Whale movements
Last update: 26.08.2026 16:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 17:43:52 |  |
110 BTC | $ 6 768 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7sgv0525ts2vuvtaqnsgptprurkaqncwvegdk | To: bc1qm2a24d38ctpyj76pudf9k80vktea0hljuu326a | |||
| 16.10.2021 17:43:52 | |
169 BTC | $ 10 364 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeju3pv595q8ush0m4vnyw4d3maevrm5tj3lslx | To: bc1qascw8sz0fd7a2ademscadc3yn8jdt85spnmft9 | |||
| 16.10.2021 17:43:52 | |
146 BTC | $ 8 973 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrhx6620vwhczhup6yjng5swf7p93fa9kwfc8y | To: bc1qcgp4vyjph94c7wqj3fxjsjcaxptwvunuv9d3u9 | |||
| 16.10.2021 17:43:52 | |
94 BTC | $ 5 764 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7yuvv4qqdfgedw3gx2uyx8v5ewqvhlzrxl9gc | To: bc1qcy6y5efc97v2t3vy72gns0t8wa3nx7wvrla6wg | |||
| 16.10.2021 17:43:52 | |
155 BTC | $ 9 485 377 | (unknown) | (unknown) |
| Type: transfer | From: 3L4uMn3vydLuunhRbYZLkSRfACTCzMuUeZ | To: 3DjJH3Hp3ipbDuC2pbaQwFhCMaFm8mrTKV | |||
| 16.10.2021 17:43:52 | |
157 BTC | $ 9 632 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3znhvw27zpucgdjklfs37r0fuw3jsx03kau7w | To: 3AM4Dud298DhZ3RXpvXbX8PHZG2FqPQBBJ | |||
| 16.10.2021 17:43:52 | |
158 BTC | $ 9 687 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3aesvuh78elrmcjnytaehq53dly00wgv0sqgv | To: 31oYa4LAKd7Hc6zcMCNLFJjab734xsGSt3 | |||
| 16.10.2021 17:43:52 | |
88 BTC | $ 5 424 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpgk3lnn5ltzm7lz3kq8rjm39k7v5mt4vzxcmg | To: 3C6mk8JGEDtMUox5t3iiio5RZiaKK26Qia | |||
| 16.10.2021 17:43:52 | |
107 BTC | $ 6 541 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0495v2x3k6hwwzldnrljcp9vfar0yy3u94kd0m | To: 31i3AMoqUDcC79hxq39cL9UzAHTWEWytCg | |||
| 16.10.2021 17:43:52 | |
122 BTC | $ 7 475 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GnPeZtxwZUGWUZzug4C7Kt1Hr13tB7qUT | To: bc1qqzlzf8xcw87pdkgu9g00nhzqj9vwg9j239hgxa | |||
| 16.10.2021 17:43:52 | |
105 BTC | $ 6 448 587 | (unknown) | (unknown) |
| Type: transfer | From: 3AwYBnota3BL4gLWE5USdiVD48UNnWUYNj | To: bc1qk642a5kc8jzgnv0kpw74pjswzq756ypdj5cky4 | |||
| 16.10.2021 17:43:52 | |
147 BTC | $ 9 004 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7kvmnxd5s9atmllp8a4e0g02gc6kpmmyexf7l | To: 3FvZZi6BCRPWmqa1SmAJZUFY9uBg7WQqqm | |||
| 16.10.2021 17:43:52 | |
114 BTC | $ 7 020 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AuHBqNfLeNanKGqzNRb67mkpjX54Q2TV2 | To: 3CaVdfStnbBDN19LQJif6VfDqV8R4QEQVC | |||
| 16.10.2021 17:43:52 | |
124 BTC | $ 7 586 589 | (unknown) | (unknown) |
| Type: transfer | From: 3GFYGBUkQDTrpLYW7dngXFvNEBrT1be2sJ | To: 3KVFyMxprwk5gSrSPVBqkkT2gz5Mnt9xDn | |||
| 16.10.2021 17:43:52 | |
115 BTC | $ 7 058 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QHXE84GhFWu2XF9sQ5JCjaPwNm5GeyvjA | To: 3HQwTkx9EEj957SqWramnYkCYbcLKzUpo7 | |||
| 16.10.2021 17:43:52 | |
127 BTC | $ 7 819 235 | (unknown) | (unknown) |
| Type: transfer | From: 3McKyNRoVC5ps9jqRRKeiVVeumDBoPGD6f | To: 3EWshwAadzF6gM8R1PenxBH2uogPovfig6 | |||
| 16.10.2021 17:43:52 | |
140 BTC | $ 8 568 028 | (unknown) | (unknown) |
| Type: transfer | From: 35nF3NCTMdHmYqVdLbuiN6TKY7QTgm8o8r | To: 3EWkC366RCxaWkDBEq2z48FHC78MiqaBGz | |||
| 16.10.2021 17:43:52 | |
113 BTC | $ 6 956 692 | (unknown) | (unknown) |
| Type: transfer | From: 3D8228QirNVxf31m9vk1y9y1KaLHf7hH3a | To: 3MD5woksqJNuTdGYeNEj8TwzXRfsfiCKtT | |||
| 16.10.2021 17:43:52 | |
132 BTC | $ 8 121 912 | (unknown) | (unknown) |
| Type: transfer | From: 39ShfkKMQp8e2voWQP2iW7kfrBHQn6AVoo | To: 3M4nv1U4N9Z8K92wELVK9SGJUJXn8eY3fK | |||
| 16.10.2021 17:43:52 | |
94 BTC | $ 5 794 025 | (unknown) | (unknown) |
| Type: transfer | From: 33n3p5rwczYadEVvty5uxxJmZ6mfoxCavn | To: 3CXb2CUM6bnFue8Qqnxcse6ufQiSBfbUMn | |||
| 16.10.2021 17:43:52 | |
103 BTC | $ 6 294 068 | (unknown) | (unknown) |
| Type: transfer | From: 32eg1WHW6NvifdZgvEKEeHkingEa4d56Z3 | To: 38cDWXTPCJD6deU4rcPxSzCC3iBbKatFNa | |||
| 16.10.2021 17:43:52 | |
104 BTC | $ 6 379 304 | (unknown) | (unknown) |
| Type: transfer | From: 35HGqN1N35gE2GhuYNbjncxUUnmTBWd1SF | To: 3CzbCD6cE5Z6HL8dVbKqXMAJrhZrsRmqwY | |||
| 16.10.2021 17:43:52 | |
126 BTC | $ 7 727 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BLzHXNot4Z8gXxyuQTDoZ9BjW3ZxSLBEz | To: 32KidbySKqvGWQABsB2FTfr8U5DGgNPZKf | |||
| 16.10.2021 17:43:52 | |
165 BTC | $ 10 115 583 | (unknown) | (unknown) |
| Type: transfer | From: 35k6nxq27DYi8CmRpSEKh8Uaus8HfatHCF | To: 34MjKve45VgTikVhs9HFUUAf3JKezVxMRt | |||
| 16.10.2021 17:43:52 | |
133 BTC | $ 8 169 482 | (unknown) | (unknown) |
| Type: transfer | From: 3D44xS5C9nkbQTBrtFktg8Rrzj3KoG1y3y | To: 3E4G6NKV113BPd8PZLiamud8hM4gtCDrMm | |||
| 16.10.2021 17:43:52 | |
151 BTC | $ 9 265 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GRp4qkSchqEBvaV5moQ9mEvqiy1xB9viQ | To: 38LnycaTe8DkWSkx8aBeNFumEZgkxU8wTY | |||
| 16.10.2021 17:43:52 | |
144 BTC | $ 8 831 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8k290nwfy4rnlurzzj8ax9f0g7wdamhm99xju | To: 38UNm64hQdrJojhvGRcb8mPBKr8uK1XScf | |||
| 16.10.2021 17:43:52 | |
234 BTC | $ 14 354 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 17:43:52 | |
234 BTC | $ 14 360 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 17:43:52 | |
408 BTC | $ 25 040 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 16.10.2021 17:43:52 | |
1 185 BTC | $ 72 710 136 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 16.10.2021 17:43:52 | |
562 BTC | $ 34 450 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 16.10.2021 17:43:52 | |
410 BTC | $ 25 148 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 16.10.2021 17:24:39 | |
87 BTC | $ 5 283 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07amejphz5qqsm4jsa2xpgnac5memr8h7r77j88vjcn2xgtzw20s3hrc22 | To: bc1qm6wyenp0nsaevnnynjp8aaw38fjq2p8n6mkr902dv7xm4trasj7svjx8dx | |||
| 16.10.2021 17:24:39 | |
285 BTC | $ 17 382 464 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 16.10.2021 17:24:39 | |
235 BTC | $ 14 316 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2021 17:24:39 | |
410 BTC | $ 25 003 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 16.10.2021 17:21:24 |  |
6 410 241 USDC | $ 6 410 241 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 17:18:53 | |
83 BTC | $ 5 060 929 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3C3cKRMXWigVDrRbqV8vdXHW83tEagVtpy | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 16.10.2021 17:18:53 | |
102 BTC | $ 6 238 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3cKRMXWigVDrRbqV8vdXHW83tEagVtpy | |||
| 16.10.2021 17:18:53 | |
151 BTC | $ 9 247 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r43cft6vr7uw8fjscth4g5emnjfguqgyh032t | To: 3GRp4qkSchqEBvaV5moQ9mEvqiy1xB9viQ | |||
| 16.10.2021 17:18:53 | |
144 BTC | $ 8 842 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwpwh3q3mq7xc37mux9rhpja7x3jypmjmva34p | To: 3AuHBqNfLeNanKGqzNRb67mkpjX54Q2TV2 | |||
| 16.10.2021 17:18:53 | |
94 BTC | $ 5 752 799 | (unknown) | (unknown) |
| Type: transfer | From: 35JYvP1ZRgcYQYja3haDfSaGMMPXqKuDN8 | To: bc1qd7yuvv4qqdfgedw3gx2uyx8v5ewqvhlzrxl9gc | |||
| 16.10.2021 17:18:53 | |
158 BTC | $ 9 668 822 | (unknown) | (unknown) |
| Type: transfer | From: 3H8CbFM1skCiNPohp88DYucZGbM94ivgAS | To: bc1qt3aesvuh78elrmcjnytaehq53dly00wgv0sqgv | |||
| 16.10.2021 17:18:53 | |
107 BTC | $ 6 528 664 | (unknown) | (unknown) |
| Type: transfer | From: 392hu7uMqhVGwqaDveYfi8hyjLDHeZWvqK | To: bc1q0495v2x3k6hwwzldnrljcp9vfar0yy3u94kd0m | |||
| 16.10.2021 17:18:53 | |
200 BTC | $ 12 216 949 | (unknown) | (unknown) |
| Type: transfer | From: 33HgczAwE5E2uueUuVeCMjDTTYJ3BJKur6 | To: bc1q0kzkm5ltzttnupypx2pun3yc6m24wwkcetmmaa | |||
| 16.10.2021 17:18:53 | |
144 BTC | $ 8 813 449 | (unknown) | (unknown) |
| Type: transfer | From: 3JqDh4E558A2ET127Q3LoDfzn6LYRADV5z | To: bc1qq8k290nwfy4rnlurzzj8ax9f0g7wdamhm99xju | |||
| 16.10.2021 17:18:53 | |
238 BTC | $ 14 537 940 | (unknown) | (unknown) |
| Type: transfer | From: 3P5fSCJnrw6RPRcWhMWoLLxVYW6WYban2m | To: bc1qvecue8x4lt6w2jm2mv9hpcz6ztgse62pwpus4g | |||
| 16.10.2021 17:18:53 | |
110 BTC | $ 6 755 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BhmnJaKEFks2iaf7PaNsr4VzUBQ8V5GpG | To: bc1qd7sgv0525ts2vuvtaqnsgptprurkaqncwvegdk | |||
| 16.10.2021 17:18:53 | |
216 BTC | $ 13 237 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MKiVL4wwgxLDtaPuMqdEXNsPCWGpfPKKV | To: bc1q847tc0mxgw8r7xy956jgg93vpse32hryk5fymy | |||