Whale movements
Last update: 28.08.2026 17:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 01:01:35 |  |
136 BTC | $ 8 271 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DpzariWCr5oZbaeRkAZ5wmje3koSRsnWx | To: bc1q8n4klzltwurmdegmg2tws0qsd375v5pa3zh04z | |||
| 23.10.2021 01:01:35 | |
89 BTC | $ 5 419 050 | (unknown) | (unknown) |
| Type: transfer | From: 359am8jy1nYTmRZVmFnfCYdBmnBCFG5oyq | To: 3GF9dFkykMV4zsviDGz5Zu87FjsdePZU6o | |||
| 23.10.2021 01:01:35 | |
144 BTC | $ 8 728 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqza2h8ubMUVKpw1Zv4p7uAG441dYCayX | To: 3CKgMiH5xfRPprUNfELPgjJveDdk5YCfuu | |||
| 23.10.2021 01:01:35 | |
84 BTC | $ 5 078 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Le399HmRg9P1rSb64VYFDA2TBYtzBBm6i | To: 3GfQHax5apUS1VGXoJTfXJXwWsi8t2Wckj | |||
| 23.10.2021 01:01:35 | |
212 BTC | $ 12 869 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 23.10.2021 01:01:35 | |
200 BTC | $ 12 099 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 23.10.2021 01:01:35 | |
196 BTC | $ 11 851 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 23.10.2021 01:01:35 | |
212 BTC | $ 12 854 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 23.10.2021 00:50:19 |  |
70 062 020 USDT | $ 70 062 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.10.2021 00:44:04 | |
7 296 235 USDC | $ 7 296 235 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 00:38:09 | |
200 BTC | $ 12 182 142 | (unknown) | (unknown) |
| Type: transfer | From: 39J87vDb5fJ4Z59ptGkrJ73ukxwq96fwZL | To: 39V63EgnPJyx8JHgiTBDsGsg6v6hCd7Dw7 | |||
| 23.10.2021 00:38:09 | |
350 BTC | $ 21 318 924 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 23.10.2021 00:38:09 | |
89 BTC | $ 5 445 294 | (unknown) | (unknown) |
| Type: transfer | From: 3P7rYDjWMUYTec16AAZVKirdgUWk26ZTpM | To: 359am8jy1nYTmRZVmFnfCYdBmnBCFG5oyq | |||
| 23.10.2021 00:38:09 | |
88 BTC | $ 5 389 140 | (unknown) | (unknown) |
| Type: transfer | From: 31uUWCabPNenqPazzY6rP8d4eGCcoR5ZdA | To: 37T3uMhoTDvJTVQTbXbAP768aeDE34JHMH | |||
| 23.10.2021 00:38:09 | |
84 BTC | $ 5 103 102 | (unknown) | (unknown) |
| Type: transfer | From: 326ic5BeU7vyKRKoPy8WzJj9ZJ2mNKw87m | To: 3Le399HmRg9P1rSb64VYFDA2TBYtzBBm6i | |||
| 23.10.2021 00:38:09 | |
90 BTC | $ 5 452 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufjyake54nxdlt6huat3vjcvly0hmcme7re60d | To: bc1qgewnt297shhrmpqmhgc5vu300c95grh3l3jwjq | |||
| 23.10.2021 00:38:09 | |
216 BTC | $ 13 129 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnvfx6ksqlwarlsq0cd3qjtx7nthrnp3svrudg | To: 3BbMXgKrBDDRMUwiQH76fyPP1F25mkLaxP | |||
| 23.10.2021 00:38:09 | |
215 BTC | $ 13 109 065 | (unknown) | (unknown) |
| Type: transfer | From: 3ENQq2GsKPbcEyhSTi4s7KY7xbD5ojHTzA | To: 3Lo6A6gwi85XcixsCdXgGUJHZqXwKqHM9Z | |||
| 23.10.2021 00:38:09 | |
1 489 BTC | $ 90 696 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.10.2021 00:28:29 | |
