Whale movements
Last update: 26.08.2026 18:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 20:35:39 |  |
147 BTC | $ 8 904 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw3as7ygg6zl6kfqqjwpkyv2d39x8pwzwt3v7x | To: 33DS6vHJW78poWGZApQSYLNH6bkNJEjidq | |||
| 17.10.2021 20:35:39 | |
116 BTC | $ 7 025 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m8mjqepa6yyf4ra04mdqyyvczyshk4wzzh3t3 | To: 3PHGsvbNCYo24N2i9rXcHMCsbiaTsPH7Qr | |||
| 17.10.2021 20:35:39 | |
84 BTC | $ 5 055 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q675a3tsaz47dxpcsy00kmr3795ynyx0d86az0e | To: 3JU2mtSvnkNK4iPTcAKePXzsVvaDpHfWwv | |||
| 17.10.2021 20:35:39 | |
121 BTC | $ 7 300 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzpqd5dzsztv0g822ur7mgfklkdtakv2mh4uj | To: 39TQ4KL6gD3hLLF9htnXnJH7dTRPHwnFuc | |||
| 17.10.2021 20:35:39 | |
106 BTC | $ 6 398 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy30sexvtpg04alrwzee7sjz4zvrcg9a60uufpf | To: 3LEjba2YAueiFRJUxrGrRxtUfv8hm6rNFE | |||
| 17.10.2021 20:35:39 | |
89 BTC | $ 5 398 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0678dzqgjetf9j58wjvtc9ujtjedqqymapy9fv | To: bc1q7qfaphyzwker80zklh0szfycxtfyza4fnhqpv0 | |||
| 17.10.2021 20:35:39 | |
130 BTC | $ 7 833 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0fc5zf9ctkg9whjcwlkxp7409uchetcaccsum | To: bc1qkpr42h374n05pc2r6udmxtw4yxhcmqz9amqvhp | |||
| 17.10.2021 20:35:39 | |
140 BTC | $ 8 442 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1quek0jat65d5rpl9dlym5dhswgvehdq5srjwx8t | To: bc1qa75g0w8fyelm89y9s8688thxv9q50xh8rznuuj | |||
| 17.10.2021 20:35:39 | |
132 BTC | $ 7 980 586 | (unknown) | (unknown) |
| Type: transfer | From: 3EYdZUq6h9aD46CDdMYXW5Vj7mxuqxa25L | To: bc1qs3pnvdd0j0r4eglkm9vqfgc5ll5tzsru0k58ux | |||
| 17.10.2021 20:35:39 | |
105 BTC | $ 6 347 044 | (unknown) | (unknown) |
| Type: transfer | From: 3D9nB8WKpxx6a8pSvKsHRqVGYXwRm63PNy | To: bc1q7ffxkpawjru2v65y8xms6at8uldrsq3xy5w6q2 | |||
| 17.10.2021 20:35:39 | |
108 BTC | $ 6 524 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr7Drv1AK13jvR2gHd1uZXSh2TFj2dpRZ | To: 3QaJEo8rhsL3qF3rbes4hecobT1Bjg7i8c | |||
| 17.10.2021 20:35:39 | |
143 BTC | $ 8 625 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CCY3kCWgXgA5ZbRj28RjLx8px56Sg7Euy | To: 3BLgqUJ87rW7BrRDhXXnX2KesTqr51dBVC | |||
| 17.10.2021 20:35:39 | |
138 BTC | $ 8 367 467 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7cBudGdqHEpkXkdzcmQtwqv4y1d7pFU | To: 3MM8mnE9bzwiMpWDeE25pdkHTmwqwMCxyG | |||
| 17.10.2021 20:35:39 | |
131 BTC | $ 7 937 190 | (unknown) | (unknown) |
| Type: transfer | From: 38JcmWVT7EbLJNzaFNoekKbAhnkThhYunv | To: 3Jr8uBVQATGydvGd53NuRD5Q4wgvdzeWy1 | |||
| 17.10.2021 20:35:39 | |
146 BTC | $ 8 834 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LvsXY3h3Cpipe96pQehxeK1VbX7iqFsZD | To: 37AQ2XW7fEu4agK62oz1ARrsYZXSpt2XgR | |||
| 17.10.2021 20:35:39 | |
127 BTC | $ 7 690 609 | (unknown) | (unknown) |
| Type: transfer | From: 3DuiPwxHDrkCzUjwxLsnbhbo4czpwYPorB | To: 38LD4oDERUR2Mn4oQgyBrrL6UWcH9bEjJZ | |||
| 17.10.2021 20:35:39 | |
124 BTC | $ 7 504 029 | (unknown) | (unknown) |
| Type: transfer | From: 34nWoQo2BeA8UUAtfhbAQDejdHqEiS9H7A | To: 39A5WqVXbsr6QgXHHedC9kgKfwniqfn5zv | |||
| 17.10.2021 20:35:39 | |
109 BTC | $ 6 597 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky4yNcwe9siMPXysK12zvcLnYSxcmPNZn | To: 35FTKxdkLWyoph2X3sq3ZTTBbVbSUW69ty | |||
| 17.10.2021 20:35:39 | |
117 BTC | $ 7 053 928 | (unknown) | (unknown) |
| Type: transfer | From: 36ptyGbvgmJZAVNBTrG2pzsVYoax5j7Uih | To: 3CBR81bJSZTmhoCrxeGVaVqdkARy2fftAq | |||
| 17.10.2021 20:35:39 | |
