Whale movements
Last update: 26.08.2026 17:18:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 08:31:47 |  |
150 BTC | $ 9 070 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: bc1qclfx2k8vcn2fztfnrkjgpcphaaa92vcncjhvyuepxclkjjpl2amqj0ns6h | |||
| 17.10.2021 08:31:47 | |
150 BTC | $ 9 070 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 17.10.2021 08:31:47 | |
88 BTC | $ 5 328 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qtr2q55nnp9vujvtn6vytlcq8070mxx3jv2v6w2gswzzfq8rgpql5thvm | To: bc1qhtkr2pd2xvmxxaeumm5fxfj70h5w7j5shyggr7hgfgu99a5zx8qqjhj2sa | |||
| 17.10.2021 08:30:57 |  |
12 386 020 USDT | $ 12 386 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:30:34 | |
2 300 ETH | $ 8 961 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:28:32 | |
1 399 ETH | $ 5 451 076 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dcf071ffe8b089d00cf5282756fe818da5b57529 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.10.2021 08:28:12 | |
1 399 ETH | $ 5 444 524 | (unknown) | kraken (exchange) |
| Type: transfer | From: 122f5734320540c42785e48d314d0841abde2ea4 | To: dcf071ffe8b089d00cf5282756fe818da5b57529 | |||
| 17.10.2021 08:27:16 | |
91 BTC | $ 5 501 624 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft9mr6y3ld5l3ufrlu2g65d4wv3m4arcwy3rpwqr7pplpw7l23wq60fv3h | |||
| 17.10.2021 08:27:16 | |
331 BTC | $ 20 073 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JijmoaXvDtS5Z8qkLGNWjVKLvM287Y62F | To: 39aYsgZoA2XDMEoG7n4cnq3FUkTBLdb7T6 | |||
| 17.10.2021 08:27:16 | |
100 BTC | $ 6 059 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.10.2021 08:27:16 | |
155 BTC | $ 9 392 163 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 17.10.2021 08:27:16 | |
402 BTC | $ 24 361 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 17.10.2021 08:27:16 | |
1 041 BTC | $ 63 067 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 17.10.2021 08:27:16 | |
401 BTC | $ 24 301 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 17.10.2021 08:06:20 | |
275 BTC | $ 16 702 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KT4VfKmQDZEJysenUNSFQQuvoraKJ4DKB | To: 39aYsgZoA2XDMEoG7n4cnq3FUkTBLdb7T6 | |||
| 17.10.2021 08:06:20 | |
132 BTC | $ 8 035 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7guufwa0fqugzwjv305v79pz5peh5hxsgmqry4 | To: 39G5fVaUDRGgyLz48RmSHHgkxijujF7hWv | |||
| 17.10.2021 08:06:20 | |
121 BTC | $ 7 362 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuhacgdpcu32macqes3hhurp7hcseyjqjcrfvr | To: 32FW8stfZgsKXrCkrsYuRiYveN8P8rb5uD | |||
| 17.10.2021 08:06:20 | |
105 BTC | $ 6 385 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaknc3kry2d04mq53xdn4ptpudnktlt3y8jr99 | To: 3NNTTod92XsgLhjk1zeqaG52SSavHHBTLx | |||
| 17.10.2021 08:06:20 | |
141 BTC | $ 8 577 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44p20qk0ttmndyxp7n2l76z25usetdvlszvxs | To: 3JXDC3gvs1jsKNqqUQ9kNGeSPySQ8FuEsD | |||
| 17.10.2021 08:06:20 | |
94 BTC | $ 5 737 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp0suzwnnwe6e7srgpadkgp0yweg6w77y9v2t5 | To: 3HX9ZNzzsBobVptwmTDBrYPJ6QwpsVrrTL | |||
| 17.10.2021 08:06:20 | |
140 BTC | $ 8 491 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzltg595wu0yey020w8ysswe6djdde6vudzfnpy | To: bc1qnlk0366vlpehp86ugmrtfwld70h6thas3lufev | |||
| 17.10.2021 08:06:20 | |
147 BTC | $ 8 954 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BBftaABsixMW4E9wDX8unhpg8UHAqthre | To: 3QHq8J9gQFY5tAd7R2xzD2bt9JeVb9iAuH | |||
| 17.10.2021 08:06:20 | |
106 BTC | $ 6 436 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NoEkh8GZTWsxMc7RwLNRg6yeMiiXo49Ce | To: 33yU2RiJ8pzokjdZM9L9CBLxrEquyjcsKJ | |||
| 17.10.2021 08:06:20 | |
113 BTC | $ 6 879 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MBdkmGS5EPprcEZpYjZ4oEznLUuTonKN8 | To: 3K3ys5YNaaDGfc6YiXCFKNkn159Bjf1ASw | |||
