Whale movements
Last update: 27.08.2026 13:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 20:49:12 |  |
79 BTC | $ 5 020 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt8l072jcsh93ezxsfjaukr3nsf90tt238lave | To: 31zdyjVhquTyKp8nSvRCno6rw23yXpxPjY | |||
| 21.10.2021 20:49:12 | |
228 BTC | $ 14 475 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m8fk9dgs8vyjsqv7vkucx6zyxxf5qwxyskfw9 | To: 3Jtvort49y7jH3tU8GMXR5gXGuLDTs48vY | |||
| 21.10.2021 20:49:12 | |
148 BTC | $ 9 391 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk5ql7gca4ly0wygrkmqhtgmhzsu5ky0afee3g | To: 37WnDFGosNn1xeERuDw3wuniz71Fy2fPMp | |||
| 21.10.2021 20:49:12 | |
171 BTC | $ 10 874 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428g2vd8pyl3l2ztt9ucyynj83rywr8t52qz8f | To: 3MXq8M5tK6oYcbAyFRiqb37s851DMYABsF | |||
| 21.10.2021 20:49:12 | |
98 BTC | $ 6 217 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbAyBpAs6hR64bofbkJMjYitjNb2rXdz | To: bc1qk70t6juq3lrer4ztqy94dmg7a3slgulavrm209 | |||
| 21.10.2021 20:49:12 | |
149 BTC | $ 9 431 845 | (unknown) | (unknown) |
| Type: transfer | From: 3FLa8AmGXSjDjW9LoFUBJ8GZBKSSxG8jNb | To: bc1qyzdvm2mcj0y3z8xkrskjyn4dj4ef7t8jljdvce | |||
| 21.10.2021 20:49:12 | |
220 BTC | $ 13 943 219 | (unknown) | (unknown) |
| Type: transfer | From: 37WhcD42r7LMqtJNf3qwsvfva7wBNwmJCk | To: bc1qrfnzh2ernwv43syt8vr78uxfy7emzltf6vxtmp | |||
| 21.10.2021 20:49:12 | |
125 BTC | $ 7 915 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F4DM4UyWm9j496XJLFzfP7hVnkCSsLk2z | To: bc1qq5e45w4n5ch80wfay9zkuf4tlrzp4sxgvwjeeq | |||
| 21.10.2021 20:49:12 | |
176 BTC | $ 11 156 732 | (unknown) | (unknown) |
| Type: transfer | From: 37frmSzMLXrxm8iVknqJGr3HdwVbKjHyAu | To: bc1qhw87g7cu258mcunzazq3yz54hhxrtvn32uz2dg | |||
| 21.10.2021 20:49:12 | |
141 BTC | $ 8 938 100 | (unknown) | (unknown) |
| Type: transfer | From: 38hXEDzEe3ZHXwoPGXtVRRb69eXehAMWDk | To: bc1qk7r7wrcuadqvxs3leeyalddrpdpt589pe8gxsv | |||
| 21.10.2021 20:49:12 | |
212 BTC | $ 13 416 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5gD9vWdt9aryJNsiWcf924PDVPcwBLBt | To: bc1q6knwnqn60tnfxsx0yndg77d6yfagjhjkh4qlnu | |||
| 21.10.2021 20:49:12 | |
208 BTC | $ 13 172 853 | (unknown) | (unknown) |
| Type: transfer | From: 34qPgf2nWLytTRxDCQZ4HrSeHh4w7kDW1i | To: bc1qgnqzyxdxxqp8cf65ek849su35lsj289a6hf389 | |||
| 21.10.2021 20:49:12 | |
201 BTC | $ 12 773 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LXaexd7FyznRuAiGtRTjDTMvffctGDUP5 | To: 3FVB8HwkgoxRsD654GTpJADg3CVGjqdXoW | |||
| 21.10.2021 20:49:12 | |
219 BTC | $ 13 890 816 | (unknown) | (unknown) |
| Type: transfer | From: 3E9foaYtNh9C5fa4WvsXVEACdepWa3rRgd | To: 33b7TurrYZvL3gA4GYbUW55VKqndSjwk3a | |||
| 21.10.2021 20:49:12 | |
212 BTC | $ 13 459 053 | (unknown) | (unknown) |
| Type: transfer | From: 38pD9nMxo8jCNLHRUkGXBCR1eXUA1ASBYg | To: 33oKBx85WNkcdGm1n39XcLvz95Gpw4hiJs | |||
| 21.10.2021 20:49:12 | |
178 BTC | $ 11 259 686 | (unknown) | (unknown) |
| Type: transfer | From: 34dEeinBNqSQoFXSkSGGkZraZxbksUgcoS | To: 3QpM4iHTUVeiswd5mvhBqwaakwQEkqvBxa | |||
| 21.10.2021 20:49:12 | |
210 BTC | $ 13 317 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GxWg3USJoistSe842c78grbf9eGn86Kd6 | To: 39tZE9kN8iaTaeQpQ1xqKBSEYHLvdkpi7i | |||
| 21.10.2021 20:49:12 | |
202 BTC | $ 12 812 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq5LNEWtG5ykRtqATXv5DhacEqc5uWjKn | To: 3BcCpDYKDddRSgKUqvaSYipspxB1e1VtLA | |||
| 21.10.2021 20:49:12 | |
194 BTC | $ 12 301 521 | (unknown) | (unknown) |
| Type: transfer | From: 34AMnkWnhaNPMq2kT6KG2E8SjtaPde1R2f | To: 3PQPXjvt7HwwBk1jDXNr9mGkEVd2mRFjnF | |||
| 21.10.2021 20:49:12 | |
90 BTC | $ 5 712 734 | (unknown) | (unknown) |
| Type: transfer | From: 3P6VPhs3c1LryCbRgf61Et2QdcTDBE3Gu5 | To: 3HGjXhM23SkypVP4odHC3mmB9vA4WMTbPm | |||
