Whale movements
Last update: 27.08.2026 11:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 15:44:38 |  |
129 BTC | $ 8 505 471 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PKMwtyHny5uWcCzerZGtQhhJMPoySGrHo | To: 1AYzJeAet8pPw4PsfndAGxUZ6A8rHZo5j1 | |||
| 21.10.2021 15:44:38 | |
100 BTC | $ 6 587 788 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Paa6bbgd6eq244Np4n4rtGMu8zDHSNZsu | To: 15YGu3N9Hx3JG597A5kMrrfDAfnCsBGiUD | |||
| 21.10.2021 15:44:34 |  |
28 682 516 USDC | $ 28 682 516 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.10.2021 15:44:06 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 21.10.2021 15:40:20 | |
70 158 440 USDT | $ 70 158 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2021 15:39:58 | |
453 BTC | $ 29 924 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42xthzc98552hhlhw485sst2qmqdcck35gwkuw | To: bc1q8aagu92s9ef6ce6tp0f6ev3c30dv8386g9lcxq | |||
| 21.10.2021 15:39:58 | |
239 BTC | $ 15 750 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0dzppt6vqj3ly7ajljej0a7ac8qjqej9szjg5 | To: bc1q3fhle0qfdvdtk74zts9nd259hm40x2ythkmwea | |||
| 21.10.2021 15:39:58 | |
82 BTC | $ 5 421 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nqtnx75yw4sp9gpjxfr2emgatfleaac92z9g8 | To: bc1qxdap7rf9xjzqxml69u7vwnctcgfemuxwl5vauj | |||
| 21.10.2021 15:39:58 | |
356 BTC | $ 23 471 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtpwkzp2yxchplcedfnxgr5xy2stlenr6cteft | To: bc1qfpw86sqmkac97kjwatr083jsgz6lm8zpymh3dx | |||
| 21.10.2021 15:39:58 | |
345 BTC | $ 22 762 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn99m83suhl0frq0qrp0f9zh4d3qc8vfzchmwtr | To: bc1qy9dcjr2uv7zjnxgfeywqlrrrrvqy6kre5acpzj | |||
| 21.10.2021 15:39:58 | |
148 BTC | $ 9 783 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnldpjn39kfpj2sqccwj7cgdndzn3wettdn3rcc | To: bc1q4z59nmjuqhkw4u3se8u4edp25td8xcc3nfmx0h | |||
| 21.10.2021 15:39:58 | |
95 BTC | $ 6 296 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafpzv7s303qxy3gnydmt2l886jac7lz7xa5ah8 | To: bc1qqjhppc0ynvr4yqvh5zjquzf8x0tra0jt7dy7zg | |||
| 21.10.2021 15:39:58 | |
281 BTC | $ 18 573 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff02vm3uvnk06kjjcap0exynm8f0x7kqkgpjjj | To: bc1qcx5hx8nnzhfxrjs6mww8syxh5xxp55qvufdtnf | |||
| 21.10.2021 15:39:58 | |
78 BTC | $ 5 131 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcss8unl5agryes0sn6dlmdeg8vpwp4d0we4yf8 | To: bc1qy535tty8uj47mv7galddaqql2vlghymu4y67n3 | |||
| 21.10.2021 15:39:58 | |
132 BTC | $ 8 679 982 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gKrN1itSuzcx5w5UaErKm9aLmgKk18g | To: 37UkfW9veW1yrFvpfB7BLvGbFKCFNuNddZ | |||
| 21.10.2021 15:39:58 | |
86 BTC | $ 5 660 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LqP66v2vcXMPo5SQy6E4awn17PjAEuBKj | To: 3GC4AQuMm8uxoVYmhp9Aj6NA3tpCjoBMRK | |||
| 21.10.2021 15:39:58 | |
252 BTC | $ 16 621 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m9078hh50pktlp689wadwr94ugtmtwzw0gz6h | To: 3DfvEw8JiJyhKD19Q1xd1SAripGmCwFrC9 | |||
