Whale movements
Last update: 27.08.2026 11:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 15:17:22 |  |
153 BTC | $ 9 889 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nreyanmt7d92gdf3r379qrhgqp5vwrqr05zhd | To: 3K5PbNohPC6pKKYS23rHU57pdaUptxGw7m | |||
| 21.10.2021 15:17:22 | |
194 BTC | $ 12 547 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69lpwgq2jtdt55hc0pdsuf88lyn0qenpcy050q | To: 3AmefCrFi5VUMK6X4pyHxjQN49Un2wTHQb | |||
| 21.10.2021 15:17:22 | |
281 BTC | $ 18 199 638 | (unknown) | (unknown) |
| Type: transfer | From: 3FiaXWbnizJruufBQegL9KHKgYJpu7hxng | To: bc1qff02vm3uvnk06kjjcap0exynm8f0x7kqkgpjjj | |||
| 21.10.2021 15:17:22 | |
207 BTC | $ 13 391 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LxiYemSzFmiktJ7QdX9PumUGM7nvWAjLf | To: bc1qqnhtxjad9g8kw8fhld3jmpgse4chc0z44jv3ay | |||
| 21.10.2021 15:17:22 | |
126 BTC | $ 8 121 064 | (unknown) | (unknown) |
| Type: transfer | From: 3G41RLVhrgpYWeEGhCUvXVJxg29zr1G84S | To: bc1q3mpjg5edjv4eycrxsu03t0zm9wkzkafaqs4pr4 | |||
| 21.10.2021 15:17:22 | |
95 BTC | $ 6 170 303 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Z9rRQnx3g1JUvUrwSzML4c185Sbnfef | To: bc1qafpzv7s303qxy3gnydmt2l886jac7lz7xa5ah8 | |||
| 21.10.2021 15:17:22 | |
289 BTC | $ 18 695 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ReyTw9qYhitvr22XqfjUtpMJLMAdCDJ | To: bc1qepn68w3vwcvtk0agsmt87q33lzatu7zs56qu3a | |||
| 21.10.2021 15:17:22 | |
301 BTC | $ 19 477 096 | (unknown) | (unknown) |
| Type: transfer | From: 36syZPwEvG7eauC3riM8iCkPqUVkn4X6bY | To: bc1q26xssspm9665mqg06jteexq6uer2zzuwv6ca2k | |||
| 21.10.2021 15:17:22 | |
415 BTC | $ 26 814 146 | (unknown) | (unknown) |
| Type: transfer | From: 37H4SrCx6LGAtuhvGTw3GDWWr6W3T6eHT7 | To: bc1qv97ym66yyfqkjap07ffeyjk0rrxwtqks4jkzvc | |||
| 21.10.2021 15:17:22 | |
351 BTC | $ 22 722 516 | (unknown) | (unknown) |
| Type: transfer | From: 36kVneDjtG2kp5GwkDikKqUVuBxd571sMm | To: bc1q9qp2xdw2vxyv9gzstn4p2mxezqjezevtne6j7f | |||
| 21.10.2021 15:17:22 | |
94 BTC | $ 6 099 175 | (unknown) | (unknown) |
| Type: transfer | From: 3537JowcSLBJUrAHcygif19nSA5vALkMZM | To: bc1qt8dmeynv0kvar809rsaehxu2v6dggvjn9yja6h | |||
| 21.10.2021 15:17:22 | |
237 BTC | $ 15 296 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DL8V5a3oXKFXXVL6CwyCyrQ1uHrz4u5AE | To: bc1q86z00f5tt2hze3e3zg445dfsuedyrmnxn388ts | |||
| 21.10.2021 15:17:22 | |
145 BTC | $ 9 397 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstpq6xn33dpvf8yfzmsnrtulaf92sul9rjja3d | To: bc1qv3uld385fpddadjz3qhhuxw77jrsudnq6des6j | |||
| 21.10.2021 15:17:22 | |
201 BTC | $ 13 031 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe9c0dqw5hwp8qjq3kplak8uehwvvta72qq30a | To: bc1qw7hr4jf529c7w8zz693fn67r6z8jtzvwethf6x | |||
| 21.10.2021 15:17:22 | |
127 BTC | $ 8 238 513 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 21.10.2021 15:17:22 | |
89 BTC | $ 5 755 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39vy4w5u0evfawjxvdmmptx5v8pu4pyc0alvck | To: bc1qjrv0n6a29tjhnzsr70nz8zv99q42vmh2fulkpr | |||
| 21.10.2021 15:17:22 | |
82 BTC | $ 5 306 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xu2xgg43j9djrrepel8hqqfh0fmdt5vdm7erm | To: bc1qerdajss7hahecncxyg6xn7xtglqjd4257wddkz | |||
| 21.10.2021 15:17:22 | |
492 BTC | $ 31 805 882 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qj3nqf2x4zts0xptfg5jpz49he9yp450zuu99xefveu7kcjndtshq7xfjdd | To: bc1q27z9j9958sf8rguvzaqpahg5qdjqsz6zmzaq45m7jxpgavhmzq7q0c2ccv | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 686 188 | (unknown) | (unknown) |
