Whale movements
Last update: 26.08.2026 15:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 16:18:39 |  |
128 BTC | $ 7 767 893 | (unknown) | (unknown) |
| Type: transfer | From: 39oChdMJaK47QmEuBaymKwBiKNgVLymTQ1 | To: bc1qk5qwqjkc2n3ctshfpnd8nzeghstxad38wlu0qk | |||
| 16.10.2021 16:18:39 | |
107 BTC | $ 6 495 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DMeefiBTXaFruybWwU7BQ8g51pPLFud6M | To: 3JSaze5WkWCWzvL781W9UvpH8iWFyYmFcQ | |||
| 16.10.2021 16:18:39 | |
104 BTC | $ 6 336 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYVb1Ln9kTyj4ThP5QdjheYk2ctfZ13m | To: 3MDeruy8cWpRRbE9MsGnVcrXoj7szg7SiR | |||
| 16.10.2021 16:18:39 | |
88 BTC | $ 5 385 943 | (unknown) | (unknown) |
| Type: transfer | From: 32JNHxVeLYQJL2aLKM41rxNDXxhFqNLhca | To: 3HL9Qrz9sGCMs74gAksE2DhYRfUMKwQddQ | |||
| 16.10.2021 16:18:39 | |
95 BTC | $ 5 757 798 | (unknown) | (unknown) |
| Type: transfer | From: 3PedAB5vu8MKMdZrCVwiDroaBWUkV9x9yv | To: 3FBdDq34gysqXrj8hxpsgZZBTxfUH95fZ4 | |||
| 16.10.2021 16:18:39 | |
140 BTC | $ 8 510 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj5cxwfBNKcwTEduqGqF5NmMQHqYgB7gF | To: 37deXufJepUzmHqDtypvnrUac3i2WtigJ3 | |||
| 16.10.2021 16:18:39 | |
133 BTC | $ 8 090 889 | (unknown) | (unknown) |
| Type: transfer | From: 39sD2iv32HYfyN5YTsMdVYYs5WK6XifE63 | To: 31wsK9346FoJbAnMTUorUZWeokacHido32 | |||
| 16.10.2021 16:18:39 | |
115 BTC | $ 7 008 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DmaXMJrU6Bbp26gYec7R3WAhbachZJSaX | To: 3Pb1TV3zvMSeGckR7QkorYogG6UEXxLMv3 | |||
| 16.10.2021 16:18:39 | |
110 BTC | $ 6 721 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FLEPBA21P6rRQh5wWcM1KvbTVjcXinDZJ | To: 3JijepUY2KJ7445z1keR9vLGKqqgBLu5C9 | |||
| 16.10.2021 16:18:39 | |
144 BTC | $ 8 769 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6zmw2f9gnrkfrcdnqus0gnevp38tnca60z44 | To: bc1qesrsjzuklrt7dtykx6qajwkq3763xtdwzz9xvf | |||
| 16.10.2021 16:18:39 | |
94 BTC | $ 5 725 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DGZiBuUMcmRKM2SEnp1y1pAz6oCSnT8rB | To: 3Fy7uFW3r6dhjYVh5Ci96bVFgLqBbvfohs | |||
| 16.10.2021 16:18:39 | |
123 BTC | $ 7 493 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKyzosGbjbuNCw6LqnXjxd38QUBMedj7 | To: 3Qs3QAKfLHweGHyrgSJHsKS66WSVutvcMd | |||
| 16.10.2021 16:18:39 | |
126 BTC | $ 7 672 507 | (unknown) | (unknown) |
| Type: transfer | From: 33aWrbidLe9An93fixAV3J3KhdVva44WXK | To: bc1qt0zxl0qpdftfhghkpzmst7kxujnqf4j8c04hp2 | |||
| 16.10.2021 16:18:39 | |
236 BTC | $ 14 373 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 16:18:39 | |
236 BTC | $ 14 383 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 16:18:39 | |
411 BTC | $ 25 041 548 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 16.10.2021 16:18:39 | |
593 BTC | $ 36 131 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 16.10.2021 16:18:39 | |
1 187 BTC | $ 72 285 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 16.10.2021 16:11:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.10.2021 16:08:22 |  |
14 999 880 USDT | $ 14 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 6c765a61faaa4ca7813471259abfc2c90d9679ec | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 16:06:00 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 16:04:54 | |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 16.10.2021 16:01:48 | |
8 951 513 USDT | $ 8 951 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 136c9b24233cdf9952dae48ac64c771bcb3c9c7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:01:06 | |
98 BTC | $ 5 971 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q947g2fgyl22lp20avhp0gq7zmvngwfr58zlx40 | To: bc1q3m4tvu8fh37dcpmc7zfrfd25ty5pajkyya5dtk | |||
| 16.10.2021 16:01:06 | |
95 BTC | $ 5 767 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp99zqqx87tzymsf2vs2p45d05udeaz5s7c5sr | To: 3PedAB5vu8MKMdZrCVwiDroaBWUkV9x9yv | |||
