Whale movements
Last update: 27.08.2026 06:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 23:13:23 |  |
95 BTC | $ 6 281 554 | (unknown) | (unknown) |
| Type: transfer | From: 34Pz2vM1aiiSwoPyr7RJBEhNmBCPJDDgvo | To: 3Jhwq8eonqTvejpLokbmhFXa8aassgF91c | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 284 011 | (unknown) | (unknown) |
| Type: transfer | From: 33RMsvDjTc4VHDGzMay5iTf2bAjsgeG7SQ | To: 34Pz2vM1aiiSwoPyr7RJBEhNmBCPJDDgvo | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 284 509 | (unknown) | (unknown) |
| Type: transfer | From: 32GNvfiFRY7BVWrtJUYqprp4ysaeUoLP1d | To: 33RMsvDjTc4VHDGzMay5iTf2bAjsgeG7SQ | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 284 650 | (unknown) | (unknown) |
| Type: transfer | From: 39fUGaXHDds7F7ptu26JvdTGMf6QFBEV1K | To: 32GNvfiFRY7BVWrtJUYqprp4ysaeUoLP1d | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 284 975 | (unknown) | (unknown) |
| Type: transfer | From: 33QqHVooHhbKJkmoqr2JdL9t5DhqrkahLH | To: 39fUGaXHDds7F7ptu26JvdTGMf6QFBEV1K | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 285 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FyymtwJWzEfXEgCCTG1GGZA91dH5TW67K | To: 33QqHVooHhbKJkmoqr2JdL9t5DhqrkahLH | |||
| 20.10.2021 23:13:23 | |
95 BTC | $ 6 285 288 | (unknown) | (unknown) |
| Type: transfer | From: 362ZP1c6F5Dh6M6Q5FpNUv7EVatPXa9uvZ | To: 3FyymtwJWzEfXEgCCTG1GGZA91dH5TW67K | |||
| 20.10.2021 23:13:23 | |
80 BTC | $ 5 289 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 20.10.2021 23:13:23 | |
92 BTC | $ 6 049 947 | (unknown) | (unknown) |
| Type: transfer | From: 37z7zhXS2R1RG7gA28Etitk1exLy56LXsk | To: 3EdNjSmfnLKEwD1yLDqWJceDkqfxZVg1AS | |||
| 20.10.2021 23:13:23 | |
571 BTC | $ 37 770 260 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 20.10.2021 23:13:23 | |
269 BTC | $ 17 772 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 20.10.2021 23:13:23 | |
213 BTC | $ 14 057 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 20.10.2021 23:13:23 | |
258 BTC | $ 17 071 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 20.10.2021 23:13:23 | |
280 BTC | $ 18 544 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 20.10.2021 23:13:23 | |
276 BTC | $ 18 226 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 20.10.2021 23:12:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.10.2021 23:10:54 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 23:08:23 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 20.10.2021 23:02:35 | |
8 000 ETH | $ 32 631 592 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 20.10.2021 22:58:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 20.10.2021 22:54:03 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 22:47:45 | |
251 BTC | $ 16 461 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld9dHDotbA2NPFdML5ysuHQJGbkTbL6XX | To: 348FNKdgvDh4Crxs3keD8qFSzrPFih5xaL | |||
| 20.10.2021 22:47:45 | |
252 BTC | $ 16 542 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd50ja8r7gdrawk95qr4zj6w9ksza0ynsl78w7f | To: bc1q0dy0sc6kj0jephdzp5py73v95jz5twhyf33v7m | |||
| 20.10.2021 22:47:45 | |
254 BTC | $ 16 654 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshqvfh3q6m9q7j30zylansd8zn8ce8k5g5ss7 | To: 3MtMzopxTLSJ9WUYn1wTmBBBstq1EqwJuW | |||
| 20.10.2021 22:46:23 | |
171 BTC | $ 11 195 581 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BE5y1q4ft3KpBZEyaAmXfBwxiDhZwgHCS | |||
| 20.10.2021 22:46:23 | |
200 BTC | $ 13 110 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.10.2021 22:46:23 | |
237 BTC | $ 15 507 540 | (unknown) | (unknown) |
| Type: transfer | From: 32P6qWNHUMKd4sENYTrN9z4nQZY72qtRvQ | To: 3M7LrN11WurW9ijYiLNwYs9hx5s8g1Wwsb | |||
| 20.10.2021 22:46:23 | |
164 BTC | $ 10 754 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql29zg7fg9vtxp664lu6gpkku0sncxyfmuu42pu | To: bc1qfxlgc2dvd03ssjw7r20tznx69c7lrxfgy8j4yn | |||
| 20.10.2021 22:46:23 | |
89 BTC | $ 5 818 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mx33l40udy6cdgn5jjgu8qd0ahds6lrl9pev | To: bc1qnfycfgagvfuug7s3vde79eugxhewr6fz0hk9rd | |||
