Whale movements
Last update: 27.08.2026 05:57:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 22:04:29 |  |
105 BTC | $ 6 968 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.10.2021 22:04:29 | |
117 BTC | $ 7 795 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30a4rn524lx4m9e9pt9w0zx60w5ng4klu8lkrrjcaxc47hc83tls0vyyjr | |||
| 20.10.2021 22:04:29 | |
367 BTC | $ 24 363 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MQMB1uHpGx5oMEZh7HJt8c4LS7tcWbdNg | To: 3JVpKHaSg1m4XoBGz8yqQPu6JZfTkKW9f3 | |||
| 20.10.2021 22:04:29 | |
204 BTC | $ 13 564 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PosJbKJmkWVGB4fbnVRJBJ9ck6jME4zVa | To: 3BpRuaZLDN3nff9jgeiqbp7NALS6Hun6Yn | |||
| 20.10.2021 22:04:29 | |
301 BTC | $ 19 987 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrqRFJLkLArrimHKCeC7fpTzdieodhW1 | To: 36syZPwEvG7eauC3riM8iCkPqUVkn4X6bY | |||
| 20.10.2021 22:03:11 |  |
17 386 042 USDT | $ 17 386 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 22:04:29 | |
92 BTC | $ 6 082 694 | (unknown) | (unknown) |
| Type: transfer | From: 351iBeMNuwguGJoBstDA53AqoHow7myvcL | To: 36avB7PZX7ApLu8H4mASQeiEdL8ihqHDKf | |||
| 20.10.2021 22:04:29 | |
277 BTC | $ 18 408 570 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ZDbrpZNfcBt98c45hCKkXYNL9x9TzdL | To: 3NTAnw3AAQnpFBzajwLjcV9sGmk415gZwJ | |||
| 20.10.2021 22:04:29 | |
109 BTC | $ 7 208 804 | (unknown) | (unknown) |
| Type: transfer | From: 3L5YpomYgDKxDhC6CWCB4qTC29JcyLBZh6 | To: bc1qv4auf0havqj9hx7uh4d4qpca6274u4zutzuye3 | |||
| 20.10.2021 22:04:29 | |
372 BTC | $ 24 663 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KMjJkAaLVrAjDFsFGqUAtf7Q65FgJBGAQ | To: bc1qjtpwkzp2yxchplcedfnxgr5xy2stlenr6cteft | |||
| 20.10.2021 22:04:29 | |
114 BTC | $ 7 592 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PWeet55zUL3A7VSkoa13BR2d522HmwpTk | To: bc1qxsj2agnq94w2wz6ejh9gma2cp89cj703a4c8p4 | |||
| 20.10.2021 22:04:29 | |
221 BTC | $ 14 654 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BYwDtkKaPL2jU9KYSr3JTwEurMUQSfcgj | To: bc1qval54mjhmvkwxaeapxxmasm0fxssh6ydyql9p9 | |||
| 20.10.2021 22:04:29 | |
133 BTC | $ 8 810 611 | (unknown) | (unknown) |
| Type: transfer | From: 38Wa1aVyKikCGQCYwLokGJ1HegUV4HGvnK | To: bc1qanmv3g9dr8s8yhxz0j2w6yjjdmfjgpdnj38sw5 | |||
| 20.10.2021 22:04:29 | |
233 BTC | $ 15 437 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJ7drvuauMmTWukUh1xfAiRqR7JifYKV | To: 34eVHwPsduMMfHC4pnRVrNKCgsh7LxC5bM | |||
| 20.10.2021 22:04:29 | |
212 BTC | $ 14 077 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MkR6bKK4xGbrNaUmjSpnuoTDZr5p42dAF | To: 3LRLcAPybr2dHLgmFNwKunnN9h3dZQV42w | |||
| 20.10.2021 22:04:29 | |
143 BTC | $ 9 507 601 | (unknown) | (unknown) |
| Type: transfer | From: 3PGf1QknToo3qvn3gv725nYgJAENJgH2py | To: 3NSpVHHxdSU4k2hykpTw9waherToCWA3RS | |||
| 20.10.2021 22:04:29 | |
134 BTC | $ 8 892 529 | (unknown) | (unknown) |
| Type: transfer | From: 36upuLvxCVx1GEY3gva5Fjt2ZqYAZa3xzd | To: 33Z5uer3Q1ff79R2DZg2Rq1nvZwEp6RsVw | |||
