Whale movements
Last update: 27.08.2026 01:09:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 02:32:24 |  |
98 BTC | $ 6 258 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FPbhrKvTPfgvnExDJYMMSKEhUyTp9q5gX | To: 3AowNLHgtzUvVdxtsxLbwq6VajZE2ztfbP | |||
| 20.10.2021 02:32:24 | |
83 BTC | $ 5 309 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd4kUj9PsHAjsvkuxUzizvw7c1dHfsmPt | To: bc1qkll8rfgtvjqak3t2pcdtx85pe8ecf3p85tdzpt | |||
| 20.10.2021 02:32:24 | |
91 BTC | $ 5 794 491 | (unknown) | (unknown) |
| Type: transfer | From: 37hynca46ACKZo6sMjV6ErQMVDyEdN4yPo | To: 3GjQ75tFZyrAYTZQpnh3YjLcRoC1NWbUZn | |||
| 20.10.2021 02:32:24 | |
96 BTC | $ 6 153 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DU74qBnFFHndRgKUbocESbnT3AnBa5kYY | To: 32yuD9GWSrZ7N7DGkXoKhWiukgiZvvwW43 | |||
| 20.10.2021 02:32:24 | |
81 BTC | $ 5 141 888 | (unknown) | (unknown) |
| Type: transfer | From: 374d13Ww4tnHG8CyD9wzZY9VQjZESEvNZ8 | To: 3GBgmpbPFCsDdjVwxfWQTiRW133CpWLUKf | |||
| 20.10.2021 02:32:24 | |
100 BTC | $ 6 395 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ExqNqpgSW8MJHPZdQyjUmFzjRy533QtYN | To: 39tW3dvcfMMDDqS7zar57fjZFtqaBRyWJL | |||
| 20.10.2021 02:32:24 | |
105 BTC | $ 6 711 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MwQmwvVGxSNfhaYBcKX3XZEb5r6HMyHHX | To: bc1qz2neqjmgkkkunq55y6sw0phuwznz59wq6vt20z | |||
| 20.10.2021 02:32:24 | |
103 BTC | $ 6 600 777 | (unknown) | (unknown) |
| Type: transfer | From: 3QztiCfaU752CQCuex93Uhf2wZ2wTK1J6a | To: bc1qmx02rzqmc35yql3jkxzda4td9yjzqcvpmhx2r0 | |||
| 20.10.2021 02:32:24 | |
88 BTC | $ 5 612 107 | (unknown) | (unknown) |
| Type: transfer | From: 3ByxJqxPjEqimK9auusFmcjJQRHU4nce27 | To: 3GSTnxfUz52yw4AhCdL48vwhgLZ4CAFoQr | |||
| 20.10.2021 02:32:24 | |
187 BTC | $ 11 918 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0l3ufpzamawn855s69ampqth9np6fn20lv28k | To: bc1qcuhu3xsvadenhmcxgmr7mvq9ec8mhsj3ucnatk | |||
| 20.10.2021 02:32:24 | |
91 BTC | $ 5 813 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2021 02:32:24 | |
92 BTC | $ 5 877 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2021 02:32:24 | |
254 BTC | $ 16 201 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 20.10.2021 02:32:24 | |
325 BTC | $ 20 760 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 20.10.2021 02:32:24 | |
325 BTC | $ 20 741 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 20.10.2021 02:11:46 | |
100 BTC | $ 6 426 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.10.2021 02:11:46 | |
350 BTC | $ 22 491 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15XqnRc4N3VLY7pxti4fUapG828dai1UM4 | |||
| 20.10.2021 02:11:46 | |
1 500 BTC | $ 96 393 000 | (unknown) | (unknown) |
| Type: transfer | From: 14Zpc2EWu1ZkCKSppfbgzoCQ5wUdJwU16D | To: 1Hr7pjh7dDoosZHK76jMesCyuDdYPfMXeF | |||
| 20.10.2021 02:11:46 | |
8 499 BTC | $ 546 162 750 | (unknown) | (unknown) |
| Type: transfer | From: 14Zpc2EWu1ZkCKSppfbgzoCQ5wUdJwU16D | To: 3B71nauHJDWCRoKfqX52iMt3cN8qXP9v4a | |||
| 20.10.2021 02:11:46 | |
1 999 BTC | $ 128 459 740 | (unknown) | (unknown) |
| Type: transfer | From: 186VACK8YPn14wjc7e6thsWdw5QzjCegqE | To: 3GauVJmVH8v81fTzntLhPVVETRSS4X9poL | |||
| 20.10.2021 02:11:46 | |
8 099 BTC | $ 520 455 940 | (unknown) | (unknown) |
| Type: transfer | From: 1MhQZJSS1vZLaaNM2fJ6csADefNVXbKYCs | To: 37wMyeamkWsXtwGksgvD4fWeJahK21m9Gg | |||
| 20.10.2021 02:11:46 | |
84 BTC | $ 5 425 769 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe5p0wqf96nc0lgpvwn7vs5wudw5p9akpwuj4l | |||
