Whale movements
Last update: 26.08.2026 15:15:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 10:51:08 |  |
9 900 000 USDT | $ 9 900 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 10:49:54 |  |
141 BTC | $ 8 755 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4znz7pdyzlepw5lpcul5vq38jwzyhyx2sx4c6u | To: bc1qcnx7a4v2c3q5f2df4w5sf8qh6r7xkwey7rhdu4 | |||
| 16.10.2021 10:49:54 | |
139 BTC | $ 8 615 873 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MDfABVg5t1p5e3GPLA44zAbs7R4nXzZGc | To: 1KTYNssD6tNs23zuadhLuaVHg8fAy4Ez4G | |||
| 16.10.2021 10:49:54 | |
180 BTC | $ 11 159 162 | (unknown) | (unknown) |
| Type: transfer | From: 1M5HhMqqjY8aMGvtd8FhDSLNnLv2fazjHT | To: 1N6Q6quYDZVtKV1sLgKvcPTeg6WAwvdKvE | |||
| 16.10.2021 10:49:54 | |
134 BTC | $ 8 315 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5q92ja8sv89alnh0uun4gqdfqw2knsgpcqyyc | To: 3KNuzjXM1ddr33tnYMDjfGy7EKx53Ls2oq | |||
| 16.10.2021 10:49:54 | |
96 BTC | $ 5 947 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphvd49sj2jrflgylpehv74qfzhegekx70mfhl0 | To: 393ExywdkhsVxyvEpbE33src5nRb1EotDG | |||
| 16.10.2021 10:49:54 | |
88 BTC | $ 5 486 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MEs3RqPJ9adzcrDMB4X7etxfC7iSztJow | To: 3Jerugi1nRjdKSscG7nytJ7mnGLtxwznwq | |||
| 16.10.2021 10:49:54 | |
115 BTC | $ 7 100 035 | (unknown) | (unknown) |
| Type: transfer | From: 33EZaqJ63AsGbVJ3WJ17ngiu5rN3V2djzL | To: 34SCqpupYUyY77CYqzXLAPdRZw8XDvqUC1 | |||
| 16.10.2021 10:49:54 | |
128 BTC | $ 7 908 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPjpYhRMyCZwvwNSPK1Wwb2V7MoR5hQW | To: bc1qu2ak99tknf26npn5u34cmtekxnvnw27j0ph2eg | |||
| 16.10.2021 10:49:54 | |
111 BTC | $ 6 877 371 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLYdAb1KLugPVmF45jZe1b1dDTLgkNDF | To: bc1q2ng0p6dntrwzx82wvdudv5jjkwh63pmkpej7zj | |||
| 16.10.2021 10:49:54 | |
140 BTC | $ 8 664 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq6dtd5d9fk8mm7acga9kapd8k2lkge084nd95 | To: 3QBWM8XAnjX6vaZSVYknmJYVo7fFUbAG1c | |||
| 16.10.2021 10:49:54 | |
107 BTC | $ 6 619 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakplt44tnaupy96uwtzpuff32n8yjujlsjm262 | To: bc1qw7nhuy8n3h5hgjsk5llquf76ylxl94ghu8t89a | |||
| 16.10.2021 10:49:54 | |
117 BTC | $ 7 241 948 | (unknown) | (unknown) |
| Type: transfer | From: 32UugLyQTQ3uQ7aqjxWSiayG44dAKrTK55 | To: bc1qwcjgwh7xk56xa43dpgnx3n8jukm6fa45rgu9vg | |||
| 16.10.2021 10:49:54 | |
124 BTC | $ 7 677 887 | (unknown) | (unknown) |
| Type: transfer | From: 38Z8tCcBAPPBWHF87NXs7kZz2QckKXBm3o | To: bc1qkv9s7hfvdztl6ad2k0s5t5qt6w9c670pyqa00n | |||
| 16.10.2021 10:49:54 | |
99 BTC | $ 6 140 873 | (unknown) | (unknown) |
| Type: transfer | From: 328Cw4qir2nyjbHf5iVvuEmUpgySL85h8x | To: bc1qwrq0fxykh8lvm4c74pz7f8mu0nja33lsujrh6z | |||
| 16.10.2021 10:49:54 | |