| 21.10.2021 15:39:58 | |
415 BTC | $ 27 364 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv97ym66yyfqkjap07ffeyjk0rrxwtqks4jkzvc | To: 37W3vgvxwqvXKrnSXVhReCxXmvUTozxXds | |||
| 21.10.2021 15:39:58 | |
126 BTC | $ 8 287 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mpjg5edjv4eycrxsu03t0zm9wkzkafaqs4pr4 | To: 32SyU4nH82DTJ7xyfPLHwoVmkv8ok8CEkf | |||
| 21.10.2021 15:39:58 | |
212 BTC | $ 13 975 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HF6VhgXFhBfQpseKpoDg7rNmi6ZRSKsfK | To: 3K8tctC4dEyuBETVkEz52GLpcPsbkNVUnL | |||
| 21.10.2021 15:39:58 | |
277 BTC | $ 18 302 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KRLSqZEhPx1VfJVJ6EvSUTgMhjv7WKiZH | To: 3K148dSMQEWvoSzcjhFjvqQKopo34QgEWD | |||
| 21.10.2021 15:39:58 | |
153 BTC | $ 10 092 377 | (unknown) | (unknown) |
| Type: transfer | From: 3K5PbNohPC6pKKYS23rHU57pdaUptxGw7m | To: 38kYB1i6UffCZ6doWnhTuL9YaSmen9DuVL | |||
| 21.10.2021 15:39:58 | |
375 BTC | $ 24 753 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EoNq9V5vkm8zETnPucBrnowxVGzRnpdXc | To: 3QXAHnDRmvPkAbsPLi4Fn9Qgou7doLXXWJ | |||
| 21.10.2021 15:39:58 | |
308 BTC | $ 20 355 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJcov4Crn6xTAMBqpn3inLHxi3DhB8UN | To: 34eVNhNxMVJRbzVS8a2aHY3CUsLBMeZQHj | |||
| 21.10.2021 15:39:58 | |
507 BTC | $ 33 447 748 | (unknown) | (unknown) |
| Type: transfer | From: 32t9mqKWBS7o8bdcNcspQfFF6yqvH6bX8S | To: 336s8TpcuoF5v3YjbMLLUAc3XEtdVggVyH | |||
| 21.10.2021 15:39:58 | |
143 BTC | $ 9 409 973 | (unknown) | (unknown) |
| Type: transfer | From: 32GnGACqNfM3ygy9tY87TfNWNgiopBFQNU | To: 3JdyzH12EGkUeEzmGkhMkJmoLo4bVVJxN4 | |||
| 21.10.2021 15:39:58 | |
306 BTC | $ 20 225 808 | (unknown) | (unknown) |
| Type: transfer | From: 33kdeJoUbhwtyLC4NDTQaoV4xbTLFb8x8g | To: 3NRpo3PQYFARUABNpMFCeB7TcLuyUCyd31 | |||
| 21.10.2021 15:39:58 | |
79 BTC | $ 5 241 648 | (unknown) | (unknown) |
| Type: transfer | From: 37Hdn86LS1T7B7mm1nSzhf6cdFNDibWYSy | To: 33wmbXPndwu2RZDu1EY5rdMPt54DXrUJGf | |||
| 21.10.2021 15:39:58 | |
96 BTC | $ 6 341 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ21sZZriQtcKFFroQ5URykht821GQaLQ | To: 3N2QEfbdAx1BYrgApmSf8HbqSefLzvWisd | |||
| 21.10.2021 15:39:58 | |
317 BTC | $ 20 929 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EjienW2LiDEWrip3Q6gguF2cYuqXMYym7 | To: 395ardGgmsSaD4xyiZcYxqCxDGzfdDGkRB | |||
| 21.10.2021 15:39:58 | |
288 BTC | $ 18 986 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MnF75hMtGbQuB1uXpqNx6xchFEwagYQ7H | To: 339RgCdEq8YQ5QXpti4h39oE7ttnJovtQM | |||
| 21.10.2021 15:39:58 | |
161 BTC | $ 10 654 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QNsPMFsm8W7QznVJ8fA4xtbCe4JA3GGAz | To: 3Nr5suMVSsQfSAt8PBApTxxQ8zzSPJbMth | |||
| 21.10.2021 15:39:58 | |
374 BTC | $ 24 708 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ4SPvJ8i3KH9jYUkNYEHCZ1eGPDBqxX5 | To: 31qTpZx2e59WrKj6VJN39iqUFaS9SW1brw | |||
| 21.10.2021 15:39:58 | |
250 BTC | $ 16 499 977 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ1N7kQkssSU7BERVbAVoEQmRZB1hRTBZ | To: 3LCVKQ35MycyePvYkYkF9LdPQ9KP89bnQx | |||
