Whale movements
Last update: 27.08.2026 06:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 01:17:32 |  |
94 BTC | $ 6 261 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CwggKtPuYvqWNRyLSoqgUnTKm2APHB55T | To: 3JARw9raxqbCxPdjdMYHXJ42zZzf5H6RuL | |||
| 21.10.2021 01:17:32 | |
94 BTC | $ 6 262 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MibRaMiDpxYZbddxhbH3gCdtFhJnQDzYj | To: 3CwggKtPuYvqWNRyLSoqgUnTKm2APHB55T | |||
| 21.10.2021 01:17:32 | |
94 BTC | $ 6 262 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PoWNdypKjTqv39yBdhu9fKWARst3yT7Rk | To: 3MibRaMiDpxYZbddxhbH3gCdtFhJnQDzYj | |||
| 21.10.2021 01:17:32 | |
80 BTC | $ 5 308 879 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D | |||
| 21.10.2021 01:17:32 | |
275 BTC | $ 18 256 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 21.10.2021 01:17:32 | |
275 BTC | $ 18 277 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 21.10.2021 01:17:32 | |
277 BTC | $ 18 381 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 21.10.2021 01:15:30 |  |
1 232 ETH | $ 5 086 129 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.10.2021 01:11:11 | |
5 563 900 BUSD | $ 5 563 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 01:08:15 | |
100 WBTC | $ 6 636 947 | (unknown) | binance (exchange) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 21.10.2021 00:57:23 | |
89 BTC | $ 5 868 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09dsnsscd9p6vhya6xjr96vx9txm9hk436pfe9 | To: 35qPZbDfN4ZKRn5NxRQaQWuq56rcpFua3X | |||
| 21.10.2021 00:57:23 | |
134 BTC | $ 8 852 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q0w3h9jvv6kru8z9e8e6rj2tl3xkj7asgljk4 | To: 3PiGW2ii29Vfqvvx6FdDNbdeowY41xSZ18 | |||
| 21.10.2021 00:57:23 | |
143 BTC | $ 9 472 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc38pkaazayr7pwak4duputgumlflxstdfz5vly | To: 3JLJ4wnwsmfCNg8E5cGpbSFa65rYPXSaLM | |||
| 21.10.2021 00:57:23 | |
133 BTC | $ 8 779 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnttf8fllqawksj24eu67pszzdq0yfujggfunpr | To: 3PtgbcddjRysyr38pzS7dUit7D6yT8A7UQ | |||
| 21.10.2021 00:57:23 | |
157 BTC | $ 10 392 682 | (unknown) | (unknown) |
| Type: transfer | From: 3N3qam3wDpye8gcVSW41Jjk8PC1eBNapV4 | To: bc1q33l33jlrvq86t7pjua7fc0z3f90q6qjpynqdrk | |||
| 21.10.2021 00:57:23 | |
147 BTC | $ 9 729 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JR68Si3SA3hXTBni9RRmNHa37K2BSecAe | To: bc1q5zhkudhsvtgg2lcr3n7tr345e0furxdw405kvv | |||
| 21.10.2021 00:57:23 | |
91 BTC | $ 6 054 835 | (unknown) | (unknown) |
| Type: transfer | From: 3DaQff43BW7CGk7TV5JHP7W9p173J1tUYZ | To: bc1qks0tqrahvp8nxkl228g0e7tu2v758sx38m75k7 | |||
| 21.10.2021 00:57:23 | |
146 BTC | $ 9 683 468 | (unknown) | (unknown) |
| Type: transfer | From: 3F2HFhwPpt4eGD8pmGuySr9TdX1qYS6y9s | To: bc1qca8q37ag8qn9gtfrr4d9lhajmxu8gufs60zdtc | |||
| 21.10.2021 00:57:23 | |
156 BTC | $ 10 317 457 | (unknown) | (unknown) |
| Type: transfer | From: 393kG4Ys9AwUGULzDMtHJ8GSRTUdnPMPtp | To: bc1qxv5p6lrzz3xhgjd7rw9tnqc75q6y8sz5lxqwa9 | |||
| 21.10.2021 00:57:23 | |
109 BTC | $ 7 187 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CHvaCBrWF51b6TP4VkcR9SRxfqoMJ9kUr | To: 37h2qyDRKa3XyL5DrGjB6hawjT4jRXrJRz | |||
| 21.10.2021 00:57:23 | |
97 BTC | $ 6 449 666 | (unknown) | (unknown) |
| Type: transfer | From: 3P5JARRDfTkucTbKZ1Q69oSMDVcxzu7Dhn | To: 37bWXnUaDXNBQjeMwTDZ7f5o4WmqwJa8Ef | |||
| 21.10.2021 00:57:23 | |
103 BTC | $ 6 832 341 | (unknown) | (unknown) |
| Type: transfer | From: 366q39w3RuKd4YwnLAst7hiaGnVtRxLbe5 | To: 3AzMGn3TagT7hAHHUa3EvQFcdEDiyVjj5K | |||
| 21.10.2021 00:57:23 | |
92 BTC | $ 6 062 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HM3ZYw4pc4ZESdH3ta1PKbBiq1BHPhUKB | To: 3CoNXs2gH1Fk1Jwc69DPsRjFrHTP7Sf5TH | |||
| 21.10.2021 00:57:23 | |
87 BTC | $ 5 759 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QjRiprd1vtWmSFMoYEhQNcACAZP2XnSmM | To: 35fTut47C1BMxgFdnLB21rHWXE1RyETAYN | |||
