Whale movements
Last update: 27.08.2026 18:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 17:54:15 |  |
87 BTC | $ 5 303 957 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ7EVvg2keaYuevQtsUqwNMEmvsz99Daz | To: bc1qj0d2gxt774wtkuu0qcftnvcrdf7unmnsuxxkch | |||
| 22.10.2021 17:54:15 | |
191 BTC | $ 11 613 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 17:54:15 | |
181 BTC | $ 11 031 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 22.10.2021 17:54:15 | |
219 BTC | $ 13 331 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 22.10.2021 17:50:17 |  |
5 427 344 USDT | $ 5 427 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.10.2021 17:48:00 |  |
10 036 000 USDT | $ 10 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.10.2021 17:47:29 | |
17 181 916 USDT | $ 17 181 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 17:47:09 | |
23 080 500 USDT | $ 23 080 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.10.2021 17:47:03 | |
22 059 400 USDT | $ 22 059 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.10.2021 17:46:55 | |
86 BTC | $ 5 255 381 | (unknown) | (unknown) |
| Type: transfer | From: 1fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe | To: 14c2vw6FjDQggVp7rCGnmwB6pdtwyLV2ys | |||
| 22.10.2021 17:46:55 | |
88 BTC | $ 5 419 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjrpseyfds2tdktalffglhweswnfnqcdqyjcuq | To: 3LYiQN5teyWFHgjHWYNAF7ArWqcwQ8mQ5L | |||
| 22.10.2021 17:46:55 | |
91 BTC | $ 5 552 049 | (unknown) | (unknown) |
| Type: transfer | From: 39tW5sLWyFohsjc1bJtfA9tbfqCCUgr2Jn | To: 3Pj6eubLEDdBn8Nh3gvxiTgoFmixSNcD5W | |||
| 22.10.2021 17:46:55 | |
90 BTC | $ 5 519 755 | (unknown) | (unknown) |
| Type: transfer | From: 3P44S1siHXDtuSfP4BiV9qzEmbMt7Vuoq9 | To: 3LcWLbF6nCgpUK4ZUwTF79kKncyuyFX5JB | |||
| 22.10.2021 17:46:55 | |
87 BTC | $ 5 338 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy3xjkFm4wxjB6b5tg1N3x2MV8rt8LQEF | To: 3MZ7EVvg2keaYuevQtsUqwNMEmvsz99Daz | |||
| 22.10.2021 17:46:55 | |
93 BTC | $ 5 675 356 | (unknown) | (unknown) |
| Type: transfer | From: 3J8nWEArK2mGXfY2nWemFoQf5TdvBmjS4u | To: 3KRLjfkjaGfn9Zb5WRK9tCiFUWNpc2SyEz | |||
| 22.10.2021 17:46:55 | |
193 BTC | $ 11 833 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 17:46:55 | |
205 BTC | $ 12 585 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 22.10.2021 17:45:13 | |
19 998 404 USDT | $ 19 998 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 17:43:16 | |
19 998 404 USDT | $ 19 998 404 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.10.2021 17:41:18 | |
374 BTC | $ 22 887 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkqcyjdcqzzdzaknx9un9mysqg36djk9wg20sg | To: 3QYxk7ZTq927VmZj3CSJWR6eU8me62Ycq7 | |||
| 22.10.2021 17:41:18 | |
223 BTC | $ 13 653 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38kpjqpc5p4c2tz6f9w0y3fdree6qg9tqduvyr | To: 3FRdCytgRWGHqabzqyKMpJ7ocq4yBN27BF | |||
| 22.10.2021 17:41:18 | |
326 BTC | $ 19 973 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1quephd4cesx7jc5vuvt5cysrlw5f0u0ksnm585g | To: 3QhnaeUiP5rh9jFVXGKZXxv25RvBawhvtA | |||
| 22.10.2021 17:41:18 | |
464 BTC | $ 28 403 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5t7k0gya0dd9n6vslek3nyqc7dqc6uqzkzfct | To: 39k2QmU3Ej7jjxKhnskmtJs78izDgc3iJG | |||
| 22.10.2021 17:41:18 | |
254 BTC | $ 15 536 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d2723lh25lqpl0ncj4p9m49rtde6y3qz8r0pm | To: 38ssgcQDQm2sahWYKhWF5oaeKZggWouoLJ | |||
| 22.10.2021 17:41:18 | |
345 BTC | $ 21 106 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh28yan9fyd78f0nzrzcjcmeh4vdludpf2rzuhx | To: 38W1hnwYy6P9xuDX8492tAc3pQLdCSF1J4 | |||
| 22.10.2021 17:41:18 | |
275 BTC | $ 16 858 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p3ta52rtzv8smer3900ztwlvt092s2mavc0lw | To: 3Dkutk1MCHjnbVtuqcDNuDvNdMvsqaBXP8 | |||
| 22.10.2021 17:41:18 | |
317 BTC | $ 19 403 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ppflme00rqqzdq43l5av2er7qrlpt06jfz9x | To: 34EM3iffoVPH3Kyzb92amrFAfLk9o2rhEA | |||
| 22.10.2021 17:41:18 | |
