Whale movements
Last update: 27.08.2026 10:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 13:28:31 |  |
88 BTC | $ 5 828 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QAFiRKiUPRzpNGHe4HpLrxWkcNfn3sDrv | To: bc1qhzuqcsaegxknv7grhzhtj7xptszj9g3emurhpx | |||
| 21.10.2021 13:28:31 | |
141 BTC | $ 9 295 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2czwtpgdxu7496l55hf556u5svwxm2upjpyfv | To: bc1qf70es7qfhryhg3a6g33ktw8y3sfty39zkcjw60 | |||
| 21.10.2021 13:28:31 | |
143 BTC | $ 9 434 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fcdxtztm43ks0f7u2ktnck8gq7wwsw80726uk | To: bc1qfg0gsryqtkt2z5ka5yar7594kk97mzeud8ws6u | |||
| 21.10.2021 13:28:31 | |
218 BTC | $ 14 451 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2021 13:28:31 | |
90 BTC | $ 5 964 930 | (unknown) | (unknown) |
| Type: transfer | From: 35hAsBojCuJs5psEdUxncnCetrTjxACwXR | To: 3NMk3ejTjEg9BX2GEuoXYL5R87udiFABei | |||
| 21.10.2021 13:28:31 | |
245 BTC | $ 16 233 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 21.10.2021 13:28:31 | |
94 BTC | $ 6 219 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu7uxy76vxj6sdxyqzup62gycs8l5f8nr9d8vj | To: bc1qzvlxxhfnzg33pv7fg7mphwgg6aj2sj5ghuhcz2 | |||
| 21.10.2021 13:28:31 | |
88 BTC | $ 5 809 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhnnadf8z74lmxcm8wafxx967rlwkwsm9lqu0v | To: bc1qnhx6u3af9qyyy5rrtfldlhjxuayp4axscqqf3r | |||
| 21.10.2021 13:26:53 |  |
1 201 ETH | $ 5 190 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 13:25:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.10.2021 13:22:46 | |
5 233 ETH | $ 22 713 768 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.10.2021 13:22:09 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.10.2021 13:21:57 | |
100 BTC | $ 6 533 565 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lh3xvdL96K4zij9bQwPqdTobT2YDHsugH | To: 1KbggM19bwWva4s5xKAqgzBXToxQTCvpvJ | |||
| 21.10.2021 13:21:57 | |
237 BTC | $ 15 490 820 | (unknown) | (unknown) |
| Type: transfer | From: 35o4LGD3pHSYsXm6Jz65yWLiU6RD2mssyS | To: 3DL8V5a3oXKFXXVL6CwyCyrQ1uHrz4u5AE | |||
| 21.10.2021 13:20:38 | |
306 BTC | $ 19 943 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.10.2021 13:20:38 | |
150 BTC | $ 9 784 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | To: 16fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo | |||
| 21.10.2021 13:20:38 | |
202 BTC | $ 13 144 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AWX1k23JLt8WypHh9ndMCayJX7JXh6Nyg | To: 34dEvwNdsKY9LfExezgwSoCboWHjTXjkLd | |||
| 21.10.2021 13:20:38 | |
133 BTC | $ 8 678 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EYRwp2ophipbum2rCeVi8JBvK3x1W4t6s | To: 3BSZZKumzhzvhY426Xwnm1Ek2TEbCsoMcG | |||
| 21.10.2021 13:20:38 | |
101 BTC | $ 6 610 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PxpjKPfPCJ62scS6c2rKuCb11AozxttmL | To: 3GtMK81nwymEojfvdATokESGNsN7MuJ8nh | |||
