Whale movements
Last update: 27.08.2026 03:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 16:57:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.10.2021 16:56:23 |  |
91 BTC | $ 6 098 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: bc1q7zhynq22mmqueea007zzq93x0q3j4ryugjysjcjcde70cetyq90ssv9p5g | |||
| 20.10.2021 16:56:23 | |
134 BTC | $ 8 998 678 | (unknown) | (unknown) |
| Type: transfer | From: 361V9kQQSjJP4vxpwXATdiKemPYdJT5rB3 | To: 3CEfhSaYjThvqpbrktPaeobHcVw8trBWoQ | |||
| 20.10.2021 16:56:23 | |
102 BTC | $ 6 848 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv24md099mxzm3jk4gtyvey668g5ety4ly59kdykv34erk69pslqxj4dnc | |||
| 20.10.2021 16:56:23 | |
133 BTC | $ 8 926 723 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dk6ZDabmGPgBX5hAbFgdskSTQjTo3BMHA | |||
| 20.10.2021 16:56:23 | |
103 BTC | $ 6 900 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusdxpunse2sc39gf42r3mu3wgs9akasegnqrl2 | To: 3JWWHYP6Yc2MWdnk5H8a21JQysaCPwYYnE | |||
| 20.10.2021 16:56:23 | |
105 BTC | $ 7 039 899 | (unknown) | (unknown) |
| Type: transfer | From: 3PKA9MPDFuUUQgZK1PAfkHzZEWhAb3qPtK | To: 33ZnwDKsQCnKeTYj36yLKjPdzi53MSJhUX | |||
| 20.10.2021 16:56:23 | |
81 BTC | $ 5 420 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FvMhqo4GwhPa9ysC7hG2c7fsALP5NK4cZ | To: 3KKzzmj8KVcan3ygCx8w2uPq8v5c4sszTn | |||
| 20.10.2021 16:56:23 | |
88 BTC | $ 5 890 282 | (unknown) | (unknown) |
| Type: transfer | From: 37yyJop3YeLLecJcor7V84KPPNTMH2XjRT | To: 339vBJbVnsBTBh6z6ueQ9WLrxXRmHWa3gK | |||
| 20.10.2021 16:56:23 | |
94 BTC | $ 6 343 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QqTbCF2f1q2LtgJbp4NHzdoXXLB5iNR25 | To: 324ZPtfuqZHf6ympgVGsi1f98fXVMkT9nQ | |||
| 20.10.2021 16:56:23 | |
92 BTC | $ 6 204 652 | (unknown) | (unknown) |
| Type: transfer | From: 3B7TFnQYwNJTkSU7bCD6AKXkTPFNbmok3h | To: 3KS8H7yxCduMR8LDtUswZcsbGqtFKesaft | |||
| 20.10.2021 16:56:23 | |
111 BTC | $ 7 472 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQZbZyZp8V9AhFik7Ze8c1fuERaZatjq | To: 33x3oX8DqWNF2fAf8sCRDWrs7pYhZCUnwS | |||
| 20.10.2021 16:56:23 | |
81 BTC | $ 5 423 771 | (unknown) | (unknown) |
| Type: transfer | From: 3AjxjQ8qYRSTX1ZgDNHsnaHEChaRWEmBSj | To: 3QpMN1xVGHP277T6z5u89ZJuVPiFbhUvAb | |||
| 20.10.2021 16:56:23 | |
98 BTC | $ 6 593 364 | (unknown) | (unknown) |
| Type: transfer | From: 34c4XgDbuFkKHabYYjVZX36yEznePeANQE | To: 3KSYpSR8Hns71Lffm6KrqhxpaHJDsARB9Y | |||
| 20.10.2021 16:56:23 | |
92 BTC | $ 6 173 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqzays97wmuar4zzhj48fsgs7gm70nn53fm27h | To: bc1q9ej5vygzn43cdv4pm9zr2untlmtkjc658nsrhk | |||
| 20.10.2021 16:56:23 | |
298 BTC | $ 20 044 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.10.2021 16:56:23 | |
