Whale movements
Last update: 27.08.2026 18:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 19:53:50 |  |
90 BTC | $ 5 469 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LKcvQ5UqMcDCGyx3aGGs3HbNMuM5W5VWA | To: bc1qp95hrktatw5yg98sk2fnyr0qvq529fv77v9rth | |||
| 22.10.2021 19:53:50 | |
98 BTC | $ 5 926 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qv2hd60hxqzv0hne32hhys2l5srgk4fck8j0h | To: 34viPReaTJKTGfcRnGf46MHhQEPemSEApT | |||
| 22.10.2021 19:53:50 | |
134 BTC | $ 8 139 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp79zffg3crdyu90wxdtqls96tqfnwreq25e3h | To: 3KviMu3VebHR4ZJNqSauT3QtcZUcky8fc9 | |||
| 22.10.2021 19:53:50 | |
132 BTC | $ 8 033 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2EGsQ6VWBVgQ5WddbRwxEr7b19JYR79X | To: 3866JzbjyBpVKszZbLzPVYPp56QGQcQqXz | |||
| 22.10.2021 19:49:10 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.10.2021 19:48:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.10.2021 19:48:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.10.2021 19:45:13 | |
130 BTC | $ 7 916 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PjkmNU21sJwG2Wj59e7jYsz1DLTLTURKR | To: 3NPd3vSZSqgnjzhb9KZkvhs7LQyvLvHA9s | |||
| 22.10.2021 19:45:13 | |
135 BTC | $ 8 206 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FrNd5NATukuJ5vEn6nSm8kYWiZ8Uw26aU | To: 3KvVht65VjwLB4z23eUPDrp6sXzNeJhKiE | |||
| 22.10.2021 19:45:13 | |
135 BTC | $ 8 193 871 | (unknown) | (unknown) |
| Type: transfer | From: 3PfhLZ3owdx7Ke6ySDBbFMLAVaofXgDfyN | To: 3CY3JXRZaCMRyaKXvXQwoWkziBhaYMJLtx | |||
| 22.10.2021 19:45:13 | |
87 BTC | $ 5 258 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXnUz131XG8r8Rd91SX123ASAxjLVmGp | To: 35tEoZ7P1gY5ymby3E5aBFuuGwj1NGS8jG | |||
| 22.10.2021 19:45:13 | |
91 BTC | $ 5 499 500 | (unknown) | (unknown) |
| Type: transfer | From: 36FM3gFR3F3pYVnWE4tm7WmUbheZsuoGGL | To: 3JAGHuwuYKfkhzPaZfQ3VVmXp33EbdSPF8 | |||
| 22.10.2021 19:45:13 | |
91 BTC | $ 5 493 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LRr1XLE6h3xGwqmkk5C3QZnmnjjvzASD2 | To: 3LSJ7XkRG8QMRMSb9wX5fUAm9YRK6NagMQ | |||
| 22.10.2021 19:45:13 | |
140 BTC | $ 8 521 184 | (unknown) | (unknown) |
| Type: transfer | From: 31wQ3bP5u87hWERetzJ6UMoQMYbk5pUmkG | To: 3BFJ4WDKttUd96DVXn7mmrzkfKP6rhKMEi | |||
| 22.10.2021 19:45:13 | |
139 BTC | $ 8 442 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NoUYD7DFKpJx1Ms7CewZwTJEMaaAvdsXp | To: 3H3pM1G7BNuX2qGuDrPscr5SMcQjbRMtFR | |||
| 22.10.2021 19:45:13 | |
88 BTC | $ 5 312 136 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ziQfoESXWgmEa7EkGtqnLSFqLQHXJCY | To: 37rzcPabHobWNH8SRMrcoccMq8MdFVrai4 | |||
| 22.10.2021 19:45:13 | |
140 BTC | $ 8 512 707 | (unknown) | (unknown) |
| Type: transfer | From: 3FMW76VdHqdpTzgAVR6yvp3xqA2QFidHAN | To: 3FS4y4eo2Gsrd4ckq5J6qoCmgZSsJGFWW3 | |||
| 22.10.2021 19:45:13 | |
132 BTC | $ 8 030 149 | (unknown) | (unknown) |
| Type: transfer | From: 3AqScromkS81yhgYWQ9iUMogDkb4eDTR9s | To: 3Q2EGsQ6VWBVgQ5WddbRwxEr7b19JYR79X | |||
| 22.10.2021 19:45:13 | |
90 BTC | $ 5 467 243 | (unknown) | (unknown) |
| Type: transfer | From: 3E3JY5TFLA91F6a8rdYYgAHQwruycotTth | To: 3LKcvQ5UqMcDCGyx3aGGs3HbNMuM5W5VWA | |||
| 22.10.2021 19:45:13 | |
142 BTC | $ 8 620 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KPxHwNRXjhrBrk34wpo1CficQRy9Ucvo5 | To: 3FxH5i6iDpu2QVcruSXMBvS6MsNZmHasip | |||
| 22.10.2021 19:45:13 | |
98 BTC | $ 5 924 075 | (unknown) | (unknown) |
| Type: transfer | From: 3L7S2wcEXroEx62CbaCtW7kJeyB4UMhtW2 | To: bc1q3qv2hd60hxqzv0hne32hhys2l5srgk4fck8j0h | |||
| 22.10.2021 19:45:13 | |
134 BTC | $ 8 135 741 | (unknown) | (unknown) |
| Type: transfer | From: 3GJM15ZsJtMCNiio6MQyEryXUf68CUFCw7 | To: bc1qjp79zffg3crdyu90wxdtqls96tqfnwreq25e3h | |||
| 22.10.2021 19:45:13 | |
103 BTC | $ 6 257 739 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.10.2021 19:45:13 | |
188 BTC | $ 11 386 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 22.10.2021 19:43:17 | |
