Whale movements
Last update: 27.08.2026 10:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 13:38:48 |  |
141 BTC | $ 9 209 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf70es7qfhryhg3a6g33ktw8y3sfty39zkcjw60 | To: 327nY5ZCT5sQHgiZi1HvKohvxYjexVt8bp | |||
| 21.10.2021 13:38:48 | |
118 BTC | $ 7 757 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g9s2szxwd9ncecgg5cmd0l8rhfu4rfe0v3dkc | To: 3FYadZ9M4VvY4WGmb3MBcDS3s1m8s3hfMo | |||
| 21.10.2021 13:38:48 | |
94 BTC | $ 6 186 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefvnrptklcn6nj9fg9hyd0mq6xgzhpa2fwl48m | To: 3CuRQ7woGxQ1HK95wHEdVxdJrtkmGs9izi | |||
| 21.10.2021 13:38:48 | |
78 BTC | $ 5 113 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FegjDEntKN8z3Hs8RjHrCtRraN2sghvhS | To: 3LssQECpc1posaQceLRwepEv6nDRw99t6D | |||
| 21.10.2021 13:38:48 | |
129 BTC | $ 8 453 946 | (unknown) | (unknown) |
| Type: transfer | From: 357rBnWsafoxJZzdufCrBPP2czaKiEZZ3m | To: 3FoF5ugbR6YuPNH6cXQnj1GqmvGr4bPLKQ | |||
| 21.10.2021 13:38:48 | |
79 BTC | $ 5 207 035 | (unknown) | (unknown) |
| Type: transfer | From: 3KVeunmGTdFWjJ88RN2nGG5qQZ1qeW7YFA | To: 3HkwzGfeGpC6PEPCxc1JMJqFJz2Rvryg4F | |||
| 21.10.2021 13:38:48 | |
126 BTC | $ 8 267 259 | (unknown) | (unknown) |
| Type: transfer | From: 38BRLLCCegETk3Cv5GNjh5YPwwdhCXBafW | To: 3Ko55VecZabfWM5vtpWoAVhf7MPbL5b5BP | |||
| 21.10.2021 13:38:48 | |
107 BTC | $ 7 024 264 | (unknown) | (unknown) |
| Type: transfer | From: 349m6cakEEvTeZzUrWhDo3EVEoq4x41G3a | To: 3PYSvev3BsEthJNCbgP4YdLiEyJqAfSWPg | |||
| 21.10.2021 13:38:48 | |
97 BTC | $ 6 328 621 | (unknown) | (unknown) |
| Type: transfer | From: 39U7ycxoy1RtnPxwpn6j2nRwtkkZMBkjAw | To: 359jdPjqczt72pnKuUXtccrhWsYVgjhFo7 | |||
| 21.10.2021 13:38:48 | |
88 BTC | $ 5 774 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzuqcsaegxknv7grhzhtj7xptszj9g3emurhpx | To: 3GCC1TPJf3UcAJ3HMq4jNLG6njWkWsRusJ | |||
| 21.10.2021 13:38:48 | |
77 BTC | $ 5 079 413 | (unknown) | (unknown) |
| Type: transfer | From: 3BVEWJyMGm3cc3Z32wPmhkmy5k5cjYbiTN | To: bc1qhngrvapmkqvpwcadpkmydehwm0dphj6c8dzc5k | |||
| 21.10.2021 13:38:48 | |
96 BTC | $ 6 315 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5duwxpgctx8utypg9fm9tf6jkw4ec0que35e4 | To: bc1qt435kzkgs2g7kj75t2q5t46lgrrcg24w67mkty | |||
| 21.10.2021 13:38:48 | |
86 BTC | $ 5 664 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nh00r5pferu5222rqyhkcr9m3nzpat40umpy0h3af9d4xu209yskv5a4n | |||
| 21.10.2021 13:38:48 | |
90 BTC | $ 5 905 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmip9TfaTmmjQjn7kcH5y6aGWZPSF3KW | To: 3AYPRCT8NYfvfUWYFWEPqXkPgChhGve2cm | |||
| 21.10.2021 13:38:48 | |
90 BTC | $ 5 906 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Km29ieLUVMCu5gba5tV9ULQ2B6sQcFN69 | To: 3NWmip9TfaTmmjQjn7kcH5y6aGWZPSF3KW | |||
| 21.10.2021 13:38:48 | |
218 BTC | $ 14 274 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2021 13:38:48 | |
90 BTC | $ 5 909 043 | (unknown) | (unknown) |
| Type: transfer | From: 3NMk3ejTjEg9BX2GEuoXYL5R87udiFABei | To: 3Km29ieLUVMCu5gba5tV9ULQ2B6sQcFN69 | |||
| 21.10.2021 13:38:48 | |
244 BTC | $ 15 998 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 21.10.2021 13:38:48 | |
251 BTC | $ 16 422 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 21.10.2021 13:38:48 | |
239 BTC | $ 15 666 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 21.10.2021 13:38:22 |  |
5 547 592 BUSD | $ 5 547 592 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 13:38:22 | |
2 000 ETH | $ 8 573 552 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 21.10.2021 13:36:03 |  |
9 377 015 USDT | $ 9 377 015 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 13:36:00 | |
