Whale movements
Last update: 26.08.2026 16:56:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 00:30:09 |  |
6 311 960 USDC | $ 6 311 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.10.2021 00:29:00 | |
20 771 364 USDT | $ 20 771 364 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 17.10.2021 00:23:08 |  |
1 087 BTC | $ 66 217 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 17.10.2021 00:20:23 | |
20 015 ETH | $ 76 381 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.10.2021 00:13:27 | |
124 BTC | $ 7 588 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6jjzlznq3fuj9l6w3hwhzc3jwvapexd3h6y5czkq9hyvl47h78sfx94na | |||
| 17.10.2021 00:08:19 | |
233 BTC | $ 14 251 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2021 00:08:19 | |
542 BTC | $ 33 219 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 17.10.2021 00:06:17 | |
13 793 212 USDT | $ 13 793 212 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:57:57 | |
11 846 992 USDT | $ 11 846 992 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:52:43 | |
68 440 264 USDT | $ 68 440 264 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:51:57 | |
100 BTC | $ 6 046 512 | (unknown) | (unknown) |
| Type: transfer | From: 19w8Ub5fWpshJVvEvynuZnT6Lppij2JQFg | To: 3GyyLXUkWfr2a9AKZuy78Yjvsbv1oVkrHH | |||
| 16.10.2021 23:51:57 | |
100 BTC | $ 6 046 458 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4eJ9yu94KjiEn6H6eekEkPqJKT8rztP5 | To: 35kgpbXnfQ5n5QaUwaTDZUEC8qk67ErfTx | |||
| 16.10.2021 23:51:57 | |
174 BTC | $ 10 516 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MewUefJAfsZ6G6Gc9sJkPWE5oG1XekDYV | To: bc1qc507490kavzmhexrc48plrgy0fvw7ev5v0eujf | |||
| 16.10.2021 23:51:57 | |
170 BTC | $ 10 293 106 | (unknown) | (unknown) |
| Type: transfer | From: 35UmKccesLTLCH3VHrxKckVGHJmL4kEUSW | To: 3Fn8c68sdydy9tFQH9jakbzg6h74sHkhuA | |||
| 16.10.2021 23:51:57 | |
1 087 BTC | $ 65 737 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 16.10.2021 23:47:13 | |
111 BTC | $ 6 722 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834zct6nk6tzl4uppjz6dlh0gwf8v6lkgywct5 | To: bc1qkrutl2nzhkn4n08nrd9zpg2h8d6kusqsuzf97a | |||
| 16.10.2021 23:47:13 | |
151 BTC | $ 9 161 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxqnaql890jakywpl8ln6jeeh26dy7v4t00mp9 | To: 36mDPpNwin8oAc6MVdzVPr3nnu2QHHg3aC | |||
| 16.10.2021 23:47:13 | |
151 BTC | $ 9 133 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmckcqylackkve59dh75fn0kywvtzyt4nasjry | To: 3G5SwpfRnFMMvJQsXTMBWMFg5wWHihSdWi | |||
| 16.10.2021 23:47:13 | |
147 BTC | $ 8 912 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy7l7c06cx6ln3q78xmlwts007d382c739t5fq | To: 3LLfiZZsAGZYdcyK6kSiHQWzDYViAKiDZJ | |||
| 16.10.2021 23:47:13 | |
92 BTC | $ 5 592 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyzvc85pz0p5355xy62n3un0hr6d7uyuhf7gcc | To: 37UdM4t9rCRYes5scXL6LL6szQDr8TSVwy | |||
| 16.10.2021 23:47:13 | |
126 BTC | $ 7 607 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgft9khrxcwqx0s6wcl2k54c3e9dg5pxyqgj77 | To: 3FjmW97obEkq2XGKTWV2TDutmX51F36pJw | |||
| 16.10.2021 23:47:13 | |
132 BTC | $ 7 990 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyak8gctesq7qpdatgcl5sw54ndrejr6xp43ajs | To: 3GBJnf9C6g3wxdzgJgRfDJX9t1aRTkDwx3 | |||
| 16.10.2021 23:47:13 | |
105 BTC | $ 6 356 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcgfmkc0x32twd0agel57qtamu7jqsm9486wlg | To: bc1qpw4w94e29hk73psv2pj6f5hrmnjq25hwu8pn0h | |||
| 16.10.2021 23:47:13 | |
114 BTC | $ 6 909 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t9nzladqhzdzjzlaargwtjdlc9essaym9q9up | To: bc1qkaczlj37jcua44jg95nr33rp984t8upqj5m2cl | |||
| 16.10.2021 23:47:13 | |
165 BTC | $ 9 977 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3st4w52462280h5ndh84jpgu3rxuyy0m9l5wld | To: bc1q35aa6zf9u7scushsmqnn904hvvzmj93uy7dmdc | |||
| 16.10.2021 23:47:13 | |
169 BTC | $ 10 221 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz0sadk09m2jpv4zprctwkgxguxkqwnqmzgl0y | To: bc1qwhsaryq8c2fvdpqawchx946507kagdddk6wsnt | |||
| 16.10.2021 23:47:13 | |
155 BTC | $ 9 355 805 | (unknown) | (unknown) |
| Type: transfer | From: 3KDVd3An2465CwTwqu6abXuhXgwyDrVvHN | To: bc1qvvw2dfgm3g3cymnqhy58tftmlpj5v6mpmvuesr | |||
| 16.10.2021 23:47:13 | |
94 BTC | $ 5 711 071 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKogWxXCMjj8HGVJVCbbsG2s9sxeZsFw | To: bc1qsdxlqwu98a0r3zq5k8gzt7akpcfg44k7all7lk | |||
| 16.10.2021 23:47:13 | |
121 BTC | $ 7 331 254 | (unknown) | (unknown) |
| Type: transfer | From: 36dPjxqvLE1K16sH6RcLhC5FsPhKgZgMBA | To: 33TTpBiCwWBJPvuBUH37WLZzx9tUn3WKYM | |||
| 16.10.2021 23:47:13 | |
113 BTC | $ 6 848 809 | (unknown) | (unknown) |
| Type: transfer | From: 32qZiTj3XZ1NivsKhdruYvUsGUVyQLGdfz | To: 31iWWpRHdaNegFPvrcjU7Y1aj2yA6dbo91 | |||
| 16.10.2021 23:47:13 | |
158 BTC | $ 9 551 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GaGNtKcT1PByNbGZQQmrHc11VNR2jjUo8 | To: 32e46R2yXvWqCLHK1sF5M1nNc1aVebRFz2 | |||
| 16.10.2021 23:47:13 | |
140 BTC | $ 8 451 089 | (unknown) | (unknown) |
| Type: transfer | From: 3AHoJKM3FMPh9AVyx7wXdsZajFv7aZcpCa | To: bc1qmdz223galxvewxmlglt9fnhjv4uuzdk5x6uc85 | |||
| 16.10.2021 23:47:13 | |
110 BTC | $ 6 641 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs6MFtRUKncNwZ1jAekvb11E58UMaQRX3 | To: 3NydStEh9b5k4U7MvVxRoS9qT7bYJimMdV | |||
| 16.10.2021 23:47:13 | |
132 BTC | $ 8 004 375 | (unknown) | (unknown) |
| Type: transfer | From: 3QPRNDp6K4dP9tKkfQogjthoKaa5UFhPHs | To: 3BJPQKqS8SkHKNDVA9jKaAC3nxESvfpcPK | |||
| 16.10.2021 23:47:13 | |
116 BTC | $ 7 032 037 | (unknown) | (unknown) |
| Type: transfer | From: 3276U3KxzfzBuwVVQR1FDx2bvvpRWPtCVx | To: 3M3gY73TxZvkvbzCLKb9awoG69DgwKjqyL | |||
| 16.10.2021 23:47:13 | |
144 BTC | $ 8 708 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo5UQ8b7iZAeL5tv2r3EkNVN7zVuY5utL | To: 33qBJvedatdVQGSdWpCVo67A3o81qjkpi4 | |||
| 16.10.2021 23:47:13 | |
141 BTC | $ 8 536 773 | (unknown) | (unknown) |
| Type: transfer | From: 32BhQd8DA5aHofogRK8TqKwTbUg5arN2P1 | To: bc1qw96pk03dq8t557y7298r7htwmyqra09xxr529j | |||
| 16.10.2021 23:47:13 | |
89 BTC | $ 5 413 491 | (unknown) | (unknown) |
| Type: transfer | From: 33yzJKp9KffqVJcjvVtBpKTBKTMEtXLHjs | To: bc1qagw08dtw3ctjagn57cj50vg485mzt34hhcq9eg | |||
| 16.10.2021 23:47:13 | |
107 BTC | $ 6 443 896 | (unknown) | (unknown) |
| Type: transfer | From: 33Ft2UkJtuNWXD7VAmXmX87hgscCAykvo9 | To: bc1ql433h2ts9kww0evjw4n4tyqnhxwlxp3deslxwm | |||
| 16.10.2021 23:47:13 | |
147 BTC | $ 8 873 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MX7ACLPQ4a1Qz8JDsCGuPPw7wdStenbh4 | To: bc1qjtx0wql2tteg6nm3eap8lvvcrgj0sl2m79g6ev | |||
| 16.10.2021 23:47:13 | |
131 BTC | $ 7 948 173 | (unknown) | (unknown) |
| Type: transfer | From: 3JNjZLMk6gdHBLGcYwmgK51NnPMzaPzpAt | To: bc1qu6lelg3rm5ys34pe0a3f5q54z064nysxtxcrlc | |||
| 16.10.2021 23:47:13 | |
127 BTC | $ 7 701 034 | (unknown) | (unknown) |
| Type: transfer | From: 3J9hfB6sx9ZxvFh3QyWZPL1nLjeQdrev8y | To: 3Cg7wGzMeRCkzgaFELUziWstfeFzMSbJH4 | |||
| 16.10.2021 23:47:13 | |
122 BTC | $ 7 360 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JVZaBRSzDXURjp5Uqs4g2ytbVDSy7M6Lr | To: bc1q83sn85ln48vud4wczkytznm6gwtwj8474hhp9l | |||
| 16.10.2021 23:47:13 | |
115 BTC | $ 6 950 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AzqfuEWrDcZZ9As29SfYNmZTa2HJjATwN | To: 3DUubmfFMVDRtpMoZ764MVyQAoq5KByiEK | |||
| 16.10.2021 23:47:13 | |
233 BTC | $ 14 074 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 23:47:13 | |
233 BTC | $ 14 075 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 23:47:13 | |
399 BTC | $ 24 125 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 16.10.2021 23:47:13 | |
543 BTC | $ 32 821 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 16.10.2021 23:47:13 | |
407 BTC | $ 24 638 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 16.10.2021 23:47:13 | |
408 BTC | $ 24 675 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||