Whale movements
Last update: 25.08.2026 20:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 20:01:29 |  |
109 BTC | $ 6 013 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9nj3u6j9xhtplpv7e2cws6c32wyx5q7ny6gs8 | To: 3PASxYYk3vZ19oByqc6XNQEWkfG9sAAU1g | |||
| 10.10.2021 20:01:29 | |
741 BTC | $ 40 901 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 10.10.2021 19:55:40 | |
97 BTC | $ 5 380 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxalfceww0se7dc53l49pz0vs5qprx24x29h5slnprl546fvqar4sppfm7w | To: bc1qla4hmqt06v92c54kcwzv4nyavj0jpjuakj2j9md4p9g0xqhc3css8xyd0q | |||
| 10.10.2021 19:55:40 | |
124 BTC | $ 6 879 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q667jz3fqjcm6gkzw9jgthn2u02eavyz25jc2p2frte7kt7npsa9skwxp2k | To: bc1qz9aduemhcagrz85kn63n9a9wge608th3554tal4kt90wlr6zxmds7043g7 | |||
| 10.10.2021 19:55:39 | |
123 BTC | $ 6 848 901 | (unknown) | (unknown) |
| Type: transfer | From: 3BuGPDUfxJcqEmDGkVddbopddfLhXv13xf | To: 32AYjgicEZHCiUDHR5NSf6L782tuzvSz2X | |||
| 10.10.2021 19:55:39 | |
97 BTC | $ 5 379 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrnrl8xp34qct8s8n62498y8hdepaarklqnz9k | To: 3HmijMNL7PCFe9i9XBbrq4R7kUcGrudPzv | |||
| 10.10.2021 19:55:39 | |
115 BTC | $ 6 417 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz60ucj4zl7u2audrt6e5fkmw2vpk92ultwjet0 | To: 3MrsPHSWNMTFwhKZgUPynRvzRi7aj1g3oV | |||
| 10.10.2021 19:55:39 | |
118 BTC | $ 6 587 494 | (unknown) | (unknown) |
| Type: transfer | From: 3G7momZkJbeHtGfpgcgJmdamtdzS15Wk7h | To: bc1quxs36zkce9r0smtfllmuhfssnpv3c609gxn6u0 | |||
| 10.10.2021 19:55:39 | |
150 BTC | $ 8 362 108 | (unknown) | (unknown) |
| Type: transfer | From: 326mbRmdhxD6kEkvqTkQdTcX1Nvz67xYK1 | To: 3JBrdczPHKvZjnDdbpJCJ1Ha5z75Kw87UC | |||
| 10.10.2021 19:55:39 | |
741 BTC | $ 41 237 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 10.10.2021 19:50:29 |  |
70 022 770 USDT | $ 70 022 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2021 19:41:39 | |
127 BTC | $ 6 999 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs74qyyd78s7j8x09q2g8hqw3ss5rg7fktm7vhcfpk584kmtz58xqdqf80d | |||
| 10.10.2021 19:41:39 | |
100 BTC | $ 5 494 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqzgq6t0cf84lmzyuayuwvxaygzjrrrh735lnw | To: 31sUQvajkyYKyoSPkuxePs7jFzMdymMZ2B | |||
| 10.10.2021 19:41:39 | |
97 BTC | $ 5 312 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt65e6xx3vk6pq8sdutfrdunagn9c80g8eeka0 | To: bc1qlrnrl8xp34qct8s8n62498y8hdepaarklqnz9k | |||
| 10.10.2021 19:41:39 | |
227 BTC | $ 12 494 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgwui6rDEutHegjRUd5pjBYRvgm1a8mre | To: bc1qhpvvjawtpumsfpm8n7q5vd3565m6qw828zsjja | |||
| 10.10.2021 19:41:39 | |
115 BTC | $ 6 337 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MTXYonefNJdSSN1CT41WAzNtPBSRT3rf3 | To: bc1qz60ucj4zl7u2audrt6e5fkmw2vpk92ultwjet0 | |||
| 10.10.2021 19:41:39 | |
123 BTC | $ 6 764 388 | (unknown) | (unknown) |
| Type: transfer | From: 36tsuF9fEYAMV28dCN3fhpDYrwpR2GTReH | To: 3BuGPDUfxJcqEmDGkVddbopddfLhXv13xf | |||
| 10.10.2021 19:41:39 | |
135 BTC | $ 7 398 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AHs8RGjBpeaSKokMWBQW1duYkpprgYMxx | To: 36mu17eydbws9ySV3Hggu6RRuxQeUFvJPx | |||
| 10.10.2021 19:41:39 | |
166 BTC | $ 9 146 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PTDcuUYM3ojcFU7juEhph9FpfHN3qAr6i | To: 3Pi9EBKxuwvD2rHyvgCVThAVtPmH9e5jx3 | |||
| 10.10.2021 19:41:39 | |
197 BTC | $ 10 829 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ff409s4nzg2xsveymgl79shw6jrgy3l0yclq | To: 3Mrss8g8er7qcnroWRUSHua4YSuydHtStx | |||
| 10.10.2021 19:41:39 | |
204 BTC | $ 11 212 991 | (unknown) | (unknown) |
| Type: transfer | From: 3QYgnPYLHAznNYJZwv3oDHtkRsCwqiXrwD | To: 36EKcBow7EQy6GghFkizLccjAPZq7H1z2p | |||
| 10.10.2021 19:41:39 | |
170 BTC | $ 9 338 369 | (unknown) | (unknown) |
| Type: transfer | From: 3MLcqtXC4xMn2vciaBocXa5Sb6KvTS2KKN | To: 3Qam7BQ9ud41TUEY9tFdZ5eqC84V7V6hy3 | |||
| 10.10.2021 19:41:39 | |
135 BTC | $ 7 400 602 | (unknown) | (unknown) |
| Type: transfer | From: 33zYtwTr9QKUdcHrvW1B9pog7aC8w2SeXm | To: 353Wn4oxgc1uQMzQF4wJCwvYXDnFR9ZAvi | |||
| 10.10.2021 19:41:39 | |
118 BTC | $ 6 505 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NXG8JexeeX2maZzvbJUhGMvJ7jkKZbDE8 | To: 3G7momZkJbeHtGfpgcgJmdamtdzS15Wk7h | |||
| 10.10.2021 19:41:39 | |
247 BTC | $ 13 551 235 | (unknown) | (unknown) |
| Type: transfer | From: 3EmwBCvBzFnsNrjKFNMNmtFpCktvW7cn6i | To: 3FjRkw4fX2dSEcAvurEaaZJyde8pzpwsfJ | |||
| 10.10.2021 19:41:39 | |
248 BTC | $ 13 610 198 | (unknown) | (unknown) |
| Type: transfer | From: 3KSkpdYUvasCtVzzdxVdriWT5rYF3UPs4N | To: 3M2kjwuh9h4yNnF4pNyG2VT6j8seGkx6Dq | |||
| 10.10.2021 19:41:39 | |
140 BTC | $ 7 698 016 | (unknown) | (unknown) |
| Type: transfer | From: 35QGLNKtL9297ZGFCu2e4NVe5v1c5wFJ4x | To: 3FvzAg2fte9zucwsqbnRt7fqEty8EvgHcP | |||
| 10.10.2021 19:41:39 | |
155 BTC | $ 8 523 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DkVwh2QigQPBE6cendTiXbZX3FKv6MqfZ | To: 3QTmKehwccZLdhsMEFW44A957cG6ZgJDmk | |||
| 10.10.2021 19:41:39 | |
126 BTC | $ 6 939 964 | (unknown) | (unknown) |
| Type: transfer | From: 34WYe5hzH5XTCSSQKxp9oESLnHzSzZDRXb | To: 33DqZXMrKcU6PLhD6L7JrzEGznWVYp7BgG | |||
| 10.10.2021 19:41:39 | |
234 BTC | $ 12 874 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn4w9M755xoP6VDeaMxgtgXztvRSFDMuL | To: 34urnpJD7P5b6wTxVzynmV1MMdGRwQksFQ | |||
| 10.10.2021 19:41:39 | |
218 BTC | $ 11 968 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NGVF5Xkymn3Q52Sumop5zjQMjqs6RN6HF | To: 3MhDxTZVsYBPXQdXwr5t7PptrTTwpTHK7h | |||
| 10.10.2021 19:41:39 | |
230 BTC | $ 12 639 725 | (unknown) | (unknown) |
| Type: transfer | From: 34arp5LjKkWta6d9NncDNXJM3aUhcH4E2Q | To: 3AmCzSPEsTgVTTnMtYDCrPnbTahwW4anLv | |||
| 10.10.2021 19:41:39 | |
