Whale movements
Last update: 27.08.2026 07:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 04:37:21 |  |
134 BTC | $ 8 678 985 | (unknown) | (unknown) |
| Type: transfer | From: 3C8eHKzHmcMjRmNMpor76QLCd8Aj7mVaVW | To: 32yew6hCCZ7KQwByybsrGFYxGhH7ujPuod | |||
| 21.10.2021 04:37:21 | |
85 BTC | $ 5 511 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjvpTfmf6NrXTQTr8b9tQp4ev4Yw5dJN | To: 38RkynkTaxsrp15b2yD1nLtijaADjjQKQY | |||
| 21.10.2021 04:36:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 21.10.2021 04:35:58 | |
100 BTC | $ 6 494 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 18HAABr3SecZSAYinQLX69CZ3qhkk7xrkB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 04:35:58 | |
100 BTC | $ 6 494 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.10.2021 04:35:58 | |
78 BTC | $ 5 050 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzp6n9cfe42d7yq8rzmd0za25c30halx8dmu8c | To: bc1qpr5algeuay9agmh3edm8yckezgvwvyw08acfp9 | |||
| 21.10.2021 04:35:58 | |
111 BTC | $ 7 218 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0gk8gkvkr2acpujaz0jrjgkt99x99w4wn3tgt99pa30lumqy32swyuge8 | |||
| 21.10.2021 04:35:58 | |
200 BTC | $ 12 988 642 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 21.10.2021 04:35:58 | |
97 BTC | $ 6 316 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagvlm2jhx2fm47f9k8aftw443rpp98uztpc2f5 | To: bc1q5662hlzn0jxd7hma2e9rr2w5g65s0vq89a502d | |||
| 21.10.2021 04:35:58 | |
108 BTC | $ 6 997 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CZjoz4PkBkPy8trZCFrgBVFR7FB5RFiWs | To: 3EdR54iBnnrfA262UEntSCfg7vXeomxqoh | |||
| 21.10.2021 04:35:58 | |
112 BTC | $ 7 276 654 | (unknown) | (unknown) |
| Type: transfer | From: 34BGs7SKfdiKNSpWNvhWRDdVCm5QvDEugc | To: 3QKgT6pxdpGusW7C8tUPUtYTetkm2ndv2L | |||
| 21.10.2021 04:35:58 | |
86 BTC | $ 5 614 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KfvzBbcP44vHk1eY4VVNrNdRcoFA3bws7 | To: 3KZDp63aEUwuogaGjGMvbhXhMY8yZXPKPx | |||
| 21.10.2021 04:35:58 | |
84 BTC | $ 5 478 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JoZdnFv7W5eKuR1D2W94YbjvbQ7QzgfAT | To: 3Jh4muJLYfa5qHE8NaZu6ekaWGE7FuDAph | |||
| 21.10.2021 04:35:58 | |
92 BTC | $ 5 943 317 | (unknown) | (unknown) |
| Type: transfer | From: 3PjqrW3yRupQ8euD7MPdLTjumfwPbZRwRd | To: 3LbJsCuTeCMJFXCy6UNVck81zyMTxcwNvR | |||
| 21.10.2021 04:35:58 | |
78 BTC | $ 5 090 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkt4yGLfJs71b61wsv1xoT8K7svUQb3RB | To: 3BXhm4HxErNNWAYQSpF5p3UKv5gbi4CDuk | |||
| 21.10.2021 04:35:58 | |
212 BTC | $ 13 753 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EqdsMcuNPXaJsp3ozPiR2pcT4A6EXQYvH | To: 3P3mY5V5GcbpY4h7AdKygiLwKGckLECx8F | |||
| 21.10.2021 04:35:58 | |
119 BTC | $ 7 723 055 | (unknown) | (unknown) |
| Type: transfer | From: 32WGGkb75jMWfm9kU2HbAxXVo5TQ67tEGC | To: 3EpaHcyBSgnxL8y2DPd7gMS6h8BhDwbrwE | |||
| 21.10.2021 04:35:58 | |
98 BTC | $ 6 377 713 | (unknown) | (unknown) |
| Type: transfer | From: 3J6kXnKdDJdr5s4kuzWShvBQoh5jQMxg27 | To: bc1q6kd0y5udtm4vvwuu3etfhs4k9d67nafnge6xv0 | |||
| 21.10.2021 04:35:58 | |
80 BTC | $ 5 227 565 | (unknown) | (unknown) |
| Type: transfer | From: 394NXJTT4QoAYggBvCtxdzU2mwYHMo73Bk | To: bc1qhjefptrnynxpgm4s28g8knlnk9avft07safmx0 | |||
| 21.10.2021 04:35:58 | |
150 BTC | $ 9 741 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 21.10.2021 04:35:58 | |
150 BTC | $ 9 741 479 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm2pe53l889e5v9af32ad66vaxw4u2cmge4hsy4 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 21.10.2021 04:35:58 | |
150 BTC | $ 9 741 482 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm2pe53l889e5v9af32ad66vaxw4u2cmge4hsy4 | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 21.10.2021 04:35:58 | |
300 BTC | $ 19 482 964 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.10.2021 04:35:58 | |
