Whale movements
Last update: 27.08.2026 04:30:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 18:50:49 |  |
100 BTC | $ 6 667 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 18:50:49 | |
507 BTC | $ 33 789 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32t9mqKWBS7o8bdcNcspQfFF6yqvH6bX8S | |||
| 20.10.2021 18:50:49 | |
321 BTC | $ 21 382 160 | (unknown) | (unknown) |
| Type: transfer | From: 1PQPeoYSp7541rDxyrQuQbXbiV4EaFYyCY | To: 17ffvB8MMMhaa5cCdWpMJyBd9CzaFEPsov | |||
| 20.10.2021 18:50:49 | |
91 BTC | $ 6 080 847 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 20.10.2021 18:50:49 | |
113 BTC | $ 7 516 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnsq8t0eqtehgjkus870qfr7ut6pdjv5mqk5u | To: 359soEFr8bdQ2QafK8PKmKJ985TLhpgM2Y | |||
| 20.10.2021 18:50:49 | |
87 BTC | $ 5 778 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3l4676flskufa8g9mjjusv5fvd5a3ejtj5057 | To: 3BTSVHnyhSmpXZFGj851hSyKtHAjfZuDsR | |||
| 20.10.2021 18:50:49 | |
89 BTC | $ 5 917 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxadkswws9y0zlz2aut83a7rvptx4tmhn0gsy9j | To: 348FpJFNTN1r3n56DKfnX77741HYqQMdvn | |||
| 20.10.2021 18:50:49 | |
94 BTC | $ 6 292 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mt3gu4nhlj55wtrrzzhv8ynl4gvew9d7xysd4 | To: 3BuMNp4fkwrqMzToMpKcwyBy9hMzvqzqC4 | |||
| 20.10.2021 18:50:49 | |
76 BTC | $ 5 045 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4kzf70vluegvp4qwu0tdtnnqwwq3p8utg4vf | To: 3LJ6YpCN4v5LzxxvDTb4s7g4o9BqSZ9uJK | |||
| 20.10.2021 18:50:49 | |
134 BTC | $ 8 938 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwe47fae5zusf9uwvms06jg9p9kjnezg0pa2y | To: 3KD4CdeL7V1DUCuwBrp6pBbFxCivkhqZXN | |||
| 20.10.2021 18:50:49 | |
92 BTC | $ 6 147 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qgh76wn4m4n4gy2qufs6muwdtepsfac6yurg5 | To: bc1q5wdg0qyuqdhsats8r6f0eyejutjg6d8nf6swsn | |||
| 20.10.2021 18:50:49 | |
85 BTC | $ 5 644 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48re20q7av9ffnnplfatv48hj8xse9qw9czted | To: bc1qnael5d2l656xrm7x6kvrfaj39p87r3uczekxvq | |||
| 20.10.2021 18:50:49 | |
111 BTC | $ 7 402 143 | (unknown) | (unknown) |
| Type: transfer | From: 3N5xDGUeyDi3VNFPJfuwVHogXRNjPTvZ3Z | To: 3GGXiqBwwG1WAd4zpJiRouBLnYj9vt9KDM | |||
| 20.10.2021 18:50:49 | |
98 BTC | $ 6 566 289 | (unknown) | (unknown) |
| Type: transfer | From: 3G6cU48TWhE4FrVxv7rzYkELtbJBsDiHtv | To: 3EzJfJFTmrm9yBfHGQEXJaz4SfgSjYQQ4N | |||
| 20.10.2021 18:50:49 | |
110 BTC | $ 7 310 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo41v4FmY2Wv2AFJ85JMqgygq2e8N1Zjb | To: 3M58cDvtukhF3LJJ98w1EcerX7NJHEYFbw | |||
| 20.10.2021 18:50:49 | |
98 BTC | $ 6 541 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JWLRYyJsqEwbaxRx2QaRcXBEp7zBpkG9Y | To: 3JGWWqBKVH7qRyxh7xCn3j2KjueN2SgvEQ | |||