| 17.10.2021 08:06:20 | |
131 BTC | $ 7 982 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FnVjYct72nnJdAJak9PfTV46idLLzVceQ | To: 3Eqo4sFuA6zQYAWsoTj36KfSuqcdqZ2viC | |||
| 17.10.2021 08:06:20 | |
90 BTC | $ 5 472 512 | (unknown) | (unknown) |
| Type: transfer | From: 329uBBAmU5qH692D3cHWpJiasXxm9ZNGSx | To: 38DN3h8Gz93LA5LFbNWxDuHYTjNWB3JFQf | |||
| 17.10.2021 08:06:20 | |
114 BTC | $ 6 940 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MHg23MhytGWANB5XYkeYaHVrzNooGwBVC | To: 37Ht5gTwxaDtEnjRyVVXDv9c1fCvG1D4pN | |||
| 17.10.2021 08:06:20 | |
151 BTC | $ 9 203 472 | (unknown) | (unknown) |
| Type: transfer | From: 32oRUs1nPQj32ZSPr1BwViVkxXMAybPatL | To: 3Kz7tpDS2chqJJJyNGJh9ZSQjpDVpvaRZJ | |||
| 17.10.2021 08:06:20 | |
108 BTC | $ 6 573 789 | (unknown) | (unknown) |
| Type: transfer | From: 3254aPzWWR41ZvsxvFRsJYpQRzSaiztD5a | To: 34XgAEbjwjHUVxcFL2Z5Wt3o7jSYHJw3Q3 | |||
| 17.10.2021 08:06:20 | |
132 BTC | $ 8 025 721 | (unknown) | (unknown) |
| Type: transfer | From: 33QgLdhot2EByKDF8Nwbm1QjWnztSpLGTZ | To: 3PgAX1rVPn1sEtASAd3n33iTwT1AJqWn37 | |||
| 17.10.2021 08:06:20 | |
116 BTC | $ 7 065 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QoTb568t4uMCLMBeeYbzhJHtaUC1nwzZf | To: 3L4db8vkzYcNnBDVr9uCGzkncU9QQR11mL | |||
| 17.10.2021 08:06:20 | |
143 BTC | $ 8 677 461 | (unknown) | (unknown) |
| Type: transfer | From: 39R7zeR2yHbwvpVeDRURS9ggp1xogYFwQr | To: 3JGDJNugdaNes6zPAymKB4Gumq9sZYXGUy | |||
| 17.10.2021 08:06:20 | |
122 BTC | $ 7 391 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq6u92dGj1vKZCSBr7BfTZCdkgbQFiqqC | To: 3FkBpyX1j19M1Q9Xd4vo6eNSUfZTSFxHeP | |||
| 17.10.2021 08:06:20 | |
124 BTC | $ 7 546 527 | (unknown) | (unknown) |
| Type: transfer | From: 37G7kGUnFjyt8rBSbpaR2atVBTA3hmqPsm | To: bc1q7uudm8edxwta0xzqyj2famu8vxy0rrms8kkwzr | |||
| 17.10.2021 08:06:20 | |
127 BTC | $ 7 735 650 | (unknown) | (unknown) |
| Type: transfer | From: 37NCaecrk3QCCBkaVnmuHV4jmn3414j6MB | To: bc1qp5utvjmfuzvxulj48ny0j4mv2325tns0evy5dr | |||
| 17.10.2021 08:06:20 | |
89 BTC | $ 5 437 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DWJApfrcjvWYJQhitnLF3vWUpbZzhVUfw | To: bc1qacqmz0nrv8knp0ynnfk8nahwuwf6umn4k9p72e | |||
| 17.10.2021 08:06:20 | |
149 BTC | $ 9 088 251 | (unknown) | (unknown) |
| Type: transfer | From: 33koqRuQUV34Yqdv5ime9HeAPBD1YycK1p | To: bc1qsng26w5z6j30yxekavac6zxcte4wffuhvcm2pq | |||
| 17.10.2021 08:06:20 | |
109 BTC | $ 6 653 515 | (unknown) | (unknown) |
| Type: transfer | From: 34b32e4VNQtCTpSPt5asdPZCBFcLfj91LY | To: bc1qr3kyy4m2kthzrjjcp34w8dtqrsjdrtx2gl7gg0 | |||
| 17.10.2021 08:06:20 | |
146 BTC | $ 8 884 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DprQfKfC4JwazHJUtQ4HmwfTwm6VPdSCJ | To: bc1qqy2qfte3lw57z6rnke3kmz0ax9w6a476c68y2t | |||
| 17.10.2021 08:06:20 | |
223 BTC | $ 13 534 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 08:06:20 | |
223 BTC | $ 13 536 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2021 08:06:20 | |
223 BTC | $ 13 545 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2021 08:06:20 | |
223 BTC | $ 13 545 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 08:06:20 | |
404 BTC | $ 24 545 620 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 17.10.2021 08:06:20 | |
338 BTC | $ 20 564 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 17.10.2021 08:06:20 | |
403 BTC | $ 24 494 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 17.10.2021 08:06:20 | |
404 BTC | $ 24 534 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 17.10.2021 08:06:20 | |
533 BTC | $ 32 397 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 17.10.2021 08:06:20 | |
405 BTC | $ 24 596 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 17.10.2021 08:06:20 | |
404 BTC | $ 24 554 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||