| 21.10.2021 15:39:58 | |
107 BTC | $ 7 072 198 | (unknown) | (unknown) |
| Type: transfer | From: 3KFe3HaAxv5k2yUeyYnx9Jpc3hJdZ3qKjH | To: 3PGnFtzbfdbQANqaVDhyEUKquaNY7HfYfo | |||
| 21.10.2021 15:39:58 | |
211 BTC | $ 13 938 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HQmZ5HognUYrstE5m5sdFZhqSWhSe5Faq | To: 36MU8oYymVzs9hzdVvAedszsHUfp1Zg2NX | |||
| 21.10.2021 15:39:58 | |
500 BTC | $ 33 001 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp13yUJc2776QAmprrHn2qqiLp2eb3Xfn | To: 38rvyxkRfwo6WZy8Yc69smxBvzAgjp9vUP | |||
| 21.10.2021 15:39:58 | |
220 BTC | $ 14 487 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EXY1pdYQKBaddgjAzNBT37KASbySBzUKW | To: 32VnZxLGe68hGweLdT8ZoThuS9q9SsYXWs | |||
| 21.10.2021 15:39:58 | |
351 BTC | $ 23 189 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qp2xdw2vxyv9gzstn4p2mxezqjezevtne6j7f | To: 3MhjY4nvfVnWNhga8RuNLHw2C9HYy7WMtx | |||
| 21.10.2021 15:39:58 | |
237 BTC | $ 15 610 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86z00f5tt2hze3e3zg445dfsuedyrmnxn388ts | To: 3CxvoM6MqJuxnUL3LjPXopsyN1y8P5UzTi | |||
| 21.10.2021 15:39:58 | |
289 BTC | $ 19 079 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepn68w3vwcvtk0agsmt87q33lzatu7zs56qu3a | To: 35unca2svESNJNv9ikxAYEwytcFsKZCu45 | |||
| 21.10.2021 15:39:58 | |
456 BTC | $ 30 063 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6pza7prwm0la0qxr3hcc58l4lyxd82ehunxk | To: 37F7uVDLMnnHqyETp4BQ3Jq4fY1Us6iskn | |||
| 21.10.2021 15:39:58 | |
145 BTC | $ 9 589 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3uld385fpddadjz3qhhuxw77jrsudnq6des6j | To: 3CM9fJwQs8H6dcmyKMefP7UQa2j1M7My1X | |||
| 21.10.2021 15:39:58 | |
201 BTC | $ 13 297 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7hr4jf529c7w8zz693fn67r6z8jtzvwethf6x | To: 3JFHLgQTwFzDjJ3BXUXhR8GEPxT7gaEm9g | |||
| 21.10.2021 15:39:58 | |
301 BTC | $ 19 876 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26xssspm9665mqg06jteexq6uer2zzuwv6ca2k | To: 3Qsu6mmsbDRSktjHg3ohQ2Q3YyPuFAyibk | |||
| 21.10.2021 15:39:58 | |
464 BTC | $ 30 644 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lhu8kqjdq9h33aq72hhmcs5fnw8rq3c9yjmly | To: 341Xmg9cZb1zsjWFxCniswA6m1khKtL33s | |||
| 21.10.2021 15:39:58 | |
101 BTC | $ 6 650 306 | (unknown) | (unknown) |
| Type: transfer | From: 3J9mvZpjjH58LJv3H6HeAiD99tyTE4Qmcq | To: bc1qrugm0zssenvje6hrpyudhdgu6z9h2ygqleyvqw | |||
| 21.10.2021 15:39:58 | |
146 BTC | $ 9 665 719 | (unknown) | (unknown) |
| Type: transfer | From: 33dxdyjv5awhxjgQS2W9K11k4YtzMhMg3t | To: bc1qdtkceumz660wxduxc0vw4e9yvx34x5m0h95cnf | |||
| 21.10.2021 15:39:58 | |
438 BTC | $ 28 939 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MxFxthaDYAHiykdbB243M6DrPDpoPcAqt | To: bc1qgdruv9tjxnrps2k9e4jxxpjpg3zsq5vgz2xjm9 | |||
| 21.10.2021 15:39:58 | |
129 BTC | $ 8 507 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4al27wsff2du36lswx63q677zs8r2cx83uapp | To: 3QNMdcmoHx6ZhVNPj2ocrELrYafGVxP31Z | |||