Whale movements
Last update: 27.08.2026 02:48:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 13:36:34 |  |
144 BTC | $ 9 228 274 | (unknown) | (unknown) |
| Type: transfer | From: 36ZX2v52RkBcz7ufkN4DAokTgKqrvKh53i | To: 36YkFNoAEuLk2AkYUVUH4HVppkAnbTf4A1 | |||
| 20.10.2021 13:36:34 | |
148 BTC | $ 9 457 477 | (unknown) | (unknown) |
| Type: transfer | From: 37GH1cL7Ky5WBVUZgzdCPA7CSouzvQjEnV | To: 3CngqQ4Jn8xeRud81q4ZsEzzbas5jRoCKV | |||
| 20.10.2021 13:36:34 | |
147 BTC | $ 9 399 977 | (unknown) | (unknown) |
| Type: transfer | From: 3CZWv9awHwBU5b5qehPLfzKETCfoNEKhu1 | To: 31tTDwzVtUKagBEeQ8rVB89wuPUcTpVRTv | |||
| 20.10.2021 13:36:34 | |
93 BTC | $ 5 939 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GuKPcs1cPh28oMbBg64L7furDJNhyTko9 | To: 3EBxhgeNpRXD3aHUsL5DUesyC4i7yqq2pr | |||
| 20.10.2021 13:36:34 | |
90 BTC | $ 5 781 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeja204zjh78ghpvphegu2mff29zpmcw84kdkxd | To: bc1qwl683vxxswyl3g6la6gxhm42vun7ppg2sac4t0 | |||
| 20.10.2021 13:36:34 | |
110 BTC | $ 7 020 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvdqjkv9nsu9j27kasln2vkq3gll5gazxuc2uv | To: bc1qs2emx3h922ezx8h5npdapn6g6r9txtmx9dx5n7 | |||
| 20.10.2021 13:36:34 | |
88 BTC | $ 5 614 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DqeSQHMnkqemmdReiCs9JLtApDxhQEKBm | To: bc1qvglvkxj7wzzxaj5f857uweg8g8puy0lec7p22l | |||
| 20.10.2021 13:36:34 | |
80 BTC | $ 5 133 692 | (unknown) | (unknown) |
| Type: transfer | From: 34hn7y9t3Z7BMhQgbMA4m24FsZTkoxrYAy | To: bc1q0tanwys4y6vr0tvqzceqwnc95qg2xgwtne9aze | |||
| 20.10.2021 13:36:34 | |
114 BTC | $ 7 313 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FLfqWP8HEm5bNxLtBa6fDcPK6bbPHMVz9 | To: bc1qmrpyrryjtrw04ey59pvxw45aw3nh3s6ufkvzht | |||
| 20.10.2021 13:36:34 | |
95 BTC | $ 6 045 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Myd6sq37t1v3GfBmXScZwPUrznSWeJUhy | To: bc1q6kls55dsdyjxdghuq6r99ad0acwd2skzmwvmdd | |||
| 20.10.2021 13:36:34 | |
99 BTC | $ 6 322 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KUGszSsCDsdNKKqPDbWHZdc5szUAMZMGd | To: 3KBT2E3m7DbAo5JU5MiiaMUNJTepxGNeMv | |||
| 20.10.2021 13:36:34 | |
99 BTC | $ 6 324 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlayq76upf7czd3zvk8n2gjp2pzadmv3yrnaxs | To: 3KUGszSsCDsdNKKqPDbWHZdc5szUAMZMGd | |||
| 20.10.2021 13:36:34 | |
261 BTC | $ 16 679 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 20.10.2021 13:36:34 | |
298 BTC | $ 19 047 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 20.10.2021 13:36:34 | |
301 BTC | $ 19 249 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 20.10.2021 13:36:34 | |
304 BTC | $ 19 419 840 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 20.10.2021 13:32:57 |  |
