Whale movements
Last update: 26.08.2026 15:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 11:24:32 |  |
146 BTC | $ 9 014 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3vae8sjhfmkz9rsyds6senykalfywykdy7usr | To: 3KWxbH8ivsHb35xAgY89jEtcrE8dWrtz6i | |||
| 16.10.2021 11:24:32 | |
203 BTC | $ 12 503 072 | (unknown) | (unknown) |
| Type: transfer | From: 16HMbd6Hjx1J6t2oDtSgwHTnhyhGsFwrnS | To: 1LjWKqXgkoNLgE89i2EnEttCCKpUGqymdA | |||
| 16.10.2021 11:24:32 | |
268 BTC | $ 16 475 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 11:24:32 | |
1 750 BTC | $ 107 780 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | |||
| 16.10.2021 11:24:32 | |
388 BTC | $ 23 919 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 16.10.2021 11:24:32 | |
365 BTC | $ 22 477 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 16.10.2021 11:24:28 |  |
1 380 ETH | $ 5 459 880 | (unknown) | (unknown) |
| Type: transfer | From: fc65042d98d0277d1fdd412269b529847479e1fe | To: bd1d8c44a1be040633bad83a924cb762fba93bbc | |||
| 16.10.2021 11:19:07 | |
8 521 250 USDT | $ 8 521 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:17:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 11:16:29 | |
9 252 495 USDT | $ 9 252 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:15:56 | |
8 521 250 USDT | $ 8 521 250 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:14:44 | |
9 252 495 USDT | $ 9 252 495 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:08:46 | |
133 BTC | $ 8 207 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3lgv05dcan2ruv9k9ylg8skgtxd8syl47ypap | To: 3Cttj171DhhZvYiaExrLXF1SeePxGeeTug | |||
| 16.10.2021 11:08:46 | |
110 BTC | $ 6 800 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ng0p6dntrwzx82wvdudv5jjkwh63pmkpej7zj | To: 34bEZzU6nSbpbPxT8KStd9cW8vdc8pdVBG | |||
| 16.10.2021 11:08:46 | |
128 BTC | $ 7 856 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2ak99tknf26npn5u34cmtekxnvnw27j0ph2eg | To: bc1qlgln0zpyfak5h34mly4urfkzax0kp5vantwmg7 | |||
| 16.10.2021 11:08:46 | |
140 BTC | $ 8 607 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QBWM8XAnjX6vaZSVYknmJYVo7fFUbAG1c | To: bc1qk2km0fwthpyn6u0v3r57y0mgenwuwl5npyad32 | |||
| 16.10.2021 11:08:46 | |
115 BTC | $ 7 052 840 | (unknown) | (unknown) |
| Type: transfer | From: 34SCqpupYUyY77CYqzXLAPdRZw8XDvqUC1 | To: 39Y5EVcvCars3GLh8xQVFEDMyPSviFDPqv | |||
| 16.10.2021 11:08:46 | |
88 BTC | $ 5 449 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Jerugi1nRjdKSscG7nytJ7mnGLtxwznwq | To: 3FjGvELMo2YNjVqhSnS3g5Nibebr5VjaXw | |||
| 16.10.2021 11:08:46 | |
144 BTC | $ 8 869 930 | (unknown) | (unknown) |
| Type: transfer | From: 39shvxiLy3ERp44cHMJEdyDfpnjViAstA6 | To: 34eNtD9xoEGi34C8L4MFUeothd8v9npsH5 | |||
| 16.10.2021 11:08:46 | |
126 BTC | $ 7 760 034 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwMfh1DzLhpZPZX2BjUYqqQowkeA97k1 | To: 3ChfDeuSLsVveRp88HW1hNh6JhYvD3C4ip | |||
| 16.10.2021 11:08:46 | |
134 BTC | $ 8 260 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KNuzjXM1ddr33tnYMDjfGy7EKx53Ls2oq | To: 34d7njyrjovVBxpC8ggQSbKYcJUBSFLpZd | |||
| 16.10.2021 11:08:46 | |
96 BTC | $ 5 907 862 | (unknown) | (unknown) |
| Type: transfer | From: 393ExywdkhsVxyvEpbE33src5nRb1EotDG | To: 3D9rBVDyYeku98CHwfxsih8ZtpQFvwcdFR | |||
| 16.10.2021 11:08:46 | |
