Whale movements
Last update: 25.08.2026 20:33:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 18:19:06 |  |
255 BTC | $ 14 088 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CozBDC4MTbr9hcQRGUpypFwWRUQJ39hsu | To: bc1q74dznz8u5rpnswxl3xapquzv7q3fnw5afnf5v4 | |||
| 10.10.2021 18:19:06 | |
260 BTC | $ 14 396 047 | (unknown) | (unknown) |
| Type: transfer | From: 33C6WH1cgHzBQahKkMJyiRDLsXmNRULbPS | To: bc1q3876ekgnz0esp5v43p660ythflw3af97lymltu | |||
| 10.10.2021 18:19:06 | |
225 BTC | $ 12 440 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn8JQQ5CJj8nkofJ9KJANpcNebymZPoUr | To: bc1q2axllzzuv4aj29fnq8nhsmkcmjgnk56uqtg0wv | |||
| 10.10.2021 18:19:06 | |
315 BTC | $ 17 421 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QNcM1FcujfrDo5syBkvdSZBNNnGHUVAHe | To: 38Ga2zQx1xndGUZhV7fpyWfzVE4z2X8E2v | |||
| 10.10.2021 18:19:06 | |
203 BTC | $ 11 250 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JWtbAoqMWuTvSvwaoAtVLsmDRZ5cdFs8A | To: 3J3fFDBFGUisBtbkEnunibW468qRhaHEML | |||
| 10.10.2021 18:19:06 | |
254 BTC | $ 14 061 635 | (unknown) | (unknown) |
| Type: transfer | From: 32VbNfoCNU84e49iWZFtCQZYfXBW27jNgY | To: 3NzuoYH3gK1uAbBnHdaASdGTnKF9qXP7U7 | |||
| 10.10.2021 18:19:06 | |
135 BTC | $ 7 480 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZc6mnuXRiJF6u72aqnty7amsjMeKmcM | To: 33zYtwTr9QKUdcHrvW1B9pog7aC8w2SeXm | |||
| 10.10.2021 18:19:06 | |
385 BTC | $ 21 291 010 | (unknown) | (unknown) |
| Type: transfer | From: 39qFF6dCnLc7te8o6vsPxPebeJZp35Qzd4 | To: 3KR2euGxEdUE6QzFcbQqEH1AvfpLyXDBsj | |||
| 10.10.2021 18:19:06 | |
280 BTC | $ 15 492 389 | (unknown) | (unknown) |
| Type: transfer | From: 3M2KSLtDDe1qJCHboUZvaYKnHc6abLfahB | To: 3DGKYiBCU2eYQmRkvpd6QLfupjudwTXa7K | |||
| 10.10.2021 18:19:06 | |
248 BTC | $ 13 706 859 | (unknown) | (unknown) |
| Type: transfer | From: 3H27Rh1aEGpXXjd6kFoTUWoDsvpHx5aDeG | To: 3KSkpdYUvasCtVzzdxVdriWT5rYF3UPs4N | |||
| 10.10.2021 18:19:06 | |
119 BTC | $ 6 585 592 | (unknown) | (unknown) |
| Type: transfer | From: 3PmrkK1Ardh6g4u9GMhKAAJxUPwirXEYni | To: 3LC15JkXEX1HqCFeHWQdM3ar8erPkCzfda | |||
| 10.10.2021 18:19:06 | |
162 BTC | $ 8 974 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgujyftrp9sxrfd56y969w5k3w0jcs45x504qz | To: 33cyx46pu4eYFuMm3LXcP5rAivdj72rwm9 | |||
| 10.10.2021 18:19:06 | |
176 BTC | $ 9 760 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym2x8wyae2jf03z79rmyhnugsyefm5lyq6xeve | To: 34KtQ1f6X4VZoNXQieBgiwBdwhM4bKfNj9 | |||
| 10.10.2021 18:19:06 | |
204 BTC | $ 11 292 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpth2zly3eeus4qe34w44za7de0gv99ax6040jj | To: 3QYgnPYLHAznNYJZwv3oDHtkRsCwqiXrwD | |||
| 10.10.2021 18:19:06 | |
178 BTC | $ 9 827 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs90uvhcdffz7495eh20xjj69wnnh05hxpgyfv4 | To: 3NRPv7bvz3U7i5t5q7YAyrQHyn6kdpCGNL | |||