| 21.10.2021 00:57:23 | |
147 BTC | $ 9 720 537 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EUkuDPm7eNE1B8y8RvfkPtWVBe9fn9r | To: 3ETJ3PJBjq1Kt5qSGcYy8ZWBxqwDgcvYia | |||
| 21.10.2021 00:57:23 | |
114 BTC | $ 7 566 398 | (unknown) | (unknown) |
| Type: transfer | From: 32sWYgFeuRhsnoqwaNexo7nyEJ6Z9WKzaZ | To: 3LCJyjuPSJ4xGq8reoxL5rL3iPYJFBGfqE | |||
| 21.10.2021 00:57:23 | |
149 BTC | $ 9 837 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AMGqxTtSCGWgD36awwDd93AwPYUG347dJ | To: 38JebjecfXjKrYVxcrM3An9sSB1aYmkE5H | |||
| 21.10.2021 00:57:23 | |
82 BTC | $ 5 403 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jm2auwpxtl6afwfyysxre36p7j707y7frpe7f | To: bc1qu4ytxc0dz67cy4r042d5hfsy2vl3wrcrkr0m2q | |||
| 21.10.2021 00:57:23 | |
140 BTC | $ 9 295 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43qmnft9ke6ghms4xzd5cemq2f4h5ztqyp55ck | To: bc1qrg8ywe2ak7gdxaelcxeqz6scd8ps5qvg6hh8qg | |||
| 21.10.2021 00:57:23 | |
129 BTC | $ 8 547 132 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 21.10.2021 00:57:23 | |
87 BTC | $ 5 769 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9m688eq7mra63yrh5xcgusrtuzg2pkvrjaj0s | To: bc1qheja90lncpadcfdwyp6fklak35nfrh5y4qy0jk | |||
| 21.10.2021 00:57:23 | |
87 BTC | $ 5 770 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q870c6q3uhn943dnvtq7ylzhf6c2mqx8q4say3f | To: bc1qv9m688eq7mra63yrh5xcgusrtuzg2pkvrjaj0s | |||
| 21.10.2021 00:57:23 | |
87 BTC | $ 5 772 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90snpgu70xqaceqmxyr07wpdq8cxx8nxffaqcj | To: bc1q870c6q3uhn943dnvtq7ylzhf6c2mqx8q4say3f | |||
| 21.10.2021 00:57:23 | |
87 BTC | $ 5 773 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97tvlup5hg5ksgas8wffr54pr9w33nq4y6f8zk | To: bc1q90snpgu70xqaceqmxyr07wpdq8cxx8nxffaqcj | |||
| 21.10.2021 00:57:23 | |
94 BTC | $ 6 247 349 | (unknown) | (unknown) |
| Type: transfer | From: 38Fai4w6uL9XrLgGkevw2SD6UK4hNEvKrE | To: 3PoWNdypKjTqv39yBdhu9fKWARst3yT7Rk | |||
| 21.10.2021 00:57:23 | |
94 BTC | $ 6 247 716 | (unknown) | (unknown) |
| Type: transfer | From: 3APyw9ke18uCzUYsyKQug6SbPebpWe44LV | To: 38Fai4w6uL9XrLgGkevw2SD6UK4hNEvKrE | |||
| 21.10.2021 00:57:23 | |
94 BTC | $ 6 250 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KthVgT5E2EMCmc2EHsrJuuG7h5rq8kFdx | To: 3APyw9ke18uCzUYsyKQug6SbPebpWe44LV | |||
| 21.10.2021 00:57:23 | |
265 BTC | $ 17 522 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 21.10.2021 00:57:23 | |
265 BTC | $ 17 534 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 21.10.2021 00:57:23 | |
276 BTC | $ 18 287 314 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 21.10.2021 00:57:23 | |
277 BTC | $ 18 313 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 21.10.2021 00:57:34 | |
13 976 395 USDT | $ 13 976 395 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.10.2021 00:55:18 | |
2 188 ETH | $ 9 052 912 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 00:55:16 | |
6 192 ETH | $ 25 617 704 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 00:54:45 | |
2 188 ETH | $ 9 064 368 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 21.10.2021 00:34:27 | |
7 092 035 USDT | $ 7 092 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.10.2021 00:33:52 | |
104 BTC | $ 6 824 757 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 21.10.2021 00:33:52 | |
94 BTC | $ 6 216 323 | (unknown) | (unknown) |
| Type: transfer | From: 33vfMkoUcUeomhqm4EXTgyvdkrH8QfmcJW | To: 3KthVgT5E2EMCmc2EHsrJuuG7h5rq8kFdx | |||
| 21.10.2021 00:33:52 | |
94 BTC | $ 6 216 452 | (unknown) | (unknown) |
| Type: transfer | From: 371tHTtJwMPQmTq7Nf2db4YSHPxGiJzqm9 | To: 33vfMkoUcUeomhqm4EXTgyvdkrH8QfmcJW | |||
| 21.10.2021 00:33:52 | |
87 BTC | $ 5 748 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tazq9xghyg3zgwfc9q4zrry3zuffa8ape6taj | To: bc1q97tvlup5hg5ksgas8wffr54pr9w33nq4y6f8zk | |||