Whale movements
Last update: 26.08.2026 15:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 13:38:39 |  |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b0d3273b75aa15715be2e36e111f4ca8ab6c9f8 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.10.2021 13:34:22 |  |
88 BTC | $ 5 397 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3dysddwtazlsh06p7su5828x4yyscdlckzcn7 | To: 347KvtAsCk99hmi2EtxRusEeGofd9yDXcg | |||
| 16.10.2021 13:34:22 | |
95 BTC | $ 5 772 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xr99qfsa6y0z0037k3gs8hun7jsk5uap2njdy | To: bc1qg0phdcktzsa5sddy72wq6v78udejzunzspgu5k | |||
| 16.10.2021 13:34:22 | |
412 BTC | $ 25 113 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 16.10.2021 13:30:51 | |
133 BTC | $ 8 193 718 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 187jFaXq1ciaZWUKgqDGij3xiZ9rMU5U6D | To: 16u9PHgqdxF6zcusGs9ijngQm6q4UyyXqw | |||
| 16.10.2021 13:30:51 | |
1 676 BTC | $ 103 530 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 16.10.2021 13:30:51 | |
1 748 BTC | $ 107 963 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 16.10.2021 13:19:02 | |
12 712 881 USDT | $ 12 712 881 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.10.2021 13:18:58 |  |
20 043 BNB | $ 9 584 329 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 16.10.2021 13:18:24 | |
87 BTC | $ 5 319 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58nf4fr87uma2uqk343u2gk7ucrt0psphh65hu60hy7u7zk0szzqkdu5rh | To: bc1q07amejphz5qqsm4jsa2xpgnac5memr8h7r77j88vjcn2xgtzw20s3hrc22 | |||
| 16.10.2021 13:18:24 | |
243 BTC | $ 14 882 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LbhBCeeGHV1au1BgpkXvzteSExj4nDLvz | To: 3NuZhoqBchxpYKDAd7H6uDTAtt8n1653m2 | |||
| 16.10.2021 13:18:24 | |
413 BTC | $ 25 320 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 16.10.2021 13:18:24 | |
340 BTC | $ 20 865 476 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.10.2021 13:15:35 | |
20 000 BNB | $ 9 636 100 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.10.2021 13:14:10 | |
100 BTC | $ 6 179 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz4v93uvt9se9y75nunx9llxpaql34r9gdzual9shsquckx02v75qqh6u4n | To: bc1q7lamqpff7pyzx4nu9ux8xk4c3z98ph5k64409kpes46y3xskx4rqdzxvcf | |||
| 16.10.2021 13:14:10 | |
770 BTC | $ 47 614 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 16.10.2021 13:14:10 | |
770 BTC | $ 47 614 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ97q3xxFNFSAKSekxTYGLVw3x2fTEnft | To: 3J1JDE3h5QpPGSVHohAKERTRGXvQisDcue | |||
| 16.10.2021 13:14:10 | |
134 BTC | $ 8 296 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q326njstuh7dwvxhckzh5rxksmf4crs9xtgzucc | To: 3QzuG3fE7YQotRM29sMcH7GisA8pc9Bx3w | |||
| 16.10.2021 13:14:10 | |
146 BTC | $ 9 051 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefk7gyj58dat8k7yksva7dxvmehgwwej0j533p | To: 3CL5b69QtQGatmHkKwTUxUgvzExG4NYmD8 | |||
