Whale movements
Last update: 27.08.2026 18:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 17:41:18 |  |
329 BTC | $ 20 125 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CVQjVQ6rprjSrqPyK8AjhoZGUdur9w4CY | To: 3Hwr4uSrFmVfeaomdM9ZQTzAek5yqz1G3t | |||
| 22.10.2021 17:41:18 | |
201 BTC | $ 12 307 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CcspAKLYkCqK7Y2ZBZ9tRj7swXETp3WX5 | To: 3HWLokUscMwpPuHkqrqw2KVD5vWCXZ2bt7 | |||
| 22.10.2021 17:41:18 | |
438 BTC | $ 26 807 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KXVAzCw6YH3yjLzEvwJKeCJkoNV8pNNG3 | To: 3Ka4KwKBnGuqbMCAcGP75p137stCGSFRjf | |||
| 22.10.2021 17:41:18 | |
240 BTC | $ 14 670 853 | (unknown) | (unknown) |
| Type: transfer | From: 35NuaytMVpERnfJs3ZhoUq26sM9YyrpCdU | To: 3NrjCMWt24YXv1PRZJnSgD11JFkBCad7uX | |||
| 22.10.2021 17:41:18 | |
247 BTC | $ 15 090 014 | (unknown) | (unknown) |
| Type: transfer | From: 39rG3ZWwu5hAQFx92VniaCfrZeBRZu6BcA | To: 3J6MQD79ro3mj75wH8kUGnZ7pMdoKzPbwC | |||
| 22.10.2021 17:41:18 | |
207 BTC | $ 12 663 984 | (unknown) | (unknown) |
| Type: transfer | From: 33qstoFDxxvHpLL3SGYXw8hCpHgX6YwpXS | To: 3Bj4DC222o8YFm74WrRU3KGwjYs9nvQh6L | |||
| 22.10.2021 17:41:18 | |
214 BTC | $ 13 110 609 | (unknown) | (unknown) |
| Type: transfer | From: 349Ad1ZEMgfRibmVxYruV1eigRHZKrorBg | To: 36QxpRGwa7UEDhgd7wXhhjmR9dda4tf6ZM | |||
| 22.10.2021 17:41:18 | |
90 BTC | $ 5 513 771 | (unknown) | (unknown) |
| Type: transfer | From: 3HHzFNnJ4p2Lkc3EvVHeu3yo36nNUQ9yog | To: 3P44S1siHXDtuSfP4BiV9qzEmbMt7Vuoq9 | |||
| 22.10.2021 17:41:18 | |
87 BTC | $ 5 338 111 | (unknown) | (unknown) |
| Type: transfer | From: 33BLcFea5aS59myXLBpdGokbFdRK5RPmoR | To: 3Qy3xjkFm4wxjB6b5tg1N3x2MV8rt8LQEF | |||
| 22.10.2021 17:41:18 | |
181 BTC | $ 11 064 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex4y7TFhLZniPkMGugVJvdzgbepSrVZ7D | To: 39SmrXhLLRT8RxHSPUbgsUS4au31ZUGvYt | |||
| 22.10.2021 17:41:18 | |
170 BTC | $ 10 390 049 | (unknown) | (unknown) |
| Type: transfer | From: 3645QRv5wDCRYjwW2pTtQa8vU3eCNMVfF3 | To: 3HHrr2tRdbRQ3LPaX7XqgvjQqQxTDtcbpn | |||
| 22.10.2021 17:41:18 | |
355 BTC | $ 21 713 630 | (unknown) | (unknown) |
| Type: transfer | From: 3B1emhe5vRG8GUos5QBFjrz9gsWwwsvbLB | To: 3BjED4g8AEqeNXgABVENrvC45EFqg6bqci | |||
| 22.10.2021 17:41:18 | |
132 BTC | $ 8 104 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AxqKM4i8pqHnmEJozpEbRmW3PtoptgUKx | To: 3Mu2Pkw2Kp6Vpbd2UYADA7BiahA6jd5V7Z | |||
| 22.10.2021 17:41:18 | |
140 BTC | $ 8 583 786 | (unknown) | (unknown) |
| Type: transfer | From: 35eW3BBmq4ZdjSsnNSbdES2exZsmew5xLq | To: 3Bn1YVUBNPxGzycv6uAXYXN63zUM7Nx6L5 | |||
| 22.10.2021 17:41:18 | |
160 BTC | $ 9 794 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc3rNv5yMNXNnPgRf1DTWChNogCtcVLop | To: 3GqWNCAsJHqw2fqr7yRdGSdQmiNUejqax1 | |||
