Whale movements
Last update: 27.08.2026 09:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 11:12:53 |  |
1 570 ETH | $ 6 648 341 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 11:10:13 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 11:09:22 |  |
100 BTC | $ 6 658 041 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | To: 1EPX9B564WmHjKeEy7DudCng5M83up11Ud | |||
| 21.10.2021 11:09:22 | |
111 BTC | $ 7 376 652 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19EF46LtXuCcrxVK8tW1L4UueAqyJfA1nv | To: 1PKMwtyHny5uWcCzerZGtQhhJMPoySGrHo | |||
| 21.10.2021 11:09:22 | |
350 BTC | $ 23 242 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LDVxkF5bHvpAC6qDKkKuJmpXEKxMXxPcu | To: 3KoYoMHdh48jee8fS74gUvcXUj8hJekcZV | |||
| 21.10.2021 11:09:22 | |
220 BTC | $ 14 573 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PMkMTedVKFzS8namUpwFXyrsnvxs1dBy2 | To: 3MGXUCnqgJzfJU9xshCMfrpoAqTNQ55RyE | |||
| 21.10.2021 11:09:22 | |
91 BTC | $ 6 068 149 | (unknown) | (unknown) |
| Type: transfer | From: 37vnkjEe6jERreJ9AEmsNuQXiuysua5JB6 | To: 3GoKJ1GSp4kzLxbvMzzNENm9kJiAVfTTby | |||
| 21.10.2021 11:09:22 | |
260 BTC | $ 17 283 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 21.10.2021 11:08:58 | |
5 283 294 BUSD | $ 5 283 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 11:06:51 | |
83 BTC | $ 5 445 816 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc4lc4g54lmh00um47gx9rky8ne2mj4jqkg30kqxg2afgle0ky2s7n98s3 | |||
| 21.10.2021 11:06:51 | |
122 BTC | $ 8 006 978 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 21.10.2021 11:06:51 | |
205 BTC | $ 13 504 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 21.10.2021 11:06:51 | |
96 BTC | $ 6 353 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q400dpg35389y8lntet9cwvx2r9mztq77lclaxw | To: 3KPrvHkBJKhohouTh7pGaZ2LrsxScr1ASN | |||
| 21.10.2021 11:06:51 | |
208 BTC | $ 13 670 186 | (unknown) | (unknown) |
| Type: transfer | From: 36Uwduy1q3zSDSc7rxN6SryigHj6eeWmE5 | To: 38SmWUiHC2NYwCRFQBQWHmSxxy2tsAYu5i | |||
| 21.10.2021 11:06:51 | |
214 BTC | $ 14 059 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm2uz5HzV2nVGZEoG6Tt8mJXHVa4V44cV | To: 3GEDjgYYFpaJSggMVxjJhZ8rxMScvuLd3m | |||
| 21.10.2021 11:06:51 | |
141 BTC | $ 9 254 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LhXJLcBfWtv95d5zyLFwKEB4wPsbqrW4S | To: 3FmAw4yCAQSpb4vjAnyvHSMXok6V9GKJAJ | |||
| 21.10.2021 11:06:51 | |
147 BTC | $ 9 653 169 | (unknown) | (unknown) |
| Type: transfer | From: 3BgeU8BgFnkyQPLQpqafMUezD7XwVNb4Fi | To: 3BuGJgGQGKVpFyEWB96pN2ThjgrA5YK4Fr | |||
| 21.10.2021 11:06:51 | |
127 BTC | $ 8 381 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GopLWYz7r1z6bTqg8VPv7opK9Es4hEvBX | To: 3GTag1FV7P4exKHhHDK7b23kZh41gzgNCQ | |||
| 21.10.2021 11:06:51 | |
163 BTC | $ 10 739 253 | (unknown) | (unknown) |
| Type: transfer | From: 3LRRKDaE2VdXt7ZewYUNJGRQN66Aizpkbs | To: 37TYni2aXNwWPsL6Rq2A7bQHcdd5HSoSbC | |||
| 21.10.2021 11:06:51 | |
170 BTC | $ 11 224 118 | (unknown) | (unknown) |
| Type: transfer | From: 33bRNj6WbLsCPQaaraLKjbSWVVQ9HUDVEP | To: 3EMwJeTmCJrayCzSkEEBsbzRg5YStEWnW3 | |||
| 21.10.2021 11:06:51 | |
98 BTC | $ 6 480 012 | (unknown) | (unknown) |
| Type: transfer | From: 39kFyuCaPgR37agyVNtesDHWgHFA4ahQEn | To: 3HU8sANsRFdzDZ13nGYhmUQbCVpp9iZGXS | |||
| 21.10.2021 11:06:51 | |
98 BTC | $ 6 459 028 | (unknown) | (unknown) |
| Type: transfer | From: 38tL4kyZEK447f3Gn236bR5Nq72d7uDFov | To: 3Nzn4Fj56aTJNzvKV8K8t7amPFJHR5gnkf | |||
| 21.10.2021 11:06:51 | |
83 BTC | $ 5 438 895 | (unknown) | (unknown) |
| Type: transfer | From: 391sX7i6DC35A5s5z1mDdvSuh8AgmtsYjk | To: 3FZBVA9AgVttEaNXYM3UAW8RgVoovirtjp | |||
| 21.10.2021 11:06:51 | |
204 BTC | $ 13 420 960 | (unknown) | (unknown) |
| Type: transfer | From: 353auEBZUwxpmqaNvsBGzaP1dBXqZDJnhf | To: 3CM3S7U6npAxGrGWPpgxoRfBQJxgHqpoXj | |||
| 21.10.2021 11:06:51 | |
102 BTC | $ 6 726 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5saan0pq3ln4ewltewe8mkm7yv0agvv0h7ywt4 | To: bc1qzvf78a7h2eeqdvw39vkhd5ws9grk0fpa6j2rpp | |||
| 21.10.2021 11:06:51 | |
80 BTC | $ 5 245 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmge2ele5h2nul7h53cs9syhkw70khevpalez | To: bc1q8zquaj86kud77pz8cjfl5c22g8q65gwgeper9p | |||
| 21.10.2021 11:06:51 | |
113 BTC | $ 7 451 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s75zg6e55u30dttncygkgg3vvuamuwwsqp99q | To: bc1q962xnkct2z8gzjjft9vn898u35fxdtd3f0vwf7 | |||
| 21.10.2021 11:06:51 | |
107 BTC | $ 7 059 047 | (unknown) | (unknown) |
| Type: transfer | From: 3KSexZW2iYGa9GoMKNdyf17g8hxLsbLq8N | To: bc1qdfnj5ek8a776pkf02exs520jx594wll3n7uemr | |||
| 21.10.2021 11:06:51 | |
153 BTC | $ 10 094 247 | (unknown) | (unknown) |
| Type: transfer | From: 32RWqhaAYGZtnKZo9JNFDYdczdnrpHmNaf | To: bc1qgndy2gmvtpn9mr4jmjf9gu57j0u4lsz3cfn6tf | |||
| 21.10.2021 11:06:51 | |
89 BTC | $ 5 854 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ELG2cF3Ctn3Jr84uveUd77cfKy48UJB6Z | To: bc1qlawfldfd3qrtgkpatvvdkyg8sd6zux77pa70un | |||
| 21.10.2021 11:06:51 | |
119 BTC | $ 7 807 927 | (unknown) | (unknown) |
| Type: transfer | From: 34aAp8WfCs2n1CvkRZQUX6U41UPdWKYmQp | To: bc1qun8hget5qtldtrzph78d56jgjpq9vrjz24rr03 | |||
| 21.10.2021 11:06:51 | |
137 BTC | $ 9 021 479 | (unknown) | (unknown) |
| Type: transfer | From: 33NATqmRaBPoJfmjVJDcPhLs2XkvVPP4Uq | To: bc1qv00t5ce7wj3wppe3kfsmktq0ujhuempehrclvm | |||
| 21.10.2021 11:06:51 | |
217 BTC | $ 14 279 388 | (unknown) | (unknown) |
| Type: transfer | From: 364X7TYz9TtAK9YmxMzMn2mPwgxCEfQCXE | To: bc1q9377hg9mz0zmsh8ra3t4h0vwwya8nz4nsj28r5 | |||
| 21.10.2021 11:06:51 | |
133 BTC | $ 8 766 127 | (unknown) | (unknown) |
| Type: transfer | From: 3FSkVXTZsB49PyfuHFvNbouuE4Vtx5vCMb | To: bc1qxmu9wv0yde3q064zfrs87vlw6wa2ewrwzjud67 | |||
| 21.10.2021 11:06:51 | |
