Whale movements
Last update: 26.08.2026 17:27:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 10:37:18 |  |
405 BTC | $ 24 609 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 17.10.2021 10:35:15 | |
514 BTC | $ 31 364 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 17.10.2021 10:27:23 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f28018a703d447a63b56805fd72ca7ac3a5237b | To: 1657855b86c51f3d19ff301e51ac2de1f903a282 | |||
| 17.10.2021 10:25:51 | |
221 BTC | $ 13 373 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 10:25:51 | |
841 BTC | $ 50 944 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 17.10.2021 10:20:33 | |
70 010 970 USDT | $ 70 010 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2021 10:16:22 | |
100 BTC | $ 6 046 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 10:16:22 | |
100 BTC | $ 6 046 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 10:16:22 | |
221 BTC | $ 13 351 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2021 10:16:22 | |
844 BTC | $ 51 012 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 17.10.2021 10:10:06 | |
221 BTC | $ 13 372 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 10:10:06 | |
396 BTC | $ 23 960 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 17.10.2021 10:10:06 | |
405 BTC | $ 24 484 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 17.10.2021 10:10:06 | |
401 BTC | $ 24 293 828 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 17.10.2021 10:10:06 | |
105 BTC | $ 6 354 391 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.10.2021 09:54:27 | |
221 BTC | $ 13 352 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 09:54:27 | |
221 BTC | $ 13 353 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 09:54:27 | |
844 BTC | $ 50 982 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 17.10.2021 09:54:27 | |
404 BTC | $ 24 420 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 17.10.2021 09:54:27 | |
523 BTC | $ 31 585 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 17.10.2021 09:38:16 | |
221 BTC | $ 13 455 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 09:38:16 | |
844 BTC | $ 51 298 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 17.10.2021 09:38:16 | |
523 BTC | $ 31 785 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 17.10.2021 09:36:23 | |
7 445 734 USDC | $ 7 445 734 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.10.2021 09:33:46 | |
7 445 657 USDC | $ 7 445 657 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.10.2021 09:30:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 09:30:02 | |
94 BTC | $ 5 732 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HX9ZNzzsBobVptwmTDBrYPJ6QwpsVrrTL | To: bc1qkgqc5nvklck5dmcrpp8u2mt0jahvvzgem9ngm7 | |||
| 17.10.2021 09:30:02 | |
105 BTC | $ 6 379 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NNTTod92XsgLhjk1zeqaG52SSavHHBTLx | To: 35UnQTF2v6RZtcxJtBuwFsQh6UdA5Chcke | |||
| 17.10.2021 09:28:37 | |
155 BTC | $ 9 489 728 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 17.10.2021 09:28:37 | |
89 BTC | $ 5 473 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacqmz0nrv8knp0ynnfk8nahwuwf6umn4k9p72e | To: bc1qrkh9u6jgp7t6aqg9ekhy3t0v0merz54e97jszu | |||
| 17.10.2021 09:28:37 | |
90 BTC | $ 5 492 394 | (unknown) | (unknown) |
| Type: transfer | From: 38DN3h8Gz93LA5LFbNWxDuHYTjNWB3JFQf | To: 3NYCQhzGkTS5CM8VniJ8MTmENAeA7SipRB | |||
| 17.10.2021 09:28:37 | |
847 BTC | $ 51 868 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 17.10.2021 09:23:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.10.2021 09:19:11 | |
897 BTC | $ 54 486 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 17.10.2021 09:16:49 | |
6 000 ETH | $ 23 539 082 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.10.2021 09:15:05 | |
221 BTC | $ 13 352 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2021 09:12:26 | |
526 BTC | $ 31 791 536 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 17.10.2021 09:07:01 | |
221 BTC | $ 13 445 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 09:07:01 | |
921 BTC | $ 55 902 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 17.10.2021 08:58:33 | |
530 BTC | $ 32 316 084 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 17.10.2021 08:58:33 | |
405 BTC | $ 24 702 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 17.10.2021 08:52:52 | |
222 BTC | $ 13 487 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 08:52:52 | |
222 BTC | $ 13 536 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 08:52:52 | |
100 BTC | $ 6 083 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 17.10.2021 08:52:52 | |
935 BTC | $ 56 926 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 17.10.2021 08:46:29 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.10.2021 08:43:49 | |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 17.10.2021 08:42:04 | |
533 BTC | $ 32 651 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 17.10.2021 08:36:27 | |
1 040 BTC | $ 63 107 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 17.10.2021 08:31:47 | |
132 BTC | $ 7 994 550 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CarAzurpMTzgPqPmZbo14NxXPVStwfFFU | To: 1CSwwp2LFytnzeHjXyDXtzLizdN33mkgPR | |||