Whale movements
Last update: 26.08.2026 17:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 19:00:16 |  |
113 BTC | $ 6 858 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q452gfl3ch36da4wyuyfg02y45x8rqd6k7fnq2q | To: bc1qsc68ny0hldk834zrp4pnrjez9sdwekukpvp33u | |||
| 17.10.2021 19:00:16 | |
106 BTC | $ 6 417 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06sedhj6fm3vmu9kz5rn4mkec2svlepvsya0zz | To: bc1qy30sexvtpg04alrwzee7sjz4zvrcg9a60uufpf | |||
| 17.10.2021 19:00:16 | |
124 BTC | $ 7 526 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl9a6vnnkwtkdquy0kl77q30jcpj0wssvkfxnf | To: 34nWoQo2BeA8UUAtfhbAQDejdHqEiS9H7A | |||
| 17.10.2021 19:00:16 | |
89 BTC | $ 5 414 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjelkn8hml0scthd4nsjhq7vna9lvj87klrg36c | To: 3NUDHTrQXsPVK1aE2DWKMHbKnUB2qPmyYD | |||
| 17.10.2021 19:00:16 | |
211 BTC | $ 12 762 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ls3yd0um2pxx5w7cdrmhe26tew826lex4m738 | To: 34KsFFQX4W4JAcNmrEmf6YSUbaxF9gT9nu | |||
| 17.10.2021 19:00:16 | |
108 BTC | $ 6 544 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkvgymh9uat7pqutxps5mz5d6c5mxmxmwt4xvk | To: 3Fr7Drv1AK13jvR2gHd1uZXSh2TFj2dpRZ | |||
| 17.10.2021 19:00:16 | |
149 BTC | $ 9 059 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsng26w5z6j30yxekavac6zxcte4wffuhvcm2pq | To: 3MqA3qrbYk5Ro8GhpsuqoKdK2pfxnJ2Sqi | |||
| 17.10.2021 19:00:16 | |
146 BTC | $ 8 860 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy2qfte3lw57z6rnke3kmz0ax9w6a476c68y2t | To: 3LvsXY3h3Cpipe96pQehxeK1VbX7iqFsZD | |||
| 17.10.2021 19:00:16 | |
109 BTC | $ 6 617 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3vh2kxaetsvppgumr2n43hm44qdzptqvlgpdj | To: 3Ky4yNcwe9siMPXysK12zvcLnYSxcmPNZn | |||
| 17.10.2021 19:00:16 | |
121 BTC | $ 7 322 207 | (unknown) | (unknown) |
| Type: transfer | From: 36SKnTVmURVpcRetuVLxoeSd5b1pBGxfed | To: bc1q7wzpqd5dzsztv0g822ur7mgfklkdtakv2mh4uj | |||
| 17.10.2021 19:00:16 | |
147 BTC | $ 8 930 983 | (unknown) | (unknown) |
| Type: transfer | From: 3QHq8J9gQFY5tAd7R2xzD2bt9JeVb9iAuH | To: bc1qlw3as7ygg6zl6kfqqjwpkyv2d39x8pwzwt3v7x | |||
| 17.10.2021 19:00:16 | |
158 BTC | $ 9 572 261 | (unknown) | (unknown) |
| Type: transfer | From: 33847ez4U2PJoabAWMg24DiCahnECDSNKG | To: bc1qshtus40pmzmgfncrza8nmr03yham43vq47dwut | |||
| 17.10.2021 19:00:16 | |
127 BTC | $ 7 713 645 | (unknown) | (unknown) |
| Type: transfer | From: 3L55BDP7WY6wq5N5V21cnitkVRFphhXutZ | To: 3DuiPwxHDrkCzUjwxLsnbhbo4czpwYPorB | |||
| 17.10.2021 19:00:16 | |
138 BTC | $ 8 392 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EMf2xX7Yzm3QsxuoSfJzqwTn7gB5kG6y2 | To: 3LE7cBudGdqHEpkXkdzcmQtwqv4y1d7pFU | |||
| 17.10.2021 19:00:16 | |
143 BTC | $ 8 651 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MKUdtqDb48tJ4cKxY8LVyGftETKXB8eJq | To: 3CCY3kCWgXgA5ZbRj28RjLx8px56Sg7Euy | |||
| 17.10.2021 19:00:16 | |
164 BTC | $ 9 951 311 | (unknown) | (unknown) |
| Type: transfer | From: 33CATMLEkxYRCpsy75S3L1Zs5TrJ6jR8n1 | To: 3Gr1p2LRMcZXseCW2mc9XJmo3nAnd6hZs2 | |||
| 17.10.2021 19:00:16 | |
199 BTC | $ 12 094 516 | (unknown) | (unknown) |
| Type: transfer | From: 3D1cdVpzQPYX88YAi7s2uaZy2ABetNYRTW | To: 38BVBpUB9ejAjhwoRyKwffEXZ6ZjH32usJ | |||
| 17.10.2021 19:00:16 | |
132 BTC | $ 8 004 394 | (unknown) | (unknown) |
| Type: transfer | From: 3KWsPoEJwRqNDZ46j7pMqeF6suDcgrnG8J | To: 3EYdZUq6h9aD46CDdMYXW5Vj7mxuqxa25L | |||
| 17.10.2021 19:00:16 | |
155 BTC | $ 9 374 165 | (unknown) | (unknown) |
| Type: transfer | From: 38TQvf7k2vWhQqnUDU2239mGGABNeWKGpt | To: 3HWFxQFdjrF8e2Jbfg5FHyJpSYcG9DMu6r | |||
| 17.10.2021 19:00:16 | |
117 BTC | $ 7 075 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjozyy6vbapBC3yJHvkskr9aBYwewuc3m | To: 36ptyGbvgmJZAVNBTrG2pzsVYoax5j7Uih | |||
| 17.10.2021 19:00:16 | |
174 BTC | $ 10 544 077 | (unknown) | (unknown) |
