Whale movements
Last update: 27.08.2026 06:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 22:46:23 |  |
82 BTC | $ 5 354 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb7bo5wD8G7MMwRKAtBg6XDZvoUYa7vap | To: 3GFMnPByNULqpfVimGPw5WxiEhn7VLTes3 | |||
| 20.10.2021 22:46:23 | |
167 BTC | $ 10 956 472 | (unknown) | (unknown) |
| Type: transfer | From: 37ypDgGJyQxNVCWLJasWsucT6c13FhFQNG | To: 3A6iWasa5f5hFCAspYbkchkXbY6uLG7gkf | |||
| 20.10.2021 22:46:23 | |
147 BTC | $ 9 629 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MsjmXJJHH6whPzx65Z15vh5t5NuiCNTUo | To: 36csjVhXAvPizS1YerW6JeobLEKBnvLbkF | |||
| 20.10.2021 22:46:23 | |
241 BTC | $ 15 823 525 | (unknown) | (unknown) |
| Type: transfer | From: 374FTcX5TvpHe9MyGXCiZ2axoY4z7QuefV | To: 3MQiV1JDHuQpGaPMaj8dPLrqVeuPPEUiRX | |||
| 20.10.2021 22:46:23 | |
157 BTC | $ 10 270 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PsUmY5HBL8zwuSW7v8iRqaxesPwLpmBfV | To: 3MRRwJUpmkyQUr632MiajTzC84CpWKxcQz | |||
| 20.10.2021 22:46:23 | |
98 BTC | $ 6 395 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KWFvspkHr1XLFV4AsjZrvWbBrtPsW8QSb | To: 39ovQFHB1iYVra9Lw3YxSL5ZpjhnNMamMB | |||
| 20.10.2021 22:46:23 | |
103 BTC | $ 6 779 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed531tCcUjmU634EMqDqbvraNTCQkBunr | To: 36Eb7DY8UmsMpHtaqfLrtyDtoW6QmUfao5 | |||
| 20.10.2021 22:46:23 | |
114 BTC | $ 7 498 461 | (unknown) | (unknown) |
| Type: transfer | From: 3ETZUGUt6kwUSAGLZvUZLX1pQVQosPhuYy | To: 3LNwcJs1v6ZbGVVE9s8i2VdSeqJ9uDoKTx | |||
| 20.10.2021 22:46:23 | |
143 BTC | $ 9 383 405 | (unknown) | (unknown) |
| Type: transfer | From: 32syMiLkoCpYjYKb9wvSVFK8UAJcG7vxLW | To: 36WQ1Sy6PX9RE5rGyEVtWUe5CQTYgzjc1Y | |||
| 20.10.2021 22:46:23 | |
176 BTC | $ 11 561 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NftNJH14LN76PxSCjThR5b3Ce6ka6A4Bv | To: 3AF5EXnk3LwTUnZLoCGEnp3wo5XHEZewQo | |||
| 20.10.2021 22:46:23 | |
160 BTC | $ 10 515 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9lsmc4tqr4x0cerffy2zhrpp0j8vrhxvmq6vu | To: 3Nx4NF4xKEbvGA2bEAY6xLVHzPu4LxhHDX | |||
| 20.10.2021 22:46:23 | |
116 BTC | $ 7 636 866 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1Mc9n4UR3PYAvERoSdr5vZ26rLC1Cy3xTR | |||
| 20.10.2021 22:46:23 | |
151 BTC | $ 9 893 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73tkmfcm3nfn47cnrwa6m66amk33fhjjuw5tlg | |||
| 20.10.2021 22:46:23 | |
99 BTC | $ 6 519 634 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 20.10.2021 22:46:23 | |
106 BTC | $ 6 943 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezlwqeymhtg6vk7dryvs8g2nvkc87u8m0cx7rx | |||
| 20.10.2021 22:46:23 | |