| 22.10.2021 17:41:18 | |
441 BTC | $ 26 970 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MYckyx52VTfjtkkh791Qr5e5rnDebvYtu | To: 35zem5DtxZdyWcntyrR26A35K4LAa73TvN | |||
| 22.10.2021 17:41:18 | |
239 BTC | $ 14 627 931 | (unknown) | (unknown) |
| Type: transfer | From: 364CGt5sUMnHtLYyqfETTP6PcauhjAj5iC | To: 3JfD87ghCwC5jLBGjinhYzxdmjiM9SybxF | |||
| 22.10.2021 17:41:18 | |
500 BTC | $ 30 599 754 | (unknown) | (unknown) |
| Type: transfer | From: 33ccJR5r7dpyp55NxP3fGHkEyFDcCqHN7b | To: 3MPH59At2tGCjjnRwwDFmXd5GtdnfdkX7N | |||
| 22.10.2021 17:41:18 | |
415 BTC | $ 25 372 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QVNspybbozFVvNbX54k3o9PJc1PD6viv6 | To: 3F3vNftQ845TsiZYLcUV2JfimUy9mKgYV3 | |||
| 22.10.2021 17:41:18 | |
421 BTC | $ 25 776 158 | (unknown) | (unknown) |
| Type: transfer | From: 31y5jLcknWZk9dSHBJYcijvuA8txsP8jog | To: 36WRuAxRENR696VJhC8gExEERKRjqmphak | |||
| 22.10.2021 17:41:18 | |
213 BTC | $ 13 050 267 | (unknown) | (unknown) |
| Type: transfer | From: 3BcYzVr5KwjVQXf5Uqs3yRX7sC4XiVg7KP | To: 35A1qe9N4dZkqfJtLEaK5BWoxjpVKyBm3d | |||
| 22.10.2021 17:41:18 | |
351 BTC | $ 21 496 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EBB4RLQiUYGjRGu7PStvVcXQyFd8hQuUz | To: 3MsthCtsNHVpemCZ1NRWWLQnFVc34MquQf | |||
| 22.10.2021 17:41:18 | |
210 BTC | $ 12 828 394 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Pk7C7eMWcdfw5JdmoVN7i15wntnQ3ST | To: 37iaGL9Jn9GmayEYazMUEizjn6yVBnzz6D | |||
| 22.10.2021 17:41:18 | |
140 BTC | $ 8 594 505 | (unknown) | (unknown) |
| Type: transfer | From: 3612aZea9AQogW94wQGq9PVvtV2LEVXfS4 | To: 3Kx6WNpoUZvXpucfKoKr6GNe8zv5Rs6xwP | |||
| 22.10.2021 17:41:18 | |
93 BTC | $ 5 669 173 | (unknown) | (unknown) |
| Type: transfer | From: 36xpLgFjdyR7hKRfhdN9giHhbRTt5YNgPR | To: 3J8nWEArK2mGXfY2nWemFoQf5TdvBmjS4u | |||
| 22.10.2021 17:41:18 | |
308 BTC | $ 18 855 898 | (unknown) | (unknown) |
| Type: transfer | From: 37MKfH1WGfHm9i27AfCexghYnKPrwvQxyo | To: 3MvzVKk5F3YMTWUcGh4nmwMrqWzGBkzAvY | |||
| 22.10.2021 17:41:18 | |
150 BTC | $ 9 179 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 22.10.2021 17:41:18 | |
162 BTC | $ 9 903 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NPErtf9Xe4SLgdR2LphgXjho48XdqLceU | To: bc1qylug2jfalp483uh44s8fzv5xhe7xx5gazhqzey | |||
| 22.10.2021 17:41:18 | |
144 BTC | $ 8 826 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GSgDAxvS4r9NpnWSCAJ9DaqPQdo8qYwiZ | To: bc1qqu7xds5ekkn5quxdxst2ej2zmpj7lkgn88779g | |||
| 22.10.2021 17:41:18 | |
455 BTC | $ 27 866 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Abdabj5cZorm4ipTFtYcMFZi6j4V8CCMf | To: bc1q58wnyxdnzg2y0qw29kk250qcfmumylnxr5a7h5 | |||