| 20.10.2021 22:46:23 | |
133 BTC | $ 8 698 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaw56gk7law0r4t3lpkrpk58apvnrz8zykfsg3 | To: bc1qtxy8ehm0mkk6n06xtlaqqp5d9saahfk5mqhk4g | |||
| 20.10.2021 22:46:23 | |
221 BTC | $ 14 458 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qval54mjhmvkwxaeapxxmasm0fxssh6ydyql9p9 | To: bc1q5mjc95xwapf5aglx70p9fc7s98jmch2t2gn4hn | |||
| 20.10.2021 22:46:23 | |
208 BTC | $ 13 649 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m4j0pg8cs5fgxua5dm58q85q82j63ljauex8l | To: 3QXUPD4ati7F5K6sS2qXwuo2fTppp6uf3r | |||
| 20.10.2021 22:46:23 | |
92 BTC | $ 5 998 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrykt69azkr2v8702mwpmyq6e5vd7fva0jj9d3z | To: 37z7zhXS2R1RG7gA28Etitk1exLy56LXsk | |||
| 20.10.2021 22:46:23 | |
214 BTC | $ 14 007 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx9rukpv2u72wfasgqlruzculj0q7ll60su0pv | To: 3GHFaCGoVyED76Jrou4VY7dKR4nhD19QU2 | |||
| 20.10.2021 22:46:23 | |
141 BTC | $ 9 215 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PFP2QwXdPkgTuhhNtQ4EyCoYx3GiczWTc | To: bc1qmwa6eldk9ku4r97rnp66zqala5d4kpwx2z659r | |||
| 20.10.2021 22:46:23 | |
233 BTC | $ 15 247 760 | (unknown) | (unknown) |
| Type: transfer | From: 34eVHwPsduMMfHC4pnRVrNKCgsh7LxC5bM | To: bc1q6gskfmnpuv32kzlhnm28lnn2gsfqqq0h5x8ukq | |||
| 20.10.2021 22:46:23 | |
204 BTC | $ 13 397 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BpRuaZLDN3nff9jgeiqbp7NALS6Hun6Yn | To: bc1q00lfncdh3z22gudsdtgwm5xnxdveaswq4vw3gl | |||
| 20.10.2021 22:46:23 | |
206 BTC | $ 13 479 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpf8s2mxvayds77png7xxr0w6gr8rsujdq60z0 | To: bc1qc57523xy37cvvgajacuaf65vk8vxtxnx2ue2qp | |||
| 20.10.2021 22:46:23 | |
134 BTC | $ 8 775 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlg39u62uakd2lklx2st0cn0h2ztzy4gcpg3z8 | To: bc1qucsx4p4f2fkumqnnphtur426dsq78cpnlykwn4 | |||
| 20.10.2021 22:46:23 | |
246 BTC | $ 16 109 073 | (unknown) | (unknown) |
| Type: transfer | From: 36dHmi44bT9C8cnWTySnANP82hnZNSM3EB | To: bc1qan0pk07rnpe85fvsj7c2v7zkzsqmhpqm82cnzw | |||
| 20.10.2021 22:46:23 | |
162 BTC | $ 10 602 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb2AeHBbxaDYHkxmyMW1m2J7cYL9yBgfd | To: bc1qnvfqvd0q7d7a0h4zkahxwvad7nyulff3ww2fwv | |||
| 20.10.2021 22:46:23 | |
184 BTC | $ 12 039 955 | (unknown) | (unknown) |
| Type: transfer | From: 37PB1D1BLkAnchAxNGSwCvZPi9pgGXuPZd | To: bc1qt5anfke0a70klua60rqug4hu96ld27ef6kr4dd | |||
| 20.10.2021 22:46:23 | |
146 BTC | $ 9 591 835 | (unknown) | (unknown) |
| Type: transfer | From: 33jv2TjfZjU2VmD2yuxVQfZQQtdCbLdhoV | To: bc1qfq5uu6ydmns9ltfwalsh2sewhylhy33apwn6aa | |||
| 20.10.2021 22:46:23 | |
92 BTC | $ 6 008 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BqQNyxgtt9qJ21LMBiYciVr3pi5z3wPbH | To: bc1qmdp5ahz92d67nnxmafsr7r0z2jww5cnyq2fs3h | |||
| 20.10.2021 22:46:23 | |
89 BTC | $ 5 807 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Apany2XB2LLvq9omufRJDtLh79i9hZHYz | To: bc1qtlugel76jm43jn0sq8kvkpw2jpw9v5halwpxwx | |||
| 20.10.2021 22:46:23 | |
212 BTC | $ 13 905 097 | (unknown) | (unknown) |
| Type: transfer | From: 3LRLcAPybr2dHLgmFNwKunnN9h3dZQV42w | To: bc1q5s6w56ha4z6dj2havgqkfukxfwputunxg4p79h | |||
| 20.10.2021 22:46:23 | |
176 BTC | $ 11 514 917 | (unknown) | (unknown) |
| Type: transfer | From: 36JkRoanM2Bpg1NC9MgKn3VVdad4HAPeax | To: 3ECjwnSYhdAhysBsRnDdE9Q2pPtV8UNiYt | |||
| 20.10.2021 22:46:23 | |
109 BTC | $ 7 120 022 | (unknown) | (unknown) |
| Type: transfer | From: 3FTsxgRP5Tqsnx8wp3V9tbZaY1WfcgT2S6 | To: 3QahQrTr3mwzzjutZZt7vf4UrkXrUQKTGY | |||
| 20.10.2021 22:46:23 | |
176 BTC | $ 11 528 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AZZngBqhTze28RQfXFBJqwPbSCBZSxeDE | To: 3NiBWRJzWknmMon8tJs98Uz9NetfRc1hDX | |||
| 20.10.2021 22:46:23 | |
147 BTC | $ 9 638 905 | (unknown) | (unknown) |
| Type: transfer | From: 3B8bouZ9tRK6Ht4x7JHqJYNZY9z9GRkHx4 | To: 3J71TG5JsMqeCbg5wgRny5e2w9MCco6M7f | |||