Whale movements
Last update: 26.08.2026 17:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 15:01:56 |  |
715 BTC | $ 43 432 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 17.10.2021 15:01:56 | |
320 BTC | $ 19 428 066 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.10.2021 14:54:49 | |
400 BTC | $ 24 606 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 17.10.2021 14:50:09 | |
215 BTC | $ 13 079 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 14:50:09 | |
403 BTC | $ 24 473 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 17.10.2021 14:50:09 | |
815 BTC | $ 49 508 268 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 17.10.2021 14:48:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.10.2021 14:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2021 14:41:54 | |
83 BTC | $ 5 038 778 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlejza7lpzv8cy567kgxrdwyl2kp4kd7y0l3fm6ahcpa9lk9au3lqsenjfn | |||
| 17.10.2021 14:41:54 | |
102 BTC | $ 6 236 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7te44ppmxk76h3lljgl8lm4scry3yeu63yr28989ecuuyd66d2vs73zqv9 | To: bc1q4mscu44v2qnaedhwwpd8sz6t4m8ge2q0x3dpqwcatnxgnhxay4rstwv5ws | |||
| 17.10.2021 14:41:54 | |
98 BTC | $ 5 951 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu336uslymm32ygmnmzu76spme0sw2ev22anssygm7jzcsgxykdfs0g09gd | |||
| 17.10.2021 14:41:54 | |
2 049 BTC | $ 124 770 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCmCb8t7WwgU3S3hytiBsWQQxhr2S1qbU | |||
| 17.10.2021 14:41:54 | |
105 BTC | $ 6 395 054 | (unknown) | (unknown) |
| Type: transfer | From: 31oTSu292721DZ2TQViEzhbYUkqk3TEtxB | To: bc1qdm0hd20mgcywvvux5vyfwwstpsrspwlfhyfa6u | |||
| 17.10.2021 14:41:54 | |
94 BTC | $ 5 745 928 | (unknown) | (unknown) |
| Type: transfer | From: 3N242vRp8mCMwVRxoW8wMydku6dHSEQtnK | To: 3DuE69zyPCA5mmcBjvGkj7iJpDgYtfT2qK | |||
| 17.10.2021 14:41:54 | |
215 BTC | $ 13 110 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 14:38:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 17.10.2021 14:33:49 |  |
9 312 569 USDT | $ 9 312 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 258 | (unknown) | (unknown) |
| Type: transfer | From: 3C5NogX3WyWnpFmQcKBAEHcSEjk1BVL6zm | To: 331DD1rWrfrGXK5xhLbWjSpk4ScgtsvVV3 | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C5NogX3WyWnpFmQcKBAEHcSEjk1BVL6zm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 32kZdMBxQ1DtrcJHZvKbjQeMWhs6dqajEi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
200 BTC | $ 12 130 521 | (unknown) | (unknown) |
| Type: transfer | From: 32kZdMBxQ1DtrcJHZvKbjQeMWhs6dqajEi | To: 3C5NogX3WyWnpFmQcKBAEHcSEjk1BVL6zm | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32Z96Qqj6KHAivXmTbQAkiwXMvP9c6XZH1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
300 BTC | $ 18 195 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 32Z96Qqj6KHAivXmTbQAkiwXMvP9c6XZH1 | To: 32kZdMBxQ1DtrcJHZvKbjQeMWhs6dqajEi | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
400 BTC | $ 24 261 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32Z96Qqj6KHAivXmTbQAkiwXMvP9c6XZH1 | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
100 BTC | $ 6 065 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 14:32:02 | |
