Whale movements
Last update: 27.08.2026 04:06:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 17:36:31 |  |
110 BTC | $ 7 348 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek6DkcDcZXRJrkgZcvGNTZboAv83cyZsL | To: 3QFe9qYuFjfdWU6WkWucQcPYu5TZ1kNin9 | |||
| 20.10.2021 17:36:31 | |
98 BTC | $ 6 571 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MEUU1YVNkc4VDkvjapj35XFfiUGd6tFyr | To: 33T7iPmHAkzzjctH8rfPMHBjc7yQP3r5ER | |||
| 20.10.2021 17:36:31 | |
276 BTC | $ 18 454 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JN1e8czwXbcnZi2n2yfmA2tech6B1AkT5 | To: 34XDVYZBfcByw9mXQQEemQbrUcDXN2tWD3 | |||
| 20.10.2021 17:36:31 | |
251 BTC | $ 16 837 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DcbEAzkP6MnnpQXbkyT9hXWXMm9evAK1J | To: 3LGHkXN6CRJUKkku8G1o8AaJiKUivjt3Bc | |||
| 20.10.2021 17:36:31 | |
81 BTC | $ 5 402 520 | (unknown) | (unknown) |
| Type: transfer | From: 35Adf6ro4yFgy9tpGVZ5mqH1HatCUU6RNA | To: 378974DEcZuqZyagwtAZNUgSvHQ6KpmDwx | |||
| 20.10.2021 17:36:31 | |
246 BTC | $ 16 461 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp24ms9vdcrfgtmhssnn7wwsre50l8dsc9vyzq | To: 36sEwtbEfojZUKupecqDX8tgWVmY1LUsDr | |||
| 20.10.2021 17:36:31 | |
168 BTC | $ 11 259 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjrp7yg890ng850n0x0txnahkegphhqnttcys | To: 37aaS3hKrBo1Psa6u2c1AHniktbHqxhui4 | |||
| 20.10.2021 17:36:31 | |
254 BTC | $ 17 019 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztclcz3dkx5f7agrpn5y2g32jtrlp9vr7622s3 | To: 3JqtJehQs6MTACXwxnNGu6eCutreh1upMu | |||
| 20.10.2021 17:36:31 | |
105 BTC | $ 7 016 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg0eqg333tnwjfl0luez7zn5d7kfca0v4lzhc4 | To: 3QQfYY78VRK5XuqWf9wydEbxgSRJy2cYZp | |||
| 20.10.2021 17:36:31 | |
206 BTC | $ 13 774 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lc086sdx89305rnfl472thyym6d0vmatzldtn | To: 3DjrRo4ecWcVVhUqRezTaowT4y9jgfY3io | |||
| 20.10.2021 17:36:31 | |
233 BTC | $ 15 584 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9e648eu7z2xhzsm8lrymcq4tfdg8mg3rsgzk9 | To: 3Awictz6n1nTJVGkTQ6bzsUVChPV2oMiYt | |||
| 20.10.2021 17:36:31 | |
81 BTC | $ 5 402 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9c82uy7alpcte3gpt9au07lau2emykc7h2gr0 | To: 3JJG5GvuDRUZkJb6ehxdaNSQrNQHdBaP8W | |||
| 20.10.2021 17:36:31 | |
277 BTC | $ 18 577 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3hvtz30n9l8rqwfrcnprc43qgkvgenm9dmmjr | To: 3HCt7QEt3xS6KK5X9AS87zZGorwMHFGNFf | |||
| 20.10.2021 17:36:31 | |
179 BTC | $ 11 992 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dzgjpgwzm2cgnrrzgngtm4tl88j7yfwz6fyc3 | To: 3JDkMkfEYtz26VCEfosipcYQRHc2UyNghY | |||
| 20.10.2021 17:36:31 | |
178 BTC | $ 11 920 869 | (unknown) | (unknown) |
| Type: transfer | From: 3CULPLyq3hErwvBQDwQmuKAYeUiWMBzQcC | To: bc1qxg4scq252k7n4x20sv3ss0n0htr9me4g9phjk2 | |||
| 20.10.2021 17:36:31 | |
94 BTC | $ 6 321 417 | (unknown) | (unknown) |
