Whale movements
Last update: 26.08.2026 16:45:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 21:38:38 |  |
140 BTC | $ 8 563 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NpZrpEY1sGTy4A48vfTQinub23T1r56H2 | To: 3G3XphyBfjr9JoSqhThRy7NCHuLDaWVzkz | |||
| 16.10.2021 21:38:38 | |
107 BTC | $ 6 532 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LzihCn2Wf2qb66k4UEmfx8K4PsKFPD3S8 | To: 3EGNxWsRp9iXLdCBVK9RPrMgC2Lx18Sfok | |||
| 16.10.2021 21:38:38 | |
147 BTC | $ 8 991 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QYHD3M4ADMPWm8N3iWYfR1wHpFhKRGM66 | To: 3DBH2TkH3kKfjUg3wJV4ayHJxvZGSP3QPu | |||
| 16.10.2021 21:38:38 | |
110 BTC | $ 6 733 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PGDKQwsL2CfjjzncGVdaCeggLhmGmDfEx | To: 36cq5ZPQHxt45gnbLDtNHHPmkEWkEpLEP5 | |||
| 16.10.2021 21:38:38 | |
127 BTC | $ 7 806 561 | (unknown) | (unknown) |
| Type: transfer | From: 3ADCNUaajPbbVznc7QtvzQxeARZzvrkdwC | To: 3HZ2YqhR52sTUuPfP6eASQZr4RGBk9VVZY | |||
| 16.10.2021 21:38:38 | |
114 BTC | $ 7 005 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5q7znvenz5c9tdzstwf8ztjd5lhvherun6323 | To: bc1qj8n8gvcxquu2ctl6pt7gaus05n2zwejej9s6qz | |||
| 16.10.2021 21:38:38 | |
144 BTC | $ 8 825 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxtj0xmf4a24d0p38yuhmerddqc986g8xnavqt | To: bc1qy5293nquuqtxen8wumjnsjxzwd2k6l8fll6vlv | |||
| 16.10.2021 21:38:38 | |
126 BTC | $ 7 711 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7rkwwh9fgq7g72lj0ltxrckya8k8kq89vmv7z | To: bc1qxf4x2ppcrafwm5xcn5hw33j0ych5f9wmvtz3pf | |||
| 16.10.2021 21:38:38 | |
214 BTC | $ 13 094 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nygz0ty7zfzzpeaxnzc79r7wpfm0wmwaxmf0f | To: bc1ql8qpmqunuapaxtpg3tv4mzh8g6y538s5vdqtkw | |||
| 16.10.2021 21:38:38 | |
215 BTC | $ 13 180 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jvtmq9h7czrjfefwzv9qlp9pn6rpdw6t74958 | To: bc1q5vspw55gd2f8pd2exdahdhx3zr8wrj46wf7dtw | |||
| 16.10.2021 21:38:38 | |
221 BTC | $ 13 574 936 | (unknown) | (unknown) |
| Type: transfer | From: 3J9VNspDr9TmPwp2Jvd4WsoMpCqUAT2Xip | To: 3J1qwQeiRue6AQ75F6YMmTD8ihWYkBGCMr | |||
| 16.10.2021 21:38:38 | |
116 BTC | $ 7 128 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Goeu1fiaCftN5k6qKyWy8GBLMcGB2dLaR | To: 339xFrunbMYh6Dwg3za9Ci6v5APfo9e11U | |||
| 16.10.2021 21:38:38 | |
132 BTC | $ 8 111 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uvec0zmnhpd2ry9k3s0cwquaf8heznxakw3jm | To: 34SYgfkDg1bfepLQ7bw2jnUnBG7wA4gPv5 | |||
| 16.10.2021 21:38:38 | |
105 BTC | $ 6 441 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39qk6xuyxgyu7xxfgththjh8k5kpdttzx2m4xv | To: 3HSoBC1poTGACRkn6GaYcu4g6bFa554CAd | |||
| 16.10.2021 21:38:38 | |
141 BTC | $ 8 650 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa2rfn5c32p82tlz4p4w8mu5u4vtn02et2ggle | To: 3DBJt9HGMZSir6k1MTs6kKHf9qyG5VfGMS | |||
| 16.10.2021 21:38:38 | |
