Whale movements
Last update: 27.08.2026 05:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 21:19:30 |  |
2 408 ETH | $ 10 002 234 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 20.10.2021 21:17:26 | |
16 014 002 USDT | $ 16 014 002 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 20.10.2021 21:16:56 |  |
156 BTC | $ 10 389 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.10.2021 21:16:56 | |
346 BTC | $ 23 087 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B87NUCf95fnSiLHLcTE2mSaXEWLonuLzM | To: 3NQzgCSivxK7L9iKy5ZF6SSKVReWiiT3k9 | |||
| 20.10.2021 21:16:56 | |
283 BTC | $ 18 920 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 20.10.2021 21:15:02 | |
92 BTC | $ 6 057 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Das5cU6gFKuTBEBrLSrALr68Bo6gyqhr7 | To: 32jdhKfzFS2M9kLmdgTvsXmVMDdL5s6FsK | |||
| 20.10.2021 21:15:02 | |
89 BTC | $ 5 864 198 | (unknown) | (unknown) |
| Type: transfer | From: 34aqmuWop9CZbT9TSCQRZ4ykWtUGs2MCz3 | To: 3CrPG7PcMYmtfSXYvDKjQPD4KTHSqYoEQw | |||
| 20.10.2021 21:15:02 | |
114 BTC | $ 7 571 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NyqTj72HA5neoD3EqYHK7chLdzCr32Jcy | To: 3PWeet55zUL3A7VSkoa13BR2d522HmwpTk | |||
| 20.10.2021 21:15:02 | |
176 BTC | $ 11 620 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DAvhZkRqnU7VvMTb8zUu1QhgL6xXxaBqt | To: 32yDw7sA6YYe7TjW7pUK6aM2gCpYaaSdvz | |||
| 20.10.2021 21:15:02 | |
158 BTC | $ 10 431 482 | (unknown) | (unknown) |
| Type: transfer | From: 3PUXW3tJKP319WW3hwLcQ1zWbjP9qKRWXm | To: 3Lfd2e2uBNkh7rd8sFi8t2aQULimtsrwGq | |||
| 20.10.2021 21:15:02 | |
92 BTC | $ 6 063 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7c7cwfqs2ck6hgfqh2xens433fzutgzeguqtv | To: 351iBeMNuwguGJoBstDA53AqoHow7myvcL | |||
| 20.10.2021 21:15:02 | |
176 BTC | $ 11 671 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn22y3p2gnqfdu72jzgmkqjt3eadldk459jzy4u | To: 3GkLXZf6Cxr7rbQdd1gdnbUSQNiWj3b3Nj | |||
| 20.10.2021 21:15:02 | |
146 BTC | $ 9 681 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5har59pywegsdwh36jw54wsvmshfupgk779xs2 | To: 3CkSTYRzH2JspU5UcADj9K8ucVULu5Tzwz | |||
| 20.10.2021 21:15:02 | |
141 BTC | $ 9 302 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LmxJBnU1UBgrmtxsWydehF5pMzH4vZAq7 | To: bc1qsn04xkzl7e302su4trara273c539lx2sgujtsn | |||
| 20.10.2021 21:15:02 | |
168 BTC | $ 11 109 039 | (unknown) | (unknown) |
| Type: transfer | From: 3HmqRX7cjrpALjHWoXSbmqoU7iYfemy52k | To: bc1qcgepvf3fp59trxf8ene92gha7l2jcv33690lde | |||
| 20.10.2021 21:15:02 | |
147 BTC | $ 9 723 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzrqdydundsx0hszv0pv8x5953yx2uu4q20mhc | To: 3PDhCXRc1Lxc32iWRvTL5M6vJDimyLevQ4 | |||
| 20.10.2021 21:15:02 | |
134 BTC | $ 8 866 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlgu7dychn8dr4es98ympd6wz05dv6yddxrnlk | To: 36upuLvxCVx1GEY3gva5Fjt2ZqYAZa3xzd | |||
| 20.10.2021 21:15:02 | |
98 BTC | $ 6 473 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr20lh00crz6ugexw3t6cfvh0qp55tmqfh8sy0 | To: 35Cn87Ms4qfGw5W7uV9vgfnJFUuF9DH9m4 | |||
| 20.10.2021 21:15:02 | |
162 BTC | $ 10 700 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn7a8c3n2akjmmzv2jmaawq25mpmr3uxtejlyh | To: 31x5RLUDKjpGaMJwNG8ZgySbM8gx2rpYhN | |||
| 20.10.2021 21:15:02 | |
143 BTC | $ 9 477 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpdsvat2kzdtdc0t4wwxs7k2ltynsz9ufhll32 | To: 3PGf1QknToo3qvn3gv725nYgJAENJgH2py | |||
| 20.10.2021 21:15:02 | |
160 BTC | $ 10 611 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96jucep5dwraflaz9mwfkm9zwdcue2xchnmgyx | To: 34mGCg7VH5sKTgF95veB4XD5xVePF3sYss | |||
| 20.10.2021 21:15:02 | |
109 BTC | $ 7 185 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx260u3xp8ly2gxr9zhd4a4nthr8q7aj805pzm | To: 3L5YpomYgDKxDhC6CWCB4qTC29JcyLBZh6 | |||
| 20.10.2021 21:15:02 | |
84 BTC | $ 5 540 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CBragT242sggVBFLwwqtd41mgPwYtvnCX | To: 36ttquosrW4DqbT6fkt8PZsBAsVJN5sahR | |||
| 20.10.2021 21:15:02 | |
164 BTC | $ 10 853 142 | (unknown) | (unknown) |
| Type: transfer | From: 39XWvK9hfJXaLGd5rwwxqwNoamaZXzckHa | To: 3J7B6mdA1gcUPYKWgMoyA5FXqnNEaDf2pk | |||
| 20.10.2021 21:15:02 | |
111 BTC | $ 7 337 455 | (unknown) | (unknown) |
| Type: transfer | From: 3KfH7nv867JNB59QcaSB5hZnoB26P2viTz | To: 3GEV83aSHPSb3CXvKKCqq2rDZpZgKbch7D | |||
| 20.10.2021 21:15:02 | |
105 BTC | $ 6 923 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MfViWR2uLLuWnhSgnybVTuL51uqmAsaKC | To: 3Gg1AkBTtYHz1SAiMi4VWuJdicQsZdj1Ck | |||
| 20.10.2021 21:15:02 | |
133 BTC | $ 8 782 622 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Yu4Ld89dpDKQAy7vwj8anfxhj4aW6aV | To: 38Wa1aVyKikCGQCYwLokGJ1HegUV4HGvnK | |||
| 20.10.2021 21:15:02 | |
147 BTC | $ 9 729 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JadWwE3qMRvAger2DhGNmuAQiXN24X1qs | To: 365ysMNKRDyFvGYFZkLW4NUSE6hLDo9QTe | |||
| 20.10.2021 21:15:02 | |
89 BTC | $ 5 888 466 | (unknown) | (unknown) |
| Type: transfer | From: 33fHi1dL9ftDhofrc5G3ffqLj9DQcFYWrD | To: bc1qwxn29823n73knvv94ngadh6f6dpmpf5j6g6sll | |||
| 20.10.2021 21:15:02 | |
500 BTC | $ 33 077 910 | (unknown) | xapo (other) |
| Type: transfer | From: 1MthpLMr8aLgYUBDN7ARUjwLmVHdR9iiy1 | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 20.10.2021 21:15:02 | |
3 175 BTC | $ 210 044 670 | (unknown) | (unknown) |
| Type: transfer | From: 1MthpLMr8aLgYUBDN7ARUjwLmVHdR9iiy1 | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 20.10.2021 21:15:02 | |
500 BTC | $ 33 077 910 | (unknown) | xapo (other) |
| Type: transfer | From: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 20.10.2021 21:15:02 | |
6 787 BTC | $ 448 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | To: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | |||
| 20.10.2021 21:15:02 | |
346 BTC | $ 22 887 754 | (unknown) | (unknown) |
| Type: transfer | From: 34UwZsfgxMk3nKwWF3N91tsk4hstbYw9B3 | To: 3B87NUCf95fnSiLHLcTE2mSaXEWLonuLzM | |||
| 20.10.2021 21:15:02 | |
346 BTC | $ 22 887 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HthadKp1zK3Zas6aaSefTwifcZaiALAKN | To: 34UwZsfgxMk3nKwWF3N91tsk4hstbYw9B3 | |||
| 20.10.2021 21:15:02 | |
415 BTC | $ 27 463 856 | (unknown) | (unknown) |
| Type: transfer | From: 1LW9PzcmXNer1E31tFLSq8x57Zfs7J95pC | To: 14oiQNf4qdoxtFKRQwxyQgXMoCeJSmGkt6 | |||
| 20.10.2021 21:15:02 | |
100 BTC | $ 6 615 582 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16xrXZWycxe6UfPpf4ZBH1q3U8UZJq4mMB | To: 32JC7FuGBg8eykWSCiGo7T2ARhuPNYsGWj | |||
| 20.10.2021 21:15:02 | |
1 374 BTC | $ 90 917 570 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16xrXZWycxe6UfPpf4ZBH1q3U8UZJq4mMB | To: 17zFQ1MGiZjCPeRSEmqsk3ucrzmhXcB5FY | |||
| 20.10.2021 21:15:02 | |
346 BTC | $ 22 888 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NbeXhPKBMFihswXkuqVMiPaJS3jj48ncQ | To: 3HthadKp1zK3Zas6aaSefTwifcZaiALAKN | |||
| 20.10.2021 21:15:02 | |
346 BTC | $ 22 888 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FP1qi7ztgnbbWbEzpUDuwr7UoaL5iXuHG | To: 3NbeXhPKBMFihswXkuqVMiPaJS3jj48ncQ | |||
| 20.10.2021 21:15:02 | |
346 BTC | $ 22 888 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NBSGke9pG8eJGQapwnGHouR2RHVd8u29m | To: 3FP1qi7ztgnbbWbEzpUDuwr7UoaL5iXuHG | |||
| 20.10.2021 21:15:02 | |
348 BTC | $ 22 991 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LqgBA976EEUg9ndJBK5wiMTqDJw35rfD8 | To: 3NBSGke9pG8eJGQapwnGHouR2RHVd8u29m | |||
| 20.10.2021 21:15:02 | |
89 BTC | $ 5 889 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qwkhtfxqxwcspn5cw8akzl6wcuvuz462xjn97 | To: 394Byhd1zZLx47tWQ7hab8wQBtm44oKUdd | |||
| 20.10.2021 21:15:02 | |
89 BTC | $ 5 891 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EyZbey2xcmS6EKWqVQupwhVrydLuGMgC7 | To: bc1q8qwkhtfxqxwcspn5cw8akzl6wcuvuz462xjn97 | |||
| 20.10.2021 21:15:02 | |
1 528 BTC | $ 101 100 296 | (unknown) | (unknown) |
| Type: transfer | From: 12nguSMsahnjiLZ6ZuEXEhmGA6AZXgyWZw | To: 13zo64W6Lk5bfTZr35GYHp1gQ2Ve1WPZQo | |||
| 20.10.2021 21:15:02 | |
150 BTC | $ 9 923 366 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8MVvKrK9959HftPrM1rxeCCMTo92fXWi | To: 18qiYdN84JVqVyL2LxTce2X323SttLzuVj | |||
| 20.10.2021 21:15:02 | |
274 BTC | $ 18 108 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 20.10.2021 21:15:02 | |
282 BTC | $ 18 674 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 20.10.2021 21:15:02 | |
200 BTC | $ 13 231 164 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 20.10.2021 21:15:01 | |
16 994 552 USDT | $ 16 994 552 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||