Whale movements
Last update: 26.08.2026 16:26:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 18:43:35 |  |
113 BTC | $ 6 907 724 | (unknown) | (unknown) |
| Type: transfer | From: 34XvS2PukQSwqGnmHhfGzTUinzCearRSfm | To: 3FssDytz2NZbwcjt8QvWnX44RtkoKSRf8w | |||
| 16.10.2021 18:43:35 | |
99 BTC | $ 6 029 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7hjhsEax6HMFsJG3SMfRWyhQp3fm2Mr | To: 3E8J1JafUvVG52qDyvLC5v5BUR4sZjhZ3H | |||
| 16.10.2021 18:43:35 | |
107 BTC | $ 6 494 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LWfinsuwpj1EWUMqhi9VWWAFC6VFPk6ZY | To: 3Ff5732CaYZS9muZqYoTUdDTbLnSC5nFZt | |||
| 16.10.2021 18:43:35 | |
410 BTC | $ 24 971 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 16.10.2021 18:43:35 | |
200 BTC | $ 12 180 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q4yeszn7r8xkj46gqrrfy4sfhv02v6cv4kp4384 | |||
| 16.10.2021 18:41:22 |  |
25 038 016 USDT | $ 25 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 18:34:30 | |
169 BTC | $ 10 260 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qascw8sz0fd7a2ademscadc3yn8jdt85spnmft9 | To: bc1qvreantk0878fswd57jru5e4vvhh3v8mvxt87l0 | |||
| 16.10.2021 18:34:30 | |
93 BTC | $ 5 646 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz3qq9utu6e2j0cak9mg4qy4k7sf0mgtezengv | To: bc1qfpvy6a6fj5mfup5mjlkzrqredspnywa586kevq | |||
| 16.10.2021 18:34:30 | |
126 BTC | $ 7 648 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ftkthdjjca4k3p326fn9cwra2efcee5va52za | To: bc1qsvrtjjcgaw7qxaxhx3h9hrpz8h4zvkyvg0hz2z | |||
| 16.10.2021 18:34:30 | |
146 BTC | $ 8 884 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgp4vyjph94c7wqj3fxjsjcaxptwvunuv9d3u9 | To: bc1q72u37kpjr9jeweevk90utrsjlpp8md0vkfw8ls | |||
| 16.10.2021 18:34:30 | |
147 BTC | $ 8 914 453 | (unknown) | (unknown) |
| Type: transfer | From: 3FvZZi6BCRPWmqa1SmAJZUFY9uBg7WQqqm | To: 37K5rC6Q5VVEJFxcRH326gfXyDT8hA9ov4 | |||
| 16.10.2021 18:34:30 | |
144 BTC | $ 8 743 167 | (unknown) | (unknown) |
| Type: transfer | From: 38UNm64hQdrJojhvGRcb8mPBKr8uK1XScf | To: 3KzeAyRNW12PtqoZAC19VqdVHXBEzwMD7u | |||
| 16.10.2021 18:34:30 | |
158 BTC | $ 9 590 008 | (unknown) | (unknown) |
| Type: transfer | From: 31oYa4LAKd7Hc6zcMCNLFJjab734xsGSt3 | To: 3LQN95B9Fp17k84s91KTXmMk1LGgAM7DET | |||
| 16.10.2021 18:34:30 | |
143 BTC | $ 8 690 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CRtm9JfP59QUgjCgEPLJNiiWeT9HmHCZy | To: 3M3KhzzaQTLJhfMWwi2DyXUmnjHeEvj8DH | |||
| 16.10.2021 18:34:30 | |
140 BTC | $ 8 482 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcjwxfjr8lu7w28alhwf8dmxzuhwngvrg7rrj2 | To: 35JPUPeY8we8A3VfuMNYz2y532TVi6nMHe | |||
| 16.10.2021 18:34:30 | |
94 BTC | $ 5 735 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpc8q2k3cz3645llqv5xdjumj63zw5ts2qthm | To: 38SuBu2pYzLf4Y3WRvPauwzk1RGnGxwRC3 | |||
| 16.10.2021 18:34:30 | |
101 BTC | $ 6 115 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwulp5nvr7tamdtu78fwzudvhfgl6lyyhz7c0n0 | To: 3NNATj974QpJbtckdbPtfNjijKV5ivugd9 | |||
| 16.10.2021 18:34:30 | |
148 BTC | $ 9 014 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2h2vpc8pusgzja5aneup68zw228khfuvx5ht6 | To: 3Qt2b9CocAdrgtXWEubaUrvctDAaxqo2x1 | |||
| 16.10.2021 18:34:30 | |
113 BTC | $ 6 887 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4d99p6zdh036lh5r46nptv8w7mp8hlz3pyf0n | To: 34XvS2PukQSwqGnmHhfGzTUinzCearRSfm | |||
| 16.10.2021 18:34:30 | |
132 BTC | $ 8 036 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdynwwkkgs0j7kgwcfvxd9zak9639ucxsvpy956 | To: 3DDWtyYhkP4XqrqHQHJ61SjGmSqbqqtqhZ | |||
| 16.10.2021 18:34:30 | |
133 BTC | $ 8 080 111 | (unknown) | (unknown) |
| Type: transfer | From: 3AgN3GhKnpTiBNwgTtwn8XXsXUYDxdRqHg | To: bc1q3dxr76j0uzeq3h80nxa6p63ct8lm43xxemvckc | |||
| 16.10.2021 18:34:30 | |
151 BTC | $ 9 173 402 | (unknown) | (unknown) |
| Type: transfer | From: 38LnycaTe8DkWSkx8aBeNFumEZgkxU8wTY | To: bc1q5th22p04r4fuvezk2j4t30p9wpfs4v72dj48pg | |||
| 16.10.2021 18:34:30 | |