| 10.10.2021 18:19:06 | |
140 BTC | $ 7 758 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5j0ezuknh0pscu59y2e8y9r8reahjcgzw6wez | To: 35QGLNKtL9297ZGFCu2e4NVe5v1c5wFJ4x | |||
| 10.10.2021 18:19:06 | |
123 BTC | $ 6 816 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmy7fer53tqa2nnf55ryx0t0syt6wpdxnfw7y | To: 3MPkPYot88ns8BYJYZB4KhJrgPneys4GL9 | |||
| 10.10.2021 18:19:06 | |
98 BTC | $ 5 405 393 | (unknown) | (unknown) |
| Type: transfer | From: 32hJvqd4UUxGqGG4jVQaPQDsdpwAhtPSFN | To: 3KDBNwR5hCSmkX63ZzeRo7HcYdeAsGYQqQ | |||
| 10.10.2021 18:19:06 | |
365 BTC | $ 20 223 572 | (unknown) | (unknown) |
| Type: transfer | From: 37H85X7Sne4jSBURvVi9Q91NT4hqJw5hdJ | To: 3QWyw8FmeJNTBHxRXLmJGbcFFz3a4DSzwB | |||
| 10.10.2021 18:19:06 | |
155 BTC | $ 8 584 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JXcDd2FQGGwpJx5utK5H6nsqbXpM4QXFs | To: 3DkVwh2QigQPBE6cendTiXbZX3FKv6MqfZ | |||
| 10.10.2021 18:19:06 | |
293 BTC | $ 16 198 754 | (unknown) | (unknown) |
| Type: transfer | From: 37yutekMAKFWgJp3LWiEumRgD4LHzFRaij | To: 3FvnCftYRKa84kJvz2NnDnXjTAMruHdS9b | |||
| 10.10.2021 18:19:06 | |
234 BTC | $ 12 966 126 | (unknown) | (unknown) |
| Type: transfer | From: 3D2NTFAz8ayBvYDDUkH3vUfVXPctoVotCR | To: 3Nn4w9M755xoP6VDeaMxgtgXztvRSFDMuL | |||
| 10.10.2021 18:19:06 | |
218 BTC | $ 12 053 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LfEVifvAyyghvzVDQd5tsbZ283NZu6KLt | To: 3NGVF5Xkymn3Q52Sumop5zjQMjqs6RN6HF | |||
| 10.10.2021 18:19:06 | |
263 BTC | $ 14 551 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ57m1erpK4T76ZtJmTykJUwAqsgKLYed | To: 3NhkgcBQXRoXMgTbbw4ZPfXYVZyzeDkJJA | |||
| 10.10.2021 18:19:06 | |
230 BTC | $ 12 729 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj7iJuLm2uPYWjiU4YpVvKQW5ELnWcxCr | To: 34arp5LjKkWta6d9NncDNXJM3aUhcH4E2Q | |||
| 10.10.2021 18:19:06 | |
334 BTC | $ 18 460 978 | (unknown) | (unknown) |
| Type: transfer | From: 331qCAuaMVN5ztjR6DFcWwgrVFDMvsQajn | To: 33nvghJUPwEbMtjLVZdAXcp3Ak5J3d672V | |||
| 10.10.2021 18:19:06 | |
296 BTC | $ 16 387 102 | (unknown) | (unknown) |
| Type: transfer | From: 32kNwbPvM11YxzLKMeXWjbaW3ixMWBQRxA | To: 3DyaVateMmouvNDgzUWRN5HdXcjk57R1JW | |||
| 10.10.2021 18:19:06 | |
221 BTC | $ 12 206 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FrAxGAXuLbcGBYksXqREfmHepVeHcbNDG | To: 3BNcsBTL9TkhgnbwVuk6ST7XdbJjbcFhRK | |||
| 10.10.2021 18:19:06 | |
227 BTC | $ 12 582 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HecJUqNCu6tv1zEyS3mV4JaCtYn1KZHN6 | To: 3Cgwui6rDEutHegjRUd5pjBYRvgm1a8mre | |||
| 10.10.2021 18:19:06 | |
344 BTC | $ 19 031 126 | (unknown) | (unknown) |
| Type: transfer | From: 3EnEJS42N4Sxc18qV6D4oHKp2K9knxDyxi | To: 39hCRDtk9qocKM27c3XGC4Q7J5Hp55c8jB | |||
| 10.10.2021 18:19:06 | |
247 BTC | $ 13 647 489 | (unknown) | (unknown) |
| Type: transfer | From: 38QBnz2kfbMugozXEc2B5UEcM4e8KTSW8v | To: 3EmwBCvBzFnsNrjKFNMNmtFpCktvW7cn6i | |||
| 10.10.2021 18:19:06 | |
322 BTC | $ 17 812 072 | (unknown) | (unknown) |
| Type: transfer | From: 3J9kSaFCrAKS9kK82jcCSvkrPFXES7rohY | To: 3AVR4GRzEHBXf5PneTUXGizrT9ZmkDN46k | |||
| 10.10.2021 18:19:06 | |
170 BTC | $ 9 404 655 | (unknown) | (unknown) |
| Type: transfer | From: 34obYR6ud8i9Ed3NXD5EbH1eH8kggjGFx9 | To: 3MLcqtXC4xMn2vciaBocXa5Sb6KvTS2KKN | |||
| 10.10.2021 18:19:06 | |
383 BTC | $ 21 196 948 | (unknown) | (unknown) |
| Type: transfer | From: 37gqtVxJ4VabELVLvXmHYZtRmyZhcBqN5U | To: 3LsNAMYCxdBzWyrdM1y5bJojFdRBNczt4C | |||
| 10.10.2021 18:19:06 | |
135 BTC | $ 7 451 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97gps8mmv323cjwq22jtrtmt602pnk3hn2np7z | To: 3AHs8RGjBpeaSKokMWBQW1duYkpprgYMxx | |||
| 10.10.2021 18:19:06 | |
166 BTC | $ 9 211 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l7vjmcptkhm5qa4l8274845du9dk2s5yp5z65 | To: 3PTDcuUYM3ojcFU7juEhph9FpfHN3qAr6i | |||
| 10.10.2021 18:19:06 | |
259 BTC | $ 14 340 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33sx583khpw0lzwgfyfxpkp6gnlrqvvtj5lay0 | To: 3CLZ12qyxrCnwkJ3EycuHxx3aGFUqXVQ7N | |||
| 10.10.2021 18:19:06 | |
115 BTC | $ 6 385 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzlcfuhmcdvsgy8naevhdmv9n9xt3zw779t0c | To: 38Mtc65Ju3cjJschv8HZrvcPZRrg39aGiz | |||
| 10.10.2021 18:19:06 | |
349 BTC | $ 19 308 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zdtr52pk8yl8rhh05vg0tnqr52y8d46m7zyx3 | To: 3JzDbxQmeFUMaXFwZm77mSkAGK8zy1goLN | |||
| 10.10.2021 18:19:06 | |
127 BTC | $ 7 011 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfzwv0c8pp0gwhkd9nlegcuvg46xugg7j4fhwl | To: 35DFfLXnVnPeDWj6ykkpixG3aRuztCC1V2 | |||
| 10.10.2021 18:19:06 | |
420 BTC | $ 23 255 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstr90dtzcyqwl8e5m7csfhj4y3n3520py5gk88 | To: 3EV5JkrdatcjBhHnaDQwYzoZyXakEXrbKp | |||
| 10.10.2021 18:19:06 | |
205 BTC | $ 11 345 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2021 18:19:06 | |
734 BTC | $ 40 640 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 10.10.2021 18:19:06 | |
687 BTC | $ 38 002 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 10.10.2021 18:19:06 | |
716 BTC | $ 39 616 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 10.10.2021 18:19:06 | |
741 BTC | $ 41 023 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 10.10.2021 18:19:06 | |
740 BTC | $ 40 969 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 10.10.2021 18:19:06 | |
743 BTC | $ 41 093 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 10.10.2021 18:01:38 |  |
17 205 476 BUSD | $ 17 205 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 17:58:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||