6 569 162 BUSD | $ 6 569 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 13:36:00 | |
1 200 ETH | $ 5 139 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 21.10.2021 13:35:37 | |
1 261 ETH | $ 5 416 081 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 13:34:34 | |
12 621 020 USDT | $ 12 621 020 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.10.2021 13:32:26 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:32:26 | |
1 201 ETH | $ 5 246 454 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.10.2021 13:31:27 | |
1 175 ETH | $ 5 124 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:31:27 | |
4 200 ETH | $ 18 317 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:28:31 | |
89 BTC | $ 5 895 457 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:28:31 | |
76 BTC | $ 5 045 132 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:28:31 | |
82 BTC | $ 5 393 927 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:28:31 | |
89 BTC | $ 5 889 647 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:28:31 | |
88 BTC | $ 5 846 386 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.10.2021 13:28:31 | |
78 BTC | $ 5 127 229 | (unknown) | (unknown) |
| Type: transfer | From: 34axFS4TDcy6UCVYKCjKW2q2SQQjYHVjiY | To: 3BVEWJyMGm3cc3Z32wPmhkmy5k5cjYbiTN | |||
| 21.10.2021 13:28:31 | |
82 BTC | $ 5 451 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HBQn1YYSE7VMZncGy2x668sE65wG3Unmg | To: 3Du22j2GFSbgkqQUf2M58aPPVzbAQZcGye | |||
| 21.10.2021 13:28:31 | |
79 BTC | $ 5 255 425 | (unknown) | (unknown) |
| Type: transfer | From: 38HLtGMc6Et653serxgUT6PSF7STYpntGB | To: 3KVeunmGTdFWjJ88RN2nGG5qQZ1qeW7YFA | |||
| 21.10.2021 13:28:31 | |
97 BTC | $ 6 390 547 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzDLsA2kzJA6gaftHeG5scuJUphhvmSP | To: 39U7ycxoy1RtnPxwpn6j2nRwtkkZMBkjAw | |||
| 21.10.2021 13:28:31 | |
107 BTC | $ 7 089 501 | (unknown) | (unknown) |
| Type: transfer | From: 3JTFrQhT7oaYn2R84VDYXu5p4Eajat7o38 | To: 349m6cakEEvTeZzUrWhDo3EVEoq4x41G3a | |||
| 21.10.2021 13:28:31 | |
145 BTC | $ 9 616 450 | (unknown) | (unknown) |
| Type: transfer | From: 32Z6JExTMgnoNDwQXQRijHrkKUHBH687ha | To: 3D1vrQD4bbmhjSWBpBrgFmrxcXnAdVDgri | |||
| 21.10.2021 13:28:31 | |
101 BTC | $ 6 703 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GtMK81nwymEojfvdATokESGNsN7MuJ8nh | To: 36D7U6LYVckAMweQTpiz4e6HBVJJdQQQdq | |||
| 21.10.2021 13:28:31 | |
86 BTC | $ 5 689 835 | (unknown) | (unknown) |
| Type: transfer | From: 37xqN3GZQFowxsGjSqi3hFY9Zh59Yvnzhr | To: 3FegjDEntKN8z3Hs8RjHrCtRraN2sghvhS | |||
| 21.10.2021 13:28:31 | |
126 BTC | $ 8 363 852 | (unknown) | (unknown) |
| Type: transfer | From: 3AQiFdL1GfeJMqTTSTRXygLuJu1GKtVDd4 | To: 38BRLLCCegETk3Cv5GNjh5YPwwdhCXBafW | |||
| 21.10.2021 13:28:31 | |
133 BTC | $ 8 801 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BSZZKumzhzvhY426Xwnm1Ek2TEbCsoMcG | To: 3JQrt9hnWg94jCjLVRTN9vhLiZd2oYce8y | |||
| 21.10.2021 13:28:31 | |
129 BTC | $ 8 533 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv3awq5494p2zlf5vyt3r267hg8k53usu3e57q | To: 357rBnWsafoxJZzdufCrBPP2czaKiEZZ3m | |||
| 21.10.2021 13:28:31 | |
118 BTC | $ 7 829 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Byc3yGuFQYU5pj8UHFNNrAmK4P7Md2gKq | To: bc1q6g9s2szxwd9ncecgg5cmd0l8rhfu4rfe0v3dkc | |||
| 21.10.2021 13:28:31 | |
96 BTC | $ 6 374 558 | (unknown) | (unknown) |
| Type: transfer | From: 3P4FWrKGAL2h9nTJEtXKgBFMPpPJVMe45K | To: bc1qe5duwxpgctx8utypg9fm9tf6jkw4ec0que35e4 | |||
| 21.10.2021 13:28:31 | |
94 BTC | $ 6 243 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PVKRhwN4dketEPmjegj8LjFpVssku2d81 | To: bc1qefvnrptklcn6nj9fg9hyd0mq6xgzhpa2fwl48m | |||