Whale movements
Last update: 27.08.2026 02:25:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 11:52:23 |  |
114 BTC | $ 7 312 125 | (unknown) | (unknown) |
| Type: transfer | From: 342BzUjhGuuCdyvf3oWqGaSfVo1EvQEDbL | To: 3PtReRdXdusmtiaLBJkSgKReUGmqDYC6rT | |||
| 20.10.2021 11:52:23 | |
88 BTC | $ 5 614 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BBSmdarLdbN62SSBZgqvRetdK1XraNbQR | To: 37A5YDurjobf8cmAh4kDRxy4N3V3eu7QEA | |||
| 20.10.2021 11:52:23 | |
135 BTC | $ 8 642 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2928l0u6nmk2ss48ut0zmwuarahra0eustlhny | To: 3FJKsw9kvd69mCM9dbh2yWijCF5vHRskte | |||
| 20.10.2021 11:52:23 | |
146 BTC | $ 9 315 519 | (unknown) | (unknown) |
| Type: transfer | From: 3G6wEyaajpbPZbwiwKz4ZB9RKfEoaHtSz8 | To: 3MN6KvYNUWSettBPuxZPRaAQx8E73ifwTP | |||
| 20.10.2021 11:52:23 | |
162 BTC | $ 10 332 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysh8t756wyd49ff8kyeg8rayrg9qac0fkmevtz | To: bc1q6qlcxn3ndv68fpy4662ftgcdjpfn9lhd9tx7lw | |||
| 20.10.2021 11:52:23 | |
147 BTC | $ 9 402 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CyZT15c3FcHm8nyLU5ZugbvXBtpZsJmxg | To: 3DrjDycicJ9ZCQNBAtHqMNDUBoLQKTGnB3 | |||
| 20.10.2021 11:52:23 | |
98 BTC | $ 6 260 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KEJ7ah3mRqMRwLSxE5XUDFyKTdQ2YmtKU | To: 3M8y2k8apgPhpEKJEPGG5UGCGXvGRfhdq5 | |||
| 20.10.2021 11:52:23 | |
95 BTC | $ 6 044 503 | (unknown) | (unknown) |
| Type: transfer | From: 3B8foQR4iSxuV7Um4e9D6tUNCXtqcKubbG | To: 32wSGCo4RsywFWTAKoNsPjXm1ihjkPDiGn | |||
| 20.10.2021 11:52:23 | |
161 BTC | $ 10 287 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DKey8m6oMRBLKJ2qt1mhZxG5SHUJi58cL | To: bc1q9c4zyevy8e9f4w7gcysps3shns4ds9ejwnvzxr | |||
| 20.10.2021 11:52:23 | |
110 BTC | $ 7 020 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PkPezsZDgojrGrZ7QExmhZPYXFMwNuneP | To: bc1qgjszpzzpm29cz00qaemjq8u4rdgt223gh3wd0g | |||
| 20.10.2021 11:52:23 | |
98 BTC | $ 6 270 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NNEtLP7PFBawBEbNaxjXnDBiA4tbvyZZu | To: bc1q5fqxkr9nddhrr9zu0glgl552235le7a8agmg5n | |||
| 20.10.2021 11:52:23 | |
93 BTC | $ 5 939 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Htk1XA4toGvu9DZYoLNUGZMxB7LGaAAz5 | To: bc1qquyg36nxjfff9xmlvyhs4ntu52ak3nsgkuyq7z | |||
| 20.10.2021 11:52:23 | |
121 BTC | $ 7 737 015 | (unknown) | (unknown) |
| Type: transfer | From: 3N3PkSeQtbAPLPJFHirvTJsJT8tREzo4Zo | To: 3H8wBYsjzBYEUK6Vhhsa2UsJPp1N6tacjz | |||
| 20.10.2021 11:52:23 | |
150 BTC | $ 9 569 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CmffsugkGfJYEpbBapdiWJshvpa2RZnxb | To: 3JbyUtKeGk8pZuzAXy9oUuVbXQCpjRmVei | |||
| 20.10.2021 11:52:23 | |
103 BTC | $ 6 599 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PKQBQRe3WGWpDdzTrHzkvFX6owGFtkcVK | To: 3KdPiHCJtBNyJr9rhe3H9RHQGNvaHzHFpw | |||
| 20.10.2021 11:52:23 | |
148 BTC | $ 9 455 227 | (unknown) | (unknown) |
| Type: transfer | From: 34yF1NDpTDD76yEgAektJtZ6AQNW4iwHaP | To: 3FpzGg9X7YvtQDUHSq5cDih9H3PqWsXnDL | |||
| 20.10.2021 11:52:23 | |
111 BTC | $ 7 114 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HsudLWesfNkdvw2b4hBeKLqowpZ3tyMbx | To: 3CS5Gc9za8MQu4HQ5nDftRZ4ttnpiT6dd7 | |||
| 20.10.2021 11:52:23 | |
81 BTC | $ 5 161 586 | (unknown) | (unknown) |
| Type: transfer | From: 3ExryaGPd81cNv7f7z93nVhCvTpeZ9MZSW | To: bc1q5dvfw0r257l2ew2hdqa4mnw9jf4ap5msjefxkj | |||
| 20.10.2021 11:52:23 | |
