Whale movements
Last update: 26.08.2026 16:07:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 16:46:37 |  |
143 BTC | $ 8 750 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRtm9JfP59QUgjCgEPLJNiiWeT9HmHCZy | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpeuz6P5xeQXmd2iZ62GQdYa8526Z2NL5 | To: 3EKXi57QVFZHDXbtzH1W7prXETDeX6tcvQ | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gpeuz6P5xeQXmd2iZ62GQdYa8526Z2NL5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JoCU1CiwGDbaCSaFnxG1fcXUCA7sPAAAu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
200 BTC | $ 12 227 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JoCU1CiwGDbaCSaFnxG1fcXUCA7sPAAAu | To: 3Gpeuz6P5xeQXmd2iZ62GQdYa8526Z2NL5 | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38dyRjmS3FApANqeToRX4aBVQy2SW38Kim | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
300 BTC | $ 18 340 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 38dyRjmS3FApANqeToRX4aBVQy2SW38Kim | To: 3JoCU1CiwGDbaCSaFnxG1fcXUCA7sPAAAu | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Lery91ou9NUYUCmZGdRiwkFWhq7c9GC5y | To: 3CYK4QRYstspzDRCQdYGmAud6Hypi4Kz4m | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Lery91ou9NUYUCmZGdRiwkFWhq7c9GC5y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 37uxt75oECRJrm39w3VQwQLs9H1fJ13TSG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
200 BTC | $ 12 227 230 | (unknown) | (unknown) |
| Type: transfer | From: 37uxt75oECRJrm39w3VQwQLs9H1fJ13TSG | To: 3Lery91ou9NUYUCmZGdRiwkFWhq7c9GC5y | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CwUU7xH2huLtr2wFCu4SkECMcF7cVZFqz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
300 BTC | $ 18 340 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CwUU7xH2huLtr2wFCu4SkECMcF7cVZFqz | To: 37uxt75oECRJrm39w3VQwQLs9H1fJ13TSG | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 627 | (unknown) | (unknown) |
| Type: transfer | From: 3AjZKMoyFfJqhSNJkWFaVMpV2WYeZ4ea7R | To: 3DsWnQpRBGffwqbcrcQeQKr71oBAhnYuZY | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AjZKMoyFfJqhSNJkWFaVMpV2WYeZ4ea7R | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
200 BTC | $ 12 227 257 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3AjZKMoyFfJqhSNJkWFaVMpV2WYeZ4ea7R | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 600 | (unknown) | (unknown) |
| Type: transfer | From: 35RdWMfk5asooxqnVvsi8XiJzyHJX2AWR1 | To: 35KLMJWHZatKqsZGLwsNVFBcNigcuyRe4R | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 35RdWMfk5asooxqnVvsi8XiJzyHJX2AWR1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 34SQCs5TdV1gkzfyRgi16tvdtLpAyYj6q4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
200 BTC | $ 12 227 230 | (unknown) | (unknown) |
| Type: transfer | From: 34SQCs5TdV1gkzfyRgi16tvdtLpAyYj6q4 | To: 35RdWMfk5asooxqnVvsi8XiJzyHJX2AWR1 | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FMcdDF7pazrsWSZBwZ5btjAtJpVV4ahSn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
300 BTC | $ 18 340 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FMcdDF7pazrsWSZBwZ5btjAtJpVV4ahSn | To: 34SQCs5TdV1gkzfyRgi16tvdtLpAyYj6q4 | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
