Whale movements
Last update: 26.08.2026 16:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 17:18:53 |  |
157 BTC | $ 9 619 439 | (unknown) | (unknown) |
| Type: transfer | From: 36zirJ3c7RGo57GKR57YQ1vY54z2zfax8q | To: bc1qc3znhvw27zpucgdjklfs37r0fuw3jsx03kau7w | |||
| 16.10.2021 17:18:53 | |
126 BTC | $ 7 711 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4veze0r5x0s7yrdg03t9wdw427hu9qd7r7zuz7 | To: 3BLzHXNot4Z8gXxyuQTDoZ9BjW3ZxSLBEz | |||
| 16.10.2021 17:18:53 | |
211 BTC | $ 12 885 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7jkegafadl6u9f0xhg8ga9cq0nfl9hlnp8485 | To: 3HZdjZkRrUUJHNDe4EfKWnSBCFdPFy7Cd9 | |||
| 16.10.2021 17:18:53 | |
113 BTC | $ 6 942 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ4TaHb51YH1h7ApkJr7DGf2ajgu4pi7R | To: 3D8228QirNVxf31m9vk1y9y1KaLHf7hH3a | |||
| 16.10.2021 17:18:53 | |
105 BTC | $ 6 435 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdpSnkokpc2uG2xE9SE7ABhxf1wWSuPJ | To: 3AwYBnota3BL4gLWE5USdiVD48UNnWUYNj | |||
| 16.10.2021 17:18:53 | |
217 BTC | $ 13 260 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MqowEZwB7VUe38omHYfU2tt4NDTLy6HPa | To: 395sf534uFW7PSFJb8WseE7hJ7Vyj7oBQC | |||
| 16.10.2021 17:18:53 | |
242 BTC | $ 14 843 112 | (unknown) | (unknown) |
| Type: transfer | From: 38eKosvHQt5pAZ4SyiCecRVyqFvYQYDMUH | To: 3HpWAiqV5p2aYcrvaVerV36i347C5bi6wu | |||
| 16.10.2021 17:18:53 | |
104 BTC | $ 6 366 862 | (unknown) | (unknown) |
| Type: transfer | From: 3N94ezraxGKuPaKcH2xt7NtYsnWBZfnYUX | To: 35HGqN1N35gE2GhuYNbjncxUUnmTBWd1SF | |||
| 16.10.2021 17:18:53 | |
221 BTC | $ 13 554 317 | (unknown) | (unknown) |
| Type: transfer | From: 3E3MKXKbKpKx937otjgJYKBMiJXKBAu6Fe | To: 3JoZuC5NEFYc7rDSfTcQZK8M9PwThxGVFi | |||
| 16.10.2021 17:18:53 | |
124 BTC | $ 7 576 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PLTRcVvFyKCs5cxcn2WenFuqcy7qTaLvc | To: 3GFYGBUkQDTrpLYW7dngXFvNEBrT1be2sJ | |||
| 16.10.2021 17:18:53 | |
115 BTC | $ 7 044 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FjXnWg82HnjS9piTX8cmdttJbmaKii95N | To: 3QHXE84GhFWu2XF9sQ5JCjaPwNm5GeyvjA | |||
| 16.10.2021 17:18:53 | |
155 BTC | $ 9 466 211 | (unknown) | (unknown) |
| Type: transfer | From: 32pYxGhYQXXNiHjvHpmV23bsrZTa5X21M4 | To: 3L4uMn3vydLuunhRbYZLkSRfACTCzMuUeZ | |||
| 16.10.2021 17:18:53 | |
214 BTC | $ 13 074 934 | (unknown) | (unknown) |
| Type: transfer | From: 35E6Du8g57d1gdxHxzuupDRQgQcoS26VZy | To: 3Gsg9powqvDmJBKkiDrxpV6zFMMpxqrJnq | |||
| 16.10.2021 17:18:53 | |
127 BTC | $ 7 803 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LPhDMkR3qKenrG6JK2Vp8FbsNyeRrXawb | To: 3McKyNRoVC5ps9jqRRKeiVVeumDBoPGD6f | |||
| 16.10.2021 17:18:53 | |
94 BTC | $ 5 782 374 | (unknown) | (unknown) |
| Type: transfer | From: 3C9TWTVgwHrxnu14zuJbbg1hQ4Rsct5H1s | To: 33n3p5rwczYadEVvty5uxxJmZ6mfoxCavn | |||
| 16.10.2021 17:18:53 | |
238 BTC | $ 14 582 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GqLCvbK48Sjpwptk5Fh4sw7VbdGN4wxyz | To: 32LcWx9x8j1Z7MSq2Z8MUvC8X897jbck7F | |||
| 16.10.2021 17:18:53 | |
234 BTC | $ 14 347 335 | (unknown) | (unknown) |
| Type: transfer | From: 35pkJAy9xxNqgzc5xNwV9Qz1U7GoN4D2C7 | To: 32JBv4oP5r9HRNXyDzZMcvcBhfuUwMJ1pg | |||
| 16.10.2021 17:18:53 | |
134 BTC | $ 8 208 062 | (unknown) | (unknown) |
| Type: transfer | From: 34Ty1Sqn6UHHBeQDGQpwGZ12iQ4UU64iLu | To: 3D44xS5C9nkbQTBrtFktg8Rrzj3KoG1y3y | |||
| 16.10.2021 17:18:53 | |
140 BTC | $ 8 552 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUsi5DhMcyggnzTFjtfidDnvxqg8xQ45 | To: 35nF3NCTMdHmYqVdLbuiN6TKY7QTgm8o8r | |||
| 16.10.2021 17:18:53 | |
170 BTC | $ 10 421 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4d28yczgvrl60jl3yedyyckeudt857ge9hvzx | To: bc1qn3wymkgxq0pzjsv78a0a5djfkxumpkes6y4qzs | |||
| 16.10.2021 17:18:53 | |
122 BTC | $ 7 470 593 | (unknown) | (unknown) |
| Type: transfer | From: 35ZVTtYWq9F2dEeq82k8Lfc1q5qu7SH6tK | To: 3GnPeZtxwZUGWUZzug4C7Kt1Hr13tB7qUT | |||
| 16.10.2021 17:18:53 | |
149 BTC | $ 9 094 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgalnn25l85c96ksx3lv9z50d50flgc4n9y7chh | To: bc1qew9vfhcn2pk3c9l7r994ym0hfqldw4lt3hr034 | |||
