Whale movements
Last update: 27.08.2026 17:23:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 15:27:14 |  |
8 058 714 USDT | $ 8 058 714 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 22.10.2021 15:22:01 | |
2 843 ETH | $ 11 733 042 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.10.2021 15:20:39 | |
2 843 ETH | $ 11 661 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.10.2021 15:19:55 | |
20 353 ETH | $ 83 482 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.10.2021 15:15:25 |  |
110 BTC | $ 6 985 585 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | |||
| 22.10.2021 15:15:25 | |
282 BTC | $ 17 939 328 | (unknown) | (unknown) |
| Type: transfer | From: 16HfzLghaZ1PMrJG5SCBbt9KAX7oMUMpmv | To: 1DjUEamFHTPcutY6KRUcFTPX2kCxeurXna | |||
| 22.10.2021 15:15:25 | |
220 BTC | $ 13 972 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hvyrq70h224qqqlzrug309p2ruyytqrshnje0 | To: bc1qyfvqyk55gh0tdgcck2h94d78xu4wt67n9wkfg5 | |||
| 22.10.2021 15:15:25 | |
90 BTC | $ 5 747 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa74zscly49vq4r5vrgm0lvusep3s5rhxdqcfs | To: bc1qg6l8xk5e5m4tra5gmcyacgeqr8js7h3753m3th | |||
| 22.10.2021 15:15:25 | |
166 BTC | $ 10 559 386 | (unknown) | (unknown) |
| Type: transfer | From: 37iEk3yUTSYVxitiiPWKyAf4MCJ4gMZh8J | To: 3G2rFpGJYTgobyQWxPgozAxKir1P6tZgVd | |||
| 22.10.2021 15:15:25 | |
156 BTC | $ 9 915 894 | (unknown) | (unknown) |
| Type: transfer | From: 3C17wpvdn7z7iYVCeUgFgoQ1Y8UfFtgX64 | To: 3NNyXTd9fptEN89TBRjCxWqFdxoU1kJRfa | |||
| 22.10.2021 15:15:25 | |
167 BTC | $ 10 611 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PijjgfjSJfVV8NLD1ABxttTFimGAcsDTu | To: 3J6cGS3g7EZNP2ZjXvKshw8RzudS4ChtXV | |||
| 22.10.2021 15:15:25 | |
247 BTC | $ 15 687 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NYyhXwgLRR2KSZwsTdikDNtiwEt4hgg68 | To: 3B4a1Q2ERfhHZR2idYD3eYPozHJTtcEoZB | |||
| 22.10.2021 15:15:25 | |
249 BTC | $ 15 850 333 | (unknown) | (unknown) |
| Type: transfer | From: 3F8hK4oa56nBBCFiFij7qnzzSTxnsU6xCT | To: 33KBPNEWWQmC7E7zDAKshCLitYAGbvfYrs | |||
| 22.10.2021 15:15:25 | |
288 BTC | $ 18 280 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MKMUEVRNFsQrEMXDK1TPP3NanszeW6HGQ | To: 3BJKJezFzPKJJVCcJADuV5meykrxJgUoN8 | |||
| 22.10.2021 15:15:25 | |
136 BTC | $ 8 621 391 | (unknown) | (unknown) |
| Type: transfer | From: 3EaMES4FJEk2hnyzk6YVCAq5sg2ktnQeVn | To: 3Mr3TZerPukenz7vGjaWLUiJ4FvK4merUu | |||
| 22.10.2021 15:15:25 | |
289 BTC | $ 18 373 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HEXLtFJdirY9M1FRm54VemPv15NpBEq2i | To: 3GPsWwCb2mCe3sGPvXSEZk8bCVzNQLgjhf | |||
| 22.10.2021 15:15:25 | |
133 BTC | $ 8 432 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh1j2htbujcnb4q7b2vM5Bx9wbJUbDJK6 | To: 38rN2fNYoEGbRHrwxtdttgc3pFi54zfz8h | |||
| 22.10.2021 15:15:25 | |
252 BTC | $ 16 005 823 | (unknown) | (unknown) |
| Type: transfer | From: 3GwUDYeaTzKufR9mRXz9Htb2CuFacSTNKW | To: 3FFCtHQw6FeoTe1eH1GxR86Rdv3KanAfLz | |||
| 22.10.2021 15:15:25 | |
275 BTC | $ 17 504 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A2zhZCbpFUaqoa83vo1gxVHw6DniVyoZi | To: 34oMAW3QB89FJ2NosXgXQAM4gAxfqjZv7M | |||
| 22.10.2021 15:15:25 | |
170 BTC | $ 10 800 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GYpJA8N3ARtV9ZMirgWNZViCekdyfxLs9 | To: 327JdwskP1FHPuPqw9hRCbZDfa1sAjNeuz | |||
| 22.10.2021 15:15:25 | |
271 BTC | $ 17 254 270 | (unknown) | (unknown) |
| Type: transfer | From: 36g33848FrSgAjkeXoW5HeDKwEDU8rcean | To: 3P9EWbQ1iKv1SkEjDkqV52kMmcdbCDjqEa | |||
| 22.10.2021 15:15:25 | |
80 BTC | $ 5 109 228 | (unknown) | (unknown) |
| Type: transfer | From: 35m4iLiWSZM5fG5qFvcpTZim4VW2ecCooE | To: 3Qj9C8h18akeR86DhYhzHafo7NHP6gygDc | |||
| 22.10.2021 15:15:25 | |
162 BTC | $ 10 311 784 | (unknown) | (unknown) |
| Type: transfer | From: 31hmNQuoegN4htxRUQ3ZxdFcVpbFcpNjwW | To: 37ut6xcDKvb1iPGDmScrcmAEcZWtZjZFAM | |||
| 22.10.2021 15:15:25 | |
224 BTC | $ 14 264 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BAWJ9UrBesEFmcRWbYNwSarcQ9x2hbAPL | To: 3MDdjyTg3cCKU4w1zZQ9i4gLmZkLFV7K2F | |||
| 22.10.2021 15:15:25 | |
245 BTC | $ 15 576 618 | (unknown) | (unknown) |
| Type: transfer | From: 36mmeHbCS2aJMwtoVnG8X5YLUk8zpHFgFX | To: 3ADZMA4cAJVu9gg2r3HEfLTQDeLNohiQJ9 | |||
| 22.10.2021 15:15:25 | |
223 BTC | $ 14 185 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QDkhaFF5vrEiPXV6c1HvhDU9q1jhHhmWw | To: 38Satziyb8JK8sNhPRhLY5Rm7Uub9RwxPq | |||
| 22.10.2021 15:15:25 | |
241 BTC | $ 15 320 595 | (unknown) | (unknown) |
| Type: transfer | From: 3EuHHuF5VfFdVaHvUnmPvheuxemNhcd22H | To: 39pzBSbN42ZqRykBjwS39BfPTHZbPBZQ5w | |||
| 22.10.2021 15:15:25 | |
276 BTC | $ 17 569 960 | (unknown) | (unknown) |
| Type: transfer | From: 327s4RicV8HVmEQceUyipjtocxUnqC6Gxm | To: 334HcGewr6e9gRPUSfurvV5g9gJ5JLBtF6 | |||
| 22.10.2021 15:15:25 | |
212 BTC | $ 13 483 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D3qz9EEo9M6ijTNc5WrZyx9uft4iDf5Tv | To: 3Q9E8iE6F1yyjF9potQguc2oi5EpR7bNwR | |||
| 22.10.2021 15:15:25 | |
144 BTC | $ 9 175 376 | (unknown) | (unknown) |
| Type: transfer | From: 36zmkrcsABWp1qjMXojqV9hc66JsHQneSX | To: 3CmLSV24TXfvzi1kK5yyjk9kjSSd5rJYPq | |||
| 22.10.2021 15:15:25 | |
141 BTC | $ 8 947 532 | (unknown) | (unknown) |
| Type: transfer | From: 3F2X4HGpjajuaegehGE6tzTmFVL7JJr5BP | To: 3CSC6Mhu27UKzRVzKCkUEhRJcPZRUpA5bi | |||
| 22.10.2021 15:15:25 | |
149 BTC | $ 9 496 277 | (unknown) | (unknown) |
| Type: transfer | From: 3E7s8fstu2WjiUYtTPKpY1c6iw5FKpcabz | To: 3F9EHPA1ZSPBsYs7EA5NKWLpUXennjiBFU | |||
| 22.10.2021 15:15:25 | |
201 BTC | $ 12 795 132 | (unknown) | (unknown) |
| Type: transfer | From: 36pdn5qrPjcKAWBwPrL8WN9dy86L6srJw7 | To: 3PGjC27VQW5W5Bh9Kqtz4bimxuUVGG7HXC | |||
| 22.10.2021 15:15:25 | |
226 BTC | $ 14 378 733 | (unknown) | (unknown) |
| Type: transfer | From: 3724kBr5M3WrKJxSrS5nsP4CrNTG7XtxCZ | To: 363TYgQVSA22wq9DLVbCtCnPYCzWpaLs2a | |||
| 22.10.2021 15:15:25 | |
