr8pc8XHMjQJTgJmaddM8aq | To: 3Bh69cScJPhnymLwALEbBBBG6QqQmcS9SX | |||
| 23.10.2021 15:03:59 | |
223 BTC | $ 13 809 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MQdoRX1kwRPCop3HJ5Gt37m5GbJx7wPmJ | To: 3QTtCGf9zrKPnGyG5r52iFfGPyppLsyij7 | |||
| 23.10.2021 15:03:59 | |
193 BTC | $ 11 964 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 23.10.2021 15:03:59 | |
202 BTC | $ 12 489 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 23.10.2021 15:03:59 | |
438 BTC | $ 27 095 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 23.10.2021 14:58:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.10.2021 14:55:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.10.2021 14:51:23 | |
95 BTC | $ 5 888 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxwftnx58a8qjr2szg24sx7s36yf5su2apvtgw | To: 3JC26CfsDBap6cp2PKP9GCeLQuNeUMkwPW | |||
| 23.10.2021 14:51:23 | |
304 BTC | $ 18 831 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g5v7xyxxvuplskyxx46vedjfg7t4x5q5ayc2r0446cdjy3g4m4s3rxw24 | To: bc1qzxp7twlm58tun3xyxxfm0gp2n676udj8vr9t35j7l9hn02797q4qlxa7ad | |||
| 23.10.2021 14:51:23 | |
480 BTC | $ 29 783 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwegywl4pldes4ttecmqs3fq6hucejekwqqd8qrxvpsp6fh7humsfhyrml | To: bc1qx583pr0pg772naap4dtrv8m837jczy5ee9c0zwvvj4lxa5wp9cqqs0m5gz | |||
| 23.10.2021 14:51:23 | |
270 BTC | $ 16 728 546 | (unknown) | (unknown) |
| Type: transfer | From: 1MbcEmfES3gTTgw1yk7CMyDtzbUY6JWTHp | To: 14pTDDXsGiHpZu7Kt6GC15FmqqSfrmmavx | |||
| 23.10.2021 14:51:23 | |
212 BTC | $ 13 175 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37htyw62jvs27snlnp0rzm99q9lcy02k97g9kj | To: 34gbFBRHsFZ2CBCwoUeiobmj63fU6YBsqD | |||
| 23.10.2021 14:51:23 | |
156 BTC | $ 9 687 156 | (unknown) | (unknown) |
| Type: transfer | From: 38P2Hc1KaEHsaZtRcfp1gC2FNc3q1K3Zjs | To: bc1qkfq7x8e6qepm4ugktx5rfqmzlmmqgcrq4y03yq | |||
| 23.10.2021 14:51:23 | |
164 BTC | $ 10 186 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfruwpYEXYvru1xoqhe4TnyKJW7XNNYd | To: bc1q23nlzr4x585fcu84kwfjg2fx9704w5az0rjx23 | |||
| 23.10.2021 14:51:23 | |
144 BTC | $ 8 926 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz5oz9aUwWN5EEFnRXnHgjcu1wU9gMusV | To: bc1q38fd8065lkgyglmtsrm99l6mavtfnp4mhhv3pk | |||
| 23.10.2021 14:51:23 | |
134 BTC | $ 8 329 311 | (unknown) | (unknown) |
| Type: transfer | From: 34mSLUwBCQLKvUEdcCpzp4bZqRQhY8QvgX | To: bc1qwrphlsycpjknzav8s57xew83klv4ga2xly826g | |||
| 23.10.2021 14:51:23 | |
134 BTC | $ 8 301 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QqrKW1c2oe3FpzbS9K7FpoV2R1GEBLQC8 | To: bc1qsjw3cyn5fgtgzarmth8w4t4nxjn606snrm9aku | |||
