Whale movements
Last update: 27.08.2026 05:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 22:20:43 |  |
15 580 492 USDT | $ 15 580 492 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 20.10.2021 22:20:05 |  |
802 BTC | $ 53 102 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7ee56krl8ajfv730hhrcu5zgh3j54gur0tqfp | To: bc1q7g8wej53el9cepgzqlek33e5z4wrm30zqp92pc | |||
| 20.10.2021 22:20:05 | |
98 BTC | $ 6 477 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m4tvu8fh37dcpmc7zfrfd25ty5pajkyya5dtk | To: bc1qrnzxrgtgj86ppft5vctpx3c4lqwg0d0atl6hpr | |||
| 20.10.2021 22:20:05 | |
271 BTC | $ 17 938 282 | (unknown) | (unknown) |
| Type: transfer | From: 3D57iQ5x22MnnQautk82GBNYV1XL7pjHZa | To: 3PpLk1vPh5MUvRAbr3XBEfdWnoHbjg5zJP | |||
| 20.10.2021 22:20:05 | |
81 BTC | $ 5 344 598 | (unknown) | (unknown) |
| Type: transfer | From: 32JQM77nWcR7xK9o3kUmWccooSA6HY7pA4 | To: 34ipvcarhT5RYU9Jx8dB7U4PXtrDG6tJHr | |||
| 20.10.2021 22:20:05 | |
147 BTC | $ 9 730 316 | (unknown) | (unknown) |
| Type: transfer | From: 35cqHzdtUN955nNnPgPmfsfmiF6B5ukch3 | To: 3B8bouZ9tRK6Ht4x7JHqJYNZY9z9GRkHx4 | |||
| 20.10.2021 22:20:05 | |
143 BTC | $ 9 473 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NSpVHHxdSU4k2hykpTw9waherToCWA3RS | To: 32syMiLkoCpYjYKb9wvSVFK8UAJcG7vxLW | |||
| 20.10.2021 22:20:05 | |
146 BTC | $ 9 683 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrndp34GPwXJEDEqjd3oRDw2YeM33HL6V | To: 33jv2TjfZjU2VmD2yuxVQfZQQtdCbLdhoV | |||
| 20.10.2021 22:20:05 | |
147 BTC | $ 9 725 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaugmwv04suryfdm3ljqdgc38x97vt5ll3guqe | To: 3MsjmXJJHH6whPzx65Z15vh5t5NuiCNTUo | |||
| 20.10.2021 22:20:05 | |
126 BTC | $ 8 360 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.10.2021 22:20:05 | |
88 BTC | $ 5 852 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak89ccm2s8tkf2s89r5hd6zvx7npacjtehtadf | To: bc1qse49jux9hzy3yvv5tjpvft2d0dwdjkcwkltsv2 | |||
| 20.10.2021 22:20:05 | |
95 BTC | $ 6 306 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NrUzzyN9LCVNdgUdEUaceo6JeUitQdP2c | To: 3KdwQg2JVQ5SaTNt9EdGC86BEQJu4D7Tz6 | |||
| 20.10.2021 22:20:05 | |
95 BTC | $ 6 306 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DQHYsQ2sdBYH8PKz8VQUDh7sUcsqq7Kfi | To: 3NrUzzyN9LCVNdgUdEUaceo6JeUitQdP2c | |||
| 20.10.2021 22:20:05 | |
95 BTC | $ 6 306 946 | (unknown) | (unknown) |
| Type: transfer | From: 37wW9yMjdPhskfaMaMx61AHc8rsxCxVLKE | To: 3DQHYsQ2sdBYH8PKz8VQUDh7sUcsqq7Kfi | |||
| 20.10.2021 22:15:41 | |
77 BTC | $ 5 033 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37tetm5srl2whjmyv4mlhxsu79skh0ccyfl7fatmcguzmj4j5dnq4lamer | To: bc1qmtw6ewef0ngzjns8mkl6hka7fw70jqtvuwm6xx62d8z3u6me2zzqsx0azg | |||
| 20.10.2021 22:15:41 | |
500 BTC | $ 32 876 660 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.10.2021 22:15:41 | |
134 BTC | $ 8 810 014 | (unknown) | (unknown) |
