Whale movements
Last update: 27.08.2026 18:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 20:24:35 |  |
90 BTC | $ 5 443 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pyp3mkx2syh6dzre8x6t6eznfefsnqx6425m4 | To: bc1qkrvul392uxdq4w7lclsv9llfkesdu6ytlzdwzu | |||
| 22.10.2021 20:24:35 | |
86 BTC | $ 5 218 668 | (unknown) | (unknown) |
| Type: transfer | From: 38mP25QYx14zrShCSaEfiSeHzJSdboxNTQ | To: 3Fx78pu1jC7Wh9AgubQcP6xCGsPZd4JFfp | |||
| 22.10.2021 20:24:35 | |
450 BTC | $ 27 306 120 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 22.10.2021 20:24:35 | |
215 BTC | $ 13 027 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 22.10.2021 20:23:21 |  |
10 512 337 NEXO | $ 24 221 286 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 20:22:28 | |
5 453 593 BUSD | $ 5 453 593 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 20:19:49 | |
130 BTC | $ 7 879 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KDcoEimSHE2e357BJbRKcBwpRrKrNu6vx | To: 389KaVMskw324vtZF15Xtff72FbuuYFmv5 | |||
| 22.10.2021 20:19:49 | |
132 BTC | $ 8 007 354 | (unknown) | (unknown) |
| Type: transfer | From: 3866JzbjyBpVKszZbLzPVYPp56QGQcQqXz | To: 3Dqn3qDfnbZ9FJpVKAuyCd1WRCMwv4wMJ1 | |||
| 22.10.2021 20:19:49 | |
135 BTC | $ 8 170 987 | (unknown) | (unknown) |
| Type: transfer | From: 3D8hKStv8gvmuNWRjWf8vYCpYnSYweD9qd | To: 3JuYvqFqZodcjbqPbB9BB7aSGxJaVRZxHZ | |||
| 22.10.2021 20:19:49 | |
90 BTC | $ 5 458 233 | (unknown) | (unknown) |
| Type: transfer | From: 3L8q6TQN6Nq5vyrS5n24m4MZtLgpaB6F3S | To: 38kKTcCsmLPE9dXjPLT93g8R2kudgfg5q3 | |||
| 22.10.2021 20:19:49 | |
139 BTC | $ 8 418 983 | (unknown) | (unknown) |
| Type: transfer | From: 3H3pM1G7BNuX2qGuDrPscr5SMcQjbRMtFR | To: 36N5pbYuWGnEyrrGJraMPfNeTMucp2Hasz | |||
| 22.10.2021 20:19:49 | |
124 BTC | $ 7 509 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LCzeW6w7hxjCvXhjfsU9rewDMozPwrJ8w | To: 3M3Y6Qu9Q1AwAJTKsib45CJpoSr4XSmYVv | |||
| 22.10.2021 20:19:49 | |
135 BTC | $ 8 183 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KvVht65VjwLB4z23eUPDrp6sXzNeJhKiE | To: 3AF7mjWNFboEZx5ecsD2jt42tKt6mPtCgv | |||
| 22.10.2021 20:19:49 | |
86 BTC | $ 5 210 224 | (unknown) | (unknown) |
| Type: transfer | From: 3365yMi58R68VRAHe1uKmCQrhbdwgfMeq1 | To: 3HRQn4K2HebZPR7ifjXYjLhy6r5rZTtgXG | |||
| 22.10.2021 20:19:49 | |
86 BTC | $ 5 205 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KwpECkEefmACRnojdzwHFP6fDfewFLsNM | To: 38mP25QYx14zrShCSaEfiSeHzJSdboxNTQ | |||
| 22.10.2021 20:19:49 | |
134 BTC | $ 8 113 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KviMu3VebHR4ZJNqSauT3QtcZUcky8fc9 | To: 3BoVKRwAzm4RdinFrF4BWRQwQkJf7yUUz1 | |||
| 22.10.2021 20:19:49 | |
90 BTC | $ 5 428 969 | (unknown) | (unknown) |
| Type: transfer | From: 3NHE19m2XWojJfcLEDLsA6SdVEPWvo1P6p | To: bc1qk4a3k6vwaxytq06x3menkklz6j527vrt7urqnw | |||
| 22.10.2021 20:19:49 | |
98 BTC | $ 5 907 337 | (unknown) | (unknown) |
| Type: transfer | From: 33U8DmkTgkJsub4LzP5ygSB5w17EWLvaWd | To: bc1q40krufsyy9cu596pmmev63ezun28csa6aaenl3 | |||
| 22.10.2021 20:19:49 | |
90 BTC | $ 5 451 527 | (unknown) | (unknown) |
| Type: transfer | From: 36Ltk2KcnZw4iwAYP4aEuW89gwHVvPHGuT | To: bc1q4pyp3mkx2syh6dzre8x6t6eznfefsnqx6425m4 | |||
| 22.10.2021 20:19:49 | |
100 BTC | $ 6 052 576 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 22.10.2021 20:19:49 | |
216 BTC | $ 13 085 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 22.10.2021 20:19:49 | |
97 BTC | $ 5 870 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33x7bHEWYNswZUPfNc7pzoe7z7viU59A1L | |||
| 22.10.2021 20:15:30 | |
6 201 449 USDT | $ 6 201 449 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.10.2021 20:14:46 | |
10 000 002 USDC | $ 10 000 002 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 20:13:39 | |
