Whale movements
Last update: 27.08.2026 13:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 20:20:50 |  |
150 BTC | $ 9 559 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EiJPh7X1uvSnT2Ro2KLFaCHT4BhGjYouH | To: 3B8Woz5seQ576tFgyGz2Dgg84yrgjJ2J3h | |||
| 21.10.2021 20:20:50 | |
200 BTC | $ 12 710 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 21.10.2021 20:20:50 | |
310 BTC | $ 19 707 138 | (unknown) | (unknown) |
| Type: transfer | From: 1DCWsMtppwE8qsbGQ3MP455dQFmXDgKDwh | To: 1UyAWPpf9xME76zGAJN3siBbL91zKfYzN | |||
| 21.10.2021 20:20:50 | |
239 BTC | $ 15 195 658 | (unknown) | (unknown) |
| Type: transfer | From: 39s3ziP3TWDBXM5hKsv6dVSovTLz9Fhij1 | To: bc1qdzc7072ut0m002msp2cr8g6t8sq2sf69s9tg5s | |||
| 21.10.2021 20:20:50 | |
239 BTC | $ 15 162 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MjSe5xFA3txiCa6mUUmmJAGXzwGBcAUdV | To: 34ozn92MEsTVn2p3NeBinK9CD3vvobjC1j | |||
| 21.10.2021 20:20:50 | |
242 BTC | $ 15 372 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 21.10.2021 20:18:42 |  |
9 999 761 BUSD | $ 9 999 761 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 20:16:46 | |
157 BTC | $ 9 938 665 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8 | |||
| 21.10.2021 20:16:46 | |
172 BTC | $ 10 862 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyw5rs863crpsalkclk49hvqmaermwftnv85s4 | To: bc1q428g2vd8pyl3l2ztt9ucyynj83rywr8t52qz8f | |||
| 21.10.2021 20:16:46 | |
148 BTC | $ 9 376 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9shv0fs7kvgr896q52mmr53ps5n3pyvmhc08al | To: bc1qpk5ql7gca4ly0wygrkmqhtgmhzsu5ky0afee3g | |||
| 21.10.2021 20:16:46 | |
228 BTC | $ 14 452 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x9pdc47vuv78xa3wzv6x6kcaktjsutglmmdv9 | To: bc1q4m8fk9dgs8vyjsqv7vkucx6zyxxf5qwxyskfw9 | |||
| 21.10.2021 20:16:46 | |
79 BTC | $ 5 012 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4uq44q5y7fx4rsgjxg54memfyr7f3f9fgh2x9 | To: bc1qyt8l072jcsh93ezxsfjaukr3nsf90tt238lave | |||
| 21.10.2021 20:16:46 | |
145 BTC | $ 9 162 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kwuuas8674gfd99kaemv5q4gyw6n8jw6twnym | To: bc1qhdlzgjfcwevcvtwfnax9w0xz80gr9j6eg4rua3 | |||
| 21.10.2021 20:16:46 | |
129 BTC | $ 8 152 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk47um0zahnx7phnv2n68ywwec2k3dj4p5utcu | To: bc1q3ganc20u8rnx0940sxjpnjxfchepd8mrjcazje | |||
| 21.10.2021 20:16:46 | |
93 BTC | $ 5 862 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdm362njjz2ws5xsnq02jxn0qwjc8r82e8yx0 | To: bc1qamx73tzx0w85cy9fs7v29nn568776k4srxq50z | |||
| 21.10.2021 20:16:46 | |
220 BTC | $ 13 921 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvzft9ktw0p0qwn850px3najcakr8ft6as8nur | To: 37WhcD42r7LMqtJNf3qwsvfva7wBNwmJCk | |||
| 21.10.2021 20:16:46 | |
