Whale movements
Last update: 26.08.2026 17:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 02:19:42 |  |
105 BTC | $ 6 441 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw4w94e29hk73psv2pj6f5hrmnjq25hwu8pn0h | To: 3GN6qq2dkvHC5DvFqad9FaMCnGDPdJ7FLP | |||
| 17.10.2021 02:19:42 | |
131 BTC | $ 8 054 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6lelg3rm5ys34pe0a3f5q54z064nysxtxcrlc | To: 3Biak54FVm3AaRjGkC5o1Rq8v1i5ndiKE5 | |||
| 17.10.2021 02:19:42 | |
141 BTC | $ 8 652 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw96pk03dq8t557y7298r7htwmyqra09xxr529j | To: 3HfSRjzSSW4MBEvUD6YTn6conovEfiR7bL | |||
| 17.10.2021 02:19:42 | |
122 BTC | $ 7 459 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83sn85ln48vud4wczkytznm6gwtwj8474hhp9l | To: 3PVYbtiXNFsBKwseYKq2pACcfDUD9fSw7D | |||
| 17.10.2021 02:19:42 | |
140 BTC | $ 8 565 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdz223galxvewxmlglt9fnhjv4uuzdk5x6uc85 | To: 39R6ahFCUx88NbEYR46A1zXRH1mC1AL3fP | |||
| 17.10.2021 02:19:42 | |
121 BTC | $ 7 430 560 | (unknown) | (unknown) |
| Type: transfer | From: 33TTpBiCwWBJPvuBUH37WLZzx9tUn3WKYM | To: bc1qzt3zgcavwgepey32kqy7hz8gkcmkqfmjumy5yl | |||
| 17.10.2021 02:19:42 | |
127 BTC | $ 7 803 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg7wGzMeRCkzgaFELUziWstfeFzMSbJH4 | To: bc1qqa5r2lufv8lzeyp2kwfpfufs38020z4weduk2p | |||
| 17.10.2021 02:19:42 | |
92 BTC | $ 5 668 155 | (unknown) | (unknown) |
| Type: transfer | From: 37UdM4t9rCRYes5scXL6LL6szQDr8TSVwy | To: bc1qlk8xx9tawxd5gp8mk399v88cvjja3gc2clep4z | |||
| 17.10.2021 02:19:42 | |
132 BTC | $ 8 097 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GBJnf9C6g3wxdzgJgRfDJX9t1aRTkDwx3 | To: 3DQRyhsuUESLydbREVnrVcTM1SW3Lkc45j | |||
| 17.10.2021 02:19:42 | |
124 BTC | $ 7 612 279 | (unknown) | (unknown) |
| Type: transfer | From: 3FjmW97obEkq2XGKTWV2TDutmX51F36pJw | To: 3AXs1jTZY7Fu2PtmvroQe7HL6cKhPTxbyT | |||
| 17.10.2021 02:19:42 | |
144 BTC | $ 8 826 448 | (unknown) | (unknown) |
| Type: transfer | From: 33qBJvedatdVQGSdWpCVo67A3o81qjkpi4 | To: 34yz97VH8xZjybhLixjzAQwMocVJkA7xhf | |||
| 17.10.2021 02:19:42 | |
109 BTC | $ 6 676 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DUubmfFMVDRtpMoZ764MVyQAoq5KByiEK | To: 3K5VqTBpu3r4J9Lq6FWBsF1D6RLUPB4VXn | |||
| 17.10.2021 02:19:42 | |
89 BTC | $ 5 486 054 | (unknown) | (unknown) |
| Type: transfer | From: 31tQdnBvQDDhrK18RgzPaRSigekj5uDYwg | To: 343HNx6gi3ApxEvLuKtaV2sBvnKi33CByJ | |||
| 17.10.2021 02:19:42 | |
132 BTC | $ 8 112 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BJPQKqS8SkHKNDVA9jKaAC3nxESvfpcPK | To: 3QjehPq2VMa8CVAPGVuKwfgAMdsGndGxyd | |||
| 17.10.2021 02:19:42 | |
113 BTC | $ 6 941 527 | (unknown) | (unknown) |
| Type: transfer | From: 31iWWpRHdaNegFPvrcjU7Y1aj2yA6dbo91 | To: 3C2mEbXPAFAo8YGD2YiepN8aMCibjQ6xFe | |||
| 17.10.2021 02:19:42 | |
110 BTC | $ 6 731 273 | (unknown) | (unknown) |
| Type: transfer | From: 3NydStEh9b5k4U7MvVxRoS9qT7bYJimMdV | To: 3Dk5W76aqsHbSk6z8RFEaJHVePaSDh526a | |||
| 17.10.2021 02:19:42 | |
116 BTC | $ 7 127 186 | (unknown) | (unknown) |
| Type: transfer | From: 3M3gY73TxZvkvbzCLKb9awoG69DgwKjqyL | To: bc1qt08vdt4cuhjdp3l65f337hqy9y892394je2zua | |||
| 17.10.2021 02:19:42 | |
230 BTC | $ 14 096 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2021 02:19:42 | |
231 BTC | $ 14 149 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2021 02:19:42 | |
231 BTC | $ 14 149 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2021 02:19:42 | |
231 BTC | $ 14 153 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2021 02:19:42 | |
406 BTC | $ 24 921 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 17.10.2021 02:19:42 | |
405 BTC | $ 24 821 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 17.10.2021 02:19:42 | |
406 BTC | $ 24 889 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 17.10.2021 02:19:42 | |
406 BTC | $ 24 908 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 17.10.2021 02:19:42 | |
1 080 BTC | $ 66 237 110 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 17.10.2021 02:19:42 | |
542 BTC | $ 33 237 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 17.10.2021 02:18:38 |  |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | |||
| 17.10.2021 02:10:29 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.10.2021 02:08:31 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.10.2021 02:00:56 | |
2 000 ETH | $ 7 647 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:50:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 01:31:06 | |
20 771 364 USDT | $ 20 771 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:30:35 | |
2 000 ETH | $ 7 623 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:23:14 | |
231 BTC | $ 13 988 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 01:23:14 | |
1 080 BTC | $ 65 469 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 17.10.2021 01:23:14 | |
542 BTC | $ 32 854 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 17.10.2021 01:12:35 | |
231 BTC | $ 14 000 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2021 01:05:53 | |
1 085 BTC | $ 66 681 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 17.10.2021 01:05:08 | |
231 BTC | $ 14 118 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2021 01:01:07 | |
14 627 553 USDC | $ 14 627 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:00:33 | |
2 000 ETH | $ 7 620 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 00:54:20 |  |
18 037 680 XLM | $ 7 336 217 | (unknown) | (unknown) |
| Type: transfer | From: GBAGP5N3VZCZ55IWQI7D2LQZPERYIKWHQER2F3ULQJRMT7Y53VHGEI6J | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 17.10.2021 00:51:09 | |
89 BTC | $ 5 454 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagw08dtw3ctjagn57cj50vg485mzt34hhcq9eg | To: 31tQdnBvQDDhrK18RgzPaRSigekj5uDYwg | |||
| 17.10.2021 00:51:09 | |
407 BTC | $ 24 832 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 17.10.2021 00:51:09 | |
1 087 BTC | $ 66 271 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 17.10.2021 00:34:42 | |
542 BTC | $ 32 631 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 17.10.2021 00:30:09 | |
2 000 ETH | $ 7 642 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 00:30:09 | |
14 627 553 USDC | $ 14 627 553 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 17.10.2021 00:30:09 | |
6 623 469 USDC | $ 6 623 469 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||