Whale movements
Last update: 26.08.2026 16:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 20:47:11 |  |
148 BTC | $ 9 046 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DFGbZiUDMeekHhT9aP5TAG3Bsn2pzSbvG | To: bc1qtsk2dd2hcwe5kmyccurj4ksemgz9h4lznygs76 | |||
| 16.10.2021 20:47:11 | |
101 BTC | $ 6 129 830 | (unknown) | (unknown) |
| Type: transfer | From: 34nz3LugjEDAL3LLsKgMfYL2dLwQgoyThP | To: bc1qstfhupzxcm7777dg0hn2zjgppx6jfja22krwxz | |||
| 16.10.2021 20:47:11 | |
93 BTC | $ 5 652 253 | (unknown) | (unknown) |
| Type: transfer | From: 3LJxGSCK9wmu3nBDxXzQfMq1D9AicQ593w | To: bc1q42fpulrwjhjzek92zz3e6k7a9qexlvznqhf8dz | |||
| 16.10.2021 20:47:11 | |
141 BTC | $ 8 602 007 | (unknown) | (unknown) |
| Type: transfer | From: 3K94KQzFp7SJ5f24HkQcGRLueyFiTXFeo7 | To: 3GpeKES5ifj1aqNtUtdnDPfgGfmJwybZRi | |||
| 16.10.2021 20:47:11 | |
217 BTC | $ 13 205 432 | (unknown) | (unknown) |
| Type: transfer | From: 37eAMUuu33odE3LDRLvvQyTZBTVt4cSABq | To: 337F7duYkdfM6o5bMqY5yCjbLtBFe6yDpM | |||
| 16.10.2021 20:47:11 | |
132 BTC | $ 8 052 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HEwRfVzmADwSLdWd267uMhT5StXwKGyYL | To: 3PQVAFHfYFSTC3Carub6YJ7EZQo9yU5jm3 | |||
| 16.10.2021 20:47:11 | |
90 BTC | $ 5 455 823 | (unknown) | (unknown) |
| Type: transfer | From: 33egBCyKuoyD7GETcA3VMyzKpJNEXoxc3X | To: 32Tep9hytiNJgiRkMsxtgrQGH1z7iVcJ6F | |||
| 16.10.2021 20:47:11 | |
211 BTC | $ 12 831 748 | (unknown) | (unknown) |
| Type: transfer | From: 36VJzFVaxhsdcph673pQoXFmxZUkmscnRV | To: 3BBTUVMC9U6KTwcDHuzKLVY7beP9Az7g6L | |||
| 16.10.2021 20:47:11 | |
105 BTC | $ 6 405 497 | (unknown) | (unknown) |
| Type: transfer | From: 32EnVX2BSRnruug8DWUPKAnLGMw9n1D1fZ | To: 33foqBrpcDQbrEzWmco3L9GtYphNVmHs6y | |||
| 16.10.2021 20:47:11 | |
94 BTC | $ 5 754 388 | (unknown) | (unknown) |
| Type: transfer | From: 34bsvmJcZiziwVxAEAXEynxQdmheugkDdJ | To: 3AZeTVGUKSSPDYWsALLwgLvjAWyVgyLnF5 | |||
| 16.10.2021 20:47:11 | |
114 BTC | $ 6 966 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CjXhNsgRxf93KZUESE9zJ6Ps6KfEonGju | To: 3H5VCahidRjWUvjAZqsheqfWZwVH1Zo4Hq | |||
| 16.10.2021 20:47:11 | |
158 BTC | $ 9 626 470 | (unknown) | (unknown) |
| Type: transfer | From: 3G2vSyeMbqcs9qZdSrL331WdAK4H9crY3S | To: 35KmK8xPvirT5FioR5hTDyShC56Btk58rc | |||
| 16.10.2021 20:47:11 | |
133 BTC | $ 8 111 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GfC6UneYW6P4B9sr4zz7D5PSxNZcjJCux | To: 36yy9nsNcqWApynYLq1rbUXFqq1q5u76vR | |||
| 16.10.2021 20:47:11 | |
174 BTC | $ 10 608 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KrM4ssX5XwAWnHpaQSFsEbcx41Ei1P4d4 | To: 3HfYCgG9CpXPRpi2pWg7SXsiXvuinCv6VJ | |||
| 16.10.2021 20:47:11 | |
155 BTC | $ 9 426 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DHLWLqrX3xqLViS2BMxNj32yEvVLQEdfu | To: 3LSnDMXMn7KbfS2uYBW57JuwyNhNJEQRxS | |||
| 16.10.2021 20:47:11 | |
200 BTC | $ 12 165 467 | (unknown) | (unknown) |
| Type: transfer | From: 3R2U6Xgca9cmYUvundhUNhwjnftGt6LmHM | To: 35oMQn4tDUjSxFVTtXjbCXVMQ2vxL1ZniL | |||
| 16.10.2021 20:47:11 | |
127 BTC | $ 7 763 689 | (unknown) | (unknown) |
| Type: transfer | From: 36mvUMunZe2KaBBy3SXTfHQB7YXbBATsP8 | To: 36SgUWPRABeDf6wY5ZQkEiJw34RKUmXfgK | |||
| 16.10.2021 20:47:11 | |
406 BTC | $ 24 769 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 16.10.2021 20:47:11 | |
546 BTC | $ 33 301 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 16.10.2021 20:47:11 | |
