Whale movements
Last update: 27.08.2026 05:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 19:58:31 |  |
283 BTC | $ 18 748 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 20.10.2021 19:57:41 |  |
7 609 906 USDC | $ 7 609 906 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 20.10.2021 19:56:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.10.2021 19:55:51 | |
1 500 ETH | $ 6 116 018 | (unknown) | (unknown) |
| Type: transfer | From: b0d928f08ae6f9d30ee7a83fb53236833ff9abc4 | To: 2095fefc0cf268e58087a43dbf9733532ed51b25 | |||
| 20.10.2021 19:54:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 20.10.2021 19:51:08 | |
100 BTC | $ 6 690 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 20.10.2021 19:51:08 | |
100 BTC | $ 6 690 873 | (unknown) | (unknown) |
| Type: transfer | From: 12fTPzhwfx2jSm98imEma5Uxm6J6Wp4H6V | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 20.10.2021 19:51:08 | |
79 BTC | $ 5 252 340 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: bc1qzazdw8lccnxmst6hcu8382zse57asv86m3ej00 | |||
| 20.10.2021 19:51:08 | |
109 BTC | $ 7 295 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhc6jyyjddj0qk57hvevx2kxsf7d7rn3tmsy2palcalevxltannqtzww8a | |||
| 20.10.2021 19:51:08 | |
157 BTC | $ 10 531 376 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3F1Z61HYB3gkCPH4SNBvgADe57KDWdGmsC | |||
| 20.10.2021 19:51:08 | |
92 BTC | $ 6 160 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BwoPzvUPWT99QXKjnSwY2VW21a5bPfTWq | To: 3BUfQxhZ3iovhfsyZKSKcwc9VvfHttMeY3 | |||
| 20.10.2021 19:51:08 | |
75 BTC | $ 5 044 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo1aTtz24qp6bWs5W1WoivN9i6tpmkQYR | To: 3DmiqDbyfTq9QDPHAei5e1pZ2s176P2u6Y | |||
| 20.10.2021 19:51:08 | |
85 BTC | $ 5 664 351 | (unknown) | (unknown) |
| Type: transfer | From: 3M769FwgLYyT183cxMgR9tMChHth8XSHES | To: 3H1cvacbnvEPS6pPXYA6BvJo8uNsN48X3J | |||
| 20.10.2021 19:51:08 | |
89 BTC | $ 5 936 339 | (unknown) | (unknown) |
| Type: transfer | From: 39xDfhaKffjQguLuv5otRNB1idfPDaTyQa | To: 3CLi9EdTmEH7VQHSkjSHZzRCv1iCH4rNSQ | |||
| 20.10.2021 19:50:26 | |
55 787 840 USDC | $ 55 787 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 19:49:08 | |
133 BTC | $ 8 882 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Luc1QBE8AmCQpLTejswTRys2uGqQQPYAY | |||
| 20.10.2021 19:49:08 | |
465 BTC | $ 31 135 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q669zgxd6acgdgdqwtk2q43qz0p4hutvrt8xh7m | To: bc1qgp8th37fej9d0w8lgkz03947a7cc9f0ynuzvzz | |||
| 20.10.2021 19:49:08 | |
77 BTC | $ 5 163 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhq8lypsvaffg4nfsfv97v7tv7n3p9yspveyym | To: bc1q36uy8g37ktn53t80pvy6rpf2rrvvgmvvth9l3e | |||
| 20.10.2021 19:49:08 | |
177 BTC | $ 11 814 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0djkdkufcxn685pe4enjp2ve6p5re8ulq3qqrj | To: 3GHG4z47Rqxe5DxYVr1QKCpM4Lw5nMXsvF | |||
| 20.10.2021 19:49:08 | |
348 BTC | $ 23 301 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg3Cv3raK8wf8o8NyB4ZvmLmqxKGvmTik | To: 32KbvStFbDDpBzoP6gAwXC3k6UefXQQQvV | |||
| 20.10.2021 19:49:08 | |
93 BTC | $ 6 190 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaxxsdfs0kantnenh6kcu707cel46h0puvszar | To: bc1qxphuajzfwwhjuauxmelwfjtav5m3jl8e8j7leh | |||
| 20.10.2021 19:49:08 | |
264 BTC | $ 17 693 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 20.10.2021 19:47:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.10.2021 19:46:03 | |
9 646 010 USDT | $ 9 646 010 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 19:45:51 | |
146 BTC | $ 9 650 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HdWbTcPgogJkZutppQMGJdkRQKQAM4c7a | To: 3ADfPDGhQQWTs24pamFheKmLjwrLy65EWz | |||
| 20.10.2021 19:45:51 | |
141 BTC | $ 9 273 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hdx5g4tjvw8q7hhgt67vh89x9692lzwdkrxpl | To: 3NXvqKccDvTPPa3ERDJdDuRcJWNnGGvTuT | |||
| 20.10.2021 19:45:51 | |
85 BTC | $ 5 582 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkj44j0x0m8a8dkhyjuqlm4860c4y7rvs3sg0l | To: 3M769FwgLYyT183cxMgR9tMChHth8XSHES | |||