| 16.10.2021 17:18:53 | |
147 BTC | $ 8 987 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48g4uapstfk9csmg3dvpq3w5hdejxz04x006al | To: bc1qe7kvmnxd5s9atmllp8a4e0g02gc6kpmmyexf7l | |||
| 16.10.2021 17:18:53 | |
103 BTC | $ 6 281 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BEauz1R2dgEqKE17KQSmopBW3kT1e19BP | To: 32eg1WHW6NvifdZgvEKEeHkingEa4d56Z3 | |||
| 16.10.2021 17:18:53 | |
88 BTC | $ 5 413 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93077w58k3t4hq663xl7458r8m4ash308ef56 | To: bc1qlpgk3lnn5ltzm7lz3kq8rjm39k7v5mt4vzxcmg | |||
| 16.10.2021 17:18:53 | |
174 BTC | $ 10 653 094 | (unknown) | (unknown) |
| Type: transfer | From: 33n8qXLr4nUKFNAxZ1TgQftnFADb2qk6xQ | To: 36vU2nTqB3gTtfDGtKCPjGUZBkmNweYMmZ | |||
| 16.10.2021 17:18:53 | |
165 BTC | $ 10 095 188 | (unknown) | (unknown) |
| Type: transfer | From: 3L7JowCFdrBnybeJEEt2V8tuHzY7EWCimZ | To: 35k6nxq27DYi8CmRpSEKh8Uaus8HfatHCF | |||
| 16.10.2021 17:18:53 | |
243 BTC | $ 14 862 813 | (unknown) | (unknown) |
| Type: transfer | From: 3D3FEk5ccGJiju4ubG38vU3zX29PsMpB1L | To: 3CYA5ocSMCdCBcSZESzJSZQW6USEPHwRQA | |||
| 16.10.2021 17:18:53 | |
133 BTC | $ 8 121 013 | (unknown) | (unknown) |
| Type: transfer | From: 3KpKopJYCte9SPVVXXBEFFNP8WgpfFaTY4 | To: 39ShfkKMQp8e2voWQP2iW7kfrBHQn6AVoo | |||
| 16.10.2021 17:18:53 | |
169 BTC | $ 10 343 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgskyp3mpch0htvzrmr8un6lthsmq46hczy37c2 | To: bc1qeju3pv595q8ush0m4vnyw4d3maevrm5tj3lslx | |||
| 16.10.2021 17:18:53 | |
133 BTC | $ 8 121 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcapprx8hkws476pdydv0q2k6ze4f0aj097v9xh | To: bc1q80p245y4vjrsmun2m6c0afyvshpsc4eez9xvsl | |||
| 16.10.2021 17:18:53 | |
146 BTC | $ 8 955 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w3c26e4hqwjhdnwemu8ptj0ufceqqg2u2ej95 | To: bc1qqrhx6620vwhczhup6yjng5swf7p93fa9kwfc8y | |||
| 16.10.2021 17:18:53 | |
235 BTC | $ 14 387 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 17:18:53 | |
235 BTC | $ 14 391 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 17:18:53 | |
407 BTC | $ 24 914 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 16.10.2021 17:18:53 | |
99 BTC | $ 6 059 790 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 16.10.2021 17:18:53 | |
311 BTC | $ 19 049 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 16.10.2021 17:18:53 | |
402 BTC | $ 24 594 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 16.10.2021 17:18:53 | |
1 186 BTC | $ 72 608 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 16.10.2021 17:18:53 | |
411 BTC | $ 25 128 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 16.10.2021 17:18:53 | |
563 BTC | $ 34 477 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 16.10.2021 17:18:53 | |
87 BTC | $ 5 306 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rmkdywtjxhlq7kzs6w0906z4qhxt6lv77e5cegs7muhfcgplhaqle47le | |||
| 16.10.2021 17:18:53 | |
87 BTC | $ 5 306 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjefdqfy8p4euz2ve5dc4tjnl8tsgae82vw77ekguewg2ms6wa25q7p62ld | |||
| 16.10.2021 17:16:59 |  |
6 000 830 USDC | $ 6 000 830 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.10.2021 17:12:32 | |
8 117 460 USDT | $ 8 117 460 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.10.2021 17:11:09 | |
8 117 460 USDT | $ 8 117 460 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | |||
| 16.10.2021 17:05:12 | |
5 000 ETH | $ 19 514 392 | (unknown) | (unknown) |
| Type: transfer | From: 3e47c795962f0e474a0691c28061118642f2a9e5 | To: 4c5a75c7a4d95667f37a32bf1457debb110faac1 | |||
| 16.10.2021 17:03:39 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.10.2021 17:03:28 | |
1 301 ETH | $ 5 115 298 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 16:50:12 | |
11 133 477 USDT | $ 11 133 477 | (unknown) | (unknown) |
| Type: transfer | From: TQ1EfFSbDcsqaMVGKrzj6H1TmC34M447Cz | To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | |||