Whale movements
Last update: 27.08.2026 05:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 20:32:45 |  |
105 BTC | $ 6 994 008 | (unknown) | (unknown) |
| Type: transfer | From: 3D7HLvXz3WYSPMFXiap8kWuxinMMgEwCeZ | To: bc1qcjp08fccl7dfwlaxdyjjywy3ayhpnv59mjfkg9 | |||
| 20.10.2021 20:32:45 | |
84 BTC | $ 5 597 559 | (unknown) | (unknown) |
| Type: transfer | From: 366VZ8Seqot3vwU1XPetCY6NEQ4JtaPfXH | To: bc1qql25ytlyjq0h6mv959pprcjxjxkua0zx98yvn6 | |||
| 20.10.2021 20:32:45 | |
146 BTC | $ 9 779 271 | (unknown) | (unknown) |
| Type: transfer | From: 39kfS5ehyjwtwobf7RV59sLXXsnVWwKDnb | To: bc1q5har59pywegsdwh36jw54wsvmshfupgk779xs2 | |||
| 20.10.2021 20:32:45 | |
214 BTC | $ 14 279 319 | (unknown) | (unknown) |
| Type: transfer | From: 3QWfh1mEek1h3M97tu2ipv9K1em1QEq127 | To: bc1qleayzqvf9uqsw4g8rjdm0zww239h8yavvkn8gw | |||
| 20.10.2021 20:32:45 | |
206 BTC | $ 13 742 565 | (unknown) | (unknown) |
| Type: transfer | From: 31wnFM9LBoje5EVocMrGb7h2jmWBhonwfo | To: bc1qkl0fdy6t7raez332puapm9e93ssjvl4a774rph | |||
| 20.10.2021 20:32:45 | |
208 BTC | $ 13 918 383 | (unknown) | (unknown) |
| Type: transfer | From: 34vseQEVoVbdXa171psoyDrSKrYRJcxa9B | To: bc1q3cuvxkhpqmrrq64jvyfn55sx3jvykklhh2986g | |||
| 20.10.2021 20:32:45 | |
160 BTC | $ 10 718 961 | (unknown) | (unknown) |
| Type: transfer | From: 33GVWCyFJZHfYSzfDgnnHEUhZybw7SXoZS | To: bc1q96jucep5dwraflaz9mwfkm9zwdcue2xchnmgyx | |||
| 20.10.2021 20:32:45 | |
241 BTC | $ 16 133 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej15gjGiqStoBNTLHtEfhaxswFdjXKAsL | To: bc1q4x2357af62awnj0feezum74z55ujj74gdfde6s | |||
| 20.10.2021 20:32:45 | |
246 BTC | $ 16 423 009 | (unknown) | (unknown) |
| Type: transfer | From: 3P5QgYivYZi83kNXcMsZKPwWUebLi1fsDD | To: bc1qwjgxetc2pctpjqyx807j9yutx0f0cfl5epye06 | |||
| 20.10.2021 20:32:45 | |
164 BTC | $ 10 962 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37thq4nxln7nj285c386k4xaflg8r5d4dgn3sa | To: 39XWvK9hfJXaLGd5rwwxqwNoamaZXzckHa | |||
| 20.10.2021 20:32:45 | |
212 BTC | $ 14 176 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g38f8rjs2v6y2cetmruc6jpeydvnsdcjjaezw | To: 3MkR6bKK4xGbrNaUmjSpnuoTDZr5p42dAF | |||
| 20.10.2021 20:32:45 | |
233 BTC | $ 15 543 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39a49f9f7hjmz3a98fm3yaqjddw5w3kzl82r89 | To: 3BwJ7drvuauMmTWukUh1xfAiRqR7JifYKV | |||
| 20.10.2021 20:32:45 | |
474 BTC | $ 31 642 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LrjdiNCBgDKpRr2ju6FNSgSsNuLRVuRYB | To: 3H4MiXvvK8HLfnz8qVJyCc42RaD6dEyCAm | |||
| 20.10.2021 20:32:45 | |
225 BTC | $ 15 061 714 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 232 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HEasS1uM4LUzAEZq9bMeJVMuWt6MmCpuS | To: 3HYx1RVTJQGmRYjrQLnCHRCQjQRAwgdoLM | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 232 746 | (unknown) | (unknown) |
| Type: transfer | From: 38vbPcqvTTKdNg8jB77ZdBnQZ9GTZa3Gvd | To: 3HEasS1uM4LUzAEZq9bMeJVMuWt6MmCpuS | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 233 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Z8716hz3yqZ4jzCxwUSsEvkye7DN7Wg | To: 38vbPcqvTTKdNg8jB77ZdBnQZ9GTZa3Gvd | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 233 420 | (unknown) | (unknown) |
| Type: transfer | From: 3E5VR3mYRB49fiyHXrtfeXyDGcxSDXNBkD | To: 3M8Z8716hz3yqZ4jzCxwUSsEvkye7DN7Wg | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 233 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJPrcD4WDgFyxTECS4d3fwG65ec5oMyt | To: 3E5VR3mYRB49fiyHXrtfeXyDGcxSDXNBkD | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 234 756 | (unknown) | (unknown) |
| Type: transfer | From: 346qovqH49vur9izJsXEfw3o95LyAXhYoS | To: 3PuJPrcD4WDgFyxTECS4d3fwG65ec5oMyt | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 244 662 | (unknown) | (unknown) |
| Type: transfer | From: 35uYjzYrvsaRB2xDtQ7YsTZtK3zwnfHxN1 | To: 346qovqH49vur9izJsXEfw3o95LyAXhYoS | |||
