Whale movements
Last update: 26.08.2026 15:46:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 14:56:15 |  |
174 BTC | $ 10 543 085 | (unknown) | (unknown) |
| Type: transfer | From: 343rQUs1Lzj9WT3f6xbXAQn5fx86QxTACK | To: 32MqV1gEBE62Fb1g2abqa1hh6ootTKread | |||
| 16.10.2021 14:56:15 | |
464 BTC | $ 28 116 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLQ9TfzsRRgt7ZVFG9wKLXqurNpc33ED | To: 34FPht5oMwHL1EBMF4CpUcE9qvQ1F3UPMj | |||
| 16.10.2021 14:56:15 | |
439 BTC | $ 26 570 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AR62K2up5z47z74BPDvLSVE2JBvmkhVRG | To: 38EUXMu914vgbNQahGq2CmHDjh2DTsmex8 | |||
| 16.10.2021 14:56:15 | |
217 BTC | $ 13 119 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk75m6jc54d8umaavll86dj80yksgyqyaru2tg | To: bc1q6jusgt7tlsvk5m32jsty0h8rhl5927478vzng4 | |||
| 16.10.2021 14:56:15 | |
113 BTC | $ 6 868 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl2rjcc5nuzdkznrrk07ycy8p7ejk7k63r2lhm | To: bc1ql9sm46a5glpx7awdles332my7xjkmgn5th0ds7 | |||
| 16.10.2021 14:56:15 | |
279 BTC | $ 16 894 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe54fc6rp2au58thte5c3s95mfz44c0gzgjww47 | To: bc1qh8z473a9p2xg4juzap2gn6twd6fp9quly3x26k | |||
| 16.10.2021 14:56:15 | |
375 BTC | $ 22 718 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapz0p9hqw0vr6juch4pl534jvn4ymj2gvc9t5z | To: bc1qwx6v82zv7yn8gez4s6w7ah2f7he40a4dxf8xx7 | |||
| 16.10.2021 14:56:15 | |
458 BTC | $ 27 714 262 | (unknown) | (unknown) |
| Type: transfer | From: 37oRg16Hu3tmUSMPTvfASMSFLR3gb4Xd4o | To: 3HCAnvGJELwLwqzDqH7vAEW9ZKVaXCAMoY | |||
| 16.10.2021 14:56:15 | |
283 BTC | $ 17 145 260 | (unknown) | (unknown) |
| Type: transfer | From: 3G3HkWVuDfGr4zWTuv3LGwMRHZ5EJncV1k | To: 3C3wmCGVXcLyQVB7PBfGTQ5shZyJ8ozCHx | |||
| 16.10.2021 14:56:15 | |
214 BTC | $ 12 934 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CBpYh7RveWj9HuZjxcvARzbwn4VYVgq7r | To: 347nVi1m6xG6BLMZdbGWcsr2jSXodCiMbD | |||
| 16.10.2021 14:56:15 | |
238 BTC | $ 14 382 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkvypv59trtuwm4auue4nc9fwen9lcrex3h0u5 | To: bc1qve6kwaynf7pw2uecn4dv4622ejwnu3yp40us27 | |||
| 16.10.2021 14:56:15 | |
427 BTC | $ 25 842 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8p9yj75euccsr8nw00t7rdndjjmctzdwqaskz | To: bc1qg0pwgmeef475af7kveu536fy557mujhu2pxr6s | |||
| 16.10.2021 14:56:15 | |
222 BTC | $ 13 469 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0magk4m4nc7uej7z0kzuwpg9ae20el5vlldex0 | To: bc1q74kl8j266plpe4lvcd899gdlsxqedgfnen6lnw | |||
| 16.10.2021 14:56:15 | |
423 BTC | $ 25 612 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AnSY4hBPXxASQ4sooxPAQaUHHny6LVSAA | To: 3En8xkfLGVYYHHoNsMEPGKmG3zPhVAqsif | |||
| 16.10.2021 14:56:15 | |
123 BTC | $ 7 451 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CfCzsso7CWpyDyNrNChUfQb1ERe2Wo8J6 | To: bc1qh2qgyhvmhpv4jcy84ewed9k5q95gw6k6w0pps7 | |||
| 16.10.2021 14:56:15 | |
102 BTC | $ 6 176 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 16.10.2021 14:56:15 | |
252 BTC | $ 15 267 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 14:56:15 | |
252 BTC | $ 15 272 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 14:56:15 | |
252 BTC | $ 15 276 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 14:56:15 | |
252 BTC | $ 15 277 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.10.2021 14:56:15 | |
