Whale movements
Last update: 27.08.2026 10:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 12:23:00 |  |
1 500 ETH | $ 6 433 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 21.10.2021 12:22:38 | |
14 744 377 USDT | $ 14 744 377 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 12:21:48 |  |
143 BTC | $ 9 495 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf427kxju2d6c7qqvmfj857w7kd7hjsxe6wlsfrtxy57l2l3fkh9qcsxa7h | To: bc1q3prf5qnw3wmvd9hrpnew9je6p2c39cxqqf6s2kc639cw428kwccqjjc0ke | |||
| 21.10.2021 12:21:48 | |
152 BTC | $ 10 108 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qf427kxju2d6c7qqvmfj857w7kd7hjsxe6wlsfrtxy57l2l3fkh9qcsxa7h | To: 1LWSsvdg72WrEqM3wduvfijF9yS3cJwBc5 | |||
| 21.10.2021 12:21:48 | |
497 BTC | $ 33 057 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2YLpF1LViKCUcjCzXE3GSaBDoarLEaM3 | To: 3AcbP1CmHVfEogqCYoc7FYExvd7FLge1tg | |||
| 21.10.2021 12:21:48 | |
91 BTC | $ 6 051 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2w9mcvmn74egut84n5hpay34y48spxs7m4sj4 | To: bc1qj0c3vp3zarcmez7xj0y3zrfxusyj4tw36eed6c | |||
| 21.10.2021 12:21:48 | |
198 BTC | $ 13 183 073 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vdvr7lh3wx0pt8gfu9rjas3ua3yqw2l2lukax | |||
| 21.10.2021 12:21:48 | |
613 BTC | $ 40 778 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 21.10.2021 12:21:48 | |
82 BTC | $ 5 481 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HzywWCDVgihxdA85d74xmHGDuSWrfmLnu | To: 3BZzEuLskUuRELBs76GQo6JtDhEf97tUJy | |||
| 21.10.2021 12:21:48 | |
204 BTC | $ 13 553 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CM3S7U6npAxGrGWPpgxoRfBQJxgHqpoXj | To: 37bJjQnD43GUM1eC8uDbDKz4GGZjsg8pj9 | |||
| 21.10.2021 12:21:48 | |
127 BTC | $ 8 415 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JTGfZZStcXhCTgps1y6wsu5J6fRZoKTuE | To: 3LiKcd7Gpf2RS2tYH8yqLFoN4KTX5JZ6Eg | |||
| 21.10.2021 12:21:48 | |
148 BTC | $ 9 827 852 | (unknown) | (unknown) |
| Type: transfer | From: 32mi9CW3rbCpxzvKXmmrjNbWLfx9RXp9p9 | To: 3MfkZ7iYwwmS2w1s2YeV4km1zpKrWSXAfj | |||
| 21.10.2021 12:21:48 | |
118 BTC | $ 7 878 480 | (unknown) | (unknown) |
| Type: transfer | From: 36FHkxADRE3Dkr7zVEgWJUpUGuCWhSTaCi | To: 3KRXF6fVK7YCNh7NE7BYsdiDbgdwxyrmv2 | |||
| 21.10.2021 12:21:48 | |
80 BTC | $ 5 294 675 | (unknown) | (unknown) |
| Type: transfer | From: 3H9BCYkPd2D7LS6xtwt88UYBU59Q2RdJrc | To: 3QNiZhDeXzarZUasRMtsarxfoL2A8QS2iM | |||
| 21.10.2021 12:21:48 | |
96 BTC | $ 6 414 656 | (unknown) | (unknown) |
| Type: transfer | From: 3G1tHAzSdgyVjNxJb83JWPvCYDbGGsKrza | To: 3FFFxT5Qu1sbt85HFwGNJUy8BguSUy6ywa | |||
| 21.10.2021 12:21:48 | |
133 BTC | $ 8 852 645 | (unknown) | (unknown) |
| Type: transfer | From: 32kQzTUemXAzhk3sQoYdmHKLMLymUAJUHt | To: 3KU3Lyqxbk3MurxcVvjVPfyz7xMR8JVYVr | |||
| 21.10.2021 12:21:48 | |
