Whale movements
Last update: 26.08.2026 17:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 14:14:50 |  |
217 BTC | $ 13 161 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2021 14:14:50 | |
217 BTC | $ 13 163 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 14:14:50 | |
399 BTC | $ 24 244 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 17.10.2021 14:14:50 | |
387 BTC | $ 23 484 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 17.10.2021 14:14:50 | |
404 BTC | $ 24 501 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 17.10.2021 14:01:16 |  |
2 640 ETH | $ 10 246 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e131111cc86de3530d1a64bf02cabf12678a655e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 13:56:27 | |
816 BTC | $ 49 380 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 17.10.2021 13:53:10 | |
1 440 ETH | $ 5 592 757 | (unknown) | binance (exchange) |
| Type: transfer | From: 139b27882b1d48db3cbf901a32adc1a4f79d2997 | To: e131111cc86de3530d1a64bf02cabf12678a655e | |||
| 17.10.2021 13:53:29 | |
102 BTC | $ 6 194 163 | (unknown) | (unknown) |
| Type: transfer | From: 3G3sjCLpURMAZDx86uwmc2zMKiGH4RmJVz | To: 3JtctLKyWSxkv6KoJbZLCY3x8f3MqDq5Ua | |||
| 17.10.2021 13:53:29 | |
217 BTC | $ 13 217 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 13:50:33 | |
94 BTC | $ 5 755 765 | (unknown) | (unknown) |
| Type: transfer | From: 32L9fawv4St1YLK1eTJwu21Q8RVuDPcozC | To: bc1q2a0zddysvta6rpmxmpcl507e7kcpa2jwd4kamd | |||
| 17.10.2021 13:50:33 | |
89 BTC | $ 5 451 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2p0mn759dfv6tecet4lym5m5ur3wvfmssuerc | To: 3Qh1bDANzWT84MuXLBAvNEWkvhyBbL2w4m | |||
| 17.10.2021 13:50:33 | |
105 BTC | $ 6 405 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrhjh4ym4y05ytrwuuhkqup4r492cm83s6j6cv | To: bc1qnl75v3ly50uek50e4j3hvnekd7act6h9l6jr29 | |||
| 17.10.2021 13:50:33 | |
109 BTC | $ 6 673 044 | (unknown) | (unknown) |
| Type: transfer | From: 32FzS2qdYbdDqqtUUNgGu31dE8YzsWgsSJ | To: 3G2ShRBMw1RXaeUfDX9SEc6bd9CtGHLLKw | |||
| 17.10.2021 13:50:33 | |
90 BTC | $ 5 470 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FNxUzFgiMuhfp2R98pqzBwt6KuNWVczvu | To: 3BfRFW6aUAyCiFzxVjM2E8rgJvLFdGYpWS | |||
| 17.10.2021 13:50:33 | |
108 BTC | $ 6 594 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CmgdomUFuktmDoAmdqhSJ8EHuvEHAMkQD | To: 33VsRFZuvQm9aa1WFVDLKe8rwemGDxA7ai | |||
| 17.10.2021 13:50:33 | |
106 BTC | $ 6 455 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AmT4f3eVrV4mHryjGi7nm3yEhsTwwoB9z | To: 3EuXx9FmDXxBJCnEHpLp95ACvoz2wRp3nS | |||
| 17.10.2021 13:50:33 | |
218 BTC | $ 13 269 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 13:50:33 | |
404 BTC | $ 24 620 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 17.10.2021 13:50:33 | |
816 BTC | $ 49 792 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 17.10.2021 13:50:33 | |
401 BTC | $ 24 424 522 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 17.10.2021 13:43:52 | |
2 000 ETH | $ 7 782 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 17.10.2021 13:28:29 | |
109 BTC | $ 6 701 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3kyy4m2kthzrjjcp34w8dtqrsjdrtx2gl7gg0 | To: 32FzS2qdYbdDqqtUUNgGu31dE8YzsWgsSJ | |||
| 17.10.2021 13:28:29 | |
150 BTC | $ 9 184 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kz7tpDS2chqJJJyNGJh9ZSQjpDVpvaRZJ | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 17.10.2021 13:28:29 | |
113 BTC | $ 6 929 198 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ys5YNaaDGfc6YiXCFKNkn159Bjf1ASw | To: bc1qr5nz2f72kxpgt0ttle6p04n3xhr4ck0las3p56 | |||
| 17.10.2021 13:28:29 | |
218 BTC | $ 13 327 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 13:28:29 | |
402 BTC | $ 24 599 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 17.10.2021 13:28:29 | |
455 BTC | $ 27 851 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 17.10.2021 13:18:56 | |
214 BTC | $ 13 073 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 17.10.2021 13:18:56 | |
105 BTC | $ 6 417 114 | (unknown) | (unknown) |
| Type: transfer | From: 35UnQTF2v6RZtcxJtBuwFsQh6UdA5Chcke | To: bc1qcrhjh4ym4y05ytrwuuhkqup4r492cm83s6j6cv | |||
| 17.10.2021 13:18:56 | |
94 BTC | $ 5 766 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgqc5nvklck5dmcrpp8u2mt0jahvvzgem9ngm7 | To: 32L9fawv4St1YLK1eTJwu21Q8RVuDPcozC | |||
| 17.10.2021 13:18:56 | |
89 BTC | $ 5 461 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkh9u6jgp7t6aqg9ekhy3t0v0merz54e97jszu | To: bc1qt2p0mn759dfv6tecet4lym5m5ur3wvfmssuerc | |||
| 17.10.2021 13:18:56 | |
106 BTC | $ 6 467 394 | (unknown) | (unknown) |
| Type: transfer | From: 33yU2RiJ8pzokjdZM9L9CBLxrEquyjcsKJ | To: 3AmT4f3eVrV4mHryjGi7nm3yEhsTwwoB9z | |||
| 17.10.2021 13:18:56 | |
108 BTC | $ 6 606 323 | (unknown) | (unknown) |
| Type: transfer | From: 34XgAEbjwjHUVxcFL2Z5Wt3o7jSYHJw3Q3 | To: 3CmgdomUFuktmDoAmdqhSJ8EHuvEHAMkQD | |||
| 17.10.2021 13:18:56 | |
90 BTC | $ 5 480 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NYCQhzGkTS5CM8VniJ8MTmENAeA7SipRB | To: 3FNxUzFgiMuhfp2R98pqzBwt6KuNWVczvu | |||
| 17.10.2021 13:18:56 | |
218 BTC | $ 13 298 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 13:18:56 | |
218 BTC | $ 13 304 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 13:18:56 | |
400 BTC | $ 24 464 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 17.10.2021 13:18:56 | |
402 BTC | $ 24 539 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 17.10.2021 13:18:56 | |
344 BTC | $ 21 038 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 17.10.2021 13:18:56 | |
818 BTC | $ 49 944 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 17.10.2021 13:18:27 | |
5 076 548 USDT | $ 5 076 548 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2021 13:18:27 | |
1 500 ETH | $ 5 852 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 17.10.2021 13:18:01 | |
2 093 ETH | $ 8 166 125 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2021 13:09:36 | |
506 426 LINK | $ 14 070 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 12:59:38 | |
104 BTC | $ 6 344 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7te44ppmxk76h3lljgl8lm4scry3yeu63yr28989ecuuyd66d2vs73zqv9 | |||
| 17.10.2021 12:59:38 | |
125 BTC | $ 7 616 489 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.10.2021 12:59:38 | |
505 BTC | $ 30 758 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 17.10.2021 12:50:26 | |
500 BTC | $ 30 514 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.10.2021 12:50:26 | |
219 BTC | $ 13 339 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||