Whale movements
Last update: 27.08.2026 04:29:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 18:37:20 |  |
141 BTC | $ 9 375 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JyyduDMPagRLwKcD993u6aKi7yqhynsFf | To: 3HFuUt8Mx6a1ddimzLizFeDPPNLrDdGyT4 | |||
| 20.10.2021 18:37:20 | |
147 BTC | $ 9 772 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NnGxgwabfG9G4819cY86X7jNurYCYSHFE | To: bc1qzrgyuh7kna8a4sqyxd3xad2wmu9mrtrqndkkug | |||
| 20.10.2021 18:37:20 | |
134 BTC | $ 8 935 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml7zq4lexy0tehtcq9rjfde0j4zpdv99l6wnkd | To: bc1qlxwe47fae5zusf9uwvms06jg9p9kjnezg0pa2y | |||
| 20.10.2021 18:37:20 | |
144 BTC | $ 9 608 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrzfuyyrq4d8exehzt0l9avpasvzf45xd0tf22 | To: 3QbzCmCpA2gR29eUYPfzicjiL13F5uKGEF | |||
| 20.10.2021 18:37:20 | |
84 BTC | $ 5 598 454 | (unknown) | (unknown) |
| Type: transfer | From: 35hbZPBMMTP8yjDwrYobAG9UneLkpa2dLv | To: 3DgYKPSVmCFjTSWwtmzKQgUj6MmnsUqXS2 | |||
| 20.10.2021 18:37:20 | |
106 BTC | $ 7 057 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYHFmk18HAR17Eud3rQ88Vvt2s8KPHj8 | To: 3LCHC57pPCCTbPrPxa3Jm6JjzGMGQqY59i | |||
| 20.10.2021 18:37:20 | |
349 BTC | $ 23 269 972 | (unknown) | (unknown) |
| Type: transfer | From: 38ep3qqwdJmErZ9LxZqRa8JnEQ3rLYdMoe | To: 38eA434PKGT5cisfUUr63u9zH34pkXYLTc | |||
| 20.10.2021 18:37:20 | |
1 520 BTC | $ 101 337 110 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.10.2021 18:37:20 | |
349 BTC | $ 23 270 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Mky6NvCtKpDDJRTV2QmZcWMcnJsARpS77 | To: 38ep3qqwdJmErZ9LxZqRa8JnEQ3rLYdMoe | |||
| 20.10.2021 18:37:20 | |
95 BTC | $ 6 307 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpsrlej3zpt8yl4rypcv0p7glhv95wu7d22qh9 | To: bc1q295zll8n825sp7ykskhamr6tfs549u2scmtljg | |||
| 20.10.2021 18:37:20 | |
95 BTC | $ 6 331 595 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.10.2021 18:37:20 | |
181 BTC | $ 12 032 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 20.10.2021 18:34:11 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 18:31:54 | |
324 BTC | $ 21 399 712 | (unknown) | (unknown) |
| Type: transfer | From: 18aesbCHuedWgYSjZ5DdTnT6SaECE5PdcN | To: 17T2F6VkgSN1YaaJcS3o2C2ASVR2noLeJK | |||
| 20.10.2021 18:31:54 | |
98 BTC | $ 6 506 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuq6p4mc29atlax8ewq83chn8p4nqt5qf4xlx7 | To: 3G6cU48TWhE4FrVxv7rzYkELtbJBsDiHtv | |||
| 20.10.2021 18:31:54 | |
94 BTC | $ 6 235 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ESGdosh4642v661gqE62T3iiQszTBvs9q | To: bc1q3mt3gu4nhlj55wtrrzzhv8ynl4gvew9d7xysd4 | |||
| 20.10.2021 18:31:54 | |
105 BTC | $ 6 920 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CzqXArD77XNZ96FNHVXbG11Jg6QesfGkm | To: 3BDWLvXtd7mHaXSvzUAPKQDbfDLmYCiiG9 | |||
| 20.10.2021 18:31:54 | |
98 BTC | $ 6 482 396 | (unknown) | (unknown) |
| Type: transfer | From: 37XbqxXqSh88v2sZoE2unp5hTUMhLYUh4C | To: 3JWLRYyJsqEwbaxRx2QaRcXBEp7zBpkG9Y | |||
| 20.10.2021 18:31:54 | |
115 BTC | $ 7 571 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DvFPQ6J6RknFjvHzpUVJL6j8pb7G64vu6 | To: 3D2vbgv8tsNKkAEJhvR2SgtpVCBrq36uG9 | |||
| 20.10.2021 18:31:54 | |
111 BTC | $ 7 335 080 | (unknown) | (unknown) |
| Type: transfer | From: 391MHeebPMXA4wj9mKDbw9dE9h4jMBAoc2 | To: 3N5xDGUeyDi3VNFPJfuwVHogXRNjPTvZ3Z | |||
| 20.10.2021 18:31:54 | |
85 BTC | $ 5 626 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EehmEkugdrhsWqGhGJ34KpFP8HS1cAypH | To: 32XfZVQBiwbsBwk1LBSHudQhowUFyunJ4G | |||
| 20.10.2021 18:31:54 | |
89 BTC | $ 5 865 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q249a6dqawmk72p6f7qrq2dmrl4kauvapcllq8y | To: bc1qxadkswws9y0zlz2aut83a7rvptx4tmhn0gsy9j | |||
| 20.10.2021 18:31:54 | |
113 BTC | $ 7 448 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ghfy5jq0uxl599vhsjk0cpw3kqwh5jgvx56m0 | To: bc1qxpnsq8t0eqtehgjkus870qfr7ut6pdjv5mqk5u | |||
| 20.10.2021 18:31:54 | |
88 BTC | $ 5 785 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ql6wlhpmtd46cs4slvnpp7hehtv3nqk249q4g | To: bc1qy6yqexsz8sd8d4vrh3v02sxuqr39yje65spe2c | |||
| 20.10.2021 18:31:54 | |
92 BTC | $ 6 097 412 | (unknown) | (unknown) |
| Type: transfer | From: 39exgX2vwi7gceo18khXgRLDWDPueCEUHM | To: bc1q7qgh76wn4m4n4gy2qufs6muwdtepsfac6yurg5 | |||
| 20.10.2021 18:31:54 | |
77 BTC | $ 5 112 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd8trv3kplqvpcg48uu60wsz5n2e8dkumshy2ye0k8rz73p7mtzsm5eda5 | To: bc1qst308v0qr39v0yuregx2s45k7aqctqr56v8vvxzqrqtyusuqvpuqqh5jvj | |||
| 20.10.2021 18:31:54 | |
77 BTC | $ 5 112 455 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd8trv3kplqvpcg48uu60wsz5n2e8dkumshy2ye0k8rz73p7mtzsm5eda5 | |||
| 20.10.2021 18:31:54 | |
79 BTC | $ 5 198 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 20.10.2021 18:30:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.10.2021 18:27:05 | |
5 316 291 BUSD | $ 5 316 291 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 18:26:22 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.10.2021 18:20:08 | |
80 BTC | $ 5 391 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 20.10.2021 18:20:08 | |
81 BTC | $ 5 433 050 | (unknown) | (unknown) |
| Type: transfer | From: 35BmnVCACeWdBrAYWZRxyN1myGj1cNGC9W | To: bc1qjucvrj2eaywxsndpa7yzscx3kgtl59wlj7d297 | |||
| 20.10.2021 18:20:08 | |
86 BTC | $ 5 768 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DPYi2HXHbZ15zC3f2YcB1pPMavnCisqYq | To: 3EehmEkugdrhsWqGhGJ34KpFP8HS1cAypH | |||
| 20.10.2021 18:20:08 | |
1 897 BTC | $ 127 857 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HQsGKBcYai3WYYUZVcj32d5DaEwXQFEMz | To: 32bAeaoTez6B354QkDVbsFL39yxxAiDQ3N | |||
| 20.10.2021 18:20:08 | |
86 BTC | $ 5 774 386 | (unknown) | (unknown) |
| Type: transfer | From: 34vkDsNh6HpjQo4uGwUQ6NKdGrLNHXfPr7 | To: 35gApKvbMSG3vJ6A3H137V847GB348cSg7 | |||
| 20.10.2021 18:20:08 | |
89 BTC | $ 6 021 648 | (unknown) | (unknown) |
| Type: transfer | From: 36z2TRTDPxeJUKtG1aE1nMFyu2PBdSmhkg | To: bc1q249a6dqawmk72p6f7qrq2dmrl4kauvapcllq8y | |||
| 20.10.2021 18:20:08 | |
88 BTC | $ 5 903 108 | (unknown) | (unknown) |
| Type: transfer | From: 39BRfRnjrcfP4zw4WKLY98WaDniLRJ7BVJ | To: bc1q4ql6wlhpmtd46cs4slvnpp7hehtv3nqk249q4g | |||
| 20.10.2021 18:18:52 | |
9 500 443 USDT | $ 9 500 443 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.10.2021 18:17:25 | |
5 132 615 USDC | $ 5 132 615 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 18:13:16 | |
5 316 291 BUSD | $ 5 316 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 18:12:37 | |
403 BTC | $ 26 927 634 | (unknown) | (unknown) |
| Type: transfer | From: 343mVExbocz2dMRBqR3bMc8Q7swDBQZ7Cy | To: 37zfAh9mqp4fFro75kjr34x9NBeaLwfDMM | |||
| 20.10.2021 18:12:37 | |
75 BTC | $ 5 010 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.10.2021 18:12:37 | |
115 BTC | $ 7 656 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwlfchk04vdlj0q9envaye95acf6624h0pvvxm | To: 3DvFPQ6J6RknFjvHzpUVJL6j8pb7G64vu6 | |||
| 20.10.2021 18:12:37 | |
308 BTC | $ 20 607 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08kd9guzszx32er0hkexuv0ar0sauxx2u87zp6 | To: 36BDehtAztVpgaQEhRiYp14jPyJgMxhAA8 | |||
| 20.10.2021 18:12:37 | |
409 BTC | $ 27 301 798 | (unknown) | (unknown) |
| Type: transfer | From: 37v3dYbcoNwVdF53vSaAj5WYhhSbBsM62z | To: 3BS7JPYE9gv4SSGiFw39bY6ccTv9yqQSek | |||
| 20.10.2021 18:12:37 | |
799 BTC | $ 53 376 750 | (unknown) | (unknown) |
| Type: transfer | From: 35CF32K3PS3svD12L8nWQ98SMQHHURYwoU | To: 3E6BotRLHGKxLCbESTQgYsTGkX36C4dhcu | |||
| 20.10.2021 18:12:37 | |
147 BTC | $ 9 795 805 | (unknown) | (unknown) |
| Type: transfer | From: 33YpuBx8bn3qSWCM3qwWbdgd6T7G6LhhQT | To: 3NnGxgwabfG9G4819cY86X7jNurYCYSHFE | |||
| 20.10.2021 18:12:37 | |
254 BTC | $ 16 977 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JqtJehQs6MTACXwxnNGu6eCutreh1upMu | To: 3PiDHj6j7jusbna49RZ32BHZTbkxsqZkMZ | |||
| 20.10.2021 18:12:37 | |
110 BTC | $ 7 326 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QFe9qYuFjfdWU6WkWucQcPYu5TZ1kNin9 | To: 3G59E5CY7RSiK69TgbAUCgVYQPWNzQVYhh | |||