Whale movements
Last update: 27.08.2026 16:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 12:54:25 |  |
223 BTC | $ 14 189 688 | (unknown) | (unknown) |
| Type: transfer | From: 37G75X1QUWYotKcQvg38FZKPhUChU5R3R4 | To: 3QDkhaFF5vrEiPXV6c1HvhDU9q1jhHhmWw | |||
| 22.10.2021 12:54:25 | |
200 BTC | $ 12 737 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HFrFKQfqRc4kcFLNCmbexm1N6LGDGSv84 | To: 349o2Nr8DCi5bSeWj8xvrNycD7WKkojxAq | |||
| 22.10.2021 12:54:25 | |
144 BTC | $ 9 174 551 | (unknown) | (unknown) |
| Type: transfer | From: 3MSNJ9x7Rd6HGXLNyQuPoGdaErD5bu31Xa | To: 3GAKStuFMg9cs2Ag9CQKasktRjpuyszAxB | |||
| 22.10.2021 12:54:25 | |
141 BTC | $ 8 936 906 | (unknown) | (unknown) |
| Type: transfer | From: 3D9anpko75UqS7izHuiZfU4nVyvyyqzpy2 | To: 3MATEiqtsYKP6kdc8NU4mo7qTibxUQMPSE | |||
| 22.10.2021 12:54:25 | |
236 BTC | $ 15 016 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu6XhDLhRZ1nLS5rvoLRJeFFgrBTb5sCG | To: 3FTauVoSJee3TL7YyKZjFbdcoxU6zY5U3b | |||
| 22.10.2021 12:54:25 | |
224 BTC | $ 14 268 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KsccC1QuXCTVZtZ4JLFof9xmu6sfKVhre | To: 3BAWJ9UrBesEFmcRWbYNwSarcQ9x2hbAPL | |||
| 22.10.2021 12:54:25 | |
212 BTC | $ 13 486 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GxAcAQJcoE8Dg92Z4KUc2yT58q17fbMMy | To: 3Lrdb5bWiXLwi7qqAJs3Bo4qF9oicDsUL8 | |||
| 22.10.2021 12:54:25 | |
133 BTC | $ 8 435 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QWpAAeDsxRj6J2fZGNzU2UF8YcMLaur2g | To: 3EXaGkZ1ovC4dAVvUW7pFi1GR8cb19xR1n | |||
| 22.10.2021 12:54:25 | |
141 BTC | $ 8 951 570 | (unknown) | (unknown) |
| Type: transfer | From: 39p1FqtZQNKncVSwG1gpgXn7iS9WtJhNkC | To: 3BFyTAJ9bUB4gLdF3ofmKTJkEMnFP1eafz | |||
| 22.10.2021 12:54:25 | |
82 BTC | $ 5 195 896 | (unknown) | (unknown) |
| Type: transfer | From: 32u8ujumEXAQsZRHo5XSQKWZADt7QWUiNY | To: 33Qar6qQH2rAsqADpdJ2abnWv3YCNuXRWA | |||
| 22.10.2021 12:54:25 | |
181 BTC | $ 11 508 273 | (unknown) | (unknown) |
| Type: transfer | From: 3814wMTkAWVAZA7dCyJKaXokoDD2fKTRUi | To: 39CNFLQmS5QMFUjrM29tPmfvkEfUp7WrKH | |||
| 22.10.2021 12:54:25 | |
247 BTC | $ 15 690 394 | (unknown) | (unknown) |
| Type: transfer | From: 36sqpAZ76Fgf3LueKmdNvQgRXAxWXyYJgZ | To: 3NYyhXwgLRR2KSZwsTdikDNtiwEt4hgg68 | |||
| 22.10.2021 12:54:25 | |
230 BTC | $ 14 646 397 | (unknown) | (unknown) |
| Type: transfer | From: 3G3RAL6WD3z963uSKqoSe5wx6ZXAKCK1Rf | To: 33BDxW5adzkqfumUBu4tonfyUP1CAVwCBg | |||
| 22.10.2021 12:54:25 | |
80 BTC | $ 5 118 082 | (unknown) | (unknown) |
| Type: transfer | From: 33F8ULRd9gsp3PcHL7ZHT1Yz6YGG8yemmk | To: 35qoUU9ni4MVzc5WzW9NWseLXaWFGN5vjC | |||
| 22.10.2021 12:54:25 | |
149 BTC | $ 9 499 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp7oc6Pyu4b3TN77dnsVD9JHyAGsaqoi7 | To: 35TKFLkGBJQd8NvWyM5p8PcnjLRyaMDA8r | |||
| 22.10.2021 12:54:25 | |
145 BTC | $ 9 219 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | To: bc1qlqfjx4rq8n3tptuqv2u7af26z7rjfxks0d8gf0c92jrfj237276s0n8u40 | |||
| 22.10.2021 12:54:25 | |
206 BTC | $ 13 069 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2021 12:54:25 | |
207 BTC | $ 13 153 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 12:54:25 | |
207 BTC | $ 13 154 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 12:54:25 | |
222 BTC | $ 14 108 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 22.10.2021 12:54:25 | |
225 BTC | $ 14 290 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 22.10.2021 12:54:25 | |
209 BTC | $ 13 309 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 22.10.2021 12:54:25 | |
224 BTC | $ 14 253 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 22.10.2021 12:54:25 | |
225 BTC | $ 14 319 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 22.10.2021 12:54:25 | |
219 BTC | $ 13 914 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LzKXN1FnmoHAVv9iyrZT3Fux53rKCYQxb | To: 3HV5uZAvzWD4xbRDEXPU4mxA5u4RiXG2ZB | |||