153 BTC | $ 9 248 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | To: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | |||
| 17.10.2021 20:35:39 | |
2 098 BTC | $ 126 825 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | To: bc1qy9y7p6txv52ye4z2k2ayf06ewr9uf0ujw82pskksh694qw5zgmmsgmdyjp | |||
| 17.10.2021 20:35:39 | |
207 BTC | $ 12 532 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 20:35:39 | |
399 BTC | $ 24 114 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 17.10.2021 20:35:39 | |
395 BTC | $ 23 892 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 17.10.2021 20:35:39 | |
400 BTC | $ 24 183 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 17.10.2021 20:30:35 |  |
108 422 424 BUSD | $ 108 422 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 20:11:07 | |
209 BTC | $ 12 823 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 20:11:07 | |
683 BTC | $ 41 830 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 17.10.2021 20:11:07 | |
400 BTC | $ 24 511 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 17.10.2021 19:57:02 | |
684 BTC | $ 41 757 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 17.10.2021 19:50:07 | |
105 BTC | $ 6 445 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KLAFiFgkUQvG6t2AazSLZCMvViEMqXYqy | To: 3D9nB8WKpxx6a8pSvKsHRqVGYXwRm63PNy | |||
| 17.10.2021 19:50:07 | |
94 BTC | $ 5 787 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HyXmA5A9zpuLTgHa7gJjeB9bFysjvjJeT | To: bc1q52vac65jjc6prxyj42nj6cfqerhdnxeelua3yp | |||
| 17.10.2021 19:49:16 | |
89 BTC | $ 5 456 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NUDHTrQXsPVK1aE2DWKMHbKnUB2qPmyYD | To: bc1q0678dzqgjetf9j58wjvtc9ujtjedqqymapy9fv | |||
| 17.10.2021 19:49:16 | |
84 BTC | $ 5 112 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KYCgCaY3UHedqbYYipmrgqvQDnEKY8L68 | To: bc1q675a3tsaz47dxpcsy00kmr3795ynyx0d86az0e | |||
| 17.10.2021 19:49:16 | |
400 BTC | $ 24 443 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 17.10.2021 19:49:16 | |
684 BTC | $ 41 810 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 17.10.2021 19:49:16 | |
400 BTC | $ 24 434 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 17.10.2021 19:34:58 | |
400 BTC | $ 24 523 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 17.10.2021 19:27:49 | |
91 BTC | $ 5 602 174 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.10.2021 19:27:49 | |
684 BTC | $ 41 986 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 17.10.2021 19:16:17 | |
431 BTC | $ 26 418 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2h7n56sfysg2605tzrz5svukqxahrgwy9ngsr5 | |||
| 17.10.2021 19:16:03 | |
93 BTC | $ 5 650 591 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.10.2021 19:16:03 | |
209 BTC | $ 12 775 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 19:16:03 | |
684 BTC | $ 41 760 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 17.10.2021 19:16:03 | |
400 BTC | $ 24 392 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 17.10.2021 19:03:24 | |
215 BTC | $ 13 161 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vspw55gd2f8pd2exdahdhx3zr8wrj46wf7dtw | To: 3LmD9rG3LiWdzZgf33ACxvjroQWsRc6xpW | |||
| 17.10.2021 19:03:24 | |
214 BTC | $ 13 075 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8qpmqunuapaxtpg3tv4mzh8g6y538s5vdqtkw | To: 3MeFGYbdhzyxg7jvzKRuGAZLay1mKUoG2n | |||
| 17.10.2021 19:01:33 | |
1 500 ETH | $ 5 669 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 18:59:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 19:00:16 | |
164 BTC | $ 9 943 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | |||