Whale movements
Last update: 27.08.2026 06:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 23:19:42 |  |
440 BTC | $ 28 893 434 | (unknown) | (unknown) |
| Type: transfer | From: 1BPaQKoqNcqU1EEnuKJ8vFtyJC6VXCC8XT | To: 1JAeHV7SUR6nx73o1LZv9AptmDwiEmY6kH | |||
| 20.10.2021 23:19:42 | |
88 BTC | $ 5 772 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml44uufds9sls07h09fd0rphprkjfstdj62gf2 | To: bc1q4qlwljpncs8mca5an5ytw09rdtvzdd4k30zqym | |||
| 20.10.2021 23:19:42 | |
358 BTC | $ 23 479 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 20.10.2021 23:19:42 | |
95 BTC | $ 6 237 714 | (unknown) | (unknown) |
| Type: transfer | From: 3B5dHARTuczTiiM64VUb5edSZwWWoerEVt | To: 3JMfvar7Mr8tCHxXHXxwsyWhSTsZ6peyLK | |||
| 20.10.2021 23:19:42 | |
278 BTC | $ 18 283 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 20.10.2021 23:13:23 | |
265 BTC | $ 17 520 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ms8crmmpZwnbQK6KGBkqKmRnrVHQSN6B6 | |||
| 20.10.2021 23:13:23 | |
139 BTC | $ 9 189 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo | To: bc1q5hn4zrhxumuw9ng60zar74wlk9s57ekgcur6qy94qhh4g5fjll3sshj7ps | |||
| 20.10.2021 23:13:23 | |
230 BTC | $ 15 189 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan0pk07rnpe85fvsj7c2v7zkzsqmhpqm82cnzw | To: 3QqCUcMm681kJkwnyNL4DhUqCj2SsKTzc9 | |||
| 20.10.2021 23:13:23 | |
204 BTC | $ 13 512 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00lfncdh3z22gudsdtgwm5xnxdveaswq4vw3gl | To: 3KGSea1FVcu6Q5w7xQN8fUmcM9rtjQ6gwP | |||
| 20.10.2021 23:13:23 | |
92 BTC | $ 6 058 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdp5ahz92d67nnxmafsr7r0z2jww5cnyq2fs3h | To: 34N91bHLfXuqvDpuvqZbTrxmrVWpEB8ymP | |||
| 20.10.2021 23:13:23 | |
133 BTC | $ 8 771 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxy8ehm0mkk6n06xtlaqqp5d9saahfk5mqhk4g | To: 3BBUCNUssFCtJw458mEh1xC1kH5jHSMaGR | |||
| 20.10.2021 23:13:23 | |
220 BTC | $ 14 562 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mjc95xwapf5aglx70p9fc7s98jmch2t2gn4hn | To: bc1q92cek4hdvzf5lqz2udddd2n580hgl0e27ywzrp | |||
| 20.10.2021 23:13:23 | |
233 BTC | $ 15 378 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gskfmnpuv32kzlhnm28lnn2gsfqqq0h5x8ukq | To: bc1q9r9erufr5ts25epgzj95q76j940092hdtmne2u | |||
| 20.10.2021 23:13:23 | |
160 BTC | $ 10 605 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx4NF4xKEbvGA2bEAY6xLVHzPu4LxhHDX | To: bc1qnp5shu4exsahfpnpw7clvntckshgj3nn8c3jsg | |||
| 20.10.2021 23:13:23 | |
176 BTC | $ 11 660 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5EXnk3LwTUnZLoCGEnp3wo5XHEZewQo | To: bc1qp0heqmgnhcun42ycggkms9mqd3h4w0e8pphmd5 | |||
| 20.10.2021 23:13:23 | |
143 BTC | $ 9 463 346 | (unknown) | (unknown) |
| Type: transfer | From: 36WQ1Sy6PX9RE5rGyEVtWUe5CQTYgzjc1Y | To: bc1qp3ep5ys2xr3kkr2us68dwww8rwzk2ywg7tqznp | |||
| 20.10.2021 23:13:23 | |
237 BTC | $ 15 640 408 | (unknown) | (unknown) |
| Type: transfer | From: 3M7LrN11WurW9ijYiLNwYs9hx5s8g1Wwsb | To: bc1qqqehj7c5ntgmsktymu95kh5dx9kj75rj745rte | |||
| 20.10.2021 23:13:23 | |
167 BTC | $ 11 049 472 | (unknown) | (unknown) |
| Type: transfer | From: 3A6iWasa5f5hFCAspYbkchkXbY6uLG7gkf | To: bc1qjgdv664hwqr62t49mg4rw2fjnwnmvn3al32f54 | |||
| 20.10.2021 23:13:23 | |
214 BTC | $ 14 127 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GHFaCGoVyED76Jrou4VY7dKR4nhD19QU2 | To: 3Pqu4DQEA2a6Lkj7zEYZALYWx4x6wmrGgY | |||
| 20.10.2021 23:13:23 | |
103 BTC | $ 6 826 428 | (unknown) | (unknown) |
| Type: transfer | From: 36Eb7DY8UmsMpHtaqfLrtyDtoW6QmUfao5 | To: 3P3MjP2BdHwi9GpoynfNjdTekCxMGLecbR | |||
| 20.10.2021 23:13:23 | |
147 BTC | $ 9 711 255 | (unknown) | (unknown) |
| Type: transfer | From: 36csjVhXAvPizS1YerW6JeobLEKBnvLbkF | To: 35v8tLRq48xCXm3FLQxeR9qyDv8wgEYDL1 | |||
| 20.10.2021 23:13:23 | |
241 BTC | $ 15 959 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MQiV1JDHuQpGaPMaj8dPLrqVeuPPEUiRX | To: 3ACsM3JrdsgKAbShXjLAPthUD9KWyqWYXz | |||
| 20.10.2021 23:13:23 | |
97 BTC | $ 6 445 037 | (unknown) | (unknown) |
| Type: transfer | From: 39ovQFHB1iYVra9Lw3YxSL5ZpjhnNMamMB | To: 355wiTKAceUANTa4VDZ3buWKMWzMFRaRMG | |||
| 20.10.2021 23:13:23 | |
176 BTC | $ 11 621 566 | (unknown) | (unknown) |
| Type: transfer | From: 3NiBWRJzWknmMon8tJs98Uz9NetfRc1hDX | To: 3L8Krm38fHAAAcjxEtin4qfJq2bGe82q1K | |||
| 20.10.2021 23:13:23 | |
251 BTC | $ 16 602 853 | (unknown) | (unknown) |
| Type: transfer | From: 348FNKdgvDh4Crxs3keD8qFSzrPFih5xaL | To: 3Mez2QncR8ci6F6PW8SFNtkSdfECwtkHYV | |||
| 20.10.2021 23:13:23 | |
114 BTC | $ 7 561 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LNwcJs1v6ZbGVVE9s8i2VdSeqJ9uDoKTx | To: 337331P7zX48wrYeRsMpTfCo8w2VS9Jfe3 | |||
| 20.10.2021 23:13:23 | |
82 BTC | $ 5 400 343 | (unknown) | (unknown) |
| Type: transfer | From: 3GFMnPByNULqpfVimGPw5WxiEhn7VLTes3 | To: 38bhPzr9cjPYf5j88pUCVLQPFzW2xAbV47 | |||
| 20.10.2021 23:13:23 | |
176 BTC | $ 11 611 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ECjwnSYhdAhysBsRnDdE9Q2pPtV8UNiYt | To: 3CUB8qpQu9sxnSpQcVr4Ni1EprobZ8s5hz | |||
| 20.10.2021 23:13:23 | |
109 BTC | $ 7 181 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QahQrTr3mwzzjutZZt7vf4UrkXrUQKTGY | To: 3MfVBPjGso6YEqKZ92pgxhMTbdesX29E98 | |||
| 20.10.2021 23:13:23 | |
89 BTC | $ 5 857 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlugel76jm43jn0sq8kvkpw2jpw9v5halwpxwx | To: bc1qaah79akh68y7ynrqslxzstf59qfwu9vx0z7ecd | |||
| 20.10.2021 23:13:23 | |
134 BTC | $ 8 850 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucsx4p4f2fkumqnnphtur426dsq78cpnlykwn4 | To: bc1qdvt28sy4nlntzcxrs0d5ns28rkvg5nvl7e5z06 | |||
| 20.10.2021 23:13:23 | |
184 BTC | $ 12 143 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5anfke0a70klua60rqug4hu96ld27ef6kr4dd | To: bc1q05gp06ce63m849atlfp3yxe26lu9l6q4h4z798 | |||
| 20.10.2021 23:13:23 | |
140 BTC | $ 9 286 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwa6eldk9ku4r97rnp66zqala5d4kpwx2z659r | To: bc1qycp35qw7drzggklll0wtu4jash2sgsxx8msmpj | |||
| 20.10.2021 23:13:23 | |
