Whale movements
Last update: 27.08.2026 19:49:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 23:39:22 |  |
140 BTC | $ 8 551 346 | (unknown) | (unknown) |
| Type: transfer | From: 33jTXzabi422FKaNfQdMYiMw2e7geJPxsi | To: bc1qyq79qcpjt4kxpm3v9dm0u728cq2up67ynwy9g4 | |||
| 22.10.2021 23:39:22 | |
160 BTC | $ 9 735 297 | (unknown) | (unknown) |
| Type: transfer | From: 3FUEVJ4poosEiaAipMNRc1yQUJwZu52ihd | To: bc1qawq6eyzjx834zymzt343za7frhx4nhs00j3a66 | |||
| 22.10.2021 23:39:22 | |
134 BTC | $ 8 139 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8hW4TnNi6kzp6waU1SdxHH58MxKvKD1G | To: bc1q8ckflxywd0lq0tu49h9rq0cgr4qcmp4mslx3eg | |||
| 22.10.2021 23:39:22 | |
97 BTC | $ 5 930 543 | (unknown) | (unknown) |
| Type: transfer | From: 35VPh99s793evawevx5Qyeh7sP1RANNyhF | To: bc1qct3qg74emmq3xq5v3kdv5py263y0zxmvjd75pu | |||
| 22.10.2021 23:39:22 | |
130 BTC | $ 7 927 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCQBUPVqEYkGew9mFEhk3XiueaeQEpve | To: bc1qa8csdkgyugfzvafgpa2ytkfddhclneu7ky4ega | |||
| 22.10.2021 23:39:22 | |
135 BTC | $ 8 237 559 | (unknown) | (unknown) |
| Type: transfer | From: 3B7RJ2umcBEgvYz7XoPmg3D69Ht8XYXKXT | To: bc1qm2rgk4qanudhvcf2wkywj28vxj9dkjf62nvkyk | |||
| 22.10.2021 23:39:22 | |
84 BTC | $ 5 111 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BvZF1cZbMvvzcP8o8eXNuZZ8LitxsiVQj | To: 3MEbDRJUjo2kLK2kVy9ihxsRTGsn5AFkUv | |||
| 22.10.2021 23:39:22 | |
89 BTC | $ 5 448 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rmvtzcv7jsjs6nwwscl3ejetqz6frf0e0gqct | To: bc1q73fvdmnkrlawkj2hga056s98zqy3rmw9xprzk2 | |||
| 22.10.2021 23:39:22 | |
139 BTC | $ 8 475 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvg3nq2l3tfl5n50qylqc2t8wzuj890rygtyh9 | To: 34XFDf8WhfQFegsNgYZFh1cDHihSyLHF67 | |||
| 22.10.2021 23:39:22 | |
157 BTC | $ 9 562 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn65u9cdsm2azanyu0x5tgzlhmycqus5gehtgcm | To: 3LkRiFN8J8EMFr84cubt7y3ZjJ6SmqSBhR | |||
| 22.10.2021 23:39:22 | |
132 BTC | $ 8 058 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhktqx738cancv6m86lmey3pxdy364tnwl4c8ds | To: 3CY8ZrhBJtt2egQZ1cG6bhKuShdTG7sGtq | |||
| 22.10.2021 23:39:22 | |
139 BTC | $ 8 499 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | |||
| 22.10.2021 23:39:22 | |
1 636 BTC | $ 99 689 710 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 22.10.2021 23:39:22 | |
212 BTC | $ 12 945 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 22.10.2021 23:21:33 | |
182 BTC | $ 11 164 984 | (unknown) | (unknown) |
| Type: transfer | From: 1NufPKgf1CM5iD8n198miUgc7cshQG9NdW | To: 1B6EzkFoDuqgoQVp8bx1awDs5av3dzM328 | |||
| 22.10.2021 23:21:33 | |
276 BTC | $ 16 896 392 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | |||
| 22.10.2021 23:21:33 | |
89 BTC | $ 5 472 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgypxhrtztu8j6y9tpvtdyk33az5ygj3kqp3ldk | To: bc1q2rmvtzcv7jsjs6nwwscl3ejetqz6frf0e0gqct | |||
| 22.10.2021 23:21:33 | |
97 BTC | $ 5 956 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg2ttjk66Bvcokncr5iMgT6Fm9XniaCG7 | To: 35VPh99s793evawevx5Qyeh7sP1RANNyhF | |||
| 22.10.2021 23:21:33 | |
134 BTC | $ 8 214 686 | (unknown) | (unknown) |
| Type: transfer | From: 38tiGouJX1DGFcDs4qW19FpEHjaAL617Q5 | To: 3GAFp8bybMq1pTAdMGujGc4SQGqhuUCunP | |||
| 22.10.2021 23:21:33 | |
130 BTC | $ 7 962 961 | (unknown) | (unknown) |
| Type: transfer | From: 32L2Nk9yckLXp5F7BwKZSdwTgPff43eoAs | To: 3HDCQBUPVqEYkGew9mFEhk3XiueaeQEpve | |||
| 22.10.2021 23:21:33 | |
124 BTC | $ 7 591 259 | (unknown) | (unknown) |
| Type: transfer | From: 39xojTeJHWNoousxrkKPMvQRnP1BjLjcrE | To: 3HuW82BXrBbdhupbepEKMN7K1PgDLPNK5o | |||
