Whale movements
Last update: 26.08.2026 16:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 20:00:43 |  |
90 BTC | $ 5 464 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 16.10.2021 20:00:43 | |
90 BTC | $ 5 464 231 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 16.10.2021 19:58:15 | |
551 BTC | $ 33 361 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 16.10.2021 19:55:08 | |
133 BTC | $ 8 056 867 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KJAro1BwHLQ7ZkVP6ZrnY7U2MRTEKfnPV | To: 1Dyo6NS4epnL79cmaugKU4Wpt7DTYUgiNb | |||
| 16.10.2021 19:55:08 | |
233 BTC | $ 14 160 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 19:55:08 | |
1 091 BTC | $ 66 354 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 16.10.2021 19:51:37 | |
114 BTC | $ 6 872 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fz6yf42lgsvt9krlqwx2pfrd0564zf5793mwk | To: bc1qc8du0hqafsq8s6xjxk0fdrcv3f4xj0007jgzwq | |||
| 16.10.2021 19:51:37 | |
105 BTC | $ 6 318 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7svrvnf2cgcmnjk6ezstjsd42zln720mdjrl4 | To: 3KTfiiLSDkbor3aLQNt3sBoRMS34PGx5qr | |||
| 16.10.2021 19:51:37 | |
115 BTC | $ 6 914 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HAtigu8zpbySK3UoQnWLwiQFhGBuTB4Nc | To: bc1qh3e5lq9pnmk2ll2ujh38zwwmzz3cxjkcrcfpk7 | |||
| 16.10.2021 19:51:37 | |
93 BTC | $ 5 574 812 | (unknown) | (unknown) |
| Type: transfer | From: 391KGrwVjcaUi7SvX33zdRwHgGX9HPZZf2 | To: bc1q50yhe2h02t75rurma98guvw9xt0nvhftda8pqs | |||
| 16.10.2021 19:51:37 | |
94 BTC | $ 5 676 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DdNZpuEDF5wXZ28vYZ55X9cG7UrPxsSM7 | To: bc1qp049caslygj8p0uatm8xnfnwduex445ea4753q | |||
| 16.10.2021 19:51:37 | |
110 BTC | $ 6 621 795 | (unknown) | (unknown) |
| Type: transfer | From: 3H457kjFAFxbfgiM9SbrU6srhriiep3D5E | To: bc1qs0kjj9z8z02detfzk3zllpt9f6zda8fd7rvhvt | |||
| 16.10.2021 19:51:37 | |
113 BTC | $ 6 818 592 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ynQGTWQb9jFqdGRKEL1jsaec5gmkpL3 | To: 3KN8chwZD5ermBqvBJPD6Fnu7TXqV8E178 | |||
| 16.10.2021 19:51:37 | |
101 BTC | $ 6 045 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HHQzgUgsKRbk5ZnWRF7SyzMHvLLkaiQte | To: 3EMbcWmnauGNGwGX82UFBvgddn6BiMG24J | |||
| 16.10.2021 19:51:37 | |
107 BTC | $ 6 408 048 | (unknown) | (unknown) |
| Type: transfer | From: 3K8rvDPRQ3DdNLFarchDyRMYcjBJeoUFoe | To: 33cx3fjTGnX92oftQVMczp2sK8iVAZ35Qw | |||
| 16.10.2021 19:51:37 | |
122 BTC | $ 7 323 302 | (unknown) | (unknown) |
| Type: transfer | From: 3ADjwLv3w6jzpudPb76LV1zuohUgfwvi3K | To: 3Qk2mHbhVi5GiZaSPNQSdqtwgkjpvg86n3 | |||
| 16.10.2021 19:51:37 | |
90 BTC | $ 5 386 720 | (unknown) | (unknown) |
| Type: transfer | From: 39isttoXE9WnwAZWSzBqvkGSVUPcmNNhbc | To: 3GXgSoGsQokymUbXdjkpN2rkFJfHfmhBZJ | |||
| 16.10.2021 19:51:37 | |
