Whale movements
Last update: 25.08.2026 20:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 17:43:32 |  |
519 BTC | $ 28 872 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KFt9YDuC4HATfKJtz2pME9GEQ5cDWKFC7 | To: 33eDK1djsk3F2PxVNSkeUfwiQqFhLfA1C4 | |||
| 10.10.2021 17:43:32 | |
119 BTC | $ 6 615 069 | (unknown) | (unknown) |
| Type: transfer | From: 3HXv5ydjgj4ku8BYmD8BiXNcrSjsaSxNc2 | To: 3PmrkK1Ardh6g4u9GMhKAAJxUPwirXEYni | |||
| 10.10.2021 17:43:32 | |
280 BTC | $ 15 561 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BZrbxCoCtoX9m3QL2f4zHatGDg7KusQVB | To: 3M2KSLtDDe1qJCHboUZvaYKnHc6abLfahB | |||
| 10.10.2021 17:43:32 | |
287 BTC | $ 15 979 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgc67YvetLrhbhewBFSvrokCzVsCbpGFL | To: 3JBgAwsji7XFSuFPNUu124TRb13MprGBzL | |||
| 10.10.2021 17:43:32 | |
163 BTC | $ 9 076 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak1CCopBm95hLD6wep9hHxietif31fMPY | To: 3LnxNv5gHp7npuBNaMfAZNuCemEaTmheJW | |||
| 10.10.2021 17:43:32 | |
315 BTC | $ 17 499 530 | (unknown) | (unknown) |
| Type: transfer | From: 342MqD556zM6Gbinn9bd2ggBHQhLas1T6c | To: 3QNcM1FcujfrDo5syBkvdSZBNNnGHUVAHe | |||
| 10.10.2021 17:43:32 | |
98 BTC | $ 5 430 107 | (unknown) | (unknown) |
| Type: transfer | From: 33Fg5g5qchCfyDWgsXJ8NsjDec6wqQbSbW | To: 32hJvqd4UUxGqGG4jVQaPQDsdpwAhtPSFN | |||
| 10.10.2021 17:43:32 | |
322 BTC | $ 17 891 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FRJi7RVsiz7FfLqp9tvytrkR34WSVSvtF | To: 3J9kSaFCrAKS9kK82jcCSvkrPFXES7rohY | |||
| 10.10.2021 17:43:32 | |
254 BTC | $ 14 124 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzh7ksX4V7jCu4W3JGEumtLLnQxkEukxF | To: 32VbNfoCNU84e49iWZFtCQZYfXBW27jNgY | |||
| 10.10.2021 17:43:32 | |
296 BTC | $ 16 460 346 | (unknown) | (unknown) |
| Type: transfer | From: 31wZ9ks91y1UP71LjsxETe6A737Znhw2Ak | To: 32kNwbPvM11YxzLKMeXWjbaW3ixMWBQRxA | |||
| 10.10.2021 17:43:32 | |
890 BTC | $ 49 482 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PNY1MNUPqABnUkWQAbTjurKdfhMMYvdGd | To: 32thNYnaBBGYEhwbxZZbpDpk2U8k9BEYgb | |||
| 10.10.2021 17:43:32 | |
676 BTC | $ 37 588 204 | (unknown) | (unknown) |
| Type: transfer | From: 38XETLB5CMXsHnY2FirUoFhfoCSYnb4eqF | To: 3M1vE72v1EL4obSM4FCPEffap7V29ebuij | |||
| 10.10.2021 17:43:32 | |
203 BTC | $ 11 302 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BTpRQTRWgCruaM5esj3MUPhLRQeSsXgNZ | To: 3JWtbAoqMWuTvSvwaoAtVLsmDRZ5cdFs8A | |||
| 10.10.2021 17:43:32 | |
170 BTC | $ 9 447 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx6JdX5R9heEseTPuiAEYSTYE1ymx3s38 | To: 34obYR6ud8i9Ed3NXD5EbH1eH8kggjGFx9 | |||
| 10.10.2021 17:43:32 | |
865 BTC | $ 48 095 240 | (unknown) | (unknown) |
| Type: transfer | From: 3D8ua8nRYF9cxWX8XCdnrj5ATmXLLWVg76 | To: 3B615wWVawp8q4WVJe3FDVMk3J3nxoPCCP | |||
| 10.10.2021 17:43:32 | |
155 BTC | $ 8 623 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GvJCYrqfbbGLNN9qC46xZUFzyqUAPnebd | To: 3JXcDd2FQGGwpJx5utK5H6nsqbXpM4QXFs | |||
| 10.10.2021 17:43:32 | |
788 BTC | $ 43 819 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LxvM17rx6dk67oHjbjd7QA1H5TSHrPNcx | To: 3GK51sLwPsyWBK7hJKRQAKPqVcNN7w82ab | |||
| 10.10.2021 17:43:32 | |
221 BTC | $ 12 261 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh3l5lr5l35mv6quyfqs0wa6p4c9jqs9xrctue | To: 3FrAxGAXuLbcGBYksXqREfmHepVeHcbNDG | |||
| 10.10.2021 17:43:32 | |
234 BTC | $ 13 028 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3sdaaakfq83c970genuqe0f52j0u2cenl8m87 | To: 3D2NTFAz8ayBvYDDUkH3vUfVXPctoVotCR | |||
| 10.10.2021 17:43:32 | |
197 BTC | $ 10 961 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2xq904p75slcjd769m0uqnleweh5ljy98282l | To: 3KFu2RjaQimGsYt8at8dh5Br8Nzjbxbc4y | |||
| 10.10.2021 17:43:32 | |