| 20.10.2021 19:45:51 | |
147 BTC | $ 9 692 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ape55kgry89he8246qpvtjpxsugmqn9ax4mlm | To: 3DZPPXXum2VjieY9jmjb12NNECiEnyc2Fk | |||
| 20.10.2021 19:45:51 | |
92 BTC | $ 6 071 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0wsdtlx69c32gzkmg93e4pp0d6568f3djtcrj | To: 3BwoPzvUPWT99QXKjnSwY2VW21a5bPfTWq | |||
| 20.10.2021 19:45:51 | |
98 BTC | $ 6 493 043 | (unknown) | (unknown) |
| Type: transfer | From: 3FNKfcayR9YbX9BzSLSq7b7YQPnQtrsXx4 | To: 36wD2ZbVG1H94g7drf2x11a81MiKkaPKc8 | |||
| 20.10.2021 19:45:51 | |
162 BTC | $ 10 666 420 | (unknown) | (unknown) |
| Type: transfer | From: 363aaS3xxSsfXPQhJfND2TNVa6ZmQF864E | To: 3PMR1zEhk1oNzEXz1Xj8UQNNDkhUn9PwSv | |||
| 20.10.2021 19:45:51 | |
147 BTC | $ 9 703 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HdtPDaudA5VBvEXwQPQGnXLkktQHjU8ye | To: 3M3oaEtT9ApGss8Kta69mw7Pxs3Ykspoe9 | |||
| 20.10.2021 19:45:51 | |
168 BTC | $ 11 085 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqe2wre2lqk4a77vj2r9c05qz959cyw4fd8sn5 | To: bc1qvug3qv89n6hzv5j8lq8g467raxd3nvul6dvn25 | |||
| 20.10.2021 19:45:51 | |
164 BTC | $ 10 819 297 | (unknown) | (unknown) |
| Type: transfer | From: 3FtxwtJuyrugfhv3sLNufCrnpDf7M6xWmz | To: 3Qa9iKqJ4F7UZ3uuP3jaqDKWkPLdjafYLh | |||
| 20.10.2021 19:45:51 | |
109 BTC | $ 7 163 179 | (unknown) | (unknown) |
| Type: transfer | From: 3L3WVqditWBj1dbs84M6zRcwQ4UccWk69z | To: 3Jd3TjUhxBDzpnHEtCpRVzRPsGpKpdR3oh | |||
| 20.10.2021 19:45:51 | |
144 BTC | $ 9 505 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FU7VZPP7PRoCijyxSRk51F4K3FnuiMTMN | To: 3DQcxgpw6HEDXKUNF9beJ6fHoo5i1JrSMk | |||
| 20.10.2021 19:45:51 | |
114 BTC | $ 7 547 111 | (unknown) | (unknown) |
| Type: transfer | From: 3AajxWFwTArPmaXZwnGKximS91tSTJWJsW | To: 3PEhbN8A7q1ZKo8GYVVaJBZ4ioaoakB674 | |||
| 20.10.2021 19:45:51 | |
98 BTC | $ 6 467 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KBknC8YV1e4NaLMBpHgZVU7ZMVAV1rwmG | To: 3LiHA8TosAKaxUgQ3ym7XTHFPMrN65HuuC | |||
| 20.10.2021 19:45:51 | |
134 BTC | $ 8 837 347 | (unknown) | (unknown) |
| Type: transfer | From: 3A5QCGGbwE9NpX1PKzathCFDqtziK26nRn | To: 34NTa4WCDAiu26BmEowCmiyFhCW7Fa76tR | |||
| 20.10.2021 19:45:51 | |
94 BTC | $ 6 217 836 | (unknown) | (unknown) |
| Type: transfer | From: 3L2feRRXAxD1mz2yKmF1DSQvB8PEqcMfCx | To: 3MhRoLhndmo92Mri7yKrvjN9urBdjcccuh | |||
| 20.10.2021 19:45:51 | |
89 BTC | $ 5 850 483 | (unknown) | (unknown) |
| Type: transfer | From: 3QR4nibv9SVYifDjAHuxEtDY7qDJ1k7kr7 | To: 39xDfhaKffjQguLuv5otRNB1idfPDaTyQa | |||
| 20.10.2021 19:45:51 | |
160 BTC | $ 10 577 919 | (unknown) | (unknown) |
| Type: transfer | From: 38vyJoB25JfJ2oeNukkBtCyx2m1uz6QeKV | To: 31hNgJSNXMxYVpzVJNWkpswxKBP4wGxcda | |||
| 20.10.2021 19:45:51 | |
176 BTC | $ 11 602 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B1gagiwXY7Zf3G9xkfpCkoyBBBkoNcoYY | To: 3D6ZrL58TZdtYNYaDzwQsgfECjEJ35sunG | |||
| 20.10.2021 19:45:51 | |
111 BTC | $ 7 319 551 | (unknown) | (unknown) |
| Type: transfer | From: 31vtGPtg8NNoTHonGx3cn5jTFgHCMJT6Fs | To: 3KfFByuovuANBvFsEFj5idSEyaBwm91sUo | |||
| 20.10.2021 19:45:51 | |
105 BTC | $ 6 901 968 | (unknown) | (unknown) |
| Type: transfer | From: 39TFMXLtWSP1VaK2KGArJqPodZEpvHzKv7 | To: 3NdmjVv9LMNKDWZKvfB51kGC9bK6hwTSEG | |||
| 20.10.2021 19:45:51 | |
158 BTC | $ 10 399 435 | (unknown) | (unknown) |
| Type: transfer | From: 37fUZm4WGyGAZij9TTJAt5sz6XJmisxpqw | To: bc1qxhenawx64ayuc0cf6duwqkpprjryrk94dkpsu3 | |||
| 20.10.2021 19:45:51 | |
118 BTC | $ 7 809 567 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 20.10.2021 19:45:51 | |
348 BTC | $ 22 964 916 | (unknown) | (unknown) |
| Type: transfer | From: 36P33NWEKoh2EGT2pKQRampBJSqVhUti36 | To: 3Eg3Cv3raK8wf8o8NyB4ZvmLmqxKGvmTik | |||
| 20.10.2021 19:45:51 | |
199 BTC | $ 13 152 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 20.10.2021 19:45:51 | |
100 BTC | $ 6 582 117 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||