| 20.10.2021 20:32:45 | |
91 BTC | $ 6 086 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmg3q0v5w9pxaszr99u2a3kwjclr9vyllkg25j | To: bc1q00fhsv2wztzwtljjrkk8m76cm4hy3urkveysp2 | |||
| 20.10.2021 20:32:45 | |
91 BTC | $ 6 094 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzd3dl4s8f5jsykhwzpsu4sefuctgnak4crx0q | To: bc1qnmg3q0v5w9pxaszr99u2a3kwjclr9vyllkg25j | |||
| 20.10.2021 20:32:45 | |
91 BTC | $ 6 095 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wh4cvj6q6ezec78fdnptx33gaykpd9pqt7vrx | To: bc1qkzd3dl4s8f5jsykhwzpsu4sefuctgnak4crx0q | |||
| 20.10.2021 20:32:45 | |
91 BTC | $ 6 105 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel83nncdr8h68en6q3tzzvh2nn700u0qcl6vu4 | To: bc1q4wh4cvj6q6ezec78fdnptx33gaykpd9pqt7vrx | |||
| 20.10.2021 20:32:45 | |
348 BTC | $ 23 248 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KvoVeCWUjKgAT7HPCwHypgHSfwV6xqukZ | To: 35uYjzYrvsaRB2xDtQ7YsTZtK3zwnfHxN1 | |||
| 20.10.2021 20:32:45 | |
284 BTC | $ 18 970 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 20.10.2021 20:32:45 | |
284 BTC | $ 18 978 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 20.10.2021 20:32:45 | |
282 BTC | $ 18 812 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 20.10.2021 20:31:55 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 20:31:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.10.2021 20:31:24 | |
13 509 902 BUSD | $ 13 509 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 20:30:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.10.2021 20:27:50 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 20.10.2021 20:26:21 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 20:26:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 20:24:08 | |
15 998 346 USDC | $ 15 998 346 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 20:17:05 | |
79 BTC | $ 5 256 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 20:17:05 | |
100 BTC | $ 6 673 753 | (unknown) | binance (exchange) |
| Type: transfer | From: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 20:17:05 | |
100 BTC | $ 6 673 753 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 20:17:05 | |
177 BTC | $ 11 784 175 | (unknown) | (unknown) |
| Type: transfer | From: 3GHG4z47Rqxe5DxYVr1QKCpM4Lw5nMXsvF | To: 3PzQbhB4ZudFh7rwQ65DR4wQYY9xkbc7ut | |||
| 20.10.2021 20:17:05 | |
168 BTC | $ 11 219 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvug3qv89n6hzv5j8lq8g467raxd3nvul6dvn25 | To: 3Hi4NwmsACtBDomhqmUi1iqWdDNUjkvy7e | |||
| 20.10.2021 20:17:05 | |
176 BTC | $ 11 743 070 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZrL58TZdtYNYaDzwQsgfECjEJ35sunG | To: bc1q048u4zxx6rn39waw75pzht9w8zs0yytw4k4xej | |||
| 20.10.2021 20:17:05 | |
89 BTC | $ 5 919 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc05xn6wgv9882mja3qwpnmvkg9etmuf3s0ha9c | To: bc1q0n48httt5hqjwjud7pkw8lzdmmr3d6yze0vl3w | |||
| 20.10.2021 20:17:05 | |
84 BTC | $ 5 590 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65psmuustygnf7e4ugwld8z6dxy8d8my8xph3e | To: 366VZ8Seqot3vwU1XPetCY6NEQ4JtaPfXH | |||
| 20.10.2021 20:17:05 | |
92 BTC | $ 6 122 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1quztdv57jjj0f22g5g70863xvgzsyz6rypm6pz6 | To: bc1qel83nncdr8h68en6q3tzzvh2nn700u0qcl6vu4 | |||
| 20.10.2021 20:17:05 | |
348 BTC | $ 23 219 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HeD5821PgVgKTPR12qpGKmqf3WH8MF8uA | To: 3KvoVeCWUjKgAT7HPCwHypgHSfwV6xqukZ | |||
| 20.10.2021 20:17:05 | |
348 BTC | $ 23 230 326 | (unknown) | (unknown) |
| Type: transfer | From: 3C43Eos4yLZoTsfTVfTA5iQ1kjGaWfiV4n | To: 3HeD5821PgVgKTPR12qpGKmqf3WH8MF8uA | |||
| 20.10.2021 20:17:05 | |
348 BTC | $ 23 230 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MEyEQqWU4mWP548iJJoSYtSmcJGmBK3k9 | To: 3C43Eos4yLZoTsfTVfTA5iQ1kjGaWfiV4n | |||
| 20.10.2021 20:17:05 | |
282 BTC | $ 18 839 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||