Whale movements
Last update: 27.08.2026 03:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 15:29:06 |  |
184 BTC | $ 11 917 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BpAVtyPfSCBgCy3AZcV9USXETjbDQu9dG | To: 37XtGALAdjYT9dgipdEjFez3Acaoxe1Z5a | |||
| 20.10.2021 15:29:06 | |
82 BTC | $ 5 294 095 | (unknown) | (unknown) |
| Type: transfer | From: 33ELLX5ZFcynRfYjikahvc5vtA4W5XgsyK | To: 3JCTwfSFQmxNKtdsXgCCBZ6mUMbUS4LtGr | |||
| 20.10.2021 15:29:06 | |
110 BTC | $ 7 119 459 | (unknown) | (unknown) |
| Type: transfer | From: 3K8GEy7APahSTvovtEqwiBhtZsrkSxCQGH | To: 3L8cHLsmw7ihD7f4qu1X8mkUbMbRfT9tri | |||
| 20.10.2021 15:29:06 | |
113 BTC | $ 7 358 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HZqMeQrqj8knttETJDFbCyQzvLHkerUXR | To: 3Bn3uvZUHKJgEWPzCzZPCaGb58L5R7JZsw | |||
| 20.10.2021 15:29:06 | |
161 BTC | $ 10 433 138 | (unknown) | (unknown) |
| Type: transfer | From: 3B2FMtLJDqhZiVG58ewHQivaj5VuvefsGA | To: 3CrEL6LYwQRQHJpmPh5uDNrRauqrpY6eEB | |||
| 20.10.2021 15:29:06 | |
213 BTC | $ 13 782 895 | (unknown) | (unknown) |
| Type: transfer | From: 38xmnNRU6KUBaAGM8btAUGDhUAQNWxKWSN | To: 33AHYTqACPRj4oFWgfj8we6i5wWLVDf6og | |||
| 20.10.2021 15:29:06 | |
197 BTC | $ 12 791 877 | (unknown) | (unknown) |
| Type: transfer | From: 37zJ2UiXcytYDFzZfqT5g2mUVV8yyeV61X | To: 36ygZuA2uJNes1Lm9WKj5oGyzQyrAmCnrx | |||
| 20.10.2021 15:29:06 | |
90 BTC | $ 5 868 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LFTHmSYyDDo6oAaPnM2gGmBKsTVfvR5Sn | To: 3DDtrGoouLqf1WF5rMULwzUJNZxnfxaj1Q | |||
| 20.10.2021 15:29:06 | |
92 BTC | $ 5 998 823 | (unknown) | (unknown) |
| Type: transfer | From: 38jF8x85QegJE5xwgAuh4BWfH9B2E3JyB2 | To: 3N2SYit9S5u38CDRD7YGW7kMMyBLAHmkXN | |||
| 20.10.2021 15:29:06 | |
88 BTC | $ 5 688 085 | (unknown) | (unknown) |
| Type: transfer | From: 3C932wD3ywPitcybSDD2yxsKaQbDvKJyXL | To: 37GTuTvBpdvmGrEjZ1SZ9V3WbtyYoCEwhQ | |||
| 20.10.2021 15:29:06 | |
103 BTC | $ 6 694 791 | (unknown) | (unknown) |
| Type: transfer | From: 3ALyT7ZZHDG6KzdzVaGYvjmAHrqB1tAwgi | To: 3F2RjjimYLCSux57f9stBNSbmmXxt7D26H | |||
| 20.10.2021 15:29:06 | |
97 BTC | $ 6 302 540 | (unknown) | (unknown) |
| Type: transfer | From: 3C59hKenb1ZCyRSfpmMBfESQhwn5Loo7Jx | To: 3FLXwhNCMFmJ4CGscUea3UA3KgMAujCqnb | |||
| 20.10.2021 15:29:06 | |
135 BTC | $ 8 774 743 | (unknown) | (unknown) |
| Type: transfer | From: 3D4w6o5EyTdYediBt5TTPHCnXsQonB1bTk | To: 3713eZyi3f2KVzcauZDza18nsFLSsMNVta | |||
| 20.10.2021 15:29:06 | |
98 BTC | $ 6 365 551 | (unknown) | (unknown) |
| Type: transfer | From: 3E8qKKepg7vWZyBVxwAoVwTRFh7Nof9HPu | To: 3KS2idhySinJsbVmeQvMXB4vEovZpkB8MS | |||
| 20.10.2021 15:29:06 | |
162 BTC | $ 10 489 470 | (unknown) | (unknown) |
| Type: transfer | From: 37yhZukvN4iWiCrtEEHqEgqwU5JQtynHNk | To: 3LFoKG2VQMuGRJXQVFDqKbxsmjnUCL1r4Z | |||
| 20.10.2021 15:29:06 | |
170 BTC | $ 11 012 978 | (unknown) | (unknown) |
| Type: transfer | From: 36a2Map1mzyYv8mAnHJi6CD6TZm1XSm7zL | To: 3Aj8AW3WoyqVDxq5m1BnSWeQGp75QzmGCz | |||
| 20.10.2021 15:29:06 | |
168 BTC | $ 10 904 512 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdbkLeHDttTn8egcQvqVz25sJL2Rai91 | To: 3CWAupdz468VhKPRdfrSZXqfhgiKbNLyU7 | |||
| 20.10.2021 15:29:06 | |
144 BTC | $ 9 367 073 | (unknown) | (unknown) |
| Type: transfer | From: 34U1QjN4NCd86jpruYUFSQ3k4JgcZXSYB6 | To: 34A9MQE7Nm4cMy9NDfrwC3JVq42sT34pKC | |||
| 20.10.2021 15:29:06 | |
208 BTC | $ 13 512 646 | (unknown) | (unknown) |
| Type: transfer | From: 37PRxLVuQApV2sUQbPLHPoV5FxaxL2Dvr1 | To: 3KK3WDTwyBbVVB71crpaYAJR2QV2AXLuAn | |||
| 20.10.2021 15:29:06 | |
150 BTC | $ 9 714 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJbX7saxPV8yS1oH9PLvzdTMdHCwzXeQ | To: 3MAJXNd96uPSvYHpTmDL75prGNeBQCzHRn | |||
| 20.10.2021 15:29:06 | |
100 BTC | $ 6 475 991 | (unknown) | (unknown) |
| Type: transfer | From: 39WFuqKJY7L34f9bufWCBTdK2L8sNXsarH | To: 3F2t7yCBnCw4ohWJk7UPVQmEJD6S4Uf85Z | |||