8 000 000 MATIC | $ 11 763 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 13:28:52 | |
8 000 000 MATIC | $ 11 758 577 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 20.10.2021 13:16:27 | |
882 BTC | $ 56 146 970 | (unknown) | (unknown) |
| Type: transfer | From: 36mvru76xgiuwhBSYSZBvR1GfT69Ncf7kP | To: 3AJBtXrysPv39L444QJuiAj8jqaHfNsWww | |||
| 20.10.2021 13:16:27 | |
87 BTC | $ 5 515 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrm2mnx3z9v2vz93t862s6wctw08nn3g8lk05tjjav0a2kd873ssc99dkh | To: bc1q2hmwa3pr7yddfnq3uyg5pq3calx7hnvmh4mwpq2a7pmr770mn62svfuk9h | |||
| 20.10.2021 13:14:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9a8cead87095f9365551d798526fca9b3fbb725 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.10.2021 13:13:35 | |
150 BTC | $ 9 605 321 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.10.2021 13:13:35 | |
125 BTC | $ 8 004 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk825lcuzjjs3cewchplphvltku9wy7wrxxw9g | To: bc1qq72rmu3skfqlc27ysml839azkvjt82plva0vnv | |||
| 20.10.2021 13:13:35 | |
1 070 BTC | $ 68 534 440 | (unknown) | (unknown) |
| Type: transfer | From: 1Ph26Su15m8wJEF4AvsSfoRgrcyAdmGfH9 | To: 1DgFdxMDiNvVigmGmMiBuxBMq4Un54XjUy | |||
| 20.10.2021 13:13:35 | |
105 BTC | $ 6 719 733 | (unknown) | (unknown) |
| Type: transfer | From: 3HEgx5c9G5xH8VuiZL7SPWASZSKmSL2u1w | To: 3K9heWSekRTZTEA25uKV3D7iHS62krt7xo | |||
| 20.10.2021 13:13:35 | |
80 BTC | $ 5 147 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MUVK1xdAn3SN1yZeuhi6kv2bxCm7C7BF7 | To: 34hn7y9t3Z7BMhQgbMA4m24FsZTkoxrYAy | |||
| 20.10.2021 13:13:35 | |
110 BTC | $ 7 035 663 | (unknown) | (unknown) |
| Type: transfer | From: 3N6hT9LpYCUCsvuMmVF1dEVuV6ia9j5CdQ | To: bc1qzvdqjkv9nsu9j27kasln2vkq3gll5gazxuc2uv | |||
| 20.10.2021 13:13:35 | |
83 BTC | $ 5 293 673 | (unknown) | (unknown) |
| Type: transfer | From: 37AsEJwWUuSFchb6hDiCvREx6xbvFh5TZz | To: 33oguX8bQkDMezKuuw81gcurKnKwioBtdR | |||
| 20.10.2021 13:13:35 | |
95 BTC | $ 6 058 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FNbasVpa89szzAuJ9j6uVWjNap1LDpBdK | To: 3Myd6sq37t1v3GfBmXScZwPUrznSWeJUhy | |||
| 20.10.2021 13:13:35 | |
146 BTC | $ 9 337 944 | (unknown) | (unknown) |
| Type: transfer | From: 36kAXNNt2HLyNts1jEF7HDJQmoJnYistpf | To: 36ZX2v52RkBcz7ufkN4DAokTgKqrvKh53i | |||
| 20.10.2021 13:13:35 | |
292 BTC | $ 18 667 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 20.10.2021 13:11:30 | |
103 BTC | $ 6 558 120 | (unknown) | (unknown) |
| Type: transfer | From: 35dBTCgjb1qUTJzAmdqgCzicpzKsSjtPpj | To: 3FdkvZU93p4rZmyC3Z6Y8KevZz2DmVvdJu | |||
| 20.10.2021 13:11:30 | |
111 BTC | $ 7 069 099 | (unknown) | (unknown) |
| Type: transfer | From: 343XumhkPENv44DGxKyNTYfTqVgDCEvRMA | To: bc1q3pvfqwgw5pq7c5km05458rwa98d02ya3h6cn0v | |||
