Whale movements
Last update: 27.08.2026 04:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 19:45:51 |  |
150 BTC | $ 9 902 855 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 20.10.2021 19:45:51 | |
348 BTC | $ 22 973 306 | (unknown) | (unknown) |
| Type: transfer | From: 38AbBnX6pJZ7vpCWqnnrqcJRGUGG11dGw1 | To: 36P33NWEKoh2EGT2pKQRampBJSqVhUti36 | |||
| 20.10.2021 19:45:51 | |
348 BTC | $ 22 976 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NfvJyovbGrM4AxM5ueify6Lqtu7rgF44M | To: 38AbBnX6pJZ7vpCWqnnrqcJRGUGG11dGw1 | |||
| 20.10.2021 19:45:51 | |
348 BTC | $ 22 977 334 | (unknown) | (unknown) |
| Type: transfer | From: 31jwSxzPaAqatYV2S13fyhY7DxAKwk29n8 | To: 3NfvJyovbGrM4AxM5ueify6Lqtu7rgF44M | |||
| 20.10.2021 19:45:51 | |
348 BTC | $ 22 978 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgq3bTbf3aWGB32foCLsAdSqsha7a64qj | To: 31jwSxzPaAqatYV2S13fyhY7DxAKwk29n8 | |||
| 20.10.2021 19:45:51 | |
93 BTC | $ 6 101 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg57xa5lh6tqj45l6s7aej7h5y2ruy43eu7yam | To: bc1qtaxxsdfs0kantnenh6kcu707cel46h0puvszar | |||
| 20.10.2021 19:45:51 | |
93 BTC | $ 6 103 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd9nuvschr0a3kngw6zw7sd2a7gs2vpmz398g7 | To: bc1qvg57xa5lh6tqj45l6s7aej7h5y2ruy43eu7yam | |||
| 20.10.2021 19:45:51 | |
93 BTC | $ 6 121 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj00rpjjhz584963d339tj0azhwe5j85s2tm9q | To: bc1qtd9nuvschr0a3kngw6zw7sd2a7gs2vpmz398g7 | |||
| 20.10.2021 19:45:51 | |
93 BTC | $ 6 153 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw5zhc8jm2a0c5j4zh370ruxjtwghr3a5yjlr4 | To: bc1quj00rpjjhz584963d339tj0azhwe5j85s2tm9q | |||
| 20.10.2021 19:45:51 | |
76 BTC | $ 5 004 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LCHC57pPCCTbPrPxa3Jm6JjzGMGQqY59i | To: 3EWkhPtEwSWp737vTHpHLZ3t4FewEaxqCS | |||
| 20.10.2021 19:45:51 | |
80 BTC | $ 5 275 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40d5jtfcfkqhffz9t97qa94dmnj59m9mxmctr9 | To: 3BTykzuWBxfehikQAFrLzroDQNkPrrFLAV | |||
| 20.10.2021 19:45:51 | |
100 BTC | $ 6 593 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9werll47qd4gkphj3xnvugxuk0ghpvt2cw5pp | To: bc1q40d5jtfcfkqhffz9t97qa94dmnj59m9mxmctr9 | |||
| 20.10.2021 19:45:51 | |
120 BTC | $ 7 944 305 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FeU7Mhq4DnSnSkxig9fCJFUiBrSNYyDd5 | |||
| 20.10.2021 19:45:51 | |
221 BTC | $ 14 572 719 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 20.10.2021 19:45:51 | |
285 BTC | $ 18 821 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 20.10.2021 19:45:51 | |
284 BTC | $ 18 710 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 20.10.2021 19:45:08 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.10.2021 19:45:08 | |
1 250 ETH | $ 5 143 930 | (unknown) | (unknown) |
| Type: transfer | From: b3ff14d1709effde7a4f6bec02b842865bfd58ec | To: 859e944d8be5f463b32133ba7723d37f1871f0d5 | |||
| 20.10.2021 19:42:09 |  |
6 646 010 USDT | $ 6 646 010 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.10.2021 19:37:30 | |
2 012 ETH | $ 8 156 543 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 20.10.2021 19:31:42 | |
52 985 690 BUSD | $ 52 985 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 19:30:24 | |
1 800 ETH | $ 7 318 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.10.2021 19:28:54 | |
176 BTC | $ 11 634 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x7j9pcu2s6r9z9flq0m7scq8vrkepwh5mkegv | To: bc1qgp6xlu546ny0zweuhk0vmgwe9hsl50tw9knyrk | |||
| 20.10.2021 19:28:54 | |
319 BTC | $ 21 076 186 | (unknown) | (unknown) |
| Type: transfer | From: 17ffvB8MMMhaa5cCdWpMJyBd9CzaFEPsov | To: 13Gd3k8vxapjjCD8rLXYpHY8SnZ87miAoV | |||
| 20.10.2021 19:28:54 | |
295 BTC | $ 19 491 702 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1qe2dxxuteyml937sn77ue8x7nkcnhn906t2tpcu57hnzf75gucuqqalpakh | |||
| 20.10.2021 19:28:54 | |
242 BTC | $ 15 951 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4m5syhl5l5sea8qdfa2ry2ps4wkx30wfj5lt6 | To: 3Ej15gjGiqStoBNTLHtEfhaxswFdjXKAsL | |||
| 20.10.2021 19:28:54 | |
98 BTC | $ 6 478 383 | (unknown) | (unknown) |
| Type: transfer | From: 3N15uAR8g6jBUsUVrL5xoyeXwXzd1VeQpr | To: 3KBknC8YV1e4NaLMBpHgZVU7ZMVAV1rwmG | |||
| 20.10.2021 19:28:54 | |
89 BTC | $ 5 861 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HhUj4Pze4B1txREUeAwqZBCysUrfiK52r | To: 3QR4nibv9SVYifDjAHuxEtDY7qDJ1k7kr7 | |||
| 20.10.2021 19:28:54 | |
114 BTC | $ 7 559 561 | (unknown) | (unknown) |
| Type: transfer | From: 34ytCcS7eLdEJKe4GsLc8ywAbqRoUSA2K2 | To: 3AajxWFwTArPmaXZwnGKximS91tSTJWJsW | |||
| 20.10.2021 19:28:54 | |
105 BTC | $ 6 913 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FD8KufyxD6XEd447Hq8DfnKvpB7onmH9V | To: 39TFMXLtWSP1VaK2KGArJqPodZEpvHzKv7 | |||
| 20.10.2021 19:28:54 | |
144 BTC | $ 9 521 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Hps7ajSzA5cRL3WzjXC4muz25fxMZ7LAd | To: 3FU7VZPP7PRoCijyxSRk51F4K3FnuiMTMN | |||
| 20.10.2021 19:28:54 | |
111 BTC | $ 7 332 612 | (unknown) | (unknown) |
| Type: transfer | From: 35DD6bpjVWmGLuZSRFRDayZgajXhCS2g3n | To: 31vtGPtg8NNoTHonGx3cn5jTFgHCMJT6Fs | |||
| 20.10.2021 19:28:54 | |
98 BTC | $ 6 503 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AU8JhD3uni9fSA1MueUXS5EPE1WdpVoVM | To: 3FNKfcayR9YbX9BzSLSq7b7YQPnQtrsXx4 | |||
| 20.10.2021 19:28:54 | |
141 BTC | $ 9 289 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NfxkGrnXeM3fVSS4GYuXrMJhCKTnLyZei | To: bc1q3hdx5g4tjvw8q7hhgt67vh89x9692lzwdkrxpl | |||
| 20.10.2021 19:28:54 | |
92 BTC | $ 6 081 747 | (unknown) | (unknown) |