| 22.10.2021 12:52:18 |  |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.10.2021 12:50:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.10.2021 12:50:15 | |
5 133 482 USDT | $ 5 133 482 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.10.2021 12:40:25 | |
2 000 ETH | $ 8 214 570 | (unknown) | (unknown) |
| Type: transfer | From: bce23ef83bc82ad0e86067c99356181d07180518 | To: 896f805c5938e2078bc1d9dee70919406dfd1248 | |||
| 22.10.2021 12:34:09 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.10.2021 12:32:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 12:29:53 | |
1 252 ETH | $ 5 156 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 12:25:38 | |
121 BTC | $ 7 711 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5plhutpa276rgah3zhfzjfm8nqzmttrajtjnrp0pka8m9267ncusuvlnku | To: bc1q64pfec57jn4eruktefchg460ymev3394xxd59t3psl9f3wm82z3saewhp4 | |||
| 22.10.2021 12:25:38 | |
162 BTC | $ 10 331 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GxTnSiwL1jfLZHNptJ1WLr5F2qQA88kQT | To: bc1qn2avctmwrx7yau7luq6tdyqyx9gsnwa6099q48 | |||
| 22.10.2021 12:25:38 | |
87 BTC | $ 5 539 597 | (unknown) | (unknown) |
| Type: transfer | From: 3265WmGb4JxNnPm6zyxFAYuk9Mj8YKaHXU | To: bc1qyjvva9vle7x5pyx0x9ttq2352p8de7darlz6hs | |||
| 22.10.2021 12:25:38 | |
81 BTC | $ 5 126 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zmk6rp0jmmcv6jrxljdfla5pdmwxdz7s00gm2 | To: 33F8ULRd9gsp3PcHL7ZHT1Yz6YGG8yemmk | |||
| 22.10.2021 12:25:38 | |
90 BTC | $ 5 758 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdygvea22yp9q7cxamuyl9kv92ufemas8dtv7y | To: 34HLhTmyuXEdqjnZZxzArrrUVkLsKjJjwb | |||
| 22.10.2021 12:25:38 | |
163 BTC | $ 10 350 291 | (unknown) | (unknown) |
| Type: transfer | From: 37myEnxLaoZtBCvgsyGHHbaS81MEKg24YM | To: 32poHnJo3vFNadpoJBisJvoXc6FkSodwHL | |||
| 22.10.2021 12:25:38 | |
149 BTC | $ 9 514 399 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ7XVoEA5htAsU6uNJpgGohFVF1oGfZ1T | To: 3Bp7oc6Pyu4b3TN77dnsVD9JHyAGsaqoi7 | |||
| 22.10.2021 12:25:38 | |
163 BTC | $ 10 358 605 | (unknown) | (unknown) |
| Type: transfer | From: 3DweYJLMpfHvYhkZHtKNsA6hDCp7t1nxxn | To: 3QWpAAeDsxRj6J2fZGNzU2UF8YcMLaur2g | |||
| 22.10.2021 12:25:38 | |
105 BTC | $ 6 669 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly4yUYVLRVAvAEHqCEZFNZGizRk4wczg4 | To: 3NJ3hwzP5DqsUSRsymrYUH8nwdMa1dggF9 | |||
| 22.10.2021 12:25:38 | |
144 BTC | $ 9 192 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0vwtswmdggnezuhczm9qtjt5m8zggy33z0c5 | To: bc1qnx9nhlv4x38z2w8w636gc9knqx403u3x0ppeen | |||
| 22.10.2021 12:25:38 | |
141 BTC | $ 8 950 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CHoatGr4iVTafY1xxoqLGpvDXS8HBVMQN | To: 3D9anpko75UqS7izHuiZfU4nVyvyyqzpy2 | |||
| 22.10.2021 12:25:38 | |
82 BTC | $ 5 193 761 | (unknown) | (unknown) |
| Type: transfer | From: 31rW7RzDhEAg8HUv1UixUorm9w3q6YWfCS | To: 3ARKjiVTiNrfjnuYXW3nr2JKPyqbFbTgve | |||
| 22.10.2021 12:25:38 | |
141 BTC | $ 8 971 342 | (unknown) | (unknown) |
| Type: transfer | From: 37UdkG1QjL8udsJnRkgSzF5T66R572kt8r | To: 39p1FqtZQNKncVSwG1gpgXn7iS9WtJhNkC | |||
| 22.10.2021 12:25:38 | |
144 BTC | $ 9 188 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1n2pjoprwvsi9zyRDzorUSgVr8ZfbJXv | To: 3MSNJ9x7Rd6HGXLNyQuPoGdaErD5bu31Xa | |||
| 22.10.2021 12:25:38 | |
136 BTC | $ 8 638 283 | (unknown) | (unknown) |
| Type: transfer | From: 3KfwT7HE9QZWNR196scDdVaRjXs8QSmtAD | To: 38bZFGddErk5QExfQADYHEBD92bUmSC9Ka | |||
| 22.10.2021 12:25:38 | |
142 BTC | $ 9 046 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CvhJbnp7raWcA69ZLn9Jz9BxmUEMm5Gpv | To: 3GwZbY9hPzGWN4TUQB9sbB9TyqRWeVMQwL | |||
| 22.10.2021 12:25:38 | |
82 BTC | $ 5 203 718 | (unknown) | (unknown) |
| Type: transfer | From: 3D8G3HLveyqf5FTMwx4AqpYVrScXrwiXsK | To: 32u8ujumEXAQsZRHo5XSQKWZADt7QWUiNY | |||
| 22.10.2021 12:25:38 | |
226 BTC | $ 14 413 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||