Whale movements
Last update: 26.08.2026 17:41:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 15:56:04 |  |
312 BTC | $ 19 124 208 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.10.2021 15:56:04 | |
214 BTC | $ 13 152 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 15:56:04 | |
710 BTC | $ 43 531 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 17.10.2021 15:48:47 | |
403 BTC | $ 24 407 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 17.10.2021 15:43:38 | |
170 BTC | $ 10 309 715 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 17.10.2021 15:43:38 | |
714 BTC | $ 43 378 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 17.10.2021 15:42:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.10.2021 15:41:00 | |
105 BTC | $ 6 399 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h2994gxh878k0vazp9tyyf86tzhw7xd8whs4c | To: 3CF1FVaMnux4rzcFJ3WJHKfuL4KGfBYdax | |||
| 17.10.2021 15:41:00 | |
106 BTC | $ 6 449 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QEig5w4TjwfxDkZ7bJLE3JpsUiSvqZcTS | To: bc1qq8kg9muv7l5ceyrm66nfymce6hzm3hj2782hns | |||
| 17.10.2021 15:40:06 | |
94 BTC | $ 5 730 041 | (unknown) | (unknown) |
| Type: transfer | From: 32S6GzSo3uWKAE6ZWDqD2jfh7Xigv8opCK | To: bc1q9x2g4505a5c7jx3fq3ymazpg5937xj9m6dc9vv | |||
| 17.10.2021 15:40:06 | |
84 BTC | $ 5 086 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55cggaru8x28qdpejs4efq6xpsqxve4k2f56ht | To: 38zmScxb4DjAJAw9iRow3JJTfw4eTceUTr | |||
| 17.10.2021 15:40:06 | |
124 BTC | $ 7 545 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uudm8edxwta0xzqyj2famu8vxy0rrms8kkwzr | To: 3AyFHuHLgPh2UVTbTNKa4n2KocihgWv62D | |||
| 17.10.2021 15:40:06 | |
127 BTC | $ 7 733 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5utvjmfuzvxulj48ny0j4mv2325tns0evy5dr | To: bc1qtc8d9asq3y9dn7yqznyqed8c5kz4usvrcdrd6u | |||
| 17.10.2021 15:40:06 | |
131 BTC | $ 7 981 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqo4sFuA6zQYAWsoTj36KfSuqcdqZ2viC | To: 36jjsUxLTDvTJ9Wni7bRdVV5vPWHoemnkq | |||
| 17.10.2021 15:40:06 | |
89 BTC | $ 5 433 471 | (unknown) | (unknown) |
| Type: transfer | From: 3M9vcgP3Hd6ittqwLdhwXdbVJ3DSnX4VLh | To: 32X6CwUGvCs97UB81weNC1b2FHyinfbhiS | |||
| 17.10.2021 15:40:06 | |
215 BTC | $ 13 041 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 15:40:06 | |
215 BTC | $ 13 042 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 15:40:06 | |
400 BTC | $ 24 334 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 17.10.2021 15:40:06 | |
715 BTC | $ 43 445 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 17.10.2021 15:40:06 | |
401 BTC | $ 24 388 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 17.10.2021 15:40:06 | |
401 BTC | $ 24 385 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 17.10.2021 15:38:09 | |
8 279 044 USDT | $ 8 279 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:37:24 | |
8 282 700 USDT | $ 8 282 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:29:14 | |
9 613 525 USDT | $ 9 613 525 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.10.2021 15:21:53 | |
90 BTC | $ 5 452 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz6qsja3ja3fkycydt3k2wlq0gvkcgtaksxjgvuy3nxg8uny42yqwc8sjr | |||
| 17.10.2021 15:21:53 | |
105 BTC | $ 6 385 378 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.10.2021 15:21:53 | |