| 23.10.2021 14:51:23 | |
96 BTC | $ 5 981 818 | (unknown) | (unknown) |
| Type: transfer | From: 3L9rRpBXNDXcfdgn9cPFWQr8fBe4uvbXAU | To: bc1qevmxhaxvdrflpvtg387kdxgyheat9k0hhalfgz | |||
| 23.10.2021 14:51:23 | |
137 BTC | $ 8 496 599 | (unknown) | (unknown) |
| Type: transfer | From: 39uHhnQQ1gsTQbYxSBLGDAM9PmUNQkMEVb | To: bc1q25lz6k4k9jeaxutzfgjt8mcrpa642zynafqzh8 | |||
| 23.10.2021 14:51:23 | |
207 BTC | $ 12 833 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Faank5ePLVVnKKY5CWyyEau3hERzD6Zf4 | To: bc1qgtend597r8t6lk3lxuqg25ut0qx3cd7t8pdduv | |||
| 23.10.2021 14:51:23 | |
89 BTC | $ 5 523 263 | (unknown) | (unknown) |
| Type: transfer | From: 3CBzwGmeeRnPrxVJrwkLdSnSxBcDHQdfrx | To: bc1qqcuz0qfw8nwy9ght9qjgjmsj0tjd49xc5y95he | |||
| 23.10.2021 14:51:23 | |
131 BTC | $ 8 120 051 | (unknown) | (unknown) |
| Type: transfer | From: 3CxCxDHB64yfMsQBsDPX2Pj7tqRg4aHABH | To: 37Xx78R25smeVJCzYE19WfiPPu9GP63FXX | |||
| 23.10.2021 14:51:23 | |
170 BTC | $ 10 523 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HdYFqSbZP8aRtV7qdVwcwebg5XVsXT4fe | To: 35eo16fYDVNtNv5Et1FmVNe45NGkqiNJQJ | |||
| 23.10.2021 14:51:23 | |
203 BTC | $ 12 562 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BAwAk6R6Gif9PDXYpg7naswcb8qXTuUnP | To: 3FWVDKWw7xrg8Lkv2KhkctB4uM35EpJGVd | |||
| 23.10.2021 14:51:23 | |
89 BTC | $ 5 531 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelq0hddrnk6a6axpmrcyr0j32pg7tyygcdy2v8 | To: 37RJpKCmmzcaLTQwucSkqVarPLqtynK5R9 | |||
| 23.10.2021 14:51:23 | |
151 BTC | $ 9 393 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcal7r2u0lwmghalz0z3uvfxlwp0jpphm4up676 | To: 3LwXxi9habhyTTRgeLD6QmgHBim8vkLWan | |||
| 23.10.2021 14:51:23 | |
159 BTC | $ 9 833 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qugd093pt49uh2v29t0cykuw4wqm7vunmenut | To: 3QfLNPxBcSp78vGgpgqwMiGpqj9CVsBofG | |||
| 23.10.2021 14:51:23 | |
93 BTC | $ 5 771 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3rt8wtv7m6x4vzryqpdnzq89ku6v5v7u93hc8 | To: 3KWsjjqLTgiA6k2k7qFe5bY7JqbPVmhrQ6 | |||
| 23.10.2021 14:51:23 | |
138 BTC | $ 8 575 240 | (unknown) | (unknown) |
| Type: transfer | From: 38ucLnJNXYsSo6jqiriE88cPFMHGu2X7Uy | To: bc1qqc3sc8zjyy4thfuhc7w3yw4fl2ufwefwwzcrv2 | |||
| 23.10.2021 14:51:23 | |
133 BTC | $ 8 248 151 | (unknown) | (unknown) |
| Type: transfer | From: 3A8JujSCHHWBCJS4M3p2onQ93kWBuWmQ8y | To: 3EhGdAGjrKDiJTPFnxkpfcRDDekUMcNp2f | |||
| 23.10.2021 14:51:23 | |
136 BTC | $ 8 457 568 | (unknown) | (unknown) |
| Type: transfer | From: 36mpMTQar7CdLMnRLzaVnWohg8Z1Jx1ycM | To: 3FYZ7TJPPwoQr8pc8XHMjQJTgJmaddM8aq | |||
