Whale movements
Last update: 27.08.2026 02:38:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 13:00:31 |  |
2 999 ETH | $ 11 587 399 | (unknown) | (unknown) |
| Type: transfer | From: 3d17b5fe3a20ba60dff84458a4c1f419ab202891 | To: d5bb0ba979b319cbd5eaf613859443057adb7aca | |||
| 20.10.2021 12:58:50 |  |
85 BTC | $ 5 414 888 | (unknown) | (unknown) |
| Type: transfer | From: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 20.10.2021 12:58:50 | |
300 BTC | $ 19 112 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhwlrydxzax3jn4j2ggrnum8sz2a5rd0507le | To: bc1ql4z0nc5frrzefvv0dg40vkkv3l4qqs92x4pusy | |||
| 20.10.2021 12:58:50 | |
131 BTC | $ 8 341 429 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14utSBx2mJYCn6AZyXTMr4nCkdn4EcctDc | To: 1MRChdMVzrqr7XtZzMyUS3hxdpJJJdUVho | |||
| 20.10.2021 12:58:50 | |
105 BTC | $ 6 685 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jksw350rwpaq5hkpqqkup8afq99m73kqn4nyp | To: 3HEgx5c9G5xH8VuiZL7SPWASZSKmSL2u1w | |||
| 20.10.2021 12:58:50 | |
284 BTC | $ 18 096 470 | (unknown) | (unknown) |
| Type: transfer | From: 328uQeuaK2TVz5uzV8dnr5pf3XRWD6pWP9 | To: 39wknRnzgkVr3KXNZQJjJFJZFCGhY3Pqis | |||
| 20.10.2021 12:58:50 | |
98 BTC | $ 6 253 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fqxkr9nddhrr9zu0glgl552235le7a8agmg5n | To: 3B69ve2GgE9ssKseFinz7YtknmnRQEtfEL | |||
| 20.10.2021 12:58:50 | |
135 BTC | $ 8 619 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FJKsw9kvd69mCM9dbh2yWijCF5vHRskte | To: bc1qwvqmtnksdzr2mp3gjqcn52qf2cn7teka2z86vf | |||
| 20.10.2021 12:58:50 | |
206 BTC | $ 13 111 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Awmp4HAm63nUYszBiHFxoFSGTqR9oVM7m | To: 37QHEE6c3TrZAmNEPznjx4qFgDk6oVoeSa | |||
| 20.10.2021 12:58:50 | |
103 BTC | $ 6 581 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KdPiHCJtBNyJr9rhe3H9RHQGNvaHzHFpw | To: 35dBTCgjb1qUTJzAmdqgCzicpzKsSjtPpj | |||
| 20.10.2021 12:58:50 | |
88 BTC | $ 5 599 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PEy1sppeCLhtzMaQug7NHz7HnK627BTGm | To: bc1quqx4tvvj2duyazs3qv2ay4fwwm3464ats4qeh4 | |||
| 20.10.2021 12:58:50 | |
289 BTC | $ 18 431 680 | (unknown) | (unknown) |
| Type: transfer | From: 38Q5N77rxANCMfFgWrZ8jhfNAzE86ZSmod | To: 3Lu5Tj8PXqcSkCG7zyLJeUMctKBiTbu1Y9 | |||
| 20.10.2021 12:58:50 | |
100 BTC | $ 6 361 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Md4tUTTToZLo21joSL3f4xwcAxUfTWgGi | To: 3GBU86NwyMZFLAHD4Q4bgUgPr3VU6hW2Mk | |||
| 20.10.2021 12:58:50 | |
197 BTC | $ 12 571 815 | (unknown) | (unknown) |
| Type: transfer | From: 3FiaGRoa7DCnDnLyeLkgM5nGtkqBYbcbqu | To: bc1q5t303q0hcl58pwc7c4tm5p6raskce3wljx3vsl | |||
| 20.10.2021 12:58:50 | |
275 BTC | $ 17 493 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pt7v2ehut24plkjyf2mjefjyh6mdfryjx6lgk | To: 36aM43ek8C6QoFiUqUPG4R51fKSH7ZXi5w | |||
| 20.10.2021 12:58:50 | |
277 BTC | $ 17 670 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AYYsTuwhLtXUZR29fgXwpyUHfEprLiyAH | To: 36XWsVFXbCZ25QQfvhVo5yzbEzAxu2wyDa | |||
| 20.10.2021 12:58:50 | |
