Whale movements
Last update: 27.08.2026 05:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 22:04:29 |  |
303 BTC | $ 20 118 478 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.10.2021 22:00:50 | |
132 BTC | $ 8 836 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 20.10.2021 22:00:50 | |
350 BTC | $ 23 347 888 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 20.10.2021 22:00:50 | |
95 BTC | $ 6 364 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSVfpXTA5wGpivstyWGDUPoobWKFJCAK | To: 3QEUe8S5B6Rb1XKcuNeyM72v1FShGXqFuz | |||
| 20.10.2021 22:00:50 | |
95 BTC | $ 6 364 805 | (unknown) | (unknown) |
| Type: transfer | From: 33TumuvegCPPNvx1hCiP7NA9eRqqhNX1Mo | To: 3BqSVfpXTA5wGpivstyWGDUPoobWKFJCAK | |||
| 20.10.2021 22:00:50 | |
95 BTC | $ 6 364 909 | (unknown) | (unknown) |
| Type: transfer | From: 32XbbVgMovpYS3LJJKe16Ku6xeAzCbVrDz | To: 33TumuvegCPPNvx1hCiP7NA9eRqqhNX1Mo | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 909 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEky2q8uMSC4ygQVKCcbePNKaoEPfjtG | To: 3Q8sd3nkaMjwta7LRJpw3uLR8yRSsByQYH | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 375 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf39D5rzgfWPe1xXPWTxE37sLwbhQgZSR | To: 32XbbVgMovpYS3LJJKe16Ku6xeAzCbVrDz | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 376 014 | (unknown) | (unknown) |
| Type: transfer | From: 3GFCpHuLWP8HNu4SGAPskVU4VaQQyipSQ7 | To: 3Lf39D5rzgfWPe1xXPWTxE37sLwbhQgZSR | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 386 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy5wGLjYDDAazT3jf3rWLPstNhi7m7pUL | To: 3GFCpHuLWP8HNu4SGAPskVU4VaQQyipSQ7 | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 387 928 | (unknown) | (unknown) |
| Type: transfer | From: 32seWPUYmhtxdq8SV3hUkqguPNxony6qCS | To: 3Cy5wGLjYDDAazT3jf3rWLPstNhi7m7pUL | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 388 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EkwnNqRb6QuVu1iLxovGhnh5j4kVYyeX3 | To: 32seWPUYmhtxdq8SV3hUkqguPNxony6qCS | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 388 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BLDEk8RioR5GmcZWE3vLrkwVj6hNtu2C5 | To: 3EkwnNqRb6QuVu1iLxovGhnh5j4kVYyeX3 | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 389 828 | (unknown) | (unknown) |
| Type: transfer | From: 341fbghTpCBMPcG3c8oWAGsFrHHXsRvhXt | To: 3BLDEk8RioR5GmcZWE3vLrkwVj6hNtu2C5 | |||
| 20.10.2021 22:00:50 | |
96 BTC | $ 6 390 735 | (unknown) | (unknown) |
| Type: transfer | From: 39rgN6SJFPW8zfoc1AzyvCv7M3k7uFdfLN | To: 341fbghTpCBMPcG3c8oWAGsFrHHXsRvhXt | |||
| 20.10.2021 22:00:50 | |
250 BTC | $ 16 677 063 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39rgN6SJFPW8zfoc1AzyvCv7M3k7uFdfLN | To: 3BdYCoQY46yzZvmBqkrsnnUJo2tMiQzyvn | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 911 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5eadchr3353p4xfv36cm34zwnq9sfau5873g | To: 3AfEky2q8uMSC4ygQVKCcbePNKaoEPfjtG | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 917 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwf5dxy64l4jr5mpsm8zfvccl0dgft6ypxdglh | To: bc1qcx5eadchr3353p4xfv36cm34zwnq9sfau5873g | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 921 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw5vfe4refpdmpwurakmg7y7252hsnqayngxrf | To: bc1qqwf5dxy64l4jr5mpsm8zfvccl0dgft6ypxdglh | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 926 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmqqerdatdgwz8gg4a2gfn448c83j69gf8rlfr | To: bc1qlw5vfe4refpdmpwurakmg7y7252hsnqayngxrf | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 929 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgwkqg7p55t5tmded0k06aezcdrfftgrlnsxaq | To: bc1qlmqqerdatdgwz8gg4a2gfn448c83j69gf8rlfr | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 929 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32ug2p4e07m25jkv755wxdta4lwd6qth96y22t | To: bc1qwgwkqg7p55t5tmded0k06aezcdrfftgrlnsxaq | |||
