Whale movements
Last update: 27.08.2026 10:59:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 14:18:58 |  |
175 BTC | $ 11 393 502 | (unknown) | (unknown) |
| Type: transfer | From: 32vxV8juweapnSb6bcJZ9e89NDXfCkArhZ | To: bc1qn5v4cvkdlac4jlsrds5kjalxekd5nj9xjsm75c | |||
| 21.10.2021 14:18:58 | |
133 BTC | $ 8 665 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl9hddej3jqa4te83aafr473hf56uqts935ut0 | To: bc1qgd0lvtpzept4a7dphar962wd2886kghxpjkn2v | |||
| 21.10.2021 14:18:58 | |
153 BTC | $ 9 961 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ujy9sdvlsvnuxqqpfauxs3h4xnvas4vvm6uh | To: bc1q6nreyanmt7d92gdf3r379qrhgqp5vwrqr05zhd | |||
| 21.10.2021 14:18:58 | |
145 BTC | $ 9 466 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldnve6a76gpkuj6q0le424dtfdacy5z2xq23jc | To: bc1qstpq6xn33dpvf8yfzmsnrtulaf92sul9rjja3d | |||
| 21.10.2021 14:18:58 | |
90 BTC | $ 5 840 777 | (unknown) | (unknown) |
| Type: transfer | From: 39JtywvfnvXkW4HnKPbkALrMq5Kuh8xhYU | To: 3Q53QcMx4f9Dk7hxcyHrXqbet4NVwST6w2 | |||
| 21.10.2021 14:18:58 | |
550 BTC | $ 35 829 576 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.10.2021 14:18:58 | |
207 BTC | $ 13 505 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2021 14:18:58 | |
90 BTC | $ 5 852 531 | (unknown) | (unknown) |
| Type: transfer | From: 38tZCZL5F3vSM2agbAkRrtKpgbN1FwKVmG | To: 39JtywvfnvXkW4HnKPbkALrMq5Kuh8xhYU | |||
| 21.10.2021 14:18:58 | |
248 BTC | $ 16 154 721 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 21.10.2021 14:18:58 | |
226 BTC | $ 14 730 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 21.10.2021 14:18:58 | |
255 BTC | $ 16 603 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 21.10.2021 14:18:58 | |
81 BTC | $ 5 276 068 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.10.2021 14:17:22 |  |
5 253 980 USDC | $ 5 253 980 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 14:16:03 |  |
6 000 011 USDT | $ 6 000 011 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 14:10:06 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 14:07:57 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 14:04:08 | |
100 BTC | $ 6 471 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:04:08 | |
100 BTC | $ 6 471 610 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 14:04:08 | |
200 BTC | $ 12 943 220 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.10.2021 14:04:08 | |
95 BTC | $ 6 179 053 | (unknown) | (unknown) |
| Type: transfer | From: 3A2xHS4Cnqm1pWdkHs5h3gJEkFUbszSDpE | To: 3HSzxQcLxQgZNx9JzkXoCkBhBinRqD1ijN | |||
| 21.10.2021 14:04:08 | |
88 BTC | $ 5 701 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72pq5uep997xgzya82cyetqyyl2z3fkacye5n6 | To: 31uxZytNHeHxsrhyAVRJ4XQohFKung3r4A | |||
| 21.10.2021 14:04:08 | |
94 BTC | $ 6 106 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23kcpfygu4ee9kv3ht4j48xdwjexenhnavuuak | To: 3JM65nBqCvgc97q48TsVGpzwMtVyvXFtcw | |||
| 21.10.2021 14:04:08 | |
156 BTC | $ 10 106 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg00eur6dskn8tfzxvpg2gtps492s95y3czc9m | To: 3GryRibaam3gSMeqada135WjTZ5k35gwrs | |||
| 21.10.2021 14:04:08 | |
207 BTC | $ 13 401 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Msu4aJ3ZDUS7Etw281uzecnjK79ERdHJN | To: 3LxiYemSzFmiktJ7QdX9PumUGM7nvWAjLf | |||
| 21.10.2021 14:04:08 | |
126 BTC | $ 8 162 212 | (unknown) | (unknown) |
| Type: transfer | From: 34UcA89mFs32zCw2p9E7rt6VHXteUgXhu4 | To: 3DS3BWfFMK4QKV3L2iBPWgFDT8LSriwBR5 | |||
| 21.10.2021 14:04:08 | |
147 BTC | $ 9 486 302 | (unknown) | (unknown) |
| Type: transfer | From: 32Ff78g7F8zWeJJMAbiHChhSn5z4MBTNVE | To: 3L3F6tW9EmnN1f7rg4qgAtZLNYzPqyUxSa | |||
| 21.10.2021 14:04:08 | |
