Whale movements
Last update: 27.08.2026 07:50:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 04:20:37 |  |
160 BTC | $ 10 368 428 | (unknown) | (unknown) |
| Type: transfer | From: 363NBtWGkFuFwqANdw3Z24UVF8gTqbcF91 | To: 39g27KgsebFhUrnpRvQ2YRsqaQ2Ad2AG82 | |||
| 21.10.2021 04:20:37 | |
119 BTC | $ 7 693 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LWpNpnLgv9MixvXPpLu9XwukHhD4TnTSX | To: 32WGGkb75jMWfm9kU2HbAxXVo5TQ67tEGC | |||
| 21.10.2021 04:20:37 | |
108 BTC | $ 6 969 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnt9QgyZ6yzKyaJc51RkStng69ujHwLmJ | To: 3CZjoz4PkBkPy8trZCFrgBVFR7FB5RFiWs | |||
| 21.10.2021 04:20:37 | |
158 BTC | $ 10 216 396 | (unknown) | (unknown) |
| Type: transfer | From: 36itZbSuPvV3MHAJbK4tfkTEfcRB8r892o | To: 3FbuXv4anTtJKH5kDNWgtpjH4kGoxun2H8 | |||
| 21.10.2021 04:20:37 | |
92 BTC | $ 5 919 734 | (unknown) | (unknown) |
| Type: transfer | From: 3G485uLRBYrUsgDC5tNxSa6TrbyFA8PAwX | To: 3PjqrW3yRupQ8euD7MPdLTjumfwPbZRwRd | |||
| 21.10.2021 04:20:37 | |
176 BTC | $ 11 405 985 | (unknown) | (unknown) |
| Type: transfer | From: 3D44NRq7KwHc3BSvVQJvpXi1PqK5HdfMDB | To: bc1qvf7cfkp2zju2am3fr5x0u0uy80l3jrtnqld50f | |||
| 21.10.2021 04:20:37 | |
204 BTC | $ 13 205 624 | (unknown) | (unknown) |
| Type: transfer | From: 386ZcBSQ5CHE45Dru5PU37DtHdCcR1eVFe | To: bc1q97amyj5xss9cjcyhpm8zmt67kl6j573l3743fx | |||
| 21.10.2021 04:20:37 | |
157 BTC | $ 10 152 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh88BgNax7PzXRnaDnbtFWNWZmuiWAnJy | To: bc1q9yk9w9vv0u2p67klvczd0ffrmad46zvz0vw44j | |||
| 21.10.2021 04:20:37 | |
97 BTC | $ 6 291 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JN1VVGAYNQ9jKsLzCRfYw1A4mgh3egmsB | To: bc1qagvlm2jhx2fm47f9k8aftw443rpp98uztpc2f5 | |||
| 21.10.2021 04:20:37 | |
147 BTC | $ 9 482 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AcWUZirCb1iG6wzPiF3azsqtV6t9ZcVEQ | To: bc1qxydascqkcccu7g7el4e3xrxju85pwtmq4en5dz | |||
| 21.10.2021 04:20:37 | |
80 BTC | $ 5 206 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrry5arse8rtkckjjwmtunsfcvq3887nprx436s | To: 394NXJTT4QoAYggBvCtxdzU2mwYHMo73Bk | |||
| 21.10.2021 04:20:37 | |
170 BTC | $ 11 025 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u39t92gydnqcex8v2yzfmd6tna48m4hs9u59y | To: 3GfHJnX9abwGvdLcQuBdxSGNjDmxAYx5gG | |||
| 21.10.2021 04:20:37 | |
84 BTC | $ 5 458 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9v64r3j7z3w0p2mvg0q8aujstuut6clap6nj | To: 3JoZdnFv7W5eKuR1D2W94YbjvbQ7QzgfAT | |||
| 21.10.2021 04:20:37 | |
149 BTC | $ 9 606 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99jjh97xjrnsv2dmqar9gac6kzeyce6tdmln3a | To: 3BjN5smmRtVkFQznihiPx3EcmZwt68M4vN | |||
| 21.10.2021 04:20:37 | |
112 BTC | $ 7 247 820 | (unknown) | (unknown) |
| Type: transfer | From: 31ykFrZ49FzUinVvDwmbbESukpa6LSJomq | To: 34BGs7SKfdiKNSpWNvhWRDdVCm5QvDEugc | |||
| 21.10.2021 04:20:37 | |
134 BTC | $ 8 639 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KPM4sMVDpfkS4vmXcFRXmJ6bqdHciUVC6 | To: 3C8eHKzHmcMjRmNMpor76QLCd8Aj7mVaVW | |||
| 21.10.2021 04:20:37 | |
175 BTC | $ 11 340 737 | (unknown) | (unknown) |
| Type: transfer | From: 354BkzQG4N84HQkyC6R6c4Z2XNiyNrc4Gt | To: 3PQU4t7MWeDbrfdD1rZx8TQXoP7m42s9L8 | |||
| 21.10.2021 04:20:37 | |
208 BTC | $ 13 429 862 | (unknown) | (unknown) |
| Type: transfer | From: 3729XbeRPNABwhQPLbQw2Q3f5NqMMBcr9T | To: 3NoawhRGAx34jhsj8o1puuJCQmyTp2ja7h | |||
| 21.10.2021 04:20:37 | |
156 BTC | $ 10 082 915 | (unknown) | (unknown) |
| Type: transfer | From: 33vdAGjqMcTvGdfW9RTQqnEGVKsidAQ2E2 | To: 37WTgpCLCcCE2XfEU59b9EXVqKQxvamPnN | |||
| 21.10.2021 04:20:37 | |
79 BTC | $ 5 134 674 | (unknown) | (unknown) |
| Type: transfer | From: 3G6HsXt9F98pzBXzLevYWqzwDWpPQJeDj4 | To: 3Pkt4yGLfJs71b61wsv1xoT8K7svUQb3RB | |||
| 21.10.2021 04:20:37 | |
142 BTC | $ 9 186 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrw0uh5gdpqzlfqp7u7am9gk5symty45vwvs3q | To: bc1q0002450pfwz5d3pay0pynvlyx285zv2evcj4ft | |||