97 BTC | $ 5 827 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl7espwpultjy8cvynj6wel3z0fyjf9rx0rex2 | To: bc1qp99glv7sgv4ga5twtmf9kty294juxzwc3rpjdt | |||
| 23.10.2021 00:28:29 | |
140 BTC | $ 8 456 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq79qcpjt4kxpm3v9dm0u728cq2up67ynwy9g4 | To: bc1qgpk45lwnnp47tsjd8ka7ltda5ph6g5cnxpnv9h | |||
| 23.10.2021 00:28:29 | |
210 BTC | $ 12 629 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzg9pm72c06aapkw6m7u3snp0u6q7deapcr0q9 | To: bc1q6h6pfggnx827u7szt4nu466pfx08lar3kn7rkf | |||
| 23.10.2021 00:28:29 | |
170 BTC | $ 10 231 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MJG71eiHV61nTrtH3Gw94k6oo8YkCekeK | To: bc1qwne8jn8esvygw0a9qwpetrc7j0yqqle2myclme | |||
| 23.10.2021 00:28:29 | |
181 BTC | $ 10 886 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AthkHm7u3bMn9eWM3mDu7eYW2XjZGTtDz | To: bc1qt7ak2yclzqrvl7say7tjkezr47wx5gvdahlu7t | |||
| 23.10.2021 00:28:29 | |
134 BTC | $ 8 084 346 | (unknown) | (unknown) |
| Type: transfer | From: 33ePiuopGRTqHZ2FKdxRee2zqscUj2K9CL | To: bc1qq93vflwnd3eafnw4vhzn8v0ja4scaqc6cuz26k | |||
| 23.10.2021 00:28:29 | |
212 BTC | $ 12 786 158 | (unknown) | (unknown) |
| Type: transfer | From: 389f5RQtk3tfw2uydMhyWq1XLt2X69Y9Wq | To: bc1qng08ssnmukfh0z7gc5lpz4tgp0cufg5mmlu44z | |||
| 23.10.2021 00:28:29 | |
139 BTC | $ 8 382 013 | (unknown) | (unknown) |
| Type: transfer | From: 34XFDf8WhfQFegsNgYZFh1cDHihSyLHF67 | To: bc1ql3q5c63m37yesfn508uapvs5su7eupya4lrul5 | |||
| 23.10.2021 00:28:29 | |
187 BTC | $ 11 264 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewt7PQz93gyBqphpHaE3xM6HKECh2K3Ns | To: bc1qwm06fj3zmek4a0dqptpnuvs853avrchktyk7f0 | |||
| 23.10.2021 00:28:29 | |
90 BTC | $ 5 394 028 | (unknown) | (unknown) |
| Type: transfer | From: 3HSxw6gNuWwmvyUHKxBDJvmoEFJYYh2ZtG | To: bc1qufjyake54nxdlt6huat3vjcvly0hmcme7re60d | |||
| 23.10.2021 00:28:29 | |
134 BTC | $ 8 047 562 | (unknown) | (unknown) |
| Type: transfer | From: 35BGxVr4AXwCZqRAyCG2bkCqL4nixzEieM | To: bc1q46e2t0ukl82wlvjvducwke64v4r2uhzwg09k8e | |||
| 23.10.2021 00:28:29 | |
132 BTC | $ 7 968 125 | (unknown) | (unknown) |
| Type: transfer | From: 36TER8iiAzZ6SD8nKAqhnnrFQsYiCak9th | To: 33hK7bsW6YyHa75njKsQSLH3c72L3vBLyr | |||
| 23.10.2021 00:28:29 | |
89 BTC | $ 5 334 396 | (unknown) | (unknown) |
| Type: transfer | From: 38uFKn34QMCUnmVtvHcJBDAVwGurNHux6f | To: 31uUWCabPNenqPazzY6rP8d4eGCcoR5ZdA | |||
| 23.10.2021 00:28:29 | |
162 BTC | $ 9 751 848 | (unknown) | (unknown) |
| Type: transfer | From: 33ULtCPu9oGbDnve1JMHupfXuP2TvHgpWj | To: 3LcGs554qPxLjnHDj4r5FAjFmvFp1kNx57 | |||
| 23.10.2021 00:28:29 | |
140 BTC | $ 8 450 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4gnTQuE7pJjbrngX1x5FPeyw11P163Sh | To: 36M88Pu1sCkaopTwx8bQE15zgPYxgxcfk4 | |||
| 23.10.2021 00:28:29 | |
