Whale movements
Last update: 27.08.2026 12:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 18:14:35 |  |
232 BTC | $ 14 760 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KroMepHCqWLD66rM7UUbrQYwEiWH8NpUj | To: bc1q920rf3yze3h59ntjfgk4eultgmkhj5hugg57f2 | |||
| 21.10.2021 18:14:35 | |
93 BTC | $ 5 881 123 | (unknown) | (unknown) |
| Type: transfer | From: 34y48jQiTXcMPtUf2sjRu3eopQpCgSv4uM | To: bc1qjfsv4mrft8d87hf8wwldcf73c4cx60tdp9lgy8 | |||
| 21.10.2021 18:14:35 | |
125 BTC | $ 7 926 567 | (unknown) | (unknown) |
| Type: transfer | From: 3NDoqJAFuJEEvPBW2jEfUE9uffhWp7AMdF | To: bc1qzls6cahpgrtnwyxuxaxqrun43e32wt0gz6y7j4 | |||
| 21.10.2021 18:14:35 | |
79 BTC | $ 5 041 673 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RTBwBERUzbopiGwvhW4o9XBcWNRmbiM | To: 3BTfNYvGGmr3L9oidQ6Si7yLm1pFaw8yoP | |||
| 21.10.2021 18:14:35 | |
131 BTC | $ 8 299 649 | (unknown) | (unknown) |
| Type: transfer | From: 3N3q4i7F85GtXXP9mcKUs52bQczr9ziHDP | To: 38w57L3fQz9KYLWBwK9aniXcxw6e6K9mWy | |||
| 21.10.2021 18:14:35 | |
145 BTC | $ 9 192 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FeEmZz1rFhZdYLFiF4bPuq1dnM62PqT66 | To: 3A8pxrBuhT63DVh6FjLx1hXTCpdW7Zjofu | |||
| 21.10.2021 18:14:35 | |
145 BTC | $ 9 216 721 | (unknown) | (unknown) |
| Type: transfer | From: 31xpBMTX3WVZWaZsEZeeb46v3PucKvqGgk | To: 3MXHfCM1SkSVVgbTsAZRNcZTaz2tZjJXW3 | |||
| 21.10.2021 18:14:35 | |
145 BTC | $ 9 235 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GqZ3NZzUBeNREnummTr973JRpReFcGdut | To: 3PowMZDSnjWRcsfLbyWhboguCjc79chrGd | |||
| 21.10.2021 18:14:35 | |
149 BTC | $ 9 447 227 | (unknown) | (unknown) |
| Type: transfer | From: 3LiPf4vumYKc4fCS2fMucm3bcvWXxQaG4r | To: 323d4PMSt4C447ytFvvrCpPwBrc6x8BL2m | |||
| 21.10.2021 18:14:35 | |
161 BTC | $ 10 249 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MtNbBHWyLpJhcLX4RcgXR2Lu7EKNy1aLe | To: 3KpchC5nvWqwyyoVaSrhheDpMKgiZjxRuV | |||
| 21.10.2021 18:14:35 | |
141 BTC | $ 8 951 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HxsvMJbdWBLiamthrcW8svVE8WQaAJfg6 | To: 33Kui2RULkaGLRer4w4j3vYxSKXu2QE7Bs | |||
| 21.10.2021 18:14:35 | |
148 BTC | $ 9 406 872 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6yDwcedVuRVdvErGAL6D6A5t3iXwBhy | To: 3AfkrRZpYejJ6MkptTWKoLuU5FX3D23kFU | |||
| 21.10.2021 18:14:35 | |
167 BTC | $ 10 596 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NFbUcCpqbVMdr3XFinB4YMd7ACHeWdnSf | To: 3PeedkXYLLnu6Qqx9AWdk79e8iQjUSapwk | |||
| 21.10.2021 18:14:35 | |
230 BTC | $ 14 605 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 21.10.2021 18:14:35 | |
202 BTC | $ 12 849 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2021 18:14:35 | |
245 BTC | $ 15 545 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 21.10.2021 18:09:27 |  |
44 985 732 USDT | $ 44 985 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 21.10.2021 18:08:23 | |
9 999 888 BUSD | $ 9 999 888 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 18:06:45 | |
100 BTC | $ 6 278 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 18:06:45 | |
100 BTC | $ 6 278 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 18:06:45 | |
122 BTC | $ 7 659 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 35HCrywC223mopZjeMgxzgmas74Z1voRgh | |||
| 21.10.2021 18:06:45 | |
87 BTC | $ 5 465 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr4m8czu94z0fmqj3le4wrcezu5rtg7h7pkztv3cljgqqf9dhunqjjm9dp | |||
| 21.10.2021 18:06:45 | |
300 BTC | $ 18 835 260 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzgue2m89slpvn84qulaf2xtyx4px9r2wmrnnu9 | To: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | |||
| 21.10.2021 18:06:45 | |
95 BTC | $ 5 986 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53umzuhqc23uxezl5e5kftxfn47j7kr37a8hxq | To: bc1q55j0xd8dev24kj8zha5wskarqzn4nlrar8mxj4 | |||
| 21.10.2021 18:06:45 | |
125 BTC | $ 7 838 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmj50nng8sl99htge26ygw0zuue9xycycelhnh | To: 3NDoqJAFuJEEvPBW2jEfUE9uffhWp7AMdF | |||
| 21.10.2021 18:06:45 | |
93 BTC | $ 5 853 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4lmsvmaxgp55hws7rz65jcz7l0tzwt4j4970m | To: 34y48jQiTXcMPtUf2sjRu3eopQpCgSv4uM | |||
| 21.10.2021 18:06:45 | |
145 BTC | $ 9 131 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxp9ka5nz83jkmr44w0a72tgnq2vnkvsw2d030 | To: 3GqZ3NZzUBeNREnummTr973JRpReFcGdut | |||
| 21.10.2021 18:06:45 | |
148 BTC | $ 9 300 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg93kmfkc2u5a55cl2f47ffayun5mn6qz9tksjm | To: 3KC6yDwcedVuRVdvErGAL6D6A5t3iXwBhy | |||
| 21.10.2021 18:06:45 | |
145 BTC | $ 9 113 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdn9qkqxfrr9mdhadcat7rhqpd6dv7tcvnjak | To: 31xpBMTX3WVZWaZsEZeeb46v3PucKvqGgk | |||
| 21.10.2021 18:06:45 | |
172 BTC | $ 10 778 729 | (unknown) | (unknown) |
| Type: transfer | From: 36Y48XGT3ambtjYzedrwHuX25igUYYZnpu | To: bc1qekfeumgc5hjt0kervnk09q9d68u0amldr9382j | |||
| 21.10.2021 18:06:45 | |
90 BTC | $ 5 667 136 | (unknown) | (unknown) |
| Type: transfer | From: 33B1sP7F2eVyUroJUru56qFK4thn7MoGp3 | To: bc1qhckrnduely06uzd880uh53h6rgmmj97a2mngv9 | |||
| 21.10.2021 18:06:45 | |
99 BTC | $ 6 198 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KwyYjqsNTioVpMdvERK4SMdMoc8DmMijn | To: bc1qvu8k33y4r38lku9spms7selj0l6y9f95tvk93c | |||
| 21.10.2021 18:06:45 | |
81 BTC | $ 5 110 338 | (unknown) | (unknown) |
| Type: transfer | From: 34y8KzQXh3GcsPe4aSsgGtU5XyKLL4HSn1 | To: 3M3RTBwBERUzbopiGwvhW4o9XBcWNRmbiM | |||
| 21.10.2021 18:06:45 | |
131 BTC | $ 8 206 097 | (unknown) | (unknown) |
| Type: transfer | From: 36H2sW2ju4GPoL242fSQjX8D5ssJt3nviY | To: 3N3q4i7F85GtXXP9mcKUs52bQczr9ziHDP | |||
| 21.10.2021 18:06:45 | |
