Whale movements
Last update: 27.08.2026 12:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 18:31:25 |  |
149 BTC | $ 9 460 494 | (unknown) | (unknown) |
| Type: transfer | From: 323d4PMSt4C447ytFvvrCpPwBrc6x8BL2m | To: 377hXx2gm9iijaV7HykHq535AVvStcqFr8 | |||
| 21.10.2021 18:31:25 | |
194 BTC | $ 12 336 693 | (unknown) | (unknown) |
| Type: transfer | From: 33DGMXxA9ZxMcGqqGSAQ3Sou679NVC9yyR | To: 3A56icL7Jvjm5bNnA23X7z9mp9ByNgzXnY | |||
| 21.10.2021 18:31:25 | |
145 BTC | $ 9 248 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PowMZDSnjWRcsfLbyWhboguCjc79chrGd | To: 3M8F7M2p5aRtDuRvRdiMM1tkzioz8mf1HS | |||
| 21.10.2021 18:31:25 | |
93 BTC | $ 5 942 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NB7UVaRk4Jk5iBVjoQ91vfXgd8LxTXgRm | To: 35gWSRNDYhcGWjHNLA5s9cKh4x14XxnyLA | |||
| 21.10.2021 18:31:25 | |
219 BTC | $ 13 930 290 | (unknown) | (unknown) |
| Type: transfer | From: 32ckWDJV3Cu5eKxZGQC7fS1RTbRrab6Rfg | To: 3Ndpr2H3TQe11zuKAikahwtkzj9gbxdQtk | |||
| 21.10.2021 18:31:25 | |
148 BTC | $ 9 420 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AfkrRZpYejJ6MkptTWKoLuU5FX3D23kFU | To: 35spsBMuQUDBUKeGoDgnz6qA1w5Wia1Civ | |||
| 21.10.2021 18:31:25 | |
145 BTC | $ 9 229 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MXHfCM1SkSVVgbTsAZRNcZTaz2tZjJXW3 | To: 3GaEu59JyyBYXW87G8A74DmfWKE7dtn1RG | |||
| 21.10.2021 18:31:25 | |
212 BTC | $ 13 497 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq66L7U1CrB1i1CXrdT8r3PpjCfF5xHjM | To: 3CiLNSGeLQ7EUfU66MPyZGdngbp5SFFEbN | |||
| 21.10.2021 18:31:25 | |
99 BTC | $ 6 277 030 | (unknown) | (unknown) |
| Type: transfer | From: 36QuVt8rCkdpbbEcmNHiNXYB6bymDZK6yw | To: 36AdfsW6UgCMSQEv4PBFjY8KJ2xi2kwaP4 | |||
| 21.10.2021 18:31:25 | |
167 BTC | $ 10 605 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PeedkXYLLnu6Qqx9AWdk79e8iQjUSapwk | To: 3Gx4wXtvrwGUW1cAUAwRorPq8LQANgZSiT | |||
| 21.10.2021 18:31:25 | |
145 BTC | $ 9 205 487 | (unknown) | (unknown) |
| Type: transfer | From: 3A8pxrBuhT63DVh6FjLx1hXTCpdW7Zjofu | To: 3BaTtm86PxA8EKN6mVAXNHpbWCZtkP5Kbq | |||
| 21.10.2021 18:31:25 | |
210 BTC | $ 13 365 589 | (unknown) | (unknown) |
| Type: transfer | From: 3NderCebuTV4UaDybotxrppYYAtULJ9hp1 | To: 34qwYZ2DEBLxoQtoUgKMUsNHgDAzAKP6ep | |||
| 21.10.2021 18:31:25 | |
90 BTC | $ 5 739 458 | (unknown) | (unknown) |
| Type: transfer | From: 34su1pteoeDD9ziRDJjbPXF6WjNs22ruoQ | To: 37C5ryyYLuEL19nUFQng1tuSqKgxEJga8i | |||
| 21.10.2021 18:31:25 | |
119 BTC | $ 7 584 995 | (unknown) | (unknown) |
| Type: transfer | From: 38w57L3fQz9KYLWBwK9aniXcxw6e6K9mWy | To: 3BRoaHwQeb588CA5AwL4b9WVDGJy2yX4Ce | |||
| 21.10.2021 18:31:25 | |
161 BTC | $ 10 257 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KpchC5nvWqwyyoVaSrhheDpMKgiZjxRuV | To: 3GgC8Aer6KEB7eQSuizHKH79Fb1T9FDJJf | |||