80 BTC | $ 5 134 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CQhQMTS65myNBTgkgaDSwujvBYTeMJqna | To: 39pTEahsdzn28f8UEV4RESzpWe69tJtngA | |||
| 20.10.2021 11:52:23 | |
109 BTC | $ 6 959 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LZQzD7d44Fg6S2iKwothhizgWRLNER2Pp | To: bc1q2jksw350rwpaq5hkpqqkup8afq99m73kqn4nyp | |||
| 20.10.2021 11:52:23 | |
147 BTC | $ 9 397 829 | (unknown) | (unknown) |
| Type: transfer | From: 39U8zHVLvxYoAtMpD3CpcPgTaUrLDVxxsT | To: bc1q638np4s74q7quzj5lx66a2g7gpqwtmyrhlyufl | |||
| 20.10.2021 11:52:23 | |
91 BTC | $ 5 797 877 | (unknown) | (unknown) |
| Type: transfer | From: 39gegsVT9DH92Toch8fPPpQomNjZrZh3U5 | To: 3LS9zXwyyn9i9CqCC5a7prxKZArfJ8SaB2 | |||
| 20.10.2021 11:52:23 | |
100 BTC | $ 6 379 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AanmJD83VWL5Sz9D8tVioYtZU4qzuHQhH | To: 3Md4tUTTToZLo21joSL3f4xwcAxUfTWgGi | |||
| 20.10.2021 11:52:23 | |
163 BTC | $ 10 432 675 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 20.10.2021 11:52:23 | |
287 BTC | $ 18 329 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 20.10.2021 11:52:23 | |
306 BTC | $ 19 539 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 20.10.2021 11:52:23 | |
269 BTC | $ 17 184 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 20.10.2021 11:52:23 | |
309 BTC | $ 19 709 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 20.10.2021 11:52:23 | |
292 BTC | $ 18 680 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 20.10.2021 11:52:23 | |
306 BTC | $ 19 566 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 20.10.2021 11:49:48 |  |
199 WBTC | $ 12 762 696 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:49:14 | |
6 020 034 HUSD | $ 6 020 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.10.2021 11:49:14 | |
199 WBTC | $ 12 731 883 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:49:14 | |
199 WBTC | $ 12 731 244 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:49:14 | |
199 WBTC | $ 12 730 606 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:49:14 | |
199 WBTC | $ 12 729 967 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:47:22 | |
199 WBTC | $ 12 730 571 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:47:22 | |
199 WBTC | $ 12 729 933 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:47:22 | |
199 WBTC | $ 12 729 294 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:46:51 | |
199 WBTC | $ 12 678 810 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:45:32 | |
6 901 046 BUSD | $ 6 901 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 11:45:24 | |
199 WBTC | $ 12 698 051 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 11:40:23 | |
20 027 ETH | $ 77 384 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.10.2021 11:33:43 | |
21 996 228 USDT | $ 21 996 228 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 20.10.2021 11:33:43 | |
5 099 ETH | $ 19 690 390 | (unknown) | (unknown) |
| Type: transfer | From: 83e62d397ff1ff19ef8c8a17215021877282afe3 | To: 48a26671bfa8e83ef3a61da276fadcdd2b36c441 | |||
| 20.10.2021 11:31:21 | |
15 843 092 USDT | $ 15 843 092 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.10.2021 11:31:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.10.2021 11:31:21 | |
1 615 ETH | $ 6 225 635 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.10.2021 11:31:21 | |
1 615 ETH | $ 6 225 635 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.10.2021 11:30:36 |  |
7 292 326 USDT | $ 7 292 326 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | |||