Whale movements
Last update: 27.08.2026 07:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 02:32:16 |  |
91 BTC | $ 6 010 242 | (unknown) | (unknown) |
| Type: transfer | From: 34KfsubZCk9n3bxMARf3FyCd5KZPLjnF7W | To: 3CwVPPihEcrTjo2juA8bXZoZ7iFNPAGXW6 | |||
| 21.10.2021 02:32:16 | |
87 BTC | $ 5 695 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HeVdpLeQEyZgKQpFR7YJh6MkXBjQJyoc4 | To: 3QaCisfapYiibF5g2u2vUDG2Cr1rtJF9sk | |||
| 21.10.2021 02:32:16 | |
92 BTC | $ 6 022 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LMfXApVXRRciJCLVTL76SaavD1Bdysj5n | To: 339QaP37pyiQJ8MbSpnGFEQXZG4TGTecTc | |||
| 21.10.2021 02:32:16 | |
134 BTC | $ 8 787 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PtgiUPDC9u2yGqJWocfz1bxfFazt9fjSU | To: 3Cac3N3AnuhYxmT85ohydd4P3mJvRcmvvq | |||
| 21.10.2021 02:32:16 | |
143 BTC | $ 9 413 693 | (unknown) | (unknown) |
| Type: transfer | From: 34EuD5G3E6hbHTgLJeXHGRDhjCwVEPeeB6 | To: 3M9Qnas3FSedpykohDjiHFXPXVNJHeScMb | |||
| 21.10.2021 02:32:16 | |
113 BTC | $ 7 410 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AAedxzJ9x9CLB3y9KJeHCGbK62umWocsW | To: 343r7gqnBWnnJuEse5xLir2ecrUrqPWwHG | |||
| 21.10.2021 02:32:16 | |
80 BTC | $ 5 248 053 | (unknown) | (unknown) |
| Type: transfer | From: 3MytjG2WtVjV4u4Gj5c2wEUDmiyPUegGbG | To: 3C5QxN2cwvAutG2FFi5TzdQLgFSe2sZ6cT | |||
| 21.10.2021 02:32:16 | |
145 BTC | $ 9 568 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg75J3TG3hirAmF1nuoMzgn5jEFDLFEp8 | To: bc1qfnvj8h633ahl8ghvc7g9p47y5d8y0c2mp92hn5 | |||
| 21.10.2021 02:32:16 | |
97 BTC | $ 6 406 610 | (unknown) | (unknown) |
| Type: transfer | From: 3F13QVVk62Zc7EQqztkcMZ3CLZGfCMrV9E | To: bc1qqhktccp4rdycn3ll0can2sx25fe9lpl0dv9t3d | |||
| 21.10.2021 02:32:16 | |
86 BTC | $ 5 652 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27yyp96stt7vn4zkj6r4kgc8pnq84gj44spvvh | To: 3KfXht4JMUwGvbtcVUKDQ5xaqu5EaKohyJ | |||
| 21.10.2021 02:32:16 | |
86 BTC | $ 5 661 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgzmhn88xagu04exrzgtgjtujs9y9a8lur49d | To: bc1q27yyp96stt7vn4zkj6r4kgc8pnq84gj44spvvh | |||
| 21.10.2021 02:32:16 | |
94 BTC | $ 6 178 040 | (unknown) | (unknown) |
| Type: transfer | From: 32GfX25YxLakdYb9EeS2QpPSKs3TcMH7kx | To: 3QksGumURPzkjLx4dvAMfHMhW7qBgdDbAi | |||
| 21.10.2021 02:32:16 | |
94 BTC | $ 6 178 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs4k9jiBXBJdLyZedwiUXQs71K9KZAJ7q | To: 32GfX25YxLakdYb9EeS2QpPSKs3TcMH7kx | |||
| 21.10.2021 02:32:16 | |
94 BTC | $ 6 178 944 | (unknown) | (unknown) |
| Type: transfer | From: 38LEMMXFXPwLdHGKsnu5AbUkUSwr3e4g2X | To: 3Bs4k9jiBXBJdLyZedwiUXQs71K9KZAJ7q | |||
| 21.10.2021 02:32:16 | |
94 BTC | $ 6 179 382 | (unknown) | (unknown) |