175 BTC | $ 11 543 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AESMtrTXCwU6se4jVBQsshvnqBYP9hC8v | To: bc1q07uyfxegn2uk9kdxver5v2hp2jxepfldg502hr | |||
| 21.10.2021 11:06:51 | |
89 BTC | $ 5 888 486 | (unknown) | (unknown) |
| Type: transfer | From: 33P6WjRLB3u67zJrXmvJ3sEyUG9PC1xoNv | To: 3DdLpKPkpGUqUKSSV3rjpK4PGmkjqRn5qi | |||
| 21.10.2021 11:06:51 | |
176 BTC | $ 11 606 583 | (unknown) | (unknown) |
| Type: transfer | From: 34iDD6BjDAb5Z8GTnrNvP4Zh7qhArKrUut | To: 38zNvDH49CgxuwUTH5YrBnzgh4j4twvMX2 | |||
| 21.10.2021 11:06:51 | |
143 BTC | $ 9 416 714 | (unknown) | (unknown) |
| Type: transfer | From: 369B1gyzaB35X2fhBqxRDo889hTbktgbwq | To: 399JVN6UHcYuadK15mqBhvMn7XKMaEDDLa | |||
| 21.10.2021 11:06:51 | |
194 BTC | $ 12 791 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NDvLBY41DNCwc6pkpYD6ZJ82GToxpMnvu | To: 3HNiJT8ihugoRAbY3tcpvfpxNwfX7Ax4Uu | |||
| 21.10.2021 11:06:51 | |
148 BTC | $ 9 732 803 | (unknown) | (unknown) |
| Type: transfer | From: 3EBUQj7YfLDe682yR9Udiw1DMwexxCWub1 | To: 3NUqDG9PcEQ5rsFjubjkAZBNEDdfDBJB2M | |||
| 21.10.2021 11:06:51 | |
156 BTC | $ 10 258 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DyvrszkYpd8fNy6g37DaxmYPh7zH7to8X | To: 3MTBAQEm888nyZGUfUViYUHyYVYyJLFb2q | |||
| 21.10.2021 11:06:51 | |
212 BTC | $ 13 945 555 | (unknown) | (unknown) |
| Type: transfer | From: 3P9gpPbPCQwoj9thtVzn5kNf34wZbT6oZs | To: 3PVmT3yAfnHkCFFe4K5SnNUyaUgwkNHJNr | |||
| 21.10.2021 11:06:51 | |
157 BTC | $ 10 333 095 | (unknown) | (unknown) |
| Type: transfer | From: 32RCfojwNG8aLnfvyC3XHJbpMWDHxcoSft | To: 32GkF8itFTNgD8LDQ3N3Qj8DQHPViJAHy7 | |||
| 21.10.2021 11:06:51 | |
148 BTC | $ 9 774 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcppyunatf245sk74e4aux2t9fcp8g89e5hhyu | To: 3LqzzBw1UTigxKTFdWjb5TPAU5etBZmXUS | |||
| 21.10.2021 11:06:51 | |
202 BTC | $ 13 293 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5ql9qdr7qywh5wz49cf2j5um4kyq8qfy2axss | To: 3JxqTuRwXyMcHpBLB9iiypyHdWbLBP2jv4 | |||
| 21.10.2021 11:06:51 | |
146 BTC | $ 9 583 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgv8f5wd4tdy34a0n5klc9execrktquhg28elg | To: 3PvVKFQ11auFWXcgt7KC2yAmNKa9K3rt4r | |||
| 21.10.2021 11:06:51 | |
91 BTC | $ 6 019 353 | (unknown) | (unknown) |
| Type: transfer | From: 3QvcRg5pPaeNieCSNEu1fGoKvUkJ5hA1tb | To: 37vnkjEe6jERreJ9AEmsNuQXiuysua5JB6 | |||
| 21.10.2021 11:06:51 | |
91 BTC | $ 6 019 501 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFUEm54Agj8NaC2BKyWvH8mNku5BuUs3 | To: 3QvcRg5pPaeNieCSNEu1fGoKvUkJ5hA1tb | |||
| 21.10.2021 11:06:51 | |
91 BTC | $ 6 019 876 | (unknown) | (unknown) |
| Type: transfer | From: 36s8pGWBXbwkVnYCrgXkQMWCEFRtubgNDE | To: 3NiFUEm54Agj8NaC2BKyWvH8mNku5BuUs3 | |||
| 21.10.2021 11:06:51 | |
91 BTC | $ 6 022 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EQCJZcqvDuAKL6hmSb5KxgJYGrsVyAFEq | To: 36s8pGWBXbwkVnYCrgXkQMWCEFRtubgNDE | |||