3 548 409 MATIC | $ 5 377 292 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 406710d8498bb4174f61d5bb6c443c7f3de85393 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.10.2021 19:42:39 |  |
19 998 304 USDT | $ 19 998 304 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2021 19:39:15 | |
19 998 304 USDT | $ 19 998 304 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.10.2021 19:38:04 | |
2 154 ETH | $ 8 515 648 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 22.10.2021 19:36:38 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.10.2021 19:36:38 | |
5 414 738 USDT | $ 5 414 738 | (unknown) | (unknown) |
| Type: transfer | From: c93cc21862a452fae7a3da632616bb098a95a0e4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.10.2021 19:35:14 | |
506 BTC | $ 30 901 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q26egfpnw3dkwut5qpynx3r9t2r4jwxratpm5dmqygl3quh2xlg9sm3mp0x | To: bc1qajmnrvs4cawa2reqvj5pa8rayexnwn28zy5wh5456xsl995waz9ssvmvjc | |||
| 22.10.2021 19:35:14 | |
506 BTC | $ 30 901 396 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26egfpnw3dkwut5qpynx3r9t2r4jwxratpm5dmqygl3quh2xlg9sm3mp0x | |||
| 22.10.2021 19:35:14 | |
98 BTC | $ 5 964 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYVua5n1grsRfR35BnCfKi13hD7C17Gk | To: 3L7S2wcEXroEx62CbaCtW7kJeyB4UMhtW2 | |||
| 22.10.2021 19:35:14 | |
90 BTC | $ 5 499 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcz7K6YaEVUAo1uwhjtSfPcRMPWyFUF5h | To: 3E3JY5TFLA91F6a8rdYYgAHQwruycotTth | |||
| 22.10.2021 19:35:14 | |
88 BTC | $ 5 344 086 | (unknown) | (unknown) |
| Type: transfer | From: 3AgN2nr14yCs3oDp2JX5QiYqRM9u7cGgnV | To: 3C1ziQfoESXWgmEa7EkGtqnLSFqLQHXJCY | |||
| 22.10.2021 19:35:14 | |
135 BTC | $ 8 242 480 | (unknown) | (unknown) |
| Type: transfer | From: 35uMKeVWnVSdEmVL8hDApMJkLUy1qCmPnX | To: 3PfhLZ3owdx7Ke6ySDBbFMLAVaofXgDfyN | |||
| 22.10.2021 19:35:14 | |
91 BTC | $ 5 530 760 | (unknown) | (unknown) |
| Type: transfer | From: 3K9YqFMJRMpau149xeU4cM1Ty2jS5PhGrM | To: 3LRr1XLE6h3xGwqmkk5C3QZnmnjjvzASD2 | |||
| 22.10.2021 19:35:14 | |
91 BTC | $ 5 531 337 | (unknown) | (unknown) |
| Type: transfer | From: 34xHCP9NrfvUiGjXbEXCsy1n8GDzvvAiJH | To: 36FM3gFR3F3pYVnWE4tm7WmUbheZsuoGGL | |||
| 22.10.2021 19:35:14 | |
87 BTC | $ 5 289 151 | (unknown) | (unknown) |
| Type: transfer | From: 3A3jsvsCdUFBjMJWtBf6mhkvdjgTmYcMbR | To: 3GiXnUz131XG8r8Rd91SX123ASAxjLVmGp | |||
| 22.10.2021 19:35:14 | |
223 BTC | $ 13 617 940 | (unknown) | (unknown) |
| Type: transfer | From: 382ZGZMPhbC3TkyhQRvv4raVqJgowCRyT1 | To: bc1q067av7jtyc935q934pjgtml9mhcns58ftjwy3w | |||
| 22.10.2021 19:35:14 | |
132 BTC | $ 8 076 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0xq78w25m6fsf6fuh29l5wl9t5a74jc2t6q8g | To: 3AqScromkS81yhgYWQ9iUMogDkb4eDTR9s | |||
| 22.10.2021 19:35:14 | |
134 BTC | $ 8 182 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FmF8SNn9ZkUU4YYPpDzAikGxrdX3AvWxf | To: 3GJM15ZsJtMCNiio6MQyEryXUf68CUFCw7 | |||
| 22.10.2021 19:35:14 | |
507 BTC | $ 30 944 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxgxqlmgje9tps4dhlga0pq3v34nmg0ga30avhy2e55m4amwhnyrqqwck8d | To: bc1qz86g3kdwn2t7pjagahsztt5zn2qafa47kmrt3pp70rxtycfkpc5s6z46u2 | |||
| 22.10.2021 19:35:14 | |
507 BTC | $ 30 944 318 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgxqlmgje9tps4dhlga0pq3v34nmg0ga30avhy2e55m4amwhnyrqqwck8d | |||
| 22.10.2021 19:35:14 | |
519 BTC | $ 31 672 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hwsp5n7dggzjvsg0d0pp492qcnghy3srv5qt6dr7z256xqj3p9s0uzej7 | |||
| 22.10.2021 19:35:14 | |
186 BTC | $ 11 383 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2021 19:35:14 | |
166 BTC | $ 10 137 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 22.10.2021 19:34:08 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 19:31:34 | |
1 567 ETH | $ 6 203 367 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 22.10.2021 19:29:39 | |
1 567 ETH | $ 6 186 885 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||