82 BTC | $ 5 332 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BWPmWPAiKHfAfDGh8Qr4iGnw65QtBF7So | To: 3BVo5eJU2ZYeVkT82TVx2hT1cp6NbTHkh3 | |||
| 21.10.2021 14:04:08 | |
163 BTC | $ 10 552 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NdqHk6HP6KCFqepUeh85BQcdhxjsgXEUt | To: 3CCxSZafbLas9Z6h7umLTDxQ8m79HQKDdk | |||
| 21.10.2021 14:04:08 | |
212 BTC | $ 13 704 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PYVg9J4YtmvxVsA83juAXB3nW1tAFWHJn | To: 3HF6VhgXFhBfQpseKpoDg7rNmi6ZRSKsfK | |||
| 21.10.2021 14:04:08 | |
79 BTC | $ 5 140 752 | (unknown) | (unknown) |
| Type: transfer | From: 38x7T3VjvVmuKXG13TfstiVrZyAeWaCPik | To: 36S4ChHfPJ8jhSm8gsdqwXZjRF8q4EYH1K | |||
| 21.10.2021 14:04:08 | |
107 BTC | $ 6 934 989 | (unknown) | (unknown) |
| Type: transfer | From: 392mkceARPszciwrQsdDUtQu9f8QbPD9bd | To: 33VbacCdAR5nSaVFeUJwU5U6pxA8ZvFSKy | |||
| 21.10.2021 14:04:08 | |
176 BTC | $ 11 399 426 | (unknown) | (unknown) |
| Type: transfer | From: 3ANyGJA5vqepayxC1vvaCYFd7dGHPJVRNx | To: bc1q9gu5cyq3tpxkfpqsxpgejvnx04h8gtzhckc7c6 | |||
| 21.10.2021 14:04:08 | |
148 BTC | $ 9 562 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EnZK5WRmUQz4E59kdj9RSpfYgJVMHgx4H | To: bc1qgq99ay7an5nqwxc5s5tzktu826tsgdev233s9d | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 814 464 | (unknown) | (unknown) |
| Type: transfer | From: 3D4fF1s3cGzmFmsaoN2z7hFCthnmT1LE6z | To: 38tZCZL5F3vSM2agbAkRrtKpgbN1FwKVmG | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 817 665 | (unknown) | (unknown) |
| Type: transfer | From: 32YD3HgaATUU3hw7gu4uJJWHp21RHxMZV7 | To: 3D4fF1s3cGzmFmsaoN2z7hFCthnmT1LE6z | |||
| 21.10.2021 14:04:08 | |
207 BTC | $ 13 417 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2021 14:04:08 | |
209 BTC | $ 13 511 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 818 856 | (unknown) | (unknown) |
| Type: transfer | From: 36sDA4PzaDkCCnryY2HLYGLKar2tmTKHLQ | To: 32YD3HgaATUU3hw7gu4uJJWHp21RHxMZV7 | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 818 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CgSG5XjjCKHuxww36uCFTardE9KiZgDpt | To: 36sDA4PzaDkCCnryY2HLYGLKar2tmTKHLQ | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 819 604 | (unknown) | (unknown) |
| Type: transfer | From: 35yiec1wXRkwJSYbDURsq99JFg63rQbZ3N | To: 3CgSG5XjjCKHuxww36uCFTardE9KiZgDpt | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 819 724 | (unknown) | (unknown) |
| Type: transfer | From: 37NDDVxTgCoyneS7KQYhdX4qa3FFweguwF | To: 35yiec1wXRkwJSYbDURsq99JFg63rQbZ3N | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 820 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GJkgxbFHVWne5MTh8gGKSGiSQNAK9pQEq | To: 37NDDVxTgCoyneS7KQYhdX4qa3FFweguwF | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 820 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QkSTVGEKnKRHcVFuvgzVgD9YR9Wh6Pr13 | To: 3GJkgxbFHVWne5MTh8gGKSGiSQNAK9pQEq | |||
| 21.10.2021 14:04:08 | |
90 BTC | $ 5 823 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LbneQxfxZaASr1BJvgKiU2WyBzHvHTxuf | To: 3QkSTVGEKnKRHcVFuvgzVgD9YR9Wh6Pr13 | |||
| 21.10.2021 14:04:08 | |
247 BTC | $ 15 990 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 21.10.2021 14:04:08 | |
254 BTC | $ 16 415 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 21.10.2021 14:04:08 | |
256 BTC | $ 16 558 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 21.10.2021 14:02:22 | |
2 500 ETH | $ 10 534 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 14:02:13 | |
1 300 ETH | $ 5 477 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 14:01:41 | |
7 895 358 USDC | $ 7 895 358 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||