Whale movements
Last update: 27.08.2026 14:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 23:18:33 |  |
277 BTC | $ 17 278 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PbsC66wEFWswRkUwHcYpW3gZ6XJVUWf3Q | To: bc1qlvuam75fvgdv27uz8kjaje97h78aj0fhd4xaml | |||
| 21.10.2021 23:18:33 | |
141 BTC | $ 8 785 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AjrsdGCzNzHwJ2eeqVnb3JLox7JRbHpbX | To: bc1qu87ay04ffgrnv8gn96d9z7nf5rep9yy96n5whq | |||
| 21.10.2021 23:18:33 | |
161 BTC | $ 10 051 351 | (unknown) | (unknown) |
| Type: transfer | From: 3L2A1AeDp9ZnaJpHmsQ2wQM8X8bhbZy2oX | To: bc1qpuyxmfugmzp9ge48mpls20hea2mkyh0efjpr44 | |||
| 21.10.2021 23:18:33 | |
176 BTC | $ 10 965 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUjucsyaqs8idVp1Hbqvm9BydLRKtqZS | To: bc1q4qxjhrhszpr2z89rzutmys0ngpsdsypqpmhgzr | |||
| 21.10.2021 23:18:33 | |
90 BTC | $ 5 592 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa6mVAdNb1TbhMbyytaNHUBT1gugN8rpx | To: bc1q7russvh42kay8qeeusucpwl0wzaklupks9yzpa | |||
| 21.10.2021 23:18:33 | |
148 BTC | $ 9 230 529 | (unknown) | (unknown) |
| Type: transfer | From: 3LpDaEJsS47VhHa4U2PRjTX3bjXm4wfxw9 | To: bc1qh84ftjrjjhztjph8vkyfh7hvq4d8gru8rj0kmn | |||
| 21.10.2021 23:18:33 | |
275 BTC | $ 17 163 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HKT62Q83yqdVyqMzJFtXcwJ12sQVWuwX6 | To: bc1q3cdqcygru3zr85c3dy8gv0k5lx5yw53uy2rppj | |||
| 21.10.2021 23:18:33 | |
177 BTC | $ 11 058 726 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGcmrKK4f3uL7HUttFGbi26xnfYoVZrs | To: bc1qs0yms4fxshdgg23lw3tv73tdgpnep2asrgefgj | |||
| 21.10.2021 23:18:33 | |
171 BTC | $ 10 688 140 | (unknown) | (unknown) |
| Type: transfer | From: 37vxXsvQXPcWNwDsr6LB7W6UEVJovJTjUq | To: 35NJ9Yg9MXHpr1aRcnp5pzVbh8VhukbUgd | |||
| 21.10.2021 23:18:33 | |
306 BTC | $ 19 099 680 | (unknown) | (unknown) |
| Type: transfer | From: 39bX4zmBrucFLtuDSVhAbaH2iZQMn1XJuw | To: 3DoM23ckNbiC4UfqLjcXLLRmGDqi6gqVNB | |||
| 21.10.2021 23:18:33 | |
338 BTC | $ 21 088 514 | (unknown) | (unknown) |
| Type: transfer | From: 39Lgp9y5NecWUC7mMoy3yhfWZoqzbwybNW | To: 3PPxeE2bz8bdFghNovg8EEmTkxsbknj26Z | |||
| 21.10.2021 23:18:33 | |
202 BTC | $ 12 592 113 | (unknown) | (unknown) |
| Type: transfer | From: 33S3wtmbdMqH1sQ6iixg5fZTRxS5YwFyDg | To: 3FCNucfMW2psmsjSnW4wiMpVLKG9BcunrF | |||
| 21.10.2021 23:18:33 | |
224 BTC | $ 13 991 274 | (unknown) | (unknown) |
| Type: transfer | From: 35ydTgzrK5H4C3yoW5ZHXmuKZQnxERKzPM | To: 342nR2vdGYziq96UsGHWWFsYnNTfTHGN5X | |||
| 21.10.2021 23:18:33 | |
92 BTC | $ 5 746 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NPHD2GfQeb9mCXXnvLbJeYN6EfoQj8T7q | To: 3Erza4hPHC637FASNcMVipocr4d9HmYaPF | |||
| 21.10.2021 23:18:33 | |
329 BTC | $ 20 497 378 | (unknown) | (unknown) |
| Type: transfer | From: 37XNn14LTTbT7rVwqQWdBWdKAqFmJSadoU | To: 39ZtAbhXN6TkPEcvVRxPEtXJ4QvFfdVU7K | |||
| 21.10.2021 23:18:33 | |
182 BTC | $ 11 325 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NCuCenJtCYj8XcwBUKU3CNr9DmopNJWKN | To: 3Ph2ykrBN3CymtnCJmLcKEybG3bdxWdgTq | |||
| 21.10.2021 23:18:33 | |
254 BTC | $ 15 829 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HzCveEBtyorsS2cTAhFazu9EDkiSFWgQs | To: 37FBbvawddFdUWDy5YD3jy9NQKnpVBYb7g | |||
| 21.10.2021 23:18:33 | |
129 BTC | $ 8 024 159 | (unknown) | (unknown) |
| Type: transfer | From: 37mKsKHENmu3r6erfz1tAEm5ALzxstmgGj | To: 342RhnySGmYe7o7pAGiYAQBL772Yu4tars | |||
| 21.10.2021 23:18:33 | |
152 BTC | $ 9 484 160 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNi4DZ2StKxR9PtouC3Uo7Gvg51CRq3D | To: 35DFRAgCG61nhyt4EDeB87BAQPCuiz9UwP | |||
| 21.10.2021 23:18:33 | |
145 BTC | $ 9 016 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QWao7Wev1VTYd88LEARqMmmvFreCZRiK5 | To: 31p19zm1XWxMwBDhpbLoGeFJvanEz22R8i | |||
| 21.10.2021 23:18:33 | |
308 BTC | $ 19 204 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EHvjNWrJsx9CBeVDirXDXE5zXSgVBxB4Q | To: 3ENdtHBZKFoSLEf52SBXn377m3LdJ1xfVe | |||
