Whale movements
Last update: 28.08.2026 18:53:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 10:06:42 |  |
134 BTC | $ 8 250 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5zzh74aw8sxq89jfmhacm7rt0k7v3kz2rm95t | To: 3Ge2xWdr8UmPJi8aA42LZYAdCKDu5ftLjo | |||
| 23.10.2021 10:06:42 | |
133 BTC | $ 8 204 293 | (unknown) | (unknown) |
| Type: transfer | From: 32FyNhnJap2u7rQeBGyZveTeFB1v5tG2m4 | To: bc1q7ntyv68ttfjthtcvfcrmvef0fmg4wjk2v0v0sh | |||
| 23.10.2021 10:06:42 | |
223 BTC | $ 13 751 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjs2errUtTwnVN5yqyoSCmrfM8FyKb9D2 | To: 3F7ZXQmdRu55KfhHm31MRTDxiCn3Ajq5Px | |||
| 23.10.2021 10:06:42 | |
215 BTC | $ 13 248 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo6A6gwi85XcixsCdXgGUJHZqXwKqHM9Z | To: 3GpZqSwcfZg4p6Rh7dBxzuf57PnUnVb4g3 | |||
| 23.10.2021 10:06:42 | |
136 BTC | $ 8 409 008 | (unknown) | (unknown) |
| Type: transfer | From: 3E4JGZvzUALXXxp4xdo8nGVEtzieNxfwVe | To: 3EW9U8NYnXyw38Z3pwTkd3AQ5ajYUsuJdt | |||
| 23.10.2021 10:06:42 | |
152 BTC | $ 9 379 746 | (unknown) | (unknown) |
| Type: transfer | From: 33WfubERi61jB51yyTxzvo1JdobY7Jc5RY | To: 3GEzHFTbZAPVk7bdSg3MLDB9M2Whd9BzpL | |||
| 23.10.2021 10:06:42 | |
239 BTC | $ 14 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 32F4XdGrj8AH4ScujdiUDdxka4StVD3tZM | To: 346vywhnek8nUSne5oxJc5ethFHT6MeBKR | |||
| 23.10.2021 10:06:42 | |
162 BTC | $ 9 975 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LcGs554qPxLjnHDj4r5FAjFmvFp1kNx57 | To: 3PXzuUn5ugaUpWhRzAXfbQ5F5xQhfh2a8E | |||
| 23.10.2021 10:06:42 | |
240 BTC | $ 14 777 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KEx7fXQTwwwwHRWF2Hxv1ZMGmedVo23Nu | To: 3NuoaoZ1EXeL1KFpRXRziS8uqG7dgCBQwr | |||
| 23.10.2021 10:06:42 | |
151 BTC | $ 9 338 953 | (unknown) | (unknown) |
| Type: transfer | From: 3EUWEe39G7VgTNzFFJwHW3hDueQN9wfioZ | To: 3KXvhkoTQXfq9Q58tEECEojQUBvtJkNUUT | |||
| 23.10.2021 10:06:42 | |
132 BTC | $ 8 107 703 | (unknown) | (unknown) |
| Type: transfer | From: 347w477cJu8Ehn1JNPiACXRUPtu6uZt5sk | To: 34rygzjTxDqHxpCRAVR4UXmvjZxVmxpbC2 | |||
| 23.10.2021 10:06:42 | |
164 BTC | $ 10 124 024 | (unknown) | (unknown) |
| Type: transfer | From: 35M5n1ADYwsbwHhKWDHjXsJteaEftxoxVk | To: 3B3x4MgLvHXzoZGZyWBqZWfUF8zaQajGTK | |||
| 23.10.2021 10:06:42 | |
234 BTC | $ 14 434 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JzHu241wfy9sLjwZRyvF1qnTGRtnzgfZp | To: 3Mi6GYjdiv1yGBKubsemehWtFZx529aEzB | |||
| 23.10.2021 10:06:42 | |
123 BTC | $ 7 600 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DqwMsT41jN26dQohhH9EHQhPyE3KnN9B6 | To: 383YqKpKcxu6AuwebNtTaQnWitozb86t32 | |||
| 23.10.2021 10:06:42 | |
207 BTC | $ 12 753 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HvfQXzuzsUbSPg6NRXwhYh6qmGByH3LB4 | To: 3CuLAM4PhR1N5UjFSgTStc3k4YYNivTUF8 | |||
| 23.10.2021 10:06:42 | |
210 BTC | $ 12 919 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6pfggnx827u7szt4nu466pfx08lar3kn7rkf | To: bc1qxv7shytyrltjufkx3skvz8ddumkxg4m4lzdsj9 | |||
| 23.10.2021 10:06:42 | |
134 BTC | $ 8 279 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktwpjrtrmmyj3ax9uwsxr67k2rejpesst3u3fq | To: bc1q84am5yxp9e422yqu5wqtmmdv9ze4cqtlqux727 | |||
| 23.10.2021 10:06:42 | |
181 BTC | $ 11 136 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ak2yclzqrvl7say7tjkezr47wx5gvdahlu7t | To: bc1qs2fn59shzd72a5cuh78qkxsznduknv89emgzeg | |||
| 23.10.2021 10:06:42 | |
89 BTC | $ 5 509 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh34kuypwvezddf2xyjtxlyjxv7sxt2cyd7jmch | To: bc1q2rapd80dczqjk5r0qa4phe0w7ddflyj92rcwm6 | |||
| 23.10.2021 10:06:42 | |
212 BTC | $ 13 077 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng08ssnmukfh0z7gc5lpz4tgp0cufg5mmlu44z | To: 36uq5h1X299fYHAQ4VgBkNjrLwZpddJ24U | |||
| 23.10.2021 10:06:42 | |
170 BTC | $ 10 463 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwne8jn8esvygw0a9qwpetrc7j0yqqle2myclme | To: 34sZBtQxwxusVouXkjFwCoH4YNfKKWPtuf | |||
| 23.10.2021 10:06:42 | |
230 BTC | $ 14 199 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q354ql0fj70kj8hfuvtur4wtyfd9h4cw2plrjka | To: 3He9uvpPAdNfnFn81SXwgxhFJPLcJvbKo9 | |||
| 23.10.2021 10:06:42 | |
142 BTC | $ 8 748 853 | (unknown) | (unknown) |
| Type: transfer | From: 3KuBkyHGBKKikkXmdVQy9aTLaB2zCVM5HE | To: bc1qn2mcmqtwcy923gn4qhqy4rdxskt0dwadrm2qez | |||
| 23.10.2021 10:06:42 | |
213 BTC | $ 13 142 479 | (unknown) | (unknown) |
| Type: transfer | From: 3ArqtzYfJS6g4tRRtNSFe8oxxx9My4NBa4 | To: bc1qm2w7tn5m86vksen07efxaa6yegp93lnshhjvmw | |||
| 23.10.2021 10:06:42 | |
156 BTC | $ 9 632 711 | (unknown) | (unknown) |
| Type: transfer | From: 3E9bAXmTJMNcQfD4cuYdGs9fGzBx75cUCn | To: bc1qqgf6x5qlyluqffe46tkmtq74d86p3jvqzkdddc | |||
| 23.10.2021 10:06:42 | |
96 BTC | $ 5 944 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVTE5B2NyLTukP6yrZTAcCEyCRSHHdLM | To: bc1qud2z9e4rhn2lt2wzmpy0s4tkst2xmuf5tkgc2l | |||
| 23.10.2021 10:06:42 | |
129 BTC | $ 7 963 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DeVVgK86BAzbMsYfQWzsQwPkh9AjXj8uB | To: bc1q6j56l835z6a9j8m2kc68ykrc6ggz6wtt0kphs8 | |||
| 23.10.2021 10:06:42 | |
175 BTC | $ 10 796 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2021 10:06:42 | |
179 BTC | $ 11 007 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 10:06:42 | |
204 BTC | $ 12 596 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 23.10.2021 10:06:42 | |
202 BTC | $ 12 441 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 23.10.2021 10:06:42 | |
164 BTC | $ 10 081 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 23.10.2021 10:06:42 | |
205 BTC | $ 12 616 816 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 23.10.2021 10:06:42 | |
205 BTC | $ 12 638 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 23.10.2021 09:42:57 |  |
6 974 362 USDC | $ 6 974 362 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 09:40:02 | |
5 160 270 USDC | $ 5 160 270 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.10.2021 09:38:51 | |
10 990 000 USDT | $ 10 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 1cd178cedb11148900f2c09b748edf2ce5d30fef | |||
| 23.10.2021 09:34:18 | |
1 272 BTC | $ 77 452 380 | (unknown) | (unknown) |
| Type: transfer | From: 1GVhi6UQiCWusAgASfBnWkT4eJBvYGwojb | To: 1BF6ak7NpzBjnykyLKrxykvdrZKveLFmyA | |||
| 23.10.2021 09:34:18 | |
1 305 BTC | $ 79 485 980 | (unknown) | (unknown) |
| Type: transfer | From: 1CjqdXC8dMAJj3DiSQU7MTHnRRUciuPfN2 | To: 1BshSzKgPYjxi6v9EsH55y1sbsGQHz8LH4 | |||
| 23.10.2021 09:34:18 | |
179 BTC | $ 10 874 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2021 09:34:18 | |
189 BTC | $ 11 485 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 23.10.2021 09:27:54 | |
155 BTC | $ 9 475 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 23.10.2021 09:26:21 | |
179 BTC | $ 10 862 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2021 09:26:21 | |
198 BTC | $ 12 058 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 23.10.2021 09:26:21 | |
205 BTC | $ 12 477 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 23.10.2021 09:14:29 | |
159 BTC | $ 9 711 804 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.10.2021 09:14:29 | |
179 BTC | $ 10 905 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2021 09:14:29 | |
202 BTC | $ 12 316 364 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 23.10.2021 09:14:29 | |
100 BTC | $ 6 103 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 23.10.2021 09:08:29 | |
214 BTC | $ 12 975 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||