Whale movements
Last update: 26.08.2026 16:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 22:45:06 |  |
151 BTC | $ 9 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EyKr3Z5e2YrHUCqEMM9wnVtXKQDXCgSur | To: bc1qzmckcqylackkve59dh75fn0kywvtzyt4nasjry | |||
| 16.10.2021 22:45:06 | |
151 BTC | $ 9 268 758 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hsNGXEQcwgVRNvk9rcH6vnyKvaJyx5h | To: bc1qwxqnaql890jakywpl8ln6jeeh26dy7v4t00mp9 | |||
| 16.10.2021 22:45:06 | |
105 BTC | $ 6 430 658 | (unknown) | (unknown) |
| Type: transfer | From: 34CjumEvUc8KKdeGBXowDSAL2uR4qmYZkF | To: bc1qmcgfmkc0x32twd0agel57qtamu7jqsm9486wlg | |||
| 16.10.2021 22:45:06 | |
147 BTC | $ 9 021 980 | (unknown) | (unknown) |
| Type: transfer | From: 37jRrpoRyL7mydcHBp531HAaZwb1oBWdt4 | To: bc1qwy7l7c06cx6ln3q78xmlwts007d382c739t5fq | |||
| 16.10.2021 22:45:06 | |
169 BTC | $ 10 340 416 | (unknown) | (unknown) |
| Type: transfer | From: 37KZsketBM8yhLmkrGukkqifPGYmQhV7fF | To: bc1qvz0sadk09m2jpv4zprctwkgxguxkqwnqmzgl0y | |||
| 16.10.2021 22:45:06 | |
126 BTC | $ 7 698 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FEoHDXW97PPbpEijVWmGUN1suHQhx3dvn | To: bc1qtgft9khrxcwqx0s6wcl2k54c3e9dg5pxyqgj77 | |||
| 16.10.2021 22:45:06 | |
106 BTC | $ 6 498 842 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: bc1q3fh9yu834ajf53nw9dzlyq4wawyp02y99w96gcav8qy3afp6vknqtxzgnl | |||
| 16.10.2021 22:45:06 | |
104 BTC | $ 6 359 694 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 16.10.2021 22:45:06 | |
1 089 BTC | $ 66 648 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 16.10.2021 22:45:06 | |
404 BTC | $ 24 721 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 16.10.2021 22:45:06 | |
545 BTC | $ 33 335 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 16.10.2021 22:45:06 | |
112 BTC | $ 6 854 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf2zhyq7z8hxh9sm93gr4tqrjyegpw0l6n58ww | To: bc1qx6kutxezu7t2vuy6762evcrzuh8k803w5zvksy | |||
| 16.10.2021 22:44:37 |  |
1 300 ETH | $ 5 011 502 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 22:20:26 | |
10 080 653 USDC | $ 10 080 653 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 22:18:02 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.10.2021 22:15:57 |  |
5 044 871 USDT | $ 5 044 871 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 22:12:12 | |
408 BTC | $ 24 877 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 16.10.2021 22:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.10.2021 22:07:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.10.2021 22:07:27 | |
5 044 871 USDT | $ 5 044 871 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.10.2021 22:07:23 | |
1 392 ETH | $ 5 320 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 22:05:49 | |
6 541 465 USDT | $ 6 541 465 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.10.2021 22:01:33 | |
132 BTC | $ 8 136 411 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dyo6NS4epnL79cmaugKU4Wpt7DTYUgiNb | To: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | |||
| 16.10.2021 22:01:33 | |
127 BTC | $ 7 821 389 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ2YqhR52sTUuPfP6eASQZr4RGBk9VVZY | To: 3NLrSqg5tbP2jbKAfznYmPcD2BWaXMWFRw | |||
| 16.10.2021 22:00:38 | |
2 000 ETH | $ 7 640 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 21:58:20 | |
5 000 ETH | $ 19 057 220 | (unknown) | (unknown) |
| Type: transfer | From: 31bc99e308f57545c9740373805513b0fd7726ef | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 16.10.2021 21:58:18 | |
147 BTC | $ 8 946 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88s706fnvee077pe6vl9y437q0flcl95cdcgcq | To: 37jRrpoRyL7mydcHBp531HAaZwb1oBWdt4 | |||
| 16.10.2021 21:58:18 | |
94 BTC | $ 5 729 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyjmrhf397lre65da5tpjksznd63p60usv979y | To: 39QoEPVw2X4yiJVTwwLnSb6Jka6fJVQ2X1 | |||
