Whale movements
Last update: 27.08.2026 02:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 10:30:01 |  |
199 WBTC | $ 12 811 384 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:26:08 | |
199 WBTC | $ 12 777 938 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:26:08 | |
199 WBTC | $ 12 777 297 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:25:14 | |
199 WBTC | $ 12 748 709 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:25:12 | |
199 WBTC | $ 12 748 069 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:25:12 | |
199 WBTC | $ 12 747 429 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:23:32 |  |
119 BTC | $ 7 653 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk60vaushxzzc7eg5cg3xjzls8mkc76ct59fltaa909e4yll96uhsu4t0re | |||
| 20.10.2021 10:23:32 | |
293 BTC | $ 18 788 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 20.10.2021 10:20:50 | |
199 WBTC | $ 12 766 781 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:20:19 | |
309 BTC | $ 19 777 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 20.10.2021 10:17:17 | |
199 WBTC | $ 12 790 765 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:16:51 | |
199 WBTC | $ 12 798 335 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:16:46 | |
7 330 000 USDT | $ 7 330 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 20.10.2021 10:16:09 | |
199 WBTC | $ 12 747 798 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:15:59 | |
199 WBTC | $ 12 747 158 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:39 | |
199 WBTC | $ 12 802 376 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:39 | |
199 WBTC | $ 12 801 733 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:39 | |
199 WBTC | $ 12 801 090 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:06 | |
107 BTC | $ 6 813 435 | (unknown) | (unknown) |
| Type: transfer | From: 3MyT7Q1wp1uJDjf44ozsR7EX5aCKEn1T4j | To: 33xZmVCdmEgghAn84vztV2h8ayh9JcpofQ | |||
| 20.10.2021 10:14:06 | |
106 BTC | $ 6 761 262 | (unknown) | (unknown) |
| Type: transfer | From: 35zCSbikLvLo3uweXgM45vUxz7hTEs7Gx4 | To: 3CuwQxpBkaTPUXN3ubbngFb1WSKHchDU4B | |||
| 20.10.2021 10:14:06 | |
294 BTC | $ 18 769 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 20.10.2021 10:14:06 | |
295 BTC | $ 18 822 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 20.10.2021 10:12:35 | |
5 768 187 USDT | $ 5 768 187 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 10:11:35 | |
199 WBTC | $ 12 798 642 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:11:35 | |
199 WBTC | $ 12 797 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:08:51 | |
199 WBTC | $ 12 803 398 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:08:25 | |
199 WBTC | $ 12 802 755 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:08:23 | |
199 WBTC | $ 12 818 116 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:07:13 | |
199 WBTC | $ 12 817 472 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:07:01 | |
199 WBTC | $ 12 727 863 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:05:30 | |
100 BTC | $ 6 388 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 10:04:50 | |
199 WBTC | $ 12 767 315 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:04:17 | |
199 WBTC | $ 12 722 036 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:03:58 | |
199 WBTC | $ 12 721 397 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:03:27 | |
199 WBTC | $ 12 720 758 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:02:02 | |
92 999 980 BUSD | $ 92 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:01:54 | |
199 WBTC | $ 12 815 556 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:01:48 | |
122 BTC | $ 7 806 328 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1qad6np0tt8k2z2l94fch0wczl276rzk2svp4s2em033rzcf0lp0sqnlpp7q | |||
| 20.10.2021 10:01:48 | |
94 BTC | $ 5 976 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv82fgrglsncra9gl07tgwpt0l74xwxpyzpq3ullymtlhmvgmceshx3ry7 | |||
| 20.10.2021 10:01:48 | |
1 125 BTC | $ 71 776 960 | (unknown) | (unknown) |
| Type: transfer | From: 1GmNA6erYSDjUsUMrGjjaz28VBF3LpUjh4 | To: 1EE7kFKJijf3mcg76qhhdjoKfRWhReeKNq | |||
| 20.10.2021 10:01:48 | |
300 BTC | $ 19 161 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 20.10.2021 10:01:48 | |
244 BTC | $ 15 577 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 20.10.2021 09:55:45 | |
450 BTC | $ 28 784 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtp5h7adzc4uv9cl3xc0j8ejj4srwg97egrx2j | |||
| 20.10.2021 09:55:45 | |
162 BTC | $ 10 392 027 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HFR77xvSc3ZmX2BWs67yg8ac4ifQSj4eG | |||
| 20.10.2021 09:55:45 | |
100 BTC | $ 6 396 452 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 20.10.2021 09:55:45 | |
1 085 BTC | $ 69 417 970 | (unknown) | (unknown) |
| Type: transfer | From: 17dVDtFsfYNvyLbtL1sjfohX7Pe5UBfw66 | To: 1Ph26Su15m8wJEF4AvsSfoRgrcyAdmGfH9 | |||
| 20.10.2021 09:55:45 | |
472 BTC | $ 30 166 564 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.10.2021 09:55:45 | |
1 390 BTC | $ 88 908 900 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 20.10.2021 09:55:45 | |
309 BTC | $ 19 753 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 20.10.2021 09:55:45 | |
228 BTC | $ 14 558 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||