| Type: transfer | From: 37kkWd8g3Z5L9YzRkdyC7Ri7xtKHin6kYf | To: bc1qeyed784vy6lw7rvvpp5wpkq96rdl8ayr9pq5gs | |||
| 20.10.2021 17:36:31 | |
147 BTC | $ 9 848 177 | (unknown) | (unknown) |
| Type: transfer | From: 38qDBJrT8w1dPTFKCbPFDtfnQtrDwrVqx8 | To: bc1qx9j8x48ytzctq9zzesh8m5pn7jzz7lpp7e3ark | |||
| 20.10.2021 17:36:31 | |
170 BTC | $ 11 369 925 | (unknown) | (unknown) |
| Type: transfer | From: 32Yh4hDV1ijeFqwY4vUJw9Q1rVWRB8rSFB | To: bc1qgtqktjc44faaqnjhah0aulpxul4c2h0sfd4xv9 | |||
| 20.10.2021 17:36:31 | |
144 BTC | $ 9 622 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq1x1BvU12i7xYuuXWRYK5wvYaucq3FFs | To: bc1qwh72z9lm5sevvky6856pemq0z3jam98t6pqxuc | |||
| 20.10.2021 17:36:31 | |
212 BTC | $ 14 225 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CFHkdwbwvS4WGBDJtKLiHUrFrHnYUMeEy | To: bc1qaupaxatczsmfr3lceefvkd9wen8lqtkcryxwgv | |||
| 20.10.2021 17:36:31 | |
160 BTC | $ 10 745 256 | (unknown) | (unknown) |
| Type: transfer | From: 381kyw8arefxzuxkAeaoiHNyjNwfoe7vnW | To: bc1qzj4mj4ayl6njd0u033lcjmrgc5pk680j0tdffj | |||
| 20.10.2021 17:36:31 | |
197 BTC | $ 13 167 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HkZmZz9bGH8wsidjrR7XamLE5qYP1TgWs | To: bc1qvqg7aej4as7rcla0pwtyapczc032xa5ccwk7j3 | |||
| 20.10.2021 17:36:31 | |
113 BTC | $ 7 552 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw02reuas977umzr4x0h0njhyx3qy957lafxdj3 | To: bc1q3mcng54hvpkz3qcy29fq24wd0m8ctpmc2cht2r | |||
| 20.10.2021 17:36:31 | |
86 BTC | $ 5 784 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkvsxv56aht58wqfn670hc5smpmhatuwqn73rg | To: bc1qa5r73tnc9w37kjmk2hp5qcjazqvmwa9my8l8e7 | |||
| 20.10.2021 17:36:31 | |
115 BTC | $ 7 692 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsqxkky7aaf8swe4sv6ptzyjvm7qrejcryuz5s | To: bc1qcwlfchk04vdlj0q9envaye95acf6624h0pvvxm | |||
| 20.10.2021 17:36:31 | |
184 BTC | $ 12 303 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvmu0vpewv2pmqhv69nwhq6uw5rjlau6mjqpnm | To: bc1q732kfmz88vl9dut3urutmpxk0zzjsgthah0d7g | |||
| 20.10.2021 17:36:31 | |
86 BTC | $ 5 739 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq2jhgk6xgjccphw9vqfkew7t9ltesw0d56pvj | To: bc1q05gsjym9l9x9wan4r7zuvju759kyy2k293dq59 | |||
| 20.10.2021 17:36:31 | |
237 BTC | $ 15 852 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29ue8j3cpyyqw8ghs9uz3y67xxrzl2vsn75sdg | To: bc1qykstu3h2sx38j24zuuza4vu2zxlhmg8c79sa5n | |||
| 20.10.2021 17:36:31 | |
208 BTC | $ 13 951 190 | (unknown) | (unknown) |
| Type: transfer | From: 368DWPmWMPagqB62ijcoNBos9k1kdALqo6 | To: 3N1YS7vRoGD7dYKeYR5fGMwy29rqYFmcMC | |||
| 20.10.2021 17:36:31 | |
99 BTC | $ 6 606 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LHb4NMgznSkqpGxBS6SashkA71hYoLt5L | To: 322iiTaKBNpPPPZii5X23cq2rR7XKGNBQg | |||
| 20.10.2021 17:36:31 | |
252 BTC | $ 16 901 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Je4Rn992H3sSxhNyXgMAWZqKL3pij1bWP | To: 33ZKFCpY4ihH2NgREwLuGo11rEEwW7GAKD | |||
| 20.10.2021 17:36:31 | |