| 20.10.2021 15:29:06 | |
111 BTC | $ 7 214 940 | (unknown) | (unknown) |
| Type: transfer | From: 35hDC5cgnXRgXpYoYTgHbQ32DTqyDq92oW | To: 3CXuKsy1GnKnYr2yMnPBgAsQvtP1QsD5Jk | |||
| 20.10.2021 15:29:06 | |
105 BTC | $ 6 805 453 | (unknown) | (unknown) |
| Type: transfer | From: 3989PNEPkvfgmL8EiNrr2kGqKvyG4CL7uk | To: 39jTqAneAcHqzaMvW4QqDxcqSfmEKoYygz | |||
| 20.10.2021 15:29:06 | |
121 BTC | $ 7 838 595 | (unknown) | (unknown) |
| Type: transfer | From: 33gmoZvhUgMzBFU84s8PonMRn7R1KPFYTb | To: bc1qjktlj7nw2marluw6wxwvfcfg92nuemcy238fgj | |||
| 20.10.2021 15:29:06 | |
81 BTC | $ 5 245 232 | (unknown) | (unknown) |
| Type: transfer | From: 32DRGawuD2Td8oS57ZJr3PQxuAtUt53paA | To: bc1qfuhdva2f2ylglmfggjmf5qznrzgy80udx99c8w | |||
| 20.10.2021 15:29:06 | |
179 BTC | $ 11 613 489 | (unknown) | (unknown) |
| Type: transfer | From: 3713NsiTf2GyREncMkdxRJcKH8Xh5xyYVd | To: bc1qp8f4aggl6tu3jgkaaj7f5qeexdrhwgd8tmt6we | |||
| 20.10.2021 15:29:06 | |
94 BTC | $ 6 123 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvk2ynlldpnvr4am09n669h9d982wahresfwn2 | To: 33BZi8Lbi96CRvEQVcpEpKQEEEqnentW7i | |||
| 20.10.2021 15:29:06 | |
206 BTC | $ 13 342 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m836wfc7rqtk2gshnqhsv6myra96jzcjaqmlr | To: 3JL11dFnFBRzFK78RxTRYQGfWJxfC5Ctpc | |||
| 20.10.2021 15:29:06 | |
180 BTC | $ 11 660 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aygkxw80qj5qjqax0utqh9ly5cxn8r7dek75r | To: 37LyvTpZCRZ5x1kgkmMcNajRqTpzbfrv77 | |||
| 20.10.2021 15:29:06 | |
168 BTC | $ 10 896 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.10.2021 15:29:06 | |
107 BTC | $ 6 917 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjunzmra9szr9m7u0u62eksnqp6t4ze3nalqa | To: bc1qwlnr96dm6c3n93pm3dmk56ssqettdt3763jvng | |||
| 20.10.2021 15:29:06 | |
650 BTC | $ 42 158 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 20.10.2021 15:29:06 | |
98 BTC | $ 6 379 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqv564r7gr2entpzlfrq6ck2w7xuszxrt8mvr | To: bc1qpuwmswjd6rz79zp86phmftkjtaw77mrfz26gpd | |||
| 20.10.2021 15:29:06 | |
180 BTC | $ 11 696 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 20.10.2021 15:29:06 | |
226 BTC | $ 14 649 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 20.10.2021 15:29:06 | |
107 BTC | $ 6 913 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 20.10.2021 15:29:06 | |
187 BTC | $ 12 147 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 20.10.2021 15:29:06 | |
284 BTC | $ 18 423 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 20.10.2021 15:29:06 | |
285 BTC | $ 18 511 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 20.10.2021 15:23:54 |  |
6 000 ETH | $ 23 477 766 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.10.2021 15:10:21 | |
55 051 348 USDC | $ 55 051 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.10.2021 15:06:07 | |
14 948 914 GUSD | $ 14 956 615 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 15:06:03 |  |
6 999 994 USDT | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 15:05:44 | |
131 BTC | $ 8 472 132 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MRChdMVzrqr7XtZzMyUS3hxdpJJJdUVho | To: 1PYwmUdxwciLAV63SS4YReiVdQMPfHhRr1 | |||
| 20.10.2021 15:05:44 | |
159 BTC | $ 10 282 347 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dy6pfptkMH3e4faTZzktXZa4ceTpR9J8k | |||
| 20.10.2021 15:05:44 | |
80 BTC | $ 5 183 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GVW3FU8mbBiSzo1ZiPuxMn8my8yGYsvMM | To: 38CTnFF4kkCYkGFpHN6vTSxPQSH6uHgopk | |||
| 20.10.2021 15:05:44 | |
239 BTC | $ 15 441 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 20.10.2021 15:03:24 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 15:03:24 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 15:02:04 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||