| Type: transfer | From: 33Z5uer3Q1ff79R2DZg2Rq1nvZwEp6RsVw | To: bc1qzlg39u62uakd2lklx2st0cn0h2ztzy4gcpg3z8 | |||
| 20.10.2021 22:15:41 | |
84 BTC | $ 5 502 849 | (unknown) | (unknown) |
| Type: transfer | From: 34hTg6myFVcww5rmWfxvhaJGPkpNWgTc1z | To: bc1qrfelmf8qyqwjrrumuqdhswwcp7jjfr55xj0jgw | |||
| 20.10.2021 22:15:41 | |
105 BTC | $ 6 881 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QuurSoxnuwRYFiWihPtKLLQk4gJvqzP4L | To: 3C6eQbMgccykERDXr15J3PQN3XBSWv94VA | |||
| 20.10.2021 22:15:41 | |
92 BTC | $ 6 026 424 | (unknown) | (unknown) |
| Type: transfer | From: 36avB7PZX7ApLu8H4mASQeiEdL8ihqHDKf | To: 3LzpB2VpGdWV4Qpik8fqY7kbyiZjSsyZ22 | |||
| 20.10.2021 22:15:41 | |
111 BTC | $ 7 292 264 | (unknown) | (unknown) |
| Type: transfer | From: 35HwAvyNhNcRPLzpC8uFPcpAksbiZmVxvp | To: 3EotxHeZmR8bD8FvaspbXBpv85asRW7CZ1 | |||
| 20.10.2021 22:15:41 | |
98 BTC | $ 6 422 847 | (unknown) | (unknown) |
| Type: transfer | From: 34vqeDufKNw1vtrBs9fX8XgzSWsjsLQ9wW | To: 3M3FxnizNtGcyPYz3TLJrQ1wJ4Dxmv2Vbt | |||
| 20.10.2021 22:15:41 | |
89 BTC | $ 5 852 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Jig4UmERr1ET5Te1vF3z29oH5WAaqqgBv | To: 3B8TsK2cHLn41KCQNUcnvcDn4cDboFXeNd | |||
| 20.10.2021 22:15:41 | |
141 BTC | $ 9 244 353 | (unknown) | (unknown) |
| Type: transfer | From: 38Tph66b9x3ZQ9FCJ1t55oo7NU9CaRtqrf | To: 3PFP2QwXdPkgTuhhNtQ4EyCoYx3GiczWTc | |||
| 20.10.2021 22:15:41 | |
133 BTC | $ 8 727 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanmv3g9dr8s8yhxz0j2w6yjjdmfjgpdnj38sw5 | To: bc1qnaw56gk7law0r4t3lpkrpk58apvnrz8zykfsg3 | |||
| 20.10.2021 22:15:41 | |
114 BTC | $ 7 522 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsj2agnq94w2wz6ejh9gma2cp89cj703a4c8p4 | To: bc1qghhtq3y6r08fpafx5ved5cae24dafw26kghegs | |||
| 20.10.2021 22:15:41 | |
109 BTC | $ 7 142 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4auf0havqj9hx7uh4d4qpca6274u4zutzuye3 | To: bc1q49ftf5nuu9szrn2tcsajwzke58u3df5xls0uhs | |||
| 20.10.2021 22:15:41 | |
89 BTC | $ 5 826 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q043wmcmuwqldul9xhurewpuv2fz5qqq0h0ks8a | To: 3KRAmH1KNzZamGYbQHfGHyB9dRLPPfdBG3 | |||
| 20.10.2021 22:15:41 | |
92 BTC | $ 6 019 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kqkhvj2uat4g9ae8g5atxku87fnsgr7fmczy9 | To: 3B4hWYK1mjQjxKZ5gXLPpTG39QcNiHVDRG | |||
| 20.10.2021 22:15:41 | |
1 500 BTC | $ 98 630 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.10.2021 22:15:41 | |
89 BTC | $ 5 820 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kxpwlyf294rycaxmx4nr6vgx9a8y8hffd8exs | To: bc1qak89ccm2s8tkf2s89r5hd6zvx7npacjtehtadf | |||
| 20.10.2021 22:15:41 | |
96 BTC | $ 6 334 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | |||
| 20.10.2021 22:15:41 | |
89 BTC | $ 5 823 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8sd3nkaMjwta7LRJpw3uLR8yRSsByQYH | To: bc1q2kxpwlyf294rycaxmx4nr6vgx9a8y8hffd8exs | |||
| 20.10.2021 22:15:41 | |
95 BTC | $ 6 266 907 | (unknown) | (unknown) |
| Type: transfer | From: 3LoqMMirvvbQAJh7bLpiJtJWxwLmx5efaw | To: 37wW9yMjdPhskfaMaMx61AHc8rsxCxVLKE | |||
| 20.10.2021 22:15:41 | |
95 BTC | $ 6 271 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BiXHmmWNvZxnBBFxyxZdVmv3x5qNgz9F9 | To: 3LoqMMirvvbQAJh7bLpiJtJWxwLmx5efaw | |||
| 20.10.2021 22:15:41 | |
95 BTC | $ 6 271 722 | (unknown) | (unknown) |
| Type: transfer | From: 36gTxX7rvHbbAjmZZNf7zvHNj8sV1W4dyF | To: 3BiXHmmWNvZxnBBFxyxZdVmv3x5qNgz9F9 | |||
| 20.10.2021 22:15:41 | |
95 BTC | $ 6 271 896 | (unknown) | (unknown) |
| Type: transfer | From: 37MPAokjiiaFDDLiXXMn69uWX7zJ2f85Dq | To: 36gTxX7rvHbbAjmZZNf7zvHNj8sV1W4dyF | |||
| 20.10.2021 22:15:41 | |
100 BTC | $ 6 575 334 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 20.10.2021 22:15:41 | |
95 BTC | $ 6 272 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu8Zjnt3hhufUNDVq8uYtpA4XRxLRQaje | To: 37MPAokjiiaFDDLiXXMn69uWX7zJ2f85Dq | |||
| 20.10.2021 22:15:41 | |
273 BTC | $ 17 965 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 20.10.2021 22:05:15 | |
305 BTC | $ 20 238 076 | (unknown) | (unknown) |
| Type: transfer | From: 1Kuz9wQUgFDve5LXQGbgTrrZELbGSSzKuc | To: 1PrdmtwviBbinRzZmgTMVKs3FLybWqwRcQ | |||
| 20.10.2021 22:05:15 | |
107 BTC | $ 7 072 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p03zcwfs2xpu6ksgkuqdgawuc499m57cnrjdh | To: 37nPnUEdVrBDvfwSRG8WZPSmdt9f6pqw4F | |||
| 20.10.2021 22:05:15 | |
138 BTC | $ 9 127 306 | (unknown) | (unknown) |
| Type: transfer | From: 39xqUPuxGHQqGD7EUo2Fa3hvMNP8vVHs5w | To: 34VqCGirng4etWddvk7S1Dx8MCzeCp5rGv | |||
| 20.10.2021 22:05:15 | |
456 BTC | $ 30 230 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk3vxqzargwmvlwahhlp4zq2w9v3pc6zdqe4mp | To: bc1qmm6pza7prwm0la0qxr3hcc58l4lyxd82ehunxk | |||
| 20.10.2021 22:05:15 | |
464 BTC | $ 30 814 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GJECjGKtVdoKgCbVV9AeQWAqb7wvoCdkC | To: bc1q8lhu8kqjdq9h33aq72hhmcs5fnw8rq3c9yjmly | |||
| 20.10.2021 22:05:15 | |
93 BTC | $ 6 203 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||
| 20.10.2021 22:05:15 | |
150 BTC | $ 9 954 991 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjyxgjwq0e0qzv9lnkwvm6cjs9vwgt8crjhsyzu | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 20.10.2021 22:04:29 | |
79 BTC | $ 5 214 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc55dhtfsg8l4z9rlqc55zm97dlh3ut77pztx6x8wfg7xnqv562qkrjn0z | To: bc1qz23h7vuq4gjh8lu3eerq0h7zl90nve6hkutk6sxnrua6qmnks8zql9ndr4 | |||
| 20.10.2021 22:04:29 | |
93 BTC | $ 6 190 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4zfgel98mmm646cx3lkt27d9w8qdam7h8tv8wvfpvlj3rw4g9qlsqca5dv | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.10.2021 22:04:29 | |
347 BTC | $ 23 044 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zfgel98mmm646cx3lkt27d9w8qdam7h8tv8wvfpvlj3rw4g9qlsqca5dv | To: bc1q3wqzq8s23expq7lz87fvmht43juj0krsc5k5te8xd8age8536tjsrxtpv5 | |||