Whale movements
Last update: 27.08.2026 19:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 20:49:23 |  |
90 BTC | $ 5 438 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a6xdd2s74yn7s3e2j83r9cdcdmdu2hz086jsl | To: 3Ge12d7BdiW81EvXgP7FuPyP5dceV1amMT | |||
| 22.10.2021 20:49:23 | |
98 BTC | $ 5 924 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40krufsyy9cu596pmmev63ezun28csa6aaenl3 | To: 3EpYMqxpoqeqaBV8TNdfAwVLmbtMGZe6vB | |||
| 22.10.2021 20:49:23 | |
181 BTC | $ 10 967 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0aevncv7dlg8e5jr8zt6m9zkng34cpy88sfc | To: 3AthkHm7u3bMn9eWM3mDu7eYW2XjZGTtDz | |||
| 22.10.2021 20:49:23 | |
223 BTC | $ 13 542 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q067av7jtyc935q934pjgtml9mhcns58ftjwy3w | To: 3Mjs2errUtTwnVN5yqyoSCmrfM8FyKb9D2 | |||
| 22.10.2021 20:49:23 | |
170 BTC | $ 10 306 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Khw8PBRvfVCQo1JRkhEJmWRL3HkMxFuW9 | To: 3MJG71eiHV61nTrtH3Gw94k6oo8YkCekeK | |||
| 22.10.2021 20:49:23 | |
135 BTC | $ 8 194 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JuYvqFqZodcjbqPbB9BB7aSGxJaVRZxHZ | To: 3CgEqDciY4ZmMdn3YvutVcdfzWpg6ey3Nr | |||
| 22.10.2021 20:49:23 | |
135 BTC | $ 8 207 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7mjWNFboEZx5ecsD2jt42tKt6mPtCgv | To: 3Gt3oCk4YjcyevnTk5RZyJ59jMKQuFEmay | |||
| 22.10.2021 20:49:23 | |
140 BTC | $ 8 522 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BFJ4WDKttUd96DVXn7mmrzkfKP6rhKMEi | To: 3Fxe3a57nKDrTbTcmh6cPzU6v3dcLyHGNp | |||
| 22.10.2021 20:49:23 | |
203 BTC | $ 12 324 594 | (unknown) | (unknown) |
| Type: transfer | From: 33i5j76h6eM8vw3ff6nPPdZpZVBk4BquTg | To: 3FL8LyDCgmrp3Z4WTcd2RGKdmrHLS1dfL2 | |||
| 22.10.2021 20:49:23 | |
240 BTC | $ 14 577 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxy5uc2ne7usav02z4a0eyk2ekyvcwpe8e4lvw | To: bc1qkdafdkxrzv847l48d5q36l6tyv7acult4tj5a6 | |||
| 22.10.2021 20:49:23 | |
89 BTC | $ 5 431 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrvul392uxdq4w7lclsv9llfkesdu6ytlzdwzu | To: bc1q7pak5j8h4fshzaedmjmu75aaf63dattvqlazxj | |||
| 22.10.2021 20:49:23 | |
234 BTC | $ 14 215 002 | (unknown) | (unknown) |
| Type: transfer | From: 3KUhZYr2CCPWsRvrU1urrLLZmK4XYjxWya | To: 3JzHu241wfy9sLjwZRyvF1qnTGRtnzgfZp | |||
| 22.10.2021 20:49:23 | |
142 BTC | $ 8 621 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FxH5i6iDpu2QVcruSXMBvS6MsNZmHasip | To: 37NdqLUYo7e88D9DmMditGEffce9N2SFV7 | |||
| 22.10.2021 20:49:23 | |
86 BTC | $ 5 218 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx78pu1jC7Wh9AgubQcP6xCGsPZd4JFfp | To: 33n8mA8BBmSMWzfAYB3jtwYfoMEaXeKLGA | |||
| 22.10.2021 20:49:23 | |
130 BTC | $ 7 902 635 | (unknown) | (unknown) |
| Type: transfer | From: 389KaVMskw324vtZF15Xtff72FbuuYFmv5 | To: 3Js5fWyxbpVKjgT35ySLu4G54WXaFnkQ8V | |||
| 22.10.2021 20:49:23 | |