329 BTC | $ 20 964 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy5hmuwHu1eGDQ7oUmfpsTjKbSXoc2ap2 | To: 3AoYhQKarJt9n9HX9r7ypMJZMtZdeqBeGg | |||
| 20.10.2021 12:58:50 | |
190 BTC | $ 12 088 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GRU8STjtKZ6WdvyhVjag8iXuF735ZTDjQ | To: 34Am49T7Bw6kSiRJLnW6mbwA18X3kvXEUr | |||
| 20.10.2021 12:58:50 | |
307 BTC | $ 19 525 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JkticpfNaYyULvg6RgD2uWUcZXexmK26M | To: bc1qzkc37lst5w7jtd8upz8hmkgc0xcn2rn6qgrwe0 | |||
| 20.10.2021 12:58:50 | |
246 BTC | $ 15 660 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CqFXVnmWRHABo2C2CXEwnKK5N1Nq96uS8 | To: 3JSYCXtcGKbN2ie3wAEFTot54MXFAiEwtX | |||
| 20.10.2021 12:58:50 | |
282 BTC | $ 17 972 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LhxLe8mRvt74fj3GzKV4ay9iPm3t8JUYQ | To: bc1qfrfwf02fjd9c328k4affuegcdr5rxkfeta7rr5 | |||
| 20.10.2021 12:58:50 | |
209 BTC | $ 13 313 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxRJsrqq25mxNmgDizXa96u49ovBCiC6 | To: 3J4bfjEeQLFEptBV58882mpm2qoo21UMrw | |||
| 20.10.2021 12:58:50 | |
121 BTC | $ 7 715 614 | (unknown) | (unknown) |
| Type: transfer | From: 3H8wBYsjzBYEUK6Vhhsa2UsJPp1N6tacjz | To: 3KbHGFbsnmVux2ZPDPAJWXbLbM1EotyGr1 | |||
| 20.10.2021 12:58:50 | |
346 BTC | $ 22 035 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GkTMp1L5X7cHXPcTppEYZodaAR1HvEGJr | To: 3Htug78isjTH6JTcfsJgNgcMkycPA4q5cW | |||
| 20.10.2021 12:58:50 | |
168 BTC | $ 10 710 524 | (unknown) | (unknown) |
| Type: transfer | From: 35AdToAKHYDkoqpqKuQnzTDQemQdTKVSqC | To: 31hoj6MwCUkgUE4oDiEdFPUHEa2z65JZ2J | |||
| 20.10.2021 12:58:50 | |
326 BTC | $ 20 795 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CEit83uHaPFwzjeFZxqNA3XDyvHBFhaS9 | To: 37L17RXAcSLrjcFt37oLm2pRGPL2mjGAAQ | |||
| 20.10.2021 12:58:50 | |
95 BTC | $ 6 027 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DcYnw1cXis6UXL9oaYGMXsojCXixidRMU | To: 3FNbasVpa89szzAuJ9j6uVWjNap1LDpBdK | |||
| 20.10.2021 12:58:50 | |
83 BTC | $ 5 266 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntyrshf0fj53qghtv7j744k67qt4q3pn0jm2l2 | To: 37AsEJwWUuSFchb6hDiCvREx6xbvFh5TZz | |||
| 20.10.2021 12:58:50 | |
359 BTC | $ 22 864 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EvxrAxXrZwqwcZJSC9tu2br8xjCHS1g7j | To: 37ENS2J5eE7KmuHeEmmQGwayyU5Uj1Dsk6 | |||
| 20.10.2021 12:58:50 | |
164 BTC | $ 10 465 118 | (unknown) | (unknown) |
| Type: transfer | From: 3A5MvXQQ2DWfhxkpn3xTX16FHmcqc9YTrS | To: 33YrNTwJFU2aiMzhXgGQyw9WbAow4VAvxm | |||
| 20.10.2021 12:58:50 | |
180 BTC | $ 11 459 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NMVgBqZStHM4GC2djfUWJWWdMpms3w9dK | To: 3LRoNFrA4ttZ89yss8uPb6dKW3QUrbRfLE | |||
| 20.10.2021 12:58:50 | |
150 BTC | $ 9 541 954 | (unknown) | (unknown) |
| Type: transfer | From: 3JbyUtKeGk8pZuzAXy9oUuVbXQCpjRmVei | To: 3BFzHRYXc1RfJxWzzUhYPnZJqQWen9JxAo | |||
| 20.10.2021 12:58:50 | |
234 BTC | $ 14 896 222 | (unknown) | (unknown) |
| Type: transfer | From: 3GMDbzgBpqE1bLKkRuqmVZXBvLwBJBD1UJ | To: 3E5hhE6qBniJNEA7gyo28U7Z5k7j37kb5k | |||
| 20.10.2021 12:58:50 | |