| 16.10.2021 16:01:06 | |
105 BTC | $ 6 414 279 | (unknown) | (unknown) |
| Type: transfer | From: 3AemtXEiV4kGD1c7pKdoxSLqkLAEkZcPRF | To: bc1qavff99hmj29qh5c36yy3985fp37a4k8mh4sqat | |||
| 16.10.2021 16:01:06 | |
110 BTC | $ 6 733 230 | (unknown) | (unknown) |
| Type: transfer | From: 35Q45EYs9urd9HDwtjjAEuvj2AyVY3K5eM | To: 3FLEPBA21P6rRQh5wWcM1KvbTVjcXinDZJ | |||
| 16.10.2021 16:01:06 | |
107 BTC | $ 6 506 770 | (unknown) | (unknown) |
| Type: transfer | From: 327nAYnERt3tdWqsHMNr6GoPVptd7NHn65 | To: 3DMeefiBTXaFruybWwU7BQ8g51pPLFud6M | |||
| 16.10.2021 16:01:06 | |
94 BTC | $ 5 735 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy46Ajd7ep8796tQyeYXonnmiRCZvbHRR | To: 3DGZiBuUMcmRKM2SEnp1y1pAz6oCSnT8rB | |||
| 16.10.2021 16:01:06 | |
108 BTC | $ 6 561 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LexRcxRdveWX7z6t1HbJMe7WwrqDVsVnk | To: 3KfYVb1Ln9kTyj4ThP5QdjheYk2ctfZ13m | |||
| 16.10.2021 16:01:06 | |
88 BTC | $ 5 395 273 | (unknown) | (unknown) |
| Type: transfer | From: 364gXp43YdcDLZNRATMk6ARH3AMJguRLDf | To: 32JNHxVeLYQJL2aLKM41rxNDXxhFqNLhca | |||
| 16.10.2021 16:01:06 | |
596 BTC | $ 36 328 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 16.10.2021 16:01:06 | |
1 195 BTC | $ 72 900 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 16.10.2021 15:54:16 | |
5 005 008 USDT | $ 5 005 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:54:16 | |
5 017 006 USDT | $ 5 017 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:51:49 | |
103 BTC | $ 6 259 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEauz1R2dgEqKE17KQSmopBW3kT1e19BP | |||
| 16.10.2021 15:48:09 | |
128 BTC | $ 7 786 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FgAQ2qq2c3XzrDnXSGsLV624vzJoXyqtM | To: 39oChdMJaK47QmEuBaymKwBiKNgVLymTQ1 | |||
| 16.10.2021 15:48:09 | |
174 BTC | $ 10 626 285 | (unknown) | (unknown) |
| Type: transfer | From: 32MqV1gEBE62Fb1g2abqa1hh6ootTKread | To: 3GiB43b1qghygeNnU3ZZJKSqoBPLyWmTuf | |||
| 16.10.2021 15:48:09 | |
107 BTC | $ 6 510 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HtKyfnHVvPRTn1q9iwQtRapHUfJGVUzLG | To: 327nAYnERt3tdWqsHMNr6GoPVptd7NHn65 | |||
| 16.10.2021 15:48:09 | |
115 BTC | $ 7 024 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HShsy3RqTQG5njoJf63zbci6yUBFYeHxh | To: 3DmaXMJrU6Bbp26gYec7R3WAhbachZJSaX | |||
| 16.10.2021 15:48:09 | |
126 BTC | $ 7 690 454 | (unknown) | (unknown) |
| Type: transfer | From: 35LPwiKWRda4g1H42fhnPQQioMDb8S9ZPZ | To: 33aWrbidLe9An93fixAV3J3KhdVva44WXK | |||
| 16.10.2021 15:48:09 | |
88 BTC | $ 5 398 708 | (unknown) | (unknown) |
| Type: transfer | From: 3969ZLy9BkKj1Yk7iQWUjDs8pdPsk9vg4b | To: 364gXp43YdcDLZNRATMk6ARH3AMJguRLDf | |||
| 16.10.2021 15:48:09 | |
113 BTC | $ 6 923 323 | (unknown) | (unknown) |
| Type: transfer | From: 37gTjhyyA65QsLU6XYwN9Zn2UqxH2YC8ho | To: 3P5SNYErhuBZJfit8qK3R5yLqmj3JkNUns | |||
| 16.10.2021 15:48:09 | |
235 BTC | $ 14 322 125 | (unknown) | (unknown) |
| Type: transfer | From: 3AZedJGE6DkYD7XVAU9zbBPrfWdmNZ7SfR | To: 35pkJAy9xxNqgzc5xNwV9Qz1U7GoN4D2C7 | |||
| 16.10.2021 15:48:09 | |
158 BTC | $ 9 642 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn8uuuemsk3s5huj26v7eu68v2grj7ga6wl8d7 | To: bc1qe723zd99psl83kv7sxfafesuy6xg2yyd6y40kv | |||
| 16.10.2021 15:48:09 | |
239 BTC | $ 14 572 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 15:48:09 | |
411 BTC | $ 25 091 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 16.10.2021 15:48:09 | |
500 BTC | $ 30 519 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 16.10.2021 15:48:09 | |
1 220 BTC | $ 74 490 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 16.10.2021 15:48:09 | |
411 BTC | $ 25 090 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||