Whale movements
Last update: 26.08.2026 17:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 06:52:15 |  |
122 BTC | $ 7 447 740 | (unknown) | (unknown) |
| Type: transfer | From: 37SyghqJ4EZUNUUWDhBXhQNa6VynNm9Xxn | To: 3Pq6u92dGj1vKZCSBr7BfTZCdkgbQFiqqC | |||
| 17.10.2021 06:52:15 | |
124 BTC | $ 7 604 017 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Fob4Sy2Ru6GbyqJqZyKR8o8bqBcZSnk | To: 37G7kGUnFjyt8rBSbpaR2atVBTA3hmqPsm | |||
| 17.10.2021 06:52:15 | |
106 BTC | $ 6 522 475 | (unknown) | (unknown) |
| Type: transfer | From: 39apyZD9WfT4F5dcD38Q8kNJFJG66EaGhn | To: 3NoEkh8GZTWsxMc7RwLNRg6yeMiiXo49Ce | |||
| 17.10.2021 06:52:15 | |
155 BTC | $ 9 472 387 | (unknown) | (unknown) |
| Type: transfer | From: 38ioVqSQC9Wkbx1pmD1Fm4Tikvc8XgmYii | To: 38TQvf7k2vWhQqnUDU2239mGGABNeWKGpt | |||
| 17.10.2021 06:52:15 | |
127 BTC | $ 7 794 744 | (unknown) | (unknown) |
| Type: transfer | From: 31zSiHevvEk6WbeRqGajieGUygUH3iCxQL | To: 37NCaecrk3QCCBkaVnmuHV4jmn3414j6MB | |||
| 17.10.2021 06:52:15 | |
90 BTC | $ 5 514 154 | (unknown) | (unknown) |
| Type: transfer | From: 34qNDbSjMfs2kraCgFUXePeH1K5zmPLZU2 | To: 329uBBAmU5qH692D3cHWpJiasXxm9ZNGSx | |||
| 17.10.2021 06:52:15 | |
143 BTC | $ 8 749 564 | (unknown) | (unknown) |
| Type: transfer | From: 3C5MvCYpgnqXJnkm86jbF81gGeHULeK4BK | To: 39R7zeR2yHbwvpVeDRURS9ggp1xogYFwQr | |||
| 17.10.2021 06:52:15 | |
170 BTC | $ 10 424 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn8c68sdydy9tFQH9jakbzg6h74sHkhuA | To: 3LbMkGxvG6wFiJ64g2LeULDvZ8VxXX7EVx | |||
| 17.10.2021 06:52:15 | |
110 BTC | $ 6 710 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj41RiCpgC5p4ABc2smSJsNc9X7qdQrtt | To: 34b32e4VNQtCTpSPt5asdPZCBFcLfj91LY | |||
| 17.10.2021 06:52:15 | |
113 BTC | $ 6 932 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvp9iiGnnQnCC6WNKx9kfibsPNgFGiGs4 | To: 3MBdkmGS5EPprcEZpYjZ4oEznLUuTonKN8 | |||
| 17.10.2021 06:52:15 | |
89 BTC | $ 5 478 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QKncEkT6apBQhT3jXwuej1fDxaimLJTiT | To: 3DWJApfrcjvWYJQhitnLF3vWUpbZzhVUfw | |||
| 17.10.2021 06:52:15 | |
147 BTC | $ 9 022 925 | (unknown) | (unknown) |
| Type: transfer | From: 33PCzF6XPPCmUm2CHWYhxvM2UP4rNjUXfL | To: 3BBftaABsixMW4E9wDX8unhpg8UHAqthre | |||
| 17.10.2021 06:52:15 | |
105 BTC | $ 6 434 179 | (unknown) | (unknown) |
| Type: transfer | From: 3LaS4fWi94PLKHZd8XfAhxy9jTTU7zxoL9 | To: bc1qnaknc3kry2d04mq53xdn4ptpudnktlt3y8jr99 | |||
| 17.10.2021 06:52:15 | |
94 BTC | $ 5 781 462 | (unknown) | (unknown) |
| Type: transfer | From: 35n2VDEyB1tLrVTn5GjihBXSFpvpMarcXA | To: bc1qdp0suzwnnwe6e7srgpadkgp0yweg6w77y9v2t5 | |||
| 17.10.2021 06:52:15 | |
90 BTC | $ 5 515 960 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 17.10.2021 06:52:15 | |
223 BTC | $ 13 665 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 06:52:15 | |
223 BTC | $ 13 665 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2021 06:52:15 | |
223 BTC | $ 13 667 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 06:52:15 | |
223 BTC | $ 13 689 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2021 06:52:15 | |
405 BTC | $ 24 808 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 17.10.2021 06:52:15 | |
200 BTC | $ 12 250 858 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 17.10.2021 06:52:15 | |
204 BTC | $ 12 485 802 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 17.10.2021 06:52:15 | |
404 BTC | $ 24 761 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 17.10.2021 06:52:15 | |
405 BTC | $ 24 803 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 17.10.2021 06:52:15 | |
