Whale movements
Last update: 27.08.2026 19:21:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 21:20:46 |  |
140 BTC | $ 8 423 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Gto1pdAY7k5XwzTuX5WDjXBzEfkPta5vs | To: 3JDTZnyaiPro6owKPcGS7M6S1PFshWKQDF | |||
| 22.10.2021 21:20:46 | |
86 BTC | $ 5 163 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9jp65z4kv3r3ev8p7udtzm0gaks6whxlshd7 | To: bc1qgqp62rd2z5zermytzumq7p5526qzy3605ys700 | |||
| 22.10.2021 21:20:46 | |
135 BTC | $ 8 120 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt3oCk4YjcyevnTk5RZyJ59jMKQuFEmay | To: 3B7RJ2umcBEgvYz7XoPmg3D69Ht8XYXKXT | |||
| 22.10.2021 21:20:46 | |
140 BTC | $ 8 430 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxe3a57nKDrTbTcmh6cPzU6v3dcLyHGNp | To: 33jTXzabi422FKaNfQdMYiMw2e7geJPxsi | |||
| 22.10.2021 21:20:46 | |
124 BTC | $ 7 450 926 | (unknown) | (unknown) |
| Type: transfer | From: 39bYDdw2JnFMgxABN31jJB2fcZGyzqSUTA | To: 3MfgTbqFuJqNCujxN8xdZvFj47avi3gtqP | |||
| 22.10.2021 21:20:46 | |
144 BTC | $ 8 652 393 | (unknown) | (unknown) |
| Type: transfer | From: 39nfanZ4Rh9TgZEmUGTuchhqPcH5WRaWtL | To: 3NjsMyRSoMpAxdBDaFHoy1zSw4fgZW8Ahp | |||
| 22.10.2021 21:20:46 | |
152 BTC | $ 9 149 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JoXgz55rW5aQe1qzfWmBArsWjWQvEG2Sj | To: 3LtcXzVLHEA1mW9rrYaMCQ1D8KtWN5ZVhY | |||
| 22.10.2021 21:20:46 | |
142 BTC | $ 8 531 084 | (unknown) | (unknown) |
| Type: transfer | From: 37NdqLUYo7e88D9DmMditGEffce9N2SFV7 | To: 3FmGE7iW4vEsJVy9axhTzSZvsGGpwik9df | |||
| 22.10.2021 21:20:46 | |
157 BTC | $ 9 428 179 | (unknown) | (unknown) |
| Type: transfer | From: 3HQw2GTEZ18xbUTRJ2ZVovfSd7tfDDxhi1 | To: bc1qn65u9cdsm2azanyu0x5tgzlhmycqus5gehtgcm | |||
| 22.10.2021 21:20:46 | |
98 BTC | $ 5 862 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JVLvCrMfxYZfPqDZ9fA7S6WEomP6PSqbo | To: bc1q38pd2ulqzzywxy9vxa6a07d5lft3dp6jsepugw | |||
| 22.10.2021 21:20:46 | |
132 BTC | $ 7 944 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7e3c5jjtcanz8wg9ts20gtclzpklhhjnsugtl | To: 3FHBZCiHWwnHUg82RyQS9LgCqp8fvUbApf | |||
| 22.10.2021 21:20:46 | |
139 BTC | $ 8 355 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps87qbTiyiifpj3GvHSDWcqYARKvmtECU | To: bc1qcvg3nq2l3tfl5n50qylqc2t8wzuj890rygtyh9 | |||
| 22.10.2021 21:20:46 | |
134 BTC | $ 8 023 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KBwn9rKjq83YK6BL6xsu8eq9GAhbMT4hn | To: 36Fi7bvGy2tiAoKdvVM1s1Ly5FQxK32Wm3 | |||
| 22.10.2021 21:20:46 | |
88 BTC | $ 5 301 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.10.2021 21:20:46 | |
100 BTC | $ 6 006 694 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.10.2021 21:20:46 | |
216 BTC | $ 12 974 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 22.10.2021 21:20:46 | |
217 BTC | $ 13 012 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 22.10.2021 21:20:46 | |
100 BTC | $ 6 006 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EimjaZoWaSQwQJ2mjsLiaecyMTkVAd2TN | To: 1KaX3LQy9dWcGuYWErLHCjyJPp15u2t8Sv | |||
| 22.10.2021 21:20:46 | |
284 BTC | $ 17 049 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EimjaZoWaSQwQJ2mjsLiaecyMTkVAd2TN | To: 3K7rdAWFJg2AT8RmZcWXuyBGxcyyWnKeWU | |||
| 22.10.2021 21:20:46 | |
100 BTC | $ 6 006 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.10.2021 21:20:46 | |
200 BTC | $ 12 012 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.10.2021 21:20:13 |  |
2 000 ETH | $ 7 879 873 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 21:18:21 | |
17 897 310 USDT | $ 17 897 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 21:15:35 | |
19 998 296 USDT | $ 19 998 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 21:14:27 | |
19 998 296 USDT | $ 19 998 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.10.2021 21:06:09 | |
459 BTC | $ 27 872 636 | (unknown) | (unknown) |