| 21.10.2021 18:31:25 | |
204 BTC | $ 12 945 585 | (unknown) | (unknown) |
| Type: transfer | From: 34Me1ew5Cqhcv9KDeYRggMn37PMmxCsWvQ | To: 344Npm1QBPT1YLXCvwjaza2E7HZ9nXT1ci | |||
| 21.10.2021 18:31:25 | |
141 BTC | $ 8 964 028 | (unknown) | (unknown) |
| Type: transfer | From: 33Kui2RULkaGLRer4w4j3vYxSKXu2QE7Bs | To: 31vPzKrJS4uqJywiPiYJBfwByTHJFG6PV6 | |||
| 21.10.2021 18:31:25 | |
129 BTC | $ 8 188 221 | (unknown) | (unknown) |
| Type: transfer | From: 3PXM6sbbjQpVKWkZMjKWWEktJBAv8fiFSG | To: 33QqtjQjtAJ2pMRNhVN5iCh7iBEcYvq985 | |||
| 21.10.2021 18:31:25 | |
79 BTC | $ 5 048 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BTfNYvGGmr3L9oidQ6Si7yLm1pFaw8yoP | To: 38NdhBUYBSJkxroX1RrzKdVSy49tPxr35t | |||
| 21.10.2021 18:31:25 | |
176 BTC | $ 11 188 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BhY1CdfnDcSv8Qmu5WmXMBAWCS9b9ZPwB | To: 36VBFqf7Wr3GCUhbPRvUTBcXzDkWtWWW3H | |||
| 21.10.2021 18:31:25 | |
247 BTC | $ 15 699 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzb9VDqaRuTaLPzzvRRWF3s1ALXCv4E6m | To: 3JZeQnsu7jMVfZdDaGWRjV14xwNnmthtQd | |||
| 21.10.2021 18:31:25 | |
92 BTC | $ 5 872 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AuGBuKUUy9ywCxgD2qpYqevP5smiSRWTt | To: 3JKvYfocEuu8qRWT8QYTbGPBjHoTrS8gSv | |||
| 21.10.2021 18:31:25 | |
172 BTC | $ 10 911 186 | (unknown) | (unknown) |
| Type: transfer | From: 38rEUHUVVPP3CbUkzbPJL5MuYGZ4EKDmks | To: 3HdzXV8SoG8ocRATbKrY2AEt3C3ShJHnyq | |||
| 21.10.2021 18:31:25 | |
202 BTC | $ 12 864 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2021 18:31:25 | |
812 BTC | $ 51 614 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qprwjk5hw563dzg2gd2m0gql4u4g02wdqvlcmes | |||
| 21.10.2021 18:31:25 | |
245 BTC | $ 15 563 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 21.10.2021 18:30:21 |  |
1 308 ETH | $ 5 391 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f66d04ad19d731de125356672909b9811872d2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:23:46 |  |
16 900 BNB | $ 8 067 685 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | |||
| 21.10.2021 18:23:37 | |
17 000 000 USDC | $ 17 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 18:22:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.10.2021 18:20:24 | |
299 BTC | $ 18 993 940 | (unknown) | (unknown) |
| Type: transfer | From: 1PrdmtwviBbinRzZmgTMVKs3FLybWqwRcQ | To: 1BXiMTjm1Pey4CFNGzm7VCquik74GAvbiP | |||
| 21.10.2021 18:20:24 | |
172 BTC | $ 10 905 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekfeumgc5hjt0kervnk09q9d68u0amldr9382j | To: 38rEUHUVVPP3CbUkzbPJL5MuYGZ4EKDmks | |||
| 21.10.2021 18:20:24 | |
178 BTC | $ 11 315 030 | (unknown) | (unknown) |
| Type: transfer | From: 33YpRP69sJ8PTobYFy9LB5pjoddzzqsnFx | To: bc1q0qdlkxp4wrxu57esyhnc3lpxdsun73l7nqnz88 | |||
| 21.10.2021 18:20:24 | |