124 BTC | $ 7 625 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv9s7hfvdztl6ad2k0s5t5qt6w9c670pyqa00n | To: bc1q5wz85ddqde7x6333c3r6wscc8pett3h0268pz9 | |||
| 16.10.2021 11:08:46 | |
133 BTC | $ 8 196 260 | (unknown) | (unknown) |
| Type: transfer | From: 34hGcgPxhDddMZodgrN7E4sXMt9rGxdugA | To: 32uo4wXHcdm1yNyDefDWLJgFttd8gTso1F | |||
| 16.10.2021 11:08:46 | |
108 BTC | $ 6 628 350 | (unknown) | (unknown) |
| Type: transfer | From: 324NeSxq4grCfNYMCZ9g5SFSX3G7vN3ChT | To: 37ThgDGGiMBicZsKsY7H95XRpJ4GivLJaP | |||
| 16.10.2021 11:08:46 | |
99 BTC | $ 6 100 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrq0fxykh8lvm4c74pz7f8mu0nja33lsujrh6z | To: 3H7sK2hJK1UvRjRbMEHZEeiZNmEu3htRon | |||
| 16.10.2021 11:08:46 | |
117 BTC | $ 7 193 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcjgwh7xk56xa43dpgnx3n8jukm6fa45rgu9vg | To: 3HjyV2hmGVFAmH27Ejb1SnNKT11Rpjz68U | |||
| 16.10.2021 11:08:46 | |
107 BTC | $ 6 575 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7nhuy8n3h5hgjsk5llquf76ylxl94ghu8t89a | To: 3EWMmu4mBdVWdvGKpBUDKdEws3oTaQSpk6 | |||
| 16.10.2021 11:08:46 | |
136 BTC | $ 8 362 519 | (unknown) | (unknown) |
| Type: transfer | From: 32wopQR1fWHt6RwTJ5QPLTde65JQP26Xm3 | To: bc1q8ug5r3xgwnslpdepc2muusftrtldcz5mn28znk | |||
| 16.10.2021 11:08:46 | |
123 BTC | $ 7 580 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxug0eamrh447h08hlux5qlhr5y6jndsugyls | To: 3KhyVgcMCaW8FJBia5F3SzzsuFNQWZbPYW | |||
| 16.10.2021 11:08:46 | |
411 BTC | $ 25 287 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 16.10.2021 11:08:46 | |
410 BTC | $ 25 267 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 16.10.2021 11:08:46 | |
415 BTC | $ 25 561 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 16.10.2021 11:15:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.10.2021 11:11:28 | |
1 446 ETH | $ 5 663 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 58f67a88483bb8b646e2bf81ce202f8fee08bcf3 | |||
| 16.10.2021 11:09:24 | |
10 614 995 USDT | $ 10 614 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:09:24 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 39ad99e33ab7ee85818741dd6076112188bc2611 | |||
| 16.10.2021 11:07:32 | |
9 613 242 USDT | $ 9 613 242 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:04:28 | |
400 WBTC | $ 24 596 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 11:01:15 | |
80 999 910 USDT | $ 80 999 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:00:44 | |
1 430 ETH | $ 5 594 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:00:44 | |
1 451 ETH | $ 5 676 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 10:57:26 | |
1 304 ETH | $ 5 094 292 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.10.2021 10:56:58 | |
800 WBTC | $ 49 436 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 10:54:42 | |
3 500 BTC | $ 217 592 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7 | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 16.10.2021 10:54:42 | |
268 BTC | $ 16 676 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 10:54:42 | |
415 BTC | $ 25 780 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 16.10.2021 10:54:25 | |
10 299 959 USDT | $ 10 299 959 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 10:52:34 | |
9 800 000 USDT | $ 9 800 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 10:51:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||