| 20.10.2021 22:04:29 | |
111 BTC | $ 7 360 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GEV83aSHPSb3CXvKKCqq2rDZpZgKbch7D | To: 35HwAvyNhNcRPLzpC8uFPcpAksbiZmVxvp | |||
| 20.10.2021 22:04:29 | |
179 BTC | $ 11 870 337 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Kf4eKckGPUNvcJsLNh7g7AXVzQtdRv7 | To: 3AZZngBqhTze28RQfXFBJqwPbSCBZSxeDE | |||
| 20.10.2021 22:04:29 | |
147 BTC | $ 9 759 904 | (unknown) | (unknown) |
| Type: transfer | From: 365ysMNKRDyFvGYFZkLW4NUSE6hLDo9QTe | To: 35cqHzdtUN955nNnPgPmfsfmiF6B5ukch3 | |||
| 20.10.2021 22:04:29 | |
84 BTC | $ 5 556 174 | (unknown) | (unknown) |
| Type: transfer | From: 36ttquosrW4DqbT6fkt8PZsBAsVJN5sahR | To: 34hTg6myFVcww5rmWfxvhaJGPkpNWgTc1z | |||
| 20.10.2021 22:04:29 | |
281 BTC | $ 18 655 170 | (unknown) | (unknown) |
| Type: transfer | From: 39Ry7U1xcNMf3YVuXGioMtAFTUiCqPSNBH | To: 32CQTx15cuXpNetSyknAnuqSwz7C2EnaK8 | |||
| 20.10.2021 22:04:29 | |
105 BTC | $ 6 945 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg1AkBTtYHz1SAiMi4VWuJdicQsZdj1Ck | To: 3QuurSoxnuwRYFiWihPtKLLQk4gJvqzP4L | |||
| 20.10.2021 22:04:29 | |
98 BTC | $ 6 484 754 | (unknown) | (unknown) |
| Type: transfer | From: 35Cn87Ms4qfGw5W7uV9vgfnJFUuF9DH9m4 | To: 34vqeDufKNw1vtrBs9fX8XgzSWsjsLQ9wW | |||
| 20.10.2021 22:04:29 | |
426 BTC | $ 28 290 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JXik7TBhtf936quKRrnpxQj6Jc18NHfPQ | To: 3HVEGpq89sb8rKhppxQPwbkDn21zdtwizF | |||
| 20.10.2021 22:04:29 | |
438 BTC | $ 29 100 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BCRJAG65BKyk3wh3Lv16GMYx9nAAjWQQe | To: 3MxFxthaDYAHiykdbB243M6DrPDpoPcAqt | |||
| 20.10.2021 22:04:29 | |
415 BTC | $ 27 517 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntrc9ck6ZxDCKEvecKdxEW3xgiG9pdyNC | To: 37H4SrCx6LGAtuhvGTw3GDWWr6W3T6eHT7 | |||
| 20.10.2021 22:04:29 | |
176 BTC | $ 11 708 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GkLXZf6Cxr7rbQdd1gdnbUSQNiWj3b3Nj | To: 3NftNJH14LN76PxSCjThR5b3Ce6ka6A4Bv | |||
| 20.10.2021 22:04:29 | |
318 BTC | $ 21 095 786 | (unknown) | (unknown) |
| Type: transfer | From: 39521VwFGsAjQvSJtnnNRvuniUfEwrhXB2 | To: 39YGsh7Dg59hT459guLytq97CNAbf9wt8a | |||
| 20.10.2021 22:04:29 | |
176 BTC | $ 11 657 865 | (unknown) | (unknown) |
| Type: transfer | From: 32yDw7sA6YYe7TjW7pUK6aM2gCpYaaSdvz | To: 36JkRoanM2Bpg1NC9MgKn3VVdad4HAPeax | |||
| 20.10.2021 22:04:29 | |
308 BTC | $ 20 468 948 | (unknown) | (unknown) |
| Type: transfer | From: 36BDehtAztVpgaQEhRiYp14jPyJgMxhAA8 | To: 3MTJcov4Crn6xTAMBqpn3inLHxi3DhB8UN | |||
| 20.10.2021 22:04:29 | |
158 BTC | $ 10 464 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfd2e2uBNkh7rd8sFi8t2aQULimtsrwGq | To: 3PsUmY5HBL8zwuSW7v8iRqaxesPwLpmBfV | |||
| 20.10.2021 22:04:29 | |
162 BTC | $ 10 734 967 | (unknown) | (unknown) |
| Type: transfer | From: 31x5RLUDKjpGaMJwNG8ZgySbM8gx2rpYhN | To: 3Bb2AeHBbxaDYHkxmyMW1m2J7cYL9yBgfd | |||
| 20.10.2021 22:04:29 | |
374 BTC | $ 24 846 482 | (unknown) | (unknown) |