211 BTC | $ 12 904 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BBTUVMC9U6KTwcDHuzKLVY7beP9Az7g6L | To: bc1q2ls3yd0um2pxx5w7cdrmhe26tew826lex4m738 | |||
| 16.10.2021 21:38:38 | |
131 BTC | $ 8 053 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QwAzFXh2ztH3XMefUtcMkhqczbCkKosAR | To: bc1qju54y6fnnkxr7xhq6qjyeungppj47fy0ya8y05 | |||
| 16.10.2021 21:38:38 | |
100 BTC | $ 6 159 065 | (unknown) | (unknown) |
| Type: transfer | From: 39rZoBxjYaJ5vbkQPLV6PWhi9YgHAFFWPZ | To: bc1qw52ahazl76yfsfpeww6lnxxrmq9l20m5qqr75f | |||
| 16.10.2021 21:38:38 | |
217 BTC | $ 13 280 797 | (unknown) | (unknown) |
| Type: transfer | From: 337F7duYkdfM6o5bMqY5yCjbLtBFe6yDpM | To: bc1q66annrn5gpaspleadu0k0drpn3y3vfhxtvpc7w | |||
| 16.10.2021 21:38:38 | |
115 BTC | $ 7 042 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Q88XgRW6DDXCeFHwtUCvo9ErEpnfSbEM6 | To: bc1qlqj5aya7cum6hrs4peghasqyctqnjtqr4llm6z | |||
| 16.10.2021 21:38:38 | |
121 BTC | $ 7 429 779 | (unknown) | (unknown) |
| Type: transfer | From: 33mEiyJvf7ogbm5v8RmD46tmw9ointqTBC | To: bc1qsg6amwaflx43k8sjn4ps9jph302f6a0853urlm | |||
| 16.10.2021 21:38:38 | |
122 BTC | $ 7 461 112 | (unknown) | (unknown) |
| Type: transfer | From: 38yRSfEgS32LfNJunAu65A4q1zwnRkv8xU | To: bc1qhery8zwv98527qj85zeugwdxhe8qud5h7q209g | |||
| 16.10.2021 21:38:38 | |
92 BTC | $ 5 668 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KPrh5uh5Be4AMbU6kGyPhjoJMejpfz9Xr | To: bc1q76tsy0u6dypsurs4hqamhsr2e279ywwzhl3las | |||
| 16.10.2021 21:38:38 | |
132 BTC | $ 8 097 932 | (unknown) | (unknown) |
| Type: transfer | From: 37LN4RszHDZbsa6AV1fp9ixBvGVzhnx3JK | To: bc1qu3nt7lnxn2mv79ddds3cf942cw06zz9jg7rh8c | |||
| 16.10.2021 21:38:38 | |
94 BTC | $ 5 787 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GddF3SoMwAbWKGWN8byunrhfHVPyshQv3 | To: bc1qyyjmrhf397lre65da5tpjksznd63p60usv979y | |||
| 16.10.2021 21:38:38 | |
85 BTC | $ 5 201 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30za08sd8h98f7a4uca5axzsn3nlnyg0gjvhv7xrx3e48w2jjv6q9asz82 | To: bc1qs8kskah6ga4tfedh9c33emlzu6almmeplnlkydatzf2lz25j3shs8pn4uw | |||
| 16.10.2021 21:38:38 | |
408 BTC | $ 24 994 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 16.10.2021 21:38:38 | |
409 BTC | $ 25 042 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 16.10.2021 21:38:38 | |
407 BTC | $ 24 946 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 16.10.2021 21:38:38 | |
407 BTC | $ 24 970 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 16.10.2021 21:38:38 | |
405 BTC | $ 24 831 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 16.10.2021 21:38:38 | |
133 BTC | $ 8 182 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7a2kd654rqflme54673y22cnuplkn7rs3udtl466qqujl900rlqq2g6je | |||
| 16.10.2021 21:30:10 |  |
1 300 ETH | $ 5 063 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 21:16:34 | |
1 585 ETH | $ 6 183 383 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.10.2021 21:11:20 | |
