Whale movements
Last update: 27.08.2026 06:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 00:11:16 |  |
167 BTC | $ 11 090 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgdv664hwqr62t49mg4rw2fjnwnmvn3al32f54 | To: 32VWbh8DQrsYMe2CD1SUZY2MdV1iSZkjMj | |||
| 21.10.2021 00:11:16 | |
176 BTC | $ 11 703 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0heqmgnhcun42ycggkms9mqd3h4w0e8pphmd5 | To: 3CHvEPV6ZTQpM2XrHwinLXLFN6nkKmZKGE | |||
| 21.10.2021 00:11:16 | |
134 BTC | $ 8 883 362 | (unknown) | (unknown) |
| Type: transfer | From: 3N2uUuFAtJ1XJRuBehTcfwE2TP4CXHZG7Y | To: bc1q6q0w3h9jvv6kru8z9e8e6rj2tl3xkj7asgljk4 | |||
| 21.10.2021 00:11:16 | |
133 BTC | $ 8 803 733 | (unknown) | (unknown) |
| Type: transfer | From: 3E5xS9qmpYju97Rr5No2mBwboqk8Pb3Eg9 | To: bc1qnttf8fllqawksj24eu67pszzdq0yfujggfunpr | |||
| 21.10.2021 00:11:16 | |
176 BTC | $ 11 663 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Krm38fHAAAcjxEtin4qfJq2bGe82q1K | To: bc1qdtr57azr2te2kyd6wfntp7mtnqnkg6glppkwhd | |||
| 21.10.2021 00:11:16 | |
171 BTC | $ 11 333 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BE5y1q4ft3KpBZEyaAmXfBwxiDhZwgHCS | To: bc1q5x9uxs38yxa05mxlw778qcrxrndhnrp8tnjkek | |||
| 21.10.2021 00:11:16 | |
89 BTC | $ 5 890 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkve2u4zyulum7xqalth0xcz6dryg48q8gvsyen | To: bc1q09dsnsscd9p6vhya6xjr96vx9txm9hk436pfe9 | |||
| 21.10.2021 00:11:16 | |
109 BTC | $ 7 207 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HbhrKAoZ3LqZf56mZuC6FWCZFwZR8t9eD | To: 3CHvaCBrWF51b6TP4VkcR9SRxfqoMJ9kUr | |||
| 21.10.2021 00:11:16 | |
114 BTC | $ 7 588 613 | (unknown) | (unknown) |
| Type: transfer | From: 38HYBdKRcDw7U5BfTWSoNduUKhEqBcGGx4 | To: 32sWYgFeuRhsnoqwaNexo7nyEJ6Z9WKzaZ | |||
| 21.10.2021 00:11:16 | |
103 BTC | $ 6 851 068 | (unknown) | (unknown) |
| Type: transfer | From: 32uPBVeT56NBN3tP5KPsFjdDAzDonfv55U | To: 366q39w3RuKd4YwnLAst7hiaGnVtRxLbe5 | |||
| 21.10.2021 00:11:16 | |
161 BTC | $ 10 715 301 | (unknown) | (unknown) |
| Type: transfer | From: 34CwnWnMrxWRKGDPyEeQvwum7Y4KZ74xAp | To: 3D6G1W4WQWzmvgBJQB1g8o4DXG1a31oXrC | |||
| 21.10.2021 00:11:16 | |
176 BTC | $ 11 654 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CUB8qpQu9sxnSpQcVr4Ni1EprobZ8s5hz | To: 32gmD58h7CcBCCJt8Eeoeh2guLmstkHHvT | |||
| 21.10.2021 00:11:16 | |
199 BTC | $ 13 177 024 | (unknown) | (unknown) |
| Type: transfer | From: 38LPNgdGvs29BRZuPmZKkBq6ixedKT5hxd | To: 34pa4RvpxfyPtWbfzSJr7dZVUYMnP3q59V | |||
| 21.10.2021 00:11:16 | |
87 BTC | $ 5 775 387 | (unknown) | (unknown) |
| Type: transfer | From: 3E4cNB7Vcz2oyVnwtT8BZ4ASJVEdDV9Qbm | To: 3QaNnvC4DPVZep7YogEF8BCcr8zViipKNq | |||
| 21.10.2021 00:11:16 | |
92 BTC | $ 6 081 191 | (unknown) | (unknown) |
| Type: transfer | From: 3NeUb8UX2fCLehf9vRwnvhJJTe2vuHa9Pa | To: 3HM3ZYw4pc4ZESdH3ta1PKbBiq1BHPhUKB | |||
| 21.10.2021 00:11:16 | |
146 BTC | $ 9 709 952 | (unknown) | (unknown) |
| Type: transfer | From: 38BsrUaooEoLu3Y6CrzqN879ebY4eCph3q | To: 3F2HFhwPpt4eGD8pmGuySr9TdX1qYS6y9s | |||
| 21.10.2021 00:11:16 | |
156 BTC | $ 10 346 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FbXSs47reca5kqYKingj6JzaLoxr1LrLR | To: 393kG4Ys9AwUGULzDMtHJ8GSRTUdnPMPtp | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 290 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19zkHUSuFWnyp74utTiKmbyLiYLbEnKGSk | |||
| 21.10.2021 00:11:16 | |
870 BTC | $ 57 762 224 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 21.10.2021 00:11:16 | |
122 BTC | $ 8 096 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgq54djqnklnde58qyd4n5jl24jalkrk33vu69 | To: bc1qtlhxtmfr6erlpyd7xpzx3anvrfkg96278xzvkp | |||
| 21.10.2021 00:11:16 | |
249 BTC | $ 16 493 814 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.10.2021 00:11:16 | |
149 BTC | $ 9 914 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 274 715 | (unknown) | (unknown) |
| Type: transfer | From: 31zXuyAYVm9n4sH58bmQNFsjFvJuBSKfgg | To: 3FpqfZCxbki4bRcB1NtLFkS1HNRbnbPpdN | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 275 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JPSyPS5QrAneSDw5bfoEkYmwegboMEJy1 | To: 31zXuyAYVm9n4sH58bmQNFsjFvJuBSKfgg | |||