113 BTC | $ 7 584 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GD3SbrEQCWUAmgr693HsectitR2nbqp9L | To: bc1qv9ehvksusd882zgfkdw9jgxrrg7e6k7w6z7qw3 | |||
| 20.10.2021 16:56:23 | |
110 BTC | $ 7 373 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KPq7VmdSqmLx39sQuydV16x1sBS2VUNf1 | To: bc1qrh9vhxgzu4z8nuu0xx89uqleg39sh2pqaut489 | |||
| 20.10.2021 16:56:23 | |
86 BTC | $ 5 804 648 | (unknown) | (unknown) |
| Type: transfer | From: 3K9gu1zSUxsh9A2Na1QuzJcY8cEarDV2MJ | To: bc1qvegplnurrgs6xwhz0jpyg0jepsq984nfhjtcyl | |||
| 20.10.2021 16:56:23 | |
115 BTC | $ 7 717 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QnriEPUR94b18cg1XyGUYkz7rzh7PkNow | To: 37XBr24BXQ8Qc52uhKrV8S4RJCf57qUyMr | |||
| 20.10.2021 16:56:23 | |
80 BTC | $ 5 380 512 | (unknown) | (unknown) |
| Type: transfer | From: 37nqCFx167hJKxXaiGz6SspJdw3nifwheP | To: 3QUnNhMfPG3oDRkZQVdhX7Q1ivgEqTQ2KP | |||
| 20.10.2021 16:56:23 | |
99 BTC | $ 6 659 817 | (unknown) | (unknown) |
| Type: transfer | From: 37nGTSnfcdWgqkQzVL8xUYAq3env79Fzry | To: 36wzMu219fdAyKRisv9XVTWcK9CteuU2Tg | |||
| 20.10.2021 16:56:23 | |
80 BTC | $ 5 345 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GVBoVpg2mxYMzQzcqbinF5HiscW5YRgNb | To: 32XuZ3wo6zADD6d6mpdaycScdpSCSS9sUD | |||
| 20.10.2021 16:56:23 | |
121 BTC | $ 8 119 469 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1K9NnezaqEXbxKny9oG1YiG8x3B48rmjFo | To: 187jFaXq1ciaZWUKgqDGij3xiZ9rMU5U6D | |||
| 20.10.2021 16:56:23 | |
98 BTC | $ 6 558 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5rd0ja4yg76uemq6af0ps8znsj6hr9npce9g9 | To: bc1qkgckwskvl8e0dy08axplnk2tmpn7jzq4gqwc3a | |||
| 20.10.2021 16:56:23 | |
75 BTC | $ 5 039 522 | (unknown) | (unknown) |
| Type: transfer | From: 1GJniEufh413vMaMS7gC1mNjNQ89sBFu3v | To: 18iuVizWNap6QX8oiBiUBoLGUs66oattzS | |||
| 20.10.2021 16:56:23 | |
75 BTC | $ 5 039 550 | (unknown) | (unknown) |
| Type: transfer | From: 1GJniEufh413vMaMS7gC1mNjNQ89sBFu3v | To: 37d2CQCn6rpq9g9XohxhENjxaHKUgddq4M | |||
| 20.10.2021 16:56:23 | |
235 BTC | $ 15 816 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 20.10.2021 16:56:23 | |
278 BTC | $ 18 672 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 20.10.2021 16:56:23 | |
81 BTC | $ 5 418 426 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.10.2021 16:54:05 |  |
26 000 000 XLM | $ 9 958 256 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 20.10.2021 16:54:03 | |
400 000 000 USDT | $ 400 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2021 16:53:58 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 16:46:19 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 16:45:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.10.2021 16:44:29 | |
