Whale movements
Last update: 26.08.2026 16:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 19:35:08 |  |
247 BTC | $ 14 860 015 | (unknown) | (unknown) |
| Type: transfer | From: 331pFHGER8EMXpRgojZmdNvPPWJUBLV5JA | To: 3Lx8duB6MbBv2RK7MkSUavqwRNXjgGWmkv | |||
| 16.10.2021 19:35:08 | |
101 BTC | $ 6 050 232 | (unknown) | (unknown) |
| Type: transfer | From: 365T2ws8sHWz5X46xzt55pCxDh3QFyEnvc | To: 3HHQzgUgsKRbk5ZnWRF7SyzMHvLLkaiQte | |||
| 16.10.2021 19:35:08 | |
132 BTC | $ 7 959 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DDWtyYhkP4XqrqHQHJ61SjGmSqbqqtqhZ | To: 37b66qAgMAnnn5KVpJgei7gecDsSj9r33z | |||
| 16.10.2021 19:35:08 | |
93 BTC | $ 5 577 758 | (unknown) | (unknown) |
| Type: transfer | From: 32sgHmBqUJfRjogaki1nLQ5yjJjAJW6csP | To: 391KGrwVjcaUi7SvX33zdRwHgGX9HPZZf2 | |||
| 16.10.2021 19:35:08 | |
127 BTC | $ 7 666 535 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZHuAt99vJweEQaeVt7KM4QtEAtDXJvT | To: 36mvUMunZe2KaBBy3SXTfHQB7YXbBATsP8 | |||
| 16.10.2021 19:35:08 | |
158 BTC | $ 9 498 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LQN95B9Fp17k84s91KTXmMk1LGgAM7DET | To: 3G2vSyeMbqcs9qZdSrL331WdAK4H9crY3S | |||
| 16.10.2021 19:35:08 | |
217 BTC | $ 13 029 606 | (unknown) | (unknown) |
| Type: transfer | From: 395sf534uFW7PSFJb8WseE7hJ7Vyj7oBQC | To: 37eAMUuu33odE3LDRLvvQyTZBTVt4cSABq | |||
| 16.10.2021 19:35:08 | |
113 BTC | $ 6 821 317 | (unknown) | (unknown) |
| Type: transfer | From: 3FssDytz2NZbwcjt8QvWnX44RtkoKSRf8w | To: 3C1ynQGTWQb9jFqdGRKEL1jsaec5gmkpL3 | |||
| 16.10.2021 19:35:08 | |
132 BTC | $ 7 944 877 | (unknown) | (unknown) |
| Type: transfer | From: 363yYg7niuZz1QkMHJnkRrRGp5kT2FP3am | To: 3HEwRfVzmADwSLdWd267uMhT5StXwKGyYL | |||
| 16.10.2021 19:35:08 | |
148 BTC | $ 8 928 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt2b9CocAdrgtXWEubaUrvctDAaxqo2x1 | To: 3DFGbZiUDMeekHhT9aP5TAG3Bsn2pzSbvG | |||
| 16.10.2021 19:35:08 | |
211 BTC | $ 12 660 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HZdjZkRrUUJHNDe4EfKWnSBCFdPFy7Cd9 | To: 36VJzFVaxhsdcph673pQoXFmxZUkmscnRV | |||
| 16.10.2021 19:35:08 | |
174 BTC | $ 10 467 363 | (unknown) | (unknown) |
| Type: transfer | From: 36vU2nTqB3gTtfDGtKCPjGUZBkmNweYMmZ | To: 3KrM4ssX5XwAWnHpaQSFsEbcx41Ei1P4d4 | |||
| 16.10.2021 19:35:08 | |
110 BTC | $ 6 624 444 | (unknown) | (unknown) |
| Type: transfer | From: 38yQRp34ExuBxzpTztTFWS5bSkQ9dRyfx3 | To: 3H457kjFAFxbfgiM9SbrU6srhriiep3D5E | |||
| 16.10.2021 19:35:08 | |
243 BTC | $ 14 603 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CYA5ocSMCdCBcSZESzJSZQW6USEPHwRQA | To: 3P3Ys9ZvxLTAAYAyYZ3QoDUmXcm5KC4zLs | |||
| 16.10.2021 19:35:08 | |
107 BTC | $ 6 410 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff5732CaYZS9muZqYoTUdDTbLnSC5nFZt | To: 3K8rvDPRQ3DdNLFarchDyRMYcjBJeoUFoe | |||
| 16.10.2021 19:35:08 | |
238 BTC | $ 14 327 934 | (unknown) | (unknown) |
| Type: transfer | From: 32LcWx9x8j1Z7MSq2Z8MUvC8X897jbck7F | To: 34qiJPWTydL8oxeAPYLRKy6nDkJqrqz2bJ | |||
| 16.10.2021 19:35:08 | |
233 BTC | $ 14 010 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 19:35:08 | |
1 091 BTC | $ 65 634 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 16.10.2021 19:35:08 | |
404 BTC | $ 24 294 004 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 16.10.2021 19:35:08 | |
410 BTC | $ 24 653 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 16.10.2021 19:35:08 | |
410 BTC | $ 24 638 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 16.10.2021 19:31:03 |  |
5 000 ETH | $ 19 352 034 | (unknown) | (unknown) |
| Type: transfer | From: 87a4326f3e13253178d63ccfe63b837e2bd1aaf8 | To: 60253b9aa0fa951ced300c2f28203a1ade2e5afe | |||
| 16.10.2021 19:22:20 | |
4 350 ETH | $ 16 854 798 | (unknown) | (unknown) |
| Type: transfer | From: 87a4326f3e13253178d63ccfe63b837e2bd1aaf8 | To: cbcbcf03cdd206b3f326c1f343e024e4599668bb | |||
| 16.10.2021 19:18:10 | |
5 541 235 USDC | $ 5 541 235 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 19:14:27 | |
