Whale movements
Last update: 27.08.2026 16:03:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 10:16:08 |  |
144 BTC | $ 9 208 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fahky2lltdsmu0cqql93x8tq8jl6gaq3frzde | To: 3ByCxFSJu91EoyN5aTRmmzzdK1SMUehmhh | |||
| 22.10.2021 10:16:08 | |
89 BTC | $ 5 656 042 | (unknown) | (unknown) |
| Type: transfer | From: 3LsgK77THBasFEjqzpMArwUrSdFQKhbQrj | To: 3ASPUbt23PiNqC1V6GAYoLEMqSgPKLJr5X | |||
| 22.10.2021 10:16:08 | |
136 BTC | $ 8 671 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jrhxxkgndyky4qtt8kmj4xsd0emth04t6parz | To: bc1qxa8u5v2nq0c6ctx7ecjeacs3gsucuajz4nh9wj | |||
| 22.10.2021 10:16:08 | |
84 BTC | $ 5 349 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8chc3j2mljwxfln62dd0473pxymltpfudxkqc | To: bc1qazd2n2j0d85xz72js0df3gs950e7v7fdhvk60j | |||
| 22.10.2021 10:16:08 | |
110 BTC | $ 7 019 209 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3GYboAAzmdUoFRa7ekKLwUq5QFwUTas2iz | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.10.2021 10:16:08 | |
141 BTC | $ 8 971 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZFJzhBkeURvxxEWvBGu7EKfV2s3mK3U | To: 35WtfdsqnutH3irLw1sR7pbA241WHy8jEF | |||
| 22.10.2021 10:16:08 | |
147 BTC | $ 9 387 321 | (unknown) | (unknown) |
| Type: transfer | From: 3AKqgMWKaNeZXn86Qd3hF6gTjTZss9EX6W | To: 36nbrBLm9mk6DPPn2Nyp2nzubDvjERgNKT | |||
| 22.10.2021 10:16:08 | |
92 BTC | $ 5 862 967 | (unknown) | (unknown) |
| Type: transfer | From: 37u7yaG3KfZMG5y1pZxVFzw2Zex8zXWERk | To: 33Uhc8HqjY1DU8JiBvf4ehEbTqhudZ2SzD | |||
| 22.10.2021 10:16:08 | |
96 BTC | $ 6 122 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LftEoeSL9t8MdrrYwEk6dwt3x1w6Mieci | To: 3MnpCyjCMZbjje7juQjMpkdEiqsbfHMMo6 | |||
| 22.10.2021 10:16:08 | |
82 BTC | $ 5 210 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjv877fzvx6m7k46utfavr9d9stwkh3e8xvx5y | To: bc1qedk6q5gu3kw5507u0qzw2zykzzt9ak59t4k9xa | |||
| 22.10.2021 10:16:08 | |
87 BTC | $ 5 520 969 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrL4Vazq7whTRPSFpFLStj9mLgjgZi2z | To: bc1qqder6lvze0r4jxqnuhcund4h42f3lpk454gmls | |||
| 22.10.2021 10:16:08 | |
149 BTC | $ 9 536 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx89y8vs0uma8grsnjn5gv04wucjm0682csqnqk | To: bc1q097tskljjsgc5hl5d6zfwkn36sgc02y8td96zq | |||
| 22.10.2021 10:16:08 | |
84 BTC | $ 5 359 600 | (unknown) | (unknown) |
| Type: transfer | From: 1Pm1jUvHoLUpTTgnF1x7HpRGmZYEQHB5mV | To: 1J3Ss4E2sKXYGLamyyc75Q98PNDEyVtjtR | |||
| 22.10.2021 10:16:08 | |
213 BTC | $ 13 563 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2021 10:16:08 | |
213 BTC | $ 13 563 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2021 10:16:08 | |
219 BTC | $ 13 977 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 22.10.2021 10:16:08 | |
217 BTC | $ 13 858 074 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 22.10.2021 10:16:08 | |
229 BTC | $ 14 587 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 22.10.2021 10:16:08 | |
105 BTC | $ 6 700 122 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.10.2021 10:16:08 | |
90 BTC | $ 5 742 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 22.10.2021 10:16:08 | |
101 BTC | $ 6 444 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.10.2021 10:08:17 |  |
1 238 ETH | $ 5 185 159 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.10.2021 09:59:18 | |
171 BTC | $ 10 827 918 | (unknown) | (unknown) |
| Type: transfer | From: 1Ki3Y4P9CcmQWE7ypFGGM9M36UbiheQHer | To: 3AuzaDrQbFDQcrf5FZCP1DoXoHJGS3yrZj | |||
| 22.10.2021 09:59:18 | |
100 BTC | $ 6 309 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj0966ac2g23tak75xx5x2evd6mns4f0narp908xg0jare68kjfsge60j5 | To: bc1qn9cephk3ffp0nlxlyydfujj32ndp0vc3ajhxknashnm8675fjdnst298ep | |||
