Whale movements
Last update: 26.08.2026 16:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 23:47:13 |  |
408 BTC | $ 24 659 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 16.10.2021 23:34:10 |  |
15 000 000 XLM | $ 6 124 006 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 16.10.2021 23:30:16 |  |
8 000 000 MANA | $ 6 822 919 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 16.10.2021 23:29:46 | |
1 300 ETH | $ 5 019 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 23:27:41 | |
6 978 152 USDT | $ 6 978 152 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:25:15 |  |
15 054 000 USDT | $ 15 054 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 16.10.2021 23:23:42 | |
15 054 000 USDT | $ 15 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.10.2021 23:12:30 | |
100 BTC | $ 6 106 982 | (unknown) | (unknown) |
| Type: transfer | From: 14ncSYc354xHJnEAHGAzkczUyX3m8xSAyU | To: 3M1PBQNKexpdtr8nY1maBPjRYdfCfAZ4zX | |||
| 16.10.2021 23:12:30 | |
233 BTC | $ 14 220 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 23:12:30 | |
90 BTC | $ 5 496 278 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ | |||
| 16.10.2021 23:12:30 | |
1 087 BTC | $ 66 395 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 16.10.2021 23:04:11 | |
108 BTC | $ 6 596 733 | (unknown) | (unknown) |
| Type: transfer | From: 32goSafUJVfpo9rjoa1RBbXpEsdP3DjXdo | To: 33LQDWAc8cKF6SWapFaeKBq2XoFTyt6MnA | |||
| 16.10.2021 23:01:31 | |
350 BTC | $ 21 424 410 | (unknown) | (unknown) |
| Type: transfer | From: 35qB1gCgSmN8ggVYgWdmn9L6D3ix9SuFoe | To: 36z6R6SRCDGxc8vMSQWmfYh9Vd5Rbvti1E | |||
| 16.10.2021 23:01:31 | |
1 089 BTC | $ 66 703 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 16.10.2021 23:01:11 | |
5 665 175 USDT | $ 5 665 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 23:00:16 | |
55 001 740 USDC | $ 55 001 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 23:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 16.10.2021 22:54:15 | |
5 516 497 USDT | $ 5 516 497 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 16.10.2021 22:52:36 | |
5 015 999 USDT | $ 5 015 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.10.2021 22:49:15 | |
99 BTC | $ 6 058 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjm653hdf2ee6mkms452ye40432myuekj8ca3p | To: bc1qgm5yr6yyr67kf60s68xndy5papsvrtfr0sz95u | |||
| 16.10.2021 22:49:15 | |
83 BTC | $ 5 051 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8kskah6ga4tfedh9c33emlzu6almmeplnlkydatzf2lz25j3shs8pn4uw | To: bc1qqpg45ehn62l8ppfwc37233gdrslp4sja9mlp59dm0qv7lvh4tcesqwtp6n | |||
| 16.10.2021 22:49:15 | |
379 BTC | $ 23 162 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 16.10.2021 22:45:06 | |
90 BTC | $ 5 508 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 16.10.2021 22:45:06 | |
120 BTC | $ 7 344 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j2l96g4vjd26vayu5q9prht3g50ya0f0jf3cy | |||
| 16.10.2021 22:45:06 | |
110 BTC | $ 6 719 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66gs7ej8er7m5669ah037fxsysz6u95fa9csej | To: 3Gs6MFtRUKncNwZ1jAekvb11E58UMaQRX3 | |||
| 16.10.2021 22:45:06 | |
147 BTC | $ 8 976 951 | (unknown) | (unknown) |
| Type: transfer | From: 3DBH2TkH3kKfjUg3wJV4ayHJxvZGSP3QPu | To: 3MX7ACLPQ4a1Qz8JDsCGuPPw7wdStenbh4 | |||
| 16.10.2021 22:45:06 | |
132 BTC | $ 8 098 330 | (unknown) | (unknown) |
| Type: transfer | From: 34SYgfkDg1bfepLQ7bw2jnUnBG7wA4gPv5 | To: 3QPRNDp6K4dP9tKkfQogjthoKaa5UFhPHs | |||
| 16.10.2021 22:45:06 | |
155 BTC | $ 9 464 815 | (unknown) | (unknown) |
| Type: transfer | From: 36ckLGan4tRbBAHRsyGb2Fx1XXDPzoxdBw | To: 3KDVd3An2465CwTwqu6abXuhXgwyDrVvHN | |||
| 16.10.2021 22:45:06 | |
121 BTC | $ 7 417 369 | (unknown) | (unknown) |
| Type: transfer | From: 33uALsKL8wjMXGR2yLoLYA6LJkdppUkWyr | To: 36dPjxqvLE1K16sH6RcLhC5FsPhKgZgMBA | |||