109 BTC | $ 6 734 690 | (unknown) | (unknown) |
| Type: transfer | From: 32Hdk3TyuqTiyLzbghwwZMzXqCK1KFohqu | To: 324NeSxq4grCfNYMCZ9g5SFSX3G7vN3ChT | |||
| 16.10.2021 10:49:54 | |
136 BTC | $ 8 418 477 | (unknown) | (unknown) |
| Type: transfer | From: 34P8Zgnt5atkg9nPA5MhnN2g72YDxCrRpw | To: 32wopQR1fWHt6RwTJ5QPLTde65JQP26Xm3 | |||
| 16.10.2021 10:49:54 | |
144 BTC | $ 8 929 321 | (unknown) | (unknown) |
| Type: transfer | From: 3AGfBZTzLEDmePc85z7SwLw5vKfrQLz79i | To: 39shvxiLy3ERp44cHMJEdyDfpnjViAstA6 | |||
| 16.10.2021 10:49:54 | |
133 BTC | $ 8 251 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga7shuoJmr4vduwZfTV6TTq3Gxto63U51 | To: 34hGcgPxhDddMZodgrN7E4sXMt9rGxdugA | |||
| 16.10.2021 10:49:54 | |
126 BTC | $ 7 811 975 | (unknown) | (unknown) |
| Type: transfer | From: 3KoXFE57zqq3YfoGngLkJ8Y6AxBQTVV35B | To: 3PuwMfh1DzLhpZPZX2BjUYqqQowkeA97k1 | |||
| 16.10.2021 10:49:54 | |
133 BTC | $ 8 262 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcuwkxx60eky0jtz7fnennq0smqcljqkz37m8e | To: bc1qq3lgv05dcan2ruv9k9ylg8skgtxd8syl47ypap | |||
| 16.10.2021 10:49:54 | |
123 BTC | $ 7 630 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2fcp3dx3nqnk0zm8xppqq54ad7ttrdrjlke93 | To: bc1qptxug0eamrh447h08hlux5qlhr5y6jndsugyls | |||
| 16.10.2021 10:49:54 | |
268 BTC | $ 16 638 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 10:49:54 | |
413 BTC | $ 25 582 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 16.10.2021 10:49:54 | |
411 BTC | $ 25 461 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 16.10.2021 10:49:49 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 16.10.2021 10:47:42 |  |
10 583 609 USDT | $ 10 583 609 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.10.2021 10:47:16 | |
29 999 960 USDT | $ 29 999 960 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 10:46:33 | |
10 583 609 USDT | $ 10 583 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.10.2021 10:41:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.10.2021 10:40:29 | |
1 304 ETH | $ 5 116 731 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 16.10.2021 10:39:06 | |
130 BTC | $ 8 040 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q4say979ruvanex6eudfzmc2fpnd6rmchk0fyuedy70ecgmcj74psmuv2ve | |||
| 16.10.2021 10:39:06 | |
93 BTC | $ 5 755 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguw55gvqk8qud6gfxa3ynwur62mjfkcg09yjz7k48z7a5wau3a0qt4yvx8 | To: bc1qfhep0mgfwf97vglydvw5veckcxll20pk0plvzxxc6ramd3pjm0cq3ltgpl | |||
| 16.10.2021 10:39:06 | |
89 BTC | $ 5 489 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49l0vc29tgdrqclzr62efwklcxcnnt4rq26q0a | To: 3MEs3RqPJ9adzcrDMB4X7etxfC7iSztJow | |||
| 16.10.2021 10:39:06 | |
111 BTC | $ 6 870 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q866vc0786c036l6zazrp3uskflwzutlfy0ysn7 | To: 3JDLYdAb1KLugPVmF45jZe1b1dDTLgkNDF | |||