148 BTC | $ 9 429 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzGg9X7YvtQDUHSq5cDih9H3PqWsXnDL | To: 37GH1cL7Ky5WBVUZgzdCPA7CSouzvQjEnV | |||
| 20.10.2021 12:58:50 | |
302 BTC | $ 19 267 246 | (unknown) | (unknown) |
| Type: transfer | From: 32WkA8UXWAPYtNykJv5QZs4wwXGcFA4yov | To: 3MrGjgTbTid7yc776EZSByvWrFUL8dARsN | |||
| 20.10.2021 12:58:50 | |
114 BTC | $ 7 291 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PtReRdXdusmtiaLBJkSgKReUGmqDYC6rT | To: 3Hj6n2NTmBwLr2jWUfvZ9Vz2if7bR3Qf68 | |||
| 20.10.2021 12:58:50 | |
147 BTC | $ 9 374 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DrjDycicJ9ZCQNBAtHqMNDUBoLQKTGnB3 | To: bc1qams9twvv6ds39gceppmvuds54mpmwwpgk2yfwx | |||
| 20.10.2021 12:58:50 | |
237 BTC | $ 15 082 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94vzez6f9w50t7ues686hc0k6zj7pw79kkmwlr | To: 3QP1aJSUTTtychCxTShHHR4qPBRCeNMZaz | |||
| 20.10.2021 12:58:50 | |
251 BTC | $ 16 016 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NusnQ2DDRGQ3K6aLUo7QNsLPwAET5oyXM | To: 3MjFSQKQ1kNk2XyVJKJdVdvYtdEgizqtKy | |||
| 20.10.2021 12:58:50 | |
213 BTC | $ 13 539 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DLe1uw3jzDiud4ZTRUZnRqyTo7FiZb5VM | To: 359EM4N9Jm7QwXmVHxLagSrGqBP5R48eAq | |||
| 20.10.2021 12:58:50 | |
242 BTC | $ 15 420 085 | (unknown) | (unknown) |
| Type: transfer | From: 3AC488R9v8SN2Pcbh4PDuYXGMEaeKLjDbe | To: bc1qnx0s7qe0vwa934550n9rg5jpg56he586p6ju0g | |||
| 20.10.2021 12:58:50 | |
80 BTC | $ 5 120 469 | (unknown) | (unknown) |
| Type: transfer | From: 37xwR2nFxHTW31GDAwMNo5KfLgmR92RtXC | To: 3MUVK1xdAn3SN1yZeuhi6kv2bxCm7C7BF7 | |||
| 20.10.2021 12:58:50 | |
375 BTC | $ 23 895 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MDyXNwMRN4puScTwsz3EbnZ1AcmaGhXjh | To: 35cZTkSTPpZQZJ3tPr3h4mdPAPAvpuou2Z | |||
| 20.10.2021 12:58:50 | |
93 BTC | $ 5 922 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LVCRcuWcjFmMspxviGd7Dybwsy95mpHRB | To: bc1q00u72mt0l8zftv3rls4dvl3wzcmwvt54qv86h7 | |||
| 20.10.2021 12:58:50 | |
146 BTC | $ 9 289 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MN6KvYNUWSettBPuxZPRaAQx8E73ifwTP | To: 36kAXNNt2HLyNts1jEF7HDJQmoJnYistpf | |||
| 20.10.2021 12:58:50 | |
290 BTC | $ 18 444 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HDU3fjjoFbcn9LNZD1h1gYcuRy7XZnYhr | To: 3L6tM7JZC4c4wv5rgWa5SDsNLfv8FcLxxQ | |||
| 20.10.2021 12:58:50 | |
98 BTC | $ 6 243 402 | (unknown) | (unknown) |
| Type: transfer | From: 36ZwZGtkT12Evxk71MwQmenCovNUwPNzEd | To: bc1q3d3jus03rsg69qgpkmcrhan5qm2pvyn2pa3445 | |||
| 20.10.2021 12:58:50 | |
234 BTC | $ 14 927 488 | (unknown) | (unknown) |
| Type: transfer | From: 34sxey8YSxhcCrrbNcDroDEN9vt1wZAi9z | To: 3EAxzbNZAPuXZNfznVxbHhHeAx5pWFggXa | |||
| 20.10.2021 12:58:50 | |
111 BTC | $ 7 095 281 | (unknown) | (unknown) |
| Type: transfer | From: 3CS5Gc9za8MQu4HQ5nDftRZ4ttnpiT6dd7 | To: 343XumhkPENv44DGxKyNTYfTqVgDCEvRMA | |||
| 20.10.2021 12:58:50 | |
110 BTC | $ 6 999 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjszpzzpm29cz00qaemjq8u4rdgt223gh3wd0g | To: 3N6hT9LpYCUCsvuMmVF1dEVuV6ia9j5CdQ | |||