Whale movements
Last update: 26.08.2026 15:42:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 14:14:17 |  |
124 BTC | $ 7 636 493 | (unknown) | (unknown) |
| Type: transfer | From: 36RJMP5VFH9pVqXr4QqwiYwf7iYqMboMdt | To: bc1q0tnxymjtzkmhgj629nd2w09z8mrdgyyc732atr | |||
| 16.10.2021 14:14:17 | |
128 BTC | $ 7 869 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DTD8MRaiTfe2zKrr3ZbjS9fiQmT57CPq8 | To: bc1q25pv467a8rmusdpn5dcy7gyfjcng70cz9jd6ss | |||
| 16.10.2021 14:14:17 | |
116 BTC | $ 7 185 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0xcz5d77vz4xnklf9nyasx02gt9exhmwvrgd7 | To: 33f6oqU7xfst1Tu8oF98A2Bu9zmagGNBnr | |||
| 16.10.2021 14:14:17 | |
105 BTC | $ 6 495 360 | (unknown) | (unknown) |
| Type: transfer | From: 34crAUhPRhNR37NpRHEotRfPvdpLXCe5iq | To: 3N3qwVvKQGForDBDsvJz1GvHwYF447umzD | |||
| 16.10.2021 14:14:17 | |
108 BTC | $ 6 638 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CYNM5U52bNmiAXUPjDet6xJUnuWDf4x3j | To: 3PAh4RKaQnmWfrzMdabZqiNd3Yd31uicYt | |||
| 16.10.2021 14:14:17 | |
107 BTC | $ 6 579 975 | (unknown) | (unknown) |
| Type: transfer | From: 32doKLAGvQJKjszPRkjyDT9Y3RmEJXUdhW | To: 3BskKzaCVzaWnaTk5kmPZaC4p3VHP8MaCM | |||
| 16.10.2021 14:14:17 | |
110 BTC | $ 6 809 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdy3yv0wywujpu46gsfyf8jqtt3wytkyleaej6 | To: bc1q8j0k5hf8tzd60fczg0z49h04sapt5u807gznzx | |||
| 16.10.2021 14:14:17 | |
126 BTC | $ 7 772 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3393ztm99z6lkh9wphcle7xcg3peeggvu39gn | To: bc1qhej7r04n673an6pmjq6z7h9w7stetme5zgnjlg | |||
| 16.10.2021 14:14:17 | |
123 BTC | $ 7 590 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MkHcTJjU4AmvcLKMpZc9T1CRBLLvxpvmx | To: 3CfCzsso7CWpyDyNrNChUfQb1ERe2Wo8J6 | |||
| 16.10.2021 14:14:17 | |
95 BTC | $ 5 836 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LDWosJy83RC4t9ZWZejkM3U5ZgV31ehnX | To: 3QPeKNWrUURGLtaAn2mt9r53drE9cnoP5m | |||
| 16.10.2021 14:14:17 | |
99 BTC | $ 6 108 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglz942kfpxjqd8lqm7085gs3gn5dj3aax3f9xa | To: bc1q55x28mngev7ghyn86ay0yfh4y69rtccqy0g4f5 | |||
| 16.10.2021 14:14:17 | |
101 BTC | $ 6 230 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 16.10.2021 14:14:17 | |
253 BTC | $ 15 576 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 14:14:17 | |
253 BTC | $ 15 582 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 14:14:17 | |
1 745 BTC | $ 107 617 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 16.10.2021 14:14:17 | |
1 662 BTC | $ 102 503 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 16.10.2021 14:14:17 | |
412 BTC | $ 25 434 222 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 16.10.2021 14:12:53 |  |
5 456 107 USDC | $ 5 456 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.10.2021 14:11:42 | |
5 456 107 USDC | $ 5 456 107 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.10.2021 14:00:32 | |
100 BTC | $ 6 170 928 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 14:00:32 | |
88 BTC | $ 5 458 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MFzbxb5tkN8tCVcXdwCTn6U8NAgPeB7kt | To: bc1q2mkkdtrn23wjx6n0mr0vrka5uswacdlaldph7u | |||
| 16.10.2021 14:00:32 | |
140 BTC | $ 8 624 521 | (unknown) | (unknown) |
| Type: transfer | From: 34u5q3N5SiVf7cxQpqFEJ1yVaj2Y5dWNcr | To: bc1qz0cyxz4zu3pjhz65tuhe30qzvmw4elkan0jrhy | |||
| 16.10.2021 14:00:32 | |
136 BTC | $ 8 373 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FvSbmWbLKQ5Ed5MjqFWoAqsJQs8KPaqF6 | To: 34crAUhPRhNR37NpRHEotRfPvdpLXCe5iq | |||
| 16.10.2021 14:00:32 | |
255 BTC | $ 15 720 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 14:00:32 | |
412 BTC | $ 25 430 072 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 16.10.2021 13:51:18 | |
300 BTC | $ 18 519 518 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 16.10.2021 13:51:18 | |
123 BTC | $ 7 598 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tn0w7qy4jmerf849mv96tuvyh243acwgujanv | To: 3MkHcTJjU4AmvcLKMpZc9T1CRBLLvxpvmx | |||
| 16.10.2021 13:51:18 | |
107 BTC | $ 6 584 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsftqrmc9jdsyru07wsye87v6r5hacrn7t3a3fu | To: 32doKLAGvQJKjszPRkjyDT9Y3RmEJXUdhW | |||
| 16.10.2021 13:51:18 | |
133 BTC | $ 8 202 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq0t6shz58lyjzj44ddahnjrxgjqdfzan6dm22 | To: 358Wp2wh9xrS6xFkvHSNwWq7oxsYzhPoyW | |||
| 16.10.2021 13:51:18 | |
126 BTC | $ 7 777 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HyNqxjhp77bnDqVcZ5rzNB4npXr98LjVy | To: bc1qx3393ztm99z6lkh9wphcle7xcg3peeggvu39gn | |||
| 16.10.2021 13:51:18 | |
110 BTC | $ 6 814 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh5jqTvSugWomDxCBgS8UjTnEqxkeuSxs | To: bc1qtdy3yv0wywujpu46gsfyf8jqtt3wytkyleaej6 | |||
| 16.10.2021 13:51:18 | |
99 BTC | $ 6 112 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LLLtuVJa8MjsU5tNxsR393KsarWrbdkRT | To: bc1qglz942kfpxjqd8lqm7085gs3gn5dj3aax3f9xa | |||
| 16.10.2021 13:51:18 | |
133 BTC | $ 8 224 903 | (unknown) | (unknown) |
| Type: transfer | From: 3F1jb6AsMaXo33r9tksheZndMnWQDBWcq8 | To: bc1qznr5zcj83k9004y7hael8v4axvh28zag969xf5 | |||
| 16.10.2021 13:51:18 | |
95 BTC | $ 5 841 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0phdcktzsa5sddy72wq6v78udejzunzspgu5k | To: 3LDWosJy83RC4t9ZWZejkM3U5ZgV31ehnX | |||
| 16.10.2021 13:51:18 | |
114 BTC | $ 7 065 794 | (unknown) | (unknown) |
| Type: transfer | From: 34uoibbDuEh7eNGfAeb549pMfnQ1nEju4Y | To: 3KU4KDc7Mbn4G4b8cWdGgETZ89vVpoUS3q | |||
| 16.10.2021 13:51:18 | |
108 BTC | $ 6 643 592 | (unknown) | (unknown) |
| Type: transfer | From: 33F5Ms9U9HdYV1PxxARMVk6k581MupXELT | To: 3CYNM5U52bNmiAXUPjDet6xJUnuWDf4x3j | |||
| 16.10.2021 13:51:18 | |
134 BTC | $ 8 278 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QzuG3fE7YQotRM29sMcH7GisA8pc9Bx3w | To: 3HCD8YkaFV938Vj2dyPWWXHMHu3RuGYWzm | |||
| 16.10.2021 13:51:18 | |
124 BTC | $ 7 642 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GqCf1Ss8xcouXnexb37zUtbCDxYreHf2a | To: 36RJMP5VFH9pVqXr4QqwiYwf7iYqMboMdt | |||
| 16.10.2021 13:51:18 | |
128 BTC | $ 7 875 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Qexf93CxYsqqG7ovEJe6JitDmjzZmURxk | To: 3DTD8MRaiTfe2zKrr3ZbjS9fiQmT57CPq8 | |||
| 16.10.2021 13:51:18 | |
117 BTC | $ 7 195 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtukc7008pdm49ecqm5qmd3qlmyz05p2ll8nmcj | To: bc1qp0xcz5d77vz4xnklf9nyasx02gt9exhmwvrgd7 | |||
| 16.10.2021 13:51:18 | |
88 BTC | $ 5 460 898 | (unknown) | (unknown) |
| Type: transfer | From: 347KvtAsCk99hmi2EtxRusEeGofd9yDXcg | To: 3MFzbxb5tkN8tCVcXdwCTn6U8NAgPeB7kt | |||
| 16.10.2021 13:51:18 | |
100 BTC | $ 6 173 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 16.10.2021 13:51:18 | |
257 BTC | $ 15 840 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 13:51:18 | |
1 746 BTC | $ 107 810 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 16.10.2021 13:51:18 | |
412 BTC | $ 25 455 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 16.10.2021 13:51:18 | |
1 663 BTC | $ 102 654 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 16.10.2021 13:50:45 | |
29 991 864 USDT | $ 29 991 864 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.10.2021 13:46:19 | |
10 197 821 USDT | $ 10 197 821 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.10.2021 13:46:19 | |
6 598 319 USDT | $ 6 598 319 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.10.2021 13:46:19 | |
5 398 034 USDT | $ 5 398 034 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||