| 20.10.2021 18:50:49 | |
115 BTC | $ 7 639 061 | (unknown) | (unknown) |
| Type: transfer | From: 3D2vbgv8tsNKkAEJhvR2SgtpVCBrq36uG9 | To: 3PdwaHYePcm1yRWQm4xtA3Cpq8x4kUCbpT | |||
| 20.10.2021 18:50:49 | |
105 BTC | $ 6 980 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BDWLvXtd7mHaXSvzUAPKQDbfDLmYCiiG9 | To: bc1qmxru9pjlgynst3ph37rpwtvrcernk8m0tckdwt | |||
| 20.10.2021 18:50:49 | |
99 BTC | $ 6 567 272 | (unknown) | (unknown) |
| Type: transfer | From: 15mWKy15F4C1n33fFdLSaihLz9n7NLiyaD | To: 1MVfekgRXH3vU8GKPNWaRNw464ikKV9C1J | |||
| 20.10.2021 18:50:49 | |
349 BTC | $ 23 273 300 | (unknown) | (unknown) |
| Type: transfer | From: 35ob5RA9fwyv4s2g58fTFAdk9DFL6BoWD3 | To: 3Kxz1iCAFttgdGmWmZZmUfkkbRyvXuxBNA | |||
| 20.10.2021 18:50:49 | |
349 BTC | $ 23 275 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AQV3VYpDgBFoQKAXbGK5eu4pr329ztUdN | To: 35ob5RA9fwyv4s2g58fTFAdk9DFL6BoWD3 | |||
| 20.10.2021 18:50:49 | |
349 BTC | $ 23 276 094 | (unknown) | (unknown) |
| Type: transfer | From: 3899TmYT7CLv5yBmLV997tFuDbZd1MgS62 | To: 3AQV3VYpDgBFoQKAXbGK5eu4pr329ztUdN | |||
| 20.10.2021 18:50:49 | |
349 BTC | $ 23 276 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4vsJKA4Qbz7fLrpQveD3p7AQ7TFd7sH | To: 3899TmYT7CLv5yBmLV997tFuDbZd1MgS62 | |||
| 20.10.2021 18:50:49 | |
94 BTC | $ 6 264 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtp82hm4kruqydgul2jc5t3rn8tx6j4wp7z2n | To: bc1qx0ea8heh7lpckf9lklyr59akg6g2qzq02utl7h | |||
| 20.10.2021 18:50:49 | |
94 BTC | $ 6 273 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537vne37hcfl5tv5a23wrjgw0h3u8hwku5vcls | To: bc1q8rtp82hm4kruqydgul2jc5t3rn8tx6j4wp7z2n | |||
| 20.10.2021 18:50:49 | |
275 BTC | $ 18 352 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 20.10.2021 18:49:55 |  |
6 246 921 USDT | $ 6 246 921 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.10.2021 18:47:54 | |
9 136 ETH | $ 37 473 050 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.10.2021 18:45:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 20.10.2021 18:44:07 | |
9 136 ETH | $ 37 589 480 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 20.10.2021 18:42:40 | |
11 757 ETH | $ 47 729 170 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 20.10.2021 18:41:52 | |
135 BTC | $ 8 955 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QdcvC9xydeuV8nowuJCfAFTDC8AJeK8N1 | To: 3MuVD3PzUzQtU75RsuqhupY1Jjs3QsT4ML | |||
| 20.10.2021 18:41:52 | |
1 373 BTC | $ 90 819 810 | (unknown) | (unknown) |
| Type: transfer | From: 1E8pAL7b62tq5rKtASMsdPj87FRMfsU9wn | To: 1LS2jKAMywMML8m3KJqdzijQLFVJVv354m | |||
| 20.10.2021 18:41:52 | |
1 407 BTC | $ 93 060 770 | (unknown) | (unknown) |
| Type: transfer | From: 1P1BNhjUKgB5Y66e1SkvA8RvK1jW46NbZD | To: 1DSZ5FUAriBagMtnEMM1YkkEt1GbYANfaK | |||
| 20.10.2021 18:41:52 | |
322 BTC | $ 21 312 986 | (unknown) | (unknown) |
| Type: transfer | From: 17T2F6VkgSN1YaaJcS3o2C2ASVR2noLeJK | To: 1PQPeoYSp7541rDxyrQuQbXbiV4EaFYyCY | |||
| 20.10.2021 18:41:52 | |
85 BTC | $ 5 615 192 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A85bP9E7bgr4paGqViD6Bu7HEbDrjgPUT | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 20.10.2021 18:41:52 | |
85 BTC | $ 5 631 509 | (unknown) | (unknown) |
| Type: transfer | From: 32XfZVQBiwbsBwk1LBSHudQhowUFyunJ4G | To: bc1q48re20q7av9ffnnplfatv48hj8xse9qw9czted | |||
| 20.10.2021 18:41:52 | |
88 BTC | $ 5 790 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6yqexsz8sd8d4vrh3v02sxuqr39yje65spe2c | To: bc1qz3l4676flskufa8g9mjjusv5fvd5a3ejtj5057 | |||
| 20.10.2021 18:41:52 | |
86 BTC | $ 5 665 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DfUem9g34QH5DT5AeAtG1wVKi2iVcfqZh | To: bc1qge4kzf70vluegvp4qwu0tdtnnqwwq3p8utg4vf | |||
| 20.10.2021 18:41:52 | |
1 000 BTC | $ 66 127 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 20.10.2021 18:41:52 | |
349 BTC | $ 23 086 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JPKK8ixjAvHvAws6WfXyTJMirGNHrsqJF | To: 3FP4vsJKA4Qbz7fLrpQveD3p7AQ7TFd7sH | |||
| 20.10.2021 18:41:52 | |
349 BTC | $ 23 087 320 | (unknown) | (unknown) |
| Type: transfer | From: 38eA434PKGT5cisfUUr63u9zH34pkXYLTc | To: 3JPKK8ixjAvHvAws6WfXyTJMirGNHrsqJF | |||
| 20.10.2021 18:41:52 | |
94 BTC | $ 6 233 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q295zll8n825sp7ykskhamr6tfs549u2scmtljg | To: bc1q537vne37hcfl5tv5a23wrjgw0h3u8hwku5vcls | |||
| 20.10.2021 18:41:52 | |
286 BTC | $ 18 905 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 20.10.2021 18:39:31 | |
500 WBTC | $ 33 396 702 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 20.10.2021 18:37:20 | |
169 BTC | $ 11 248 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EjGarnDrHa8wYKNTCYmyK37EE7L5kY31e | To: 1Bwz8e8BhEg13o4dvNAtoqmAf684r9wDQR | |||
| 20.10.2021 18:37:20 | |
115 BTC | $ 7 664 562 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqnt4nk84glayv9vukuhx8u55fqmpxr2z9cdsf | |||
| 20.10.2021 18:37:20 | |
169 BTC | $ 11 271 895 | (unknown) | (unknown) |
| Type: transfer | From: 15uyB65mbR2CRhFEG1umNzsPnJAqTeymPD | To: 1BFs3c6BDc84JuMnoWrN5VaCG7uSRyp3Fw | |||
| 20.10.2021 18:37:20 | |
147 BTC | $ 9 808 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HifXdWtq3RNGuiP4iuSXQaZ8x56mL65eT | To: bc1qc9xgcmp03dzpgm68gffku0q5qnsy2y0ptm4ykd | |||
| 20.10.2021 18:37:20 | |
147 BTC | $ 9 797 094 | (unknown) | (unknown) |
| Type: transfer | From: 38iyHXRQRURrQ7863jD3nccry37DGgM9a3 | To: 3D7FYqffz3G3Nqc9jzUmncm9agDnWYMcod | |||