Whale movements
Last update: 26.08.2026 15:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 13:14:10 |  |
238 BTC | $ 14 735 650 | (unknown) | (unknown) |
| Type: transfer | From: 364r8k5RtMDm6A9rziSrSxZbLgofjVjGG7 | To: 3QsX9HPfndkQisFiJ1xdHjvD7tSRvaTAXx | |||
| 16.10.2021 13:14:10 | |
140 BTC | $ 8 644 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg6LXcVpa7b2zwTpTNqaPEh4oE4Zhud1v | To: 34u5q3N5SiVf7cxQpqFEJ1yVaj2Y5dWNcr | |||
| 16.10.2021 13:14:10 | |
95 BTC | $ 5 854 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q46wjcqheyr2v7gndftnkmwlg2xw0c8yjccpl | To: bc1q9xr99qfsa6y0z0037k3gs8hun7jsk5uap2njdy | |||
| 16.10.2021 13:14:10 | |
147 BTC | $ 9 082 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EhtmK42Z3WtrvT2RvEXfedr7SfYBReoos | To: 3EKfMgrHbgCmKyfiaa5RjCRaw4PYZfn6D1 | |||
| 16.10.2021 13:14:10 | |
158 BTC | $ 9 770 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8PrgthoY82XZABX2wx2FyZoWgFLvhgo | To: 3HyfBCXYEiapHhk8Z3Pf7VXbQb8uqCxu1L | |||
| 16.10.2021 13:14:10 | |
123 BTC | $ 7 613 312 | (unknown) | (unknown) |
| Type: transfer | From: 346kqoeQYKtaF1SxLBAtowyhbKA7m9Q2Fs | To: bc1q0tn0w7qy4jmerf849mv96tuvyh243acwgujanv | |||
| 16.10.2021 13:14:10 | |
188 BTC | $ 11 659 189 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7p8a8240446swhgnn4502g3putukx8kruur349 | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 16.10.2021 13:14:10 | |
491 BTC | $ 30 369 560 | (unknown) | (unknown) |
| Type: transfer | From: 3C3jP3mHmz4krkuTxUTo6CcCD5bBcEPSWh | To: 1PLnJVR85fsJYrLLHMgzn2RFeGaSMdjCxe | |||
| 16.10.2021 13:14:10 | |
257 BTC | $ 15 889 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 13:14:10 | |
411 BTC | $ 25 411 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 16.10.2021 13:14:10 | |
412 BTC | $ 25 513 352 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 16.10.2021 13:14:10 | |
1 748 BTC | $ 108 129 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 16.10.2021 13:14:10 | |
1 747 BTC | $ 108 054 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 16.10.2021 13:13:06 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.10.2021 13:12:59 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.10.2021 13:10:47 | |
9 432 004 USDT | $ 9 432 004 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.10.2021 13:10:06 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.10.2021 12:48:21 | |
30 090 000 USDT | $ 30 090 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.10.2021 12:46:33 | |
30 066 152 USDT | $ 30 066 152 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.10.2021 12:46:29 | |
82 BTC | $ 5 032 479 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 12:46:29 | |
100 BTC | $ 6 160 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 1N6Q6quYDZVtKV1sLgKvcPTeg6WAwvdKvE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 12:46:29 | |
491 BTC | $ 30 247 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3C3jP3mHmz4krkuTxUTo6CcCD5bBcEPSWh | |||
| 16.10.2021 12:46:29 | |
99 BTC | $ 6 087 139 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpprns8zxg7q7503tyh32wgvdg9plrrtqc3h6mkgpn8e4fgw8537sn2s9cs | |||
| 16.10.2021 12:46:29 | |
100 BTC | $ 6 160 491 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 16.10.2021 12:46:29 | |
458 BTC | $ 28 195 402 | (unknown) | (unknown) |
| Type: transfer | From: 32ZCLJ4GGo5mZKXaAY2may8pskxF5pWnHA | To: 37oRg16Hu3tmUSMPTvfASMSFLR3gb4Xd4o | |||
| 16.10.2021 12:46:29 | |
105 BTC | $ 6 468 485 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 12:46:29 | |
133 BTC | $ 8 173 534 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KTYNssD6tNs23zuadhLuaVHg8fAy4Ez4G | To: 187jFaXq1ciaZWUKgqDGij3xiZ9rMU5U6D | |||
| 16.10.2021 12:46:00 | |
5 072 957 USDT | $ 5 072 957 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 12:46:00 | |
