Whale movements
Last update: 26.08.2026 15:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 15:48:09 |  |
108 BTC | $ 6 592 158 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 15:43:44 |  |
6 000 800 USDT | $ 6 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 16.10.2021 15:40:17 | |
70 746 480 USDT | $ 70 746 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2021 15:40:17 | |
70 755 510 USDT | $ 70 755 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 15:30:40 | |
2 000 ETH | $ 7 773 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:26:05 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.10.2021 15:25:22 | |
12 597 691 USDT | $ 12 597 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.10.2021 15:23:58 | |
500 BTC | $ 30 440 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 16.10.2021 15:23:58 | |
601 BTC | $ 36 586 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 16.10.2021 15:21:41 | |
87 BTC | $ 5 274 666 | (unknown) | (unknown) |
| Type: transfer | From: 1FdVTXmsgj5packYRXmorcge5xZ84WBXJh | To: 1DeX8MrHKEdyQ7RRJ2jK9zNZL6LdWRkv5q | |||
| 16.10.2021 15:21:41 | |
94 BTC | $ 5 732 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfhpx2ufzm4lqshd2kuspn5ngy5vtatf7shqrr9cd8cxj98gpzmq3s2w29 | |||
| 16.10.2021 15:21:41 | |
103 BTC | $ 6 269 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 16.10.2021 15:21:41 | |
1 721 BTC | $ 104 751 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 16.10.2021 15:21:24 | |
13 442 700 USDT | $ 13 442 700 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.10.2021 15:21:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.10.2021 15:18:46 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c765a61faaa4ca7813471259abfc2c90d9679ec | |||
| 16.10.2021 15:14:05 | |
100 BTC | $ 6 108 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: bc1qmexdjmv5wad3g9upa5phtlgul8h6857r2ewlvz | |||
| 16.10.2021 15:14:05 | |
400 BTC | $ 24 426 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw7qJPJu1Tgf1LRFAWrZCb2x8xooQ8hCv | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 16.10.2021 15:14:05 | |
500 BTC | $ 30 540 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 16.10.2021 15:14:05 | |
1 162 BTC | $ 70 947 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 16.10.2021 15:12:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.10.2021 15:10:46 | |
105 BTC | $ 6 433 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pkcucfetldtvc5v5gxmyswwd97hhl4zzntrqh | To: bc1qyf3lwex43cwdpcv99st5j94yfsras0jre3call | |||
| 16.10.2021 15:10:46 | |
115 BTC | $ 7 032 264 | (unknown) | (unknown) |
| Type: transfer | From: 386uKDpWHYzVayP8a1BpwJoaonnwTana7w | To: 3HShsy3RqTQG5njoJf63zbci6yUBFYeHxh | |||
| 16.10.2021 15:10:46 | |
107 BTC | $ 6 517 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgqugyncqme87e52x88gyprq7mte43tzmyzs4t | To: 3HtKyfnHVvPRTn1q9iwQtRapHUfJGVUzLG | |||
| 16.10.2021 15:10:46 | |
88 BTC | $ 5 404 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rxwcgju8acrvffw3wnw47mg8kneh4wlpgevwy | To: 3969ZLy9BkKj1Yk7iQWUjDs8pdPsk9vg4b | |||
| 16.10.2021 15:10:46 | |
113 BTC | $ 6 930 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9sm46a5glpx7awdles332my7xjkmgn5th0ds7 | To: 37gTjhyyA65QsLU6XYwN9Zn2UqxH2YC8ho | |||
| 16.10.2021 15:10:46 | |
110 BTC | $ 6 744 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KhE2BthnEQFjd1QG7zRyPPcAHtNeSBgLB | To: bc1qqu3ddtjks7xn7e8gr839nv4r8qvw343darpkju | |||