119 BTC | $ 7 800 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wrkfkfcxmfuthgvp44d94v8qmd850ehxt6xyugptc826cx6uktqwxps7c | To: bc1qw72u44pltfueswfl5w6w9q6a3c5hgc7g9cflc0andare7tweunzsrqs7x0 | |||
| 20.10.2021 22:46:23 | |
88 BTC | $ 5 773 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3t0vy6sv3vza7qmn2rwy4mafu0jngejg8z8ky | To: 354zws2Cajm134tqotwp4wKW5DJGbrA2gG | |||
| 20.10.2021 22:46:23 | |
88 BTC | $ 5 779 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer4j0t2pf9xws0kw0c8sh3zx9wv5j6vkk4lcsn | To: bc1qu3t0vy6sv3vza7qmn2rwy4mafu0jngejg8z8ky | |||
| 20.10.2021 22:46:23 | |
88 BTC | $ 5 783 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk739uh3w52d6umk846pfq6lm6qv8fpmr5degf7 | To: bc1qer4j0t2pf9xws0kw0c8sh3zx9wv5j6vkk4lcsn | |||
| 20.10.2021 22:46:23 | |
88 BTC | $ 5 787 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hfjwjnj757d7x4nwq4r0dxnrwh2fyahrnzczx | To: bc1qk739uh3w52d6umk846pfq6lm6qv8fpmr5degf7 | |||
| 20.10.2021 22:46:23 | |
95 BTC | $ 6 232 901 | (unknown) | (unknown) |
| Type: transfer | From: 3EjcXRxdVrno4wpKqozwQJqaG645aSE8ga | To: 362ZP1c6F5Dh6M6Q5FpNUv7EVatPXa9uvZ | |||
| 20.10.2021 22:46:23 | |
95 BTC | $ 6 233 397 | (unknown) | (unknown) |
| Type: transfer | From: 33nZM51u7ixtYwLFuDHTgvGjsfULRzF9Br | To: 3EjcXRxdVrno4wpKqozwQJqaG645aSE8ga | |||
| 20.10.2021 22:46:23 | |
95 BTC | $ 6 233 519 | (unknown) | (unknown) |
| Type: transfer | From: 34TZcReYSduyseE9HbrndRrRDc8n3cggrk | To: 33nZM51u7ixtYwLFuDHTgvGjsfULRzF9Br | |||
| 20.10.2021 22:46:23 | |
95 BTC | $ 6 234 420 | (unknown) | (unknown) |
| Type: transfer | From: 39WCG2E5H423JMSsZPWYvFMNskRWfRXvdt | To: 34TZcReYSduyseE9HbrndRrRDc8n3cggrk | |||
| 20.10.2021 22:46:23 | |
95 BTC | $ 6 234 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CG2XJw9a4SEantM31uTJ1UUhLNpSJ6j59 | To: 39WCG2E5H423JMSsZPWYvFMNskRWfRXvdt | |||
| 20.10.2021 22:46:23 | |
95 BTC | $ 6 244 330 | (unknown) | (unknown) |
| Type: transfer | From: 36GGWRVvdbChPYvjXTmSAATb733uaqnTJ9 | To: 3CG2XJw9a4SEantM31uTJ1UUhLNpSJ6j59 | |||
| 20.10.2021 22:46:23 | |
281 BTC | $ 18 432 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 20.10.2021 22:46:23 | |
279 BTC | $ 18 277 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 20.10.2021 22:42:29 |  |
5 340 494 BUSD | $ 5 340 494 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 22:35:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.10.2021 22:34:46 | |
5 340 494 BUSD | $ 5 340 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 22:33:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.10.2021 22:29:33 | |
17 761 832 USDT | $ 17 761 832 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.10.2021 22:27:15 | |
118 BTC | $ 7 801 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyknm56mj2cqjqsgrw9mzepwr52gue3pdw28wz0 | |||