178 BTC | $ 11 241 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypuq9fnr7teva0e8r46n07r3krm0t44nfth0gg | To: 34dEeinBNqSQoFXSkSGGkZraZxbksUgcoS | |||
| 21.10.2021 20:16:46 | |
232 BTC | $ 14 712 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mdszsya4gmppshnxpy72x7kgpj8cysz8r4zx8 | To: 3L7NzJ5bepshNrVTkny1GkaicxB2t99t6B | |||
| 21.10.2021 20:16:46 | |
236 BTC | $ 14 953 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew4h5v3pe6xnruz758j5xuhpj5gvu8x0xz563d | To: 38aeMx9R27ovigpjBN62LWmCBR6s6VP4Pt | |||
| 21.10.2021 20:16:46 | |
145 BTC | $ 9 179 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjf56532ctuegwa9lwdkktlfx3k5qnvlsmpr0w | To: 3NBf7iNihUX5wCHssnYYRi2rntzQZvjLHX | |||
| 21.10.2021 20:16:46 | |
207 BTC | $ 13 100 924 | (unknown) | (unknown) |
| Type: transfer | From: 33TYt65FqioPc8hGSanbnQ1wEjm9iVcCKz | To: bc1qvrusnnazrymlmt4k4dgax06u8jpancvkfekvpm | |||
| 21.10.2021 20:16:46 | |
93 BTC | $ 5 902 816 | (unknown) | (unknown) |
| Type: transfer | From: 38yQ72Z2pA1PAFkVct5ENpop1LKcoQsx4q | To: bc1qdfmvdfudq8d3865el8lyxjr62vryp57r9f4zeq | |||
| 21.10.2021 20:16:46 | |
145 BTC | $ 9 188 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7PWYPtC37eRxXeaTiDFFxzWZBKgqEkD | To: bc1q7gcfm4hdluqp3c2ukvk0lkuqcjzefl5a770ceg | |||
| 21.10.2021 20:16:46 | |
167 BTC | $ 10 558 705 | (unknown) | (unknown) |
| Type: transfer | From: 3PcdutQgUUUzfCULW6LQNLmjKpihjhP6L5 | To: bc1qyv5ewgnxre302lzuteukmgrzperf2e5n0c9zlr | |||
| 21.10.2021 20:16:46 | |
92 BTC | $ 5 841 358 | (unknown) | (unknown) |
| Type: transfer | From: 3EuP64gad9b1Z73fWH5Jy6LdH8fx4TxuWG | To: bc1q9t4xke27j44uwqwc0gd73uvkgpqw6ezmephdqz | |||
| 21.10.2021 20:16:46 | |
152 BTC | $ 9 634 894 | (unknown) | (unknown) |
| Type: transfer | From: 358x3Lq1RCHjeP2o372tqhjXWJ8rGrYXx3 | To: bc1q5dxlfp325yxhdz4w6dtmr46ev2px0e3kxuulgn | |||
| 21.10.2021 20:16:46 | |
219 BTC | $ 13 868 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QNLt2yUWQJ9ZAv5QyrsdktRbfRkSaKvYR | To: 3E9foaYtNh9C5fa4WvsXVEACdepWa3rRgd | |||
| 21.10.2021 20:16:46 | |
212 BTC | $ 13 394 891 | (unknown) | (unknown) |
| Type: transfer | From: 344v7Z7h6dXRa3gorC6W5rFtXjrqy5QXsJ | To: 3Q5gD9vWdt9aryJNsiWcf924PDVPcwBLBt | |||
| 21.10.2021 20:16:46 | |
210 BTC | $ 13 296 237 | (unknown) | (unknown) |
| Type: transfer | From: 39nGTMHZNHCmUqfU9M37Rykyvx3Fue3AiS | To: 3GxWg3USJoistSe842c78grbf9eGn86Kd6 | |||
| 21.10.2021 20:16:46 | |
208 BTC | $ 13 151 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KTMt6dkB6d9ayAsCfXWdsAiAnoEGgxcmJ | To: 34qPgf2nWLytTRxDCQZ4HrSeHh4w7kDW1i | |||
| 21.10.2021 20:16:46 | |
98 BTC | $ 6 208 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JgoQ26hL8pTv7UAQKitY2JyEPFet2onbd | To: 3GJbAyBpAs6hR64bofbkJMjYitjNb2rXdz | |||
| 21.10.2021 20:16:46 | |
149 BTC | $ 9 418 835 | (unknown) | (unknown) |
| Type: transfer | From: 34BjmHtTSaKPZzyef8mU1TkFFuz2Lq9URG | To: 3FLa8AmGXSjDjW9LoFUBJ8GZBKSSxG8jNb | |||