170 BTC | $ 10 314 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QffdZueCHHXopK7b5XaEk5PjiJJWyPAK6 | To: 14JJLix1SGun1C2jgsNQmfAjpma1Zdvt9y | |||
| 17.10.2021 15:21:53 | |
116 BTC | $ 7 067 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpfl2mj3gfdjs6um2979lg3cpd5hecnj6qnnat | To: 35UEYGoLau3se7MDHACDLGCFzfbkoBASQc | |||
| 17.10.2021 15:21:53 | |
114 BTC | $ 6 942 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8av04el8qw2kjpsywcnj5nyemqyw4848zz0wl | To: 3MgoH4p3zjQEgxU1wrLDhyrGnqaZNzJoUx | |||
| 17.10.2021 15:21:53 | |
113 BTC | $ 6 881 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcykhj0h3yr9ks45nuh3denl8tesmayvmz0y3 | To: 35DLnP1fWCTsxqxLhj6tkUjDntQUxZ5Pza | |||
| 17.10.2021 15:21:53 | |
89 BTC | $ 5 436 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn0kjke5379tsx2z3hsqse4wxdgu3mgh473rhl | To: 3M9vcgP3Hd6ittqwLdhwXdbVJ3DSnX4VLh | |||
| 17.10.2021 15:21:53 | |
105 BTC | $ 6 387 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm0hd20mgcywvvux5vyfwwstpsrspwlfhyfa6u | To: bc1q8h2994gxh878k0vazp9tyyf86tzhw7xd8whs4c | |||
| 17.10.2021 15:21:53 | |
121 BTC | $ 7 352 132 | (unknown) | (unknown) |
| Type: transfer | From: 3A25n1LBeMvwSrUJMRgcWHpUeeTaYDEzpa | To: 39wAEEfbecthWdSLdy8TvGsnqwBX8Nmtf8 | |||
| 17.10.2021 15:21:53 | |
109 BTC | $ 6 637 502 | (unknown) | (unknown) |
| Type: transfer | From: 344SMq5SD41Yjtqi6LwA1a16ABGF2R99oz | To: 3N2K1ZoUX14zbVymVr6DocaobamHNjbTZq | |||
| 17.10.2021 15:21:53 | |
117 BTC | $ 7 110 864 | (unknown) | (unknown) |
| Type: transfer | From: 31rJGBLFntm1cwHBr2gAYE824FEZkBs5z3 | To: 3CCbmfPGdwfcQtGYnwiEdri2oQAWbQsaaX | |||
| 17.10.2021 15:21:53 | |
106 BTC | $ 6 437 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BnJbva1aye6jkU3QUVe4qduYfoCELcEzc | To: 3QEig5w4TjwfxDkZ7bJLE3JpsUiSvqZcTS | |||
| 17.10.2021 15:21:53 | |
94 BTC | $ 5 733 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DuE69zyPCA5mmcBjvGkj7iJpDgYtfT2qK | To: 32S6GzSo3uWKAE6ZWDqD2jfh7Xigv8opCK | |||
| 17.10.2021 15:21:53 | |
108 BTC | $ 6 575 638 | (unknown) | (unknown) |
| Type: transfer | From: 36s8eH6gPE9qDWPqz9ai9NpnRNdCSKFPDn | To: 3EQZseARfHc6qbtSpodGTG8c5fJiLGHWQB | |||
| 17.10.2021 15:21:53 | |
84 BTC | $ 5 090 021 | (unknown) | (unknown) |
| Type: transfer | From: 3KDwCVWTq8WzhfcYagmBYWgrxFHT1aq6wm | To: bc1q55cggaru8x28qdpejs4efq6xpsqxve4k2f56ht | |||
| 17.10.2021 15:21:53 | |
432 BTC | $ 26 254 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvpfqn7gug75gmtcnpqvpfxjkvvsq8arf0j2y7 | |||
| 17.10.2021 15:21:53 | |
215 BTC | $ 13 092 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 15:21:53 | |
401 BTC | $ 24 406 818 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 17.10.2021 15:21:53 | |
396 BTC | $ 24 080 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 17.10.2021 15:21:53 | |
403 BTC | $ 24 499 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 17.10.2021 15:13:01 | |
8 867 841 USDT | $ 8 867 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:10:30 | |
20 049 ETH | $ 77 521 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.10.2021 15:07:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.10.2021 15:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.10.2021 15:01:56 | |
2 042 BTC | $ 123 962 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 17.10.2021 15:01:56 | |
99 BTC | $ 6 010 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1Pv6jGjFWKFvohZMGxp5RNh7stgenqRvTv | |||