| 22.10.2021 23:21:33 | |
90 BTC | $ 5 479 241 | (unknown) | (unknown) |
| Type: transfer | From: 3H4igty6cko5H86vS4VQY2N9P14MKgrrRL | To: bc1qtl58rxuxnqdpv9jekn83k6w8ch7903vewcmvw6 | |||
| 22.10.2021 23:21:33 | |
84 BTC | $ 5 134 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dhlmg9vtxxdegzqyu7n7j5v8nrcyer7qvztk5 | To: 3BvZF1cZbMvvzcP8o8eXNuZZ8LitxsiVQj | |||
| 22.10.2021 23:21:33 | |
132 BTC | $ 8 093 167 | (unknown) | (unknown) |
| Type: transfer | From: 32i4bwF8EQTEKk9gkR3QTj1gPBAJygscEu | To: bc1qhktqx738cancv6m86lmey3pxdy364tnwl4c8ds | |||
| 22.10.2021 23:21:33 | |
134 BTC | $ 8 175 003 | (unknown) | (unknown) |
| Type: transfer | From: 36Fi7bvGy2tiAoKdvVM1s1Ly5FQxK32Wm3 | To: 3Q8hW4TnNi6kzp6waU1SdxHH58MxKvKD1G | |||
| 22.10.2021 23:21:33 | |
90 BTC | $ 5 478 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagqpc8r2eathw7q2zfaj7p9xkq6cs7r6csuq32 | To: 3LZkLN7VT5iSvFjRP2U6cDZ6JmxHw9FBfX | |||
| 22.10.2021 23:21:33 | |
215 BTC | $ 13 132 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 22.10.2021 23:21:33 | |
214 BTC | $ 13 094 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 22.10.2021 23:21:33 | |
212 BTC | $ 13 000 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 22.10.2021 23:21:33 | |
141 BTC | $ 8 653 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gu4pzkqnz6crx2dvct2wc2utc2mza7ayauaztq9s7v5wdjrzzyq8428jd | |||
| 22.10.2021 23:06:02 |  |
5 817 283 BUSD | $ 5 817 283 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.10.2021 22:59:09 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.10.2021 22:57:55 | |
5 977 496 USDC | $ 5 977 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 22:57:07 | |
136 BTC | $ 8 345 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36aaVhbgwj65NDmBVT7EFS5U2MfhJ8gUg4 | |||
| 22.10.2021 22:57:07 | |
148 BTC | $ 9 026 972 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVrFHaTFmrNHEMnHrFHVi6fDct893af1M | |||
| 22.10.2021 22:57:07 | |
100 BTC | $ 6 115 132 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 1C8jBXDmrL8fbpurCKtphmLGe9KnoGZB4W | |||
| 22.10.2021 22:57:07 | |
213 BTC | $ 13 052 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 22.10.2021 22:55:07 | |
2 000 ETH | $ 7 980 970 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.10.2021 22:53:02 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.10.2021 22:52:08 | |
5 378 119 USDT | $ 5 378 119 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.10.2021 22:49:49 | |
156 BTC | $ 9 555 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JQKTkv6TDXpS7d6iZBptkefpD66FYqWqf | To: 3PpouMMtVQV4Nu4UWMeALA79LUp7hBHopD | |||
| 22.10.2021 22:49:49 | |
271 BTC | $ 16 618 380 | (unknown) | (unknown) |
| Type: transfer | From: 1BVEGicdrsjvtk5zqhYf1dAKP9hEiDWUf8 | To: 1Jmhx1GZA758m1mP3W32ssUKbS9THuorTu | |||
| 22.10.2021 22:49:49 | |
528 BTC | $ 32 333 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | |||
| 22.10.2021 22:49:49 | |
16 307 BTC | $ 998 289 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | |||
| 22.10.2021 22:49:49 | |
20 000 BTC | $ 1 224 402 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 22.10.2021 22:49:49 | |
222 BTC | $ 13 572 725 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.10.2021 22:49:49 | |
427 BTC | $ 26 150 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs | |||
| 22.10.2021 22:49:49 | |
234 BTC | $ 14 318 074 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.10.2021 22:49:49 | |
215 BTC | $ 13 138 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 22.10.2021 22:49:49 | |
150 BTC | $ 9 183 021 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||