Whale movements
Last update: 27.08.2026 17:51:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 17:04:10 |  |
98 BTC | $ 5 997 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xidPsd7AvpbwMVF2xFXKbnaAhK5LZ6vf | |||
| 22.10.2021 17:04:10 | |
143 BTC | $ 8 745 934 | (unknown) | (unknown) |
| Type: transfer | From: 1P8BdVqBiBpx2UgU2ERSr68YePXBWn3Jzy | To: 1NCDRu13Q4LcVfx9b2LZKEkqbhf9hdm6Gx | |||
| 22.10.2021 17:04:10 | |
134 BTC | $ 8 248 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GhCusy3Pzd5LFpUJDW1FNzLW6Y2KungW4 | To: 3CL5Mzz8TvfLZMSXy5SB5mDPKRPwMqCpQn | |||
| 22.10.2021 17:04:10 | |
133 BTC | $ 8 133 379 | (unknown) | (unknown) |
| Type: transfer | From: 3JBycjX2KpMjbBFwGYkKFr8pfTsX4mzWJE | To: 3AxqKM4i8pqHnmEJozpEbRmW3PtoptgUKx | |||
| 22.10.2021 17:04:10 | |
101 BTC | $ 6 223 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AbewvYaZhgjxnSg3A8YKvKBQTai9871c8 | To: bc1q9erewyn6htay5clty7qk53g7au3s4y52jdajmp | |||
| 22.10.2021 17:02:58 | |
94 BTC | $ 5 779 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy74hrg879ze3xf2yu4mepyjh8f6q6dn7z72u767d00r9nqmfzjpsuakyvn | |||
| 22.10.2021 17:02:58 | |
93 BTC | $ 5 689 727 | (unknown) | (unknown) |
| Type: transfer | From: 3QcQc6M1oy6yi15K8naR4pqZGCWQr7rhPb | To: 36xpLgFjdyR7hKRfhdN9giHhbRTt5YNgPR | |||
| 22.10.2021 17:02:58 | |
90 BTC | $ 5 533 782 | (unknown) | (unknown) |
| Type: transfer | From: 38Sf78rLVe8hazYUKmonC4EA6gzhpfQpjE | To: 3FF1Gxx6pVFQ9MRwaew3NtUKmEJxqZ6cd9 | |||
| 22.10.2021 17:02:58 | |
87 BTC | $ 5 357 465 | (unknown) | (unknown) |
| Type: transfer | From: 3CkbteCbwq7a9QNtRQdnm8MqfBvVoHmJr7 | To: 3GSY3WGvsFh39j8heudS8W93LDeZCRJ8r3 | |||
| 22.10.2021 17:02:58 | |
89 BTC | $ 5 437 388 | (unknown) | (unknown) |
| Type: transfer | From: 34HX5NKLz3c2FdFSXDyrwmZtw5eNyTDQyN | To: 3CFfbPLe5UcxZxJZN54qK1FKHHxjKJXrqV | |||
| 22.10.2021 17:02:58 | |
5 000 BTC | $ 307 096 000 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 22.10.2021 17:02:58 | |
100 BTC | $ 6 141 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 22.10.2021 17:02:58 | |
195 BTC | $ 11 970 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2021 17:02:58 | |
212 BTC | $ 13 035 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 22.10.2021 17:02:58 | |
220 BTC | $ 13 511 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 22.10.2021 16:56:54 |  |
2 318 ETH | $ 9 307 088 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c9a57f7a6254af4b1f605fcbab972a76480b4e43 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.10.2021 16:55:24 | |
15 668 683 USDT | $ 15 668 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 16:55:13 | |
