Whale movements
Last update: 26.08.2026 16:18:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 18:09:52 |  |
115 BTC | $ 7 067 969 | (unknown) | (unknown) |
| Type: transfer | From: 3GmqvVdhPx6uuCKx2NdQqBBPzetgrUFJwJ | To: 39EzoNuMu3Y1WbWw5coURHCWUuHVngzTDv | |||
| 16.10.2021 18:09:52 | |
82 BTC | $ 5 037 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BoPEZtzRLPHaEZBsZNUSFEtniVHim9WEL | To: 1QDiwSSm7i77EjdYe7SKmbrUbUpoDxjrSV | |||
| 16.10.2021 18:09:52 | |
105 BTC | $ 6 457 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CYFdi8yPw5DwJnGmRE6TsiaWDmDkx1hzg | To: 354JfoXcgNVDXT9ZrPtRYpBQo1mBhBvHVe | |||
| 16.10.2021 18:09:52 | |
114 BTC | $ 7 023 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnq8dp8y9vfumkwxxjz2gacnpk63prftc77z4v | To: 3EXBS2EUGUrJJTkjuRJSnt9hUkXoKGZmhC | |||
| 16.10.2021 18:09:52 | |
101 BTC | $ 6 191 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt56JDXaoo2eJvf1m5XNmK9aLoGJYjHVX | To: bc1qwulp5nvr7tamdtu78fwzudvhfgl6lyyhz7c0n0 | |||
| 16.10.2021 18:09:52 | |
94 BTC | $ 5 773 290 | (unknown) | (unknown) |
| Type: transfer | From: 37jmvBK9dyGPJo3KDGa7uYnBLLPCEwjJ1A | To: bc1qtz3qq9utu6e2j0cak9mg4qy4k7sf0mgtezengv | |||
| 16.10.2021 18:09:52 | |
94 BTC | $ 5 802 603 | (unknown) | (unknown) |
| Type: transfer | From: 34Q1M4mZRkW4GGWwjSRJwbLBCtfmwnXrA8 | To: bc1q3hpc8q2k3cz3645llqv5xdjumj63zw5ts2qthm | |||
| 16.10.2021 18:09:52 | |
113 BTC | $ 6 967 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EuAs6XttVysD94amXxpGant6623TEKwwa | To: bc1qx4d99p6zdh036lh5r46nptv8w7mp8hlz3pyf0n | |||
| 16.10.2021 18:09:52 | |
140 BTC | $ 8 581 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EWkC366RCxaWkDBEq2z48FHC78MiqaBGz | To: bc1qwcjwxfjr8lu7w28alhwf8dmxzuhwngvrg7rrj2 | |||
| 16.10.2021 18:09:52 | |
122 BTC | $ 7 487 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxk8xh48xs5f42f9jxgr4p2kfne9eyuhs07zm7 | To: 3KbLuy6eCdABnxxq6fuRFcPSnSecyACE2A | |||
| 16.10.2021 18:09:52 | |
110 BTC | $ 6 778 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu2v83tvdzqn59jh3q0wra733xz6ryh2zyvyck | To: 39u5KTJuRNxDLTNVa1cM8UjuPwQm1dc5xE | |||
| 16.10.2021 18:09:52 | |
107 BTC | $ 6 551 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6md2cdeqvdr5ysq5rml8hx9fxzedgf9mxsa4 | To: 3F6XbY2wp3WWeu9SDQVfiKU2aVS7NuJ3xf | |||
| 16.10.2021 18:09:52 | |
104 BTC | $ 6 388 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BYkuzYH7GDhLqMAFEsqkEXhHJvqQqaZVJ | To: 3NQiAfBFErvig663aEH4Aw527SoAq4d5XT | |||
| 16.10.2021 18:09:52 | |
122 BTC | $ 7 506 006 | (unknown) | (unknown) |
| Type: transfer | From: 35TcvPqZbTJ4CjPW2CBXHQTCKn1Y7pgQgG | To: 3J4CH7h2iYsK9XwyNr2MrzyQNXgsuu2RTR | |||
| 16.10.2021 18:09:52 | |
127 BTC | $ 7 831 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DCTefi38YeFuD6mktXLEnrqhKUWkESCWg | To: 3Cyfu84oZC963gNqFW5jEkBeEU6L8wuPix | |||
| 16.10.2021 18:09:52 | |
1 185 BTC | $ 72 766 456 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 16.10.2021 18:09:52 | |
560 BTC | $ 34 407 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 16.10.2021 18:07:20 |  |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 16.10.2021 18:05:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 18:03:14 | |
9 899 372 USDT | $ 9 899 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 18:01:39 | |
17 125 000 SXP | $ 40 872 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 17:59:21 | |
1 700 ETH | $ 6 654 469 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.10.2021 17:56:32 | |
87 BTC | $ 5 272 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30za08sd8h98f7a4uca5axzsn3nlnyg0gjvhv7xrx3e48w2jjv6q9asz82 | |||
| 16.10.2021 17:56:32 | |
110 BTC | $ 6 714 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2a24d38ctpyj76pudf9k80vktea0hljuu326a | To: bc1qpu2v83tvdzqn59jh3q0wra733xz6ryh2zyvyck | |||
| 16.10.2021 17:56:32 | |
122 BTC | $ 7 416 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzlzf8xcw87pdkgu9g00nhzqj9vwg9j239hgxa | To: bc1qqxk8xh48xs5f42f9jxgr4p2kfne9eyuhs07zm7 | |||
| 16.10.2021 17:56:32 | |
133 BTC | $ 8 073 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lawelz38kad8pvj30hfp5jk82n4p46pw2dvk0 | To: bc1qmj7u3qapcznfax6anqss2a4ellzdshqaquxlmz | |||
| 16.10.2021 17:56:32 | |
170 BTC | $ 10 359 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3wymkgxq0pzjsv78a0a5djfkxumpkes6y4qzs | To: bc1qvxx7aerpnvfaj5xqzs8slvgqd9sujlwyxdhwd4 | |||
| 16.10.2021 17:56:32 | |
127 BTC | $ 7 757 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EWshwAadzF6gM8R1PenxBH2uogPovfig6 | To: 3DCTefi38YeFuD6mktXLEnrqhKUWkESCWg | |||
| 16.10.2021 17:56:32 | |
122 BTC | $ 7 435 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KVFyMxprwk5gSrSPVBqkkT2gz5Mnt9xDn | To: 35TcvPqZbTJ4CjPW2CBXHQTCKn1Y7pgQgG | |||
| 16.10.2021 17:56:32 | |
94 BTC | $ 5 718 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy6y5efc97v2t3vy72gns0t8wa3nx7wvrla6wg | To: 37jmvBK9dyGPJo3KDGa7uYnBLLPCEwjJ1A | |||
| 16.10.2021 17:56:32 | |
105 BTC | $ 6 396 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk642a5kc8jzgnv0kpw74pjswzq756ypdj5cky4 | To: 3CYFdi8yPw5DwJnGmRE6TsiaWDmDkx1hzg | |||
| 16.10.2021 17:56:32 | |
126 BTC | $ 7 664 805 | (unknown) | (unknown) |
| Type: transfer | From: 32KidbySKqvGWQABsB2FTfr8U5DGgNPZKf | To: bc1qd06z3ew4grke54pngy0p4sdsg58pmgheacccr8 | |||
| 16.10.2021 17:56:32 | |
132 BTC | $ 8 057 487 | (unknown) | (unknown) |
| Type: transfer | From: 3M4nv1U4N9Z8K92wELVK9SGJUJXn8eY3fK | To: bc1q3xz5e6msf52cm2nwswwma95zepd8dpl6grgd9k | |||
| 16.10.2021 17:56:32 | |
114 BTC | $ 6 958 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVdfStnbBDN19LQJif6VfDqV8R4QEQVC | To: bc1qjnq8dp8y9vfumkwxxjz2gacnpk63prftc77z4v | |||
| 16.10.2021 17:56:32 | |
107 BTC | $ 6 489 909 | (unknown) | (unknown) |
| Type: transfer | From: 31i3AMoqUDcC79hxq39cL9UzAHTWEWytCg | To: bc1q9h6md2cdeqvdr5ysq5rml8hx9fxzedgf9mxsa4 | |||
| 16.10.2021 17:56:32 | |
115 BTC | $ 7 002 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwTkx9EEj957SqWramnYkCYbcLKzUpo7 | To: 3GmqvVdhPx6uuCKx2NdQqBBPzetgrUFJwJ | |||
| 16.10.2021 17:56:32 | |
101 BTC | $ 6 135 260 | (unknown) | (unknown) |
| Type: transfer | From: 38cDWXTPCJD6deU4rcPxSzCC3iBbKatFNa | To: 3Nt56JDXaoo2eJvf1m5XNmK9aLoGJYjHVX | |||
| 16.10.2021 17:56:32 | |
133 BTC | $ 8 104 672 | (unknown) | (unknown) |
| Type: transfer | From: 3E4G6NKV113BPd8PZLiamud8hM4gtCDrMm | To: 3AgN3GhKnpTiBNwgTtwn8XXsXUYDxdRqHg | |||
| 16.10.2021 17:56:32 | |
113 BTC | $ 6 901 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MD5woksqJNuTdGYeNEj8TwzXRfsfiCKtT | To: 3EuAs6XttVysD94amXxpGant6623TEKwwa | |||
| 16.10.2021 17:56:32 | |
94 BTC | $ 5 747 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CXb2CUM6bnFue8Qqnxcse6ufQiSBfbUMn | To: 34Q1M4mZRkW4GGWwjSRJwbLBCtfmwnXrA8 | |||
| 16.10.2021 17:56:32 | |
88 BTC | $ 5 374 933 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mk8JGEDtMUox5t3iiio5RZiaKK26Qia | To: 3BoPEZtzRLPHaEZBsZNUSFEtniVHim9WEL | |||
| 16.10.2021 17:56:32 | |
104 BTC | $ 6 328 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CzbCD6cE5Z6HL8dVbKqXMAJrhZrsRmqwY | To: 3BYkuzYH7GDhLqMAFEsqkEXhHJvqQqaZVJ | |||
| 16.10.2021 17:56:32 | |
234 BTC | $ 14 239 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 17:56:32 | |
410 BTC | $ 24 948 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 16.10.2021 17:56:32 | |
410 BTC | $ 24 945 162 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 16.10.2021 17:50:38 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 16.10.2021 17:43:52 | |
432 BTC | $ 26 503 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfygrvhx4gjc0j83q2ma9luyl2q7e70ffgcgp2x | |||
| 16.10.2021 17:43:52 | |
88 BTC | $ 5 372 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FgtxfWSoegHxqdUN3cnJHxeMKePuhGdZa | |||
| 16.10.2021 17:43:52 | |
149 BTC | $ 9 111 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew9vfhcn2pk3c9l7r994ym0hfqldw4lt3hr034 | To: bc1qf2h2vpc8pusgzja5aneup68zw228khfuvx5ht6 | |||
| 16.10.2021 17:43:52 | |
133 BTC | $ 8 137 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80p245y4vjrsmun2m6c0afyvshpsc4eez9xvsl | To: bc1q5lawelz38kad8pvj30hfp5jk82n4p46pw2dvk0 | |||