| 21.10.2021 13:20:38 | |
145 BTC | $ 9 482 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pyes67ugq9kkgf4aapdnyp4zffxhsnrzdw6uw | To: 32Z6JExTMgnoNDwQXQRijHrkKUHBH687ha | |||
| 21.10.2021 13:20:38 | |
82 BTC | $ 5 375 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58rglnmeqct97cm32xvhcvcqfnztdma8a40ley | To: 3HBQn1YYSE7VMZncGy2x668sE65wG3Unmg | |||
| 21.10.2021 13:20:38 | |
86 BTC | $ 5 610 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9f5e8vej67z6d98e5zqq7ack6tvp8zn8njj7s | To: 37xqN3GZQFowxsGjSqi3hFY9Zh59Yvnzhr | |||
| 21.10.2021 13:20:38 | |
126 BTC | $ 8 247 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gphlmvhalv86a8ryxxrexqx6z6mx4726lry2x | To: 3AQiFdL1GfeJMqTTSTRXygLuJu1GKtVDd4 | |||
| 21.10.2021 13:20:38 | |
204 BTC | $ 13 293 979 | (unknown) | (unknown) |
| Type: transfer | From: 3QKTBFmfo1UAce7atvT7dPNSKN4PQbMP15 | To: 39ZH7Mf96RTLAFGxv9iWeAs9mMe3qMCgfY | |||
| 21.10.2021 13:20:38 | |
175 BTC | $ 11 409 972 | (unknown) | (unknown) |
| Type: transfer | From: 31stTxJnifWYZZ1PTXGJW7qXTgRRJEdZya | To: 3Hz1WZpDBEHi17y7dWx88hrSFKGNLrmMpN | |||
| 21.10.2021 13:20:38 | |
97 BTC | $ 6 334 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DQKVjCfDzHTB5GxfUiuowVbmUjpxFmjJc | To: 3BxzDLsA2kzJA6gaftHeG5scuJUphhvmSP | |||
| 21.10.2021 13:20:38 | |
212 BTC | $ 13 814 347 | (unknown) | (unknown) |
| Type: transfer | From: 3A9NBj4BRAoYSGiHwA46y38tDUHTAJaVAZ | To: 3PYVg9J4YtmvxVsA83juAXB3nW1tAFWHJn | |||
| 21.10.2021 13:20:38 | |
94 BTC | $ 6 156 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxqs4cmuue4DYqjfnx8XjJNPqF68sgnBc | To: 3PVKRhwN4dketEPmjegj8LjFpVssku2d81 | |||
| 21.10.2021 13:20:38 | |
163 BTC | $ 10 637 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KM51hCy2re3UHphVXHZYLFyTnsWookVdu | To: 3NdqHk6HP6KCFqepUeh85BQcdhxjsgXEUt | |||
| 21.10.2021 13:20:38 | |
233 BTC | $ 15 169 880 | (unknown) | (unknown) |
| Type: transfer | From: 39e9ke7EQv4BXwcsDWjLDxMMYi7BGgjp1M | To: 332KhxMDZUdTeZmfGFTkXEBMenPcBpyiXx | |||
| 21.10.2021 13:20:38 | |
176 BTC | $ 11 493 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FRD6ExfEdv5KvcAtJfiDjK9FPzzzwMhXU | To: 3ANyGJA5vqepayxC1vvaCYFd7dGHPJVRNx | |||
| 21.10.2021 13:20:38 | |
156 BTC | $ 10 161 163 | (unknown) | (unknown) |
| Type: transfer | From: 34hotb81RceFgZhnPTWiQPG3qVcN3PczgE | To: 32AvkPREZdz9qaUVXRrKufn9LNgdCC94ep | |||
| 21.10.2021 13:20:38 | |
208 BTC | $ 13 541 135 | (unknown) | (unknown) |
| Type: transfer | From: 38YMntYCeKKQMEEw1dMR1T8TzKaq2qEC7H | To: 3Msu4aJ3ZDUS7Etw281uzecnjK79ERdHJN | |||
| 21.10.2021 13:20:38 | |
211 BTC | $ 13 777 626 | (unknown) | (unknown) |
| Type: transfer | From: 34A4vNsKLK8UETd4DYr8edfswFWW1mRGE8 | To: 32koZ5W5zKPMCX6XcooKstJnwuqubhhrQ9 | |||
| 21.10.2021 13:20:38 | |
109 BTC | $ 7 131 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm2fdGJfn3LKwUf4uTCAZqntFt65bSfYf | To: 3JTFrQhT7oaYn2R84VDYXu5p4Eajat7o38 | |||
| 21.10.2021 13:20:38 | |
147 BTC | $ 9 562 137 | (unknown) | (unknown) |
| Type: transfer | From: 39v8EZdTRZh1Q6wjcSc6bhragq9yL69h3p | To: 32Ff78g7F8zWeJJMAbiHChhSn5z4MBTNVE | |||
| 21.10.2021 13:20:38 | |
118 BTC | $ 7 720 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KpGf4eK28Zw9fT7BBTX1hCdNZCiq7X926 | To: 3Byc3yGuFQYU5pj8UHFNNrAmK4P7Md2gKq | |||
| 21.10.2021 13:20:38 | |
96 BTC | $ 6 287 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NWTZEYu4TZN9MqFuZ219UnRA4AzfGcTBf | To: 3P4FWrKGAL2h9nTJEtXKgBFMPpPJVMe45K | |||
| 21.10.2021 13:20:38 | |
98 BTC | $ 6 360 289 | (unknown) | (unknown) |
| Type: transfer | From: 3HeoYuNduaZtq4eNZaae6KQsLkJH4cELae | To: 34axFS4TDcy6UCVYKCjKW2q2SQQjYHVjiY | |||
| 21.10.2021 13:20:38 | |
153 BTC | $ 9 975 641 | (unknown) | (unknown) |
| Type: transfer | From: 34m9kRbTZob1fc9MtK8P1dUHxUYfcYZr5x | To: bc1qzrv8x0v7nwr7uxer4kjxj3dg42us8gcyua4kc9 | |||
| 21.10.2021 13:20:38 | |
89 BTC | $ 5 779 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnkegavztae7504vet00pa7g6udputxkhg28rv | To: 3QAFiRKiUPRzpNGHe4HpLrxWkcNfn3sDrv | |||
| 21.10.2021 13:20:38 | |
220 BTC | $ 14 319 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MGXUCnqgJzfJU9xshCMfrpoAqTNQ55RyE | To: bc1q5nfex7cxp4vgf9qzmafxjjxlgzx0kzjlq5dqel | |||
| 21.10.2021 13:20:38 | |
148 BTC | $ 9 639 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzn2nk9256ln2llnwfszqpnzq7yc9ea0kc0ssx | To: 3EnZK5WRmUQz4E59kdj9RSpfYgJVMHgx4H | |||
| 21.10.2021 13:20:38 | |
80 BTC | $ 5 187 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026pwlp0024lnq8p2060zrvf9sklmm3qqx7zpj | To: 38HLtGMc6Et653serxgUT6PSF7STYpntGB | |||
| 21.10.2021 13:20:38 | |
217 BTC | $ 14 143 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9377hg9mz0zmsh8ra3t4h0vwwya8nz4nsj28r5 | To: 3HKcwSLHLRqysapNNfTN79HDF2sU5MKANJ | |||
| 21.10.2021 13:20:38 | |
143 BTC | $ 9 302 641 | (unknown) | (unknown) |
| Type: transfer | From: 3JrkgiJW9yxcVyH8Rs2S9jmBAX5mAQzm3U | To: bc1q0fcdxtztm43ks0f7u2ktnck8gq7wwsw80726uk | |||
| 21.10.2021 13:20:38 | |
129 BTC | $ 8 414 177 | (unknown) | (unknown) |
| Type: transfer | From: 3L6d3MzzjaGfbbNVQMPh8HdpsB3ZXpYyjR | To: bc1qwv3awq5494p2zlf5vyt3r267hg8k53usu3e57q | |||
| 21.10.2021 13:20:38 | |
230 BTC | $ 14 986 154 | (unknown) | (unknown) |
| Type: transfer | From: 356dmYhh8dXaYTAzqyRzd8uXZNkAdeioN3 | To: bc1q2wqt5cdpg9dqunav9cn975f7k72a7et8x4kcgt | |||
| 21.10.2021 13:20:38 | |
194 BTC | $ 12 658 717 | (unknown) | (unknown) |
| Type: transfer | From: 3C87agUXCRaMSQ1268cnoDoyh1SJySyFcf | To: bc1qej7rg5gmclcdvrjr4926ljkkyr8q9p3wch604s | |||
| 21.10.2021 13:20:38 | |
170 BTC | $ 11 116 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn2gqFKEK5JhUYMr5zkeWqjtyjCeNjEMn | To: bc1qhm3lqld8l7hve8cz9kdk9825xqkh4mvqcwjuzw | |||