Whale movements
Last update: 27.08.2026 03:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 15:49:54 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.10.2021 15:47:38 |  |
98 BTC | $ 6 391 151 | (unknown) | (unknown) |
| Type: transfer | From: 3LdC6UoKXBsqDR5Fu41ZJqhqeZ54UdUY4i | To: 3CU4sy4rgiHiYPJFPdpvyx5LR81Wu3ndDf | |||
| 20.10.2021 15:47:38 | |
79 BTC | $ 5 146 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnevr5jjgaas34kdn302g8509g6dgkd97uuxyqz7exxh4w5c3jh7qhnanhn | |||
| 20.10.2021 15:47:38 | |
215 BTC | $ 14 043 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l6x7rzpk6jv4mcryhpap9jazmcvc30l2hd2l9 | To: 3E7G3trYj6ryniqBwaChdXRRCWTBwiGUdn | |||
| 20.10.2021 15:47:38 | |
233 BTC | $ 15 180 217 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Q2pjC4VgYmBtBRoTgUuU2KAbbpJU5SV | To: 3G5NAHsQDnh4aXNyZVw7Nc9De3big1Aydh | |||
| 20.10.2021 15:47:38 | |
230 BTC | $ 14 988 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk7AfLTciBGUSqJPdUhoNGWs5WoP7jMX7 | To: 39BogwEjbX5hbcccGy5jGvwuYLvqH4Php8 | |||
| 20.10.2021 15:47:38 | |
237 BTC | $ 15 439 817 | (unknown) | (unknown) |
| Type: transfer | From: 3F9nb1buN4GnUXYGGX46FgbRcgycLAXyaz | To: bc1qdrf2428t6klfz0r0e8k52kavctfjh4awjdy2ej | |||
| 20.10.2021 15:47:38 | |
111 BTC | $ 7 252 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CXuKsy1GnKnYr2yMnPBgAsQvtP1QsD5Jk | To: 3BFJ4NhSjRf9KMhzp5UB94XMZiWaZv7KZD | |||
| 20.10.2021 15:47:38 | |
110 BTC | $ 7 156 636 | (unknown) | (unknown) |
| Type: transfer | From: 3L8cHLsmw7ihD7f4qu1X8mkUbMbRfT9tri | To: 3N47THgpqsjuGT9nRSRkokHMgxDB9xb1p1 | |||
| 20.10.2021 15:47:38 | |
103 BTC | $ 6 731 634 | (unknown) | (unknown) |
| Type: transfer | From: 3F2RjjimYLCSux57f9stBNSbmmXxt7D26H | To: 379VmzsReKcPV6prpQ8zek7jhr5U9pseiZ | |||
| 20.10.2021 15:47:38 | |
105 BTC | $ 6 842 903 | (unknown) | (unknown) |
| Type: transfer | From: 39jTqAneAcHqzaMvW4QqDxcqSfmEKoYygz | To: 3QogUUPqUDGTwmwwSmPAK8kQNdBwrm1xvA | |||
| 20.10.2021 15:47:38 | |
80 BTC | $ 5 192 145 | (unknown) | (unknown) |
| Type: transfer | From: 37AyVm5v4LEYTjyoVQC5gVGdCAEqzd54mq | To: 3BZFBr59A1LkvsV4n37jDbKUwzrnboEWsL | |||
| 20.10.2021 15:47:38 | |
161 BTC | $ 10 490 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CrEL6LYwQRQHJpmPh5uDNrRauqrpY6eEB | To: 3J5YqqTegZGFCYQRQkR6UV4Q2N3QqRCdC7 | |||
| 20.10.2021 15:47:38 | |
88 BTC | $ 5 717 838 | (unknown) | (unknown) |
| Type: transfer | From: 37GTuTvBpdvmGrEjZ1SZ9V3WbtyYoCEwhQ | To: 3KFCYuDnSjLDj9mXrzzCAk6jr3cGCAbcvz | |||
| 20.10.2021 15:47:38 | |
100 BTC | $ 6 501 674 | (unknown) | (unknown) |
| Type: transfer | From: 3F2t7yCBnCw4ohWJk7UPVQmEJD6S4Uf85Z | To: 34RX4SgMgN1Nmu16RaZvgeF5kifti3ZrQi | |||
| 20.10.2021 15:47:38 | |
147 BTC | $ 9 595 259 | (unknown) | (unknown) |
| Type: transfer | From: 3N7oP512v4oDKk2WAg342a7gXmmsWnGhqp | To: 3KNVZaiZHUDj9HaRCtzxJB4Hu4XQpqBRdc | |||
| 20.10.2021 15:47:38 | |
81 BTC | $ 5 267 482 | (unknown) | (unknown) |
| Type: transfer | From: 34KtHTZJmFJd6ZZiyfkSxWpaFzHSUxrMXF | To: 32LNpNGCMeMdTDXe7Bn5dLVDt4eh641n4B | |||
| 20.10.2021 15:47:38 | |
92 BTC | $ 6 031 821 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SYit9S5u38CDRD7YGW7kMMyBLAHmkXN | To: 3MSJW43532SbDxm9ihVo8EnsW1GfBxyQPY | |||
| 20.10.2021 15:47:38 | |
144 BTC | $ 9 418 568 | (unknown) | (unknown) |
| Type: transfer | From: 34A9MQE7Nm4cMy9NDfrwC3JVq42sT34pKC | To: 3Q6n68JtEnwGU5GpURcRgQqHRStPBkvuq4 | |||
| 20.10.2021 15:47:38 | |
98 BTC | $ 6 400 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KS2idhySinJsbVmeQvMXB4vEovZpkB8MS | To: 33ceFZZfTro1BAyuADBVa1QcgHDe5xZnrY | |||
| 20.10.2021 15:47:38 | |
90 BTC | $ 5 900 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DDtrGoouLqf1WF5rMULwzUJNZxnfxaj1Q | To: 3NuARYXdwr5fu2gfeiyp8MTMxvGJLf2Jar | |||
| 20.10.2021 15:47:38 | |
94 BTC | $ 6 156 573 | (unknown) | (unknown) |
| Type: transfer | From: 33BZi8Lbi96CRvEQVcpEpKQEEEqnentW7i | To: 33TLGveBVNk6ReUN9dJxfEXvmqAHaQM66G | |||
| 20.10.2021 15:47:38 | |
97 BTC | $ 6 334 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FLXwhNCMFmJ4CGscUea3UA3KgMAujCqnb | To: 3HGtcbPduN4CPiPdNLiP6jfWkDzUnMLarV | |||
| 20.10.2021 15:47:38 | |
147 BTC | $ 9 592 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Go7xXBN5iwTWBo8pB88V7qRdr3BtjEyDV | To: bc1qcfapnteruqdc8kvfw4kfymr7smtm9u7zujw5t8 | |||
| 20.10.2021 15:47:38 | |
148 BTC | $ 9 646 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnko6yQ48wu8YCXdQ4tMgpiQpU5fr6WLv | To: bc1q8rrypmv9cdw36s7272k2s2l8jlhr65f3xxzell | |||
| 20.10.2021 15:47:38 | |
82 BTC | $ 5 323 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JCTwfSFQmxNKtdsXgCCBZ6mUMbUS4LtGr | To: bc1qkuuvjswzf6cz37d7hzg793yhkfqx7f5eq4cpxx | |||
| 20.10.2021 15:47:38 | |
113 BTC | $ 7 367 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn3uvZUHKJgEWPzCzZPCaGb58L5R7JZsw | To: bc1qcnnr2cltakna3n73ty0c970ea0fzjxhg08aw0c | |||
| 20.10.2021 15:47:38 | |
135 BTC | $ 8 805 057 | (unknown) | (unknown) |
| Type: transfer | From: 3713eZyi3f2KVzcauZDza18nsFLSsMNVta | To: bc1qv200ud6tjhrrykdumvlxmxk4cg7fed0yzxnn7g | |||
| 20.10.2021 15:47:38 | |
149 BTC | $ 9 697 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MAJXNd96uPSvYHpTmDL75prGNeBQCzHRn | To: bc1qh3hmeaycc06dw9y20p59ygh7dvrf7paq4qc8v0 | |||
| 20.10.2021 15:47:38 | |
81 BTC | $ 5 272 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuhdva2f2ylglmfggjmf5qznrzgy80udx99c8w | To: 3AUMHY6HZGdxoWPZ2waitWk8chHgLKZ99B | |||
| 20.10.2021 15:47:38 | |
