Whale movements
Last update: 27.08.2026 13:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 19:40:51 |  |
220 BTC | $ 13 740 451 | (unknown) | (unknown) |
| Type: transfer | From: 3DFUQLC4wBECtgHSCeSnHz99gZgozDAeg5 | To: bc1qjvzft9ktw0p0qwn850px3najcakr8ft6as8nur | |||
| 21.10.2021 19:40:51 | |
92 BTC | $ 5 770 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GQPUPuJ7PxXxckShmSZoutQwzVbjb1pwi | To: bc1qydqyc37uw262zx5z7nmz29c5r8g3twaf6ujxsk | |||
| 21.10.2021 19:40:51 | |
145 BTC | $ 9 060 823 | (unknown) | (unknown) |
| Type: transfer | From: 3M8F7M2p5aRtDuRvRdiMM1tkzioz8mf1HS | To: bc1qsjf56532ctuegwa9lwdkktlfx3k5qnvlsmpr0w | |||
| 21.10.2021 19:40:51 | |
281 BTC | $ 17 562 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EcxCT5DMUurEPqFXhUyjfvRJbWDrLK35x | To: bc1qhjztqclrwcatccz5prj6zjkqmqh7f0s0l3v6ur | |||
| 21.10.2021 19:40:51 | |
172 BTC | $ 10 721 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HdzXV8SoG8ocRATbKrY2AEt3C3ShJHnyq | To: bc1qzyw5rs863crpsalkclk49hvqmaermwftnv85s4 | |||
| 21.10.2021 19:40:51 | |
367 BTC | $ 22 939 088 | (unknown) | (unknown) |
| Type: transfer | From: 3ELGY5HkL9HfCLHR7grtMQW3sQiMfN52Tg | To: bc1q67ddd30xcex0qtu6vrf56g6wk0tvq6mtwnqh2x | |||
| 21.10.2021 19:40:51 | |
596 BTC | $ 37 228 224 | (unknown) | (unknown) |
| Type: transfer | From: 35VHrEEQ1z7Jz7XX5vPpZLAZBU3zTaYeNf | To: bc1q4dxwr3gzyuntf88qp7sgrylj8lc4kxy9unr2h8 | |||
| 21.10.2021 19:40:51 | |
306 BTC | $ 19 148 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NRpo3PQYFARUABNpMFCeB7TcLuyUCyd31 | To: 39bX4zmBrucFLtuDSVhAbaH2iZQMn1XJuw | |||
| 21.10.2021 19:40:51 | |
415 BTC | $ 25 907 480 | (unknown) | (unknown) |
| Type: transfer | From: 37W3vgvxwqvXKrnSXVhReCxXmvUTozxXds | To: bc1q75rr96muz7hguahw0q203uclps0d0fyvef9qgg | |||
| 21.10.2021 19:40:51 | |
722 BTC | $ 45 108 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdUdsQkF4zht2mJBRiXhsXe4iLRnFMi2 | To: bc1qg7w96pcnkr7wqgveuyvh97d4esf454py693426 | |||
| 21.10.2021 19:40:51 | |
1 848 BTC | $ 115 461 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DVb1pGR3ydU66LsKU29UQyZeejsLdczvB | To: bc1qmxpc5whxe50gucfyukxkwsppcd3h4umj7mwtsh | |||
| 21.10.2021 19:40:51 | |
618 BTC | $ 38 621 150 | (unknown) | (unknown) |
| Type: transfer | From: 36cFT5DJoD8ATUL1FfjHAkAKuQ66y93ejq | To: bc1qlqfpjsqa4gmhfarqfcs4c6w8m5rhuswxx9yvcm | |||
| 21.10.2021 19:40:51 | |
1 177 BTC | $ 73 536 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew1AYhfpiZyWdpei2csia5GrmgeLdVNhz | To: bc1qhwap93gjhhh2chnler9yjurytdpnjmqycg0aj4 | |||
| 21.10.2021 19:40:51 | |
1 416 BTC | $ 88 497 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AYeSfuLuhYmeL34R943oasUz4Hd57XuSz | To: bc1qhurprcedvce44vl4hxxkwumsvyn8rpw3tq7azk | |||
| 21.10.2021 19:40:51 | |
796 BTC | $ 49 766 948 | (unknown) | (unknown) |
| Type: transfer | From: 3G6mHEUbB4ERC2FReyYLGLYrVH9NVXteaE | To: bc1qjj2l799h8exye6jv7g4e284d729yw0lraqegwt | |||
| 21.10.2021 19:40:51 | |
668 BTC | $ 41 739 250 | (unknown) | (unknown) |