107 BTC | $ 7 127 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MPhKP3t73MBGyafnqb6fXeVpED55KBcVg | To: 33d4yBjZgNMvde3Dd2Y6RqUNEKwXgehr8b | |||
| 21.10.2021 12:21:48 | |
94 BTC | $ 6 276 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Jehxj4DFK4DzNvsYts4dybBGh1xJHWJcc | To: 3N89KoKK39WZTW26KmBn6aD9JYnKAuC1pP | |||
| 21.10.2021 12:21:48 | |
146 BTC | $ 9 676 927 | (unknown) | (unknown) |
| Type: transfer | From: 37wMZxagCgCTR3gs89MY3WeFxDRVsCQS6u | To: 3FmbFaVj3E1mhVqLzw5EAhkeahTpS2UV9F | |||
| 21.10.2021 12:21:48 | |
170 BTC | $ 11 333 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BUU4NQ61niYQhnC1zR5bGtWY72VDFpod3 | To: 3BYeRcmdGAat3PtpVd3xb47Fa8XPaaoStM | |||
| 21.10.2021 12:21:48 | |
156 BTC | $ 10 360 155 | (unknown) | (unknown) |
| Type: transfer | From: 3J6E6aQ8UEYZ6kHfqrZrt8F9dbjodPri7x | To: 35B3ynNvj3iNUGMNsEEqVU2N64hixPe7Cj | |||
| 21.10.2021 12:21:48 | |
163 BTC | $ 10 845 471 | (unknown) | (unknown) |
| Type: transfer | From: 33hzhToSDDBzpALXyp8i162hc2yFeL4nAK | To: 36qEEoM4CTsuSKFXraeAQVuYAC3QMLEdBE | |||
| 21.10.2021 12:21:48 | |
89 BTC | $ 5 895 620 | (unknown) | (unknown) |
| Type: transfer | From: 38wTSy7YH56fFSQnbFNQQvcsJ45SVKBUcL | To: 3CYeVbnnUT1BckRWG2dQS39tqwRRaBySP8 | |||
| 21.10.2021 12:21:48 | |
176 BTC | $ 11 718 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CALBGGrM2Qarniijb6Wy3rL4zLRLnxHCn | To: 335zCHFBKznibYRwuFAbQHidNS7EE5dkey | |||
| 21.10.2021 12:21:48 | |
98 BTC | $ 6 484 798 | (unknown) | (unknown) |
| Type: transfer | From: 385bpocoxYZto8cESfZrQNdiPvV1ADJGZE | To: 3Q1jEashr2z83KJW2mh3UwoPwXcYFV1VGh | |||
| 21.10.2021 12:21:48 | |
141 BTC | $ 9 345 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QXb3kvZbgxBiDrkoFCxGsUopyZ1Z1cjLj | To: 3LBqeZXbGBfJBPFzVWosh1oBYdMVWEt4ck | |||
| 21.10.2021 12:21:48 | |
194 BTC | $ 12 905 585 | (unknown) | (unknown) |
| Type: transfer | From: 39UiEY3kKeLcEFtUdqsyiU74AXQ3uq3xeK | To: 3Cm7XnecnxKcXTt95PgjV1veE6HJ2qLR8z | |||
| 21.10.2021 12:21:48 | |
175 BTC | $ 11 654 891 | (unknown) | (unknown) |
| Type: transfer | From: 3FDftS9uMqwurQL7rSTJ6QtN568CVUkS6y | To: 32ydFEYWu8nUisZ6WMhaqVVvUABQJkSNtr | |||
| 21.10.2021 12:21:48 | |
101 BTC | $ 6 740 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nyp7eunyreqh5x39qqt0sv8nhqyczg4tfztxn | To: 3Hc9hB41uMF18f1oEqBZsdKf2ybApwM3f8 | |||
| 21.10.2021 12:21:48 | |
143 BTC | $ 9 484 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3u62974ks9026rt4502gfm50xy073dz6snnvu | To: 3L1dyWV8w8gzDRsGH32NHsfQrQqLbhCnkL | |||
| 21.10.2021 12:21:48 | |
147 BTC | $ 9 748 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9plhav5tnlq549v7mk99272242sqgfk65pvzu4 | To: 3LKsh9je6HS3yNRSHx6y4VrVqJHVVV8hwW | |||
| 21.10.2021 12:21:48 | |
157 BTC | $ 10 411 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnznxv9udnlgck8e79lu3njgn22ukgq2zrr0fk | To: 354meTwth2HMqSuKmdT5FiWBaqVpzrtkNe | |||
| 21.10.2021 12:21:48 | |