| 22.10.2021 17:41:18 | |
306 BTC | $ 18 743 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FvgnPjRnhyk5UMwjPyQk3QZZPGz9Dyq7J | To: bc1q6k2de6zuvayz0hwthxqupxpfrc3xrlk2x5evp7 | |||
| 22.10.2021 17:41:18 | |
324 BTC | $ 19 801 984 | (unknown) | (unknown) |
| Type: transfer | From: 35UjUhXyvMHUHcAwdLGtGtzWLASjfqLHH2 | To: bc1qru3eu9vfwrkaxagueyzp0c3skuke0c53g22rdn | |||
| 22.10.2021 17:41:18 | |
89 BTC | $ 5 417 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DXqrZR8bbQYphP3gQ1e3cbJGyjiQVs7Lo | To: bc1qqjrpseyfds2tdktalffglhweswnfnqcdqyjcuq | |||
| 22.10.2021 17:41:18 | |
139 BTC | $ 8 515 448 | (unknown) | (unknown) |
| Type: transfer | From: 38bk8C6gAdrNRZnfDL8iBK8gmvDrXsrmd2 | To: bc1qqtfcyhyf2eg9xgzj263lvmk5vtsj0da2hpdtpv | |||
| 22.10.2021 17:41:18 | |
276 BTC | $ 16 865 550 | (unknown) | (unknown) |
| Type: transfer | From: 37kDiavqB2kaXYYxAeSTFLJUPR2b4aLccy | To: bc1qh8g7qjfqma4t3az85xnu6amlyug2ypp9fvfqcj | |||
| 22.10.2021 17:41:18 | |
216 BTC | $ 13 230 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LtAtypin6omEgphcE3QsDsQW52WX2qLDE | To: bc1q9r6wsc7a94t9hev2yhtvlkf22pnchpz82frtdz | |||
| 22.10.2021 17:41:18 | |
158 BTC | $ 9 652 780 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 22.10.2021 17:41:18 | |
208 BTC | $ 12 740 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 22.10.2021 17:41:18 | |
103 BTC | $ 6 277 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.10.2021 17:41:12 |  |
5 220 329 USDT | $ 5 220 329 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.10.2021 17:40:31 | |
20 027 ETH | $ 79 529 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.10.2021 17:33:05 | |
17 896 854 USDC | $ 17 896 854 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 17:32:58 | |
63 182 160 USDT | $ 63 182 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 17:32:28 | |
89 BTC | $ 5 439 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CFfbPLe5UcxZxJZN54qK1FKHHxjKJXrqV | To: 3DXqrZR8bbQYphP3gQ1e3cbJGyjiQVs7Lo | |||
| 22.10.2021 17:32:28 | |
90 BTC | $ 5 536 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FF1Gxx6pVFQ9MRwaew3NtUKmEJxqZ6cd9 | To: 3HHzFNnJ4p2Lkc3EvVHeu3yo36nNUQ9yog | |||
| 22.10.2021 17:32:28 | |
87 BTC | $ 5 359 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GSY3WGvsFh39j8heudS8W93LDeZCRJ8r3 | To: 33BLcFea5aS59myXLBpdGokbFdRK5RPmoR | |||
| 22.10.2021 17:32:28 | |
193 BTC | $ 11 873 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2021 17:32:28 | |
191 BTC | $ 11 745 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 22.10.2021 17:28:47 | |
15 216 816 USDC | $ 15 216 816 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 17:28:26 | |
193 BTC | $ 11 744 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||