| Type: transfer | From: 3C18tUvpFGY1VqadwUnLhWhyeSXUUNkmdC | To: bc1qr0wsdtlx69c32gzkmg93e4pp0d6568f3djtcrj | |||
| 20.10.2021 19:28:54 | |
94 BTC | $ 6 231 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38splg7zy3fk87w9tc6fvrfk9t3dj4f9chdlgr | To: 3L2feRRXAxD1mz2yKmF1DSQvB8PEqcMfCx | |||
| 20.10.2021 19:28:54 | |
109 BTC | $ 7 175 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfspasnnfqde2fxqznd4m2wxgj8vauxrmuc4h | To: 3L3WVqditWBj1dbs84M6zRcwQ4UccWk69z | |||
| 20.10.2021 19:28:54 | |
134 BTC | $ 8 852 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzypt4pjunyrnpr85ztdp6etpn6r7fj08tlfvmh | To: 3A5QCGGbwE9NpX1PKzathCFDqtziK26nRn | |||
| 20.10.2021 19:28:54 | |
85 BTC | $ 5 591 649 | (unknown) | (unknown) |
| Type: transfer | From: 3KoTUVPYL32ManYU2dpsjCMsog4hYnMPPs | To: bc1qgkj44j0x0m8a8dkhyjuqlm4860c4y7rvs3sg0l | |||
| 20.10.2021 19:28:54 | |
100 BTC | $ 6 604 810 | (unknown) | (unknown) |
| Type: transfer | From: 18FB9NKFEMNAuQfiytpH1tu9u4FvrcK1DA | To: bc1qs9werll47qd4gkphj3xnvugxuk0ghpvt2cw5pp | |||
| 20.10.2021 19:28:54 | |
85 BTC | $ 5 630 871 | (unknown) | (unknown) |
| Type: transfer | From: 32TAnDyJ5JS8FGpUM2o4zBs445BdKqHnKJ | To: 34cQZvuVbA5BYK7dH1e3fmoPS2mGr7XB8W | |||
| 20.10.2021 19:28:54 | |
348 BTC | $ 23 016 690 | (unknown) | (unknown) |
| Type: transfer | From: 34rwuDLppnSApkfcf7LBwgQwj4Q5oHG9av | To: 3Qgq3bTbf3aWGB32foCLsAdSqsha7a64qj | |||
| 20.10.2021 19:28:54 | |
348 BTC | $ 23 017 324 | (unknown) | (unknown) |
| Type: transfer | From: 361Nuy9q8aR4AfEWMDxGtzh6iR5yTLodwV | To: 34rwuDLppnSApkfcf7LBwgQwj4Q5oHG9av | |||
| 20.10.2021 19:28:54 | |
348 BTC | $ 23 017 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EEdiGsAErLAGrg2QFKay3pf4vzgTChzQe | To: 361Nuy9q8aR4AfEWMDxGtzh6iR5yTLodwV | |||
| 20.10.2021 19:28:54 | |
348 BTC | $ 23 017 536 | (unknown) | (unknown) |
| Type: transfer | From: 39891BNeiobEiHonoq6yytJmL82AAUA2p9 | To: 3EEdiGsAErLAGrg2QFKay3pf4vzgTChzQe | |||
| 20.10.2021 19:28:54 | |
348 BTC | $ 23 017 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AxwMD5Ws11URYWuLt6erqNJVKM29PJykU | To: 39891BNeiobEiHonoq6yytJmL82AAUA2p9 | |||
| 20.10.2021 19:28:54 | |
93 BTC | $ 6 165 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx482hc7cpzy6p4eglp39768z8gw3sazjz0sk3 | To: bc1qsw5zhc8jm2a0c5j4zh370ruxjtwghr3a5yjlr4 | |||
| 20.10.2021 19:28:54 | |
93 BTC | $ 6 172 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0nk2da4xzh8kw60dxje9g3clu56p525rmmvcl | To: bc1qwx482hc7cpzy6p4eglp39768z8gw3sazjz0sk3 | |||
| 20.10.2021 19:28:54 | |
349 BTC | $ 23 018 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QhCDnq76Zvxa6Gfak2DHYFidURuj7zAin | To: 3AxwMD5Ws11URYWuLt6erqNJVKM29PJykU | |||
| 20.10.2021 19:28:54 | |
284 BTC | $ 18 788 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||