| 21.10.2021 20:49:12 | |
145 BTC | $ 9 192 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NBf7iNihUX5wCHssnYYRi2rntzQZvjLHX | To: 3EyguubEsz4SsLYCmAaHiKV6qwNzZPvLQW | |||
| 21.10.2021 20:49:12 | |
145 BTC | $ 9 177 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdlzgjfcwevcvtwfnax9w0xz80gr9j6eg4rua3 | To: bc1qg7hvnfm5h2yxs0w2hagyaagnsfmpuqyp5uvsda | |||
| 21.10.2021 20:49:12 | |
145 BTC | $ 9 202 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gcfm4hdluqp3c2ukvk0lkuqcjzefl5a770ceg | To: bc1qrdhghp8kysz0vvg2ztkksysed3vxa3edmu6vpa | |||
| 21.10.2021 20:49:12 | |
119 BTC | $ 7 563 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m9jlynaevumkzyelc043uu4xhcnadxvkra0ap | To: bc1q5gldh6weu2xw6mep3da7ypdxrzx9y78xyq2fup | |||
| 21.10.2021 20:49:12 | |
177 BTC | $ 11 197 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 21.10.2021 20:49:12 | |
143 BTC | $ 9 069 417 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 21.10.2021 20:49:12 | |
103 BTC | $ 6 510 694 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 21.10.2021 20:49:12 | |
81 BTC | $ 5 144 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qmvt4vt88x8ycp4a4m9mvx34km8jhcznxnf5h | To: bc1qwlr0evsmz3jjgw0zrvakxukjft5t7y76psufzm | |||
| 21.10.2021 20:49:12 | |
225 BTC | $ 14 242 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 21.10.2021 20:49:12 | |
242 BTC | $ 15 317 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 21.10.2021 20:49:12 | |
242 BTC | $ 15 325 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 21.10.2021 20:49:12 | |
240 BTC | $ 15 203 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 21.10.2021 20:49:12 | |
100 BTC | $ 6 341 164 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.10.2021 20:46:56 |  |
5 151 875 USDC | $ 5 151 875 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 20:46:03 |  |
5 821 059 USDT | $ 5 821 059 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 20:35:31 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 21.10.2021 20:31:53 | |
1 409 ETH | $ 5 820 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 20:30:28 | |
9 999 328 BUSD | $ 9 999 328 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:29:47 | |
9 999 548 BUSD | $ 9 999 548 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:26:49 | |
88 BTC | $ 5 582 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 21.10.2021 20:26:49 | |
105 BTC | $ 6 675 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MU7GJ8SxUKGBaPWb8DXJs1iFFkcq6e3x1 | To: 3QkHLLSyu7UmXQ7oyDNr5mAkgKngeNGmEY | |||
| 21.10.2021 20:26:49 | |
305 BTC | $ 19 368 582 | (unknown) | (unknown) |
| Type: transfer | From: 1UyAWPpf9xME76zGAJN3siBbL91zKfYzN | To: 1PTorPXDRKyAg8uGmmuDVZwT3q7qxLCbX2 | |||
| 21.10.2021 20:26:49 | |
243 BTC | $ 15 428 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 21.10.2021 20:23:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.10.2021 20:21:39 | |
182 BTC | $ 11 529 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qu8Sk4KXBikRYbSFFeq5Pvx11FHfN3CcL | |||
| 21.10.2021 20:21:39 | |
100 BTC | $ 6 341 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 20:21:39 | |
100 BTC | $ 6 341 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CkS7Gentp6xxYpaaNcjNnHkwBDUDNCdLS | To: 3BAEb1Mpp1C3HpSAm8K6iHLD7EZq1egeCv | |||
| 21.10.2021 20:21:39 | |
100 BTC | $ 6 341 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CkS7Gentp6xxYpaaNcjNnHkwBDUDNCdLS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 20:21:39 | |
100 BTC | $ 6 341 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 20:21:39 | |
200 BTC | $ 12 683 169 | (unknown) | (unknown) |
| Type: transfer | From: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | To: 3CkS7Gentp6xxYpaaNcjNnHkwBDUDNCdLS | |||