Whale movements
Last update: 26.08.2026 16:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 16:42:59 |  |
158 BTC | $ 9 641 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe723zd99psl83kv7sxfafesuy6xg2yyd6y40kv | To: 3H8CbFM1skCiNPohp88DYucZGbM94ivgAS | |||
| 16.10.2021 16:42:59 | |
214 BTC | $ 13 037 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx8e69kmztew67p5fh93ylxcuugaevnr7r3umu | To: 35E6Du8g57d1gdxHxzuupDRQgQcoS26VZy | |||
| 16.10.2021 16:42:59 | |
95 BTC | $ 5 770 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FBdDq34gysqXrj8hxpsgZZBTxfUH95fZ4 | To: 3C9TWTVgwHrxnu14zuJbbg1hQ4Rsct5H1s | |||
| 16.10.2021 16:42:59 | |
134 BTC | $ 8 184 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CzBHNg643vBnr65SnNzbeF1zfLfC5hqof | To: 34Ty1Sqn6UHHBeQDGQpwGZ12iQ4UU64iLu | |||
| 16.10.2021 16:42:59 | |
105 BTC | $ 6 418 022 | (unknown) | (unknown) |
| Type: transfer | From: 38Lim8c2wNiitDxuCc6N5AZGvZzgni3an3 | To: 3BTdpSnkokpc2uG2xE9SE7ABhxf1wWSuPJ | |||
| 16.10.2021 16:42:59 | |
115 BTC | $ 7 024 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb1TV3zvMSeGckR7QkorYogG6UEXxLMv3 | To: 3FjXnWg82HnjS9piTX8cmdttJbmaKii95N | |||
| 16.10.2021 16:42:59 | |
157 BTC | $ 9 592 192 | (unknown) | (unknown) |
| Type: transfer | From: 3HMzAabziEbUComeae61aSC5r1XmVi3sgg | To: 36zirJ3c7RGo57GKR57YQ1vY54z2zfax8q | |||
| 16.10.2021 16:42:59 | |
133 BTC | $ 8 109 551 | (unknown) | (unknown) |
| Type: transfer | From: 31wsK9346FoJbAnMTUorUZWeokacHido32 | To: 3KpKopJYCte9SPVVXXBEFFNP8WgpfFaTY4 | |||
| 16.10.2021 16:42:59 | |
107 BTC | $ 6 510 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JSaze5WkWCWzvL781W9UvpH8iWFyYmFcQ | To: 392hu7uMqhVGwqaDveYfi8hyjLDHeZWvqK | |||
| 16.10.2021 16:42:59 | |
155 BTC | $ 9 439 427 | (unknown) | (unknown) |
| Type: transfer | From: 3J1SMZv21utK2Z5Mp9VshtEhxBLgPTaqEA | To: 32pYxGhYQXXNiHjvHpmV23bsrZTa5X21M4 | |||
| 16.10.2021 16:42:59 | |
104 BTC | $ 6 350 035 | (unknown) | (unknown) |
| Type: transfer | From: 3MDeruy8cWpRRbE9MsGnVcrXoj7szg7SiR | To: 3N94ezraxGKuPaKcH2xt7NtYsnWBZfnYUX | |||
| 16.10.2021 16:42:59 | |
124 BTC | $ 7 555 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Fidm1VuhqbPP6sBQe9YHADEWrkukzuzgq | To: 3PLTRcVvFyKCs5cxcn2WenFuqcy7qTaLvc | |||
| 16.10.2021 16:42:59 | |
200 BTC | $ 12 196 783 | (unknown) | (unknown) |
| Type: transfer | From: 37SrE7LNGKxqb4voZrb3RyLHsCWpswAyDi | To: 33HgczAwE5E2uueUuVeCMjDTTYJ3BJKur6 | |||
| 16.10.2021 16:42:59 | |
123 BTC | $ 7 510 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs3QAKfLHweGHyrgSJHsKS66WSVutvcMd | To: 35ZVTtYWq9F2dEeq82k8Lfc1q5qu7SH6tK | |||
| 16.10.2021 16:42:59 | |
94 BTC | $ 5 737 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy7uFW3r6dhjYVh5Ci96bVFgLqBbvfohs | To: 35JYvP1ZRgcYQYja3haDfSaGMMPXqKuDN8 | |||
| 16.10.2021 16:42:59 | |
126 BTC | $ 7 690 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0zxl0qpdftfhghkpzmst7kxujnqf4j8c04hp2 | To: bc1q4veze0r5x0s7yrdg03t9wdw427hu9qd7r7zuz7 | |||
| 16.10.2021 16:42:59 | |
144 BTC | $ 8 819 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskdgrdtrkl8hqu0ualezqprqezvlj9zwasaed | To: bc1qkwpwh3q3mq7xc37mux9rhpja7x3jypmjmva34p | |||
| 16.10.2021 16:42:59 | |
140 BTC | $ 8 530 344 | (unknown) | (unknown) |
| Type: transfer | From: 37deXufJepUzmHqDtypvnrUac3i2WtigJ3 | To: 3DyUsi5DhMcyggnzTFjtfidDnvxqg8xQ45 | |||
| 16.10.2021 16:42:59 | |
147 BTC | $ 8 962 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcluq7yj2epcadc39qnlqhpqtstrlgzvc9r83y | To: bc1q48g4uapstfk9csmg3dvpq3w5hdejxz04x006al | |||
| 16.10.2021 16:42:59 | |
149 BTC | $ 9 069 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f4e5cs7qgjlacx0p6k66ejdf5as5p29mn9nh5 | To: bc1qgalnn25l85c96ksx3lv9z50d50flgc4n9y7chh | |||
| 16.10.2021 16:42:59 | |
