Whale movements
Last update: 27.08.2026 06:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 01:59:25 |  |
176 BTC | $ 11 662 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CHvEPV6ZTQpM2XrHwinLXLFN6nkKmZKGE | To: 3PshU3rUfU9YYLDAeDR8zytRANCcZoXKzw | |||
| 21.10.2021 01:59:25 | |
89 BTC | $ 5 858 933 | (unknown) | (unknown) |
| Type: transfer | From: 3J7JDNxZpDzx1kLEwaAQ5nR1TcXZtv4SJ6 | To: 3FwKo2sLvEbYaeVyvQKXgjH1GbPysZPoiw | |||
| 21.10.2021 01:59:25 | |
127 BTC | $ 8 375 885 | (unknown) | (unknown) |
| Type: transfer | From: 32PAFMh5nEKLr7yfszn9bVZtFhMrq86TBK | To: 3BoL2si1qNz8Qasp8MJDX8AH8ErpwAXG5h | |||
| 21.10.2021 01:59:25 | |
167 BTC | $ 11 052 015 | (unknown) | (unknown) |
| Type: transfer | From: 32VWbh8DQrsYMe2CD1SUZY2MdV1iSZkjMj | To: 3AuRtMoskxd5aErWQo1weDU3cmEfecRoDC | |||
| 21.10.2021 01:59:25 | |
113 BTC | $ 7 451 687 | (unknown) | (unknown) |
| Type: transfer | From: 3H4j8PK3Pnq3RTVfS5X61NnG7t6fa1Ecii | To: 3AAedxzJ9x9CLB3y9KJeHCGbK62umWocsW | |||
| 21.10.2021 01:59:25 | |
149 BTC | $ 9 823 120 | (unknown) | (unknown) |
| Type: transfer | From: 31pmDpnFdUq6fDFozcSPx1JnRHDFFcht33 | To: 3HoS5bH4MGuRBDXsP8bnA7JjcX3ziA4EQN | |||
| 21.10.2021 01:59:25 | |
208 BTC | $ 13 730 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr3nmqpWbg2rLF13XL7cGaJ195B3BLXAG | To: 37ensWg1TUojufrP3bMWoBnGeLLDY3RCKY | |||
| 21.10.2021 01:59:25 | |
212 BTC | $ 14 026 909 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGpDWFeDz8PP4DgkpcWZaoS79ywkWbjf | To: 3EhRCQ4MMu5qggCHnFNJrYbb2rCm1vXPmh | |||
| 21.10.2021 01:59:25 | |
145 BTC | $ 9 621 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BwDobP1k5E98gwv1nKFS5KY3oKddLGQjy | To: 3Lg75J3TG3hirAmF1nuoMzgn5jEFDLFEp8 | |||
| 21.10.2021 01:59:25 | |
91 BTC | $ 6 050 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AfjbD7bL5JQawf3zj4xyS6AoeougbSqiA | To: 3QRupWHSFimXrhotg1pi6UHz8bUR1xWL1X | |||
| 21.10.2021 01:59:25 | |
156 BTC | $ 10 308 701 | (unknown) | (unknown) |
| Type: transfer | From: 3J4e5cSXPQ9b97WCr34sYNEpXQuy1JZLKB | To: 3G4ipZHMwRK9y6uNKjyr1EGpCr5asbtEDU | |||
| 21.10.2021 01:59:25 | |
160 BTC | $ 10 605 181 | (unknown) | (unknown) |
| Type: transfer | From: 39tET1UxzenXA4N39xRBZXPsVjb8oxyhj5 | To: 3PCSG6grAkUb96i57DK9jmFWtYBKWyMbYE | |||
| 21.10.2021 01:59:25 | |
146 BTC | $ 9 674 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjfdfn8sedk44glxmj46lmlqq4p2dgpmrxhq2y | To: 354Nu9sskLj9REfezNimTbNqGCvPeEircu | |||
| 21.10.2021 01:59:25 | |
82 BTC | $ 5 398 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a244qwrw70wpjfc9szev73sv9mru0qudgceck | To: 3MMxV9xfeqGVk4TugJk1qVx9rJz625JEF9 | |||
| 21.10.2021 01:59:25 | |
109 BTC | $ 7 181 517 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ToKTMjvgLEbNnZ9VviWRgYvB3TTWams | To: bc1qcnz2t5ugvy98f938n9u3570tyvl93je7p5zwsg | |||
| 21.10.2021 01:59:25 | |