85 BTC | $ 5 510 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw5zpj3z0cna8yskdhfezt6tvlg8xdzrgpfzcg | To: 3EAjvpTfmf6NrXTQTr8b9tQp4ev4Yw5dJN | |||
| 21.10.2021 04:35:58 | |
85 BTC | $ 5 516 876 | (unknown) | (unknown) |
| Type: transfer | From: 35pE9RvMNEtZio71SUZasJL9d6XiyrWQEy | To: bc1qrw5zpj3z0cna8yskdhfezt6tvlg8xdzrgpfzcg | |||
| 21.10.2021 04:35:58 | |
94 BTC | $ 6 080 783 | (unknown) | (unknown) |
| Type: transfer | From: 3CmRYwkpmKos4V59eqNY6kSxsPYL5sceWR | To: 31tURijYWbvrVD16DzrAPqrab75JMA1Lyn | |||
| 21.10.2021 04:35:58 | |
94 BTC | $ 6 080 911 | (unknown) | (unknown) |
| Type: transfer | From: 3ATetHrYGPRhvSwRCc3KoK5q36mgb52JnR | To: 3CmRYwkpmKos4V59eqNY6kSxsPYL5sceWR | |||
| 21.10.2021 04:35:58 | |
94 BTC | $ 6 081 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JswsodqZASzeKonTjpE2r7wem76nkCE84 | To: 3ATetHrYGPRhvSwRCc3KoK5q36mgb52JnR | |||
| 21.10.2021 04:35:58 | |
94 BTC | $ 6 087 227 | (unknown) | (unknown) |
| Type: transfer | From: 3B666iDD5jFZtRMuUXhUvM5YPb3ySSiSLB | To: 3JswsodqZASzeKonTjpE2r7wem76nkCE84 | |||
| 21.10.2021 04:35:58 | |
94 BTC | $ 6 087 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb2XxuutfX4aBtTsLDQv1pr9SoAAtpNcS | To: 3B666iDD5jFZtRMuUXhUvM5YPb3ySSiSLB | |||
| 21.10.2021 04:35:58 | |
262 BTC | $ 17 008 014 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 21.10.2021 04:35:58 | |
211 BTC | $ 13 685 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 21.10.2021 04:35:58 | |
114 BTC | $ 7 415 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KtuahPwVj9gmxNbFTAV7hcXb8N8keK1SM | |||
| 21.10.2021 04:35:58 | |
171 BTC | $ 11 091 530 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.10.2021 04:33:20 | |
5 398 343 BUSD | $ 5 398 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 04:32:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 04:22:34 | |
5 385 288 BUSD | $ 5 385 288 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 04:22:34 | |
5 398 521 BUSD | $ 5 398 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 04:20:37 | |
188 BTC | $ 12 152 232 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.10.2021 04:20:37 | |
150 BTC | $ 9 702 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.10.2021 04:20:37 | |
200 BTC | $ 12 936 993 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 21.10.2021 04:20:37 | |
100 BTC | $ 6 468 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLDoq1QWgX59ixVo8m9bJJUH76ra57uA | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.10.2021 04:20:37 | |
270 BTC | $ 17 464 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLDoq1QWgX59ixVo8m9bJJUH76ra57uA | To: 3QTThBvYkQX1Z4a7w6yt1ZSccVW9LuG1FM | |||
| 21.10.2021 04:20:37 | |
257 BTC | $ 16 597 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4cq4q8nrsp4gkuzzcewraxd4zwm7j9hevvpzchrwc8csxj2hxlq754jfl | To: bc1q4c404cdxmxy79mu643dke2ugd0qetpm8wy29s77rz37gd8fsqrss9daddm | |||
| 21.10.2021 04:20:37 | |
98 BTC | $ 6 352 697 | (unknown) | (unknown) |
| Type: transfer | From: 3316McNAFs4b5vM6uTYAeFHDeKiDoPom4p | To: 3J6kXnKdDJdr5s4kuzWShvBQoh5jQMxg27 | |||
| 21.10.2021 04:20:37 | |
174 BTC | $ 11 232 133 | (unknown) | (unknown) |
| Type: transfer | From: 32cPshivyj8UeKg5sAS7nhUrQsbeeWQWEX | To: 33nz7c797bhRLre7VpSWtnCPJfUyqx9Vwz | |||
| 21.10.2021 04:20:37 | |
87 BTC | $ 5 598 206 | (unknown) | (unknown) |
| Type: transfer | From: 32xv9tz85uYqy8JPrGmZEUeLqSWbgLqyZn | To: 3KfvzBbcP44vHk1eY4VVNrNdRcoFA3bws7 | |||
| 21.10.2021 04:20:37 | |
196 BTC | $ 12 704 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EkfjfTokpDZEjbAmnT5sCpGyzX4Evb5uH | To: 37FYEbaFE6LFuyghZ6mxGeTJr12D8NBxSS | |||
| 21.10.2021 04:20:37 | |
140 BTC | $ 9 078 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BJviaY9F8ihgdKT29AvuqyAaZ9JaWxbZS | To: 3Dyxs3JfpmPoT1nGQsao1Q4aQb2JimX6oh | |||
| 21.10.2021 04:20:37 | |
163 BTC | $ 10 550 161 | (unknown) | (unknown) |
| Type: transfer | From: 38DHnGizHb4uRYqHrTnqy8ZdATXFRQKwXz | To: 3MNRkRWU2qtWLj4jrZCkJpync313fvYaAq | |||