1 359 ETH | $ 5 234 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 19:09:52 | |
558 BTC | $ 33 628 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 16.10.2021 19:04:22 | |
300 BTC | $ 18 117 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 16.10.2021 19:04:22 | |
432 BTC | $ 26 090 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtky7xc2y7c54k5tf7kfdj9gz3ajlzgc5kktjv7 | |||
| 16.10.2021 19:04:22 | |
90 BTC | $ 5 416 801 | (unknown) | (unknown) |
| Type: transfer | From: 3E8J1JafUvVG52qDyvLC5v5BUR4sZjhZ3H | To: 3NnuXdMgxzUtRT1c6JF18ew29aETLPxCF2 | |||
| 16.10.2021 19:04:22 | |
105 BTC | $ 6 348 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hvfy607022zhy2j77h4l8vetxal273p8tpr5j | To: 3JrsfJgaTkSK6dcv5gGUK1zgLBdULT8r6i | |||
| 16.10.2021 19:04:22 | |
93 BTC | $ 5 600 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83zm0q0hfnq02ly7s4kg5pq79t8eeyuf0hgwa5 | To: 32sgHmBqUJfRjogaki1nLQ5yjJjAJW6csP | |||
| 16.10.2021 19:04:22 | |
94 BTC | $ 5 702 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QjLGgYYEsz9MmkRWj2TJo1E2TkLVBakxL | To: bc1q9emtcleksyrpc622t2mdw30g28x0ltwe6ejagt | |||
| 16.10.2021 19:04:22 | |
101 BTC | $ 6 076 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvxwc805axrahs65w5t4l4snceraxnaqrnzgre | To: 365T2ws8sHWz5X46xzt55pCxDh3QFyEnvc | |||
| 16.10.2021 19:04:22 | |
1 173 BTC | $ 70 856 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 16.10.2021 18:57:14 | |
1 300 ETH | $ 5 042 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 18:55:26 | |
399 BTC | $ 23 941 588 | (unknown) | (unknown) |
| Type: transfer | From: 38tJgp6dAsLygcrVXXgLmE9MhvS28Awd7V | To: 3JpDPi5b8htrjBtrMZD4djVeQ3s61TQ62t | |||
| 16.10.2021 18:55:26 | |
233 BTC | $ 13 981 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 18:55:26 | |
560 BTC | $ 33 585 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 16.10.2021 18:46:50 | |
127 BTC | $ 7 795 427 | (unknown) | (unknown) |
| Type: transfer | From: 3B8bLqgGLoRbVocmPbbHc9a5Uuy3LNAT5c | To: 3KnZHuAt99vJweEQaeVt7KM4QtEAtDXJvT | |||
| 16.10.2021 18:46:50 | |
1 175 BTC | $ 71 878 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 16.10.2021 18:43:35 | |
115 BTC | $ 7 005 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zs7l7tvfp2nscmd7g2vzahgat057vje86u3l0 | To: bc1qpjuucwvmf5tyrslzlx587ft9sjfvnx372d04xe | |||
| 16.10.2021 18:43:35 | |
93 BTC | $ 5 648 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpvy6a6fj5mfup5mjlkzrqredspnywa586kevq | To: bc1q83zm0q0hfnq02ly7s4kg5pq79t8eeyuf0hgwa5 | |||
| 16.10.2021 18:43:35 | |
105 BTC | $ 6 402 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdad9cegva5pqukrl59mhs3dsnhmg759xst8rd | To: bc1q8hvfy607022zhy2j77h4l8vetxal273p8tpr5j | |||
| 16.10.2021 18:43:35 | |
94 BTC | $ 5 750 884 | (unknown) | (unknown) |
| Type: transfer | From: 38SuBu2pYzLf4Y3WRvPauwzk1RGnGxwRC3 | To: 3QjLGgYYEsz9MmkRWj2TJo1E2TkLVBakxL | |||
| 16.10.2021 18:43:35 | |
126 BTC | $ 7 671 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvrtjjcgaw7qxaxhx3h9hrpz8h4zvkyvg0hz2z | To: 3AyXLBdGmxqsTPQBivGQ1m9QJxB4ggNjZB | |||
| 16.10.2021 18:43:35 | |
122 BTC | $ 7 441 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qantsaff44qx6sgrd4dj59jmm2ucjsnktnn4q9q | To: 364zzCQGdLCfpZaQrLY4pGJrQTMF1J1DXC | |||
| 16.10.2021 18:43:35 | |
122 BTC | $ 7 420 482 | (unknown) | (unknown) |
| Type: transfer | From: 3J15S9kDradXvYopCvnjBG4nRXm6nzBA3N | To: bc1qr6q7ruyqrufcdqft2s8nzvwnand6k492gz8upr | |||
| 16.10.2021 18:43:35 | |
101 BTC | $ 6 133 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NNATj974QpJbtckdbPtfNjijKV5ivugd9 | To: bc1qrvxwc805axrahs65w5t4l4snceraxnaqrnzgre | |||
| 16.10.2021 18:43:35 | |
110 BTC | $ 6 714 297 | (unknown) | (unknown) |
| Type: transfer | From: 3C7KqbmRguPXvVSCznKSb83zPe99my1k5N | To: 38yQRp34ExuBxzpTztTFWS5bSkQ9dRyfx3 | |||
| 16.10.2021 18:43:35 | |
114 BTC | $ 6 963 111 | (unknown) | (unknown) |
| Type: transfer | From: 37dTsZt2M8K4Z12hL2FhpFdmYpXQWEy7if | To: 3BhzvNA4G6LrCU4LTwnJC4m4sjGrEP6Wev | |||