5 444 023 USDT | $ 5 444 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 16:54:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0ea53c48af0a9710ad10a52e13e537caa0368161 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 16:54:26 | |
110 BTC | $ 6 823 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsfha4y3gcm8dxjgr6m3keleg80apssm7shefw5fa6saf6yh0nms27dla4 | |||
| 22.10.2021 16:54:26 | |
97 BTC | $ 5 986 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z0y9u06499m9uk7hpejgy83asxuekrst734lxa57c0n3zjufmvsy26nfx | |||
| 22.10.2021 16:54:26 | |
435 BTC | $ 26 943 818 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 22.10.2021 16:54:26 | |
200 BTC | $ 12 387 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | |||
| 22.10.2021 16:54:26 | |
254 BTC | $ 15 724 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnfq9d6k2yry02xsx97p9prnc60xsy7vm8589k | To: bc1q2d2723lh25lqpl0ncj4p9m49rtde6y3qz8r0pm | |||
| 22.10.2021 16:54:26 | |
271 BTC | $ 16 809 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JCXX3gGjQKqkUjTgjJe6aHGqtFFPdeRxZ | To: 3Q8UhEr8cT8QmVkDkc43hsDzFrZkj3VQKn | |||
| 22.10.2021 16:54:26 | |
133 BTC | $ 8 209 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LVytJ1D4QxFxY86GjNRcNUvgNQEWpEUYR | To: 3JBycjX2KpMjbBFwGYkKFr8pfTsX4mzWJE | |||
| 22.10.2021 16:54:26 | |
160 BTC | $ 9 912 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GQo5vzCFSQzdnpbpoj4K6nCmvscyiser4 | To: 3Cc3rNv5yMNXNnPgRf1DTWChNogCtcVLop | |||
| 22.10.2021 16:54:26 | |
240 BTC | $ 14 867 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzy1cSRud9R4LqrHmL3iRrX8iEA3auX9p | To: 35NuaytMVpERnfJs3ZhoUq26sM9YyrpCdU | |||
| 22.10.2021 16:54:26 | |
152 BTC | $ 9 442 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JW8bMd8F4vst5oFv6Ak362MC2FATBvKRN | To: 3Gy6pDSo5mWDBR9WquT38ewUkVsgusrut2 | |||
| 22.10.2021 16:54:26 | |
252 BTC | $ 15 588 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HZWgGvwK7tS15pZjifjQvGiL1LW2yCSKD | To: 37fQXnQFVjCouoZWwUr269TvxgjJTHpAVh | |||
| 22.10.2021 16:54:26 | |
230 BTC | $ 14 267 771 | (unknown) | (unknown) |
| Type: transfer | From: 3NDK79jzJxuPrKGr3MjdG1GacF9zhbhn12 | To: 3NhFVDfoyoFnYiSLu31Kh7BV8n8nFfAJPS | |||
| 22.10.2021 16:54:26 | |
269 BTC | $ 16 661 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HGhxq7zYX9NHaufNf5v3AUiTnpgyoYurT | To: 3GDWi3eDxtLoMHtAGWkyBGFPcXeFNbsrN6 | |||
| 22.10.2021 16:54:26 | |
181 BTC | $ 11 198 790 | (unknown) | (unknown) |
| Type: transfer | From: 392XfKggavgjefbCPgwTCsDrrpLQ7fi4z5 | To: 3Ex4y7TFhLZniPkMGugVJvdzgbepSrVZ7D | |||
| 22.10.2021 16:54:26 | |
90 BTC | $ 5 599 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GrywN6oxf5dFey9a7G39G3b8HpMLj5zWg | To: 38Sf78rLVe8hazYUKmonC4EA6gzhpfQpjE | |||
| 22.10.2021 16:54:26 | |
249 BTC | $ 15 443 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KdRndAYJqggxoeviDFSUDHBtEapV5M5CV | To: 3KQcFnqphFRMohCuAirk3VgBmhBiXqq4y2 | |||
