Whale movements
Last update: 27.08.2026 09:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 10:22:01 |  |
92 BTC | $ 6 039 138 | (unknown) | (unknown) |
| Type: transfer | From: 3HSNaU2nfxkZS4HVaoyEZfommZf6c966zR | To: 3LMwe5DGH5EuHvgZjmV6xfVWxu5ZAaeAhZ | |||
| 21.10.2021 10:22:01 | |
92 BTC | $ 6 039 578 | (unknown) | (unknown) |
| Type: transfer | From: 354UNTiChCy9vLDkiXXJ3UFxEACgyGEjKv | To: 3HSNaU2nfxkZS4HVaoyEZfommZf6c966zR | |||
| 21.10.2021 10:22:01 | |
231 BTC | $ 15 240 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 21.10.2021 10:22:01 | |
238 BTC | $ 15 658 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 21.10.2021 10:22:01 | |
420 BTC | $ 27 672 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CQQyiGEmo7MwmsqtfKbRXXqifDkziXfB1 | |||
| 21.10.2021 10:22:01 | |
129 BTC | $ 8 486 606 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13Grhpip3hYZK31tNxAtBFtXFrsnhmegZW | To: 1Ej8cVFcoKZyEMEGmo4zmDbqK9nhTBhEZs | |||
| 21.10.2021 10:19:38 |  |
2 000 ETH | $ 8 315 249 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 21.10.2021 10:11:19 | |
300 BTC | $ 19 585 790 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 21.10.2021 10:11:19 | |
204 BTC | $ 13 337 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdf8t07v9lnpz9tfgv686qa5swtyyg7c5ru0dxrtnvvu5n5emm9qcnh6a5 | To: bc1qw9uuuf2an7m9khmy677j0az6u3ehq6ssgqfrlzl4nvus7st5fpyqh0c0mk | |||
| 21.10.2021 10:11:19 | |
238 BTC | $ 15 550 431 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.10.2021 10:11:19 | |
80 BTC | $ 5 222 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jLwqWhvUb194PQmV2U5LPQ4S9NQfcmHS | |||
| 21.10.2021 10:11:19 | |
200 BTC | $ 13 057 194 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP | |||
| 21.10.2021 10:11:19 | |
220 BTC | $ 14 331 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67e5zr4ymf40r54fhsjajsnf927v6pwt9jtw00 | To: 3PMkMTedVKFzS8namUpwFXyrsnvxs1dBy2 | |||
| 21.10.2021 10:11:19 | |
90 BTC | $ 5 869 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4qcxfmhj4pl80n37xj0w3cemp6w6ynd9qlz5d | To: 38USJbBUnGnYj4zGm8VUGwmai3xvXb2CNK | |||
| 21.10.2021 10:11:19 | |
212 BTC | $ 13 825 637 | (unknown) | (unknown) |
| Type: transfer | From: 38JSNZwL9PKravXUfQcw22Q6JytzeFJzGc | To: 3P9gpPbPCQwoj9thtVzn5kNf34wZbT6oZs | |||
| 21.10.2021 10:11:19 | |
176 BTC | $ 11 511 662 | (unknown) | (unknown) |
| Type: transfer | From: 3BeDaiKPySVuHbgPEqT5b99xx5LNJottPq | To: 34iDD6BjDAb5Z8GTnrNvP4Zh7qhArKrUut | |||
| 21.10.2021 10:11:19 | |
122 BTC | $ 7 975 108 | (unknown) | (unknown) |
| Type: transfer | From: 31tzQuYmcMHZNyS6AmMHQpSHyf6CsD2Bzj | To: 3QbvWb4CsiKVoqt3RTezzJvBnH2HuinD5d | |||
| 21.10.2021 10:11:19 | |
153 BTC | $ 10 007 605 | (unknown) | (unknown) |
| Type: transfer | From: 36phAqKounJPrKGLxMJmaXq53t9nbGRGJu | To: 32RWqhaAYGZtnKZo9JNFDYdczdnrpHmNaf | |||
| 21.10.2021 10:11:19 | |
119 BTC | $ 7 746 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MPqxpsLW3iXDNkdxoFikNoXpYAeQrbv5w | To: 3McmvY3TUcSiqDZdKHnf3y7EQbp4NNtTnM | |||
| 21.10.2021 10:11:19 | |
214 BTC | $ 13 938 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BepeZh9Qvd9JC8ju9Wn7kMoyb1LWUM69A | To: 3Lm2uz5HzV2nVGZEoG6Tt8mJXHVa4V44cV | |||
| 21.10.2021 10:11:19 | |
173 BTC | $ 11 294 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uhdfs0mh78kmjdjlak9mej4xumt4luyevf7y5 | To: 369B1gyzaB35X2fhBqxRDo889hTbktgbwq | |||
| 21.10.2021 10:11:19 | |
230 BTC | $ 14 998 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrnuadkkspe4n5557usl8awmvjfj8mrr8y9ed7 | To: 356dmYhh8dXaYTAzqyRzd8uXZNkAdeioN3 | |||
| 21.10.2021 10:11:19 | |
98 BTC | $ 6 403 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaav8cl75wpq0svgmlgguranf0wjkpdrfxefz8 | To: 3K3X1yzduqheMxifLspq6u14EnaEsu1hGf | |||
| 21.10.2021 10:11:19 | |
157 BTC | $ 10 244 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxvs8m2uks47492spdhkaek9rwsm2c44m7q2m | To: 32RCfojwNG8aLnfvyC3XHJbpMWDHxcoSft | |||
| 21.10.2021 10:11:19 | |
98 BTC | $ 6 425 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90krflkwy4vvvhepcyd7y9pzdz0yl46p89qsna | To: 3GMNLX517Dgc1R3h1Q3gvwFxFrPhNcrftv | |||
| 21.10.2021 10:11:19 | |
97 BTC | $ 6 331 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq56amx02tpjr5a3hkmswkkr0lm5369e0p9qeqn | To: 39ZpyR7ND3oEqZecexuHCcdujuaQdBrUtx | |||
| 21.10.2021 10:11:19 | |
130 BTC | $ 8 518 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0x7gpp2nhxuf4rquay0d5udcwec2xv0z3hft3 | To: 3GPXz4EJMubKZnK8DnDHHRjhRp1TyJinct | |||
| 21.10.2021 10:11:19 | |
233 BTC | $ 15 182 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BUWAcH6inyqxeJC3KYiVoFFzKshuCFHVv | To: 39e9ke7EQv4BXwcsDWjLDxMMYi7BGgjp1M | |||
| 21.10.2021 10:11:19 | |
141 BTC | $ 9 175 197 | (unknown) | (unknown) |
| Type: transfer | From: 36KVAKbGiaFuYPVXNhGTTBxNGwaTijsZKh | To: 3LhXJLcBfWtv95d5zyLFwKEB4wPsbqrW4S | |||
| 21.10.2021 10:11:19 | |
133 BTC | $ 8 690 915 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuZnmrdUbPcD3QNUUGUD63T1Uwqpg7Qp | To: 3PSVdnKYp2cKpHsMgy9gPM7FzGJqa8tDd7 | |||
| 21.10.2021 10:11:19 | |
196 BTC | $ 12 805 903 | (unknown) | (unknown) |
| Type: transfer | From: 3MghvvJ9dUc2qcE7yZv6AQ3YD9uAjzA6b6 | To: 3NDvLBY41DNCwc6pkpYD6ZJ82GToxpMnvu | |||
| 21.10.2021 10:11:19 | |
163 BTC | $ 10 647 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GRZQYyHWe1NWSuxagsw39dzVJJ3Bnomw4 | To: 3LRRKDaE2VdXt7ZewYUNJGRQN66Aizpkbs | |||
| 21.10.2021 10:11:19 | |
204 BTC | $ 13 313 753 | (unknown) | (unknown) |
| Type: transfer | From: 34yXf9beeDkw7MHJGDJ4UnTGvsJSvVSXFn | To: 353auEBZUwxpmqaNvsBGzaP1dBXqZDJnhf | |||
| 21.10.2021 10:11:19 | |
208 BTC | $ 13 552 662 | (unknown) | (unknown) |
| Type: transfer | From: 3MvsNcwP4PTcPRoQN7PrDos4VSmo96h8Wn | To: 36Uwduy1q3zSDSc7rxN6SryigHj6eeWmE5 | |||
| 21.10.2021 10:11:19 | |
170 BTC | $ 11 127 644 | (unknown) | (unknown) |
| Type: transfer | From: 3G4JnHB2f8xcxNKvck9FS7PUw8zGMAZLG4 | To: 33bRNj6WbLsCPQaaraLKjbSWVVQ9HUDVEP | |||
| 21.10.2021 10:11:19 | |
147 BTC | $ 9 570 181 | (unknown) | (unknown) |
| Type: transfer | From: 3731xE9GcDuFSHp5SsPaP23pErFFgw7Qqc | To: 3BgeU8BgFnkyQPLQpqafMUezD7XwVNb4Fi | |||
| 21.10.2021 10:11:19 | |
80 BTC | $ 5 222 980 | (unknown) | (unknown) |
| Type: transfer | From: 36nPjYb2b4mLpRJbDjHC8ryYgHTj5HFpEt | To: 38jaQ6VVpTtPihbbaGptb4Vy3873536qoh | |||
| 21.10.2021 10:11:19 | |
89 BTC | $ 5 839 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EVpQCBDomEFXH4htsG1XshdCBeQ6dMtW6 | To: 33tZpfMogRs5fUMPCaL1o92YyXr5f8amsU | |||
| 21.10.2021 10:11:19 | |
142 BTC | $ 9 270 330 | (unknown) | (unknown) |
| Type: transfer | From: 33yCKdfKHWHiPXNp1HyjN2NyF6YjywV47S | To: 33NATqmRaBPoJfmjVJDcPhLs2XkvVPP4Uq | |||
| 21.10.2021 10:11:19 | |
217 BTC | $ 14 157 094 | (unknown) | (unknown) |
| Type: transfer | From: 35pG9iCeYTNWvuvWQCmb1CCvRcxik5rNyM | To: 364X7TYz9TtAK9YmxMzMn2mPwgxCEfQCXE | |||
| 21.10.2021 10:11:19 | |
175 BTC | $ 11 445 912 | (unknown) | (unknown) |
| Type: transfer | From: 399xakCHL3rLvoGCoGwdjzMCBkQgMvj4LG | To: 3AESMtrTXCwU6se4jVBQsshvnqBYP9hC8v | |||
| 21.10.2021 10:11:19 | |
148 BTC | $ 9 650 086 | (unknown) | (unknown) |
| Type: transfer | From: 38ibyjYhsfyWQAQTXxdwjyBoKe5QNiHxyD | To: 3EBUQj7YfLDe682yR9Udiw1DMwexxCWub1 | |||
| 21.10.2021 10:11:19 | |
107 BTC | $ 6 998 399 | (unknown) | (unknown) |
| Type: transfer | From: 32314rXXPo6FJyPw8bdNRez1zDppE6dNHS | To: 3CZDb6LMFexSXaLEi3QunKcKq2MWMbxei7 | |||
| 21.10.2021 10:11:19 | |
156 BTC | $ 10 170 858 | (unknown) | (unknown) |
| Type: transfer | From: 36Qs2BzjUTDX5NkQsvYwWvgkxh71e4hyZx | To: 3DyvrszkYpd8fNy6g37DaxmYPh7zH7to8X | |||
| 21.10.2021 10:11:19 | |
83 BTC | $ 5 393 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HnYMKHKTKZTmwJw7natYvaf6UuA6aYMzQ | To: bc1qcmtw965pa2j9e79eln5cr8p7q7agunwm9dqyp7 | |||
| 21.10.2021 10:11:19 | |
100 BTC | $ 6 528 597 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.10.2021 10:11:19 | |
104 BTC | $ 6 799 337 | (unknown) | (unknown) |
| Type: transfer | From: 3NHjSCYhkg2S9KN9fwE5WVBLSmpE1nPWN3 | To: bc1qh88ccmtxfefqqt2v8kmvj2s0wcc722m6md3mut | |||
| 21.10.2021 10:11:19 | |
148 BTC | $ 9 692 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FVdWdp91zuemph9jvW7ELJG6dCRGPH4kc | To: bc1qdcppyunatf245sk74e4aux2t9fcp8g89e5hhyu | |||
| 21.10.2021 10:11:19 | |
146 BTC | $ 9 507 555 | (unknown) | (unknown) |
| Type: transfer | From: 38LJebTRivDgu4rVRaqhVQAHPaiJVd5CWs | To: bc1qlgv8f5wd4tdy34a0n5klc9execrktquhg28elg | |||
| 21.10.2021 10:11:19 | |
214 BTC | $ 13 962 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcLCoRJkdusdrZ8gRH4X9XYHS6SaRGT6 | To: bc1qc5ql9qdr7qywh5wz49cf2j5um4kyq8qfy2axss | |||