Whale movements
Last update: 26.08.2026 18:08:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 21:43:51 |  |
499 BTC | $ 30 215 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | |||
| 17.10.2021 21:43:51 | |
116 BTC | $ 7 037 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt379nejww04kwxx5vdr0v2u6fgcw2ugduucmg | To: bc1qcq6ztry7hcyxa5vvj3les3dusw0c2c5fm374nw | |||
| 17.10.2021 21:43:51 | |
127 BTC | $ 7 703 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyew8dyk37tltqnwsetg2x0k2jk0cfsc5zhsqy4 | To: 38Zmpdt5HpjgkvG4iGfPWjv2fqscUiMzBz | |||
| 17.10.2021 21:43:51 | |
117 BTC | $ 7 065 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hp8s4p0nvc73q95yrrr53r7khzhrejc2qgjlz | To: 3JvufJrdYDUwcg8xhggEBvdDtgtRFjUcks | |||
| 17.10.2021 21:43:51 | |
113 BTC | $ 6 849 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vzneln264u9n6wzt83lzpy03aumgcn86jh23e | To: 37EFAHbZfx7u97dFdtJmfs48t7igynCmg3 | |||
| 17.10.2021 21:43:51 | |
106 BTC | $ 6 408 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa08fx4arvc8lq4gv920dj0yjdxpfchfp8r3gn4 | To: bc1qx4lwwnsqujt0e3u82a9z7g3a8p3pgkzh2tmchl | |||
| 17.10.2021 21:43:51 | |
105 BTC | $ 6 356 137 | (unknown) | (unknown) |
| Type: transfer | From: 33tbzMYiKZQksUK6zvGmHayMbo269uTPhq | To: bc1qurvqrrm9namxtpw84v5mdd222c5ghc5sju8fvl | |||
| 17.10.2021 21:43:51 | |
121 BTC | $ 7 311 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LnLzgFk3bEmKHB8Xd8M3VbzSkC3sKAWMP | To: bc1qcgt2czwn0vxmadswhztzg0tdwmjc5ymu93dxax | |||
| 17.10.2021 21:43:51 | |
84 BTC | $ 5 064 056 | (unknown) | (unknown) |
| Type: transfer | From: 33RmWacmYezB3F5jFoVCt8fRb4KvpmnZJW | To: bc1q94ljhsveeat0zaz4wkauhk7at8rmppz66awacv | |||
| 17.10.2021 21:43:51 | |
114 BTC | $ 6 911 311 | (unknown) | (unknown) |
| Type: transfer | From: 3J9uyrRjHxEqkCwTUc66jFsZsckoe85X7F | To: bc1qpq05y9wwx2hhvld8wvapr5zhdpzx8kg778wd37 | |||
| 17.10.2021 21:43:51 | |
105 BTC | $ 6 381 650 | (unknown) | (unknown) |
| Type: transfer | From: 329wf2on3fbPM942E672ANtrhMq4ppvfdJ | To: 35xYXs4PRaUGrridX7ZQbLhb9H3EYxKwjZ | |||
| 17.10.2021 21:43:51 | |
109 BTC | $ 6 608 014 | (unknown) | (unknown) |
| Type: transfer | From: 3DCFa53V1EQ4YxsVV9Q7dJo3YPSHK3zEnV | To: 3LCwQYw8oXThBtajWB7DN5RvsXrJosqmDD | |||
| 17.10.2021 21:43:51 | |
89 BTC | $ 5 405 813 | (unknown) | (unknown) |
| Type: transfer | From: 37scjEg6yctLBhpRp7XsHCuM56rqXb5Mae | To: 3DmEPKsERCME3yDJ1EruG6hAVLapLWMd2q | |||
| 17.10.2021 21:43:51 | |
94 BTC | $ 5 705 823 | (unknown) | (unknown) |
| Type: transfer | From: 3QSe7D5xa2aoeUB1NWNzNW2HHuVF4TqBL3 | To: bc1q3seeys652dq07krcj79927jvt4w4m5wjm39mnq | |||
| 17.10.2021 21:43:51 | |
124 BTC | $ 7 516 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NRFPV6kxufoa4CoxKX4CQjqZErVQFqzTN | To: bc1qx67kveaqgdun8z2np3mt2xngsdsmgmsqhvz6z9 | |||