176 BTC | $ 11 176 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MMV8xBx7ZFuaqiRnCg7fCCvr134bscMVf | To: 3BhY1CdfnDcSv8Qmu5WmXMBAWCS9b9ZPwB | |||
| 21.10.2021 18:20:24 | |
161 BTC | $ 10 224 254 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.10.2021 18:20:24 | |
231 BTC | $ 14 652 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 21.10.2021 18:20:00 | |
3 500 ETH | $ 14 522 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:20:00 | |
2 001 ETH | $ 8 302 989 | (unknown) | (unknown) |
| Type: transfer | From: d2a57ee423d82b312224b367d75f9caef44d2574 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.10.2021 18:18:39 | |
5 252 930 USDT | $ 5 252 930 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 21.10.2021 18:14:54 | |
20 000 000 GRT | $ 17 821 004 | (unknown) | (unknown) |
| Type: transfer | From: 31d04974b72b1c3a5055ffc42bc5934dfa7dbacf | To: befde1389593bde6b52e7aef87d3759e863ee6e5 | |||
| 21.10.2021 18:14:54 | |
20 000 000 GRT | $ 17 821 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 942bfeeca5c869350ec03ec678c8c292ae50c81e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 21.10.2021 18:14:35 | |
1 373 BTC | $ 87 213 310 | (unknown) | (unknown) |
| Type: transfer | From: 13fQERKaqjtkNbtyZFymRnrTcxkPqrB7Y1 | To: 1mPkVYgzSxWDkyQUJqE67AFUfDQUA5w3Z | |||
| 21.10.2021 18:14:35 | |
229 BTC | $ 14 534 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe8vakfnevpwmwcej0fxauz9ag072jgrth38fj | To: bc1q7tpcfketsxy8h792sqmrv6srnpcy2r9t7w60sh | |||
| 21.10.2021 18:14:35 | |
90 BTC | $ 5 731 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhckrnduely06uzd880uh53h6rgmmj97a2mngv9 | To: 34su1pteoeDD9ziRDJjbPXF6WjNs22ruoQ | |||
| 21.10.2021 18:14:35 | |
99 BTC | $ 6 268 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu8k33y4r38lku9spms7selj0l6y9f95tvk93c | To: 36QuVt8rCkdpbbEcmNHiNXYB6bymDZK6yw | |||
| 21.10.2021 18:14:35 | |
129 BTC | $ 8 177 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k320zfcygq6el7y6fr70y2pv2f92p0s2vadk2 | To: 3PXM6sbbjQpVKWkZMjKWWEktJBAv8fiFSG | |||
| 21.10.2021 18:14:35 | |
93 BTC | $ 5 935 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg9838gw78m8f0cgym742jrvwsfw4g3aulp8ay | To: 3NB7UVaRk4Jk5iBVjoQ91vfXgd8LxTXgRm | |||
| 21.10.2021 18:14:35 | |
85 BTC | $ 5 386 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgz99dz2vvqss9pfcf75878q8hu2d530t0q4ew | To: 3FCNrFtnbWybL7Japb1bDWvLn2dZYqVrAj | |||
| 21.10.2021 18:14:35 | |
152 BTC | $ 9 666 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay3crqlvlqpmtz5y82yjgle74xrkuev87yfj36 | To: 3ARg8o3W2b4iZrY8nVkmBmwWAeomwxEnGk | |||
| 21.10.2021 18:14:35 | |
92 BTC | $ 5 864 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55j0xd8dev24kj8zha5wskarqzn4nlrar8mxj4 | To: 3AuGBuKUUy9ywCxgD2qpYqevP5smiSRWTt | |||