| Type: transfer | From: 37Fr1RWjpdhYh5XtU3a3tKUsC4VDsVN7rf | To: bc1q655kcnhvdj6txuylkx869d530jn3wrr25y3sqd | |||
| 21.10.2021 19:40:51 | |
667 BTC | $ 41 675 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NoookDAgFgBbVsr1kM1JcKbdB2hv4QhSj | To: bc1qd085kssr8nygzjnwkwkgk43d3v2zhvn98wfjfv | |||
| 21.10.2021 19:40:51 | |
787 BTC | $ 49 174 656 | (unknown) | (unknown) |
| Type: transfer | From: 37Adoh6hKcjFiz5LLTnjrzoG2NPjqe2gwt | To: bc1q3e0c24rc4z5sg0uv7509tq7lqa8yj5whmkyrjz | |||
| 21.10.2021 19:40:51 | |
1 814 BTC | $ 113 340 340 | (unknown) | (unknown) |
| Type: transfer | From: 36irtit6eVJmHCap9gz2D6xBvYpuatJdN9 | To: bc1qluymwfxu0jt6lcfvazjrd8fstgg8wejgv6xvcj | |||
| 21.10.2021 19:40:51 | |
778 BTC | $ 48 632 156 | (unknown) | (unknown) |
| Type: transfer | From: 352JgUihZ3eSxCcwX6iz7U3pytdr9YJyfe | To: bc1q0sfvxpgfn9jf6g5j7pnpqqka33fzzx7tragvg8 | |||
| 21.10.2021 19:40:51 | |
857 BTC | $ 53 551 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QVm9n9aQYNK8WoHJPTuEq7Gqvjm6QFjT6 | To: bc1q69xyq5dyuflfagtmhnqszlecjlu6ulk08ut00e | |||
| 21.10.2021 19:40:51 | |
1 953 BTC | $ 122 008 260 | (unknown) | (unknown) |
| Type: transfer | From: 386vmeCWn4h1kCuEQaZZiTZ4Fj1JeBYLRF | To: 38N4mdGCFSE7c8jL5dkSamS79MPjQheMsP | |||
| 21.10.2021 19:40:51 | |
768 BTC | $ 47 962 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NdThjNCVR5hakbffCk5x53svokxXseEQj | To: 3Fm1TNy8qQy6TARfxEsPTNDsjw6pncaVFC | |||
| 21.10.2021 19:40:51 | |
842 BTC | $ 52 626 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FtWLgMsYZQJ4n3sp3Zx42WvbmXj8MNjAg | To: 3PgxRvLripNPoZ8wVNj9HPD16GYtZwuvo5 | |||
| 21.10.2021 19:40:51 | |
2 314 BTC | $ 144 592 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NEAsqLsp2GcMamrg1MXCY82W4HpWJRxv2 | To: 3KSEQQRdXBtZN42rxevifGvJ7jux6gXDxf | |||
| 21.10.2021 19:40:51 | |
1 245 BTC | $ 77 779 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CPfzsNWSvsGc6cYETMXQAUjo3BPupNYuV | To: 3BYDYDdz6wbxoRuofoMRNNRv433T2vGgwf | |||
| 21.10.2021 19:40:51 | |
1 910 BTC | $ 119 366 750 | (unknown) | (unknown) |
| Type: transfer | From: 38G63dLd79f2Jpoo4noVUCrRTk8HpEKUG1 | To: 3JqZu2N8383aAQKR4qCoAvoUmiYicFNtc2 | |||
| 21.10.2021 19:40:51 | |
799 BTC | $ 49 923 296 | (unknown) | (unknown) |
| Type: transfer | From: 3E6BotRLHGKxLCbESTQgYsTGkX36C4dhcu | To: 3LkwrLLQPX9WTpee98jy6UQFCnEJGpwXtH | |||
| 21.10.2021 19:40:51 | |
1 051 BTC | $ 65 697 936 | (unknown) | (unknown) |
| Type: transfer | From: 36kWcHujJ49LiKoJ944Q36sm8Q8r6WxeYi | To: 3FZMMndBqWYuP9Cf7sQxWfU2DdEeb4btbf | |||
| 21.10.2021 19:40:51 | |
621 BTC | $ 38 813 588 | (unknown) | (unknown) |
| Type: transfer | From: 39LyZ78ivLc1k3hhmdisa4isDqmAsQDCrK | To: 3DtkDa7MMHb1Z2WdGnY8s9iJ7pdojHevwE | |||
| 21.10.2021 19:40:51 | |
697 BTC | $ 43 580 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BXS6hcNsLxZ4EF2DSt8uzXKvopHfW7rdn | To: 3HdUxVTgfcZc8uwnLjfu8K8B8p6zTjXDbE | |||
| 21.10.2021 19:40:51 | |
2 039 BTC | $ 127 439 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KCmCb8t7WwgU3S3hytiBsWQQxhr2S1qbU | To: 34RAxik2qHeLWrUq15etYd7minJekJUwNF | |||
