Whale movements
Last update: 27.08.2026 05:24:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 20:45:52 |  |
98 BTC | $ 6 537 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JMWFv4WELz85EDSfD8PjhDX7ZLSNmjg8r | To: 3BBx59dvKjcVNrEX4oMA9nVH1qWPdSTJnb | |||
| 20.10.2021 20:45:52 | |
77 BTC | $ 5 107 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxv7lgwayt64202wzyhaqw3ulm9nqmfsjmyywj | To: bc1qpjld4j59nqge96lskl2q76vucavw3gsggxy4aq | |||
| 20.10.2021 20:45:52 | |
90 BTC | $ 5 971 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf5uuyjre54pl8x9sgrfet8j87ggae9gzsjugz | To: bc1qed532pvtzu2n3dekk0kcdx7f0nl3rrt2fjd3vs | |||
| 20.10.2021 20:45:52 | |
90 BTC | $ 5 980 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00fhsv2wztzwtljjrkk8m76cm4hy3urkveysp2 | To: bc1qaf5uuyjre54pl8x9sgrfet8j87ggae9gzsjugz | |||
| 20.10.2021 20:45:52 | |
348 BTC | $ 23 178 794 | (unknown) | (unknown) |
| Type: transfer | From: 36b3aTEt4FXzDsLSjyMX3zN71XyajQ8bt9 | To: 33zGJhqVUruJREbzvZXf4xLBkqj33QCuvG | |||
| 20.10.2021 20:45:52 | |
348 BTC | $ 23 180 634 | (unknown) | (unknown) |
| Type: transfer | From: 32fB3RXCWHFM59kApSCT21dJqB3Mqyj1mb | To: 36b3aTEt4FXzDsLSjyMX3zN71XyajQ8bt9 | |||
| 20.10.2021 20:45:52 | |
348 BTC | $ 23 180 986 | (unknown) | (unknown) |
| Type: transfer | From: 3J2vRtb62uHHZ1H3WXEFhiBL86cYbUXTMQ | To: 32fB3RXCWHFM59kApSCT21dJqB3Mqyj1mb | |||
| 20.10.2021 20:45:52 | |
348 BTC | $ 23 181 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JbR4756Qtiw6Uum987bSPEqiCwCoKzTtz | To: 3J2vRtb62uHHZ1H3WXEFhiBL86cYbUXTMQ | |||
| 20.10.2021 20:45:52 | |
348 BTC | $ 23 181 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HYx1RVTJQGmRYjrQLnCHRCQjQRAwgdoLM | To: 3JbR4756Qtiw6Uum987bSPEqiCwCoKzTtz | |||
| 20.10.2021 20:45:52 | |
258 BTC | $ 17 203 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 20.10.2021 20:43:11 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.10.2021 20:40:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.10.2021 20:36:28 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 20:34:42 | |
182 BTC | $ 12 153 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LQb6ZE3MQjUhV6tK5sv5Kz9gjtCmrzbwB | To: 3GnXXe3QadyA3rYVVLWKwB6NHv8wLHPtJq | |||
| 20.10.2021 20:34:42 | |
288 BTC | $ 19 294 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld22m2gdkz67v8t929fftwxeg62ls3u0sp77d8 | To: bc1qn4yp86aumhzzx8z3nuj7wmf779l6d74wv5w0tq | |||
| 20.10.2021 20:34:42 | |
281 BTC | $ 18 817 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NdX7tSCYZwCmDJ2oYUcjWcn31JtYKxJMJ | To: 39Ry7U1xcNMf3YVuXGioMtAFTUiCqPSNBH | |||
| 20.10.2021 20:34:42 | |
284 BTC | $ 19 008 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75s4dthv9q9vjq444huvc49gh9aalt755mn0ph | To: 3HCUXQrzxgbdic2PALsfTPVXywLPVw5p6y | |||
