Whale movements
Last update: 26.08.2026 17:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 18:06:46 |  |
400 BTC | $ 24 189 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 17.10.2021 18:04:24 |  |
5 104 673 USDT | $ 5 104 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 17:59:56 | |
704 BTC | $ 42 491 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 17.10.2021 17:53:30 | |
212 BTC | $ 12 817 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 17:53:30 | |
397 BTC | $ 24 052 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 17.10.2021 17:48:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 06bda7c4c41f831da04254971478e82d164c056e | |||
| 17.10.2021 17:48:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TQTxnU9Hw314vpHUfezKx2nEYjiWUbiMsD | |||
| 17.10.2021 17:45:43 | |
6 191 869 USDC | $ 6 191 869 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.10.2021 17:45:04 | |
109 BTC | $ 6 622 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Ertn9qXRTzREaMdgGycPativjMXG8Vabd | To: bc1qe3vh2kxaetsvppgumr2n43hm44qdzptqvlgpdj | |||
| 17.10.2021 17:45:04 | |
113 BTC | $ 6 863 883 | (unknown) | (unknown) |
| Type: transfer | From: 34anD7UPtPWJFpFNRoCx5tg85Ck4inQvmk | To: bc1q452gfl3ch36da4wyuyfg02y45x8rqd6k7fnq2q | |||
| 17.10.2021 17:45:04 | |
360 BTC | $ 21 814 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 17.10.2021 17:45:04 | |
401 BTC | $ 24 310 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 17.10.2021 17:33:14 | |
84 BTC | $ 5 129 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NYjgURLQUP2qhk25yVLtgYtnKPXYttApy | To: 36swyRqjqgLRzWaxzqvfbsQmnAmxQoY4PJ | |||
| 17.10.2021 17:33:14 | |
105 BTC | $ 6 437 633 | (unknown) | (unknown) |
| Type: transfer | From: 3NXmzfi9q8naGsfFkfnGHVpHKrHpKUyyzb | To: 39ZK3Y5r6tagHgSkNse1hZK5EiCna1mcxe | |||
| 17.10.2021 17:33:14 | |
94 BTC | $ 5 778 238 | (unknown) | (unknown) |
| Type: transfer | From: 3BA8oTWJovmR17hFqrT4mwoyxEpeCJsebJ | To: 39JUwmURo7pbrGN846GuxqzUgUprNq7Kbd | |||
| 17.10.2021 17:33:14 | |
108 BTC | $ 6 615 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PdZuQLSuj2TzPL7Vf5wnCGQfEdKjfCWPi | To: bc1qfkvgymh9uat7pqutxps5mz5d6c5mxmxmwt4xvk | |||
| 17.10.2021 17:33:14 | |
89 BTC | $ 5 479 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j6luj9pqf709l0v5syfxxt9rndt378zd7nuk6 | To: bc1qjelkn8hml0scthd4nsjhq7vna9lvj87klrg36c | |||
| 17.10.2021 17:33:14 | |
106 BTC | $ 6 487 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QCA88ZUjoZgYiTkFV1DfhUUPBpbsmo8Hg | To: bc1q06sedhj6fm3vmu9kz5rn4mkec2svlepvsya0zz | |||
| 17.10.2021 17:33:14 | |
212 BTC | $ 12 981 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 17:33:14 | |
399 BTC | $ 24 463 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 17.10.2021 17:33:14 | |
704 BTC | $ 43 149 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 17.10.2021 17:28:34 | |
2 844 ETH | $ 10 905 522 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.10.2021 17:27:28 | |
2 844 ETH | $ 10 947 869 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.10.2021 17:24:54 | |
1 300 ETH | $ 5 010 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.10.2021 17:18:35 | |
1 783 ETH | $ 6 859 908 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 17.10.2021 17:18:15 | |
105 BTC | $ 6 390 077 | (unknown) | (unknown) |
| Type: transfer | From: 3P3pmNKSd9HqpvJLQx38Pq18S7dpF18jja | To: 3NXmzfi9q8naGsfFkfnGHVpHKrHpKUyyzb | |||
| 17.10.2021 17:18:15 | |
89 BTC | $ 5 438 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HfpkaKnJ957c68wF1mZsKoyXe68S76NCG | To: bc1q4j6luj9pqf709l0v5syfxxt9rndt378zd7nuk6 | |||
| 17.10.2021 17:18:15 | |
94 BTC | $ 5 735 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63pte8ead2gfjcn4939ly5c3fy4r9r9p7flnvw | To: 3BA8oTWJovmR17hFqrT4mwoyxEpeCJsebJ | |||
| 17.10.2021 17:18:15 | |
84 BTC | $ 5 091 199 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ePaKciJM91k8PKh4bqvoxHnUabaVJYJ | To: 3NYjgURLQUP2qhk25yVLtgYtnKPXYttApy | |||
| 17.10.2021 17:18:15 | |
212 BTC | $ 12 886 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 17:18:15 | |
399 BTC | $ 24 246 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 17.10.2021 17:09:00 |  |
19 596 BNB | $ 9 226 397 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.10.2021 17:04:49 | |
705 BTC | $ 43 153 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 17.10.2021 17:03:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 17:01:44 | |
1 500 ETH | $ 5 779 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 17:01:14 | |
19 544 BNB | $ 9 188 445 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.10.2021 17:01:12 | |
300 BTC | $ 18 363 816 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 17.10.2021 16:58:46 | |
432 BTC | $ 26 347 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdta7pd60enxfpc54np5zvy2x8djmdqzkfgj0av | |||
| 17.10.2021 16:54:42 | |
401 BTC | $ 24 330 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 17.10.2021 16:53:41 | |
565 BTC | $ 34 124 644 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 14JJLix1SGun1C2jgsNQmfAjpma1Zdvt9y | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 17.10.2021 16:53:41 | |
212 BTC | $ 12 793 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2021 16:53:41 | |
706 BTC | $ 42 612 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 17.10.2021 16:53:41 | |
401 BTC | $ 24 239 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 17.10.2021 16:45:31 | |
2 700 ETH | $ 10 465 666 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 17.10.2021 16:44:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 17.10.2021 16:43:45 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.10.2021 16:42:10 | |
114 BTC | $ 6 938 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39bAphANoAQ69Ma5hGUkFBCfcWiPAkyePv | |||
| 17.10.2021 16:39:11 | |
565 BTC | $ 34 505 108 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | To: 14JJLix1SGun1C2jgsNQmfAjpma1Zdvt9y | |||
| 17.10.2021 16:39:11 | |
214 BTC | $ 13 092 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 16:39:11 | |
401 BTC | $ 24 464 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||