| 16.10.2021 15:10:46 | |
108 BTC | $ 6 572 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnedryk2rl8q73px2tl928dcl5926hq63r2zz5 | To: 3C6LBieN9St5gWweoExQxWQZ1rLDX12J5E | |||
| 16.10.2021 15:10:46 | |
95 BTC | $ 5 778 794 | (unknown) | (unknown) |
| Type: transfer | From: 36b6mQKzCq6paZQYEp3heHLSzV9pQyW58c | To: 3P9SpmiXogKQsRM4qfP3KsdfN8zwXrZgbU | |||
| 16.10.2021 15:10:46 | |
94 BTC | $ 5 744 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2yYyE6cu2oRbWDuZBbeZPA8j9zwvpbEo | To: 37f93YvHfvXg8xRdxpF6cndaUC43HKrVrS | |||
| 16.10.2021 15:10:46 | |
102 BTC | $ 6 211 997 | bitmex (other) | (unknown) |
| Type: transfer | From: 3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm | To: 14WkQ4Kx3aUmXkZp7FpTV2WdUrXmfhiGHF | |||
| 16.10.2021 15:10:46 | |
103 BTC | $ 6 278 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 14WkQ4Kx3aUmXkZp7FpTV2WdUrXmfhiGHF | |||
| 16.10.2021 15:10:46 | |
1 731 BTC | $ 105 785 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 16.10.2021 15:10:46 | |
90 BTC | $ 5 481 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexx5m99semt6tx6rzgnm4wfdwjq5w0xu7vpz4gk00lyhwphjf4s59lzv0 | To: 14WkQ4Kx3aUmXkZp7FpTV2WdUrXmfhiGHF | |||
| 16.10.2021 15:08:46 | |
5 008 001 USDT | $ 5 008 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:07:35 | |
5 008 000 USDT | $ 5 008 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:07:21 | |
18 377 724 USDT | $ 18 377 724 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.10.2021 15:04:10 | |
133 BTC | $ 8 058 144 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16u9PHgqdxF6zcusGs9ijngQm6q4UyyXqw | To: 1KJAro1BwHLQ7ZkVP6ZrnY7U2MRTEKfnPV | |||
| 16.10.2021 15:02:14 | |
93 BTC | $ 5 635 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpprns8zxg7q7503tyh32wgvdg9plrrtqc3h6mkgpn8e4fgw8537sn2s9cs | To: bc1qcmv036rcevhyvmrhqd5fszyyyuht85aelsekmvq4xpkl7qkxj6sshyk59z | |||
| 16.10.2021 15:02:14 | |
349 BTC | $ 21 258 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwpje2mh978gpa3ukzet8csnpah03j86xakxwkh | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.10.2021 15:02:14 | |
523 BTC | $ 31 849 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MVU2P8qWHf1HP76MyzMBar3JKkyB3aKk6 | To: 3GYcHfDmi9h8xK3UeshEHsLGx9m5deR15d | |||
| 16.10.2021 15:02:14 | |
249 BTC | $ 15 172 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 15:02:14 | |
1 742 BTC | $ 106 088 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 16.10.2021 15:01:11 | |
11 733 197 USDT | $ 11 733 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:01:11 | |
7 612 662 USDT | $ 7 612 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 14:57:57 | |
10 044 091 USDT | $ 10 044 091 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 14:56:15 | |
346 BTC | $ 20 949 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dmtcqz937hd2wsh4evszjpdsr5sja9hdmmge0 | To: 3EU9q7SHSvybxrAh2prpLQSGwFoBMKHenW | |||
| 16.10.2021 14:56:15 | |
128 BTC | $ 7 724 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25pv467a8rmusdpn5dcy7gyfjcng70cz9jd6ss | To: 3FgAQ2qq2c3XzrDnXSGsLV624vzJoXyqtM | |||
| 16.10.2021 14:56:15 | |
140 BTC | $ 8 462 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0cyxz4zu3pjhz65tuhe30qzvmw4elkan0jrhy | To: 36yd6rAr3ocHFTQNyWDFpZ1xkmsoLUKVE8 | |||
| 16.10.2021 14:56:15 | |
379 BTC | $ 22 931 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6jj429lcw0m5pq75sl9elj8twt8g28qeje9hk | To: 387wAVCuxFgEzKHDoQvLoJxyzHfn2qByJA | |||