240 BTC | $ 14 552 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JHP2hUfNJ598nr3gHf3MWVcwdDaWSbUWq | To: 3KEx7fXQTwwwwHRWF2Hxv1ZMGmedVo23Nu | |||
| 22.10.2021 20:49:23 | |
160 BTC | $ 9 715 127 | (unknown) | (unknown) |
| Type: transfer | From: 3G3zQGX1XuVyJhPdccdSR9J5Eg3J4tnS5h | To: 3FUEVJ4poosEiaAipMNRc1yQUJwZu52ihd | |||
| 22.10.2021 20:49:23 | |
162 BTC | $ 9 824 083 | (unknown) | (unknown) |
| Type: transfer | From: 3FojUEE42We5kgG6WdAs9kP4VTX5EzB3XM | To: 3B2QnrB1StLhTsrtyJmUAfpemwrfAJW4b1 | |||
| 22.10.2021 20:49:23 | |
134 BTC | $ 8 137 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BoVKRwAzm4RdinFrF4BWRQwQkJf7yUUz1 | To: 3BBgejPAzwMuAgo3foqF1NLERFGn6APivc | |||
| 22.10.2021 20:49:23 | |
140 BTC | $ 8 514 233 | (unknown) | (unknown) |
| Type: transfer | From: 3FS4y4eo2Gsrd4ckq5J6qoCmgZSsJGFWW3 | To: 3Gto1pdAY7k5XwzTuX5WDjXBzEfkPta5vs | |||
| 22.10.2021 20:49:23 | |
157 BTC | $ 9 528 592 | (unknown) | (unknown) |
| Type: transfer | From: 38DCDHSDkeJLTuPfv5ipPYbUaLG5VfF457 | To: 3HQw2GTEZ18xbUTRJ2ZVovfSd7tfDDxhi1 | |||
| 22.10.2021 20:49:23 | |
201 BTC | $ 12 203 189 | (unknown) | (unknown) |
| Type: transfer | From: 389DadjLPTM4S1SxBsTAxf57uHP96vVU49 | To: 3Ewt7PQz93gyBqphpHaE3xM6HKECh2K3Ns | |||
| 22.10.2021 20:49:23 | |
215 BTC | $ 13 065 823 | (unknown) | (unknown) |
| Type: transfer | From: 33hTmkNMKDzePnN3oRxAdZXbxN3XX4ovvE | To: 3ENQq2GsKPbcEyhSTi4s7KY7xbD5ojHTzA | |||
| 22.10.2021 20:49:23 | |
212 BTC | $ 12 883 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JVJzFEDfdqy6dDb8GFVB1dxm5fcfGFvNi | To: 389f5RQtk3tfw2uydMhyWq1XLt2X69Y9Wq | |||
| 22.10.2021 20:49:23 | |
132 BTC | $ 8 031 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqn3qDfnbZ9FJpVKAuyCd1WRCMwv4wMJ1 | To: 3FoWp9arS9BwdriNhj7W8QV2FLBxq7oZxQ | |||
| 22.10.2021 20:49:23 | |
139 BTC | $ 8 444 082 | (unknown) | (unknown) |
| Type: transfer | From: 36N5pbYuWGnEyrrGJraMPfNeTMucp2Hasz | To: 3Ps87qbTiyiifpj3GvHSDWcqYARKvmtECU | |||
| 22.10.2021 20:49:23 | |
213 BTC | $ 12 944 336 | (unknown) | (unknown) |
| Type: transfer | From: 3P6SL95BHz46ueNmsGW5gM6AuWEo4Yn7Di | To: 32xDPqmZ9TT7SFC4kwq1mFwMdgBD3UEcXj | |||
| 22.10.2021 20:49:23 | |
144 BTC | $ 8 744 555 | (unknown) | (unknown) |
| Type: transfer | From: 3H6LC56LpGyUZBV6sJ1uBSV8Aw99z5jGSP | To: 39nfanZ4Rh9TgZEmUGTuchhqPcH5WRaWtL | |||
| 22.10.2021 20:49:23 | |
164 BTC | $ 9 971 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ByjVWMVwryWz5Kvn9i27Ak9brJH3DNy2C | To: 33fjvfKdTPN5dfKMegMb3eQbNXVzp4hMR1 | |||
| 22.10.2021 20:49:23 | |
124 BTC | $ 7 531 695 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Y6Qu9Q1AwAJTKsib45CJpoSr4XSmYVv | To: 34PWxH2vQeUuXV6hg7v9KmSaifaaGr4Bcd | |||
| 22.10.2021 20:49:23 | |
210 BTC | $ 12 724 853 | (unknown) | (unknown) |
| Type: transfer | From: 35jGASGUHGx8QrbhzJVk5fuwrzc6LURBAo | To: bc1qxzg9pm72c06aapkw6m7u3snp0u6q7deapcr0q9 | |||
| 22.10.2021 20:49:23 | |
230 BTC | $ 13 983 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy1oxqrUtqLaJyCX7ySiehmtU2fa5omB4 | To: bc1q354ql0fj70kj8hfuvtur4wtyfd9h4cw2plrjka | |||
| 22.10.2021 20:49:23 | |
152 BTC | $ 9 247 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79svwytwqt4fe0c9kd6tmqgwg2hgzeaupkcmwm | To: 3JoXgz55rW5aQe1qzfWmBArsWjWQvEG2Sj | |||
| 22.10.2021 20:49:23 | |
239 BTC | $ 14 510 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yr487luctpeu2awddvt7p8hq7fp5gvyjn0klv | To: 32F4XdGrj8AH4ScujdiUDdxka4StVD3tZM | |||
| 22.10.2021 20:49:23 | |
117 BTC | $ 7 102 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zs4ae5v9y3wtgkrnmj2tkjly6afnwr7nlfq50 | To: bc1q82x3xwe5vqpnxdnuz64ss6mrs4qe8au0tlwe07 | |||
| 22.10.2021 20:49:23 | |
1 000 BTC | $ 60 706 396 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 22.10.2021 20:49:23 | |
217 BTC | $ 13 154 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 22.10.2021 20:49:23 | |
211 BTC | $ 12 838 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 22.10.2021 20:49:23 | |
250 BTC | $ 15 176 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko7iyPXfUgZWPN4pQGCCHR1cZ9wG4J4hV | To: 3Q1tZ8PafPQhbqrxpSNmLa3eGXF8jKX1Po | |||
| 22.10.2021 20:49:23 | |
250 BTC | $ 15 176 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko7iyPXfUgZWPN4pQGCCHR1cZ9wG4J4hV | To: 33yA15Aeen7xPuHfVYoaaZSuvSs55h599u | |||
| 22.10.2021 20:49:23 | |
384 BTC | $ 23 301 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko7iyPXfUgZWPN4pQGCCHR1cZ9wG4J4hV | To: 3EimjaZoWaSQwQJ2mjsLiaecyMTkVAd2TN | |||
| 22.10.2021 20:36:03 |  |
5 091 571 PAX | $ 5 130 193 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 20:34:20 | |
5 091 571 PAX | $ 5 088 809 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.10.2021 20:33:43 | |
300 WBTC | $ 18 133 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 20:31:11 | |
5 453 593 BUSD | $ 5 453 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 20:28:42 | |
6 519 998 NEXO | $ 15 050 124 | bitfinex (exchange) | hitbtc (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 53de650b0148a91dc66b69660fc5fc889719dcf2 | |||
| 22.10.2021 20:28:22 | |
3 983 368 NEXO | $ 9 194 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 20:24:35 | |
86 BTC | $ 5 220 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HRQn4K2HebZPR7ifjXYjLhy6r5rZTtgXG | To: 3DcCeKgerqKseWcqUfJkkVGkxYpcKHeVA4 | |||
| 22.10.2021 20:24:35 | |
90 BTC | $ 5 471 888 | (unknown) | (unknown) |
| Type: transfer | From: 38kKTcCsmLPE9dXjPLT93g8R2kudgfg5q3 | To: 352CWwWsAvJDuxjeC7vU9DXB8pohh34iPE | |||
| 22.10.2021 20:24:35 | |
90 BTC | $ 5 436 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4a3k6vwaxytq06x3menkklz6j527vrt7urqnw | To: bc1q6a6xdd2s74yn7s3e2j83r9cdcdmdu2hz086jsl | |||