| Type: transfer | From: 3H4dLaH1NDaoFu6Y28P1p3CxRsZhfwG9fx | To: 3NQ4SPvJ8i3KH9jYUkNYEHCZ1eGPDBqxX5 | |||
| 20.10.2021 22:04:29 | |
146 BTC | $ 9 712 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CkSTYRzH2JspU5UcADj9K8ucVULu5Tzwz | To: 3Lrndp34GPwXJEDEqjd3oRDw2YeM33HL6V | |||
| 20.10.2021 22:04:29 | |
326 BTC | $ 21 663 320 | (unknown) | (unknown) |
| Type: transfer | From: 35Y6jc7rR2hhgvL8VGVEKwygKvZYkgr7Ld | To: 3JHS1zqo1XS2X9RJw8rb7Y8sFUH8Cb4aM8 | |||
| 20.10.2021 22:04:29 | |
147 BTC | $ 9 754 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PDhCXRc1Lxc32iWRvTL5M6vJDimyLevQ4 | To: bc1qtaugmwv04suryfdm3ljqdgc38x97vt5ll3guqe | |||
| 20.10.2021 22:04:29 | |
254 BTC | $ 16 864 264 | (unknown) | (unknown) |
| Type: transfer | From: 39wSy56hQ1NtsVuRe1z51nRSMv33EMANKU | To: bc1qwshqvfh3q6m9q7j30zylansd8zn8ce8k5g5ss7 | |||
| 20.10.2021 22:04:29 | |
89 BTC | $ 5 882 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CrPG7PcMYmtfSXYvDKjQPD4KTHSqYoEQw | To: bc1q043wmcmuwqldul9xhurewpuv2fz5qqq0h0ks8a | |||
| 20.10.2021 22:04:29 | |
409 BTC | $ 27 120 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BS7JPYE9gv4SSGiFw39bY6ccTv9yqQSek | To: bc1q709mm323772nqt2npv46g435de7trznrqg6x58 | |||
| 20.10.2021 22:04:29 | |
160 BTC | $ 10 645 793 | (unknown) | (unknown) |
| Type: transfer | From: 34mGCg7VH5sKTgF95veB4XD5xVePF3sYss | To: bc1qy9lsmc4tqr4x0cerffy2zhrpp0j8vrhxvmq6vu | |||
| 20.10.2021 22:04:29 | |
423 BTC | $ 28 040 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DdM2WPDmeuDdyfLFFaM6APMhv9dT2FQ8t | To: bc1qnwmlr803knr7p8khns4dr8nvn0j9s3uzn2g5u4 | |||
| 20.10.2021 22:04:29 | |
164 BTC | $ 10 887 628 | (unknown) | (unknown) |
| Type: transfer | From: 3J7B6mdA1gcUPYKWgMoyA5FXqnNEaDf2pk | To: bc1ql29zg7fg9vtxp664lu6gpkku0sncxyfmuu42pu | |||
| 20.10.2021 22:04:29 | |
92 BTC | $ 6 076 611 | (unknown) | (unknown) |
| Type: transfer | From: 32jdhKfzFS2M9kLmdgTvsXmVMDdL5s6FsK | To: bc1q5kqkhvj2uat4g9ae8g5atxku87fnsgr7fmczy9 | |||
| 20.10.2021 22:04:29 | |
252 BTC | $ 16 747 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MAk7MbsJvXoSFZNMZ8RgJKRJenx3Zxzif | To: bc1qd50ja8r7gdrawk95qr4zj6w9ksza0ynsl78w7f | |||
| 20.10.2021 22:04:29 | |
135 BTC | $ 8 952 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnydt3Z8PfrmJnUss8fPYNHKLaDiaqAAy | To: 3KQA5g4aBTyHvyatv9EEh1tZao8EKj5u2m | |||
| 20.10.2021 22:04:29 | |
107 BTC | $ 7 114 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmthfgzp3zhk7ehdqhzza9rvfm8lzlg0ha7nv | To: bc1qka892z0xfxqgzy9q57wq45r7setjar0cv0pkh5 | |||
| 20.10.2021 22:04:29 | |
350 BTC | $ 23 228 348 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.10.2021 22:04:29 | |
95 BTC | $ 6 331 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVTMVZ8oF8GBMZEbND8D1yevbyU5jxzS | To: 3Hu8Zjnt3hhufUNDVq8uYtpA4XRxLRQaje | |||
| 20.10.2021 22:04:29 | |
95 BTC | $ 6 331 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QEUe8S5B6Rb1XKcuNeyM72v1FShGXqFuz | To: 3LZVTMVZ8oF8GBMZEbND8D1yevbyU5jxzS | |||