Whale movements
Last update: 25.08.2026 20:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 21:35:23 |  |
740 BTC | $ 40 602 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 10.10.2021 21:06:03 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: THQ7oaXpEKWtmkPpanhdoCqpKTF3CPGJoU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2021 20:51:19 | |
127 BTC | $ 6 978 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hjhg57z0y5aj0e087kwk9khs6jy832q7ulcfp06zh6d43ct2glszem95v | |||
| 10.10.2021 20:51:19 | |
120 BTC | $ 6 576 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PKsJM2WNF7voSopbiRUYpLiBMdZnLq8KU | To: 3Ng3Cn2jn1DXnyErf8zU1ikhqpgHLP2zaL | |||
| 10.10.2021 20:51:19 | |
870 BTC | $ 47 677 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PKsJM2WNF7voSopbiRUYpLiBMdZnLq8KU | To: 36WvJPg4t5FQDw8XQyVKKuJij1dD4fv8aG | |||
| 10.10.2021 20:51:19 | |
728 BTC | $ 39 921 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 10.10.2021 20:44:21 | |
130 BTC | $ 7 201 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 10.10.2021 20:44:21 | |
100 BTC | $ 5 539 514 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.10.2021 20:38:55 | |
125 BTC | $ 6 912 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvugf7yvjvzy8vu5g4r5en8s43av5lmnqdjkpk0py6pqnhpjr3kqjgdtkc | |||
| 10.10.2021 20:35:28 | |
182 BTC | $ 10 102 126 | (unknown) | (unknown) |
| Type: transfer | From: 1FerYQwQx764WHoyGCLZ33k2YbEKaEzURP | To: 34oUske2ofZvrG6NGVbi3JZH3umfGEGhty | |||
| 10.10.2021 20:35:28 | |
437 BTC | $ 24 326 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7ag7fdzng495sa6aqjdcrmjd7zpynud48mc7k | |||
| 10.10.2021 20:35:28 | |
108 BTC | $ 5 991 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 10.10.2021 20:35:28 | |
130 BTC | $ 7 254 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7tj3e3sd6vwc25q5f3y2rt2zfkslupsr3q32k | To: bc1qdumj7s65l8yz8jy7fr2w8t8jk75zhkug7g9w9y | |||
| 10.10.2021 20:35:28 | |
100 BTC | $ 5 565 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.10.2021 20:35:28 | |
740 BTC | $ 41 181 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 10.10.2021 20:34:09 | |
206 BTC | $ 11 489 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawvf3scr5span5q6w6g55n20j96u86hc3runqh | To: 3PCzkYZrdQUH4rNPca3dJiQNG6uvQFLp59 | |||
| 10.10.2021 20:34:09 | |
221 BTC | $ 12 288 400 | (unknown) | (unknown) |
| Type: transfer | From: 3H55GGXQrXarvwRsxP8EWsKVDViAjUy2tC | To: bc1q4wtfyyvm3nxrs0z55rsemk0rak56dp7jryzkz0 | |||
| 10.10.2021 20:34:09 | |
166 BTC | $ 9 270 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrss8g8er7qcnroWRUSHua4YSuydHtStx | To: 3MUYAfCFy4XurfheQJdS5guUZq8FsXBtii | |||
| 10.10.2021 20:34:09 | |
155 BTC | $ 8 641 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QTmKehwccZLdhsMEFW44A957cG6ZgJDmk | To: 3LRvTdKBhrUssuNbhUfap6mvxgEnQo8pLn | |||
| 10.10.2021 20:34:09 | |
203 BTC | $ 11 323 633 | (unknown) | (unknown) |
| Type: transfer | From: 3596eNWNBzUadquVoUmaJojsh8rtotmDJz | To: 3N2SefouYrW9Tjkvrdck8tyk2mZvMsmVj2 | |||
| 10.10.2021 20:34:09 | |
126 BTC | $ 7 036 257 | (unknown) | (unknown) |
| Type: transfer | From: 33DqZXMrKcU6PLhD6L7JrzEGznWVYp7BgG | To: 371XNq2AQwUy9gndnKHHP1y2iPR8qkr68i | |||
| 10.10.2021 20:34:09 | |
248 BTC | $ 13 798 695 | (unknown) | (unknown) |
| Type: transfer | From: 3M2kjwuh9h4yNnF4pNyG2VT6j8seGkx6Dq | To: 3MYwUoNrACfMXEFaWwMBoEcHswkKfjmDfT | |||
| 10.10.2021 20:34:09 | |
162 BTC | $ 9 034 786 | (unknown) | (unknown) |
| Type: transfer | From: 31vGBTNS9XYopQew9GrqoojbtLACF1wX8C | To: 3L21ScDh2hG6SQqa1q5J3TuSgr4tXs74LB | |||
| 10.10.2021 20:34:09 | |
175 BTC | $ 9 749 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DrRa5k2Gwq6BcEjgE83QSf1mGConW13Vq | To: 3HaGyNDZHrodFYRGPbyz88vcMa8SND2gdS | |||
| 10.10.2021 20:34:09 | |
247 BTC | $ 13 739 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FjRkw4fX2dSEcAvurEaaZJyde8pzpwsfJ | To: 35EeDswFtNLzKodYVChDqWT5xKuVXFrc4u | |||
| 10.10.2021 20:34:09 | |
176 BTC | $ 9 826 667 | (unknown) | (unknown) |
| Type: transfer | From: 3MJKgBZSXMSuJbwPMY5F3DLZKUJ37YEGs7 | To: 38td3cVNzQFMZLiCm3kwcSK1jYP8rvXL7o | |||
| 10.10.2021 20:34:09 | |
222 BTC | $ 12 356 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HbBn6t4RwQgqn79QAd6SppugQ4SVTVu9P | To: 3M3MFUyDzaNwwduc4BkcDaXb5ZizdNUPqr | |||
| 10.10.2021 20:34:09 | |
230 BTC | $ 12 814 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AmCzSPEsTgVTTnMtYDCrPnbTahwW4anLv | To: 3Dzwt7sNCE5n7XrMwcmLXr4mGTSYKksea5 | |||
| 10.10.2021 20:34:09 | |
170 BTC | $ 9 467 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Qam7BQ9ud41TUEY9tFdZ5eqC84V7V6hy3 | To: 37KPSfJeu5R4enF833AtQyk4YgnoyS6LTk | |||
| 10.10.2021 20:34:09 | |
135 BTC | $ 7 503 299 | (unknown) | (unknown) |
| Type: transfer | From: 353Wn4oxgc1uQMzQF4wJCwvYXDnFR9ZAvi | To: 3CbDsKrYYtXn4zXBHyPsH4YwFBDF9sbh7b | |||
| 10.10.2021 20:34:09 | |
254 BTC | $ 14 156 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NzuoYH3gK1uAbBnHdaASdGTnKF9qXP7U7 | To: 3N6xS8TR9Pd59ZnauuUg8A7AcTxXDz6YRA | |||
| 10.10.2021 20:34:09 | |
163 BTC | $ 9 095 902 | (unknown) | (unknown) |
| Type: transfer | From: 3PMeFYnD51p7GEG3XSYVEDDnuMpRMMpRe9 | To: 3QB3pqFracoCjbpgBctCVaYQpem6uRg5fS | |||
| 10.10.2021 20:34:09 | |
234 BTC | $ 13 053 431 | (unknown) | (unknown) |
| Type: transfer | From: 34urnpJD7P5b6wTxVzynmV1MMdGRwQksFQ | To: 3GASUqycYYXGw4XBK7w4YwDt5DE1gPLdpG | |||
| 10.10.2021 20:34:09 | |
166 BTC | $ 9 273 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi9EBKxuwvD2rHyvgCVThAVtPmH9e5jx3 | To: 3Ji3zaGhEeiYv1uhjtkAvkjKjTtAaXewZp | |||
| 10.10.2021 20:34:09 | |
204 BTC | $ 11 368 661 | (unknown) | (unknown) |
| Type: transfer | From: 36EKcBow7EQy6GghFkizLccjAPZq7H1z2p | To: 3GHsSf1wSJVMaLapArD5JwAnjR1yYE4mRJ | |||
| 10.10.2021 20:34:09 | |
123 BTC | $ 6 856 641 | (unknown) | (unknown) |
| Type: transfer | From: 32AYjgicEZHCiUDHR5NSf6L782tuzvSz2X | To: 3CkWvafBwgYYrh2dmrhybwCJwWvFL1wGEo | |||
| 10.10.2021 20:34:09 | |
135 BTC | $ 7 501 503 | (unknown) | (unknown) |
| Type: transfer | From: 36mu17eydbws9ySV3Hggu6RRuxQeUFvJPx | To: 35WECrdZKB7LcmMQmrr2ou8wCXk9Kgd3rM | |||
| 10.10.2021 20:34:09 | |
115 BTC | $ 6 425 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MrsPHSWNMTFwhKZgUPynRvzRi7aj1g3oV | To: 3FWaVmDr7cnKsUtrd6ayXveuYyPdq5tBnB | |||
| 10.10.2021 20:34:09 | |
118 BTC | $ 6 595 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxs36zkce9r0smtfllmuhfssnpv3c609gxn6u0 | To: 35DRAVXmHnHzcEDoVAXxVeF2QhMhdoZUjA | |||
| 10.10.2021 20:34:09 | |
255 BTC | $ 14 183 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74dznz8u5rpnswxl3xapquzv7q3fnw5afnf5v4 | To: 345iLmRQMkEueSpAsyvxmoDCPVSinmDkRx | |||
| 10.10.2021 20:34:09 | |
227 BTC | $ 12 667 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpvvjawtpumsfpm8n7q5vd3565m6qw828zsjja | To: 3NeUiQgSdRpaJNy1B37AKC1CpGha94aQ1C | |||
| 10.10.2021 20:34:09 | |
174 BTC | $ 9 679 527 | (unknown) | (unknown) |
| Type: transfer | From: 39zNGfMDkFF1Gh6TUT8aHGcpYRvyNukUAm | To: bc1qnfhh2k4px4s8z5wavwtu7pyzestssdu4a8vv9r | |||
| 10.10.2021 20:34:09 | |
140 BTC | $ 7 804 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FvzAg2fte9zucwsqbnRt7fqEty8EvgHcP | To: bc1q95htum4ta3xjd44kcremhantftdkjk2nxjjaqs | |||
| 10.10.2021 20:34:09 | |
218 BTC | $ 12 134 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MhDxTZVsYBPXQdXwr5t7PptrTTwpTHK7h | To: bc1qwh4pqj6w8eqzgqh46cy2gyrm2vdn0hquazcx6h | |||
| 10.10.2021 20:34:09 | |
111 BTC | $ 6 180 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FhNf1P4sdNsSgfBaNEjHaTQouvFM33KDz | To: 3Nqk4SvuVc8V3xFMSKUXND3WBznKKgeR4E | |||
| 10.10.2021 20:34:09 | |
728 BTC | $ 40 579 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 10.10.2021 20:34:09 | |
740 BTC | $ 41 197 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 10.10.2021 20:34:09 | |
739 BTC | $ 41 194 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 10.10.2021 20:05:15 | |
739 BTC | $ 40 820 956 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 10.10.2021 20:01:29 | |
127 BTC | $ 7 028 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeassjxvg0m948yyaujyv0hfs00msdw33a07cld0s94jmlruueufq6hyvk0 | |||