133 BTC | $ 8 098 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5aw32gct5537c0x0l5cua7y3dlzxavnrnems5 | To: bc1qcapprx8hkws476pdydv0q2k6ze4f0aj097v9xh | |||
| 16.10.2021 16:42:59 | |
174 BTC | $ 10 624 036 | (unknown) | (unknown) |
| Type: transfer | From: 3GiB43b1qghygeNnU3ZZJKSqoBPLyWmTuf | To: 33n8qXLr4nUKFNAxZ1TgQftnFADb2qk6xQ | |||
| 16.10.2021 16:42:59 | |
110 BTC | $ 6 736 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JijepUY2KJ7445z1keR9vLGKqqgBLu5C9 | To: 3BhmnJaKEFks2iaf7PaNsr4VzUBQ8V5GpG | |||
| 16.10.2021 16:42:59 | |
235 BTC | $ 14 357 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 16:42:59 | |
235 BTC | $ 14 360 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 16:42:59 | |
100 BTC | $ 6 103 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 16.10.2021 16:42:59 | |
261 BTC | $ 15 905 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 16.10.2021 16:42:59 | |
100 BTC | $ 6 103 709 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 16.10.2021 16:42:59 | |
410 BTC | $ 25 045 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 16.10.2021 16:42:59 | |
411 BTC | $ 25 075 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 16.10.2021 16:42:59 | |
391 BTC | $ 23 880 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 16.10.2021 16:42:59 | |
101 BTC | $ 6 164 746 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.10.2021 16:37:12 |  |
5 096 788 USDT | $ 5 096 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:30:20 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:30:20 | |
45 956 256 BUSD | $ 45 956 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:28:32 | |
89 844 FTT | $ 5 125 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a77da8dc50b648a8bd3cc9ecb86c3e9bcc767a2e | |||
| 16.10.2021 16:26:31 | |
1 457 ETH | $ 5 740 537 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 16.10.2021 16:20:01 | |
2 000 ETH | $ 7 858 513 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 26048dfb95caa966cad47865b9c3cebc7c7137cf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.10.2021 16:18:39 | |
100 BTC | $ 6 089 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:18:39 | |
400 BTC | $ 24 358 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3CwUU7xH2huLtr2wFCu4SkECMcF7cVZFqz | |||
| 16.10.2021 16:18:39 | |
100 BTC | $ 6 089 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:18:39 | |
400 BTC | $ 24 358 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 38dyRjmS3FApANqeToRX4aBVQy2SW38Kim | |||
| 16.10.2021 16:18:39 | |
100 BTC | $ 6 089 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 16:18:39 | |
300 BTC | $ 18 262 838 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3GGgKVmUgP2GuQY7oXmQdy547FFzPHcgdM | |||
| 16.10.2021 16:18:39 | |
155 BTC | $ 9 438 945 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ju9UJdRbPg9LrXBLTTk8a9R5GP2qUYN | To: 3DwvasW4VeeqHhk5D5DZ3ecuR7o26KR95G | |||
| 16.10.2021 16:18:39 | |
134 BTC | $ 8 166 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79q3feu5u5guzmrkx0rjnkq6qnde0aj4pqr547 | To: 3CzBHNg643vBnr65SnNzbeF1zfLfC5hqof | |||
| 16.10.2021 16:18:39 | |
105 BTC | $ 6 403 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavff99hmj29qh5c36yy3985fp37a4k8mh4sqat | To: 38Lim8c2wNiitDxuCc6N5AZGvZzgni3an3 | |||
| 16.10.2021 16:18:39 | |
124 BTC | $ 7 538 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wv3zyxvj3vd3mha9rtrcujcwzftgamgdzv4j0 | To: 3Fidm1VuhqbPP6sBQe9YHADEWrkukzuzgq | |||
| 16.10.2021 16:18:39 | |
133 BTC | $ 8 080 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GWewMh5Dj6bAh9dDTSRJ6kMQKTWVe2fcW | To: bc1qq5aw32gct5537c0x0l5cua7y3dlzxavnrnems5 | |||
| 16.10.2021 16:18:39 | |
113 BTC | $ 6 907 141 | (unknown) | (unknown) |
| Type: transfer | From: 3P5SNYErhuBZJfit8qK3R5yLqmj3JkNUns | To: bc1q5yqfckzdejnt5hwf0fkcllmurvgx7r24hvy8hh | |||