| Type: transfer | From: 38YxXm8vjkMoNTpzVNyjcLGKYPp8eod3c3 | To: 3NSN2X1MqU3MQVYVisfqdDC1DLtmvdvi7j | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 686 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef15WDMeZ9zC5aP5co9Ez2R2ff9C36RzT | To: 38YxXm8vjkMoNTpzVNyjcLGKYPp8eod3c3 | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 687 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KTnWDzZ8shX6MkEFbx5fJjdrnCMhmz1fd | To: 3Ef15WDMeZ9zC5aP5co9Ez2R2ff9C36RzT | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 696 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntf8Wq5RfCMst3LRgawaZttsxgANqwL49 | To: 3KTnWDzZ8shX6MkEFbx5fJjdrnCMhmz1fd | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 697 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PP9Q8EfN9FLRbDTRi4Xt9ZH3mtMBrL62v | To: 3Ntf8Wq5RfCMst3LRgawaZttsxgANqwL49 | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 699 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HofuSR6SDpxM6kM6kNSVEY3uqWXjBoav1 | To: 3PP9Q8EfN9FLRbDTRi4Xt9ZH3mtMBrL62v | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 705 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JpnsM1aeJT851aq4gYZLRbPNMojtC5TQK | To: 3HofuSR6SDpxM6kM6kNSVEY3uqWXjBoav1 | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 706 495 | (unknown) | (unknown) |
| Type: transfer | From: 3L4AWchhqRR3x9M7d3PHnwPjJMAMgKiEkp | To: 3JpnsM1aeJT851aq4gYZLRbPNMojtC5TQK | |||
| 21.10.2021 15:17:22 | |
88 BTC | $ 5 706 595 | (unknown) | (unknown) |
| Type: transfer | From: 3K8X9pFAj1qmX3YhycUbGgcPvKtei3eB6U | To: 3L4AWchhqRR3x9M7d3PHnwPjJMAMgKiEkp | |||
| 21.10.2021 15:17:22 | |
89 BTC | $ 5 771 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CVbtiUgLv4xrMrX4HMTtsRVdVp77RJKqF | To: 3K8X9pFAj1qmX3YhycUbGgcPvKtei3eB6U | |||
| 21.10.2021 15:17:22 | |
205 BTC | $ 13 241 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2021 15:17:22 | |
205 BTC | $ 13 242 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2021 15:17:22 | |
89 BTC | $ 5 772 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Qab7Q95zZaQSUbMGESSHMTeTpAvfkkqEP | To: 3CVbtiUgLv4xrMrX4HMTtsRVdVp77RJKqF | |||
| 21.10.2021 15:17:22 | |
89 BTC | $ 5 772 456 | (unknown) | (unknown) |
| Type: transfer | From: 3L9w8BGdnZQsRSaPQWLtY7F1P6nCSe1Qfu | To: 3Qab7Q95zZaQSUbMGESSHMTeTpAvfkkqEP | |||
| 21.10.2021 15:17:22 | |
89 BTC | $ 5 772 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ESeEZE7npWgEmXaKgFv1M2VXbL3du4Qof | To: 3L9w8BGdnZQsRSaPQWLtY7F1P6nCSe1Qfu | |||
| 21.10.2021 15:17:22 | |
231 BTC | $ 14 956 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 21.10.2021 15:17:22 | |
255 BTC | $ 16 467 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 21.10.2021 15:17:22 | |
251 BTC | $ 16 253 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 21.10.2021 15:17:22 | |
252 BTC | $ 16 309 139 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 21.10.2021 15:17:22 | |
240 BTC | $ 15 521 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 21.10.2021 15:17:22 | |
264 BTC | $ 17 073 298 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 21.10.2021 15:17:22 | |
100 BTC | $ 6 467 084 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.10.2021 15:17:06 |  |
9 475 105 USDT | $ 9 475 105 | (unknown) | (unknown) |
| Type: transfer | From: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 21.10.2021 15:06:38 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.10.2021 15:04:42 | |
6 393 791 USDC | $ 6 393 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 15:04:12 | |
9 439 179 PAX | $ 9 388 127 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 15:03:46 | |
19 485 672 BUSD | $ 19 485 672 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.10.2021 15:03:34 | |
6 229 228 BUSD | $ 6 229 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 15:03:08 | |
1 270 ETH | $ 5 363 230 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 15:01:33 | |
5 688 006 USDC | $ 5 688 006 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.10.2021 15:00:24 | |
667 084 860 USDT | $ 667 084 860 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.10.2021 14:54:43 | |
21 661 864 BUSD | $ 21 661 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||