400 BTC | $ 24 454 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3FMcdDF7pazrsWSZBwZ5btjAtJpVV4ahSn | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 1996Km4tpHS2ndGTte24DstZvHG3dfRbwS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 107 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QKquUvPn3Wr4MkHQ3NxKzDqDJHpckr5Qg | To: 3PAodXv2BH76QBEdiRJp22L4Y2geKrBsJ8 | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QKquUvPn3Wr4MkHQ3NxKzDqDJHpckr5Qg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GGgKVmUgP2GuQY7oXmQdy547FFzPHcgdM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
200 BTC | $ 12 221 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GGgKVmUgP2GuQY7oXmQdy547FFzPHcgdM | To: 3QKquUvPn3Wr4MkHQ3NxKzDqDJHpckr5Qg | |||
| 16.10.2021 16:46:37 | |
100 BTC | $ 6 113 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:46:37 | |
221 BTC | $ 13 537 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AsKzLUzGgb5WYS1etBcmPMp2Kj9DsxLRp | To: 3E3MKXKbKpKx937otjgJYKBMiJXKBAu6Fe | |||
| 16.10.2021 16:46:37 | |
407 BTC | $ 24 910 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 16.10.2021 16:42:59 | |
216 BTC | $ 13 200 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql79w37jjsrkgyq04n6qdce5em9tt22zgt5q8fq | To: 3MKiVL4wwgxLDtaPuMqdEXNsPCWGpfPKKV | |||
| 16.10.2021 16:42:59 | |
217 BTC | $ 13 223 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27tw5c3x5929p0ts260lgaur6s7hxc4w0jluuz | To: 3MqowEZwB7VUe38omHYfU2tt4NDTLy6HPa | |||
| 16.10.2021 16:42:59 | |
144 BTC | $ 8 788 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesrsjzuklrt7dtykx6qajwkq3763xtdwzz9xvf | To: 3JqDh4E558A2ET127Q3LoDfzn6LYRADV5z | |||
| 16.10.2021 16:42:59 | |
165 BTC | $ 10 066 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ppj06fstala9p9a8nckkjagaehzjjaldep57 | To: 3L7JowCFdrBnybeJEEt2V8tuHzY7EWCimZ | |||
| 16.10.2021 16:42:59 | |
128 BTC | $ 7 783 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5qwqjkc2n3ctshfpnd8nzeghstxad38wlu0qk | To: 3LPhDMkR3qKenrG6JK2Vp8FbsNyeRrXawb | |||
| 16.10.2021 16:42:59 | |
113 BTC | $ 6 923 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yqfckzdejnt5hwf0fkcllmurvgx7r24hvy8hh | To: 3HJ4TaHb51YH1h7ApkJr7DGf2ajgu4pi7R | |||
| 16.10.2021 16:42:59 | |
212 BTC | $ 12 940 401 | (unknown) | (unknown) |
| Type: transfer | From: 3F5w5WHYFxwbWvxnxDhujkNAPYj3gw7DXK | To: bc1qr7jkegafadl6u9f0xhg8ga9cq0nfl9hlnp8485 | |||
| 16.10.2021 16:42:59 | |
146 BTC | $ 8 930 455 | (unknown) | (unknown) |
| Type: transfer | From: 3JqUhcjUgLU18cvXwBi1XnGe8EPe8XbTeu | To: bc1q5w3c26e4hqwjhdnwemu8ptj0ufceqqg2u2ej95 | |||
| 16.10.2021 16:42:59 | |
88 BTC | $ 5 398 371 | (unknown) | (unknown) |
| Type: transfer | From: 3HL9Qrz9sGCMs74gAksE2DhYRfUMKwQddQ | To: bc1qj93077w58k3t4hq663xl7458r8m4ash308ef56 | |||
| 16.10.2021 16:42:59 | |
169 BTC | $ 10 313 981 | (unknown) | (unknown) |
| Type: transfer | From: 35otZRmYsZaX2WEyBktM2R7MdDTC1Buc8M | To: bc1qgskyp3mpch0htvzrmr8un6lthsmq46hczy37c2 | |||
| 16.10.2021 16:42:59 | |
170 BTC | $ 10 391 663 | (unknown) | (unknown) |
| Type: transfer | From: 3KYXjt5mVRdg3PLtMaRu1TW6awAPu34qKp | To: bc1qq4d28yczgvrl60jl3yedyyckeudt857ge9hvzx | |||
| 16.10.2021 16:42:59 | |
151 BTC | $ 9 221 100 | (unknown) | (unknown) |
| Type: transfer | From: 32sqhjGSDF8vKpNo1n1AYLgEGgbM3bmPVT | To: bc1q6r43cft6vr7uw8fjscth4g5emnjfguqgyh032t | |||