1 091 BTC | $ 66 474 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 16.10.2021 20:47:11 | |
409 BTC | $ 24 908 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 16.10.2021 20:47:11 | |
97 BTC | $ 5 937 483 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LN2pYC4Lm6NBq3w6y8VZCe38W156bpFgr | |||
| 16.10.2021 20:46:40 |  |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:46:26 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:45:53 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:45:22 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:44:14 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:41:37 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:41:01 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:40:29 | |
20 020 ETH | $ 77 374 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2021 20:40:13 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:39:10 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:36:33 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:30:43 | |
2 300 ETH | $ 8 922 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 20:26:58 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:26:58 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:26:02 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:17:37 | |
114 BTC | $ 6 927 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8du0hqafsq8s6xjxk0fdrcv3f4xj0007jgzwq | To: 3CjXhNsgRxf93KZUESE9zJ6Ps6KfEonGju | |||
| 16.10.2021 20:17:37 | |
113 BTC | $ 6 874 371 | (unknown) | (unknown) |
| Type: transfer | From: 3KN8chwZD5ermBqvBJPD6Fnu7TXqV8E178 | To: 3A3Cra2RJjeKJM3vBspMCumdz24AAaWoir | |||
| 16.10.2021 20:14:10 | |
90 BTC | $ 5 442 427 | (unknown) | (unknown) |
| Type: transfer | From: 3GXgSoGsQokymUbXdjkpN2rkFJfHfmhBZJ | To: 33egBCyKuoyD7GETcA3VMyzKpJNEXoxc3X | |||
| 16.10.2021 20:14:10 | |
105 BTC | $ 6 390 157 | (unknown) | (unknown) |
| Type: transfer | From: 3KTfiiLSDkbor3aLQNt3sBoRMS34PGx5qr | To: 32EnVX2BSRnruug8DWUPKAnLGMw9n1D1fZ | |||
| 16.10.2021 20:14:10 | |
93 BTC | $ 5 638 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50yhe2h02t75rurma98guvw9xt0nvhftda8pqs | To: 3LJxGSCK9wmu3nBDxXzQfMq1D9AicQ593w | |||
| 16.10.2021 20:14:10 | |
110 BTC | $ 6 680 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0kjj9z8z02detfzk3zllpt9f6zda8fd7rvhvt | To: 3P3TfVGaii72bTj8wmXApiruajZBcKfvx5 | |||
| 16.10.2021 20:14:10 | |
94 BTC | $ 5 740 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp049caslygj8p0uatm8xnfnwduex445ea4753q | To: 34bsvmJcZiziwVxAEAXEynxQdmheugkDdJ | |||
| 16.10.2021 20:14:10 | |
107 BTC | $ 6 481 110 | (unknown) | (unknown) |
| Type: transfer | From: 33cx3fjTGnX92oftQVMczp2sK8iVAZ35Qw | To: bc1qj7vuelf8y883hd5375r76qdkt6x2rt7md3yvah | |||
| 16.10.2021 20:14:10 | |
101 BTC | $ 6 114 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EMbcWmnauGNGwGX82UFBvgddn6BiMG24J | To: 34nz3LugjEDAL3LLsKgMfYL2dLwQgoyThP | |||
| 16.10.2021 20:14:10 | |
410 BTC | $ 24 921 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 16.10.2021 20:14:10 | |
550 BTC | $ 33 421 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 16.10.2021 20:10:31 | |
20 148 ETH | $ 77 934 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 20:03:20 | |
1 091 BTC | $ 65 911 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||