Whale movements
Last update: 27.08.2026 16:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 11:30:59 |  |
4 000 000 MATIC | $ 6 256 291 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 22.10.2021 11:29:21 |  |
200 BTC | $ 12 809 433 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qj4jmcyqvettnj04ggh6wfcclkle0ae6uua9frdqre8gman2s9v9skxrazg | |||
| 22.10.2021 11:29:21 | |
383 BTC | $ 24 530 222 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 22.10.2021 11:29:21 | |
220 BTC | $ 14 101 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 22.10.2021 11:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.10.2021 11:24:43 | |
98 BTC | $ 6 202 667 | (unknown) | (unknown) |
| Type: transfer | From: 1Feha8SbVtK1h6YykxK7hi8RiWvtspkfqa | To: 16SrVradYoMsjgdZsQGvpttXBeCM74d7Lb | |||
| 22.10.2021 11:24:43 | |
91 BTC | $ 5 814 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BQToWLi5PumaUUMoL9MjgiP2rT9NvbQ8H | To: 3JUbRnmeaxrGgUVhmJNq5cww6on3QRWYHv | |||
| 22.10.2021 11:24:43 | |
280 BTC | $ 17 803 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 22.10.2021 11:20:46 | |
105 BTC | $ 6 672 962 | (unknown) | (unknown) |
| Type: transfer | From: 1PRtftoFD2MUoWWDdqmSWuSQzEGZDmisi1 | To: 1Feha8SbVtK1h6YykxK7hi8RiWvtspkfqa | |||
| 22.10.2021 11:20:46 | |
82 BTC | $ 5 205 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rmxju3ke87dl9evf7rxvn9dhrz45havzwu5hkxxscytw6wj79psj3ne8h | To: bc1qklnha5tkyy466w5rgtaxmt25hewlq7x33meg6v3p4k98jcdn6cwq8kzhue | |||
| 22.10.2021 11:20:46 | |
96 BTC | $ 6 120 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99gafafugcwc390ustdaym4r25y59p9m68mh2dwxc0seckkr392qq8mmse | |||
| 22.10.2021 11:20:46 | |
89 BTC | $ 5 677 571 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftakgt849wngsqnsag8s2fn7rdtthfp3aup3taaqvf7zrz5n8s6qeapjzg | |||
| 22.10.2021 11:20:46 | |
166 BTC | $ 10 595 977 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 22.10.2021 11:20:46 | |
94 BTC | $ 6 005 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn98dec7rrwnl2mnfvehcjep2ud4lujmeaa53rpk9nu4tpgfuzfdq9jc52m | |||
| 22.10.2021 11:20:46 | |
170 BTC | $ 10 851 335 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 22.10.2021 11:20:46 | |
83 BTC | $ 5 286 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PzCZ5dQcUhdbZ9EvAwRxYJf1nDXyBGKFz | To: bc1q60d43cclhdvjk4q8jqy3rd7jzn5allmgane6ae | |||
| 22.10.2021 11:20:46 | |
82 BTC | $ 5 211 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8DUrWdZShigRESoGoh737T3TBsfPLz5k | To: bc1qna52qcn3y769v4ftymxgfflkq9p86znyj5hqkl | |||
| 22.10.2021 11:20:46 | |
580 BTC | $ 36 997 628 | (unknown) | (unknown) |
| Type: transfer | From: 34wLNguPma69ZaZDPykbuHWAJ38i2JxSs8 | To: bc1qjzq3hfmrr0r63zq66dz5p02x4j4wdyn8czwkwz | |||
| 22.10.2021 11:20:46 | |
592 BTC | $ 37 774 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HCU5APHn2GXw27TQjQpQmSeK5QsfSK68r | To: bc1qha97mg99dvhlam3ht0ungklt5p5y0r6unle7x9 | |||
| 22.10.2021 11:20:46 | |
596 BTC | $ 38 028 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dxwr3gzyuntf88qp7sgrylj8lc4kxy9unr2h8 | To: 331zxJq9eQcxq2Am6HcuNnbr4G9emYiRMU | |||
| 22.10.2021 11:20:46 | |
87 BTC | $ 5 521 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyscwp5fzl0exq6hzdt62avkcd050kaj0u6utn | To: 3KfoTiHfVd9o9svALwELhefCkGsANH5BJf | |||
| 22.10.2021 11:20:46 | |
606 BTC | $ 38 670 836 | (unknown) | (unknown) |
| Type: transfer | From: 38qrACNGvvELNZVxFgHqj9qwFj8KZhnSPP | To: 3N8kqXmdXf5DhSSA9TjEKatq1VqnTwUQks | |||
| 22.10.2021 11:20:46 | |
89 BTC | $ 5 651 844 | (unknown) | (unknown) |
| Type: transfer | From: 38ZDHakbgHKwcXA3mPXvrQ8kxCytk75ngS | To: 3BSNaayC9oVfxjbfa6CVCLpvm8WxC1AAEC | |||
| 22.10.2021 11:20:46 | |
100 BTC | $ 6 383 138 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: 1PLp4yjeR1eiUC7VfpwKUV9REugSzuKyth | |||
| 22.10.2021 11:20:46 | |
153 BTC | $ 9 735 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 22.10.2021 11:20:46 | |
