Whale movements
Last update: 26.08.2026 16:40:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 21:11:20 |  |
146 BTC | $ 8 872 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaaxa4plq30j8z5mts44da93zu0954a38q6tuh | To: 3Goeu1fiaCftN5k6qKyWy8GBLMcGB2dLaR | |||
| 16.10.2021 21:11:20 | |
147 BTC | $ 8 896 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnykcxt4pgv77r2e47aa62pe7y7tzf8p55qg39q | To: 3QYHD3M4ADMPWm8N3iWYfR1wHpFhKRGM66 | |||
| 16.10.2021 21:11:20 | |
110 BTC | $ 6 662 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegh5lecdmgc6ru2l8asr037hp6egs64xdkd9sz | To: 3PGDKQwsL2CfjjzncGVdaCeggLhmGmDfEx | |||
| 16.10.2021 21:11:20 | |
101 BTC | $ 6 099 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstfhupzxcm7777dg0hn2zjgppx6jfja22krwxz | To: 39rZoBxjYaJ5vbkQPLV6PWhi9YgHAFFWPZ | |||
| 16.10.2021 21:11:20 | |
107 BTC | $ 6 463 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvexr49hchjayf58w7njapuuwa7jner0w8cxqk0 | To: 3LzihCn2Wf2qb66k4UEmfx8K4PsKFPD3S8 | |||
| 16.10.2021 21:11:20 | |
169 BTC | $ 10 247 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc9lll5lfmvfhk9mf5jthwz853qn934dwerhj4 | To: 37KZsketBM8yhLmkrGukkqifPGYmQhV7fF | |||
| 16.10.2021 21:11:20 | |
170 BTC | $ 10 326 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q566h88eg796kj6s23794ssr9m0zxpvegx3lpjn | To: 3FF2GBigHGXkHm8YgZCnD27Zk1NXrhSqSt | |||
| 16.10.2021 21:11:20 | |
90 BTC | $ 5 428 837 | (unknown) | (unknown) |
| Type: transfer | From: 32Tep9hytiNJgiRkMsxtgrQGH1z7iVcJ6F | To: bc1qezvnf6fasuqxwqv3qefp0w6askmluxhl2ne9x6 | |||
| 16.10.2021 21:11:20 | |
105 BTC | $ 6 372 986 | (unknown) | (unknown) |
| Type: transfer | From: 33foqBrpcDQbrEzWmco3L9GtYphNVmHs6y | To: bc1q39qk6xuyxgyu7xxfgththjh8k5kpdttzx2m4xv | |||
| 16.10.2021 21:11:20 | |
141 BTC | $ 8 559 307 | (unknown) | (unknown) |
| Type: transfer | From: 3GpeKES5ifj1aqNtUtdnDPfgGfmJwybZRi | To: bc1qaa2rfn5c32p82tlz4p4w8mu5u4vtn02et2ggle | |||
| 16.10.2021 21:11:20 | |
144 BTC | $ 8 731 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JxHQEYCffes5UHEX7EicbXtcB77RUZE6B | To: bc1qdxtj0xmf4a24d0p38yuhmerddqc986g8xnavqt | |||
| 16.10.2021 21:11:20 | |
114 BTC | $ 6 931 875 | (unknown) | (unknown) |
| Type: transfer | From: 3H5VCahidRjWUvjAZqsheqfWZwVH1Zo4Hq | To: bc1qj5q7znvenz5c9tdzstwf8ztjd5lhvherun6323 | |||
| 16.10.2021 21:11:20 | |
200 BTC | $ 12 105 556 | (unknown) | (unknown) |
| Type: transfer | From: 35oMQn4tDUjSxFVTtXjbCXVMQ2vxL1ZniL | To: bc1qz3kc2lyxq4jyg6xs8u5qj7t8cnq99w90anujrh | |||
| 16.10.2021 21:11:20 | |
113 BTC | $ 6 878 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NgK2jNsMDHGkAx3EfyZiDxqQLC3TSqQht | To: bc1qx4hg8y6u57pzrrnxs90hkt5shw8j5thau0yrn3 | |||
| 16.10.2021 21:11:20 | |
233 BTC | $ 14 125 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 21:11:20 | |
180 BTC | $ 10 917 959 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ | |||
| 16.10.2021 21:11:20 | |
409 BTC | $ 24 792 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 16.10.2021 21:11:20 | |
409 BTC | $ 24 783 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 16.10.2021 21:11:20 | |
546 BTC | $ 33 118 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 16.10.2021 21:11:20 | |
409 BTC | $ 24 804 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 16.10.2021 21:11:20 | |
1 091 BTC | $ 66 147 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 16.10.2021 21:11:20 | |
100 BTC | $ 6 065 537 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L8dxRoiGq7cHLnJoNwtpbVzAw8L2n3vA8 | |||
| 16.10.2021 21:09:07 |  |
1 331 ETH | $ 5 178 053 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 16.10.2021 21:08:22 | |
4 049 ETH | $ 15 734 731 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.10.2021 21:03:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 16.10.2021 21:01:26 | |
128 687 000 USDC | $ 128 687 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 20:57:23 | |
5 884 855 USDC | $ 5 884 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 20:52:12 | |
128 687 000 USDC | $ 128 687 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 16.10.2021 20:47:32 | |