| 20.10.2021 13:11:30 | |
81 BTC | $ 5 127 986 | (unknown) | (unknown) |
| Type: transfer | From: 36msWtd8utxz2cufxgQd5rzZqnN5iaArFA | To: 3NFCFHE7hcWcEkmgCeAcQuRYw4BqHWmRCi | |||
| 20.10.2021 13:11:30 | |
93 BTC | $ 5 900 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00u72mt0l8zftv3rls4dvl3wzcmwvt54qv86h7 | To: 3GuKPcs1cPh28oMbBg64L7furDJNhyTko9 | |||
| 20.10.2021 13:11:30 | |
121 BTC | $ 7 672 162 | (unknown) | (unknown) |
| Type: transfer | From: 3KbHGFbsnmVux2ZPDPAJWXbLbM1EotyGr1 | To: bc1q46jfygh9khgee4w6kxnms3ghzu9nsqj0th27tj | |||
| 20.10.2021 13:11:30 | |
88 BTC | $ 5 579 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqx4tvvj2duyazs3qv2ay4fwwm3464ats4qeh4 | To: 3DqeSQHMnkqemmdReiCs9JLtApDxhQEKBm | |||
| 20.10.2021 13:11:30 | |
135 BTC | $ 8 588 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvqmtnksdzr2mp3gjqcn52qf2cn7teka2z86vf | To: bc1q980dkhvm9sgp8ayruagdcrmz2ygm9m8vcc24n0 | |||
| 20.10.2021 13:11:30 | |
100 BTC | $ 6 338 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GBU86NwyMZFLAHD4Q4bgUgPr3VU6hW2Mk | To: 39CNQCVpbZnh7VxGfBDjPonZTNpC5yHs3L | |||
| 20.10.2021 13:11:30 | |
98 BTC | $ 6 221 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d3jus03rsg69qgpkmcrhan5qm2pvyn2pa3445 | To: 36qc9QU4wHgoJBHbkaJJnFa3mRgQBLxpAb | |||
| 20.10.2021 13:11:30 | |
91 BTC | $ 5 759 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukjt9dz9yj3hu00lzgn5u9ys9qt84sdez9sm7z | To: bc1qeja204zjh78ghpvphegu2mff29zpmcw84kdkxd | |||
| 20.10.2021 13:11:30 | |
114 BTC | $ 7 266 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj6n2NTmBwLr2jWUfvZ9Vz2if7bR3Qf68 | To: 3FLfqWP8HEm5bNxLtBa6fDcPK6bbPHMVz9 | |||
| 20.10.2021 13:11:30 | |
98 BTC | $ 6 231 066 | (unknown) | (unknown) |
| Type: transfer | From: 3B69ve2GgE9ssKseFinz7YtknmnRQEtfEL | To: 3MtQAKMp9oV3VbEahzW1dhioXgE1RjA7Lw | |||
| 20.10.2021 13:11:30 | |
97 BTC | $ 6 135 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18qZ6nkZAQNCVktMixd9Kb3YJ5KPx4E5ov | |||
| 20.10.2021 13:11:30 | |
125 BTC | $ 7 941 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72a5dgw4r2dzeqgrcyu07r52ykw2kc8rw0ep7pj2f6377m7rxcesnsc588 | To: bc1qqfhda9vdjsqescgdfsydhkfuzqlmsen8pqa7dgcywdfe78a604tqtr4f3e | |||
| 20.10.2021 13:11:30 | |
293 BTC | $ 18 568 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 20.10.2021 13:11:30 | |
305 BTC | $ 19 362 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 20.10.2021 13:06:03 |  |
5 260 537 USDT | $ 5 260 537 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2021 13:02:05 | |
7 865 200 BUSD | $ 7 865 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 13:01:21 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||