144 BTC | $ 8 678 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QBcrcMLDs89tmaiLPUq4gnpCHUdtJSaR3 | To: 3Mqza2h8ubMUVKpw1Zv4p7uAG441dYCayX | |||
| 23.10.2021 00:28:29 | |
152 BTC | $ 9 169 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HLkJxtnZeq1HMFPBMyU78mDJicSLbYZRR | To: 33WfubERi61jB51yyTxzvo1JdobY7Jc5RY | |||
| 23.10.2021 00:28:29 | |
203 BTC | $ 12 234 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FL8LyDCgmrp3Z4WTcd2RGKdmrHLS1dfL2 | To: 3C1EuPVJcfuzLpM3UeEGeZMzp8zwAbPHbw | |||
| 23.10.2021 00:28:29 | |
213 BTC | $ 12 847 834 | (unknown) | (unknown) |
| Type: transfer | From: 32xDPqmZ9TT7SFC4kwq1mFwMdgBD3UEcXj | To: 3ArqtzYfJS6g4tRRtNSFe8oxxx9My4NBa4 | |||
| 23.10.2021 00:28:29 | |
84 BTC | $ 5 048 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvntj890uzykxk8exfrcsr9j2p6rtx0xnwggwxp | To: 326ic5BeU7vyKRKoPy8WzJj9ZJ2mNKw87m | |||
| 23.10.2021 00:28:29 | |
160 BTC | $ 9 627 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawq6eyzjx834zymzt343za7frhx4nhs00j3a66 | To: 38mmBZqkgoVafp2vNoyyWLyB2ejZxibfme | |||
| 23.10.2021 00:28:29 | |
142 BTC | $ 8 558 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5QD3DhQm1YkXKLVUpvZVSjMkvw4MsWu | To: bc1q7wa4yrw75utjjz6hffd7ww5pthyk69czt66qce | |||
| 23.10.2021 00:28:29 | |
124 BTC | $ 7 474 037 | (unknown) | (unknown) |
| Type: transfer | From: 32Gc3pneJJzAANzZw6fBXTCLqWdVW7ngnA | To: bc1qsxnt7d3jgtj0u7n2yw4xavy3fgjhjdx85g2fwa | |||
| 23.10.2021 00:28:29 | |
130 BTC | $ 7 839 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JmgG1vH5MJhQP8n9cjeDvZQgEtA3gWjMY | To: 3PLaqsjNZ3CV7hVMaBtYNQ65gSgtggVDNg | |||
| 23.10.2021 00:28:29 | |
145 BTC | $ 8 725 032 | (unknown) | (unknown) |
| Type: transfer | From: 371ayFMaWzrvkngScoy2QQXWBUzKEMcJyN | To: 3QiEqmxuvA4Y4svr2nj7t7zVzvatCmCzq8 | |||
| 23.10.2021 00:28:29 | |
89 BTC | $ 5 387 931 | (unknown) | (unknown) |
| Type: transfer | From: 3LB8avqLV6GgZsaN7euwBg491TXg2P3QcP | To: 3P7rYDjWMUYTec16AAZVKirdgUWk26ZTpM | |||
| 23.10.2021 00:28:29 | |
164 BTC | $ 9 897 051 | (unknown) | (unknown) |
| Type: transfer | From: 3D22ADcWw8BwAZdmzaZhhiRSwiPVcz9Kce | To: 35M5n1ADYwsbwHhKWDHjXsJteaEftxoxVk | |||
| 23.10.2021 00:28:29 | |
136 BTC | $ 8 222 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DXjMy2BqPQfMw4TQNvamtFeVtSfSWMKZq | To: 3DpzariWCr5oZbaeRkAZ5wmje3koSRsnWx | |||
| 23.10.2021 00:28:29 | |
207 BTC | $ 12 467 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CARbh8kALhSC9RDEM9bqtDsggJD5dmLuc | To: 3HvfQXzuzsUbSPg6NRXwhYh6qmGByH3LB4 | |||
| 23.10.2021 00:28:29 | |
135 BTC | $ 8 143 398 | (unknown) | (unknown) |
| Type: transfer | From: 35C1a7sWbE7PuTwrzyHhMiLYewRf5e3Ni7 | To: 329k7b1qB1kfioPYev5nRG6ynwY4ui2m3r | |||
| 23.10.2021 00:28:29 | |
157 BTC | $ 9 454 387 | (unknown) | (unknown) |
| Type: transfer | From: 3LkRiFN8J8EMFr84cubt7y3ZjJ6SmqSBhR | To: 3E9bAXmTJMNcQfD4cuYdGs9fGzBx75cUCn | |||