235 BTC | $ 14 253 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | |||
| 17.10.2021 14:32:02 | |
121 BTC | $ 7 344 850 | (unknown) | (unknown) |
| Type: transfer | From: 32FW8stfZgsKXrCkrsYuRiYveN8P8rb5uD | To: 3A25n1LBeMvwSrUJMRgcWHpUeeTaYDEzpa | |||
| 17.10.2021 14:32:02 | |
117 BTC | $ 7 092 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FkBpyX1j19M1Q9Xd4vo6eNSUfZTSFxHeP | To: 31rJGBLFntm1cwHBr2gAYE824FEZkBs5z3 | |||
| 17.10.2021 14:32:02 | |
84 BTC | $ 5 076 774 | (unknown) | (unknown) |
| Type: transfer | From: 32bHVcFC58RHcETsEZsVnSyYxMFRkDoniN | To: 3KDwCVWTq8WzhfcYagmBYWgrxFHT1aq6wm | |||
| 17.10.2021 14:32:02 | |
89 BTC | $ 5 422 134 | (unknown) | (unknown) |
| Type: transfer | From: 3H2hmABD6FZzprKoMHHcEBjgmT8wxzjHtd | To: bc1qfn0kjke5379tsx2z3hsqse4wxdgu3mgh473rhl | |||
| 17.10.2021 14:32:02 | |
2 000 BTC | $ 121 305 250 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 17.10.2021 14:32:02 | |
401 BTC | $ 24 336 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 17.10.2021 14:32:02 | |
400 BTC | $ 24 282 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 17.10.2021 14:32:02 | |
816 BTC | $ 49 478 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 17.10.2021 14:32:02 | |
401 BTC | $ 24 340 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 17.10.2021 14:29:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.10.2021 14:14:50 | |
113 BTC | $ 6 868 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5nz2f72kxpgt0ttle6p04n3xhr4ck0las3p56 | To: bc1qeqcykhj0h3yr9ks45nuh3denl8tesmayvmz0y3 | |||
| 17.10.2021 14:14:50 | |
114 BTC | $ 6 929 316 | (unknown) | (unknown) |
| Type: transfer | From: 37Ht5gTwxaDtEnjRyVVXDv9c1fCvG1D4pN | To: bc1qc8av04el8qw2kjpsywcnj5nyemqyw4848zz0wl | |||
| 17.10.2021 14:14:50 | |
105 BTC | $ 6 375 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl75v3ly50uek50e4j3hvnekd7act6h9l6jr29 | To: 31oTSu292721DZ2TQViEzhbYUkqk3TEtxB | |||
| 17.10.2021 14:14:50 | |
94 BTC | $ 5 728 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a0zddysvta6rpmxmpcl507e7kcpa2jwd4kamd | To: 3N242vRp8mCMwVRxoW8wMydku6dHSEQtnK | |||
| 17.10.2021 14:14:50 | |
106 BTC | $ 6 425 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EuXx9FmDXxBJCnEHpLp95ACvoz2wRp3nS | To: 3BnJbva1aye6jkU3QUVe4qduYfoCELcEzc | |||
| 17.10.2021 14:14:50 | |
89 BTC | $ 5 426 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh1bDANzWT84MuXLBAvNEWkvhyBbL2w4m | To: 3H2hmABD6FZzprKoMHHcEBjgmT8wxzjHtd | |||
| 17.10.2021 14:14:50 | |
109 BTC | $ 6 626 444 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ShRBMw1RXaeUfDX9SEc6bd9CtGHLLKw | To: 344SMq5SD41Yjtqi6LwA1a16ABGF2R99oz | |||
| 17.10.2021 14:14:50 | |
84 BTC | $ 5 080 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BfRFW6aUAyCiFzxVjM2E8rgJvLFdGYpWS | To: 32bHVcFC58RHcETsEZsVnSyYxMFRkDoniN | |||
| 17.10.2021 14:14:50 | |
108 BTC | $ 6 563 084 | (unknown) | (unknown) |
| Type: transfer | From: 33VsRFZuvQm9aa1WFVDLKe8rwemGDxA7ai | To: 36s8eH6gPE9qDWPqz9ai9NpnRNdCSKFPDn | |||
| 17.10.2021 14:14:50 | |
116 BTC | $ 7 054 101 | (unknown) | (unknown) |
| Type: transfer | From: 3L4db8vkzYcNnBDVr9uCGzkncU9QQR11mL | To: bc1qcpfl2mj3gfdjs6um2979lg3cpd5hecnj6qnnat | |||