Whale movements
Last update: 27.08.2026 11:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 15:39:58 |  |
250 BTC | $ 16 474 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthxl42jjwnulv0upnel4jjxzj09xf6rsk3xwrk3dwc863jksr5ys2yx7e0 | To: bc1qnd2dhapdymnhx0w422n879q07c2mxxsggzucneg68f0qm3n20hgqjy47du | |||
| 21.10.2021 15:39:58 | |
244 BTC | $ 16 103 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 21.10.2021 15:39:58 | |
487 BTC | $ 32 113 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27z9j9958sf8rguvzaqpahg5qdjqsz6zmzaq45m7jxpgavhmzq7q0c2ccv | To: bc1qypeak47u0jckeygdxwdt522e8ssndhr0uuh8wsghgertvs249v9sk566m4 | |||
| 21.10.2021 15:39:58 | |
199 BTC | $ 13 132 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.10.2021 15:39:58 | |
80 BTC | $ 5 279 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrv0n6a29tjhnzsr70nz8zv99q42vmh2fulkpr | To: bc1qslutr8kdy9s64klme7r6sfdfmnpgrs7nr06x74 | |||
| 21.10.2021 15:39:58 | |
82 BTC | $ 5 407 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerdajss7hahecncxyg6xn7xtglqjd4257wddkz | To: 3Pm2cErT2NxDYgrbYCb21TVKfnapAfnN8p | |||
| 21.10.2021 15:39:58 | |
856 BTC | $ 56 501 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.10.2021 15:39:58 | |
88 BTC | $ 5 796 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A1vjim4sA6avWpv93YYWH3UJofkULyocc | To: 39fEqqk62hQZGvRyiRQbme6ydcS6bxukUS | |||
| 21.10.2021 15:39:58 | |
88 BTC | $ 5 796 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JbqcBP28USNdgjNFtacPL2k34dFpH1CvV | To: 3A1vjim4sA6avWpv93YYWH3UJofkULyocc | |||
| 21.10.2021 15:39:58 | |
88 BTC | $ 5 797 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EXrg8M6zGDonc1mvLZbBBAjp7axLd4PBk | To: 3JbqcBP28USNdgjNFtacPL2k34dFpH1CvV | |||
| 21.10.2021 15:39:58 | |
88 BTC | $ 5 797 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr7fiqefjPdhBh9HGq1QYbKMKALBm2Uzx | To: 3EXrg8M6zGDonc1mvLZbBBAjp7axLd4PBk | |||
| 21.10.2021 15:39:58 | |
88 BTC | $ 5 797 539 | (unknown) | (unknown) |
| Type: transfer | From: 37q1i8MhKXVVWdEzCVeKLPr4kqVUwYQ1bQ | To: 3Hr7fiqefjPdhBh9HGq1QYbKMKALBm2Uzx | |||
| 21.10.2021 15:39:58 | |
204 BTC | $ 13 495 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2021 15:39:58 | |
88 BTC | $ 5 800 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NSN2X1MqU3MQVYVisfqdDC1DLtmvdvi7j | To: 37q1i8MhKXVVWdEzCVeKLPr4kqVUwYQ1bQ | |||
| 21.10.2021 15:39:58 | |
233 BTC | $ 15 352 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 21.10.2021 15:39:58 | |
213 BTC | $ 14 073 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 21.10.2021 15:39:58 | |
252 BTC | $ 16 663 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 21.10.2021 15:39:58 | |
253 BTC | $ 16 677 872 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 21.10.2021 15:39:58 | |
188 BTC | $ 12 431 368 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP | |||
| 21.10.2021 15:39:58 | |
300 BTC | $ 19 799 858 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.10.2021 15:39:58 | |
90 BTC | $ 5 957 091 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmexssht4v6dcplze48chqcjzpps8fj8mftr5acjuwmkta8q5hd5sxacttr | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 21.10.2021 15:39:58 | |
140 BTC | $ 9 251 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7es8z9krc6w4p7ey29g29zs9jup0rcue3kej53etjgmgtm2ld3q29tkkm | |||
| 21.10.2021 15:37:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.10.2021 15:35:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 21.10.2021 15:20:06 |  |
24 919 186 USDC | $ 24 919 186 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 15:17:22 | |
107 BTC | $ 6 929 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2xYtDGMD3aLQQu7vix28tbMDgqakmpin | To: 3KFe3HaAxv5k2yUeyYnx9Jpc3hJdZ3qKjH | |||
| 21.10.2021 15:17:22 | |
426 BTC | $ 27 566 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HVEGpq89sb8rKhppxQPwbkDn21zdtwizF | To: 3QtXRW7K3JYU5yqLnFDDixmwZyQLiinNyn | |||
| 21.10.2021 15:17:22 | |
375 BTC | $ 24 255 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CDxty6GZ2HPWzaYfpzszgyw4DHqh62RWQ | To: 3EoNq9V5vkm8zETnPucBrnowxVGzRnpdXc | |||