| 16.10.2021 10:39:06 | |
109 BTC | $ 6 728 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwksjtwttrs47guwxsaetm7seu9zrlr78yyxlq | To: 32Hdk3TyuqTiyLzbghwwZMzXqCK1KFohqu | |||
| 16.10.2021 10:39:06 | |
124 BTC | $ 7 673 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzk73huxkz86zzt75873q0uyp5estmmf46eu22 | To: 38Z8tCcBAPPBWHF87NXs7kZz2QckKXBm3o | |||
| 16.10.2021 10:39:06 | |
99 BTC | $ 6 134 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wmf5nlyzfs74sz0nz47pqujyfjffntx9eg6zg | To: 328Cw4qir2nyjbHf5iVvuEmUpgySL85h8x | |||
| 16.10.2021 10:39:06 | |
151 BTC | $ 9 359 716 | (unknown) | (unknown) |
| Type: transfer | From: 33ptfBtREshauLcgmtJ4SeRAYmhiAXfnZg | To: 3PUxaphY6nmSoGq1XNJxnds4jee1ZkfYeU | |||
| 16.10.2021 10:39:06 | |
133 BTC | $ 8 243 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DjUXAq7eAGrN6BsTv8JPT7KUuuvrde3fS | To: 3Ga7shuoJmr4vduwZfTV6TTq3Gxto63U51 | |||
| 16.10.2021 10:39:06 | |
148 BTC | $ 9 144 619 | (unknown) | (unknown) |
| Type: transfer | From: 3JzistUfBwFoyyNxU1nbmUJGZyw4dSj7M1 | To: 3JRY4G8oAJAARezwpnfDyFgq4CojBv3faN | |||
| 16.10.2021 10:39:06 | |
127 BTC | $ 7 866 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f8fs4rjkp822ua4lwps84lzd83fudv55c95js | To: 3KoXFE57zqq3YfoGngLkJ8Y6AxBQTVV35B | |||
| 16.10.2021 10:39:06 | |
134 BTC | $ 8 321 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3nu630r8svhh8xjtg05cxld0gy08udenftt3f | To: bc1qu5q92ja8sv89alnh0uun4gqdfqw2knsgpcqyyc | |||
| 16.10.2021 10:39:06 | |
107 BTC | $ 6 613 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh7pfvxwawzs44qsqq58jtnzcyseth286jq98q | To: bc1qakplt44tnaupy96uwtzpuff32n8yjujlsjm262 | |||
| 16.10.2021 10:39:06 | |
96 BTC | $ 5 942 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6tulacustru7fq6gn5vmqhs4rsdk929888ua9 | To: bc1qphvd49sj2jrflgylpehv74qfzhegekx70mfhl0 | |||
| 16.10.2021 10:39:06 | |
145 BTC | $ 8 973 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KABP67YrvG6eHVKsP4zyPCcvjSFwxxBsq | To: bc1qda0rwe3rwxdhxrrq6dnpzsd906nsf7tygmxx7k | |||
| 16.10.2021 10:39:06 | |
134 BTC | $ 8 304 312 | (unknown) | (unknown) |
| Type: transfer | From: 3751qVwBDQ5cjKD7aopo9vebJoD9dy7jkK | To: bc1qgcuwkxx60eky0jtz7fnennq0smqcljqkz37m8e | |||
| 16.10.2021 10:39:06 | |
146 BTC | $ 9 065 134 | (unknown) | (unknown) |
| Type: transfer | From: 3QGyPKDfBwkXX8GLqwGMBBmRBjGrxjugJW | To: bc1qe3vae8sjhfmkz9rsyds6senykalfywykdy7usr | |||
| 16.10.2021 10:39:06 | |
149 BTC | $ 9 222 165 | (unknown) | (unknown) |
| Type: transfer | From: 36vtXjp1H8qeRB2nVF2MN7g3L3ZTkK1xW5 | To: bc1qfyy0aq6l9xsvr7rj7d9vxt0x0tqmrram8l7z0a | |||
| 16.10.2021 10:39:06 | |
140 BTC | $ 8 656 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NDTRWLtNNs3rzfWRmYUdAnRPwCoTiDArq | To: bc1qpq6dtd5d9fk8mm7acga9kapd8k2lkge084nd95 | |||