| 21.10.2021 20:16:46 | |
90 BTC | $ 5 707 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5KkmRtypNzNZw8Tdh6TyFCtVSN6XzpdS | To: 3P6VPhs3c1LryCbRgf61Et2QdcTDBE3Gu5 | |||
| 21.10.2021 20:16:46 | |
212 BTC | $ 13 437 697 | (unknown) | (unknown) |
| Type: transfer | From: 36feJryWMJ4vFaYwzx89tHzaXWsgr1YUg7 | To: 38pD9nMxo8jCNLHRUkGXBCR1eXUA1ASBYg | |||
| 21.10.2021 20:16:46 | |
141 BTC | $ 8 924 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTUspboQyTNYSR18mJNdQQtzNcsFWAXy | To: 38hXEDzEe3ZHXwoPGXtVRRb69eXehAMWDk | |||
| 21.10.2021 20:16:46 | |
125 BTC | $ 7 902 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BcTtGf5syMc5TLQ1ENJKkLJ8Gmw6BAD8K | To: 3F4DM4UyWm9j496XJLFzfP7hVnkCSsLk2z | |||
| 21.10.2021 20:16:46 | |
176 BTC | $ 11 138 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HAfRAeqXRxJ3bhjC1vNbxm24pqic6kTWP | To: 37frmSzMLXrxm8iVknqJGr3HdwVbKjHyAu | |||
| 21.10.2021 20:16:46 | |
202 BTC | $ 12 793 265 | (unknown) | (unknown) |
| Type: transfer | From: 3AexYjvvAXyCuuo69YSSWBjRxgapg7S3Y8 | To: 3Fq5LNEWtG5ykRtqATXv5DhacEqc5uWjKn | |||
| 21.10.2021 20:16:46 | |
194 BTC | $ 12 282 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HU6UMeHmauqYsqatcRMyZqW28yCnppWy7 | To: 34AMnkWnhaNPMq2kT6KG2E8SjtaPde1R2f | |||
| 21.10.2021 20:16:46 | |
201 BTC | $ 12 753 028 | (unknown) | (unknown) |
| Type: transfer | From: 34giZos75ZpWW7w88gFbpjRJGMmxdAiX4V | To: 3LXaexd7FyznRuAiGtRTjDTMvffctGDUP5 | |||
| 21.10.2021 20:16:46 | |
161 BTC | $ 10 212 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppn51C794TRPCVepBGEG256VNoozDpmT3 | To: bc1qrn5u26deh4pcykhylg0vvwu7jp0u7wkvmvp7d7 | |||
| 21.10.2021 20:16:46 | |
119 BTC | $ 7 551 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25mhe0630fx5qe4dwvxyewxmg5pqtv4s0tjdew | To: bc1q4m9jlynaevumkzyelc043uu4xhcnadxvkra0ap | |||
| 21.10.2021 20:16:46 | |
473 BTC | $ 29 916 512 | (unknown) | (unknown) |
| Type: transfer | From: 3H4MiXvvK8HLfnz8qVJyCc42RaD6dEyCAm | To: 38YJ6AFSUX9rjKJ75Y2c6bCks9Yt8SFTpw | |||
| 21.10.2021 20:16:46 | |
81 BTC | $ 5 142 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyavjpf3080m8t2wz7cjwp9d784fwug0v0kvlg | To: bc1q3qmvt4vt88x8ycp4a4m9mvx34km8jhcznxnf5h | |||
| 21.10.2021 20:16:46 | |
242 BTC | $ 15 328 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 21.10.2021 20:16:46 | |
243 BTC | $ 15 396 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 21.10.2021 20:16:46 | |
242 BTC | $ 15 337 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 21.10.2021 20:16:46 | |
80 BTC | $ 5 064 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | |||
| 21.10.2021 20:16:46 | |
143 BTC | $ 9 053 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 21.10.2021 20:14:06 |  |
30 000 036 USDT | $ 30 000 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||