207 BTC | $ 12 992 169 | (unknown) | (unknown) |
| Type: transfer | From: 35w9JqXSAu9thvmLeLuRfPx22wgrcDMfcW | To: 37qkgxB7AohBVeiRtKZJoNZTo3BbxGcnnP | |||
| 21.10.2021 18:06:45 | |
179 BTC | $ 11 245 449 | (unknown) | (unknown) |
| Type: transfer | From: 38k1QaGdkU3z4jL9HbZf3JXvqiNBuEMmcy | To: 33YpRP69sJ8PTobYFy9LB5pjoddzzqsnFx | |||
| 21.10.2021 18:06:45 | |
149 BTC | $ 9 340 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ3xegMw3TSfefEuu5YJVPBStawyKMRGF | To: 3LiPf4vumYKc4fCS2fMucm3bcvWXxQaG4r | |||
| 21.10.2021 18:06:45 | |
212 BTC | $ 13 326 131 | (unknown) | (unknown) |
| Type: transfer | From: 3LDN1jbY1HEiAvapKKYG27uLKfcQfF17gR | To: 3Cq66L7U1CrB1i1CXrdT8r3PpjCfF5xHjM | |||
| 21.10.2021 18:06:45 | |
176 BTC | $ 11 048 699 | (unknown) | (unknown) |
| Type: transfer | From: 3JE7aFoH5prdjqbMfoE8p4QUa27H7yPm8p | To: 3MMV8xBx7ZFuaqiRnCg7fCCvr134bscMVf | |||
| 21.10.2021 18:06:45 | |
161 BTC | $ 10 134 004 | (unknown) | (unknown) |
| Type: transfer | From: 38gna52vqRgPM39cG61Uo29mic4cWz98sN | To: 3MtNbBHWyLpJhcLX4RcgXR2Lu7EKNy1aLe | |||
| 21.10.2021 18:06:45 | |
142 BTC | $ 8 942 424 | (unknown) | (unknown) |
| Type: transfer | From: 37dHSPnR8p3uVhZSCnBhrc5K4zyHuaoHeS | To: 3HxsvMJbdWBLiamthrcW8svVE8WQaAJfg6 | |||
| 21.10.2021 18:06:45 | |
149 BTC | $ 9 374 473 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AQDjwANZrCAUszLVhCVGve6DY536rvU27 | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 21.10.2021 18:06:45 | |
167 BTC | $ 10 477 600 | (unknown) | (unknown) |
| Type: transfer | From: 36qhgoJ6Lf3yKcdmkvZWHJcJSYdvEZh654 | To: 3NFbUcCpqbVMdr3XFinB4YMd7ACHeWdnSf | |||
| 21.10.2021 18:06:45 | |
211 BTC | $ 13 224 743 | (unknown) | (unknown) |
| Type: transfer | From: 38rbzkhG74E2qGv2rL86NFQyqQgSgp21b1 | To: 3NderCebuTV4UaDybotxrppYYAtULJ9hp1 | |||
| 21.10.2021 18:06:45 | |
129 BTC | $ 8 085 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2pwmmpl28drewq3gecq0ez9ec62ur96srqpke | To: bc1q9k320zfcygq6el7y6fr70y2pv2f92p0s2vadk2 | |||
| 21.10.2021 18:06:45 | |
886 BTC | $ 55 619 900 | (unknown) | (unknown) |
| Type: transfer | From: 1LA1qQxcBtBHVxR8yLSxSZGwsbz93Rke5w | To: 1HiJ8Nmdtvk3jUh1Yw56Kzm9oD6xDySGa3 | |||
| 21.10.2021 18:06:45 | |
1 095 BTC | $ 68 722 120 | (unknown) | (unknown) |
| Type: transfer | From: 1MoJ8qgBgYmGjN1QBFFoK7BAtLKXeBxD2b | To: 18eoHUspJDqAHu4pk2uaLFH6QKHHJxqGJ5 | |||
| 21.10.2021 18:06:45 | |
201 BTC | $ 12 645 998 | (unknown) | (unknown) |
| Type: transfer | From: 1JKVgyfWyxW6VMdazonz8FDxQjXtn9d2bP | To: 14nBQLUaXTNQQ4XbGaF4FNGRy4yH7xm6JM | |||
| 21.10.2021 18:06:45 | |
236 BTC | $ 14 823 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 21.10.2021 18:06:45 | |
1 140 BTC | $ 71 576 780 | (unknown) | (unknown) |
| Type: transfer | From: 1EVquDo8MwabA1Pvn8LU4JSnh1M5WurQUW | To: 1E4NLFnVp3AQvniLrxkTppv3CqXK2uAMa | |||