Whale movements
Last update: 27.08.2026 13:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 21:39:35 |  |
141 BTC | $ 9 001 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7r7wrcuadqvxs3leeyalddrpdpt589pe8gxsv | To: 3JfpNkQf32g5scK2Hdc3yUQEng5MzDPK3H | |||
| 21.10.2021 21:39:35 | |
208 BTC | $ 13 265 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnqzyxdxxqp8cf65ek849su35lsj289a6hf389 | To: 3Hi3HD2Ug4goh3LsS2wrMjqC1nRT2airEv | |||
| 21.10.2021 21:39:35 | |
145 BTC | $ 9 268 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdhghp8kysz0vvg2ztkksysed3vxa3edmu6vpa | To: 34cCbbfspBwZr1jks4vyGRmEZK7ThZ4yxa | |||
| 21.10.2021 21:39:35 | |
92 BTC | $ 5 902 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg906vc4fcekn42s27fczpqdp397u0f9phsx7kx | To: 3Fr45Br6KVkUnmezG6mpQtGcAaqSgTsXVr | |||
| 21.10.2021 21:39:35 | |
145 BTC | $ 9 241 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7hvnfm5h2yxs0w2hagyaagnsfmpuqyp5uvsda | To: 3DVPLFTCCV5ZBis1yqGuJdTxRZPFyDxF52 | |||
| 21.10.2021 21:39:35 | |
149 BTC | $ 9 497 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzdvm2mcj0y3z8xkrskjyn4dj4ef7t8jljdvce | To: 33kTEfzMQF3dsWjNVH7oNkbBm5gVzii82V | |||
| 21.10.2021 21:39:35 | |
182 BTC | $ 11 611 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu8Sk4KXBikRYbSFFeq5Pvx11FHfN3CcL | To: 3M3XmVnMDphwgcckx3PGSBr5ArTJxoz6a3 | |||
| 21.10.2021 21:39:35 | |
202 BTC | $ 12 902 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BcCpDYKDddRSgKUqvaSYipspxB1e1VtLA | To: 33S3wtmbdMqH1sQ6iixg5fZTRxS5YwFyDg | |||
| 21.10.2021 21:39:35 | |
90 BTC | $ 5 751 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HGjXhM23SkypVP4odHC3mmB9vA4WMTbPm | To: 3PNLJCgeHHAQtBhZvUjVzwXPHoo7onaNEW | |||
| 21.10.2021 21:39:35 | |
166 BTC | $ 10 618 545 | (unknown) | (unknown) |
| Type: transfer | From: 375SBbjFyyGBJStxadYhq5RcHBNYzT84vw | To: 3GPsoS79U7ruWuWDcLwutFg7gKsgkApdum | |||
| 21.10.2021 21:39:35 | |
171 BTC | $ 10 951 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MXq8M5tK6oYcbAyFRiqb37s851DMYABsF | To: bc1q2r3792qzgysts47uw84h8vs9mdkwvwf7jx6rfd | |||
| 21.10.2021 21:39:35 | |
201 BTC | $ 12 864 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FVB8HwkgoxRsD654GTpJADg3CVGjqdXoW | To: bc1qs78e56f7ckes0j99a456vwphmz900504jvv52y | |||
| 21.10.2021 21:39:35 | |
145 BTC | $ 9 258 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EyguubEsz4SsLYCmAaHiKV6qwNzZPvLQW | To: bc1qy22cpjc24q4k6ntw8px04ksex6urlzy9ew4gpu | |||
| 21.10.2021 21:39:35 | |
206 BTC | $ 13 151 560 | (unknown) | (unknown) |
| Type: transfer | From: 38vVzqzfZzMJubRaZAEV5QKy6ASpdAAVmj | To: bc1qy8a288m09v8qgwg39twtxl74s2zmcs5kmpcg07 | |||
| 21.10.2021 21:39:35 | |
92 BTC | $ 5 890 425 | (unknown) | (unknown) |
| Type: transfer | From: 32Kc9sSFD49Xot7PaL3BXYtjmxVVeY13DB | To: bc1q0zg2d0m85th2cpk72e4402rvl0q6y3vt7akw9p | |||
| 21.10.2021 21:39:35 | |
161 BTC | $ 10 299 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QREsuZPvd1XBC9S2e89LR2kjgKz3D1poy | To: bc1qw8mh8egruyspkzeup34feq7c3qyfav0q87z5qn | |||
| 21.10.2021 21:39:35 | |
178 BTC | $ 11 337 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QpM4iHTUVeiswd5mvhBqwaakwQEkqvBxa | To: 3CAhhaeLkA2AmkousHaK61Uc6Wu865VZDu | |||
| 21.10.2021 21:39:35 | |
148 BTC | $ 9 458 173 | (unknown) | (unknown) |
| Type: transfer | From: 37WnDFGosNn1xeERuDw3wuniz71Fy2fPMp | To: 35pDdbkYDtxodApW3wqF6x2BVrvcHeAhGi | |||
| 21.10.2021 21:39:35 | |
129 BTC | $ 8 222 073 | (unknown) | (unknown) |
| Type: transfer | From: 3899KSMvfRBK27UnhNrTrF9LGCAgWp9yFj | To: 3HihFBohz7RPyxsAxjvVkT6FNktyvhxNfv | |||
| 21.10.2021 21:39:35 | |
92 BTC | $ 5 889 008 | (unknown) | (unknown) |
| Type: transfer | From: 34zfJxD7L222zCBRttsyNQrFXz6fS2AuQa | To: 3LBpzXbhA3Q94MuUmiBgRMnGaMJL5X1jh7 | |||
| 21.10.2021 21:39:35 | |
194 BTC | $ 12 384 119 | (unknown) | (unknown) |
| Type: transfer | From: 3PQPXjvt7HwwBk1jDXNr9mGkEVd2mRFjnF | To: 38U84twnDWGE5Nt5wQHu5maqfJThYtXsjL | |||
| 21.10.2021 21:39:35 | |
210 BTC | $ 13 412 604 | (unknown) | (unknown) |
| Type: transfer | From: 39tZE9kN8iaTaeQpQ1xqKBSEYHLvdkpi7i | To: 35kWj7hjkjM5Pmb91h9UjyFExfBHPFHcVc | |||
| 21.10.2021 21:39:35 | |
79 BTC | $ 5 053 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7s59hmweg462p74ug4j8rvy27442x383shzv | To: 3PNTK2VL7mAGf3TzoQEsMqaJ6fuNdnXZ5b | |||
| 21.10.2021 21:39:35 | |
200 BTC | $ 12 773 030 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.10.2021 21:39:35 | |
371 BTC | $ 23 720 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.10.2021 21:39:35 | |
375 BTC | $ 23 922 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 21.10.2021 21:39:35 | |
81 BTC | $ 5 172 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfmzlwjd93w2x4htxy59lsp4hysn7rqgmyn2qq | To: bc1qjayw89rpqynap9uh3e8g3sgm6hdflh4dhdqrhh | |||
| 21.10.2021 21:39:35 | |
81 BTC | $ 5 175 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlr0evsmz3jjgw0zrvakxukjft5t7y76psufzm | To: bc1qcfmzlwjd93w2x4htxy59lsp4hysn7rqgmyn2qq | |||
| 21.10.2021 21:39:35 | |
198 BTC | $ 12 629 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 21:39:35 | |
134 BTC | $ 8 557 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.10.2021 21:39:35 | |
241 BTC | $ 15 422 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 21.10.2021 21:39:35 | |
241 BTC | $ 15 419 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 21.10.2021 21:39:35 | |
243 BTC | $ 15 521 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 21.10.2021 21:39:35 | |
239 BTC | $ 15 232 486 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 21.10.2021 21:39:35 | |
150 BTC | $ 9 577 725 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.10.2021 21:39:06 |  |
18 236 536 USDT | $ 18 236 536 | (unknown) | (unknown) |
| Type: transfer | From: 456aa76cc82a0ca1fa176813b8158c57aeb1fa0e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 21.10.2021 21:36:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.10.2021 21:33:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.10.2021 21:31:29 | |
19 999 038 BUSD | $ 19 999 038 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 21:30:27 | |
6 163 076 BUSD | $ 6 163 076 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 21:30:12 |  |
19 998 300 USDT | $ 19 998 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.10.2021 21:28:34 | |
6 558 000 BUSD | $ 6 558 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 21:28:34 | |
1 585 ETH | $ 6 566 174 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.10.2021 21:27:50 | |
2 465 ETH | $ 10 211 756 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.10.2021 21:27:37 | |
1 588 ETH | $ 6 551 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.10.2021 21:27:15 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.10.2021 21:26:35 | |
119 WBTC | $ 7 600 660 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 5192821fe36006359ebd90d971e953c37d4a6f68 | |||
| 21.10.2021 21:26:00 | |
9 349 141 USDT | $ 9 349 141 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 21:24:22 | |
9 999 295 BUSD | $ 9 999 295 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 21:24:18 | |
9 999 743 BUSD | $ 9 999 743 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||