| 17.10.2021 21:43:51 | |
207 BTC | $ 12 529 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 21:43:51 | |
400 BTC | $ 24 228 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 17.10.2021 21:43:51 | |
400 BTC | $ 24 221 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 17.10.2021 21:43:51 | |
398 BTC | $ 24 095 296 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 17.10.2021 21:18:15 | |
100 BTC | $ 6 096 003 | (unknown) | (unknown) |
| Type: transfer | From: 1LHDQ6YTqQpqyhCWwCA232Y5X7Bsqt13Zp | To: 14ohtXj18PqhAVfDFpQPk9o8AGpBzgaqnj | |||
| 17.10.2021 21:18:15 | |
678 BTC | $ 41 401 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 17.10.2021 21:10:56 | |
95 BTC | $ 5 807 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87trzpmjkaum8a79xw67s02nehv4e6xrqsf7jl08e7c0hht7hrcqs2rkha | |||
| 17.10.2021 21:10:56 | |
131 BTC | $ 8 003 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8uBVQATGydvGd53NuRD5Q4wgvdzeWy1 | To: 3N8dHV4zUnh1gzikhSA5wdCp25ZLyMCKqe | |||
| 17.10.2021 21:10:56 | |
170 BTC | $ 10 387 222 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | To: 1P6WXEt2kA5wN596Sg1xD9S9eL5xdLpnYN | |||
| 17.10.2021 21:10:56 | |
400 BTC | $ 24 391 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 17.10.2021 21:05:38 | |
113 BTC | $ 6 848 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g4errr67cgqqp0nsahqsp6feru6d65yc58p5j | To: bc1q4vzneln264u9n6wzt83lzpy03aumgcn86jh23e | |||
| 17.10.2021 21:05:38 | |
105 BTC | $ 6 355 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ffxkpawjru2v65y8xms6at8uldrsq3xy5w6q2 | To: 33tbzMYiKZQksUK6zvGmHayMbo269uTPhq | |||
| 17.10.2021 21:05:38 | |
89 BTC | $ 5 405 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qfaphyzwker80zklh0szfycxtfyza4fnhqpv0 | To: 37scjEg6yctLBhpRp7XsHCuM56rqXb5Mae | |||
| 17.10.2021 21:05:38 | |
130 BTC | $ 7 844 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpr42h374n05pc2r6udmxtw4yxhcmqz9amqvhp | To: 31qnbPXBDYZMGEBHkALaphPWmixaGs5gD9 | |||
| 17.10.2021 21:05:38 | |
114 BTC | $ 6 910 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lpapkk3zr7lx2rm3f968u3wntqfujqtx68p8r | To: 3J9uyrRjHxEqkCwTUc66jFsZsckoe85X7F | |||
| 17.10.2021 21:05:38 | |
94 BTC | $ 5 705 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfylewr2cmzcre94j4txwlp6cnqtkdr06ccq3sr | To: 3QSe7D5xa2aoeUB1NWNzNW2HHuVF4TqBL3 | |||
| 17.10.2021 21:05:38 | |
155 BTC | $ 9 360 525 | (unknown) | (unknown) |
| Type: transfer | From: 3HWFxQFdjrF8e2Jbfg5FHyJpSYcG9DMu6r | To: bc1qkhzayd3nnheju4tpa48c2733sqq5g4aydhsqx6 | |||
| 17.10.2021 21:05:38 | |
117 BTC | $ 7 064 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CBR81bJSZTmhoCrxeGVaVqdkARy2fftAq | To: bc1q0hp8s4p0nvc73q95yrrr53r7khzhrejc2qgjlz | |||
| 17.10.2021 21:05:38 | |
127 BTC | $ 7 702 339 | (unknown) | (unknown) |
| Type: transfer | From: 38LD4oDERUR2Mn4oQgyBrrL6UWcH9bEjJZ | To: bc1qyew8dyk37tltqnwsetg2x0k2jk0cfsc5zhsqy4 | |||
| 17.10.2021 21:05:38 | |
109 BTC | $ 6 607 625 | (unknown) | (unknown) |
| Type: transfer | From: 35FTKxdkLWyoph2X3sq3ZTTBbVbSUW69ty | To: 3DCFa53V1EQ4YxsVV9Q7dJo3YPSHK3zEnV | |||
| 17.10.2021 21:05:38 | |
108 BTC | $ 6 532 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QaJEo8rhsL3qF3rbes4hecobT1Bjg7i8c | To: 329wf2on3fbPM942E672ANtrhMq4ppvfdJ | |||
| 17.10.2021 21:05:38 | |
84 BTC | $ 5 063 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2mtSvnkNK4iPTcAKePXzsVvaDpHfWwv | To: 33RmWacmYezB3F5jFoVCt8fRb4KvpmnZJW | |||
| 17.10.2021 21:05:38 | |
124 BTC | $ 7 515 435 | (unknown) | (unknown) |
| Type: transfer | From: 39A5WqVXbsr6QgXHHedC9kgKfwniqfn5zv | To: 3NRFPV6kxufoa4CoxKX4CQjqZErVQFqzTN | |||
| 17.10.2021 21:05:38 | |
121 BTC | $ 7 310 733 | (unknown) | (unknown) |
| Type: transfer | From: 39TQ4KL6gD3hLLF9htnXnJH7dTRPHwnFuc | To: 3LnLzgFk3bEmKHB8Xd8M3VbzSkC3sKAWMP | |||
| 17.10.2021 21:05:38 | |
149 BTC | $ 9 045 319 | (unknown) | (unknown) |
| Type: transfer | From: 3MqA3qrbYk5Ro8GhpsuqoKdK2pfxnJ2Sqi | To: 36tvjmCYt7W6PLwVHp7Y7TVUgTEsW6b7r9 | |||
| 17.10.2021 21:05:38 | |
116 BTC | $ 7 036 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGsvbNCYo24N2i9rXcHMCsbiaTsPH7Qr | To: bc1qvt379nejww04kwxx5vdr0v2u6fgcw2ugduucmg | |||
| 17.10.2021 21:05:38 | |
106 BTC | $ 6 407 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LEjba2YAueiFRJUxrGrRxtUfv8hm6rNFE | To: bc1qa08fx4arvc8lq4gv920dj0yjdxpfchfp8r3gn4 | |||
| 17.10.2021 21:05:38 | |
85 BTC | $ 5 135 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 17.10.2021 21:05:38 | |
679 BTC | $ 41 090 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 17.10.2021 21:00:17 |  |
5 003 567 USDC | $ 5 003 567 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 20:40:31 | |
57 264 896 USDC | $ 57 264 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.10.2021 20:39:47 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 17.10.2021 20:35:39 | |
113 BTC | $ 6 838 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc68ny0hldk834zrp4pnrjez9sdwekukpvp33u | To: bc1q9g4errr67cgqqp0nsahqsp6feru6d65yc58p5j | |||
| 17.10.2021 20:35:39 | |
114 BTC | $ 6 899 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2d4w3mzfpu0ug5fy57p7kg55cusm6lhlcsx4y | To: bc1q6lpapkk3zr7lx2rm3f968u3wntqfujqtx68p8r | |||
| 17.10.2021 20:35:39 | |
94 BTC | $ 5 698 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52vac65jjc6prxyj42nj6cfqerhdnxeelua3yp | To: bc1qfylewr2cmzcre94j4txwlp6cnqtkdr06ccq3sr | |||