203 BTC | $ 11 170 219 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fFDBFGUisBtbkEnunibW468qRhaHEML | To: 3596eNWNBzUadquVoUmaJojsh8rtotmDJz | |||
| 10.10.2021 19:41:39 | |
176 BTC | $ 9 692 131 | (unknown) | (unknown) |
| Type: transfer | From: 34KtQ1f6X4VZoNXQieBgiwBdwhM4bKfNj9 | To: 3MJKgBZSXMSuJbwPMY5F3DLZKUJ37YEGs7 | |||
| 10.10.2021 19:41:39 | |
221 BTC | $ 12 120 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BNcsBTL9TkhgnbwVuk6ST7XdbJjbcFhRK | To: 3H55GGXQrXarvwRsxP8EWsKVDViAjUy2tC | |||
| 10.10.2021 19:41:39 | |
162 BTC | $ 8 911 317 | (unknown) | (unknown) |
| Type: transfer | From: 33cyx46pu4eYFuMm3LXcP5rAivdj72rwm9 | To: 31vGBTNS9XYopQew9GrqoojbtLACF1wX8C | |||
| 10.10.2021 19:41:39 | |
175 BTC | $ 9 616 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NRPv7bvz3U7i5t5q7YAyrQHyn6kdpCGNL | To: 3DrRa5k2Gwq6BcEjgE83QSf1mGConW13Vq | |||
| 10.10.2021 19:41:39 | |
174 BTC | $ 9 547 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdf6k9he030ujk9x8a5jtwreyda6l23cu8pjqy | To: 39zNGfMDkFF1Gh6TUT8aHGcpYRvyNukUAm | |||
| 10.10.2021 19:41:39 | |
163 BTC | $ 8 971 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3x9f2v8f5tghzc3ue07e8sarj5eewgl8el32 | To: 3PMeFYnD51p7GEG3XSYVEDDnuMpRMMpRe9 | |||
| 10.10.2021 19:41:39 | |
222 BTC | $ 12 187 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2axllzzuv4aj29fnq8nhsmkcmjgnk56uqtg0wv | To: 3HbBn6t4RwQgqn79QAd6SppugQ4SVTVu9P | |||
| 10.10.2021 19:41:39 | |
205 BTC | $ 11 264 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 19:41:39 | |
741 BTC | $ 40 723 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 10.10.2021 19:41:39 | |
740 BTC | $ 40 652 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 10.10.2021 19:41:39 | |
729 BTC | $ 40 040 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 10.10.2021 19:35:09 | |
55 742 050 CHZ | $ 17 900 446 | (unknown) | (unknown) |
| Type: transfer | From: ceed9b5380a03cc7ea312c41918855b89cbbcfcb | To: 9ea17f402f8fe62d9c9740ce0822d869e3295c49 | |||
| 10.10.2021 19:35:09 | |
8 838 560 ENJ | $ 14 400 210 | (unknown) | (unknown) |
| Type: transfer | From: b21f5cb822f7afae0cee84422e667a59ff343114 | To: cf1ed78c41ee56349c67df0c516ea8803986dcff | |||
| 10.10.2021 19:35:09 | |
267 933 580 RSR | $ 10 014 954 | (unknown) | (unknown) |
| Type: transfer | From: d3a90104054e45b06a6d4adf3ef8749dd42ea499 | To: 95745d96beb40ccc97c42124f4bc0aad91990a5a | |||
| 10.10.2021 19:35:09 | |
24 398 ETH | $ 85 724 880 | (unknown) | (unknown) |
| Type: transfer | From: 377d48b0326cfaee49b5e0e2a00bf47a1aa15382 | To: 9c9fb540b5a3117f31fa8ff9e5bc57bfac211324 | |||
| 10.10.2021 19:35:07 | |
2 500 ETH | $ 8 783 884 | (unknown) | (unknown) |
| Type: transfer | From: 377d48b0326cfaee49b5e0e2a00bf47a1aa15382 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 10.10.2021 19:31:32 | |
5 331 760 BUSD | $ 5 331 760 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||