78 BTC | $ 5 222 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nv5wf63ck2g9mhvenl2lxr3muyya43a24h2ll | To: bc1qjhq8lypsvaffg4nfsfv97v7tv7n3p9yspveyym | |||
| 20.10.2021 16:44:29 | |
330 BTC | $ 22 066 758 | (unknown) | (unknown) |
| Type: transfer | From: 1MSsovdx7qJUJ99qfj2ihFVJ8CE9AcwgrC | To: 15M15aVSLgSyNYbdm73LzHMDEKLRsAPgvg | |||
| 20.10.2021 16:44:29 | |
80 BTC | $ 5 313 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkamjtujkpkjlgenzkayf28y7gfyj33384mwr8xlmm7zd2en7es8sgmt42m | |||
| 20.10.2021 16:44:29 | |
168 BTC | $ 11 231 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn2j26t623u9qlkpphjnchwmrwcgvrhhnxttgz | To: bc1qfpjrp7yg890ng850n0x0txnahkegphhqnttcys | |||
| 20.10.2021 16:44:29 | |
409 BTC | $ 27 301 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrqm7d7mwhnq5a6pycx89jpn6xuurzwlpxp02n | To: 37v3dYbcoNwVdF53vSaAj5WYhhSbBsM62z | |||
| 20.10.2021 16:44:29 | |
345 BTC | $ 23 042 328 | (unknown) | (unknown) |
| Type: transfer | From: 33H9tekvzQa61ziZX7p6icjBnP3rRhoT3k | To: bc1q52vl4nhmsh3azrmxs9hpqajkfqjeyjysev5uqx | |||
| 20.10.2021 16:44:29 | |
206 BTC | $ 13 741 128 | (unknown) | (unknown) |
| Type: transfer | From: 3M2wvDUPZzCR9Jk9F35Vz6YyzPekYSkGWB | To: bc1q5lc086sdx89305rnfl472thyym6d0vmatzldtn | |||
| 20.10.2021 16:44:29 | |
254 BTC | $ 16 977 114 | (unknown) | (unknown) |
| Type: transfer | From: 35szWWfSWy6BQyZ7crZGZ7KXF4SFStEhtY | To: bc1qztclcz3dkx5f7agrpn5y2g32jtrlp9vr7622s3 | |||
| 20.10.2021 16:44:29 | |
233 BTC | $ 15 548 176 | (unknown) | (unknown) |
| Type: transfer | From: 36NRtN2MLvZs2EabJpTdjdDpBuiWoj8ceV | To: bc1qm9e648eu7z2xhzsm8lrymcq4tfdg8mg3rsgzk9 | |||
| 20.10.2021 16:44:29 | |
237 BTC | $ 15 812 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CAgjt7pQxJmv9yrGEmUSnQTYzCoiDocNp | To: bc1q29ue8j3cpyyqw8ghs9uz3y67xxrzl2vsn75sdg | |||
| 20.10.2021 16:44:29 | |
358 BTC | $ 23 947 098 | (unknown) | (unknown) |
| Type: transfer | From: 36m5oRxvi4EBqARwuQJnPcfnK2rZf6TnJz | To: bc1q08kd9guzszx32er0hkexuv0ar0sauxx2u87zp6 | |||
| 20.10.2021 16:44:29 | |
246 BTC | $ 16 421 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QzkfwdXFDeJFZxFAbN8VyazPy6VHCi2Zc | To: bc1qqp24ms9vdcrfgtmhssnn7wwsre50l8dsc9vyzq | |||
| 20.10.2021 16:44:29 | |
184 BTC | $ 12 275 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MXFKaAd4X7rPdJFsU2WzERSVhvqZ9ditX | To: bc1qpvmu0vpewv2pmqhv69nwhq6uw5rjlau6mjqpnm | |||
| 20.10.2021 16:44:29 | |
92 BTC | $ 6 153 209 | (unknown) | (unknown) |
| Type: transfer | From: 3HiPggyTuU8sqcmvhU3hxfVRcXvRTQNT6B | To: bc1qlqzays97wmuar4zzhj48fsgs7gm70nn53fm27h | |||
| 20.10.2021 16:44:29 | |
103 BTC | $ 6 894 307 | (unknown) | (unknown) |
| Type: transfer | From: 37BB3ZqZGYR82ZNrMRAfdFZv4nbufwtYhM | To: bc1qusdxpunse2sc39gf42r3mu3wgs9akasegnqrl2 | |||