| 23.10.2021 14:51:23 | |
129 BTC | $ 8 009 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MaW3Evsx6tauLGHcYh9oX2ZDQEgj4Ntjn | To: 31mCGzMT37x1wCM5LkWqtnK1WaQxSk7PK9 | |||
| 23.10.2021 14:51:23 | |
162 BTC | $ 10 038 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JZVLNQoBPQpucfQEeRMexoNM9fEkGtqwS | To: 3HbQzAR3CQg7FB8ZwUcwnmzwqx8hhg8fpA | |||
| 23.10.2021 14:51:23 | |
139 BTC | $ 8 604 777 | (unknown) | (unknown) |
| Type: transfer | From: 32JYSxXjQRbFnwNHCzQDXRJxvNSdq5LLTv | To: 3ETmTZ2bXxwY1czNUVBusM9x4GixHYysMA | |||
| 23.10.2021 14:51:23 | |
123 BTC | $ 7 636 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QABUepvxVevbvuvPHb8NpzrxcqXWRMspA | To: 3C4vVE8zdtJrHpct2bdTi2sm1EgNG1FBN8 | |||
| 23.10.2021 14:51:23 | |
187 BTC | $ 11 595 801 | (unknown) | (unknown) |
| Type: transfer | From: 3KSK4zrBPaUsvQJsi8nQnFXavXY7tzbuqr | To: 34gK23ydEJbzNXrzRAFoT1faxWq5tVWLYo | |||
| 23.10.2021 14:51:23 | |
210 BTC | $ 13 001 654 | (unknown) | (unknown) |
| Type: transfer | From: 367av2cFWsEauvZMZ9W1bWWQCp5tTzHi6K | To: 3PV1P9enExcmtEMEa1nXM4ArqzfkYFwWxq | |||
| 23.10.2021 14:51:23 | |
212 BTC | $ 13 159 806 | (unknown) | (unknown) |
| Type: transfer | From: 35oCAWjo6LQFwuw6sCkmn3EVwEKhdnVJga | To: 38hRhneYtt16uoJtQnDsgaewZYmEeFnSAy | |||
| 23.10.2021 14:51:23 | |
152 BTC | $ 9 437 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CTHTSRuqH7b8E9yPs7cmFTwpcXkVSmDXw | To: 3N6JpUj69NtbWgdzULWtgsRyKsJUtB1LGW | |||
| 23.10.2021 14:51:23 | |
181 BTC | $ 11 207 070 | (unknown) | (unknown) |
| Type: transfer | From: 35boZecukjBy3pNXHuGgmdKyVPhqZSxX65 | To: 3MJtrC8UWS6B76M21fhv8EkrHe7FYN19RJ | |||
| 23.10.2021 14:51:23 | |
140 BTC | $ 8 709 287 | (unknown) | (unknown) |
| Type: transfer | From: 3AZLj3wejoFegCCEZa9gZeX9atZ7QPvnms | To: 39ArHrxeZ3jMyf3UUrc7JrVMxGsLN3SYKN | |||
| 23.10.2021 14:51:23 | |
86 BTC | $ 5 309 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 23.10.2021 14:51:23 | |
295 BTC | $ 18 300 914 | (unknown) | (unknown) |
| Type: transfer | From: 1H3FtyQpbvi1LSu92t8XU75qDYq3qv4eRf | To: 35PjAPnSQ9b6HVeiZAcfb9Mvv3jHK16mD4 | |||
| 23.10.2021 14:51:23 | |
169 BTC | $ 10 495 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 14:51:23 | |
169 BTC | $ 10 497 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2021 14:51:23 | |
182 BTC | $ 11 293 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 23.10.2021 14:51:23 | |
201 BTC | $ 12 463 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 23.10.2021 14:51:23 | |
422 BTC | $ 26 203 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||