| 21.10.2021 00:11:16 | |
87 BTC | $ 5 805 053 | (unknown) | (unknown) |
| Type: transfer | From: 35rpVrheitD8v2h6yPzpdGX6FnY7LwfMaE | To: 3NrtRsPPHGxsMfyfhrJsJBYMDVpxRFNBtL | |||
| 21.10.2021 00:11:16 | |
88 BTC | $ 5 815 343 | (unknown) | (unknown) |
| Type: transfer | From: 36wVj4dBmrgSiKx8Bjxewy9Dm3S1JenDp6 | To: 35rpVrheitD8v2h6yPzpdGX6FnY7LwfMaE | |||
| 21.10.2021 00:11:16 | |
88 BTC | $ 5 817 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeexwzc0xk2a3yczypy232c2cwkr9c82y8ufnrn | To: 36wVj4dBmrgSiKx8Bjxewy9Dm3S1JenDp6 | |||
| 21.10.2021 00:11:16 | |
88 BTC | $ 5 820 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylwd3aauvxlqq2nlz8mnlr7ltfgl4pc3rpusnc | To: bc1qeexwzc0xk2a3yczypy232c2cwkr9c82y8ufnrn | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 278 974 | (unknown) | (unknown) |
| Type: transfer | From: 3AYE9YgahqXEq5Cwt9g2bbsdfJEBzJqcjS | To: 3JPSyPS5QrAneSDw5bfoEkYmwegboMEJy1 | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 288 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZ6tnutn9DWtP6QCTtkhWa6rkzigE3tg | To: 3AYE9YgahqXEq5Cwt9g2bbsdfJEBzJqcjS | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 289 195 | (unknown) | (unknown) |
| Type: transfer | From: 33XJbK4D6Ryg57LDoRpG57D8ojwLybrMoP | To: 3BKZ6tnutn9DWtP6QCTtkhWa6rkzigE3tg | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 289 494 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Q174KzjWWVHsiU5cCvNvL8dXrQaznL8 | To: 33XJbK4D6Ryg57LDoRpG57D8ojwLybrMoP | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 289 717 | (unknown) | (unknown) |
| Type: transfer | From: 37spjrZYMrALDbrpeURjvdGvNbiouV1UNX | To: 3E2Q174KzjWWVHsiU5cCvNvL8dXrQaznL8 | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 290 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Psf96V7ztqChjuFxu5BWyv7CEfGhFaTmM | To: 37spjrZYMrALDbrpeURjvdGvNbiouV1UNX | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 292 281 | (unknown) | (unknown) |
| Type: transfer | From: 3AcAHvQjizerGphroa9JoYQk7uJcThFJ9m | To: 3Psf96V7ztqChjuFxu5BWyv7CEfGhFaTmM | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 292 392 | (unknown) | (unknown) |
| Type: transfer | From: 3L3fMzck3mzrhH25RMU63Sji9BZFGJStxa | To: 3AcAHvQjizerGphroa9JoYQk7uJcThFJ9m | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 294 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DrZmTrMCgZ4tNNh1gGiqGoyJUj4SwXfE2 | To: 3L3fMzck3mzrhH25RMU63Sji9BZFGJStxa | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 294 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GUivTgKozajYZYurmc9iBymYUQSYHEnx6 | To: 3DrZmTrMCgZ4tNNh1gGiqGoyJUj4SwXfE2 | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 296 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DNdSijMBjdQRSFR4HkLQCXZ9RnP7HgWvW | To: 3GUivTgKozajYZYurmc9iBymYUQSYHEnx6 | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 296 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KGdiLdUZBKyRMvYu5t7Tv7b6mKUKmMfwq | To: 3DNdSijMBjdQRSFR4HkLQCXZ9RnP7HgWvW | |||
| 21.10.2021 00:11:16 | |
80 BTC | $ 5 309 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 21.10.2021 00:11:16 | |
95 BTC | $ 6 297 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AnbJ9NSutXGMqpYHysdKCuVUiEjFDCGbH | To: 3KGdiLdUZBKyRMvYu5t7Tv7b6mKUKmMfwq | |||
| 21.10.2021 00:11:16 | |
80 BTC | $ 5 309 003 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D | |||
| 21.10.2021 00:11:16 | |
79 BTC | $ 5 242 641 | (unknown) | (unknown) |
| Type: transfer | From: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | To: 15saEdKLvKShEZwD8tJECSeKyKNJ3miWN4 | |||
| 21.10.2021 00:11:16 | |
273 BTC | $ 18 104 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 21.10.2021 00:11:16 | |
277 BTC | $ 18 405 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 21.10.2021 00:11:16 | |
274 BTC | $ 18 210 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 21.10.2021 00:11:16 | |
278 BTC | $ 18 440 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 21.10.2021 00:10:57 |  |
28 999 970 BUSD | $ 28 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.10.2021 00:10:39 |  |
20 060 000 USDT | $ 20 060 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||