| 21.10.2021 04:20:37 | |
146 BTC | $ 9 458 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75xy2d7wel986v9a9wed9r68s74sqym6yz0k7l | To: bc1q0kfl0kedpj2rvjlrl5daz6h47x0e0x0g66dx7f | |||
| 21.10.2021 04:20:37 | |
145 BTC | $ 9 350 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtclc2g4g8dspujskn45zvc48ym0suy4a2t4xrh | To: bc1qh8vxwtj5xw74kmg53avyndz7gk0f70cw09x57x | |||
| 21.10.2021 04:20:37 | |
84 BTC | $ 5 464 334 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.10.2021 04:20:37 | |
115 BTC | $ 7 409 971 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EhUEqLwSWeCiAVw2qc3JT4urkQCf4FfF2 | To: 1PppEPCJHy7yHKaUSW7Udmuu3efruYMiP5 | |||
| 21.10.2021 04:20:37 | |
85 BTC | $ 5 495 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx6gyprl7qcyh6jw90rdznrxlmp9h3yl8fdvdm | To: 35pE9RvMNEtZio71SUZasJL9d6XiyrWQEy | |||
| 21.10.2021 04:20:37 | |
85 BTC | $ 5 495 153 | (unknown) | (unknown) |
| Type: transfer | From: 38x8ct8F4dx92BLtZjmQhJ6wmZiNJCMz1j | To: bc1qvx6gyprl7qcyh6jw90rdznrxlmp9h3yl8fdvdm | |||
| 21.10.2021 04:20:37 | |
94 BTC | $ 6 063 693 | (unknown) | (unknown) |
| Type: transfer | From: 34FGc7guKh5nWURC9qB4cvLrsJcUpAGQ2c | To: 3Qb2XxuutfX4aBtTsLDQv1pr9SoAAtpNcS | |||
| 21.10.2021 04:20:37 | |
94 BTC | $ 6 063 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DJSfjc9tAiUswtquBFshjc5VpkuCmuq4Z | To: 34FGc7guKh5nWURC9qB4cvLrsJcUpAGQ2c | |||
| 21.10.2021 04:20:37 | |
94 BTC | $ 6 064 793 | (unknown) | (unknown) |
| Type: transfer | From: 3N2kyV93giv6gyYzcQkHa9s2SDMymFHbeE | To: 3DJSfjc9tAiUswtquBFshjc5VpkuCmuq4Z | |||
| 21.10.2021 04:20:37 | |
94 BTC | $ 6 065 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JqdsPhKUDnLWJBrfY4Tf5gk3D4eaRn3LL | To: 3N2kyV93giv6gyYzcQkHa9s2SDMymFHbeE | |||
| 21.10.2021 04:20:37 | |
94 BTC | $ 6 065 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx94sxYRdsRBeLL8Zxt1WARbNL4UNjYGL | To: 3JqdsPhKUDnLWJBrfY4Tf5gk3D4eaRn3LL | |||
| 21.10.2021 04:20:37 | |
85 BTC | $ 5 496 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9sathkm3dptnr4e95d6t8ghy7l3gt65nh4349 | To: 38x8ct8F4dx92BLtZjmQhJ6wmZiNJCMz1j | |||
| 21.10.2021 04:20:37 | |
85 BTC | $ 5 497 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw77hgzahs2ntdawjlc43tz49zx9xcp38389kcv | To: bc1qr9sathkm3dptnr4e95d6t8ghy7l3gt65nh4349 | |||
| 21.10.2021 04:20:37 | |
273 BTC | $ 17 634 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 21.10.2021 04:20:37 | |
273 BTC | $ 17 650 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 21.10.2021 04:20:37 | |
270 BTC | $ 17 463 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 21.10.2021 04:20:37 | |
256 BTC | $ 16 590 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 21.10.2021 04:20:37 | |
265 BTC | $ 17 147 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 21.10.2021 04:20:37 | |
114 BTC | $ 7 386 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BP5Qdu5bGr7LkjQqEXwEVBbd1S1umGL9E | |||
| 21.10.2021 04:18:56 |  |
7 508 225 BUSD | $ 7 508 225 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 04:17:53 | |
7 508 225 BUSD | $ 7 508 225 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 04:15:40 | |
5 398 521 BUSD | $ 5 398 521 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 04:07:02 | |
6 000 ETH | $ 24 927 698 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.10.2021 04:06:58 | |
1 567 ETH | $ 6 510 284 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 04:06:03 |  |
9 715 518 USDT | $ 9 715 518 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2021 04:02:35 | |
5 385 288 BUSD | $ 5 385 288 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 04:01:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 04:01:31 |  |
2 006 805 EOS | $ 9 756 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 21.10.2021 03:57:06 | |
85 BTC | $ 5 544 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||