| 21.10.2021 19:40:51 | |
1 897 BTC | $ 118 558 650 | (unknown) | (unknown) |
| Type: transfer | From: 32bAeaoTez6B354QkDVbsFL39yxxAiDQ3N | To: 3P7CN9xSap5hJyekQC6u3Vq5kyGK1cPt6D | |||
| 21.10.2021 19:40:51 | |
1 501 BTC | $ 93 793 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HpArhuPqdVDsftFNr5dJCtYwcSu9WxBDP | To: 34BkBCiyhSNygW2PTz2P95HanbnYXkxSrB | |||
| 21.10.2021 19:40:51 | |
749 BTC | $ 46 779 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ7QXxUY1wqHJfkXSLCwcMCxR331SYxj3 | To: 3PH8yjhQu1AimxZAeN4TTAVxk7TWsgV7F9 | |||
| 21.10.2021 19:40:51 | |
841 BTC | $ 52 566 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LZxffDhJyc8wPhqCPFM5MReB8ErbKoEKH | To: 3BkrshUUySbq6dxy5xYs2ngQ3W1o9dztih | |||
| 21.10.2021 19:40:51 | |
920 BTC | $ 57 509 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NDVtJ6enUgJ5VsBHnYcFSuKzFtRh5bKje | To: 3JrmxVet1rFLfdcu4t1RVbj4aJDMJrucPK | |||
| 21.10.2021 19:40:51 | |
673 BTC | $ 42 058 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdxvzn4e73exsug3tq5cmndkq08qqzels77c3 | To: 3L2YhrgcgQfw5hwcvYN9hfqBoD16uErgDn | |||
| 21.10.2021 19:40:51 | |
1 926 BTC | $ 120 351 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v9ffaxeqjrj82m34aq7syssrmuh8ffcf4nm32 | To: 32Gwitab5Sivhx2NLeNxKoyPo6EgzCgg9S | |||
| 21.10.2021 19:40:51 | |
1 475 BTC | $ 92 170 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvcw2hu0ye357hhsygx4hymhx6hu5t2akn72rh | To: 3NahCr4i76pJVmZYnJVvnTDvQ2ErGMYqRo | |||
| 21.10.2021 19:40:51 | |
1 917 BTC | $ 119 765 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9meuzvrrtzdlnull29n8w5hk2lzhr7hcwx3cq4 | To: 3ASiZ6w8LhLxM2pxGfvrPzGjUzANDBkQwF | |||
| 21.10.2021 19:40:51 | |
1 818 BTC | $ 113 572 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntl8z9nm2ul4t0348cv75a7ql63j235xq35xex | To: 3E1YE6rkXZdu9WV9q3SddZBVYaTLMNzHhk | |||
| 21.10.2021 19:40:51 | |
855 BTC | $ 53 414 612 | (unknown) | (unknown) |
| Type: transfer | From: 38PjjirReefniqjyghn2PLNGetVMpxPbKj | To: bc1q3y9gr5ce9629vxppspfzjms8d7cfxtx29ler4x | |||
| 21.10.2021 19:40:51 | |
104 BTC | $ 6 495 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.10.2021 19:40:51 | |
481 BTC | $ 30 078 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64m7zrruse9rftmw88zgdhcak8hfyjcf45n2x8mux2dhdf6743sr09muf | To: bc1qcq7jfpdlwjtjl5r40jntpssdu8cfh3alhnwx854gplmzdmmnw0zs87r779 | |||
| 21.10.2021 19:40:51 | |
300 BTC | $ 18 715 352 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q25wxwgq5wkymc8wvs367y4l95s96w40wl7w5ftmhckjnx9g2lp5qhr0rgm | |||
| 21.10.2021 19:40:51 | |
240 BTC | $ 14 981 224 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 21.10.2021 19:40:51 | |
243 BTC | $ 15 197 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 21.10.2021 19:40:51 | |
242 BTC | $ 15 093 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 21.10.2021 19:42:05 |  |
24 651 762 USDT | $ 24 651 762 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||