115 BTC | $ 7 490 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktlj7nw2marluw6wxwvfcfg92nuemcy238fgj | To: 3F1ZUSh41N8Ev2PHcS7gVj1EbWu149nCfU | |||
| 20.10.2021 15:47:38 | |
269 BTC | $ 17 543 058 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT | |||
| 20.10.2021 15:47:38 | |
600 BTC | $ 39 129 500 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.10.2021 15:47:38 | |
124 BTC | $ 8 086 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq72rmu3skfqlc27ysml839azkvjt82plva0vnv | To: bc1q6tuun8ztc767qzfcw8rjffkc98jrexwfm2le27 | |||
| 20.10.2021 15:47:38 | |
189 BTC | $ 12 345 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.10.2021 15:47:38 | |
160 BTC | $ 10 434 533 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.10.2021 15:47:38 | |
98 BTC | $ 6 413 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuwmswjd6rz79zp86phmftkjtaw77mrfz26gpd | To: bc1qcas80qnvu2zcswxuagtnhwynqj0pehejz7m7vm | |||
| 20.10.2021 15:47:38 | |
265 BTC | $ 17 274 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 20.10.2021 15:47:38 | |
285 BTC | $ 18 590 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 20.10.2021 15:47:38 | |
296 BTC | $ 19 300 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 20.10.2021 15:42:19 |  |
9 755 558 USDT | $ 9 755 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 15:33:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.10.2021 15:31:19 | |
1 500 ETH | $ 5 851 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 15:29:06 | |
205 BTC | $ 13 285 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w79ermyfa3250lv2l5pnmhmzrsrxgrchsdnd4 | To: 38cUSmLnxjgaaVnmrCjbTeVYjE4v6EVvre | |||
| 20.10.2021 15:29:06 | |
81 BTC | $ 5 238 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62aa2etlda0xa9hh6y3j8va3pa5rrd9qhz5hfs | To: 34KtHTZJmFJd6ZZiyfkSxWpaFzHSUxrMXF | |||
| 20.10.2021 15:29:06 | |
148 BTC | $ 9 599 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnsr2mdan6449sqsgk4nwytre05mn7x8hgw9y9 | To: 3Fnko6yQ48wu8YCXdQ4tMgpiQpU5fr6WLv | |||
| 20.10.2021 15:29:06 | |
147 BTC | $ 9 542 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq5lwv9kkghh2nylmlctt8v968dwxhg0qxplsw | To: 3N7oP512v4oDKk2WAg342a7gXmmsWnGhqp | |||
| 20.10.2021 15:29:06 | |
164 BTC | $ 10 648 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HeVugWogia8mtbbUuwctRhfqgGbu9U8Aa | To: 3MUX8iq44QJ3SeDit2cK58WqVfA426hStH | |||
| 20.10.2021 15:29:06 | |
80 BTC | $ 5 193 932 | (unknown) | (unknown) |
| Type: transfer | From: 38CTnFF4kkCYkGFpHN6vTSxPQSH6uHgopk | To: 37AyVm5v4LEYTjyoVQC5gVGdCAEqzd54mq | |||
| 20.10.2021 15:29:06 | |
147 BTC | $ 9 539 729 | (unknown) | (unknown) |
| Type: transfer | From: 395eakhMFMjKXyQd6sV3pKMGLFdLfrHSq5 | To: 3Go7xXBN5iwTWBo8pB88V7qRdr3BtjEyDV | |||