| 21.10.2021 23:18:33 | |
166 BTC | $ 10 363 050 | (unknown) | (unknown) |
| Type: transfer | From: 37vZXAHfRV5gnpeaHa7eUniCfbfV6bQaoC | To: 34DdL8cU73MgfFwt2b4w8B7FArFJq9FogB | |||
| 21.10.2021 23:18:33 | |
250 BTC | $ 15 579 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KQoaCqLQaWtoPboUUmDDVCeVoBYK4te91 | To: 31iEnbpZaTb9b1jw1BvBTBV1JfkRgthHLN | |||
| 21.10.2021 23:18:33 | |
148 BTC | $ 9 230 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PCRMgpWEb8ADz2ZZs7wPqqRad64YjDeQj | To: 3NMYZsYcS5jaNvdGyALEty77mrL82hQYAq | |||
| 21.10.2021 23:18:33 | |
317 BTC | $ 19 763 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FyVZpVDoCkbZYJk8y3x4qyGReXavWbmzt | To: 3Fi7Unp8CJDDXE5a9xR3vMoBfyz7aKLw5f | |||
| 21.10.2021 23:18:33 | |
212 BTC | $ 13 228 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KN8BitzKeqfA1LjW3rLYbh7eLgEC5fGk2 | To: 35PyAYcmPxhNqWy9aFfgZGRv28sYY7x3Hh | |||
| 21.10.2021 23:18:33 | |
212 BTC | $ 13 184 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf5prEEq5EwfVH523AwPqwH9pQQ5tmK4R | To: 38o1L8JwMuAqCMzWXwnFF2vPeTMm7FuwXT | |||
| 21.10.2021 23:18:33 | |
228 BTC | $ 14 227 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtvort49y7jH3tU8GMXR5gXGuLDTs48vY | To: 34HnTX5N2z233wPNEJwETtBoRKKmF2DKsc | |||
| 21.10.2021 23:18:33 | |
201 BTC | $ 12 524 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi3HD2Ug4goh3LsS2wrMjqC1nRT2airEv | To: 36nMFutGZANUk2TGdP6TjWp5Lca6NfxxrG | |||
| 21.10.2021 23:18:33 | |
288 BTC | $ 17 929 842 | (unknown) | (unknown) |
| Type: transfer | From: 34Q8fviujg8RUQ2fhkAAn8VJ6KaBWcHZ7G | To: bc1qct6qddft7sx58ytk939sc6ex32knsx9xtzse0m | |||
| 21.10.2021 23:18:33 | |
125 BTC | $ 7 778 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NKdCiXRQqULP4ZrdVVNdKvWgSgAfofBBc | To: 3DUrBNqJJRnWQpy3ZqEFRKJbXrk6wrqxoY | |||
| 21.10.2021 23:18:33 | |
240 BTC | $ 14 938 702 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 21.10.2021 23:11:03 | |
104 BTC | $ 6 552 727 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qq7phjhd4cplkjmw2m4l6cu6tllznpa0gg3z4g57yxcj8tj4uxepsjyac0q | |||
| 21.10.2021 23:11:03 | |
81 BTC | $ 5 100 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5tuw76r40mgvp5sl2gpa9vku7keqe9wmgms9z | To: bc1qc6qalcury36smql926k3rvr6ekugdgs4578q3j | |||
| 21.10.2021 23:11:03 | |
198 BTC | $ 12 456 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2021 23:11:03 | |
198 BTC | $ 12 457 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2021 23:11:03 | |
239 BTC | $ 15 080 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 21.10.2021 23:11:03 | |
236 BTC | $ 14 875 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 21.10.2021 23:11:03 | |
241 BTC | $ 15 209 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 21.10.2021 23:11:03 | |
238 BTC | $ 15 007 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 21.10.2021 23:11:03 | |
237 BTC | $ 14 909 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 21.10.2021 23:11:03 | |
235 BTC | $ 14 794 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 21.10.2021 23:11:03 | |
375 BTC | $ 23 617 306 | (unknown) | (unknown) |
| Type: transfer | From: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | To: 18A9RYTjzMJGw9fuYao2tzpKaux8qyiqK5 | |||
| 21.10.2021 23:10:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | |||
| 21.10.2021 23:08:11 | |
9 999 518 BUSD | $ 9 999 518 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 22:59:30 | |
140 588 ETH | $ 572 984 400 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 21.10.2021 22:46:03 | |
2 606 ETH | $ 10 651 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:46:03 | |
2 606 ETH | $ 10 651 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:46:03 | |
2 606 ETH | $ 10 651 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 22:46:03 | |
2 606 ETH | $ 10 651 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||