| Type: transfer | From: 13P8HwT2TXpsWfoXY5jyLHLtse4XvbqoU9 | To: 1AFiADNVT7xq2h5w8stnyQzffB4d4U5iQs | |||
| 22.10.2021 21:06:09 | |
132 BTC | $ 8 031 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWp9arS9BwdriNhj7W8QV2FLBxq7oZxQ | To: bc1qw7e3c5jjtcanz8wg9ts20gtclzpklhhjnsugtl | |||
| 22.10.2021 21:06:09 | |
134 BTC | $ 8 111 782 | (unknown) | (unknown) |
| Type: transfer | From: 3BBgejPAzwMuAgo3foqF1NLERFGn6APivc | To: 3KBwn9rKjq83YK6BL6xsu8eq9GAhbMT4hn | |||
| 22.10.2021 21:04:28 | |
145 BTC | $ 8 797 833 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FWZbmUNVeSMWiCeaocJHkr3ujY7kw7XJC | |||
| 22.10.2021 21:04:28 | |
106 BTC | $ 6 450 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajmnrvs4cawa2reqvj5pa8rayexnwn28zy5wh5456xsl995waz9ssvmvjc | To: bc1qqtr65zk36gkaxl6c6r9eqzprl308cnze7dt48z | |||
| 22.10.2021 21:04:28 | |
396 BTC | $ 24 077 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajmnrvs4cawa2reqvj5pa8rayexnwn28zy5wh5456xsl995waz9ssvmvjc | To: bc1qyye5d3xhhxjjnt2msaw4dreqncapz43qa4jwv7dn6dyj0jg3zlcs7lt9ej | |||
| 22.10.2021 21:04:28 | |
200 BTC | $ 12 147 040 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 22.10.2021 21:04:28 | |
800 BTC | $ 48 588 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.10.2021 21:04:28 | |
90 BTC | $ 5 462 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n7vqch06s5u0aje4lutj2v8lhvra2w05rr43f | To: bc1qqtpj0lnp5gcdcy3c7l8ph3hzze84q6uphnclq0 | |||
| 22.10.2021 21:04:28 | |
89 BTC | $ 5 433 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pak5j8h4fshzaedmjmu75aaf63dattvqlazxj | To: bc1q6ysxyrt9hzdck75wz89mk6dv89p2tmm7suks79 | |||
| 22.10.2021 21:04:28 | |
247 BTC | $ 14 975 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MtFvG7VqRrDRYvW9DrqvamMc9aec7bohE | To: 3A5m2CQqThMPVKr8XR7NyFJPrGqNMMYej5 | |||
| 22.10.2021 21:04:28 | |
98 BTC | $ 5 927 707 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYMqxpoqeqaBV8TNdfAwVLmbtMGZe6vB | To: 3JVLvCrMfxYZfPqDZ9fA7S6WEomP6PSqbo | |||
| 22.10.2021 21:04:28 | |
90 BTC | $ 5 441 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge12d7BdiW81EvXgP7FuPyP5dceV1amMT | To: 35PSakC2M4zEYPyqfZfSQCGsWbgnxjWuY7 | |||
| 22.10.2021 21:04:28 | |
130 BTC | $ 7 906 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Js5fWyxbpVKjgT35ySLu4G54WXaFnkQ8V | To: 3Gcro7tBeJ7YAF7RjEPyNqXkCSMRLYJs5a | |||
| 22.10.2021 21:04:28 | |
124 BTC | $ 7 533 870 | (unknown) | (unknown) |
| Type: transfer | From: 34PWxH2vQeUuXV6hg7v9KmSaifaaGr4Bcd | To: 39bYDdw2JnFMgxABN31jJB2fcZGyzqSUTA | |||
| 22.10.2021 21:04:28 | |
86 BTC | $ 5 221 078 | (unknown) | (unknown) |
| Type: transfer | From: 33n8mA8BBmSMWzfAYB3jtwYfoMEaXeKLGA | To: bc1qyk9jp65z4kv3r3ev8p7udtzm0gaks6whxlshd7 | |||
| 22.10.2021 21:04:28 | |
186 BTC | $ 11 321 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2021 21:04:28 | |
216 BTC | $ 13 115 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 22.10.2021 21:04:28 | |
217 BTC | $ 13 153 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 22.10.2021 21:04:28 | |
215 BTC | $ 13 055 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 22.10.2021 21:03:01 | |
5 059 310 USDT | $ 5 059 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 21:01:23 | |
1 296 ETH | $ 5 154 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 20:49:23 | |
90 BTC | $ 5 473 701 | (unknown) | (unknown) |
| Type: transfer | From: 352CWwWsAvJDuxjeC7vU9DXB8pohh34iPE | To: bc1q7n7vqch06s5u0aje4lutj2v8lhvra2w05rr43f | |||
| 22.10.2021 20:49:23 | |
216 BTC | $ 13 092 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Am4WEsiT3bT1pjS6krpzVDR5bbxiu6gyq | To: bc1qmnvfx6ksqlwarlsq0cd3qjtx7nthrnp3svrudg | |||
| 22.10.2021 20:49:23 | |
207 BTC | $ 12 559 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33a398kuqfx5k8h8a4yffdty4v84p4dklk2n7u | To: 3CARbh8kALhSC9RDEM9bqtDsggJD5dmLuc | |||