Whale movements
Last update: 27.08.2026 04:44:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 19:16:21 |  |
147 BTC | $ 9 705 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9xgcmp03dzpgm68gffku0q5qnsy2y0ptm4ykd | To: 3HdtPDaudA5VBvEXwQPQGnXLkktQHjU8ye | |||
| 20.10.2021 19:16:21 | |
83 BTC | $ 5 500 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BQopqeBTyxNeAZPb6kZmpPcDfc1DocmtN | |||
| 20.10.2021 19:16:21 | |
123 BTC | $ 8 096 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 22 987 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CnjeNRyJ2ZDto3mTdzfs32jepFamzWQhf | To: 3QhCDnq76Zvxa6Gfak2DHYFidURuj7zAin | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 006 092 | (unknown) | (unknown) |
| Type: transfer | From: 37MVvirddTk6veVKjD2EtapyYevNye8oHs | To: 3CnjeNRyJ2ZDto3mTdzfs32jepFamzWQhf | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 006 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs9ZxBi24snNHk7FygwRqt4ZosKu1u5nd | To: 37MVvirddTk6veVKjD2EtapyYevNye8oHs | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 007 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EY41JeHG3KWQUAWU1VJmL6MDeQ1JvBRLQ | To: 3Bs9ZxBi24snNHk7FygwRqt4ZosKu1u5nd | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 008 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GnAAWzP2bCg2pakCDdxvC2uPQrSk4U3Lr | To: 3EY41JeHG3KWQUAWU1VJmL6MDeQ1JvBRLQ | |||
| 20.10.2021 19:16:21 | |
94 BTC | $ 6 166 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvafug83z0h7ut5zx7ywqwx6298fa2lw2a7yen7 | To: bc1qt0nk2da4xzh8kw60dxje9g3clu56p525rmmvcl | |||
| 20.10.2021 19:16:21 | |
94 BTC | $ 6 183 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8hdht9vljlp4rc3vq0pmnz6n6wsc3cq00zudz | To: bc1qvafug83z0h7ut5zx7ywqwx6298fa2lw2a7yen7 | |||
| 20.10.2021 19:16:21 | |
94 BTC | $ 6 186 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HXs6Jy5pt6EyPxXjbCgxCNJW4cWFo1PHv | To: bc1qz8hdht9vljlp4rc3vq0pmnz6n6wsc3cq00zudz | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 008 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt7z9PEQnJFXjcgqwdL5RGAGvWKhkpxmf | To: 3GnAAWzP2bCg2pakCDdxvC2uPQrSk4U3Lr | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 009 042 | (unknown) | (unknown) |
| Type: transfer | From: 38ZbVzCwSQW5Vq4EvCiKqvqYPjkp1BzisL | To: 3Mt7z9PEQnJFXjcgqwdL5RGAGvWKhkpxmf | |||
| 20.10.2021 19:16:21 | |
349 BTC | $ 23 009 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj7LxHn3G5F2KscdEMoGNmXxs9HTuf1p9 | To: 38ZbVzCwSQW5Vq4EvCiKqvqYPjkp1BzisL | |||
| 20.10.2021 19:16:21 | |
200 BTC | $ 13 190 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 20.10.2021 19:16:21 | |
80 BTC | $ 5 276 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM | |||
| 20.10.2021 19:16:21 | |
84 BTC | $ 5 539 815 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 20.10.2021 19:16:21 | |
197 BTC | $ 12 986 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 20.10.2021 19:16:21 | |
284 BTC | $ 18 745 442 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 20.10.2021 19:16:21 | |
286 BTC | $ 18 835 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 20.10.2021 19:14:02 |  |
15 000 352 USDC | $ 15 000 352 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 19:12:39 | |
6 246 921 USDT | $ 6 246 921 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 19:11:56 | |
6 016 322 BUSD | $ 6 016 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 19:02:27 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 19:01:22 | |
121 BTC | $ 8 060 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad6np0tt8k2z2l94fch0wczl276rzk2svp4s2em033rzcf0lp0sqnlpp7q | To: bc1qw7djd76fxpn4fm6f7auvy4hfjnpxpag7qaxqwhg43y53ptqnnj7q4sgcry | |||
| 20.10.2021 19:01:22 | |
165 BTC | $ 10 942 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AWN5Jk37XwLu4B4Ckx6uTM8cKYvX6zhpp | |||
| 20.10.2021 19:01:22 | |
89 BTC | $ 5 893 403 | (unknown) | (unknown) |
| Type: transfer | From: 348FpJFNTN1r3n56DKfnX77741HYqQMdvn | To: bc1qztlwj8kqnlc9r2v4y2uyxtq4t2x9wyyqtnkj6n | |||
| 20.10.2021 19:01:22 | |
94 BTC | $ 6 265 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BuMNp4fkwrqMzToMpKcwyBy9hMzvqzqC4 | To: bc1q0k7mg5qk7gmv8x0zhcrzq8smnfjvhh4uvqaxva | |||
| 20.10.2021 19:01:22 | |
87 BTC | $ 5 754 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BTSVHnyhSmpXZFGj851hSyKtHAjfZuDsR | To: bc1qhuk9skc9w9kydlsvkfxa7qe8uv9ghhau24falw | |||
| 20.10.2021 19:01:22 | |
85 BTC | $ 5 621 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnael5d2l656xrm7x6kvrfaj39p87r3uczekxvq | To: 32YxcD9voM6hmbomACrb33xfLLNbtDECiq | |||
| 20.10.2021 19:01:22 | |
76 BTC | $ 5 017 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ6YpCN4v5LzxxvDTb4s7g4o9BqSZ9uJK | To: bc1qddw6fv0qlj3u0lz6jxthtltg5p8fvwtuuw8s7t | |||
| 20.10.2021 19:01:22 | |
92 BTC | $ 6 117 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdg0qyuqdhsats8r6f0eyejutjg6d8nf6swsn | To: 3C56jdE9bmw5Ab5mXEodgb4YZxtFLnf3Yg | |||
| 20.10.2021 19:01:22 | |
105 BTC | $ 6 950 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxru9pjlgynst3ph37rpwtvrcernk8m0tckdwt | To: bc1qlqepy6xx0e3ncqg2tewalfkslkhrzq440uq7u2 | |||
| 20.10.2021 19:01:22 | |
109 BTC | $ 7 214 713 | (unknown) | (unknown) |
| Type: transfer | From: 3M58cDvtukhF3LJJ98w1EcerX7NJHEYFbw | To: 33WqyE8AqvqScfyWc9MWvYQJHLsrpPhxk4 | |||
| 20.10.2021 19:01:22 | |
98 BTC | $ 6 514 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JGWWqBKVH7qRyxh7xCn3j2KjueN2SgvEQ | To: 3NuqhYtL2QKPCsGckR1ZrU9Na7TGF5pvjf | |||
| 20.10.2021 19:01:22 | |
98 BTC | $ 6 539 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EzJfJFTmrm9yBfHGQEXJaz4SfgSjYQQ4N | To: 3KpzwFBdYF7BgSWLrbofeiUPxkwewiWNxR | |||
| 20.10.2021 19:01:22 | |
349 BTC | $ 23 169 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FQU9c9mpcubqDTJWvsn8FKerqhBj3X3YV | To: 3Nj7LxHn3G5F2KscdEMoGNmXxs9HTuf1p9 | |||
| 20.10.2021 19:01:22 | |
349 BTC | $ 23 169 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MogsrCNsE2PsY5NNuPU5jNtqtshz9SbX7 | To: 3FQU9c9mpcubqDTJWvsn8FKerqhBj3X3YV | |||
| 20.10.2021 19:01:22 | |
94 BTC | $ 6 234 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0ea8heh7lpckf9lklyr59akg6g2qzq02utl7h | To: 3HXs6Jy5pt6EyPxXjbCgxCNJW4cWFo1PHv | |||
| 20.10.2021 19:01:22 | |
285 BTC | $ 18 933 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 20.10.2021 18:55:42 | |
318 BTC | $ 21 238 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39521VwFGsAjQvSJtnnNRvuniUfEwrhXB2 | |||
| 20.10.2021 18:55:42 | |
100 BTC | $ 6 681 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 18:55:42 | |
150 BTC | $ 10 022 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 20.10.2021 18:55:42 | |
349 BTC | $ 23 314 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxz1iCAFttgdGmWmZZmUfkkbRyvXuxBNA | To: 3MogsrCNsE2PsY5NNuPU5jNtqtshz9SbX7 | |||
| 20.10.2021 18:55:42 | |
250 BTC | $ 16 704 132 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.10.2021 18:55:42 | |
286 BTC | $ 19 100 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 20.10.2021 18:52:24 | |
147 BTC | $ 9 761 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrgyuh7kna8a4sqyxd3xad2wmu9mrtrqndkkug | To: 3JAvHUjAnsX6obAkGXAmWPvtDeMCa4bncx | |||
| 20.10.2021 18:52:24 | |
144 BTC | $ 9 603 877 | (unknown) | (unknown) |
| Type: transfer | From: 3QbzCmCpA2gR29eUYPfzicjiL13F5uKGEF | To: 3MH7PqHeFTvjs5RacJCkAV3NLvFa7SeGeV | |||
| 20.10.2021 18:52:24 | |
141 BTC | $ 9 369 791 | (unknown) | (unknown) |
| Type: transfer | From: 3HFuUt8Mx6a1ddimzLizFeDPPNLrDdGyT4 | To: bc1qxkxlsnfraypplmfetx5f7dncvdey2s0tkj8ct8 | |||
| 20.10.2021 18:50:49 | |
100 BTC | $ 6 667 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3LMwyXW7mVmdhnbM32PTupaebg64x778na | |||