122 BTC | $ 7 419 652 | (unknown) | (unknown) |
| Type: transfer | From: 3J4CH7h2iYsK9XwyNr2MrzyQNXgsuu2RTR | To: bc1qantsaff44qx6sgrd4dj59jmm2ucjsnktnn4q9q | |||
| 16.10.2021 18:34:30 | |
115 BTC | $ 6 984 731 | (unknown) | (unknown) |
| Type: transfer | From: 39EzoNuMu3Y1WbWw5coURHCWUuHVngzTDv | To: bc1q4zs7l7tvfp2nscmd7g2vzahgat057vje86u3l0 | |||
| 16.10.2021 18:34:30 | |
157 BTC | $ 9 536 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AM4Dud298DhZ3RXpvXbX8PHZG2FqPQBBJ | To: bc1qkqmg6qyya7r2x55krctj9lfya8j30d8r2j6k6d | |||
| 16.10.2021 18:34:30 | |
105 BTC | $ 6 383 633 | (unknown) | (unknown) |
| Type: transfer | From: 354JfoXcgNVDXT9ZrPtRYpBQo1mBhBvHVe | To: bc1qwdad9cegva5pqukrl59mhs3dsnhmg759xst8rd | |||
| 16.10.2021 18:34:30 | |
132 BTC | $ 8 038 297 | (unknown) | (unknown) |
| Type: transfer | From: 3MtqTxgcPTFbyVsuhB4E2PUGLsEWhpq9rQ | To: 363yYg7niuZz1QkMHJnkRrRGp5kT2FP3am | |||
| 16.10.2021 18:34:30 | |
99 BTC | $ 6 011 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NQiAfBFErvig663aEH4Aw527SoAq4d5XT | To: 3DF7hjhsEax6HMFsJG3SMfRWyhQp3fm2Mr | |||
| 16.10.2021 18:34:30 | |
110 BTC | $ 6 694 313 | (unknown) | (unknown) |
| Type: transfer | From: 39u5KTJuRNxDLTNVa1cM8UjuPwQm1dc5xE | To: 3C7KqbmRguPXvVSCznKSb83zPe99my1k5N | |||
| 16.10.2021 18:34:30 | |
155 BTC | $ 9 390 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DjJH3Hp3ipbDuC2pbaQwFhCMaFm8mrTKV | To: 38f9tJj7Ju9WxKfejKki37dcXSian4ovRt | |||
| 16.10.2021 18:34:30 | |
114 BTC | $ 6 942 463 | (unknown) | (unknown) |
| Type: transfer | From: 3EXBS2EUGUrJJTkjuRJSnt9hUkXoKGZmhC | To: 37dTsZt2M8K4Z12hL2FhpFdmYpXQWEy7if | |||
| 16.10.2021 18:34:30 | |
127 BTC | $ 7 741 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyfu84oZC963gNqFW5jEkBeEU6L8wuPix | To: 3B8bLqgGLoRbVocmPbbHc9a5Uuy3LNAT5c | |||
| 16.10.2021 18:34:30 | |
122 BTC | $ 7 401 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KbLuy6eCdABnxxq6fuRFcPSnSecyACE2A | To: 3J15S9kDradXvYopCvnjBG4nRXm6nzBA3N | |||
| 16.10.2021 18:34:30 | |
107 BTC | $ 6 475 673 | (unknown) | (unknown) |
| Type: transfer | From: 3F6XbY2wp3WWeu9SDQVfiKU2aVS7NuJ3xf | To: 3LWfinsuwpj1EWUMqhi9VWWAFC6VFPk6ZY | |||
| 16.10.2021 18:34:30 | |
165 BTC | $ 10 014 209 | (unknown) | (unknown) |
| Type: transfer | From: 34MjKve45VgTikVhs9HFUUAf3JKezVxMRt | To: 3Pads5rgpqYnS3Dez9VRymQWDyCh3KBJcd | |||
| 16.10.2021 18:34:30 | |
233 BTC | $ 14 149 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 18:34:30 | |
1 177 BTC | $ 71 499 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 16.10.2021 18:34:30 | |
407 BTC | $ 24 711 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 16.10.2021 18:34:30 | |
560 BTC | $ 33 990 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 16.10.2021 18:34:30 | |
105 BTC | $ 6 375 854 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 18:20:19 | |
3 983 ETH | $ 15 691 229 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.10.2021 18:17:52 | |
133 BTC | $ 8 159 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj7u3qapcznfax6anqss2a4ellzdshqaquxlmz | To: 3MtqTxgcPTFbyVsuhB4E2PUGLsEWhpq9rQ | |||
| 16.10.2021 18:17:52 | |
234 BTC | $ 14 392 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 18:17:52 | |
410 BTC | $ 25 215 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 16.10.2021 18:13:03 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 18:13:03 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 18:10:21 | |
15 023 079 SXP | $ 35 785 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.10.2021 18:09:52 | |
100 BTC | $ 6 142 931 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 18:09:52 | |
132 BTC | $ 8 129 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xz5e6msf52cm2nwswwma95zepd8dpl6grgd9k | To: bc1qdynwwkkgs0j7kgwcfvxd9zak9639ucxsvpy956 | |||
| 16.10.2021 18:09:52 | |
126 BTC | $ 7 737 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06z3ew4grke54pngy0p4sdsg58pmgheacccr8 | To: bc1q0ftkthdjjca4k3p326fn9cwra2efcee5va52za | |||