| 21.10.2021 15:17:22 | |
288 BTC | $ 18 605 596 | (unknown) | (unknown) |
| Type: transfer | From: 381WsSK2qAr9xToSoT2LwYdWZyY25USEak | To: 3MnF75hMtGbQuB1uXpqNx6xchFEwagYQ7H | |||
| 21.10.2021 15:17:22 | |
161 BTC | $ 10 440 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JrN7gXxERJ5Su49622z39rsrhcQDLfrJQ | To: 3QNsPMFsm8W7QznVJ8fA4xtbCe4JA3GGAz | |||
| 21.10.2021 15:17:22 | |
170 BTC | $ 11 018 696 | (unknown) | (unknown) |
| Type: transfer | From: 34TgeugfvQYcvoFmtTHCfR4sspwE23nNHi | To: 3J3c6eyFeCqCXSN4j8dVHkvQQR3Wd9Vmpr | |||
| 21.10.2021 15:17:22 | |
317 BTC | $ 20 508 438 | (unknown) | (unknown) |
| Type: transfer | From: 39YGsh7Dg59hT459guLytq97CNAbf9wt8a | To: 3EjienW2LiDEWrip3Q6gguF2cYuqXMYym7 | |||
| 21.10.2021 15:17:22 | |
281 BTC | $ 18 178 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JYxJPQgNUe2JrZ47dEo3WMnGgUVUAq4Qm | To: 35z3BgZvgzXzz88Rn4eXtXz5Fd7vdYUz1o | |||
| 21.10.2021 15:17:22 | |
147 BTC | $ 9 479 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NHEvQEbqBWW2B6P2WeGxRXYrFbyUWsnvT | To: 33dxdyjv5awhxjgQS2W9K11k4YtzMhMg3t | |||
| 21.10.2021 15:17:22 | |
217 BTC | $ 14 021 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HKcwSLHLRqysapNNfTN79HDF2sU5MKANJ | To: 33t6gWDpo8E3958GYZ31shrYYwSmiCmRKQ | |||
| 21.10.2021 15:17:22 | |
117 BTC | $ 7 548 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CmviWacmVvdrx1hFCbhT8i9GAX5JdCc4E | To: 3JvnjCpivW5YcXMTrUES46Wrs9JfG5BFWf | |||
| 21.10.2021 15:17:22 | |
211 BTC | $ 13 658 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CkwhZqaRrEKhF5zfB5ooUhvjcy3zGAnG6 | To: 3HQmZ5HognUYrstE5m5sdFZhqSWhSe5Faq | |||
| 21.10.2021 15:17:22 | |
250 BTC | $ 16 168 028 | (unknown) | (unknown) |
| Type: transfer | From: 32MpNEWBcrQ5dFw4KM3u35vjoVwjrxkzr5 | To: 3EZ1N7kQkssSU7BERVbAVoEQmRZB1hRTBZ | |||
| 21.10.2021 15:17:22 | |
101 BTC | $ 6 516 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GD8Eq2EL4Kj8GzgQnCdczdWjTxx1cGHhq | To: 3J9mvZpjjH58LJv3H6HeAiD99tyTE4Qmcq | |||
| 21.10.2021 15:17:22 | |
220 BTC | $ 14 196 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nfex7cxp4vgf9qzmafxjjxlgzx0kzjlq5dqel | To: 3EXY1pdYQKBaddgjAzNBT37KASbySBzUKW | |||
| 21.10.2021 15:17:22 | |
329 BTC | $ 21 268 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaju7tsj0vnsuqmjgy9x77gwvz3kmr7w6nl92my | To: 3Nyn1oGkU2yndQP1c82uhKai14917AYWWy | |||
| 21.10.2021 15:17:22 | |
276 BTC | $ 17 818 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mn5r8w0sf50ctge00sn0hjwhhvgedfmthcqzz | To: 32wCKy9ytt8MKHbAnYXBidr7ZNyZzj633r | |||
| 21.10.2021 15:17:22 | |
252 BTC | $ 16 287 305 | (unknown) | (unknown) |
| Type: transfer | From: 36RQg1b31NKvZUbQcYzMGgZ2u3D6Snw6Zi | To: bc1q9m9078hh50pktlp689wadwr94ugtmtwzw0gz6h | |||
| 21.10.2021 15:17:22 | |
133 BTC | $ 8 602 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd0lvtpzept4a7dphar962wd2886kghxpjkn2v | To: 3L9gKrN1itSuzcx5w5UaErKm9aLmgKk18g | |||
| 21.10.2021 15:17:22 | |
176 BTC | $ 11 383 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz9QKU1CyiBAXibcVNoVeKyXTPDXERyZF | To: bc1q9vvpqdmnw9mp25z97l92dckyv5ltuj4azjqwus | |||
| 21.10.2021 15:17:22 | |
272 BTC | $ 17 561 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ulusv0nzjsvskkh36233cph35p00fyrcdl2vc | To: 32t1ju4XirGQeMNrudnNxmBCeipGe9vkXs | |||
| 21.10.2021 15:17:22 | |
129 BTC | $ 8 336 565 | (unknown) | (unknown) |
| Type: transfer | From: 38HycfXgM7qp9BzwRKZpTjktnAWWGHFS14 | To: bc1qg4al27wsff2du36lswx63q677zs8r2cx83uapp | |||
| 21.10.2021 15:17:22 | |
175 BTC | $ 11 310 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5v4cvkdlac4jlsrds5kjalxekd5nj9xjsm75c | To: 3PK2KkbMd6NmLFUNHuNZxhpwfauN6S8m6g | |||
| 21.10.2021 15:17:22 | |
140 BTC | $ 9 086 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ckzq3sjav6u2tfjuyrrd4cacv9mhtzk9ac367 | To: 31wacrZVo1kVMDTymh8sSfTy2zkTmicW8r | |||
| 21.10.2021 15:17:22 | |
408 BTC | $ 26 411 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q709mm323772nqt2npv46g435de7trznrqg6x58 | To: 3AYzHykfNudc71Di5jDv4JEunyGCzvRgJz | |||