157 BTC | $ 10 382 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LQYyXxv4zCvzdyACGipck2qxGBJ9WQ8ez | To: bc1q9fzazw45tswtq387da682vxppfhp2fnxxxf4jj | |||
| 21.10.2021 01:59:25 | |
103 BTC | $ 6 825 952 | (unknown) | (unknown) |
| Type: transfer | From: 367Sk9N4mkikZGWQeGc3kE96tg9cD73sHe | To: bc1qfdssvjl3y0cv7g0eq8tftnc0ydfh9yw938z5nr | |||
| 21.10.2021 01:59:25 | |
92 BTC | $ 6 057 992 | (unknown) | (unknown) |
| Type: transfer | From: 3PFXrZ9CSeXW9bohVk8noDHPR7GfjH5AMn | To: bc1quvxu4ng74yz6a8pmh6uk3yswa98jfu4p62t534 | |||
| 21.10.2021 01:59:25 | |
204 BTC | $ 13 501 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GBo2i4rps2KTkf148ho3a96uw5BdnSQGA | To: bc1qcmlhlnf2mzed3a0m59r8g285w9mxqhplfw3ywx | |||
| 21.10.2021 01:59:25 | |
140 BTC | $ 9 282 099 | (unknown) | (unknown) |
| Type: transfer | From: 33fpn83ALzokPfFBNi3s1wXbvc33dQ8rW4 | To: bc1q2t04tr3qjfj0yxk7xxq75dq9hr77cq3m63km7s | |||
| 21.10.2021 01:59:25 | |
134 BTC | $ 8 843 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlh4a0ycefeqscdxu67yf9j2d33jhwv2dmcsx5 | To: 3PtgiUPDC9u2yGqJWocfz1bxfFazt9fjSU | |||
| 21.10.2021 01:59:25 | |
97 BTC | $ 6 444 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs07yktvshcjtja82e083j8uuy43xfryegku2n | To: 3DnvH73aNSwMPGYj9JyGBfeLiyaKjhfdgz | |||
| 21.10.2021 01:59:25 | |
176 BTC | $ 11 622 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtr57azr2te2kyd6wfntp7mtnqnkg6glppkwhd | To: 398YdU4BtL8TcEJsb7ZqQLzPgQmzsvrrbn | |||
| 21.10.2021 01:59:25 | |
147 BTC | $ 9 713 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfvg6r6ymrj0n6l3edrlwxrmjwgxe8r8n3379 | To: bc1qg5llswae5llv0p3u2afwwfkkrnjtq96hklcglg | |||
| 21.10.2021 01:59:25 | |
171 BTC | $ 11 294 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x9uxs38yxa05mxlw778qcrxrndhnrp8tnjkek | To: bc1q2dqnaenn98xyjzly4zmmdzldn82m9qpnekfd55 | |||
| 21.10.2021 01:59:25 | |
1 088 BTC | $ 71 942 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vatya2u6x7f3cng9hur4d5djpkfujne4y8a42 | To: bc1qjrdjmxvckrkcm7t4rm9wsczsj47gqejz7zjv3y | |||
| 21.10.2021 01:59:25 | |
120 BTC | $ 7 962 258 | (unknown) | (unknown) |
| Type: transfer | From: 1KPYNb6XKUYmWqf7maSR9mTkfbfXPGT9TM | To: 18HAABr3SecZSAYinQLX69CZ3qhkk7xrkB | |||
| 21.10.2021 01:59:25 | |
749 BTC | $ 49 544 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 21.10.2021 01:59:25 | |
7 331 BTC | $ 484 841 800 | (unknown) | (unknown) |
| Type: transfer | From: 1PfRtAWW25B9jLECAwWdnjfZdpJxiSLnHR | To: 1DE6ZUy2QhU5gjhWazB5jXcxeqpnN3NoZw | |||
| 21.10.2021 01:59:25 | |
266 BTC | $ 17 558 198 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PEqry38NQj7x1kkgxEBtS5HPGgtcazyoS | To: 3LLYSVPKGHYoTHjfU97KUgsckET6UzYF4o | |||
| 21.10.2021 01:59:25 | |
2 251 BTC | $ 148 854 540 | (unknown) | (unknown) |
| Type: transfer | From: 1PEqry38NQj7x1kkgxEBtS5HPGgtcazyoS | To: 1DHXboSQzbmEuq7k3zhMhkKVxcYYq1A7GC | |||
| 21.10.2021 01:59:25 | |
1 119 BTC | $ 73 978 080 | (unknown) | (unknown) |
| Type: transfer | From: 1EJaKwB64TWRvwoR9NDh3i7fRDqgThuf8u | To: 1MoJ8qgBgYmGjN1QBFFoK7BAtLKXeBxD2b | |||
| 21.10.2021 01:59:25 | |
115 BTC | $ 7 611 793 | (unknown) | (unknown) |
| Type: transfer | From: 1MCckFJ5oUkeXMe7kdaGUcfzHjtY4N4944 | To: 1GYiF7NTUd5dhz2zJYVBxA4UuRbsyhKmW2 | |||
| 21.10.2021 01:59:25 | |
94 BTC | $ 6 228 891 | (unknown) | (unknown) |
| Type: transfer | From: 31w6cuGgfPa9gV2kNohoKK5R2L35abuUq1 | To: 33u5TMLU95kEyMXar66k54n6CgcKCHTPYe | |||
| 21.10.2021 01:59:25 | |
94 BTC | $ 6 232 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KZQJRpvuhqNoacnnu6R9M4aspDpSuWns9 | To: 31w6cuGgfPa9gV2kNohoKK5R2L35abuUq1 | |||
| 21.10.2021 01:59:25 | |
94 BTC | $ 6 232 953 | (unknown) | (unknown) |
| Type: transfer | From: 3A3be9aZEUwvEjrSe5s7KzYXwhUexDvDAf | To: 3KZQJRpvuhqNoacnnu6R9M4aspDpSuWns9 | |||
| 21.10.2021 01:59:25 | |
86 BTC | $ 5 699 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkwx9c57z6ar9t9nrv8a3pfy288glvuy7t6qsx | To: 3Q7s1p43NtYTDqELhRrWF8osritRqVPjtk | |||
| 21.10.2021 01:59:25 | |
86 BTC | $ 5 708 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8v8nnqm8jjcvcswgw92nqax8mexacx6xrjzhy | To: bc1qwkwx9c57z6ar9t9nrv8a3pfy288glvuy7t6qsx | |||
| 21.10.2021 01:59:25 | |
86 BTC | $ 5 709 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmx0eauj4a25vz63elgx2m687vw8uedhz3wmm6 | To: bc1qm8v8nnqm8jjcvcswgw92nqax8mexacx6xrjzhy | |||
| 21.10.2021 01:59:25 | |
86 BTC | $ 5 719 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FhSFSfHFdqR4g44iWSUPMqjdA5CiD7qfC | To: bc1qlmx0eauj4a25vz63elgx2m687vw8uedhz3wmm6 | |||
| 21.10.2021 01:59:25 | |
94 BTC | $ 6 233 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Lik7bqZBRnvUDYExThMi9VAUseR3QnuPg | To: 3A3be9aZEUwvEjrSe5s7KzYXwhUexDvDAf | |||
| 21.10.2021 01:59:25 | |
275 BTC | $ 18 186 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 21.10.2021 01:59:25 | |
275 BTC | $ 18 205 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 21.10.2021 01:59:25 | |
274 BTC | $ 18 131 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 21.10.2021 01:55:59 |  |
2 000 ETH | $ 8 347 457 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.10.2021 01:54:33 | |
6 205 686 USDC | $ 6 205 686 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 01:52:57 |  |
5 527 573 USDT | $ 5 527 573 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 21.10.2021 01:52:51 | |
6 988 348 USDT | $ 6 988 348 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 21.10.2021 01:48:31 | |
180 WBTC | $ 11 979 689 | (unknown) | (unknown) |
| Type: transfer | From: 5892698ed7853ea35210ce911d5584230521d684 | To: d0fd3022868da7192d426142de4bbaa1bd9a1750 | |||
| 21.10.2021 01:48:08 | |
48 661 ETH | $ 203 533 500 | (unknown) | (unknown) |
| Type: transfer | From: cb0849bd6d9a5da9e23cf143d64d930820eae23b | To: bde7ed2ab49e09ecb65aec0b169f334cb9fc7dfb | |||