208 BTC | $ 13 804 979 | (unknown) | (unknown) |
| Type: transfer | From: 38SmWUiHC2NYwCRFQBQWHmSxxy2tsAYu5i | To: bc1q3r3y3anuhpjzggkgw79wykmv7cxgpvu5stx0ta | |||
| 21.10.2021 12:21:48 | |
148 BTC | $ 9 871 301 | (unknown) | (unknown) |
| Type: transfer | From: 38LSBnkN4qBAF3fuspbEoDU1Nz8G2U5b1W | To: bc1q5ta55xxw8tsx4xu30zstnmpxul9r9dreyrkfcu | |||
| 21.10.2021 12:21:48 | |
87 BTC | $ 5 773 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y4l57y5nn5rsl7jhg2m7st3zyne4seyl520zp | To: bc1qyjys26lg2ftg06e4kcx7pg4hvjsdrrp7686m56 | |||
| 21.10.2021 12:21:48 | |
110 BTC | $ 7 286 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtze3ryxs8hj9jxz5undhgkpttyzuthjr2jvr6r | To: bc1qx8hqlcwptne4dylgtp6g6cde7nt40ymqrd8kt4 | |||
| 21.10.2021 12:21:48 | |
137 BTC | $ 9 110 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptyfr6vl2hdy7mzmfhvm893mpu6j48mvzzfrh7 | To: bc1q29lx78ynkrs39tgtuapp9sh9s7x62lp4dqm2z9 | |||
| 21.10.2021 12:21:48 | |
153 BTC | $ 10 172 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcahca3052he34hqwnl3wtrmy9x0dacht0eww4m | To: bc1qelnrhaljsql5fmxgfrzl3mmrye3sc43feecy72 | |||
| 21.10.2021 12:21:48 | |
150 BTC | $ 9 975 591 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 21.10.2021 12:21:48 | |
2 000 BTC | $ 133 007 880 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 21.10.2021 12:21:08 | |
24 999 376 USDT | $ 24 999 376 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.10.2021 12:21:48 | |
91 BTC | $ 6 042 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GE1rms3dBCazYLJBvtCVekSnEP74idg87 | To: 32aimVfECjudynUj87UNU9NPmTQstEFMst | |||
| 21.10.2021 12:21:48 | |
91 BTC | $ 6 043 428 | (unknown) | (unknown) |
| Type: transfer | From: 31wHcjnK8LcAtqASW4qMqHmrFAEdGL1WZc | To: 3GE1rms3dBCazYLJBvtCVekSnEP74idg87 | |||
| 21.10.2021 12:21:48 | |
91 BTC | $ 6 048 419 | (unknown) | (unknown) |
| Type: transfer | From: 36c4e4ZMxTdiTe8HDxzZFJ1XoKP1vAdXcf | To: 31wHcjnK8LcAtqASW4qMqHmrFAEdGL1WZc | |||
| 21.10.2021 12:21:48 | |
91 BTC | $ 6 050 100 | (unknown) | (unknown) |
| Type: transfer | From: 32ptwd1sYn3TWLvJvQojcaDyusuQz4oV3H | To: 36c4e4ZMxTdiTe8HDxzZFJ1XoKP1vAdXcf | |||
| 21.10.2021 12:21:48 | |
91 BTC | $ 6 052 843 | (unknown) | (unknown) |
| Type: transfer | From: 36rS7EdTyNR7Ysxo8ro892Rp6WCvzLxbR5 | To: 32ptwd1sYn3TWLvJvQojcaDyusuQz4oV3H | |||
| 21.10.2021 12:21:48 | |
200 BTC | $ 13 300 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 3C5FMCmBdz8pkByjJEd43ssBS9Hnd6uZ4d | |||
| 21.10.2021 12:21:48 | |
258 BTC | $ 17 171 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 21.10.2021 12:21:48 | |
258 BTC | $ 17 177 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 21.10.2021 12:21:48 | |
100 BTC | $ 6 634 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EG9crC6KJgmARVP5232ZuMBSWLaCESu9R | To: 3GcPfPT5gJj19Z89AagL3yT2G5akby1TtZ | |||