| 20.10.2021 22:27:15 | |
89 BTC | $ 5 888 659 | (unknown) | (unknown) |
| Type: transfer | From: 3B8TsK2cHLn41KCQNUcnvcDn4cDboFXeNd | To: bc1qa6mx33l40udy6cdgn5jjgu8qd0ahds6lrl9pev | |||
| 20.10.2021 22:27:15 | |
92 BTC | $ 6 057 329 | (unknown) | (unknown) |
| Type: transfer | From: 3B4hWYK1mjQjxKZ5gXLPpTG39QcNiHVDRG | To: bc1qrykt69azkr2v8702mwpmyq6e5vd7fva0jj9d3z | |||
| 20.10.2021 22:27:15 | |
89 BTC | $ 5 865 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KRAmH1KNzZamGYbQHfGHyB9dRLPPfdBG3 | To: 3Apany2XB2LLvq9omufRJDtLh79i9hZHYz | |||
| 20.10.2021 22:27:15 | |
92 BTC | $ 6 066 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LzpB2VpGdWV4Qpik8fqY7kbyiZjSsyZ22 | To: 3BqQNyxgtt9qJ21LMBiYciVr3pi5z3wPbH | |||
| 20.10.2021 22:27:15 | |
98 BTC | $ 6 457 814 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FxnizNtGcyPYz3TLJrQ1wJ4Dxmv2Vbt | To: 3KWFvspkHr1XLFV4AsjZrvWbBrtPsW8QSb | |||
| 20.10.2021 22:27:15 | |
105 BTC | $ 6 927 571 | (unknown) | (unknown) |
| Type: transfer | From: 3C6eQbMgccykERDXr15J3PQN3XBSWv94VA | To: 3Ed531tCcUjmU634EMqDqbvraNTCQkBunr | |||
| 20.10.2021 22:27:15 | |
99 BTC | $ 6 583 371 | (unknown) | (unknown) |
| Type: transfer | From: 3EotxHeZmR8bD8FvaspbXBpv85asRW7CZ1 | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 20.10.2021 22:27:15 | |
114 BTC | $ 7 572 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghhtq3y6r08fpafx5ved5cae24dafw26kghegs | To: 3ETZUGUt6kwUSAGLZvUZLX1pQVQosPhuYy | |||
| 20.10.2021 22:27:15 | |
109 BTC | $ 7 189 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ftf5nuu9szrn2tcsajwzke58u3df5xls0uhs | To: 3FTsxgRP5Tqsnx8wp3V9tbZaY1WfcgT2S6 | |||
| 20.10.2021 22:27:15 | |
82 BTC | $ 5 407 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfelmf8qyqwjrrumuqdhswwcp7jjfr55xj0jgw | To: 3Hb7bo5wD8G7MMwRKAtBg6XDZvoUYa7vap | |||
| 20.10.2021 22:27:15 | |
108 BTC | $ 7 164 232 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 20.10.2021 22:27:15 | |
95 BTC | $ 6 305 867 | (unknown) | (unknown) |
| Type: transfer | From: 3L3QDvRDAavgNrEhYSV9FZsEAdg3pwNW7Q | To: 36GGWRVvdbChPYvjXTmSAATb733uaqnTJ9 | |||
| 20.10.2021 22:27:15 | |
95 BTC | $ 6 306 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KdwQg2JVQ5SaTNt9EdGC86BEQJu4D7Tz6 | To: 3L3QDvRDAavgNrEhYSV9FZsEAdg3pwNW7Q | |||
| 20.10.2021 22:27:15 | |
88 BTC | $ 5 847 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse49jux9hzy3yvv5tjpvft2d0dwdjkcwkltsv2 | To: bc1q2hfjwjnj757d7x4nwq4r0dxnrwh2fyahrnzczx | |||
| 20.10.2021 22:27:15 | |
131 BTC | $ 8 703 174 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.10.2021 22:27:15 | |
276 BTC | $ 18 296 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||