| 20.10.2021 02:11:46 | |
95 BTC | $ 6 086 623 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FerYQwQx764WHoyGCLZ33k2YbEKaEzURP | |||
| 20.10.2021 02:08:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.10.2021 02:07:09 | |
86 BTC | $ 5 527 167 | (unknown) | (unknown) |
| Type: transfer | From: 184ZnZruW7BWuLhw34aqWqZdcgUfcgb38t | To: 18kAvCL2cveDEmmPLuqa1NeLDp33yKq7Mf | |||
| 20.10.2021 02:07:09 | |
7 350 BTC | $ 470 060 640 | (unknown) | (unknown) |
| Type: transfer | From: 16a6XF7VXHMP4n3AjMi6f1TZFPWmogpXfk | To: 1PfRtAWW25B9jLECAwWdnjfZdpJxiSLnHR | |||
| 20.10.2021 02:07:09 | |
6 499 BTC | $ 415 609 760 | (unknown) | (unknown) |
| Type: transfer | From: 1GAAN2BZmnfs3kJwaKYV3BA3WE5nxHJVcN | To: 3C6RQUbZ2P3izhw6LDD7gcXhYCp6PjFehb | |||
| 20.10.2021 02:07:09 | |
160 BTC | $ 10 231 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EjsppQkxUAYakb1EAoqmJ3AJYoJmww1NA | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 20.10.2021 02:06:56 |  |
48 799 ETH | $ 188 939 060 | (unknown) | (unknown) |
| Type: transfer | From: e2db78533e2e64885547b3942c103d6c63b06df8 | To: cb0849bd6d9a5da9e23cf143d64d930820eae23b | |||
| 20.10.2021 01:56:56 | |
270 BTC | $ 17 401 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5ar67pfz8xsnn0fzjll6sw4x0sp7y6lwhgwrk | |||
| 20.10.2021 01:54:33 | |
197 BTC | $ 12 704 551 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36cFbsKdMQMRWxLrPoHVrV8o2goetxpLd6 | |||
| 20.10.2021 01:54:33 | |
93 BTC | $ 5 999 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2021 01:54:33 | |
160 BTC | $ 10 300 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 20.10.2021 01:54:33 | |
294 BTC | $ 18 930 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 20.10.2021 01:54:33 | |
326 BTC | $ 20 971 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 20.10.2021 01:54:33 | |
80 BTC | $ 5 150 066 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.10.2021 01:38:37 | |
301 BTC | $ 19 289 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 20.10.2021 01:36:51 | |
2 528 ETH | $ 9 860 657 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 20.10.2021 01:36:01 | |
93 BTC | $ 6 011 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2021 01:36:01 | |
160 BTC | $ 10 315 034 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.10.2021 01:35:05 | |
2 014 ETH | $ 7 785 066 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 20.10.2021 01:32:01 | |
87 BTC | $ 5 543 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yzqg34d4tw6u8cr56vnc4rktxx8ddlfv7n3gvfclxh7qa0xvafq4nxe47 | |||
| 20.10.2021 01:32:01 | |
311 BTC | $ 19 809 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 20.10.2021 01:32:01 | |
275 BTC | $ 17 523 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 20.10.2021 01:31:23 | |
12 244 935 USDT | $ 12 244 935 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2021 01:19:00 | |
326 BTC | $ 20 938 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 20.10.2021 01:19:00 | |
138 BTC | $ 8 897 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kmyppt8a0a8vng6n2jmumld8szuql9uhl42hv2jef6j6c3ckwys4eak42 | To: bc1qldgqw52znnw4hlkk3c04jkva25pgjv0xell4ua4rxm972zr4l4kqlgsa5a | |||
| 20.10.2021 01:17:42 | |
4 002 ETH | $ 15 566 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 20.10.2021 01:15:41 | |
425 BTC | $ 27 275 414 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.10.2021 01:15:41 | |
327 BTC | $ 20 976 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||