Whale movements
Last update: 27.08.2026 16:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 13:36:35 |  |
142 BTC | $ 9 046 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4e6J5ESGvzR6m1KRq5RnFCBZP59JmsKY | To: 3NRdqeegzUW5qSRtWP4TTncNDbvmW5XsGN | |||
| 22.10.2021 13:36:35 | |
93 BTC | $ 5 918 929 | (unknown) | (unknown) |
| Type: transfer | From: 36rddwWoNqaEFoVRQtq3QvCcxm2393w8LA | To: 33n1ShddqcJavTS4RRZ9RN3Rk4ARiL6oSz | |||
| 22.10.2021 13:36:35 | |
133 BTC | $ 8 456 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4vmu6v292q8cqkzkt0ak5n4mnzq2dylzcpedn | To: bc1qhmqm9pwuuw69wcezwp6xg69pr8l4yh9ph0q5fv | |||
| 22.10.2021 13:36:35 | |
90 BTC | $ 5 764 765 | (unknown) | (unknown) |
| Type: transfer | From: 3K2UeKz1nxAWnTUeoE5s9rcSM53AmQ89cz | To: 3LLUzHP628RiiMCPyt7CXEwMvmVkd8ghGz | |||
| 22.10.2021 13:36:35 | |
82 BTC | $ 5 210 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmrm3XeJGbKcthuGtES4szRen4pbDEX7B | To: 3HHrSxXf4hWFRnaqCh4LJxPR6UY3zKHpud | |||
| 22.10.2021 13:36:35 | |
80 BTC | $ 5 125 422 | (unknown) | (unknown) |
| Type: transfer | From: 3ARD6fwXt7r9KYJ98sviRnEfvmZJ1W5fFm | To: 363Bh1sSDDbHiJ4iWzkEND94cVJzPYg8we | |||
| 22.10.2021 13:36:35 | |
179 BTC | $ 11 409 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 22.10.2021 13:36:35 | |
223 BTC | $ 14 198 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 22.10.2021 13:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 22.10.2021 13:33:12 | |
20 999 994 USDT | $ 20 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 22.10.2021 13:30:35 |  |
26 438 258 BUSD | $ 26 438 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 13:28:55 | |
9 951 021 USDT | $ 9 951 021 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 22.10.2021 13:26:06 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2021 13:25:05 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 13:23:33 | |
87 BTC | $ 5 509 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gmfmqd7pxeahy85xpth23t0aarwgl6w8yu3f4 | To: 3AjFi2nj2wc6A8Lg862BSw8NCXqWAHSnnh | |||
| 22.10.2021 13:23:33 | |
81 BTC | $ 5 161 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwff6mgzg97g2nhhx49dfncxwmfwqguqhrrjg7 | To: 3AZShTctUdNviwCkijaTytiJSKv9HF9EzW | |||
| 22.10.2021 13:23:33 | |
167 BTC | $ 10 574 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcl4ftqs2s263u3tercfkzq7gdpvlg538j2f5c | To: 3Hwxna7468qYHapWwPP8kBhjCCRdGFiGrH | |||
| 22.10.2021 13:23:33 | |
149 BTC | $ 9 461 774 | (unknown) | (unknown) |
| Type: transfer | From: 35TKFLkGBJQd8NvWyM5p8PcnjLRyaMDA8r | To: 3MnQZE9rD9SLScESKBUAuysZh7hZKdt3su | |||
| 22.10.2021 13:23:33 | |
82 BTC | $ 5 175 946 | (unknown) | (unknown) |
| Type: transfer | From: 33Qar6qQH2rAsqADpdJ2abnWv3YCNuXRWA | To: 3Pmrm3XeJGbKcthuGtES4szRen4pbDEX7B | |||
| 22.10.2021 13:23:33 | |
162 BTC | $ 10 275 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FYoe2g8P7N6dScc7EitaphpdiZXRjGCWZ | To: 3GJqTGPKS1VBuMVgEbeDVq6kLZyeNDkLv7 | |||
| 22.10.2021 13:23:33 | |
105 BTC | $ 6 630 484 | (unknown) | (unknown) |
| Type: transfer | From: 31vSEfPSmQTGf7CBL6QeEjyHRky8VaFnyq | To: 36shW2PbWKgrxW9pbXHKkPYQQPZz1HYEft | |||
| 22.10.2021 13:23:33 | |
144 BTC | $ 9 143 039 | (unknown) | (unknown) |
| Type: transfer | From: 33chEg5T6CszpUVS62vqLHtrwjMaewF8wF | To: 32csVq7ENabgTkkJWFt5F3n36Uf41Hv663 | |||
| 22.10.2021 13:23:33 | |
93 BTC | $ 5 880 546 | (unknown) | (unknown) |
| Type: transfer | From: 3F3UCP1SD8yPcmh14accVrxg6HMnrBHoAY | To: 36rddwWoNqaEFoVRQtq3QvCcxm2393w8LA | |||
| 22.10.2021 13:23:33 | |
166 BTC | $ 10 522 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9t5f2fp8y74yhff3v75w3h27xnq5uwrt3cu63 | To: bc1quuhjmc8fpypktefgp5efgpx65c5u32dhrem624 | |||
| 22.10.2021 13:23:33 | |
156 BTC | $ 9 880 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n2uyhf7vuhtr48kh7es3q5wmkmu2el6geydrh | To: bc1qhuc2lf6fdj6fqjyng3jmleagaeqkfr2ynmju6k | |||
| 22.10.2021 13:23:33 | |
201 BTC | $ 12 748 472 | (unknown) | (unknown) |
