Whale movements
Last update: 27.08.2026 02:14:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 11:06:09 |  |
209 BTC | $ 13 389 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NjZAvKVzbNuYfL7z9PnuswWpJg6ntMMk6 | To: 3FGxRJsrqq25mxNmgDizXa96u49ovBCiC6 | |||
| 20.10.2021 11:06:09 | |
88 BTC | $ 5 630 771 | (unknown) | (unknown) |
| Type: transfer | From: 31iGKAFxxGZNQTrRSCgM3UpVxjWySKt1fs | To: 3BBSmdarLdbN62SSBZgqvRetdK1XraNbQR | |||
| 20.10.2021 11:06:09 | |
170 BTC | $ 10 877 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HnXbbFa5iyDRoAgSuSNSVNxGUadfmKz3u | To: 3KwRYeroqHCJPeFk69L9kVC27cf4Cw5J2z | |||
| 20.10.2021 11:06:09 | |
282 BTC | $ 18 067 334 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ALyzUwZCcT6EN4k4oDJWs3D9SFxhnbz | To: 3LhxLe8mRvt74fj3GzKV4ay9iPm3t8JUYQ | |||
| 20.10.2021 11:06:09 | |
83 BTC | $ 5 304 412 | (unknown) | (unknown) |
| Type: transfer | From: 39TNuJxccFWQVWe2BsajY6mv77dEQSKTbF | To: 38sPFUST5Fk2KY2hL4iDJDm1QDYibtU6wi | |||
| 20.10.2021 11:06:09 | |
95 BTC | $ 6 059 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzscm5x6ygulyfp5nsx65dlt46pz7smwdrqtrkw | To: 3B8foQR4iSxuV7Um4e9D6tUNCXtqcKubbG | |||
| 20.10.2021 11:06:09 | |
180 BTC | $ 11 519 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz7xx4mVv4dybTgddjpNzhRY6Mi5sS9Zj | To: 3NMVgBqZStHM4GC2djfUWJWWdMpms3w9dK | |||
| 20.10.2021 11:06:09 | |
376 BTC | $ 24 078 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MPNzHkZhchkgdhNDf3tpEHctZMxdBJqvn | To: bc1q03lg938wp52lkvmlkvr5j6z9e678yycx26yuch | |||
| 20.10.2021 11:06:09 | |
197 BTC | $ 12 637 844 | (unknown) | (unknown) |
| Type: transfer | From: 36cFbsKdMQMRWxLrPoHVrV8o2goetxpLd6 | To: 3FiaGRoa7DCnDnLyeLkgM5nGtkqBYbcbqu | |||
| 20.10.2021 11:06:09 | |
237 BTC | $ 15 161 200 | (unknown) | (unknown) |
| Type: transfer | From: 36kgfeNvyNLTf8vziKgtcWEuJtwEq8gF8b | To: bc1q94vzez6f9w50t7ues686hc0k6zj7pw79kkmwlr | |||
| 20.10.2021 11:06:09 | |
215 BTC | $ 13 789 608 | (unknown) | (unknown) |
| Type: transfer | From: 3GqyYKAutHSHAevt5JWvN5TzCP3S5DUJb9 | To: 3H5YYFVp5ugNraqYpdRqT9FzyHFW7adv1s | |||
| 20.10.2021 11:06:09 | |
146 BTC | $ 9 338 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vqf8xdvm4zujzny74ffqh8g2fhe374lhmlak6 | To: 3G6wEyaajpbPZbwiwKz4ZB9RKfEoaHtSz8 | |||
| 20.10.2021 11:06:09 | |
346 BTC | $ 22 151 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C4qjKtjsMYviHUjB4xS947uJ3eRcPs4fv | To: 3GkTMp1L5X7cHXPcTppEYZodaAR1HvEGJr | |||
| 20.10.2021 11:06:09 | |
93 BTC | $ 5 954 212 | (unknown) | (unknown) |
| Type: transfer | From: 39La5GnXe8XbYbaTsVC6thvnF8WMjEY6E9 | To: 3Htk1XA4toGvu9DZYoLNUGZMxB7LGaAAz5 | |||
| 20.10.2021 11:06:09 | |
242 BTC | $ 15 500 918 | (unknown) | (unknown) |
| Type: transfer | From: 384DKE9vGS5eZAuzJR8apCEMATkjkKyunN | To: 3AC488R9v8SN2Pcbh4PDuYXGMEaeKLjDbe | |||
| 20.10.2021 11:06:09 | |
206 BTC | $ 13 180 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh8Bms1MeRwQWiXtHswjkqSeWc1WxNiCZ | To: 3Awmp4HAm63nUYszBiHFxoFSGTqR9oVM7m | |||
| 20.10.2021 11:06:09 | |
329 BTC | $ 21 073 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JpagrKMTw4idne3Tyc8njv373Bh21SPxp | To: 3Dy5hmuwHu1eGDQ7oUmfpsTjKbSXoc2ap2 | |||
| 20.10.2021 11:06:09 | |
115 BTC | $ 7 362 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql8csea0kmhml5z55m3n8s8qu20efgg6qgrad6 | To: 342BzUjhGuuCdyvf3oWqGaSfVo1EvQEDbL | |||
| 20.10.2021 11:06:09 | |
111 BTC | $ 7 132 477 | (unknown) | (unknown) |
| Type: transfer | From: 3EhsYZs8iAK9udfkfCDwYQB3WoWoFRni6S | To: 3HsudLWesfNkdvw2b4hBeKLqowpZ3tyMbx | |||
| 20.10.2021 11:06:09 | |
