Whale movements
Last update: 25.08.2026 20:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 17:48:19 |  |
5 036 904 USDC | $ 5 036 904 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.10.2021 17:43:32 |  |
139 BTC | $ 7 727 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh8ljzeppy3mke70x8a5pgf3fst689z3yta9as | To: bc1qyc3s9jw6ck4feps5fu8k5tkxgqftp8yjecgscn | |||
| 10.10.2021 17:43:32 | |
273 BTC | $ 15 163 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GxsoremkLdBuZtMhgLVWNNN816xJoHEZg | |||
| 10.10.2021 17:43:32 | |
180 BTC | $ 9 987 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExJT7qWb6kaZtjLXq1RrLaEbbnaHqZEw3 | |||
| 10.10.2021 17:43:32 | |
99 BTC | $ 5 519 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FGdabZq712z7xzLQdjZpp3JCWhZi3Mian | To: 1K6YzCT8qAwMkY4Y8kAjDBU2nWLgrW2CSK | |||
| 10.10.2021 17:43:32 | |
204 BTC | $ 11 343 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jt0jr0gwr9fkk90c529dtzt2cxx5y75fpuezj | To: bc1qpth2zly3eeus4qe34w44za7de0gv99ax6040jj | |||
| 10.10.2021 17:43:32 | |
349 BTC | $ 19 394 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtphzf6d5jpxt0zp0lzrwcluzmc27xjz6t5nruu | To: bc1q6zdtr52pk8yl8rhh05vg0tnqr52y8d46m7zyx3 | |||
| 10.10.2021 17:43:32 | |
140 BTC | $ 7 794 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q605ueceqnhcmsf4lgh633u5hv7k8umggk393ys | To: bc1qt5j0ezuknh0pscu59y2e8y9r8reahjcgzw6wez | |||
| 10.10.2021 17:43:32 | |
774 BTC | $ 43 014 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaszpazxhep5x2hyry9ryj03fk7gj385gx4mj6m | To: bc1q8x947fxqrxqfvfzck27unl7f3fyqltdv5legku | |||
| 10.10.2021 17:43:32 | |
128 BTC | $ 7 090 821 | (unknown) | (unknown) |
| Type: transfer | From: 34BBhrpziVzXtdhXn8hnWoWchUXxqcRNGo | To: bc1qjfzwv0c8pp0gwhkd9nlegcuvg46xugg7j4fhwl | |||
| 10.10.2021 17:43:32 | |
115 BTC | $ 6 414 184 | (unknown) | (unknown) |
| Type: transfer | From: 34zCobpfTbDX5Y8jja79jz3fwJCY87uuxc | To: bc1qdxzlcfuhmcdvsgy8naevhdmv9n9xt3zw779t0c | |||
| 10.10.2021 17:43:32 | |
380 BTC | $ 21 114 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr8oe1dcnZQEdvmKvft3jqGUc5b7Ue1V7 | To: bc1q7u54de73knlxdam9dd05pkg69eq847yzmx5g8f | |||
| 10.10.2021 17:43:32 | |
420 BTC | $ 23 359 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1BQMSQtE6wGMUukZEbVWg1d8F1weAKu | To: bc1qstr90dtzcyqwl8e5m7csfhj4y3n3520py5gk88 | |||
| 10.10.2021 17:43:32 | |
800 BTC | $ 44 446 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EAhSKLDoguaP7a8wWo6Kkz3fv5itoch4B | To: bc1q8kdmjt42d3kvhkqwxaz2zhuceea8mrs8sm2ev4 | |||
| 10.10.2021 17:43:32 | |
468 BTC | $ 26 020 054 | (unknown) | (unknown) |
| Type: transfer | From: 33w541xGVrSx5YbW7SvZaDQahbyKJNS1Ho | To: bc1qe7m7xq68p9e82e07c5yk7cnvkys95r6s9lvz8p | |||
| 10.10.2021 17:43:32 | |
178 BTC | $ 9 872 205 | (unknown) | (unknown) |
| Type: transfer | From: 34DwHMnPicQNGiNntEEKrQqLz9GxmEdAtD | To: bc1qs90uvhcdffz7495eh20xjj69wnnh05hxpgyfv4 | |||
| 10.10.2021 17:43:32 | |
622 BTC | $ 34 581 050 | (unknown) | (unknown) |