| 16.10.2021 21:58:18 | |
89 BTC | $ 5 431 616 | (unknown) | (unknown) |
| Type: transfer | From: 37sJqqTL5axA84NzdnQrWrhMFXzsTYAvTG | To: 37ZSBoc1VsBrwMAZGr9CLxxPmHDjmzZASx | |||
| 16.10.2021 21:58:18 | |
107 BTC | $ 6 464 798 | (unknown) | (unknown) |
| Type: transfer | From: 3EGNxWsRp9iXLdCBVK9RPrMgC2Lx18Sfok | To: 3GafDn8SBaFUaUEqF8zfqoqQ98Ewc5fwvm | |||
| 16.10.2021 21:58:18 | |
105 BTC | $ 6 376 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HSoBC1poTGACRkn6GaYcu4g6bFa554CAd | To: 34CjumEvUc8KKdeGBXowDSAL2uR4qmYZkF | |||
| 16.10.2021 21:58:18 | |
92 BTC | $ 5 610 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76tsy0u6dypsurs4hqamhsr2e279ywwzhl3las | To: bc1qt6zuw224tvl56p2ypmx9773s9hydm7jw32re7x | |||
| 16.10.2021 21:58:18 | |
114 BTC | $ 6 931 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8n8gvcxquu2ctl6pt7gaus05n2zwejej9s6qz | To: bc1q5zept4w8h7vyjxuvglrlj8f2aavcm8cg707sya | |||
| 16.10.2021 21:58:18 | |
113 BTC | $ 6 870 725 | (unknown) | (unknown) |
| Type: transfer | From: 31m7HEcPFfDUXuyz3r8gKt7VJYVdcDFY5s | To: 3KP2xNvonGCDA7EtGqwheDaRfVWuZijizU | |||
| 16.10.2021 21:58:18 | |
116 BTC | $ 7 057 065 | (unknown) | (unknown) |
| Type: transfer | From: 339xFrunbMYh6Dwg3za9Ci6v5APfo9e11U | To: 32orREcqi6B3y3CGZxdS6PVCo7xg4uWbGh | |||
| 16.10.2021 21:58:18 | |
115 BTC | $ 6 972 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqj5aya7cum6hrs4peghasqyctqnjtqr4llm6z | To: 39axUCM4s5A72456GEdoQqC8ABfC23ZX6x | |||
| 16.10.2021 21:58:18 | |
121 BTC | $ 7 355 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg6amwaflx43k8sjn4ps9jph302f6a0853urlm | To: 33uALsKL8wjMXGR2yLoLYA6LJkdppUkWyr | |||
| 16.10.2021 21:58:18 | |
100 BTC | $ 6 097 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw52ahazl76yfsfpeww6lnxxrmq9l20m5qqr75f | To: 3HS4pBz9Upx9BxJVWmsyrkZadvBg6B7K78 | |||
| 16.10.2021 21:58:18 | |
122 BTC | $ 7 385 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhery8zwv98527qj85zeugwdxhe8qud5h7q209g | To: 3BfqNmxVjr98ReHwD8eb7AWuz6YiaBQo8G | |||
| 16.10.2021 21:58:18 | |
126 BTC | $ 7 633 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf4x2ppcrafwm5xcn5hw33j0ych5f9wmvtz3pf | To: 3FEoHDXW97PPbpEijVWmGUN1suHQhx3dvn | |||
| 16.10.2021 21:58:18 | |
110 BTC | $ 6 666 347 | (unknown) | (unknown) |
| Type: transfer | From: 36cq5ZPQHxt45gnbLDtNHHPmkEWkEpLEP5 | To: bc1q66gs7ej8er7m5669ah037fxsysz6u95fa9csej | |||
| 16.10.2021 21:58:18 | |
233 BTC | $ 14 133 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 21:58:18 | |
545 BTC | $ 33 056 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 16.10.2021 21:58:18 | |
1 090 BTC | $ 66 176 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 16.10.2021 21:55:35 | |
10 000 ETH | $ 38 775 052 | (unknown) | (unknown) |
| Type: transfer | From: 8163019d13860ffc021a3bc716a3c54c8a8d2cd7 | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 16.10.2021 21:52:14 | |
7 499 ETH | $ 29 034 896 | (unknown) | (unknown) |
| Type: transfer | From: 3cb78e434c0b1ae673ef9da57c3a62811718d0e0 | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 16.10.2021 21:43:35 | |
16 410 372 USDT | $ 16 410 372 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 21:38:38 | |
91 BTC | $ 5 591 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmv036rcevhyvmrhqd5fszyyyuht85aelsekmvq4xpkl7qkxj6sshyk59z | To: bc1q5k5kwfemnqtxjfl9h9xqgnenahhrs7z5nuztnxea56spgrxh2l7sxkg5de | |||
| 16.10.2021 21:38:38 | |
90 BTC | $ 5 486 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezvnf6fasuqxwqv3qefp0w6askmluxhl2ne9x6 | To: 37sJqqTL5axA84NzdnQrWrhMFXzsTYAvTG | |||
| 16.10.2021 21:38:38 | |
113 BTC | $ 6 951 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4hg8y6u57pzrrnxs90hkt5shw8j5thau0yrn3 | To: 31m7HEcPFfDUXuyz3r8gKt7VJYVdcDFY5s | |||