407 BTC | $ 24 659 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 16.10.2021 14:56:15 | |
411 BTC | $ 24 916 448 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 16.10.2021 14:56:15 | |
374 BTC | $ 22 657 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 16.10.2021 14:56:15 | |
409 BTC | $ 24 746 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 16.10.2021 14:56:15 | |
400 BTC | $ 24 245 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 16.10.2021 14:56:15 | |
410 BTC | $ 24 807 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 16.10.2021 14:56:15 | |
412 BTC | $ 24 923 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 16.10.2021 14:56:15 | |
412 BTC | $ 24 969 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 16.10.2021 14:56:15 | |
106 BTC | $ 6 418 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 14:54:15 |  |
2 000 000 000 BTT | $ 7 278 648 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 16.10.2021 14:53:22 |  |
1 310 ETH | $ 5 115 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 14:52:26 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 14:50:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.10.2021 14:43:32 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 16.10.2021 14:39:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 14:30:24 | |
668 443 800 USDT | $ 668 443 800 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.10.2021 14:20:09 | |
7 606 658 USDC | $ 7 606 658 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 14:14:17 | |
100 BTC | $ 6 168 606 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 14:14:17 | |
100 BTC | $ 6 168 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QR7LSndSiSDp1KnqcPE5syjhri79nTwA5 | To: 39ifUWsxCxAFebWhioTEsb5rCkw4H8cmfp | |||
| 16.10.2021 14:14:17 | |
100 BTC | $ 6 168 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QR7LSndSiSDp1KnqcPE5syjhri79nTwA5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 14:14:17 | |
100 BTC | $ 6 168 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 14:14:17 | |
100 BTC | $ 6 168 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 14:14:17 | |
200 BTC | $ 12 337 210 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3QR7LSndSiSDp1KnqcPE5syjhri79nTwA5 | |||
| 16.10.2021 14:14:17 | |
300 BTC | $ 18 505 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 16.10.2021 14:14:17 | |
470 BTC | $ 28 980 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | To: 3Gw7qJPJu1Tgf1LRFAWrZCb2x8xooQ8hCv | |||
| 16.10.2021 14:14:17 | |
133 BTC | $ 8 187 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznr5zcj83k9004y7hael8v4axvh28zag969xf5 | To: 3ATZanBY4p5v3DctqXmT34LdSGCjVeND4A | |||
| 16.10.2021 14:14:17 | |
88 BTC | $ 5 456 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mkkdtrn23wjx6n0mr0vrka5uswacdlaldph7u | To: 34siMM9oYC2FBscK15yVj81LGhcK8UxfV1 | |||
| 16.10.2021 14:14:17 | |
114 BTC | $ 7 058 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KU4KDc7Mbn4G4b8cWdGgETZ89vVpoUS3q | To: bc1qtl2rjcc5nuzdkznrrk07ycy8p7ejk7k63r2lhm | |||
| 16.10.2021 14:14:17 | |
134 BTC | $ 8 272 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HCD8YkaFV938Vj2dyPWWXHMHu3RuGYWzm | To: bc1quadeqk5z98hn8ftlycfaue2jtfh8gjkrgnhdl4 | |||
| 16.10.2021 14:14:17 | |
133 BTC | $ 8 196 241 | (unknown) | (unknown) |
| Type: transfer | From: 358Wp2wh9xrS6xFkvHSNwWq7oxsYzhPoyW | To: bc1qq90nd0s8hfrenfvuqju0ws4a9pkgclwd8ml3kp | |||