| 22.10.2021 16:54:26 | |
211 BTC | $ 13 080 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DJqD2M2rWLJZXuW8qL7m4Q9HDWeo69vQc | To: 3B9Pk7C7eMWcdfw5JdmoVN7i15wntnQ3ST | |||
| 22.10.2021 16:54:26 | |
166 BTC | $ 10 282 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MLqFP4QrZ896heg5jobGnTEuLxZS4EfdA | To: 36AmrqafM6sFWx3NwP3b9ndkFvDAbteo4p | |||
| 22.10.2021 16:54:26 | |
214 BTC | $ 13 269 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PMxMvYm5YiBFx95QDgLUZkkZKwYqzwdgk | To: 349Ad1ZEMgfRibmVxYruV1eigRHZKrorBg | |||
| 22.10.2021 16:54:26 | |
140 BTC | $ 8 687 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3YaLhzeuENRobTZCzXy6MZm4xzHuH5Fc | To: 35eW3BBmq4ZdjSsnNSbdES2exZsmew5xLq | |||
| 22.10.2021 16:54:26 | |
207 BTC | $ 12 822 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PCE6qRw3123FpP1DVtvfC4ptSEWuh8bCA | To: 3C5S5reGcNASznmvjVUBxYNzSHHvYtnpwL | |||
| 22.10.2021 16:54:26 | |
213 BTC | $ 13 208 069 | (unknown) | (unknown) |
| Type: transfer | From: 38vv2ghMg9xYjPC9dGCFcDMnf4PQdJngfy | To: 3BcYzVr5KwjVQXf5Uqs3yRX7sC4XiVg7KP | |||
| 22.10.2021 16:54:26 | |
215 BTC | $ 13 341 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXEc28Sf9fG6p2iJMJyHH7avLGbxXE15 | To: 344NGHFoqk8jxVVGVW5wAy6Pm7TMYM5HLh | |||
| 22.10.2021 16:54:26 | |
220 BTC | $ 13 638 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVCLsHBNWUy2w2UqKytK5YCFad7XpTNS | To: 3LtAtypin6omEgphcE3QsDsQW52WX2qLDE | |||
| 22.10.2021 16:54:26 | |
162 BTC | $ 10 043 859 | (unknown) | (unknown) |
| Type: transfer | From: 328Sd5i3HNzeCoVid44BuzZZZPs3JdxShT | To: 3NPErtf9Xe4SLgdR2LphgXjho48XdqLceU | |||
| 22.10.2021 16:54:26 | |
89 BTC | $ 5 489 539 | (unknown) | (unknown) |
| Type: transfer | From: 3NMb6XESQVPJ4iRtU2j8MSYE9JDPZfVykY | To: 34HX5NKLz3c2FdFSXDyrwmZtw5eNyTDQyN | |||
| 22.10.2021 16:54:26 | |
247 BTC | $ 15 272 442 | (unknown) | (unknown) |
| Type: transfer | From: 37Q8HqsTGkUV4SVr7YzPjSdTA75veJ63Tc | To: 39rG3ZWwu5hAQFx92VniaCfrZeBRZu6BcA | |||
| 22.10.2021 16:54:26 | |
167 BTC | $ 10 338 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu1jch1MdyGNQqxoGUo2fKE1XE2NB7jfj | To: 3KPDf7fgcidrLhMMZmW6b1ff9EeC9DyYef | |||
| 22.10.2021 16:54:26 | |
138 BTC | $ 8 566 066 | (unknown) | (unknown) |
| Type: transfer | From: 37gEwVkJyL3bjhfF3AZuBxRgMdEo15rNbP | To: 3CuBg59Facd4HCxawKp6RLU3rfAKyku9MZ | |||
| 22.10.2021 16:54:26 | |
141 BTC | $ 8 708 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EoBj4drNQBrdnkEbC8BPwgj6tHp8zAMMr | To: 3LYY3a19HzkMAPYNtMEJLKBsA7gF9BXJqq | |||
| 22.10.2021 16:54:26 | |
87 BTC | $ 5 402 765 | (unknown) | (unknown) |
| Type: transfer | From: 33HMfyXaLZPY6z5U4yMb9nL6GngdSMwjpN | To: 3CkbteCbwq7a9QNtRQdnm8MqfBvVoHmJr7 | |||