224 BTC | $ 14 313 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 22.10.2021 11:20:46 | |
226 BTC | $ 14 447 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 22.10.2021 11:20:46 | |
100 BTC | $ 6 383 126 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Cj7WD4AGEv7yCPHuFeHX4LG94hXFCnixr | |||
| 22.10.2021 11:16:43 | |
15 000 300 USDC | $ 15 000 300 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 11:12:52 | |
246 BTC | $ 15 707 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 22.10.2021 11:12:52 | |
127 BTC | $ 8 109 836 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | |||
| 22.10.2021 11:12:52 | |
185 BTC | $ 11 781 241 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.10.2021 11:12:52 | |
203 BTC | $ 12 947 144 | (unknown) | (unknown) |
| Type: transfer | From: 37kyvx3mM2f4tg6ZUF7vhHSRFsikaQbSHw | To: 3K4oDHCs2ZqJLA25aq8Ec4Vw8teemFfNdZ | |||
| 22.10.2021 11:12:52 | |
94 BTC | $ 6 022 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.10.2021 11:12:52 | |
100 BTC | $ 6 385 148 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 22.10.2021 11:12:52 | |
87 BTC | $ 5 523 482 | (unknown) | (unknown) |
| Type: transfer | From: 32bQSBkwLfmQFvYvy7ctETNsf1xgaZuG7p | To: bc1qdyscwp5fzl0exq6hzdt62avkcd050kaj0u6utn | |||
| 22.10.2021 11:12:52 | |
338 BTC | $ 21 603 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PPxeE2bz8bdFghNovg8EEmTkxsbknj26Z | To: bc1q6vkggsr925m2m4yhrsyz9d9wmtmekjtunxv522 | |||
| 22.10.2021 11:12:52 | |
317 BTC | $ 20 246 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi7Unp8CJDDXE5a9xR3vMoBfyz7aKLw5f | To: bc1qv5ppflme00rqqzdq43l5av2er7qrlpt06jfz9x | |||
| 22.10.2021 11:12:52 | |
145 BTC | $ 9 242 323 | (unknown) | (unknown) |
| Type: transfer | From: 36nbrBLm9mk6DPPn2Nyp2nzubDvjERgNKT | To: bc1qe8xwnd0ufezjdgn05ejhsmtsu20rmq3gmr0vuk | |||
| 22.10.2021 11:12:52 | |
142 BTC | $ 9 082 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AXf8WF4zSGfNzKJYuPPWkxrU9sUth722P | To: bc1q595mshkww4phx7hnzczzeujun533ymlez28fe8 | |||
| 22.10.2021 11:12:52 | |
503 BTC | $ 32 103 668 | (unknown) | (unknown) |
| Type: transfer | From: 3E7SUnzekfe3snkFzBgUX1fi3Wuje6XjN9 | To: bc1qshckwjhgnmc4tjzx2xq0qh8asae7wmwdstz2sg | |||
| 22.10.2021 11:12:52 | |
173 BTC | $ 11 025 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FSFUcJ7EqLtUF1uozurFdUfVZ6kUvAGW3 | To: bc1qax4jg6yzu93vrluj2gjywgq8y0yzxr8uwpjnaz | |||
| 22.10.2021 11:12:52 | |
289 BTC | $ 18 455 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzschk35znp0wstuket9juprtvn3nu5fyxm4py | To: 3HEXLtFJdirY9M1FRm54VemPv15NpBEq2i | |||
| 22.10.2021 11:12:52 | |
276 BTC | $ 17 648 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvuam75fvgdv27uz8kjaje97h78aj0fhd4xaml | To: 327s4RicV8HVmEQceUyipjtocxUnqC6Gxm | |||
| 22.10.2021 11:12:52 | |
275 BTC | $ 17 582 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cdqcygru3zr85c3dy8gv0k5lx5yw53uy2rppj | To: 3A2zhZCbpFUaqoa83vo1gxVHw6DniVyoZi | |||
| 22.10.2021 11:12:52 | |
89 BTC | $ 5 653 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7dmrq647dvpeeapd66g7gycvntseeyr3tjtgg | To: 38ZDHakbgHKwcXA3mPXvrQ8kxCytk75ngS | |||
| 22.10.2021 11:12:52 | |
220 BTC | $ 14 037 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxtcze7w2wh2z5jk97m7x2w4eec4xa8exmu0nt | To: 3PzZr3rRhsoJS12NnCKVygkaSR9PUMXNh1 | |||
| 22.10.2021 11:12:52 | |
82 BTC | $ 5 213 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj03t4cjdjacu8q40fc7hdgekdsd8gduy85fat | To: 3Q8DUrWdZShigRESoGoh737T3TBsfPLz5k | |||
| 22.10.2021 11:12:52 | |
288 BTC | $ 18 362 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct6qddft7sx58ytk939sc6ex32knsx9xtzse0m | To: 3MKMUEVRNFsQrEMXDK1TPP3NanszeW6HGQ | |||
| 22.10.2021 11:12:52 | |
105 BTC | $ 6 704 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9w0tyl2pwexwhex6g55qwxpngsz7c75afjxa2x | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||