104 BTC | $ 6 346 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ye3y54rtgje7ujyrl4qaey6ax4xn57u3d59ea5cphkphg0edwqqnqqlaa | To: bc1qdjr42fpygwtqw539m49s3jfq4xunx7vw2dedzsslr26eqwups3vsf59e9a | |||
| 16.10.2021 20:47:11 | |
210 BTC | $ 12 779 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayf7dan8q26l7elaqwz58hupg2375ze3qepvva | To: bc1qgxjul5ezmad7pfjffz0l7hefk8suynn99u96wy | |||
| 16.10.2021 20:47:11 | |
509 BTC | $ 30 999 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcpa89hvldrr5wyvumwcq2u3f3qfzwzgtlvey | To: bc1qv3phdaqkc0zar86pnjumrdruarweey8pkh2glv | |||
| 16.10.2021 20:47:11 | |
169 BTC | $ 10 298 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzvrlpq49ewjanyxdfca9jpew7237f9h48cq90 | To: bc1qyc9lll5lfmvfhk9mf5jthwz853qn934dwerhj4 | |||
| 16.10.2021 20:47:11 | |
107 BTC | $ 6 496 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7vuelf8y883hd5375r76qdkt6x2rt7md3yvah | To: bc1qvexr49hchjayf58w7njapuuwa7jner0w8cxqk0 | |||
| 16.10.2021 20:47:11 | |
115 BTC | $ 7 009 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3e5lq9pnmk2ll2ujh38zwwmzz3cxjkcrcfpk7 | To: bc1qesjf8rgznwdg8ar9txavqhc7auc6v7ql9xpq8a | |||
| 16.10.2021 20:47:11 | |
126 BTC | $ 7 668 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9stm7f47j676gqjzcc5n4pxlym02g0qj9zxsge | To: bc1q2xjk7wujna5qqsy6mt8naspj2qh5wlj2r6vh4n | |||
| 16.10.2021 20:47:11 | |
122 BTC | $ 7 448 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv63fkrf9yrawpjk7r7fnc6x09y7823g2j29qmh | To: bc1qljzpf77fv5rc47sex09cq4lacgz50y36yg2pv4 | |||
| 16.10.2021 20:47:11 | |
122 BTC | $ 7 419 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk2mHbhVi5GiZaSPNQSdqtwgkjpvg86n3 | To: 3QjmtSrJh6hoTEGZqEteNYgj5D5kfgF7jp | |||
| 16.10.2021 20:47:11 | |
151 BTC | $ 9 231 161 | (unknown) | (unknown) |
| Type: transfer | From: 35dy3jMRzqGoQZSC2HkhYDnxn4WhuU54aa | To: 3NHXS9XQS2EApB2Yky5XQbqRV47XfqLCox | |||
| 16.10.2021 20:47:11 | |
113 BTC | $ 6 912 305 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Cra2RJjeKJM3vBspMCumdz24AAaWoir | To: 3NgK2jNsMDHGkAx3EfyZiDxqQLC3TSqQht | |||
| 16.10.2021 20:47:11 | |
165 BTC | $ 10 052 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw97xyftr68l2mw9l55hz4xtpnskz2p4y8nartv | To: 39w2vb8aE64TfTKjJQ2D1Lr4n1REYdodyc | |||
| 16.10.2021 20:47:11 | |
151 BTC | $ 9 208 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6tv2ajhz0ajeshmy6xq6jyjhde2qsjnzejfar | To: 3NpfwBuxfX11hLcMbdRhhUWKCD8P6sAR4X | |||
| 16.10.2021 20:47:11 | |
144 BTC | $ 8 776 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32f4dtp5qswldk2wytn567kt7glm89mhfs9cu4 | To: 3JxHQEYCffes5UHEX7EicbXtcB77RUZE6B | |||
| 16.10.2021 20:47:11 | |
140 BTC | $ 8 514 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2kly4tkp6m3998c50h4degm0qu4rcxcecn74 | To: 33GW6NTRkKf2fQkMuTwbrMrXjjFYM2Jjsp | |||
| 16.10.2021 20:47:11 | |
214 BTC | $ 13 020 293 | (unknown) | (unknown) |
| Type: transfer | From: 3851PbEfo87FxLxqLS9UCnNwUPdiAQQphy | To: bc1q2nygz0ty7zfzzpeaxnzc79r7wpfm0wmwaxmf0f | |||
| 16.10.2021 20:47:11 | |
146 BTC | $ 8 916 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DvkSBcNZnawoSxPW23kynAivXPKmbSn6N | To: bc1qsaaxa4plq30j8z5mts44da93zu0954a38q6tuh | |||
| 16.10.2021 20:47:11 | |
147 BTC | $ 8 946 586 | (unknown) | (unknown) |
| Type: transfer | From: 3LBAriTHCNiKqDCs67z3G1Hee2aHL3qoNC | To: bc1qnykcxt4pgv77r2e47aa62pe7y7tzf8p55qg39q | |||
| 16.10.2021 20:47:11 | |
215 BTC | $ 13 106 044 | (unknown) | (unknown) |
| Type: transfer | From: 351n96P9HZ1ViAWctuR8Bo9QmJfmogzbmd | To: bc1q6jvtmq9h7czrjfefwzv9qlp9pn6rpdw6t74958 | |||
| 16.10.2021 20:47:11 | |
132 BTC | $ 8 065 647 | (unknown) | (unknown) |
| Type: transfer | From: 37b66qAgMAnnn5KVpJgei7gecDsSj9r33z | To: bc1qt8lczw49k4wrqj2a35tafpzy6xa3trfck26tz3 | |||
| 16.10.2021 20:47:11 | |
170 BTC | $ 10 377 683 | (unknown) | (unknown) |
| Type: transfer | From: 39q5mUVzRmVNYuTcyH426WfxxvmPruwRr7 | To: bc1q566h88eg796kj6s23794ssr9m0zxpvegx3lpjn | |||
| 16.10.2021 20:47:11 | |
110 BTC | $ 6 697 442 | (unknown) | (unknown) |
| Type: transfer | From: 3P3TfVGaii72bTj8wmXApiruajZBcKfvx5 | To: bc1qegh5lecdmgc6ru2l8asr037hp6egs64xdkd9sz | |||