26 100 006 USDC | $ 26 100 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 20:09:14 | |
165 BTC | $ 10 060 486 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 22.10.2021 20:07:12 | |
217 BTC | $ 13 218 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 22.10.2021 20:05:39 |  |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.10.2021 20:04:50 | |
105 BTC | $ 6 329 699 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q75ltdlfzvqdwwdn2xhqdpwgc8wqwj7mlssg7pf | |||
| 22.10.2021 20:04:50 | |
100 BTC | $ 6 028 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.10.2021 20:04:50 | |
98 BTC | $ 5 883 674 | (unknown) | (unknown) |
| Type: transfer | From: 34viPReaTJKTGfcRnGf46MHhQEPemSEApT | To: 33U8DmkTgkJsub4LzP5ygSB5w17EWLvaWd | |||
| 22.10.2021 20:04:50 | |
118 BTC | $ 7 113 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sscdnd7la7celcaczft3ux6ptgu0uey5un8pg | To: bc1q5zs4ae5v9y3wtgkrnmj2tkjly6afnwr7nlfq50 | |||
| 22.10.2021 20:02:47 | |
107 BTC | $ 6 459 631 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 20:02:47 | |
115 BTC | $ 6 920 298 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 22.10.2021 20:02:47 | |
103 BTC | $ 6 232 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r3pm8ejq30ak49qzggs6evc5kajhu3q47c0pm | To: bc1q05mf2upll4mu2apdp8gy60caqy05usnz5qefkd | |||
| 22.10.2021 20:02:47 | |
86 BTC | $ 5 197 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74gewjzuswgq7ajrkd4pg38897qyd045tckknx | To: 3365yMi58R68VRAHe1uKmCQrhbdwgfMeq1 | |||
| 22.10.2021 20:02:47 | |
90 BTC | $ 5 450 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs024pskep9zh9srdd7myflrfv58yw4rarrfeq6 | To: 3L8q6TQN6Nq5vyrS5n24m4MZtLgpaB6F3S | |||
| 22.10.2021 20:02:47 | |
90 BTC | $ 5 437 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp95hrktatw5yg98sk2fnyr0qvq529fv77v9rth | To: 36Ltk2KcnZw4iwAYP4aEuW89gwHVvPHGuT | |||
| 22.10.2021 20:02:47 | |
90 BTC | $ 5 433 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LVqeUbHRPehiXMai2RKut1HwVa8TaPFTK | To: 3NHE19m2XWojJfcLEDLsA6SdVEPWvo1P6p | |||
| 22.10.2021 20:02:47 | |
88 BTC | $ 5 283 730 | (unknown) | (unknown) |
| Type: transfer | From: 34sFXe2ifNhU5mng6CiGHVT7S9nuC1pPD6 | To: 3KwpECkEefmACRnojdzwHFP6fDfewFLsNM | |||
| 22.10.2021 20:02:47 | |
235 BTC | $ 14 187 040 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qcdsjrdp9vjqhtcvj9k5dx3q59jj5f80dvaygaj | |||
| 22.10.2021 20:02:47 | |
217 BTC | $ 13 084 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 22.10.2021 20:02:47 | |
96 BTC | $ 5 801 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.10.2021 19:53:50 | |
100 BTC | $ 6 057 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GuCwu8rjs5Y7aHqxFigZRnuSFCMVZDMte | |||
| 22.10.2021 19:53:50 | |
135 BTC | $ 8 197 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CY3JXRZaCMRyaKXvXQwoWkziBhaYMJLtx | To: 3D8hKStv8gvmuNWRjWf8vYCpYnSYweD9qd | |||
| 22.10.2021 19:53:50 | |
130 BTC | $ 7 905 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NPd3vSZSqgnjzhb9KZkvhs7LQyvLvHA9s | To: 3KDcoEimSHE2e357BJbRKcBwpRrKrNu6vx | |||
| 22.10.2021 19:53:50 | |
88 BTC | $ 5 314 811 | (unknown) | (unknown) |
| Type: transfer | From: 37rzcPabHobWNH8SRMrcoccMq8MdFVrai4 | To: 34sFXe2ifNhU5mng6CiGHVT7S9nuC1pPD6 | |||
| 22.10.2021 19:53:50 | |
91 BTC | $ 5 496 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJ7XkRG8QMRMSb9wX5fUAm9YRK6NagMQ | To: 3LVqeUbHRPehiXMai2RKut1HwVa8TaPFTK | |||
| 22.10.2021 19:53:50 | |
86 BTC | $ 5 227 832 | (unknown) | (unknown) |
| Type: transfer | From: 35tEoZ7P1gY5ymby3E5aBFuuGwj1NGS8jG | To: bc1q74gewjzuswgq7ajrkd4pg38897qyd045tckknx | |||
| 22.10.2021 19:53:50 | |
90 BTC | $ 5 482 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JAGHuwuYKfkhzPaZfQ3VVmXp33EbdSPF8 | To: bc1qs024pskep9zh9srdd7myflrfv58yw4rarrfeq6 | |||