| Type: transfer | From: 366TD9SLL6xyuG6SLotVaPbyNXK3oUbHpF | To: 3NADBUu9U1ia2fPZ9CdqzuxLWpTFvnFw8h | |||
| 17.10.2021 19:00:16 | |
170 BTC | $ 10 318 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMkGxvG6wFiJ64g2LeULDvZ8VxXX7EVx | To: 3CxhxJUYrEEaZxfcUqG5QpyUQ4VfMXr7oJ | |||
| 17.10.2021 19:00:16 | |
105 BTC | $ 6 367 863 | (unknown) | (unknown) |
| Type: transfer | From: 39ZK3Y5r6tagHgSkNse1hZK5EiCna1mcxe | To: 3KLAFiFgkUQvG6t2AazSLZCMvViEMqXYqy | |||
| 17.10.2021 19:00:16 | |
131 BTC | $ 7 960 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CoMXBWoZCUG79RyLPEX9wY95tF1Q3NLSK | To: 38JcmWVT7EbLJNzaFNoekKbAhnkThhYunv | |||
| 17.10.2021 19:00:16 | |
84 BTC | $ 5 073 517 | (unknown) | (unknown) |
| Type: transfer | From: 36swyRqjqgLRzWaxzqvfbsQmnAmxQoY4PJ | To: 3KYCgCaY3UHedqbYYipmrgqvQDnEKY8L68 | |||
| 17.10.2021 19:00:16 | |
94 BTC | $ 5 715 670 | (unknown) | (unknown) |
| Type: transfer | From: 39JUwmURo7pbrGN846GuxqzUgUprNq7Kbd | To: 3HyXmA5A9zpuLTgHa7gJjeB9bFysjvjJeT | |||
| 17.10.2021 19:00:16 | |
169 BTC | $ 10 243 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JNLQHxZ94w9wiLURoGp4hDLRqedTV4m5E | To: 3AGAzdWxukWBWNYXVrfXMDoYntvDqHqzf3 | |||
| 17.10.2021 19:00:16 | |
116 BTC | $ 7 046 423 | (unknown) | (unknown) |
| Type: transfer | From: 3GYSnhopkJftFtFuzVQV1ELgQL5i6jSV4z | To: bc1q4m8mjqepa6yyf4ra04mdqyyvczyshk4wzzh3t3 | |||
| 17.10.2021 19:00:16 | |
140 BTC | $ 8 467 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DCP9n3JTo19GPk1TJMtmbFV1np8nhMZ5z | To: bc1quek0jat65d5rpl9dlym5dhswgvehdq5srjwx8t | |||
| 17.10.2021 19:00:16 | |
130 BTC | $ 7 857 151 | (unknown) | (unknown) |
| Type: transfer | From: 34Uw8VnPG1i38QE6HVnHZGdmhkynGwCXCr | To: bc1qt0fc5zf9ctkg9whjcwlkxp7409uchetcaccsum | |||
| 17.10.2021 19:00:16 | |
114 BTC | $ 6 920 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BfTyBiJQTEV7MzpucoMEn8MLyyCLFg34e | To: bc1qa2d4w3mzfpu0ug5fy57p7kg55cusm6lhlcsx4y | |||
| 17.10.2021 19:00:16 | |
212 BTC | $ 12 839 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 19:00:16 | |
396 BTC | $ 24 020 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 17.10.2021 19:00:16 | |
400 BTC | $ 24 262 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 17.10.2021 19:00:16 | |
388 BTC | $ 23 541 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 17.10.2021 19:00:16 | |
399 BTC | $ 24 165 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 17.10.2021 19:00:16 | |
400 BTC | $ 24 278 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 17.10.2021 18:50:33 |  |
1 500 ETH | $ 5 673 724 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 17.10.2021 18:47:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 17.10.2021 18:40:21 | |
70 109 810 USDT | $ 70 109 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 18:35:57 | |
11 000 ETH | $ 42 195 484 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 17.10.2021 18:29:59 | |
172 BTC | $ 10 453 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GJupr7WwFYf7W2Jxu1N92kfbPVMFHK9x2 | |||
| 17.10.2021 18:29:59 | |
399 BTC | $ 24 244 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 17.10.2021 18:29:59 | |
702 BTC | $ 42 616 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 17.10.2021 18:29:59 | |
85 BTC | $ 5 162 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 17.10.2021 18:14:01 | |
105 BTC | $ 6 371 081 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 17.10.2021 18:10:52 | |
704 BTC | $ 42 599 132 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 17.10.2021 18:10:52 | |
700 BTC | $ 42 372 644 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 17.10.2021 18:06:46 | |
105 BTC | $ 6 382 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82qkww2s5v00upwg52uh3qp300305gtp8ahr3 | To: bc1qm9xztd0mt5s5z5lkjvhzl8a7m3se20te4tkm2l | |||
| 17.10.2021 18:06:46 | |
212 BTC | $ 12 817 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||