| Type: transfer | From: 37oQhgbU1AUBDbnidSBomibdQvi1qBXbXM | To: bc1qqrh2tk8u66e2czjr4gd9twy86ftrzstxtc4nk3 | |||
| 10.10.2021 17:43:32 | |
135 BTC | $ 7 484 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Me7kEo3Tnf296EPNVMZJqQk1gxuUjLPgd | To: bc1q97gps8mmv323cjwq22jtrtmt602pnk3hn2np7z | |||
| 10.10.2021 17:43:32 | |
123 BTC | $ 6 847 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PJuqjvbpWEF4zSHmhYV7kYgtWg3bm8Ju7 | To: bc1q4jmy7fer53tqa2nnf55ryx0t0syt6wpdxnfw7y | |||
| 10.10.2021 17:43:32 | |
509 BTC | $ 28 294 366 | (unknown) | (unknown) |
| Type: transfer | From: 3GsRnMBrVwPv16L5XE8nGHrgWUqDgDojn9 | To: bc1qnc4ua9juf0wr42dz8tqfuqv4nv6gtnsyg0ad49 | |||
| 10.10.2021 17:43:32 | |
259 BTC | $ 14 404 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LCxk9GnBWiFxUwtW5KDTtRzoMDa59Vvms | To: bc1q33sx583khpw0lzwgfyfxpkp6gnlrqvvtj5lay0 | |||
| 10.10.2021 17:43:32 | |
162 BTC | $ 9 016 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GZE3GEKeEKiaTVZxWUDHET4BvUrtGueKw | To: bc1qdgujyftrp9sxrfd56y969w5k3w0jcs45x504qz | |||
| 10.10.2021 17:43:32 | |
166 BTC | $ 9 252 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb7tuhaRYfVv4g6J86dTYr7RzhFVbW34f | To: bc1q8l7vjmcptkhm5qa4l8274845du9dk2s5yp5z65 | |||
| 10.10.2021 17:43:32 | |
176 BTC | $ 9 805 281 | (unknown) | (unknown) |
| Type: transfer | From: 3CwC7N5RyxM4HADkFT2GA8AdCCSCEUUhxS | To: bc1qym2x8wyae2jf03z79rmyhnugsyefm5lyq6xeve | |||
| 10.10.2021 17:43:32 | |
811 BTC | $ 45 095 964 | (unknown) | (unknown) |
| Type: transfer | From: 32CemRsF1vbebJrneS1bez3vSbGdWmzeHX | To: bc1qelv3xsfaypt54kvshhgry5kvk9e89wrq3uhgff | |||
| 10.10.2021 17:43:32 | |
785 BTC | $ 43 611 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDuKdfRFj37GCBzxKobyKHR2Bs5jaGw3 | To: bc1qr5wlh862pyfjtt6qjk3r4gkw7lr848uuqs04eh | |||
| 10.10.2021 17:43:32 | |
175 BTC | $ 9 713 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QJkoVeyDBzf1KHzh9AYVnaxFafyR9v9G3 | To: 3CRM6q5ukPe82cdZzPLad58SfsJeHNjVA3 | |||
| 10.10.2021 17:43:32 | |
921 BTC | $ 51 203 748 | (unknown) | (unknown) |
| Type: transfer | From: 379HLre3S7ZNUf9JCA32d1fm7kjJe6HywH | To: 34n9HV7hG5yD1dJPk2mjQNaFnn94XvcS3R | |||
| 10.10.2021 17:43:32 | |
135 BTC | $ 7 514 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KnJdRDK3xAwTvRJrbCscBV3EsKFEPj9ap | To: 3FeZc6mnuXRiJF6u72aqnty7amsjMeKmcM | |||
| 10.10.2021 17:43:32 | |
225 BTC | $ 12 495 833 | (unknown) | (unknown) |
| Type: transfer | From: 33DjsNPGZj7qRfHVi3vFzGoE61hM7DeeQ7 | To: 3Qn8JQQ5CJj8nkofJ9KJANpcNebymZPoUr | |||
| 10.10.2021 17:43:32 | |
344 BTC | $ 19 116 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFGUFoKpHQcZJsq1cpEhTrsmfGAiR8EE | To: 3EnEJS42N4Sxc18qV6D4oHKp2K9knxDyxi | |||
| 10.10.2021 17:43:32 | |
550 BTC | $ 30 560 664 | (unknown) | (unknown) |
| Type: transfer | From: 37eLNjLorAxcy77owDbdxhZjLcBPfNe5wd | To: 3DSYQETULxsaWqEErJFHj9HUpwxj9VLNsQ | |||
| 10.10.2021 17:43:32 | |
843 BTC | $ 46 870 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JLhMgyytCVDYg4JfAsXRcNuQE7EXYS138 | To: 3FMynU5FDoc2x8fKmwdHcs479VHCmmpC6E | |||
| 10.10.2021 17:43:32 | |