| Type: transfer | From: 35vJzBBy1jUa9isTYNEBcUG5cEPbY86R8t | To: 38LEMMXFXPwLdHGKsnu5AbUkUSwr3e4g2X | |||
| 21.10.2021 02:32:16 | |
94 BTC | $ 6 179 485 | (unknown) | (unknown) |
| Type: transfer | From: 36tNpQvP1U2DunZX7i7xQeoe1KxfscsrFw | To: 35vJzBBy1jUa9isTYNEBcUG5cEPbY86R8t | |||
| 21.10.2021 02:32:16 | |
94 BTC | $ 6 180 682 | (unknown) | (unknown) |
| Type: transfer | From: 37a6q6RJXya56RviWEdqNhgwq1WRcdKB7a | To: 36tNpQvP1U2DunZX7i7xQeoe1KxfscsrFw | |||
| 21.10.2021 02:32:16 | |
275 BTC | $ 18 096 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 21.10.2021 02:32:16 | |
275 BTC | $ 18 102 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 21.10.2021 02:32:16 | |
275 BTC | $ 18 104 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 21.10.2021 02:32:06 |  |
12 346 618 USDC | $ 12 346 618 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 02:31:38 | |
1 500 ETH | $ 6 251 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 02:27:05 | |
6 886 820 USDC | $ 6 886 820 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 02:25:59 | |
1 243 ETH | $ 5 153 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 02:24:06 | |
6 886 820 USDC | $ 6 886 820 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 02:14:16 | |
100 BTC | $ 6 546 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | |||
| 21.10.2021 02:14:16 | |
214 BTC | $ 13 987 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqu4DQEA2a6Lkj7zEYZALYWx4x6wmrGgY | To: 38KGekUMhx8cnErHpGFCQU5JhJ2WvKMYgy | |||
| 21.10.2021 02:14:16 | |
92 BTC | $ 5 994 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxu4ng74yz6a8pmh6uk3yswa98jfu4p62t534 | To: 3LMfXApVXRRciJCLVTL76SaavD1Bdysj5n | |||
| 21.10.2021 02:14:16 | |
220 BTC | $ 14 420 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92cek4hdvzf5lqz2udddd2n580hgl0e27ywzrp | To: 3JxQsCrKEk333CHbWTGMG6dr5JNLFirh21 | |||
| 21.10.2021 02:14:16 | |
82 BTC | $ 5 343 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MMxV9xfeqGVk4TugJk1qVx9rJz625JEF9 | To: 3Ld2VmUQ1uiHCxi4MgtehtwxixZRs3smNU | |||
| 21.10.2021 02:14:16 | |
97 BTC | $ 6 379 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DnvH73aNSwMPGYj9JyGBfeLiyaKjhfdgz | To: 3F13QVVk62Zc7EQqztkcMZ3CLZGfCMrV9E | |||
| 21.10.2021 02:14:16 | |
87 BTC | $ 5 689 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EkUTxMcffbPfnQayzXTez3RMu47QKaRZk | To: 3MytjG2WtVjV4u4Gj5c2wEUDmiyPUegGbG | |||
| 21.10.2021 02:14:16 | |
91 BTC | $ 5 982 685 | (unknown) | (unknown) |
| Type: transfer | From: 3QRupWHSFimXrhotg1pi6UHz8bUR1xWL1X | To: 34KfsubZCk9n3bxMARf3FyCd5KZPLjnF7W | |||
| 21.10.2021 02:14:16 | |
89 BTC | $ 5 799 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FwKo2sLvEbYaeVyvQKXgjH1GbPysZPoiw | To: 3HeVdpLeQEyZgKQpFR7YJh6MkXBjQJyoc4 | |||