230 BTC | $ 12 786 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85uqv3d5w2ma5aa0yc53pcpvj60kgt6ahhr3xj | To: 3Nj7iJuLm2uPYWjiU4YpVvKQW5ELnWcxCr | |||
| 10.10.2021 17:43:32 | |
248 BTC | $ 13 768 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlst6ztwnrffyaqs6nsw9mk0kkjt4wwngtpa5fr | To: 3H27Rh1aEGpXXjd6kFoTUWoDsvpHx5aDeG | |||
| 10.10.2021 17:43:32 | |
451 BTC | $ 25 057 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hx6ekv399czhl6lcmh5sz3e7r8d9xg6m228f3 | To: 39QtLzrkhwJ6gm8tNk9d4WLUHychQ1x7qt | |||
| 10.10.2021 17:43:32 | |
757 BTC | $ 42 058 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4h89jgdw2wvmgsvqzcnk89sakwjqjflqnu23q | To: 35hRz71MgPtG9ZTWTqrk3qCkjiPLYjzNc4 | |||
| 10.10.2021 17:43:32 | |
337 BTC | $ 18 718 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu85uvagnnuwtea6f4t5xua3j3qd8kj6fzxcls | To: 35xJyXk4NuCpPhQxqg66pUjNePh6MZ23CV | |||
| 10.10.2021 17:43:32 | |
619 BTC | $ 34 402 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88wpnq9srmkvl6dhdvh98vs22qgaptw4vunep5 | To: 37gzfqytevZUF79jxzs4ANHgEqqNYC5sGq | |||
| 10.10.2021 17:43:32 | |
293 BTC | $ 16 271 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmmfrqd97gwm3jz772j64rdesvdd6zs5k0zfcw | To: 37yutekMAKFWgJp3LWiEumRgD4LHzFRaij | |||
| 10.10.2021 17:43:32 | |
247 BTC | $ 13 708 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl29htqptmvc8aelj0r425y2ayuxp9ddzh45x6 | To: 38QBnz2kfbMugozXEc2B5UEcM4e8KTSW8v | |||
| 10.10.2021 17:43:32 | |
598 BTC | $ 33 248 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GbU9PNqjsS8H32WWCHAorBtxpUfGDHevL | To: 39i4APpNgGrtreUeyDNV6YnPZNU4qhXpNA | |||
| 10.10.2021 17:43:32 | |
205 BTC | $ 11 397 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 17:43:32 | |
205 BTC | $ 11 397 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2021 17:43:32 | |
205 BTC | $ 11 397 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2021 17:43:32 | |
746 BTC | $ 41 456 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 10.10.2021 17:43:32 | |
716 BTC | $ 39 779 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 10.10.2021 17:43:32 | |
742 BTC | $ 41 252 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 10.10.2021 17:43:32 | |
743 BTC | $ 41 288 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 10.10.2021 17:43:32 | |
740 BTC | $ 41 119 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 10.10.2021 17:43:32 | |
744 BTC | $ 41 334 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 10.10.2021 17:40:17 |  |
222 017 FTT | $ 12 337 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 17:34:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.10.2021 17:10:49 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.10.2021 17:10:28 | |
1 166 787 OMG | $ 15 823 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2021 17:08:29 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 10.10.2021 17:07:37 | |
126 BTC | $ 6 892 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvvnpvwks4r25kwadfktgv6tpmlu6fdjj4dz04dlr4870za9kw4q9auptc | |||
| 10.10.2021 17:07:37 | |
140 BTC | $ 7 640 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdzv46mury569ps0vhlxuzn46d3dee0e2wvz6h | To: bc1qyh8ljzeppy3mke70x8a5pgf3fst689z3yta9as | |||
| 10.10.2021 17:07:37 | |
120 BTC | $ 6 571 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.10.2021 17:07:37 | |
749 BTC | $ 41 008 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 10.10.2021 17:07:37 | |
740 BTC | $ 40 524 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 10.10.2021 17:05:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85e1f1a6284527e84b40dba43ca625377212161d | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 10.10.2021 17:04:26 | |
5 000 ETH | $ 17 694 912 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||