Whale movements
Last update: 26.08.2026 17:10:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 06:05:35 |  |
398 BTC | $ 24 419 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 17.10.2021 05:38:57 | |
224 BTC | $ 13 688 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 05:38:57 | |
536 BTC | $ 32 777 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 17.10.2021 05:38:57 | |
406 BTC | $ 24 832 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 17.10.2021 05:29:30 | |
1 066 BTC | $ 65 401 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 17.10.2021 05:22:23 | |
224 BTC | $ 13 644 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 05:21:41 | |
224 BTC | $ 13 675 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2021 05:21:41 | |
1 069 BTC | $ 65 189 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 17.10.2021 05:21:41 | |
541 BTC | $ 33 005 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 17.10.2021 05:07:22 | |
132 BTC | $ 8 133 570 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | To: 1PU5boaAdLrxHxy9dmNhfRJXyVuwBh8p2P | |||
| 17.10.2021 05:07:22 | |
165 BTC | $ 10 126 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35aa6zf9u7scushsmqnn904hvvzmj93uy7dmdc | To: 32jdvZzFeoSchzgVUmeLkdnWptrNHz1GtB | |||
| 17.10.2021 05:07:22 | |
105 BTC | $ 6 448 651 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.10.2021 05:06:01 | |
89 BTC | $ 5 456 617 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdanhvf2amu5yyxz69rsfwdn4kjnv2c45qpy5lj6mcxtz5rgd3q9svyleys | |||
| 17.10.2021 05:06:01 | |
124 BTC | $ 7 606 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AXs1jTZY7Fu2PtmvroQe7HL6cKhPTxbyT | To: 3E9Fob4Sy2Ru6GbyqJqZyKR8o8bqBcZSnk | |||
| 17.10.2021 05:06:01 | |
114 BTC | $ 6 995 196 | (unknown) | (unknown) |
| Type: transfer | From: 3P7zp5TS1UsbTrJY1KwMvZ9p7MDuk3V74p | To: 3KzB342EQmDMC91ULi54H2xgxZY9HpXgfP | |||
| 17.10.2021 05:06:01 | |
131 BTC | $ 8 048 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Biak54FVm3AaRjGkC5o1Rq8v1i5ndiKE5 | To: 3B3XoyRy6oMEfX8Cn1WdETGSLodzAURLd2 | |||
| 17.10.2021 05:06:01 | |
105 BTC | $ 6 436 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FaFpkaHQFctMF1iVGEta2VyYnGpGqaeof | To: 3KHH5JDR3WxJiSoAjE1WEkjf552EQ7EpgP | |||
| 17.10.2021 05:06:01 | |
108 BTC | $ 6 628 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BfbBEtQcv7wgW3c9f8DfajSqA2fNuFa1S | To: 3MjXzumQ5N36mRk9XY1fXQXye1K572mGg9 | |||
| 17.10.2021 05:06:01 | |
92 BTC | $ 5 663 331 | (unknown) | (unknown) |
| Type: transfer | From: 3PAds4ZfnxfjZAuf4kzRk6SqoYdbQp55Xs | To: 32YTpjc7QcGSVd8aQvm1jiv2mBtcqBgS85 | |||
| 17.10.2021 05:06:01 | |
106 BTC | $ 6 525 449 | (unknown) | (unknown) |
| Type: transfer | From: 3D4svxD6xkebWfVtCVSkpDVKyzz9WzDhTz | To: 31v5LGPNsEt5AJrjdCgmbFjdriH4D5qn3c | |||
| 17.10.2021 05:06:01 | |
122 BTC | $ 7 453 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYbtiXNFsBKwseYKq2pACcfDUD9fSw7D | To: 34XmKMNThcTj9FfURijXK7mogXaFRkjoJF | |||
| 17.10.2021 05:06:01 | |
94 BTC | $ 5 783 781 | (unknown) | (unknown) |
| Type: transfer | From: 3K2oCUc65VJexcR27fWyK95NtCRxNdb43j | To: 3LkK49Dmg416CWDjGsByCaxr2xgF2RTP3r | |||
| 17.10.2021 05:06:01 | |
147 BTC | $ 9 025 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LLfiZZsAGZYdcyK6kSiHQWzDYViAKiDZJ | To: 33PCzF6XPPCmUm2CHWYhxvM2UP4rNjUXfL | |||
| 17.10.2021 05:06:01 | |
143 BTC | $ 8 752 227 | (unknown) | (unknown) |
| Type: transfer | From: 34yz97VH8xZjybhLixjzAQwMocVJkA7xhf | To: 3C5MvCYpgnqXJnkm86jbF81gGeHULeK4BK | |||
| 17.10.2021 05:06:01 | |
113 BTC | $ 6 934 193 | (unknown) | (unknown) |
| Type: transfer | From: 3ExdCNhJHv85rB7D5anVnxM7ozPFQhxVqh | To: 3AkLRXRxTCJqZgoJgjZD2zosFtgB2tphYJ | |||
| 17.10.2021 05:06:01 | |
141 BTC | $ 8 645 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HfSRjzSSW4MBEvUD6YTn6conovEfiR7bL | To: bc1qv4vyrc4najyjwr8pgvqsamvnhjz4nr9hmjpu9z | |||
| 17.10.2021 05:06:01 | |
151 BTC | $ 9 276 351 | (unknown) | (unknown) |
| Type: transfer | From: 36mDPpNwin8oAc6MVdzVPr3nnu2QHHg3aC | To: bc1qn00qwzjm2ffksn6wdn0xgp26h299z7jkrrm2wz | |||
| 17.10.2021 05:06:01 | |
132 BTC | $ 8 089 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DQRyhsuUESLydbREVnrVcTM1SW3Lkc45j | To: bc1qdr2kakjm2fvpts9haq9dsm36wy5y578vmtven8 | |||
| 17.10.2021 05:06:01 | |
132 BTC | $ 8 106 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QjehPq2VMa8CVAPGVuKwfgAMdsGndGxyd | To: bc1q7uwjrmdgseknszfaq23l8k4x6g8x0vthj5tgzx | |||
| 17.10.2021 05:06:01 | |
151 BTC | $ 9 250 138 | (unknown) | (unknown) |
| Type: transfer | From: 3G5SwpfRnFMMvJQsXTMBWMFg5wWHihSdWi | To: bc1qnj97saxhqjj3pt0rg3hcj77jycqx0wutm7zdl8 | |||
| 17.10.2021 05:06:01 | |
147 BTC | $ 8 985 091 | (unknown) | (unknown) |
| Type: transfer | From: 3QWknRVQPwaRahDfBpi5kTLnNQXF4vySzV | To: bc1q6uwz78nkshnsqqgntjt29w86m5sxtn0xfg9ua8 | |||
| 17.10.2021 05:06:01 | |
158 BTC | $ 9 673 685 | (unknown) | (unknown) |
| Type: transfer | From: 32e46R2yXvWqCLHK1sF5M1nNc1aVebRFz2 | To: bc1q7wj6was7jh22yr0rhwvgrvpg8kct6rtjqdk9qd | |||
| 17.10.2021 05:06:01 | |
140 BTC | $ 8 558 903 | (unknown) | (unknown) |
| Type: transfer | From: 39R6ahFCUx88NbEYR46A1zXRH1mC1AL3fP | To: bc1qwz3axc3sy9kw8j8nx5zc0qetre2pse0qacmuyq | |||
| 17.10.2021 05:06:01 | |
116 BTC | $ 7 121 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt08vdt4cuhjdp3l65f337hqy9y892394je2zua | To: 3F9ww9nAEQv9NUcS1Z6wZF4TuVtUy9eGcU | |||
| 17.10.2021 05:06:01 | |
127 BTC | $ 7 797 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa5r2lufv8lzeyp2kwfpfufs38020z4weduk2p | To: 31zSiHevvEk6WbeRqGajieGUygUH3iCxQL | |||
| 17.10.2021 05:06:01 | |
110 BTC | $ 6 722 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmzg56vdejd0q8zy6tkd24gu2wj9xq2535rcjk | To: 34N7uMyX3j6QTgXzSpQu57D1SC63aBMZuV | |||
| 17.10.2021 05:06:01 | |
155 BTC | $ 9 475 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvw2dfgm3g3cymnqhy58tftmlpj5v6mpmvuesr | To: 38ioVqSQC9Wkbx1pmD1Fm4Tikvc8XgmYii | |||
| 17.10.2021 05:06:01 | |
121 BTC | $ 7 422 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt3zgcavwgepey32kqy7hz8gkcmkqfmjumy5yl | To: bc1qxzwqx5xhd92rslp52rnk6uzkgrjz8s364rjw8h | |||
| 17.10.2021 05:06:01 | |
89 BTC | $ 5 481 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf4W87Ri9PE5bjsGye6nZdd65QmQ3Ph5M | To: 34LJzFZWC3nrwnD3yVZz3KAk11WVt2xL7S | |||
| 17.10.2021 05:06:01 | |
224 BTC | $ 13 739 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 05:06:01 | |
224 BTC | $ 13 740 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2021 05:06:01 | |
1 071 BTC | $ 65 644 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 17.10.2021 05:06:01 | |
401 BTC | $ 24 587 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 17.10.2021 05:06:01 | |
391 BTC | $ 23 962 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 17.10.2021 05:06:01 | |
404 BTC | $ 24 776 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 17.10.2021 05:06:01 | |
406 BTC | $ 24 875 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 17.10.2021 05:06:01 | |
407 BTC | $ 24 926 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 17.10.2021 05:06:01 | |
402 BTC | $ 24 643 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 17.10.2021 05:06:01 | |
406 BTC | $ 24 858 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 17.10.2021 05:06:01 | |
405 BTC | $ 24 809 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||