233 BTC | $ 14 004 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 19:51:37 | |
556 BTC | $ 33 420 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 16.10.2021 19:51:37 | |
389 BTC | $ 23 367 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 16.10.2021 19:51:37 | |
409 BTC | $ 24 589 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 16.10.2021 19:43:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 16.10.2021 19:35:08 | |
389 BTC | $ 23 406 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JpDPi5b8htrjBtrMZD4djVeQ3s61TQ62t | To: 35qB1gCgSmN8ggVYgWdmn9L6D3ix9SuFoe | |||
| 16.10.2021 19:35:08 | |
169 BTC | $ 10 162 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvreantk0878fswd57jru5e4vvhh3v8mvxt87l0 | To: bc1qpzvrlpq49ewjanyxdfca9jpew7237f9h48cq90 | |||
| 16.10.2021 19:35:08 | |
151 BTC | $ 9 085 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5th22p04r4fuvezk2j4t30p9wpfs4v72dj48pg | To: bc1qm6tv2ajhz0ajeshmy6xq6jyjhde2qsjnzejfar | |||
| 16.10.2021 19:35:08 | |
221 BTC | $ 13 318 022 | (unknown) | (unknown) |
| Type: transfer | From: 3JoZuC5NEFYc7rDSfTcQZK8M9PwThxGVFi | To: 3J9VNspDr9TmPwp2Jvd4WsoMpCqUAT2Xip | |||
| 16.10.2021 19:35:08 | |
143 BTC | $ 8 607 739 | (unknown) | (unknown) |
| Type: transfer | From: 3M3KhzzaQTLJhfMWwi2DyXUmnjHeEvj8DH | To: 3K94KQzFp7SJ5f24HkQcGRLueyFiTXFeo7 | |||
| 16.10.2021 19:35:08 | |
155 BTC | $ 9 300 914 | (unknown) | (unknown) |
| Type: transfer | From: 38f9tJj7Ju9WxKfejKki37dcXSian4ovRt | To: 3DHLWLqrX3xqLViS2BMxNj32yEvVLQEdfu | |||
| 16.10.2021 19:35:08 | |
90 BTC | $ 5 388 991 | (unknown) | (unknown) |
| Type: transfer | From: 3NnuXdMgxzUtRT1c6JF18ew29aETLPxCF2 | To: 39isttoXE9WnwAZWSzBqvkGSVUPcmNNhbc | |||
| 16.10.2021 19:35:08 | |
234 BTC | $ 14 092 782 | (unknown) | (unknown) |
| Type: transfer | From: 32JBv4oP5r9HRNXyDzZMcvcBhfuUwMJ1pg | To: 3PFnvgnMkfKv9iTGw1pip1dXvwfe7deviX | |||
| 16.10.2021 19:35:08 | |
122 BTC | $ 7 326 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6q7ruyqrufcdqft2s8nzvwnand6k492gz8upr | To: 3ADjwLv3w6jzpudPb76LV1zuohUgfwvi3K | |||
| 16.10.2021 19:35:08 | |
133 BTC | $ 8 003 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dxr76j0uzeq3h80nxa6p63ct8lm43xxemvckc | To: 3GfC6UneYW6P4B9sr4zz7D5PSxNZcjJCux | |||
| 16.10.2021 19:35:08 | |
94 BTC | $ 5 678 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9emtcleksyrpc622t2mdw30g28x0ltwe6ejagt | To: 3DdNZpuEDF5wXZ28vYZ55X9cG7UrPxsSM7 | |||
| 16.10.2021 19:35:08 | |
146 BTC | $ 8 799 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72u37kpjr9jeweevk90utrsjlpp8md0vkfw8ls | To: 3DvkSBcNZnawoSxPW23kynAivXPKmbSn6N | |||
| 16.10.2021 19:35:08 | |
115 BTC | $ 6 917 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjuucwvmf5tyrslzlx587ft9sjfvnx372d04xe | To: 3HAtigu8zpbySK3UoQnWLwiQFhGBuTB4Nc | |||