| 16.10.2021 22:45:06 | |
140 BTC | $ 8 549 565 | (unknown) | (unknown) |
| Type: transfer | From: 3G3XphyBfjr9JoSqhThRy7NCHuLDaWVzkz | To: 3AHoJKM3FMPh9AVyx7wXdsZajFv7aZcpCa | |||
| 16.10.2021 22:45:06 | |
107 BTC | $ 6 518 985 | (unknown) | (unknown) |
| Type: transfer | From: 3GafDn8SBaFUaUEqF8zfqoqQ98Ewc5fwvm | To: 33Ft2UkJtuNWXD7VAmXmX87hgscCAykvo9 | |||
| 16.10.2021 22:45:06 | |
122 BTC | $ 7 446 589 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqNmxVjr98ReHwD8eb7AWuz6YiaBQo8G | To: 3JVZaBRSzDXURjp5Uqs4g2ytbVDSy7M6Lr | |||
| 16.10.2021 22:45:06 | |
174 BTC | $ 10 645 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AuVK6ZfaJDvo9GFjghaDie52fJz3x4aXu | To: 3MewUefJAfsZ6G6Gc9sJkPWE5oG1XekDYV | |||
| 16.10.2021 22:45:06 | |
116 BTC | $ 7 115 925 | (unknown) | (unknown) |
| Type: transfer | From: 32orREcqi6B3y3CGZxdS6PVCo7xg4uWbGh | To: 3276U3KxzfzBuwVVQR1FDx2bvvpRWPtCVx | |||
| 16.10.2021 22:45:06 | |
170 BTC | $ 10 419 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FF2GBigHGXkHm8YgZCnD27Zk1NXrhSqSt | To: 35UmKccesLTLCH3VHrxKckVGHJmL4kEUSW | |||
| 16.10.2021 22:45:06 | |
115 BTC | $ 7 031 057 | (unknown) | (unknown) |
| Type: transfer | From: 39axUCM4s5A72456GEdoQqC8ABfC23ZX6x | To: 3AzqfuEWrDcZZ9As29SfYNmZTa2HJjATwN | |||
| 16.10.2021 22:45:06 | |
113 BTC | $ 6 928 849 | (unknown) | (unknown) |
| Type: transfer | From: 3KP2xNvonGCDA7EtGqwheDaRfVWuZijizU | To: 32qZiTj3XZ1NivsKhdruYvUsGUVyQLGdfz | |||
| 16.10.2021 22:45:06 | |
141 BTC | $ 8 636 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DBJt9HGMZSir6k1MTs6kKHf9qyG5VfGMS | To: 32BhQd8DA5aHofogRK8TqKwTbUg5arN2P1 | |||
| 16.10.2021 22:45:06 | |
95 BTC | $ 5 817 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HS4pBz9Upx9BxJVWmsyrkZadvBg6B7K78 | To: 36a4gm6EzSPA3cDpz3jaZQmnAh2MvNTDk4 | |||
| 16.10.2021 22:45:06 | |
94 BTC | $ 5 777 623 | (unknown) | (unknown) |
| Type: transfer | From: 39QoEPVw2X4yiJVTwwLnSb6Jka6fJVQ2X1 | To: 3LJKogWxXCMjj8HGVJVCbbsG2s9sxeZsFw | |||
| 16.10.2021 22:45:06 | |
158 BTC | $ 9 665 048 | (unknown) | (unknown) |
| Type: transfer | From: 3QKmsntstTMPoaxvh2BP7vbbBvgQr2eA6K | To: 3GaGNtKcT1PByNbGZQQmrHc11VNR2jjUo8 | |||
| 16.10.2021 22:45:06 | |
132 BTC | $ 8 083 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3nt7lnxn2mv79ddds3cf942cw06zz9jg7rh8c | To: bc1qyak8gctesq7qpdatgcl5sw54ndrejr6xp43ajs | |||
| 16.10.2021 22:45:06 | |
92 BTC | $ 5 657 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6zuw224tvl56p2ypmx9773s9hydm7jw32re7x | To: bc1qxyzvc85pz0p5355xy62n3un0hr6d7uyuhf7gcc | |||
| 16.10.2021 22:45:06 | |
114 BTC | $ 6 990 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zept4w8h7vyjxuvglrlj8f2aavcm8cg707sya | To: bc1q6t9nzladqhzdzjzlaargwtjdlc9essaym9q9up | |||
| 16.10.2021 22:45:06 | |
127 BTC | $ 7 792 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NLrSqg5tbP2jbKAfznYmPcD2BWaXMWFRw | To: 3J9hfB6sx9ZxvFh3QyWZPL1nLjeQdrev8y | |||
| 16.10.2021 22:45:06 | |
89 BTC | $ 5 476 575 | (unknown) | (unknown) |
| Type: transfer | From: 37ZSBoc1VsBrwMAZGr9CLxxPmHDjmzZASx | To: 33yzJKp9KffqVJcjvVtBpKTBKTMEtXLHjs | |||
| 16.10.2021 22:45:06 | |
131 BTC | $ 8 040 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju54y6fnnkxr7xhq6qjyeungppj47fy0ya8y05 | To: 3JNjZLMk6gdHBLGcYwmgK51NnPMzaPzpAt | |||
| 16.10.2021 22:45:06 | |
199 BTC | $ 12 209 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3kc2lyxq4jyg6xs8u5qj7t8cnq99w90anujrh | To: 3E9ufzM28rwUAmyKrszC8GYckokBjcRDdN | |||
| 16.10.2021 22:45:06 | |
144 BTC | $ 8 810 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5293nquuqtxen8wumjnsjxzwd2k6l8fll6vlv | To: 3Lo5UQ8b7iZAeL5tv2r3EkNVN7zVuY5utL | |||
| 16.10.2021 22:45:06 | |
165 BTC | $ 10 093 510 | (unknown) | (unknown) |
| Type: transfer | From: 39JEHmvi8i6SmLyHq6Ce6xwRTpCVvgD94y | To: bc1q3st4w52462280h5ndh84jpgu3rxuyy0m9l5wld | |||