90 BTC | $ 5 520 861 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 17.10.2021 06:52:15 | |
315 BTC | $ 19 280 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 17.10.2021 06:52:15 | |
404 BTC | $ 24 768 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 17.10.2021 06:52:15 | |
150 BTC | $ 9 188 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 17.10.2021 06:52:15 | |
255 BTC | $ 15 623 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 17.10.2021 06:52:15 | |
405 BTC | $ 24 790 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 17.10.2021 06:30:53 |  |
2 000 ETH | $ 7 787 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 06:05:35 | |
121 BTC | $ 7 438 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzwqx5xhd92rslp52rnk6uzkgrjz8s364rjw8h | To: bc1qc86u32yy6nv94vlr9vj6sxfuh099gv6wx3m93y | |||
| 17.10.2021 06:05:35 | |
94 BTC | $ 5 796 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LkK49Dmg416CWDjGsByCaxr2xgF2RTP3r | To: 35n2VDEyB1tLrVTn5GjihBXSFpvpMarcXA | |||
| 17.10.2021 06:05:35 | |
113 BTC | $ 6 949 755 | (unknown) | (unknown) |
| Type: transfer | From: 3AkLRXRxTCJqZgoJgjZD2zosFtgB2tphYJ | To: 3Mvp9iiGnnQnCC6WNKx9kfibsPNgFGiGs4 | |||
| 17.10.2021 06:05:35 | |
92 BTC | $ 5 650 976 | (unknown) | (unknown) |
| Type: transfer | From: 32YTpjc7QcGSVd8aQvm1jiv2mBtcqBgS85 | To: 34qNDbSjMfs2kraCgFUXePeH1K5zmPLZU2 | |||
| 17.10.2021 06:05:35 | |
122 BTC | $ 7 470 245 | (unknown) | (unknown) |
| Type: transfer | From: 34XmKMNThcTj9FfURijXK7mogXaFRkjoJF | To: 37SyghqJ4EZUNUUWDhBXhQNa6VynNm9Xxn | |||
| 17.10.2021 06:05:35 | |
110 BTC | $ 6 727 328 | (unknown) | (unknown) |
| Type: transfer | From: 34N7uMyX3j6QTgXzSpQu57D1SC63aBMZuV | To: 3Cj41RiCpgC5p4ABc2smSJsNc9X7qdQrtt | |||
| 17.10.2021 06:05:35 | |
105 BTC | $ 6 451 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KHH5JDR3WxJiSoAjE1WEkjf552EQ7EpgP | To: 3LaS4fWi94PLKHZd8XfAhxy9jTTU7zxoL9 | |||
| 17.10.2021 06:05:35 | |
89 BTC | $ 5 493 602 | (unknown) | (unknown) |
| Type: transfer | From: 34LJzFZWC3nrwnD3yVZz3KAk11WVt2xL7S | To: 3QKncEkT6apBQhT3jXwuej1fDxaimLJTiT | |||
| 17.10.2021 06:05:35 | |
106 BTC | $ 6 540 040 | (unknown) | (unknown) |
| Type: transfer | From: 31v5LGPNsEt5AJrjdCgmbFjdriH4D5qn3c | To: 39apyZD9WfT4F5dcD38Q8kNJFJG66EaGhn | |||
| 17.10.2021 06:05:35 | |
116 BTC | $ 7 137 594 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ww9nAEQv9NUcS1Z6wZF4TuVtUy9eGcU | To: bc1q0mvj46swr85g5wq7dghm4jvalyfuw3efyks3qx | |||
| 17.10.2021 06:05:35 | |
114 BTC | $ 7 010 881 | (unknown) | (unknown) |
| Type: transfer | From: 3KzB342EQmDMC91ULi54H2xgxZY9HpXgfP | To: bc1qr67y9a0z878yts787lp8nuhvatu9tzzsrzzrxa | |||
| 17.10.2021 06:05:35 | |
108 BTC | $ 6 641 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MjXzumQ5N36mRk9XY1fXQXye1K572mGg9 | To: bc1q6ggk830v9fhnjd873uln4lfqkxcj3nuzdmz4w6 | |||
| 17.10.2021 06:05:35 | |
224 BTC | $ 13 725 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2021 06:05:35 | |
224 BTC | $ 13 725 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 06:05:35 | |
224 BTC | $ 13 729 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 06:05:35 | |
90 BTC | $ 5 526 467 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 17.10.2021 06:05:35 | |
95 BTC | $ 5 833 945 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 17.10.2021 06:05:35 | |
534 BTC | $ 32 763 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 17.10.2021 06:05:35 | |
1 065 BTC | $ 65 409 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||