| 21.10.2021 02:14:16 | |
86 BTC | $ 5 639 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxthrkctr23tq5u6ucw72f70caekwmhlm08uta | To: bc1qddgzmhn88xagu04exrzgtgjtujs9y9a8lur49d | |||
| 21.10.2021 02:14:16 | |
86 BTC | $ 5 640 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7s1p43NtYTDqELhRrWF8osritRqVPjtk | To: bc1qjxthrkctr23tq5u6ucw72f70caekwmhlm08uta | |||
| 21.10.2021 02:14:16 | |
94 BTC | $ 6 154 698 | (unknown) | (unknown) |
| Type: transfer | From: 3EmUKS7zyevdT3vD8K3ztfxM5QT2SFdLuw | To: 37a6q6RJXya56RviWEdqNhgwq1WRcdKB7a | |||
| 21.10.2021 02:14:16 | |
94 BTC | $ 6 155 226 | (unknown) | (unknown) |
| Type: transfer | From: 37nfsArcdPikd515NLeFvFRZ1R6kXaRpNJ | To: 3EmUKS7zyevdT3vD8K3ztfxM5QT2SFdLuw | |||
| 21.10.2021 02:14:16 | |
94 BTC | $ 6 155 382 | (unknown) | (unknown) |
| Type: transfer | From: 35AmwkqFteypC2GF2SZdjVGM6nyrxmcTDY | To: 37nfsArcdPikd515NLeFvFRZ1R6kXaRpNJ | |||
| 21.10.2021 02:14:16 | |
94 BTC | $ 6 158 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QTSdF3Kwdo32ahKLcWo1sSkAKoJi6GtGs | To: 35AmwkqFteypC2GF2SZdjVGM6nyrxmcTDY | |||
| 21.10.2021 02:14:16 | |
94 BTC | $ 6 159 434 | (unknown) | (unknown) |
| Type: transfer | From: 33u5TMLU95kEyMXar66k54n6CgcKCHTPYe | To: 3QTSdF3Kwdo32ahKLcWo1sSkAKoJi6GtGs | |||
| 21.10.2021 02:14:16 | |
277 BTC | $ 18 101 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 21.10.2021 02:14:16 | |
276 BTC | $ 18 078 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 21.10.2021 01:59:25 | |
1 373 BTC | $ 90 827 340 | (unknown) | (unknown) |
| Type: transfer | From: 14BZZzgSxMx98DCpJZpmGr8f2S7NGyuHcb | To: 18Wg6PVd3KkNEfJULvb5fDeKG82VUcbK4S | |||
| 21.10.2021 01:59:25 | |
100 BTC | $ 6 623 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32qQCqKVD65bCeVXRF7y32YNyJzFjoGd7H | |||
| 21.10.2021 01:59:25 | |
87 BTC | $ 5 747 809 | (unknown) | (unknown) |
| Type: transfer | From: 38Us2mXwgNKdPx3WrVanwUWURRwpXT5wLc | To: 3EkUTxMcffbPfnQayzXTez3RMu47QKaRZk | |||
| 21.10.2021 01:59:25 | |
143 BTC | $ 9 465 546 | (unknown) | (unknown) |
| Type: transfer | From: 37v9TH3L755Dx1zyZoCymvkzwoM8bYoAda | To: 34EuD5G3E6hbHTgLJeXHGRDhjCwVEPeeB6 | |||
| 21.10.2021 01:59:25 | |
199 BTC | $ 13 130 938 | (unknown) | (unknown) |
| Type: transfer | From: 34pa4RvpxfyPtWbfzSJr7dZVUYMnP3q59V | To: 35DgpdDvu2BdnsDktzXZyy3KUzwC3KUp51 | |||
| 21.10.2021 01:59:25 | |
161 BTC | $ 10 676 701 | (unknown) | (unknown) |
| Type: transfer | From: 3N7p6acYQ76hyeB7zvX6CyW4diJ7TmsJVE | To: 36vtnXEavv7N6cxRwB5Yb5RtgKv927CXG5 | |||
| 21.10.2021 01:59:25 | |
176 BTC | $ 11 613 466 | (unknown) | (unknown) |
| Type: transfer | From: 32gmD58h7CcBCCJt8Eeoeh2guLmstkHHvT | To: 36hoBsVamBURwthXdt77A6iJ3BirdAxscJ | |||