| 20.10.2021 20:33:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.10.2021 20:33:39 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 20:33:00 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 20:33:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.10.2021 20:32:45 | |
147 BTC | $ 9 822 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23e5nghqq5pnns5n0l9cuhp2pa24skt2xqjrpw | To: bc1qgzrqdydundsx0hszv0pv8x5953yx2uu4q20mhc | |||
| 20.10.2021 20:32:45 | |
89 BTC | $ 5 927 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n48httt5hqjwjud7pkw8lzdmmr3d6yze0vl3w | To: bc1qzvrjprssl894kdzfaefpnvjh53a6tcv6smedjt | |||
| 20.10.2021 20:32:45 | |
114 BTC | $ 7 648 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q577t8qc7fcqj2qe8hd5dz0l3swvwnzjt7zkyz5 | To: bc1qwevmtuh7c0v78ntekwhz23vpt0n350pmgcmz76 | |||
| 20.10.2021 20:32:45 | |
92 BTC | $ 6 124 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2e9w7vsdawqulf2a6jzsrklndhc9nnv2mrwmy | To: bc1q9ps8xhkvflx9p0amh7lazphcc50kgn0df8jrcx | |||
| 20.10.2021 20:32:45 | |
92 BTC | $ 6 149 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxss9hpvcsg0htnufmuegsjaz7gp6rkt8wjmwa | To: bc1qfnq86n7cpczy0cld0wc9p2y8jc7dk8g082l0zt | |||
| 20.10.2021 20:32:45 | |
237 BTC | $ 15 815 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf7qmczpgwdhsy5x7nanw48qprxsx3wyajudv4 | To: bc1qs4qcf257e7e3n0gyculz26gxgg3l06w636v8a8 | |||
| 20.10.2021 20:32:45 | |
143 BTC | $ 9 575 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmglm8xytcatq5e09v3pgwqls8fnuykmmrzt9l | To: bc1qmpdsvat2kzdtdc0t4wwxs7k2ltynsz9ufhll32 | |||
| 20.10.2021 20:32:45 | |
251 BTC | $ 16 781 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PcJQtwKSewVahFaRrsJTEaCxQ2tCzQiPP | To: 32AeUrwcaty8gX4UUb6Zn822LoanCkPqMK | |||
| 20.10.2021 20:32:45 | |
254 BTC | $ 16 980 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PiDHj6j7jusbna49RZ32BHZTbkxsqZkMZ | To: 39wSy56hQ1NtsVuRe1z51nRSMv33EMANKU | |||
| 20.10.2021 20:32:45 | |
179 BTC | $ 11 952 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QfPjykw6gxEuvktnp3EeacbEKLiPRMnGK | To: 3H4Kf4eKckGPUNvcJsLNh7g7AXVzQtdRv7 | |||
| 20.10.2021 20:32:45 | |
147 BTC | $ 9 829 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PzrQk3KhBTPtK5uTQr5BQ2ZCaGvbWqM3t | To: 3JadWwE3qMRvAger2DhGNmuAQiXN24X1qs | |||
| 20.10.2021 20:32:45 | |
111 BTC | $ 7 411 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PvXwiCtBqdzsV3j48VT1zvvvAcqJBQYPX | To: 3GZXMekbYdkd2ahks8iXcimMmarJ6WMngC | |||
| 20.10.2021 20:32:45 | |
204 BTC | $ 13 657 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HtgSHk6iUHuFmY12HY15S4AQkSTp4LN4E | To: 3PosJbKJmkWVGB4fbnVRJBJ9ck6jME4zVa | |||
| 20.10.2021 20:32:45 | |
141 BTC | $ 9 397 723 | (unknown) | (unknown) |