| 22.10.2021 09:59:18 | |
109 BTC | $ 6 868 383 | (unknown) | (unknown) |
| Type: transfer | From: 114Z1UPPZyT7SK1EtLxf9bHhkQiuMgaBpc | To: 1PRtftoFD2MUoWWDdqmSWuSQzEGZDmisi1 | |||
| 22.10.2021 09:59:18 | |
89 BTC | $ 5 618 450 | (unknown) | (unknown) |
| Type: transfer | From: 1CUrUcTFa1hBvX7DH4XQqCkiRCe9VgaSRW | To: 1HBX4B6KfePEXBSXZGncrFKAMjEESFaPYE | |||
| 22.10.2021 09:59:18 | |
90 BTC | $ 5 686 253 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlln3xn5wula29s6aegz8wcfac25sf7rtwcmmj5wk4590dwg2mqyscef8mm | |||
| 22.10.2021 09:59:18 | |
133 BTC | $ 8 393 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.10.2021 09:59:18 | |
156 BTC | $ 9 853 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | |||
| 22.10.2021 09:59:18 | |
82 BTC | $ 5 160 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PxvDVNQihmbLujRBVZrczKx1xLCZ7tXXR | To: bc1qzjv877fzvx6m7k46utfavr9d9stwkh3e8xvx5y | |||
| 22.10.2021 09:59:18 | |
136 BTC | $ 8 583 893 | (unknown) | (unknown) |
| Type: transfer | From: 3PW5YTMzXC6Qqfni7KH5GkS6NzGNEYuC3C | To: bc1q5jrhxxkgndyky4qtt8kmj4xsd0emth04t6parz | |||
| 22.10.2021 09:59:18 | |
141 BTC | $ 8 899 636 | (unknown) | (unknown) |
| Type: transfer | From: 3B3HM1AtX5zZj4gSpgD6wme1wg8gMK1oJr | To: bc1q56zu04tl7cghvege2urspvg49yfpzdrrpm3el8 | |||
| 22.10.2021 09:59:18 | |
84 BTC | $ 5 295 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BgMPcpwKeL1kAyQSgHRA4GWDBgtkMzeUu | To: bc1qd8chc3j2mljwxfln62dd0473pxymltpfudxkqc | |||
| 22.10.2021 09:59:18 | |
92 BTC | $ 5 803 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zm0k7ww0d6dcn5v8ywmlw207y7h5yhy2v6dwq | To: 37u7yaG3KfZMG5y1pZxVFzw2Zex8zXWERk | |||
| 22.10.2021 09:59:18 | |
89 BTC | $ 5 598 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym6vhuep6a5sv69rukk20cut3kkzmdew7epxj5 | To: 3LsgK77THBasFEjqzpMArwUrSdFQKhbQrj | |||
| 22.10.2021 09:59:18 | |
141 BTC | $ 8 880 791 | (unknown) | (unknown) |
| Type: transfer | From: 3QjzNmJXBpzRTpviAiRqyuHx7cKi2zrEHi | To: 3GyZFJzhBkeURvxxEWvBGu7EKfV2s3mK3U | |||
| 22.10.2021 09:59:18 | |
96 BTC | $ 6 075 491 | (unknown) | (unknown) |
| Type: transfer | From: 3PqPT21yTCqtyyTQ3oTmmXVC7QM4Uwe5sJ | To: 3LftEoeSL9t8MdrrYwEk6dwt3x1w6Mieci | |||
| 22.10.2021 09:59:18 | |
87 BTC | $ 5 466 506 | (unknown) | (unknown) |
| Type: transfer | From: 38DCeBXj3fY4u1VgBjQoTqSTCEv6KgvaNs | To: 3LMrL4Vazq7whTRPSFpFLStj9mLgjgZi2z | |||
| 22.10.2021 09:59:18 | |
218 BTC | $ 13 774 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2021 09:59:18 | |
228 BTC | $ 14 391 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 22.10.2021 09:59:18 | |
227 BTC | $ 14 336 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 22.10.2021 09:59:18 | |
250 BTC | $ 15 791 072 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 22.10.2021 09:50:46 | |
1 304 ETH | $ 5 436 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 09:47:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 22.10.2021 09:47:42 | |
2 093 ETH | $ 8 742 286 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||
| 22.10.2021 09:47:28 | |
3 406 ETH | $ 14 226 601 | (unknown) | (unknown) |
| Type: transfer | From: bea4c3050bf1928757c27c54e9b8f27a134aafa7 | To: 4e52ce08a05bd91359018d78a263746c3e596b09 | |||
| 22.10.2021 09:47:03 |  |
10 999 998 USDT | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 22.10.2021 09:47:01 | |
1 723 ETH | $ 7 196 827 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 22.10.2021 09:44:55 | |
5 383 338 USDC | $ 5 383 338 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.10.2021 09:42:59 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||