288 BTC | $ 17 598 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaf4ys4876e8tqn76fr7nxlxkg5ufwywasccw8 | To: 33KkhHtm9mrpEpkmrh8o6nesQMGDCE5orF | |||
| 22.10.2021 17:41:18 | |
234 BTC | $ 14 330 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs224lqkmc32plnv2ru3rv0wcv2a32dyt43fj4u | To: 3KgZFZWaKcut6EisNc6gmSCwwhfq45Gwp9 | |||
| 22.10.2021 17:41:18 | |
338 BTC | $ 20 703 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vkggsr925m2m4yhrsyz9d9wmtmekjtunxv522 | To: 3Bdd6Zj9ythgXv5hbVXzx4AordDEEvBMod | |||
| 22.10.2021 17:41:18 | |
91 BTC | $ 5 547 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9erewyn6htay5clty7qk53g7au3s4y52jdajmp | To: 39tW5sLWyFohsjc1bJtfA9tbfqCCUgr2Jn | |||
| 22.10.2021 17:41:18 | |
367 BTC | $ 22 463 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcpmjg57p0l2m6fuyspa48t0mvsj62zwd69vua | To: bc1qc8armjgc07fl9hx28h7dtwry8ml70kxvj0xtee | |||
| 22.10.2021 17:41:18 | |
135 BTC | $ 8 280 725 | (unknown) | (unknown) |
| Type: transfer | From: 39i1Hz6ZDwfjzpVdkwUUf8uHd4KBzmMoiK | To: 34Z5z61AHUggV5S1nydyCV5EsMjbv6Hb9N | |||
| 22.10.2021 17:41:18 | |
105 BTC | $ 6 425 803 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GDWi3eDxtLoMHtAGWkyBGFPcXeFNbsrN6 | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 22.10.2021 17:41:18 | |
164 BTC | $ 10 036 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GDWi3eDxtLoMHtAGWkyBGFPcXeFNbsrN6 | To: 3FCdjJPt8DZ6wb6aQPKEBm6bdXheoEX99L | |||
| 22.10.2021 17:41:18 | |
165 BTC | $ 10 108 171 | (unknown) | (unknown) |
| Type: transfer | From: 3KPDf7fgcidrLhMMZmW6b1ff9EeC9DyYef | To: 3H6Pcn3eH73vig5b8SHfeXGChmJEhJa3te | |||
| 22.10.2021 17:41:18 | |
164 BTC | $ 10 053 294 | (unknown) | (unknown) |
| Type: transfer | From: 36AmrqafM6sFWx3NwP3b9ndkFvDAbteo4p | To: 3Ly6rwNzPX6adApDHf6DH1VPJJPuzJbJqw | |||
| 22.10.2021 17:41:18 | |
301 BTC | $ 18 429 446 | (unknown) | (unknown) |
| Type: transfer | From: 35nMTDKLJXi3RBDYs6k9rkdqmTdZjD2PKE | To: 38bQUKAWEf1utBEA6aCw93fJJSvXw63rZh | |||
| 22.10.2021 17:41:18 | |
249 BTC | $ 15 253 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KQcFnqphFRMohCuAirk3VgBmhBiXqq4y2 | To: 32qTzQGErBVPbG74m9APbD8wmC2tEqsFGN | |||
| 22.10.2021 17:41:18 | |
252 BTC | $ 15 401 024 | (unknown) | (unknown) |
| Type: transfer | From: 37fQXnQFVjCouoZWwUr269TvxgjJTHpAVh | To: 3PZSzhv5QWp2Q3JJvPbEqPuWAcKhZ3vH8x | |||
| 22.10.2021 17:41:18 | |
215 BTC | $ 13 174 029 | (unknown) | (unknown) |
| Type: transfer | From: 344NGHFoqk8jxVVGVW5wAy6Pm7TMYM5HLh | To: 3D5azqk1ndtnYWuG2LVYdxZ4sWp9SMpqro | |||
| 22.10.2021 17:41:18 | |
453 BTC | $ 27 740 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MeEjvvisgxZxSJCUMYd2Gc7D6sVTKhPcw | To: 3AuUUTYFPGE7QyySmLrT1VSMGvX5v2FMFp | |||
| 22.10.2021 17:41:18 | |
240 BTC | $ 14 715 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HVGVqrVWmqrhRFQbXqKYYFXarTioKYAfj | To: 32Exy6pV7nzrRRFiwku67MzBSAufrbq5tM | |||
| 22.10.2021 17:41:18 | |
230 BTC | $ 14 096 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NhFVDfoyoFnYiSLu31Kh7BV8n8nFfAJPS | To: 39tyuuCpGjwYq6ptBLxzuimGuSBYgxa85t | |||
| 22.10.2021 17:41:18 | |
422 BTC | $ 25 855 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxkmpypp3xgvfwjkmam9y06uxl28cv34ylsp8u | To: bc1q64thsgt8dnuc3usy6r5z6dkzjy79fpygfe9drz | |||
| 22.10.2021 17:41:18 | |
271 BTC | $ 16 608 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8UhEr8cT8QmVkDkc43hsDzFrZkj3VQKn | To: 3Ck6dA1hRc6YhUaFJr98SqSxRg4dkwTRgE | |||
| 22.10.2021 17:41:18 | |
141 BTC | $ 8 603 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LYY3a19HzkMAPYNtMEJLKBsA7gF9BXJqq | To: 3M274e7F76ZaMqCfyMubFivsNTerpFgo3G | |||
| 22.10.2021 17:41:18 | |
205 BTC | $ 12 546 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C5S5reGcNASznmvjVUBxYNzSHHvYtnpwL | To: 3J4wC8fdJ1WsZBV7fJgU5CxZXvfFi4HPtr | |||
| 22.10.2021 17:41:18 | |
289 BTC | $ 17 688 594 | (unknown) | (unknown) |
| Type: transfer | From: 3GPsWwCb2mCe3sGPvXSEZk8bCVzNQLgjhf | To: 3PDtdKWu3Xg9k7GAtPE6b5HXJqhg9d22Wm | |||
| 22.10.2021 17:41:18 | |
152 BTC | $ 9 328 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy6pDSo5mWDBR9WquT38ewUkVsgusrut2 | To: 3NWmy9taTv8VvWkjb9hqVpgaJnBvYHZJW2 | |||