Whale movements
Last update: 27.08.2026 13:59:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 22:01:26 |  |
87 BTC | $ 5 472 108 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 21.10.2021 22:01:26 | |
299 BTC | $ 18 765 896 | (unknown) | (unknown) |
| Type: transfer | From: 1E8mTCxVhThtRTP5YoN3JwZzVQay8xSLyS | To: 1cM7S5adVay99W6uLrvNt4L3q22bmeTFe | |||
| 21.10.2021 22:01:26 | |
466 BTC | $ 29 310 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq7jfpdlwjtjl5r40jntpssdu8cfh3alhnwx854gplmzdmmnw0zs87r779 | To: bc1qa08faj9ajlsn7nnyzav3rvs7g87qfh3tru8egrq9q7qu4260kvvsnnqlql | |||
| 21.10.2021 22:01:26 | |
119 BTC | $ 7 492 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QeiKhq9Nuwj5aza3vjbNsqAAkBHF85d5Q | To: bc1qcq2emjdpzkmsksvdgg34hqyxkyavxv2ajty2jq | |||
| 21.10.2021 22:01:26 | |
145 BTC | $ 9 121 246 | (unknown) | (unknown) |
| Type: transfer | From: 34cCbbfspBwZr1jks4vyGRmEZK7ThZ4yxa | To: bc1qlz473e3vv3utf3y2asa7rvfjxkpxg2qw36qlsc | |||
| 21.10.2021 22:01:26 | |
141 BTC | $ 8 859 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JfpNkQf32g5scK2Hdc3yUQEng5MzDPK3H | To: bc1qm7g5stpmdsq9ke9ln4l88vm5kcd2wpjh5lun2s | |||
| 21.10.2021 22:01:26 | |
90 BTC | $ 5 640 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PNLJCgeHHAQtBhZvUjVzwXPHoo7onaNEW | To: bc1qcfryarj5sz27gnruw4cn20xr0mhtf6959f0p36 | |||
| 21.10.2021 22:01:26 | |
149 BTC | $ 9 347 208 | (unknown) | (unknown) |
| Type: transfer | From: 33kTEfzMQF3dsWjNVH7oNkbBm5gVzii82V | To: 3GnERWcAu8twjUHt1uAvSmS7YdXspks6eu | |||
| 21.10.2021 22:01:26 | |
148 BTC | $ 9 308 689 | (unknown) | (unknown) |
| Type: transfer | From: 35pDdbkYDtxodApW3wqF6x2BVrvcHeAhGi | To: 3GGXMxEeh3WgKEdpEDpqPP56XZoqD4Chza | |||
| 21.10.2021 22:01:26 | |
145 BTC | $ 9 092 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DVPLFTCCV5ZBis1yqGuJdTxRZPFyDxF52 | To: 3ML61jApuvoobjFYXT1od1obadXgJY6hEn | |||
| 21.10.2021 22:01:26 | |
92 BTC | $ 5 808 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr45Br6KVkUnmezG6mpQtGcAaqSgTsXVr | To: 3FuEQLhzXkdJmzFNZ7LX6bNhQAjW6S1EyD | |||
| 21.10.2021 22:01:26 | |
129 BTC | $ 8 092 137 | (unknown) | (unknown) |
| Type: transfer | From: 3HihFBohz7RPyxsAxjvVkT6FNktyvhxNfv | To: 38w9HWsgN8Lk95P5xYreKK39DgM61C8pMP | |||
| 21.10.2021 22:01:26 | |
92 BTC | $ 5 795 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LBpzXbhA3Q94MuUmiBgRMnGaMJL5X1jh7 | To: 3FXLuHDrCHUQURfwWXZ92FaJ7m8WyEvmMi | |||
| 21.10.2021 22:01:26 | |
98 BTC | $ 6 158 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkvwp0zrgqpl3mdvgcm9rdg43hxac2jhguk7ps | To: bc1qdsksgw7c4xtxpns9fuezqr9gf0z7vfnzy0hktg | |||
| 21.10.2021 22:01:26 | |
125 BTC | $ 7 845 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf2n77gxzf5jsdys4nw4r63k8605zmrv5v8w9m | To: bc1qe59jfrp02ncrsxl9xz0u88dkk0wn7v84pf7f03 | |||
| 21.10.2021 22:01:26 | |
145 BTC | $ 9 111 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22cpjc24q4k6ntw8px04ksex6urlzy9ew4gpu | To: 3N2koANksqc6FmRrdVH4HDoVhE56PkDL8U | |||
| 21.10.2021 22:01:26 | |
92 BTC | $ 5 791 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zg2d0m85th2cpk72e4402rvl0q6y3vt7akw9p | To: 3AEt9YhyKXwaXq9X44V4wfYK9yN9WVG3JV | |||
| 21.10.2021 22:01:26 | |
152 BTC | $ 9 565 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q539yjnmep3vvw73d0jkuw2c8dlp4g8ypa3k56z | To: 39G4dvGNvnfy6uwKwDGkZTEymzzEESDXtc | |||
| 21.10.2021 22:01:26 | |
155 BTC | $ 9 761 556 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.10.2021 22:01:26 | |
198 BTC | $ 12 428 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2021 22:01:26 | |
241 BTC | $ 15 148 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 21.10.2021 22:01:26 | |
243 BTC | $ 15 269 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 21.10.2021 22:00:20 |  |
15 580 442 USDT | $ 15 580 442 | (unknown) | (unknown) |
| Type: transfer | From: 5a026c2805482b1404e3013b685b3d8ec2471a06 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.10.2021 21:58:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 21:57:10 | |
2 369 ETH | $ 9 709 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 21:56:19 | |
8 212 846 USDC | $ 8 212 846 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 21:53:47 | |
4 000 ETH | $ 16 403 721 | (unknown) | (unknown) |
| Type: transfer | From: c558ce5dfd8a81d32fcdd44190228234af90af54 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 21.10.2021 21:51:34 | |
3 774 ETH | $ 15 392 152 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 21:50:50 | |
175 BTC | $ 11 068 428 | (unknown) | (unknown) |
| Type: transfer | From: 333x1EjJ5QSVzaYehThhKQGpmq3dFvm1C9 | To: 3NrNX84NJsKG5duzMWcJRnMXpkCUUKuWCd | |||
| 21.10.2021 21:48:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 21.10.2021 21:46:20 | |
338 BTC | $ 21 616 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Lgp9y5NecWUC7mMoy3yhfWZoqzbwybNW | |||
| 21.10.2021 21:46:20 | |
108 BTC | $ 6 910 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 14WugzBrfHXhBYzcjDeF49JxTqJHNE5YDK | |||
| 21.10.2021 21:44:22 | |
100 BTC | $ 6 398 574 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 33LYLBbHCs183aYy25puj42zDVe94VXH6y | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 21.10.2021 21:44:22 | |
100 BTC | $ 6 422 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.10.2021 21:42:10 | |
428 BTC | $ 27 318 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaedd2ph7p50gzrvu5fdn8dkvxgl778dye88uke | |||
| 21.10.2021 21:42:10 | |
80 BTC | $ 5 104 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3AdpeNQE1B7ZYLCWDw3pjt75ZGFhMoqmA7 | |||
| 21.10.2021 21:42:10 | |
2 600 BTC | $ 165 895 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 21.10.2021 21:42:10 | |
201 BTC | $ 12 824 993 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1q74h8eklqc3knh8wckevkvxl7qgfyuk3p9zhzr05twmerre84p02sguvsqv | |||
| 21.10.2021 21:42:10 | |
250 BTC | $ 15 951 486 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 3PFdEgW8f5MAPFhFW7md7YRXzUzaU25Bg4 | |||
| 21.10.2021 21:42:10 | |
212 BTC | $ 13 499 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knwnqn60tnfxsx0yndg77d6yfagjhjkh4qlnu | To: 3Hf5prEEq5EwfVH523AwPqwH9pQQ5tmK4R | |||
| 21.10.2021 21:42:10 | |
212 BTC | $ 13 542 592 | (unknown) | (unknown) |
| Type: transfer | From: 33oKBx85WNkcdGm1n39XcLvz95Gpw4hiJs | To: 3KN8BitzKeqfA1LjW3rLYbh7eLgEC5fGk2 | |||
| 21.10.2021 21:42:10 | |
103 BTC | $ 6 584 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 21.10.2021 21:42:10 | |
198 BTC | $ 12 618 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2021 21:41:25 | |
1 341 ETH | $ 5 541 695 | (unknown) | (unknown) |
| Type: transfer | From: 309fd9dc50e465dc6e2ecd20430c3497e009e6bc | To: fb8faa8cdbfb23005b324a1b0b25f8d025155470 | |||
| 21.10.2021 21:39:35 | |
300 BTC | $ 19 175 716 | (unknown) | (unknown) |
| Type: transfer | From: 19iic6grkGMm98YzKihZYMuy6ZCE5NbgcQ | To: 1E8mTCxVhThtRTP5YoN3JwZzVQay8xSLyS | |||
| 21.10.2021 21:39:35 | |
152 BTC | $ 9 718 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0q049gznue5r9vfxulsu926m5lxnvxv83xl6a | To: bc1q539yjnmep3vvw73d0jkuw2c8dlp4g8ypa3k56z | |||
| 21.10.2021 21:39:35 | |
125 BTC | $ 7 971 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5e45w4n5ch80wfay9zkuf4tlrzp4sxgvwjeeq | To: bc1qgf2n77gxzf5jsdys4nw4r63k8605zmrv5v8w9m | |||
| 21.10.2021 21:39:35 | |
98 BTC | $ 6 257 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk70t6juq3lrer4ztqy94dmg7a3slgulavrm209 | To: bc1qxkvwp0zrgqpl3mdvgcm9rdg43hxac2jhguk7ps | |||
| 21.10.2021 21:39:35 | |
119 BTC | $ 7 614 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gldh6weu2xw6mep3da7ypdxrzx9y78xyq2fup | To: 3QeiKhq9Nuwj5aza3vjbNsqAAkBHF85d5Q | |||
| 21.10.2021 21:39:35 | |
176 BTC | $ 11 236 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw87g7cu258mcunzazq3yz54hhxrtvn32uz2dg | To: 31kfcAUUCLoPND1jDi2qbzxwHxth5VD2eS | |||