92 BTC | $ 5 608 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42fpulrwjhjzek92zz3e6k7a9qexlvznqhf8dz | To: 3KPrh5uh5Be4AMbU6kGyPhjoJMejpfz9Xr | |||
| 16.10.2021 21:11:20 | |
121 BTC | $ 7 351 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljzpf77fv5rc47sex09cq4lacgz50y36yg2pv4 | To: 33mEiyJvf7ogbm5v8RmD46tmw9ointqTBC | |||
| 16.10.2021 21:11:20 | |
94 BTC | $ 5 726 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AZeTVGUKSSPDYWsALLwgLvjAWyVgyLnF5 | To: 3GddF3SoMwAbWKGWN8byunrhfHVPyshQv3 | |||
| 16.10.2021 21:11:20 | |
140 BTC | $ 8 472 905 | (unknown) | (unknown) |
| Type: transfer | From: 33GW6NTRkKf2fQkMuTwbrMrXjjFYM2Jjsp | To: 3NpZrpEY1sGTy4A48vfTQinub23T1r56H2 | |||
| 16.10.2021 21:11:20 | |
155 BTC | $ 9 379 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LSnDMXMn7KbfS2uYBW57JuwyNhNJEQRxS | To: 36ckLGan4tRbBAHRsyGb2Fx1XXDPzoxdBw | |||
| 16.10.2021 21:11:20 | |
132 BTC | $ 8 012 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PQVAFHfYFSTC3Carub6YJ7EZQo9yU5jm3 | To: 37LN4RszHDZbsa6AV1fp9ixBvGVzhnx3JK | |||
| 16.10.2021 21:11:20 | |
127 BTC | $ 7 723 980 | (unknown) | (unknown) |
| Type: transfer | From: 36SgUWPRABeDf6wY5ZQkEiJw34RKUmXfgK | To: 3ADCNUaajPbbVznc7QtvzQxeARZzvrkdwC | |||
| 16.10.2021 21:11:20 | |
165 BTC | $ 10 002 976 | (unknown) | (unknown) |
| Type: transfer | From: 39w2vb8aE64TfTKjJQ2D1Lr4n1REYdodyc | To: 39JEHmvi8i6SmLyHq6Ce6xwRTpCVvgD94y | |||
| 16.10.2021 21:11:20 | |
158 BTC | $ 9 578 570 | (unknown) | (unknown) |
| Type: transfer | From: 35KmK8xPvirT5FioR5hTDyShC56Btk58rc | To: 3QKmsntstTMPoaxvh2BP7vbbBvgQr2eA6K | |||
| 16.10.2021 21:11:20 | |
132 BTC | $ 8 025 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8lczw49k4wrqj2a35tafpzy6xa3trfck26tz3 | To: bc1q8uvec0zmnhpd2ry9k3s0cwquaf8heznxakw3jm | |||
| 16.10.2021 21:11:20 | |
148 BTC | $ 9 001 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsk2dd2hcwe5kmyccurj4ksemgz9h4lznygs76 | To: bc1q88s706fnvee077pe6vl9y437q0flcl95cdcgcq | |||
| 16.10.2021 21:11:20 | |
126 BTC | $ 7 629 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xjk7wujna5qqsy6mt8naspj2qh5wlj2r6vh4n | To: bc1qk7rkwwh9fgq7g72lj0ltxrckya8k8kq89vmv7z | |||
| 16.10.2021 21:11:20 | |
151 BTC | $ 9 185 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NHXS9XQS2EApB2Yky5XQbqRV47XfqLCox | To: 3K6hsNGXEQcwgVRNvk9rcH6vnyKvaJyx5h | |||
| 16.10.2021 21:11:20 | |
131 BTC | $ 7 971 611 | (unknown) | (unknown) |
| Type: transfer | From: 36yy9nsNcqWApynYLq1rbUXFqq1q5u76vR | To: 3QwAzFXh2ztH3XMefUtcMkhqczbCkKosAR | |||
| 16.10.2021 21:11:20 | |
151 BTC | $ 9 157 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NpfwBuxfX11hLcMbdRhhUWKCD8P6sAR4X | To: 3EyKr3Z5e2YrHUCqEMM9wnVtXKQDXCgSur | |||
| 16.10.2021 21:11:20 | |
115 BTC | $ 6 970 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesjf8rgznwdg8ar9txavqhc7auc6v7ql9xpq8a | To: 3Q88XgRW6DDXCeFHwtUCvo9ErEpnfSbEM6 | |||