161 BTC | $ 10 677 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvfqvd0q7d7a0h4zkahxwvad7nyulff3ww2fwv | To: 34CwnWnMrxWRKGDPyEeQvwum7Y4KZ74xAp | |||
| 20.10.2021 23:13:23 | |
89 BTC | $ 5 868 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfycfgagvfuug7s3vde79eugxhewr6fz0hk9rd | To: 3KdXS4ST5DXAYKyuw6mY1cRterJBfBwK8X | |||
| 20.10.2021 23:13:23 | |
147 BTC | $ 9 721 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J71TG5JsMqeCbg5wgRny5e2w9MCco6M7f | To: bc1qhvcg2908pr3qqa8trk7tm5kh0dsfzjgu9q28fh | |||
| 20.10.2021 23:13:23 | |
212 BTC | $ 14 024 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s6w56ha4z6dj2havgqkfukxfwputunxg4p79h | To: 3QdGpDWFeDz8PP4DgkpcWZaoS79ywkWbjf | |||
| 20.10.2021 23:13:23 | |
208 BTC | $ 13 726 951 | (unknown) | (unknown) |
| Type: transfer | From: 3QXUPD4ati7F5K6sS2qXwuo2fTppp6uf3r | To: bc1qkr5jkjjj9k75hhxxjx7chhxu9lecgzn27l7svr | |||
| 20.10.2021 23:13:23 | |
199 BTC | $ 13 127 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc57523xy37cvvgajacuaf65vk8vxtxnx2ue2qp | To: 38LPNgdGvs29BRZuPmZKkBq6ixedKT5hxd | |||
| 20.10.2021 23:13:23 | |
146 BTC | $ 9 673 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5uu6ydmns9ltfwalsh2sewhylhy33apwn6aa | To: 38BsrUaooEoLu3Y6CrzqN879ebY4eCph3q | |||
| 20.10.2021 23:13:23 | |
157 BTC | $ 10 383 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxlgc2dvd03ssjw7r20tznx69c7lrxfgy8j4yn | To: 35SnA2VzwmBRt95KiXBy3DgiicgWu8Dxeh | |||
| 20.10.2021 23:13:23 | |
156 BTC | $ 10 307 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRwJUpmkyQUr632MiajTzC84CpWKxcQz | To: 3FbXSs47reca5kqYKingj6JzaLoxr1LrLR | |||
| 20.10.2021 23:13:23 | |
150 BTC | $ 9 917 272 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk65flgmfh3yadg5t7zh4p7fcrrfpg4v3cjrqtw | |||
| 20.10.2021 23:13:23 | |
155 BTC | $ 10 221 946 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.10.2021 23:13:23 | |
88 BTC | $ 5 812 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NkqR2zDVCpiifQdcWT4WDaYHpDE2VNKwr | To: bc1qml44uufds9sls07h09fd0rphprkjfstdj62gf2 | |||
| 20.10.2021 23:13:23 | |
88 BTC | $ 5 816 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqd368unjnclt05u988lazrudff5hav4856c3e | To: 3NkqR2zDVCpiifQdcWT4WDaYHpDE2VNKwr | |||
| 20.10.2021 23:13:23 | |
88 BTC | $ 5 817 725 | (unknown) | (unknown) |
| Type: transfer | From: 3A2JypADGeWgYKbhK4nKNHQnNW6qeqtTQj | To: bc1qqqd368unjnclt05u988lazrudff5hav4856c3e | |||
| 20.10.2021 23:13:23 | |
88 BTC | $ 5 819 380 | (unknown) | (unknown) |
| Type: transfer | From: 354zws2Cajm134tqotwp4wKW5DJGbrA2gG | To: 3A2JypADGeWgYKbhK4nKNHQnNW6qeqtTQj | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 280 426 | (unknown) | (unknown) |
| Type: transfer | From: 33Kn64cZg7gfp4E73BgnjRahEUi2xa3Byp | To: 3B5dHARTuczTiiM64VUb5edSZwWWoerEVt | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 280 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhwq8eonqTvejpLokbmhFXa8aassgF91c | To: 33Kn64cZg7gfp4E73BgnjRahEUi2xa3Byp | |||