| 20.10.2021 22:00:50 | |
89 BTC | $ 5 934 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCKbPG8U4BPAm1YbFXwusLFuHP9NyUBx | To: bc1q32ug2p4e07m25jkv755wxdta4lwd6qth96y22t | |||
| 20.10.2021 22:00:50 | |
80 BTC | $ 5 336 660 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 20.10.2021 22:00:50 | |
273 BTC | $ 18 233 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 20.10.2021 22:00:50 | |
257 BTC | $ 17 157 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 20.10.2021 22:00:50 | |
283 BTC | $ 18 868 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 20.10.2021 22:00:50 | |
278 BTC | $ 18 546 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 20.10.2021 22:00:50 | |
252 BTC | $ 16 842 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 20.10.2021 22:00:50 | |
75 BTC | $ 5 002 452 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wJTQqzvNnKE1L3KkBSKHKP2nhqT8gn8k | |||
| 20.10.2021 21:48:55 |  |
150 WBTC | $ 9 961 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 20.10.2021 21:47:34 | |
5 266 023 BUSD | $ 5 266 023 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 21:46:03 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 21:46:03 | |
22 648 672 USDT | $ 22 648 672 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 21:45:01 | |
20 040 730 USDT | $ 20 040 730 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 20.10.2021 21:44:25 | |
8 015 095 BUSD | $ 8 015 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 21:42:10 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: bd32a1d09847e8cbb1dce3990c0b5e2bbfe338c1 | To: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | |||
| 20.10.2021 21:41:49 | |
5 266 023 BUSD | $ 5 266 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 21:34:03 | |
5 683 943 BUSD | $ 5 683 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 21:31:42 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:31:42 | |
5 720 000 USDC | $ 5 720 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:31:28 | |
2 619 ETH | $ 10 799 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:24:02 | |
2 619 ETH | $ 10 755 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.10.2021 21:20:54 | |
2 408 ETH | $ 10 027 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2021 21:20:26 | |
8 620 000 USDT | $ 8 620 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: bd32a1d09847e8cbb1dce3990c0b5e2bbfe338c1 | |||
| 20.10.2021 21:20:16 | |
100 BTC | $ 6 708 324 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 21:20:16 | |
138 BTC | $ 9 245 975 | (unknown) | (unknown) |
| Type: transfer | From: 3PJScn6k5JVjx7JspfRyVNqdUnkHEneWmq | To: 39xqUPuxGHQqGD7EUo2Fa3hvMNP8vVHs5w | |||
| 20.10.2021 21:20:16 | |
346 BTC | $ 23 197 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NQzgCSivxK7L9iKy5ZF6SSKVReWiiT3k9 | To: 39rgN6SJFPW8zfoc1AzyvCv7M3k7uFdfLN | |||
| 20.10.2021 21:20:16 | |
89 BTC | $ 5 969 937 | (unknown) | (unknown) |
| Type: transfer | From: 394Byhd1zZLx47tWQ7hab8wQBtm44oKUdd | To: 3FqCKbPG8U4BPAm1YbFXwusLFuHP9NyUBx | |||
| 20.10.2021 21:20:16 | |
153 BTC | $ 10 263 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||