50 190 000 USDT | $ 50 190 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 12:44:42 | |
30 090 000 USDT | $ 30 090 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.10.2021 12:44:21 | |
30 066 152 USDT | $ 30 066 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.10.2021 12:43:18 | |
155 BTC | $ 9 505 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9km58se5txrshwjztvv8pklr79g0atfpd8guw6 | To: 34YWD8pdHSzbD5mYHstnrGKMLDwpYQbxVV | |||
| 16.10.2021 12:43:18 | |
136 BTC | $ 8 345 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ug5r3xgwnslpdepc2muusftrtldcz5mn28znk | To: 3NCs5K3VL6S3go6chUuxjKJzHbte3hentF | |||
| 16.10.2021 12:43:18 | |
276 BTC | $ 16 957 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexmaddg8mn329fam07k97kfhdat9rndfkn8mz8 | To: 3FSPPrsnFu8L47htmcpWojNnXJjVna6vAZ | |||
| 16.10.2021 12:43:18 | |
147 BTC | $ 9 025 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q659vhqdzkvtkyjda959e24k7mnrvlp6rk23j0r | To: 3EhtmK42Z3WtrvT2RvEXfedr7SfYBReoos | |||
| 16.10.2021 12:43:18 | |
128 BTC | $ 7 840 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgln0zpyfak5h34mly4urfkzax0kp5vantwmg7 | To: 3HjcyDwN5bw49dzdMGetAmJx3BdYHeYFVR | |||
| 16.10.2021 12:43:18 | |
360 BTC | $ 22 120 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhlz3qgqut4ylulcqh29n0ylgdv5rgz8wtdgl4 | To: 3BzDq3ivL6xtoq7eM1oAMtosszfNDQamfj | |||
| 16.10.2021 12:43:18 | |
165 BTC | $ 10 137 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wq38gck62e0vyuvsssf08q93jrxuzald3pfcy | To: 32dcYcomtLx6FFJ5WUphsVv3SLe7PapFeE | |||
| 16.10.2021 12:43:18 | |
314 BTC | $ 19 290 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfhucvuja5da4kkqdhxkydwk09995jyg8xdnj | To: 3BpMQn45SXM7x22Y7ySEBboMgQSxrVEAu8 | |||
| 16.10.2021 12:43:18 | |
140 BTC | $ 8 590 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2km0fwthpyn6u0v3r57y0mgenwuwl5npyad32 | To: 3Dg6LXcVpa7b2zwTpTNqaPEh4oE4Zhud1v | |||
| 16.10.2021 12:43:18 | |
145 BTC | $ 8 899 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjctm5cun9qf0fp8a0k0x0q6vw5rxljc08kwr8v | To: 3NTeKDGsGm37ynteUUo9F1McGnEC1fRxRH | |||
| 16.10.2021 12:43:18 | |
439 BTC | $ 26 969 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjtr2u9k9xy0tve28mmvxt4rxgtmj0hvxdw9n3 | To: 3AR62K2up5z47z74BPDvLSVE2JBvmkhVRG | |||
| 16.10.2021 12:43:18 | |
303 BTC | $ 18 601 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KgBRecwasA9xpWNUx4z9bSSiQA6nDoTt9 | To: bc1qkl9jd3zq024z3nrh8344je8amgxnq2thr8khqs | |||
| 16.10.2021 12:43:18 | |
146 BTC | $ 8 994 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KWxbH8ivsHb35xAgY89jEtcrE8dWrtz6i | To: bc1qefk7gyj58dat8k7yksva7dxvmehgwwej0j533p | |||
| 16.10.2021 12:43:18 | |
217 BTC | $ 13 317 181 | (unknown) | (unknown) |
| Type: transfer | From: 38bkzNaVLgqmnVQAVoKZ9JByN3CQPFHeWM | To: bc1q8dq823zzamut04tjyeunzdjqq608fkl4uupu99 | |||
| 16.10.2021 12:43:18 | |
279 BTC | $ 17 147 836 | (unknown) | (unknown) |
| Type: transfer | From: 3B2NMoYdDRzLrVMLaBVYRwzBUAPCPqjNQ1 | To: bc1qe54fc6rp2au58thte5c3s95mfz44c0gzgjww47 | |||
| 16.10.2021 12:43:18 | |
222 BTC | $ 13 672 209 | (unknown) | (unknown) |
| Type: transfer | From: 3MJsUMzgNzimQpefsScxwxJSLuyBfXchXF | To: bc1qpzgugnxhqk0c4sjwn9gp4dd5f0fxdujj3dekrq | |||
| 16.10.2021 12:43:18 | |
134 BTC | $ 8 244 089 | (unknown) | (unknown) |
| Type: transfer | From: 34d7njyrjovVBxpC8ggQSbKYcJUBSFLpZd | To: bc1q326njstuh7dwvxhckzh5rxksmf4crs9xtgzucc | |||
| 16.10.2021 12:43:18 | |
348 BTC | $ 21 386 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LR7EBKtAW8Y97YfA1mH2n575vk8bEwhEc | To: bc1q8dmtcqz937hd2wsh4evszjpdsr5sja9hdmmge0 | |||
| 16.10.2021 12:43:18 | |
380 BTC | $ 23 352 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PUsviUr9fRgZj2WZBeRCiHqETPjfgrUv4 | To: bc1qu6jj429lcw0m5pq75sl9elj8twt8g28qeje9hk | |||