| Type: transfer | From: 33nEbKViWtU7zD1WqowjeqtFBjeuqp4FYP | To: 36pdn5qrPjcKAWBwPrL8WN9dy86L6srJw7 | |||
| 22.10.2021 13:23:33 | |
89 BTC | $ 5 630 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DLNBT7xadn3e6LRiHryi5K5c9RtDQB4jE | To: 32ddmswpZbYfbFBV4EcXKetueWRgNbEdxH | |||
| 22.10.2021 13:23:33 | |
207 BTC | $ 13 112 060 | (unknown) | (unknown) |
| Type: transfer | From: 33mGDhbC1edpa5Aepvsr1dcafXUBxAodyq | To: 31v5QCGwf51EgNVZQAvkzArwWubnbszgzK | |||
| 22.10.2021 13:23:33 | |
141 BTC | $ 8 916 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BFyTAJ9bUB4gLdF3ofmKTJkEMnFP1eafz | To: 3MkaAvLWmbDj5CoCtQYG5x5NBtjbnjqymV | |||
| 22.10.2021 13:23:33 | |
170 BTC | $ 10 761 181 | (unknown) | (unknown) |
| Type: transfer | From: 32qpFSxJKpZtgHc3kLYZPNkc3DZuZ4r5oo | To: 32Hq69bdqTiPLMXKhyNd2LnupGvohxQxzK | |||
| 22.10.2021 13:23:33 | |
141 BTC | $ 8 902 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MATEiqtsYKP6kdc8NU4mo7qTibxUQMPSE | To: 3Anw9NtcovinyRM7Sm6N3Y24YRou3Skyzx | |||
| 22.10.2021 13:23:33 | |
212 BTC | $ 13 434 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrdb5bWiXLwi7qqAJs3Bo4qF9oicDsUL8 | To: 3D3qz9EEo9M6ijTNc5WrZyx9uft4iDf5Tv | |||
| 22.10.2021 13:23:33 | |
80 BTC | $ 5 098 174 | (unknown) | (unknown) |
| Type: transfer | From: 35qoUU9ni4MVzc5WzW9NWseLXaWFGN5vjC | To: 3ARD6fwXt7r9KYJ98sviRnEfvmZJ1W5fFm | |||
| 22.10.2021 13:23:33 | |
90 BTC | $ 5 727 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NhdPM8EpT9oyKJdxTjWT7xYcMePZCuufh | To: 3K2UeKz1nxAWnTUeoE5s9rcSM53AmQ89cz | |||
| 22.10.2021 13:23:33 | |
200 BTC | $ 12 688 720 | (unknown) | (unknown) |
| Type: transfer | From: 349o2Nr8DCi5bSeWj8xvrNycD7WKkojxAq | To: 3LrWvufyqDHVQme2aojymHm1KDz49TkuG8 | |||
| 22.10.2021 13:23:33 | |
144 BTC | $ 9 139 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GAKStuFMg9cs2Ag9CQKasktRjpuyszAxB | To: 3PyFUVJ7KP3qCihMi5sdrNFXkH9xEP5LXx | |||
| 22.10.2021 13:23:33 | |
142 BTC | $ 8 990 849 | (unknown) | (unknown) |
| Type: transfer | From: 37F1od1dsePdw6n7HrDeZ4DAUAsLc8vxBx | To: 3Q4e6J5ESGvzR6m1KRq5RnFCBZP59JmsKY | |||
| 22.10.2021 13:23:33 | |
181 BTC | $ 11 452 331 | (unknown) | (unknown) |
| Type: transfer | From: 39CNFLQmS5QMFUjrM29tPmfvkEfUp7WrKH | To: bc1qvla5ch7ldmvumely432es2ts3fuvtxn9hm2mry | |||
| 22.10.2021 13:23:33 | |
214 BTC | $ 13 569 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HV5uZAvzWD4xbRDEXPU4mxA5u4RiXG2ZB | To: bc1qnwhkw2e9fkyvctgsttg8hn62sqetm7z7kla24n | |||
| 22.10.2021 13:23:33 | |
211 BTC | $ 13 376 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DSAuJPigroviBE3up3nybR5VbVgqtYA5q | To: bc1ql33vzhn6k5flg062rj6ftcgseut0x74tvcmn3s | |||
| 22.10.2021 13:23:33 | |
220 BTC | $ 13 922 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GxTjviJuxaSuiMLQETUcbA4FFdtdu2mPU | To: bc1q0hvyrq70h224qqqlzrug309p2ruyytqrshnje0 | |||
| 22.10.2021 13:23:33 | |
136 BTC | $ 8 590 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PtYq3s63CirLNkL3uurUQjdhZmH7cHNve | To: bc1qj3rjg8vqgs4mwdv8p3x2g4pv8damep8ttdyhhg | |||
| 22.10.2021 13:23:33 | |
133 BTC | $ 8 401 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EXaGkZ1ovC4dAVvUW7pFi1GR8cb19xR1n | To: bc1qv4vmu6v292q8cqkzkt0ak5n4mnzq2dylzcpedn | |||
| 22.10.2021 13:23:33 | |
165 BTC | $ 10 454 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 22.10.2021 13:23:33 | |
100 BTC | $ 6 333 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 22.10.2021 13:23:33 | |
345 BTC | $ 21 861 358 | (unknown) | (unknown) |
| Type: transfer | From: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 22.10.2021 13:23:33 | |
482 BTC | $ 30 513 810 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 22.10.2021 13:23:33 | |
150 BTC | $ 9 500 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: 1FTY8tZ13ATDHJx68WJSnLxhvnBDbmFKR1 | |||
| 22.10.2021 13:23:33 | |
204 BTC | $ 12 889 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2021 13:23:33 | |
205 BTC | $ 12 964 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||