135 BTC | $ 8 670 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GRFAokgFw4BHFa7N87zmuZf6fpeprJHbj | To: bc1q2928l0u6nmk2ss48ut0zmwuarahra0eustlhny | |||
| 20.10.2021 11:06:09 | |
409 BTC | $ 26 174 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ECrp2r4FQ8N1bNohoHV3z4pujFompngf6 | To: 3EvbCeBnFxtzYsAmfEYnoKjAzqKmgmFkCi | |||
| 20.10.2021 11:06:09 | |
234 BTC | $ 15 005 633 | (unknown) | (unknown) |
| Type: transfer | From: 36njUjB7DDBXUWj4C2B721A8ZrFygXQPpm | To: 34sxey8YSxhcCrrbNcDroDEN9vt1wZAi9z | |||
| 20.10.2021 11:06:09 | |
81 BTC | $ 5 174 311 | (unknown) | (unknown) |
| Type: transfer | From: 3M5DeYVZeNCXLNyDQgFvHWreM9YX87rZmE | To: 3ExryaGPd81cNv7f7z93nVhCvTpeZ9MZSW | |||
| 20.10.2021 11:06:09 | |
150 BTC | $ 9 592 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ENxDrEA6ytXe96Zgdk1QuXhL6zCFBaZkg | To: 3CmffsugkGfJYEpbBapdiWJshvpa2RZnxb | |||
| 20.10.2021 11:06:09 | |
116 BTC | $ 7 398 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JKcavCCm8KZdT97R4tMNkiqiuT75ieVEs | To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | |||
| 20.10.2021 11:06:09 | |
472 BTC | $ 30 201 074 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.10.2021 11:06:09 | |
187 BTC | $ 11 956 672 | (unknown) | (unknown) |
| Type: transfer | From: 36jwkYNJUR2D9VBKnw2CyyL45SEQM9LcH4 | To: bc1qn6lgsemkl9qxdqk4cmpsln9eh29ufhndcz3pf5 | |||
| 20.10.2021 11:06:09 | |
206 BTC | $ 13 193 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 20.10.2021 11:06:09 | |
309 BTC | $ 19 766 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 20.10.2021 11:06:09 | |
292 BTC | $ 18 693 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 20.10.2021 11:06:09 | |
303 BTC | $ 19 401 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 20.10.2021 11:06:09 | |
309 BTC | $ 19 758 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 20.10.2021 11:06:09 | |
299 BTC | $ 19 127 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 20.10.2021 11:06:09 | |
308 BTC | $ 19 731 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 20.10.2021 11:06:09 | |
150 BTC | $ 9 605 677 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 20.10.2021 11:03:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2021 11:03:04 | |
2 100 ETH | $ 8 124 164 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 20.10.2021 10:57:55 | |
4 000 000 MATIC | $ 5 852 358 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 20.10.2021 10:57:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:56:28 | |
7 023 363 USDT | $ 7 023 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:53:32 | |
6 955 276 USDT | $ 6 955 276 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2021 10:45:37 | |
1 500 ETH | $ 5 805 614 | (unknown) | (unknown) |
| Type: transfer | From: 7be511773aebe9f9a42f57650049186dc4f66de5 | To: b02d3b6574fc8213a7085b0615af6f67d17df668 | |||
| 20.10.2021 10:46:12 |  |
14 975 448 USDT | $ 14 975 448 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 20.10.2021 10:31:20 | |
17 894 356 BUSD | $ 17 894 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:30:50 | |
199 WBTC | $ 12 787 967 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:31:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.10.2021 10:30:31 | |
199 WBTC | $ 12 795 833 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:30:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | |||
| 20.10.2021 10:30:11 | |
199 WBTC | $ 12 812 670 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:30:11 | |
199 WBTC | $ 12 812 027 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||