| 16.10.2021 13:14:10 | |
214 BTC | $ 13 212 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4y7gkv3qeglzlmlhv9lqmhp6wz5x667tdwg4z | To: 3CBpYh7RveWj9HuZjxcvARzbwn4VYVgq7r | |||
| 16.10.2021 13:14:10 | |
145 BTC | $ 8 937 837 | (unknown) | (unknown) |
| Type: transfer | From: 3NTeKDGsGm37ynteUUo9F1McGnEC1fRxRH | To: bc1qrgf72gqswevmp44t5uk9l40r7en5tvzy3ugkhq | |||
| 16.10.2021 13:14:10 | |
117 BTC | $ 7 209 549 | (unknown) | (unknown) |
| Type: transfer | From: 3M319KFUS1sGGYygUqZuK1jCqEsARL7ZnE | To: bc1qtukc7008pdm49ecqm5qmd3qlmyz05p2ll8nmcj | |||
| 16.10.2021 13:14:10 | |
238 BTC | $ 14 690 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QdgfFoBsLy9ZnnHtmECVaToHkQPzHXHLi | To: bc1qrkvypv59trtuwm4auue4nc9fwen9lcrex3h0u5 | |||
| 16.10.2021 13:14:10 | |
133 BTC | $ 8 218 466 | (unknown) | (unknown) |
| Type: transfer | From: 3K8gV83XvbZnLZnD2iYrU3at6nntcAxtU8 | To: bc1qjq0t6shz58lyjzj44ddahnjrxgjqdfzan6dm22 | |||
| 16.10.2021 13:14:10 | |
107 BTC | $ 6 601 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BH3fWEZoHfvQ4a81r15jTEGBkjVcv7882 | To: bc1qsftqrmc9jdsyru07wsye87v6r5hacrn7t3a3fu | |||
| 16.10.2021 13:14:10 | |
149 BTC | $ 9 209 757 | (unknown) | (unknown) |
| Type: transfer | From: 3M11J71JmrQMSzV97zQPyCicBVFsKYwiBy | To: bc1qnjxhau4zrrq5pw5fal76yhtllmdcf2pr3wnjyp | |||
| 16.10.2021 13:14:10 | |
88 BTC | $ 5 472 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DfVd5i7Spz7z9miTKyT89YfxKtdHDuUMz | To: bc1qa3dysddwtazlsh06p7su5828x4yyscdlckzcn7 | |||
| 16.10.2021 13:14:10 | |
124 BTC | $ 7 657 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0xy2hl2e3eqd977eeh7ahzetqcczryry0jagn | To: 3GqCf1Ss8xcouXnexb37zUtbCDxYreHf2a | |||
| 16.10.2021 13:14:10 | |
216 BTC | $ 13 376 509 | (unknown) | (unknown) |
| Type: transfer | From: 39X5crwvmNLHx35RDcio4uzHu7ivnm8RMN | To: 3J63pYgxzAuAiwKmBWtPsDSBbYdem6H3KW | |||
| 16.10.2021 13:14:10 | |
151 BTC | $ 9 347 186 | (unknown) | (unknown) |
| Type: transfer | From: 34QstEh8vm1S1bKKUZPbAzVkjX3dEGAYge | To: 3QNUa6qefFg9dfwakdV5jFaevkvZQ9oLkR | |||
| 16.10.2021 13:14:10 | |
144 BTC | $ 8 907 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CLSyYyjaRxas6SkhkJEMGUTqc276BtHUX | To: 3Hk5B5vLYACRz4mBeSFc8HnGrXW3yuBiU8 | |||
| 16.10.2021 13:14:10 | |
110 BTC | $ 6 827 719 | (unknown) | (unknown) |
| Type: transfer | From: 32C2kqHA3FnHwxSD9csgu9jwvu9etGcFB5 | To: 3Fh5jqTvSugWomDxCBgS8UjTnEqxkeuSxs | |||
| 16.10.2021 13:14:10 | |
169 BTC | $ 10 453 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F2bEB2669xDzBF7HJ9vFFKRxdoyfmh8kq | To: 37z1Ad7yNtGDXDjoEeQNXKg8nak7Jpjf57 | |||
| 16.10.2021 13:14:10 | |
157 BTC | $ 9 720 403 | (unknown) | (unknown) |
| Type: transfer | From: 36KYfZW27zoKDx38tRGmLDDim3mx2HEFHU | To: 3Mr9NfM712K7hDbws9wA6vVoNsMnk1UEd1 | |||
| 16.10.2021 13:14:10 | |
108 BTC | $ 6 656 606 | (unknown) | (unknown) |
| Type: transfer | From: 33EmAZCSNVoANYXKYHKQZLK5YFV5KSi2Gt | To: 33F5Ms9U9HdYV1PxxARMVk6k581MupXELT | |||
| 16.10.2021 13:14:10 | |
99 BTC | $ 6 124 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PaPgpNvU5mY37ge59paRjegVvDULs4rdg | To: 3LLLtuVJa8MjsU5tNxsR393KsarWrbdkRT | |||
| 16.10.2021 13:14:10 | |
115 BTC | $ 7 083 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F7HYyU7BgPEvi9zo8gGwDocyArviDkHqx | To: 34uoibbDuEh7eNGfAeb549pMfnQ1nEju4Y | |||
| 16.10.2021 13:14:10 | |
126 BTC | $ 7 793 189 | (unknown) | (unknown) |
| Type: transfer | From: 3GjXhq4Pe4ERFQKqAit7U8ou1zeHGU2eiU | To: 3HyNqxjhp77bnDqVcZ5rzNB4npXr98LjVy | |||
| 16.10.2021 13:14:10 | |
155 BTC | $ 9 566 164 | (unknown) | (unknown) |
| Type: transfer | From: 34YWD8pdHSzbD5mYHstnrGKMLDwpYQbxVV | To: 38tNHNmQUArdjUtBFatorXvxrkGXFiTVJm | |||
| 16.10.2021 13:14:10 | |
170 BTC | $ 10 530 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbrd8GXGhGfVZmdxaRydRfcc5nBND69EP | To: 34JXwsqSA16rpcjtyxqU2GAenJbYfF5rxx | |||
| 16.10.2021 13:14:10 | |
235 BTC | $ 14 513 259 | (unknown) | (unknown) |
| Type: transfer | From: 34FUVZM4qD15pzgsYXSNU4HXu6LGtGbPVG | To: 3Cugg6vw3JMccpoZVYG43viMs5npPNGy4U | |||
| 16.10.2021 13:14:10 | |
133 BTC | $ 8 241 338 | (unknown) | (unknown) |
| Type: transfer | From: 3A8wy3w5ANZAG3kzyZGW1NhQ4ng375xrUT | To: 3F1jb6AsMaXo33r9tksheZndMnWQDBWcq8 | |||
| 16.10.2021 13:14:10 | |
128 BTC | $ 7 890 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HjcyDwN5bw49dzdMGetAmJx3BdYHeYFVR | To: 3Qexf93CxYsqqG7ovEJe6JitDmjzZmURxk | |||
| 16.10.2021 13:14:10 | |
212 BTC | $ 13 114 033 | (unknown) | (unknown) |
| Type: transfer | From: 3ALPi3evsEEUZzwEPSGxzWf9aAJ1cF4Z2F | To: 32V4ENZ5VVdRXvbcVbZARtkqananh9puL8 | |||
| 16.10.2021 13:14:10 | |
165 BTC | $ 10 201 754 | (unknown) | (unknown) |
| Type: transfer | From: 32dcYcomtLx6FFJ5WUphsVv3SLe7PapFeE | To: 3Bx8yg5t8xoKYNpC6oeKiLCFaFyqiyLorX | |||
| 16.10.2021 13:14:10 | |
174 BTC | $ 10 769 799 | (unknown) | (unknown) |
| Type: transfer | From: 37H54jJVXDbebFfB5c3SF4XDQoAUoJH6zr | To: 343rQUs1Lzj9WT3f6xbXAQn5fx86QxTACK | |||
| 16.10.2021 13:14:10 | |
217 BTC | $ 13 400 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dq823zzamut04tjyeunzdjqq608fkl4uupu99 | To: bc1qvk75m6jc54d8umaavll86dj80yksgyqyaru2tg | |||
| 16.10.2021 13:14:10 | |
200 BTC | $ 12 361 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PaUT6SYQb7153xUTUtedhi1THU2CRuy9q | To: 34Yc9KWgMpz7gUxgsU7b4G6jtpPtzniEtM | |||
| 16.10.2021 13:14:10 | |
222 BTC | $ 13 758 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzgugnxhqk0c4sjwn9gp4dd5f0fxdujj3dekrq | To: bc1q0magk4m4nc7uej7z0kzuwpg9ae20el5vlldex0 | |||
| 16.10.2021 13:14:10 | |
136 BTC | $ 8 394 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NCs5K3VL6S3go6chUuxjKJzHbte3hentF | To: 3FvSbmWbLKQ5Ed5MjqFWoAqsJQs8KPaqF6 | |||