| 16.10.2021 19:35:08 | |
238 BTC | $ 14 284 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvecue8x4lt6w2jm2mv9hpcz6ztgse62pwpus4g | To: 3CVEwHrRkcTVkGCsqSj6xVrtDNME4M7s9C | |||
| 16.10.2021 19:35:08 | |
151 BTC | $ 9 108 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqmg6qyya7r2x55krctj9lfya8j30d8r2j6k6d | To: 35dy3jMRzqGoQZSC2HkhYDnxn4WhuU54aa | |||
| 16.10.2021 19:35:08 | |
170 BTC | $ 10 239 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxx7aerpnvfaj5xqzs8slvgqd9sujlwyxdhwd4 | To: 39q5mUVzRmVNYuTcyH426WfxxvmPruwRr7 | |||
| 16.10.2021 19:35:08 | |
215 BTC | $ 12 931 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q847tc0mxgw8r7xy956jgg93vpse32hryk5fymy | To: 351n96P9HZ1ViAWctuR8Bo9QmJfmogzbmd | |||
| 16.10.2021 19:35:08 | |
105 BTC | $ 6 320 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JrsfJgaTkSK6dcv5gGUK1zgLBdULT8r6i | To: bc1qh7svrvnf2cgcmnjk6ezstjsd42zln720mdjrl4 | |||
| 16.10.2021 19:35:08 | |
122 BTC | $ 7 348 822 | (unknown) | (unknown) |
| Type: transfer | From: 364zzCQGdLCfpZaQrLY4pGJrQTMF1J1DXC | To: bc1qv63fkrf9yrawpjk7r7fnc6x09y7823g2j29qmh | |||
| 16.10.2021 19:35:08 | |
242 BTC | $ 14 584 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HpWAiqV5p2aYcrvaVerV36i347C5bi6wu | To: bc1qy46t0pw2y9rtsghy4ypfsa0hyyrmgdwxrnpal4 | |||
| 16.10.2021 19:35:08 | |
114 BTC | $ 6 875 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BhzvNA4G6LrCU4LTwnJC4m4sjGrEP6Wev | To: bc1q6fz6yf42lgsvt9krlqwx2pfrd0564zf5793mwk | |||
| 16.10.2021 19:35:08 | |
165 BTC | $ 9 918 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Pads5rgpqYnS3Dez9VRymQWDyCh3KBJcd | To: bc1qw97xyftr68l2mw9l55hz4xtpnskz2p4y8nartv | |||
| 16.10.2021 19:35:08 | |
140 BTC | $ 8 401 544 | (unknown) | (unknown) |
| Type: transfer | From: 35JPUPeY8we8A3VfuMNYz2y532TVi6nMHe | To: bc1qkx2kly4tkp6m3998c50h4degm0qu4rcxcecn74 | |||
| 16.10.2021 19:35:08 | |
144 BTC | $ 8 659 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KzeAyRNW12PtqoZAC19VqdVHXBEzwMD7u | To: bc1q32f4dtp5qswldk2wytn567kt7glm89mhfs9cu4 | |||
| 16.10.2021 19:35:08 | |
126 BTC | $ 7 575 907 | (unknown) | (unknown) |
| Type: transfer | From: 3AyXLBdGmxqsTPQBivGQ1m9QJxB4ggNjZB | To: bc1q9stm7f47j676gqjzcc5n4pxlym02g0qj9zxsge | |||
| 16.10.2021 19:35:08 | |
200 BTC | $ 12 003 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kzkm5ltzttnupypx2pun3yc6m24wwkcetmmaa | To: 3R2U6Xgca9cmYUvundhUNhwjnftGt6LmHM | |||
| 16.10.2021 19:35:08 | |
214 BTC | $ 12 846 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsg9powqvDmJBKkiDrxpV6zFMMpxqrJnq | To: 3851PbEfo87FxLxqLS9UCnNwUPdiAQQphy | |||
| 16.10.2021 19:35:08 | |
147 BTC | $ 8 829 366 | (unknown) | (unknown) |
| Type: transfer | From: 37K5rC6Q5VVEJFxcRH326gfXyDT8hA9ov4 | To: 3LBAriTHCNiKqDCs67z3G1Hee2aHL3qoNC | |||