89 BTC | $ 5 643 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld6Rc2Z9XYYBtuqqUjLSRQi4vPhjYqndR | To: 3BtJzSA1YCcyjnXanHPRR6vX4BvNMFTsiZ | |||
| 22.10.2021 15:15:25 | |
236 BTC | $ 15 009 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FTauVoSJee3TL7YyKZjFbdcoxU6zY5U3b | To: 39zW3VLafKe1woZTrzHbu9cgfewwwSkJ4u | |||
| 22.10.2021 15:15:25 | |
254 BTC | $ 16 144 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm4CKty29ndyuCXuAyQvnTJ5Y2jg9xRgs | To: bc1qchh9nvp6ef2z86gwyjkzz3vnk64eap2m5v4nxq | |||
| 22.10.2021 15:15:25 | |
276 BTC | $ 17 575 550 | (unknown) | (unknown) |
| Type: transfer | From: 35GKkJTSZsh7tkPVF4MS3wNiYxULx85PN4 | To: bc1qhwwwd4m0shp93l4t45rpwq947tzkes2szhvnrv | |||
| 22.10.2021 15:15:25 | |
93 BTC | $ 5 901 409 | (unknown) | (unknown) |
| Type: transfer | From: 39DUStB4reRtBE19pyNxrAGJodfPfp2gqG | To: bc1qfprjaxja9rpquufawtawjlyxdxnp9j7grv4mm0 | |||
| 22.10.2021 15:15:25 | |
269 BTC | $ 17 122 780 | (unknown) | (unknown) |
| Type: transfer | From: 32DKXKN92vfLQfEcbef8C2wnstNBtJyde9 | To: bc1q37zxkllh8wg2z2lx9e4kjtvlu0swelwk39kk6a | |||
| 22.10.2021 15:15:25 | |
239 BTC | $ 15 194 725 | (unknown) | (unknown) |
| Type: transfer | From: 3K1kjHe9hpFE1GExdSFrz48d8YBmzFDrmo | To: bc1q0xt3dpu0hjve8n02rz3cwt0m5x03wz0rxlk5vz | |||
| 22.10.2021 15:15:25 | |
230 BTC | $ 14 643 592 | (unknown) | (unknown) |
| Type: transfer | From: 33BDxW5adzkqfumUBu4tonfyUP1CAVwCBg | To: bc1qjp04qs9qg0jk7ft2v36nx830ldnan3u96q7vsn | |||
| 22.10.2021 15:15:25 | |
207 BTC | $ 13 159 986 | (unknown) | (unknown) |
| Type: transfer | From: 31v5QCGwf51EgNVZQAvkzArwWubnbszgzK | To: bc1q04t8nk6ffzke998qfqx5fg27mdurs9qyqlyg2t | |||
| 22.10.2021 15:15:25 | |
144 BTC | $ 9 172 636 | (unknown) | (unknown) |
| Type: transfer | From: 38UBcPPyDN5Abta1LdUWpXdAxjAyAUupqs | To: bc1qy2hmkjp24jv06jnu6xrkktrnkjac4qmkmy5ahg | |||
| 22.10.2021 15:15:25 | |
214 BTC | $ 13 618 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwhkw2e9fkyvctgsttg8hn62sqetm7z7kla24n | To: 3BKFDq6MquJr4LWjx5pKcc4WA1DaisS77o | |||
| 22.10.2021 15:15:25 | |
84 BTC | $ 5 368 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2u84hvr7jfl59vexk7fedw9rmfuu05l6tje25 | To: 3MwroLrtHPRVvvWBSk75MRGgYekCKBoPEd | |||
| 22.10.2021 15:15:25 | |
211 BTC | $ 13 425 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql33vzhn6k5flg062rj6ftcgseut0x74tvcmn3s | To: 36DfZ4PAWmbKszDebMMgorrwZezDWiomnA | |||
| 22.10.2021 15:15:25 | |
104 BTC | $ 6 590 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5e32ytkj8u4gnvg8dwsj9w73cxm8dvhp75gyr | To: 3AAzvM15vqoEj13sctGDQNo469xzYHFNHJ | |||
| 22.10.2021 15:15:25 | |
181 BTC | $ 11 494 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvla5ch7ldmvumely432es2ts3fuvtxn9hm2mry | To: 39EdKzb7k3neHf4bxRoftM3zBpUb159u18 | |||
| 22.10.2021 15:15:25 | |
141 BTC | $ 8 933 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73afkmgm89zyz8uvaq6chnulgp20qrd3f2n6ap | To: 3L1mvihve7fedxymNRfBX9KHke1B68aqHg | |||