| Type: transfer | From: 3EEXNSf9PTnVuuQqt9kCwRpfEpxsj6vo7H | To: 3M6S8c8ANLzCc3w4hAT6mFzAt6L7Fk5jGB | |||
| 20.10.2021 20:32:45 | |
277 BTC | $ 18 534 908 | (unknown) | (unknown) |
| Type: transfer | From: 36K7kf1ZMQsXTRv4dLiqnPzmtpRRGNE9is | To: 3E2ZDbrpZNfcBt98c45hCKkXYNL9x9TzdL | |||
| 20.10.2021 20:32:45 | |
168 BTC | $ 11 229 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi4NwmsACtBDomhqmUi1iqWdDNUjkvy7e | To: 3HmqRX7cjrpALjHWoXSbmqoU7iYfemy52k | |||
| 20.10.2021 20:32:45 | |
221 BTC | $ 14 755 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CUr9sAWuDSLYm7Jp3fRQNux54ANjESChe | To: 3BYwDtkKaPL2jU9KYSr3JTwEurMUQSfcgj | |||
| 20.10.2021 20:32:45 | |
184 BTC | $ 12 273 198 | (unknown) | (unknown) |
| Type: transfer | From: 3617jCgbh7hQTYKrTBm7NzgLujsnTB314Q | To: 3GrTLXZhAL4gQTLKJSjTPoawQLcqJpgHTF | |||
| 20.10.2021 20:32:45 | |
252 BTC | $ 16 863 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BnmiYnbmbrs89UswKaaozwRQfst83Ug5e | To: 3MAk7MbsJvXoSFZNMZ8RgJKRJenx3Zxzif | |||
| 20.10.2021 20:32:45 | |
158 BTC | $ 10 538 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PWcXrzGX92yppURJd7LWPeFDndPupMfJb | To: 3PUXW3tJKP319WW3hwLcQ1zWbjP9qKRWXm | |||
| 20.10.2021 20:32:45 | |
134 BTC | $ 8 955 516 | (unknown) | (unknown) |
| Type: transfer | From: 32YonsL6mQHB5iAy5gK5wQPreAEJA5wsoP | To: 3FYM6nGPQN582anhczPWV82BGgL97otos5 | |||
| 20.10.2021 20:32:45 | |
94 BTC | $ 6 300 913 | (unknown) | (unknown) |
| Type: transfer | From: 36gRpN7mxdJRwem6wDATMdapp85DwpFj9U | To: 39erMJYRBmYVY9PrB73F5nE1vatyRCyfoT | |||
| 20.10.2021 20:32:45 | |
109 BTC | $ 7 258 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu6DoedwLCAcsGTc6mzbQM1tHgesRTr6k | To: 3QmBq9Xho9wWstrxuxo2FAWtZKgvYCTDbf | |||
| 20.10.2021 20:32:45 | |
98 BTC | $ 6 552 291 | (unknown) | (unknown) |
| Type: transfer | From: 37djtfgQr7oaFajGWivqixarKiWXu3z3dh | To: 3JMWFv4WELz85EDSfD8PjhDX7ZLSNmjg8r | |||
| 20.10.2021 20:32:45 | |
276 BTC | $ 18 411 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnHZxstcvcmMNHhhSAtdM1o1unFveBNF | To: 35R5t4saHPaBouCBaLhra4NAFRUs6rkwiz | |||
| 20.10.2021 20:32:45 | |
176 BTC | $ 11 737 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q048u4zxx6rn39waw75pzht9w8zs0yytw4k4xej | To: 3DAvhZkRqnU7VvMTb8zUu1QhgL6xXxaBqt | |||
| 20.10.2021 20:32:45 | |
162 BTC | $ 10 808 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsy5EsJkAwrajkCiBcLuGjfRCJgBksNPP | To: bc1qyn7a8c3n2akjmmzv2jmaawq25mpmr3uxtejlyh | |||
| 20.10.2021 20:32:45 | |
176 BTC | $ 11 794 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PzQbhB4ZudFh7rwQ65DR4wQYY9xkbc7ut | To: bc1qn22y3p2gnqfdu72jzgmkqjt3eadldk459jzy4u | |||
| 20.10.2021 20:32:45 | |
274 BTC | $ 18 279 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HnN459fF9E6KZEcxzFPXmsXZ8hxUtiDF7 | To: bc1q4elx0tk9vr567ar6gdchkxcralsvguqg6esf3u | |||