123 BTC | $ 8 237 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tuun8ztc767qzfcw8rjffkc98jrexwfm2le27 | To: bc1qjgq54djqnklnde58qyd4n5jl24jalkrk33vu69 | |||
| 20.10.2021 17:36:31 | |
115 BTC | $ 7 672 505 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 187jFaXq1ciaZWUKgqDGij3xiZ9rMU5U6D | To: 1EhUEqLwSWeCiAVw2qc3JT4urkQCf4FfF2 | |||
| 20.10.2021 17:36:31 | |
75 BTC | $ 5 023 155 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3mjdm84lsnvfc8tfaf0qmx7pvzu3tq0ty52lzy | To: 1HBxgvRsX8HMxr9EHKerzMMpJVWiLwXgx6 | |||
| 20.10.2021 17:36:31 | |
350 BTC | $ 23 409 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QKZfeSpMSo7N9oQKkFZkGcSxhee6ZgdVH | To: 3B8U6QV1JNEc8LVA9dVmHuCbQt8HJ9h694 | |||
| 20.10.2021 17:36:31 | |
350 BTC | $ 23 411 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QXxAnTT3b8uMiMf99UPojTEr54ZCJBipe | To: 3QKZfeSpMSo7N9oQKkFZkGcSxhee6ZgdVH | |||
| 20.10.2021 17:36:31 | |
350 BTC | $ 23 412 382 | (unknown) | (unknown) |
| Type: transfer | From: 3D2uZN4tdALhgiRnvGncJa4Tvb3kwtaRKp | To: 3QXxAnTT3b8uMiMf99UPojTEr54ZCJBipe | |||
| 20.10.2021 17:36:31 | |
350 BTC | $ 23 421 638 | (unknown) | (unknown) |
| Type: transfer | From: 38D4TtCYii5dwYPACpdkaV33U8UzhohkRQ | To: 3D2uZN4tdALhgiRnvGncJa4Tvb3kwtaRKp | |||
| 20.10.2021 17:36:31 | |
350 BTC | $ 23 421 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NZTztbHsNt37vtjT9ebF9kDFjHLrmbHGm | To: 38D4TtCYii5dwYPACpdkaV33U8UzhohkRQ | |||
| 20.10.2021 17:36:31 | |
350 BTC | $ 23 427 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd5kvkNbLuqPzXetfYM1Nb5ud91cdpGc2 | To: 3NZTztbHsNt37vtjT9ebF9kDFjHLrmbHGm | |||
| 20.10.2021 17:36:31 | |
141 BTC | $ 9 460 274 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qqe8eczeu2zr557fyvh5k59vtsud0n97flwzzta | |||
| 20.10.2021 17:36:31 | |
146 BTC | $ 9 761 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.10.2021 17:36:31 | |
97 BTC | $ 6 492 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4scjpmys9rasnqcplj6xwflrqruy0v9lcq982 | To: bc1qujvem9dcgc33akayzguf3nrs2hp2jpghvkftuf | |||
| 20.10.2021 17:36:31 | |
98 BTC | $ 6 530 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyext4enanq6qktpa8tzg3a3valcvlscq7rt8mq | To: bc1qa4scjpmys9rasnqcplj6xwflrqruy0v9lcq982 | |||
| 20.10.2021 17:36:31 | |
90 BTC | $ 6 027 786 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.10.2021 17:36:31 | |
131 BTC | $ 8 752 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZeudsBMTeSrswoRrua4DZuTmHQfEmRuX | |||
| 20.10.2021 17:36:31 | |
340 BTC | $ 22 771 634 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.10.2021 17:36:31 | |
692 BTC | $ 46 329 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FCJ8SLFnaUqEP29cQhyBQcrLhHM6zwEMm | |||
| 20.10.2021 17:36:31 | |
242 BTC | $ 16 175 244 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 20.10.2021 17:36:31 | |
284 BTC | $ 19 051 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||