527 BTC | $ 29 303 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AACFnqUHJqKnGWkdpREw68gucGav77duA | To: 3Ag44HKvfSnnVrk9GapfZXdGdwKLHkB86q | |||
| 10.10.2021 17:43:32 | |
668 BTC | $ 37 116 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BSp4xug1Hv4U5Kd9wRyZyydBj1884bE9r | To: 3K9Mz2dBbNt85P4T31sUtFZeQYDTB27Gey | |||
| 10.10.2021 17:43:32 | |
218 BTC | $ 12 107 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52lc420fvv8yzh2qg5plrs6fh9a8qf2zvn86lz | To: 3LfEVifvAyyghvzVDQd5tsbZ283NZu6KLt | |||
| 10.10.2021 17:43:32 | |
702 BTC | $ 39 011 924 | (unknown) | (unknown) |
| Type: transfer | From: 322j8umE9bgjkoGb7o9j4S4iGYcKFq9heA | To: 3HnP6HEe28k53AsiXeyXVVjiy8kvqGvUii | |||
| 10.10.2021 17:43:32 | |
227 BTC | $ 12 639 303 | (unknown) | (unknown) |
| Type: transfer | From: 351yFCZcMC8nJZK6THKLhbRm246kh7AtNf | To: 3HecJUqNCu6tv1zEyS3mV4JaCtYn1KZHN6 | |||
| 10.10.2021 17:43:32 | |
255 BTC | $ 14 151 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JiUVDnA946xaSZJXXvthVeHaNeRTzwtzk | To: 3CozBDC4MTbr9hcQRGUpypFwWRUQJ39hsu | |||
| 10.10.2021 17:43:32 | |
383 BTC | $ 21 291 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8bP6ocFyG7mZgue6b3R4epFkhsDF3cU | To: 37gqtVxJ4VabELVLvXmHYZtRmyZhcBqN5U | |||
| 10.10.2021 17:43:32 | |
676 BTC | $ 37 589 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HtE6ftYq1WDoFWoq4tLhTp35BCYRgfwF4 | To: 375iFNSUuanoBZA7i7m3zThrBekbhfKpe6 | |||
| 10.10.2021 17:43:32 | |
722 BTC | $ 40 145 300 | (unknown) | (unknown) |
| Type: transfer | From: 32TZQGCoBcXbWMD9VnbdKrf3f8eu6aAYWx | To: 3MXz1F6PVXHxCGxjffRFGH9eF1qB56v2Je | |||
| 10.10.2021 17:43:32 | |
263 BTC | $ 14 616 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzpmwiw4PELPGPkGbBKptb1dfo3ZYp1hX | To: 3BJ57m1erpK4T76ZtJmTykJUwAqsgKLYed | |||
| 10.10.2021 17:43:32 | |
914 BTC | $ 50 811 772 | (unknown) | (unknown) |
| Type: transfer | From: 3215c7NM3sCsa6QcBGAGyxZSUySEKZ8WSf | To: 3GfAEHKDknmq7ADT7zv8uLtkaNDtCHrvw5 | |||
| 10.10.2021 17:43:32 | |
260 BTC | $ 14 461 173 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jikFpcrwH7GAAX9qDFKf6myz559TNa9 | To: 33C6WH1cgHzBQahKkMJyiRDLsXmNRULbPS | |||
| 10.10.2021 17:43:32 | |
428 BTC | $ 23 775 336 | (unknown) | (unknown) |
| Type: transfer | From: 38uUxcsjW5jF8nViTPTHF9WuXAv3S6Ajdz | To: 38T5XtyXsUWtNg2GjssjWC1jY2FNn43f2c | |||
| 10.10.2021 17:43:32 | |
385 BTC | $ 21 386 678 | (unknown) | (unknown) |
| Type: transfer | From: 37SKng5vVdUZSyVww3rYyJmexrfngkvjfb | To: 39qFF6dCnLc7te8o6vsPxPebeJZp35Qzd4 | |||
| 10.10.2021 17:43:32 | |
365 BTC | $ 20 314 242 | (unknown) | (unknown) |
| Type: transfer | From: 34JE9G9eoQA68s7wmiJp7YcNVnSkCVFTgt | To: 37H85X7Sne4jSBURvVi9Q91NT4hqJw5hdJ | |||
| 10.10.2021 17:43:32 | |
334 BTC | $ 18 543 564 | (unknown) | (unknown) |
| Type: transfer | From: 39McrW1D3GudzsE46RUYMtSJg4M3nAhk5w | To: 331qCAuaMVN5ztjR6DFcWwgrVFDMvsQajn | |||
| 10.10.2021 17:43:32 | |
612 BTC | $ 34 031 604 | (unknown) | (unknown) |
| Type: transfer | From: 3ATDfWm72FBZsZFTQe7UPSqifKeP244YzN | To: 36Qb6yM4HDfT4TtQb2yRyJmXw65x3mvznW | |||