Whale movements
Last update: 26.08.2026 15:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 10:39:06 |  |
136 BTC | $ 8 410 243 | (unknown) | (unknown) |
| Type: transfer | From: 36kzoUFL9Zz6GyUtyYYhDuFVYWCatRKrUz | To: 34P8Zgnt5atkg9nPA5MhnN2g72YDxCrRpw | |||
| 16.10.2021 10:39:06 | |
115 BTC | $ 7 093 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FC7tySkRiZmBu5Mr5Nqpm56cCUTHnBXZY | To: 33EZaqJ63AsGbVJ3WJ17ngiu5rN3V2djzL | |||
| 16.10.2021 10:39:06 | |
117 BTC | $ 7 235 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DUwyoSrS4HsBpX1n3jZfijt16YsomXGzp | To: 32UugLyQTQ3uQ7aqjxWSiayG44dAKrTK55 | |||
| 16.10.2021 10:39:06 | |
144 BTC | $ 8 920 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPqWvTtUQsh76YQnCB4Ry3rXwE5mFaJD | To: 3AGfBZTzLEDmePc85z7SwLw5vKfrQLz79i | |||
| 16.10.2021 10:39:06 | |
128 BTC | $ 7 901 390 | (unknown) | (unknown) |
| Type: transfer | From: 3F8udbWy5Lkg58vqN4Hr4hCLrbKTNzBGMX | To: 3PgPjpYhRMyCZwvwNSPK1Wwb2V7MoR5hQW | |||
| 16.10.2021 10:39:06 | |
123 BTC | $ 7 623 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0j06ps7x0u3g4ewhym6y7chcpfmywjxxwl9ua | To: bc1qy2fcp3dx3nqnk0zm8xppqq54ad7ttrdrjlke93 | |||
| 16.10.2021 10:39:06 | |
155 BTC | $ 9 583 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwt2869p06mjlwa9x2uc0ykrhc3cxvhrkntyph | To: bc1qpch042xtkxuy8jc7q2pvecyqudaju422m7ht62 | |||
| 16.10.2021 10:39:06 | |
268 BTC | $ 16 623 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2021 10:39:06 | |
271 BTC | $ 16 801 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 10:39:06 | |
396 BTC | $ 24 513 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 16.10.2021 10:39:06 | |
404 BTC | $ 25 015 438 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 16.10.2021 10:39:06 | |
415 BTC | $ 25 694 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 16.10.2021 10:39:06 | |
325 BTC | $ 20 128 560 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 16.10.2021 10:33:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 16.10.2021 10:31:34 |  |
7 771 877 USDC | $ 7 771 877 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 16.10.2021 10:30:29 | |
7 999 974 BUSD | $ 7 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 10:27:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 16.10.2021 10:25:30 | |
7 999 974 BUSD | $ 7 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 16.10.2021 10:24:35 | |
8 008 775 BUSD | $ 8 008 775 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 10:23:23 | |
8 008 775 BUSD | $ 8 008 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 10:21:48 | |
100 BTC | $ 6 208 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:21:48 | |
100 BTC | $ 6 208 775 | (unknown) | (unknown) |
| Type: transfer | From: 3QPHHUJxwWAVekxDgLcHxwPzCioX9qx9SC | To: 3MU14pwXBhTwybqh8bHHr5fs7GvELC5eyd | |||
| 16.10.2021 10:21:48 | |
100 BTC | $ 6 208 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QPHHUJxwWAVekxDgLcHxwPzCioX9qx9SC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:21:48 | |
100 BTC | $ 6 208 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B3U9hWmGrdCJt8ZoMtjsvZom6vQAmkh1w | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:21:48 | |
200 BTC | $ 12 417 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B3U9hWmGrdCJt8ZoMtjsvZom6vQAmkh1w | To: 3QPHHUJxwWAVekxDgLcHxwPzCioX9qx9SC | |||
| 16.10.2021 10:21:48 | |
100 BTC | $ 6 208 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:21:48 | |
95 BTC | $ 5 881 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:19:09 | |
100 BTC | $ 6 216 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:19:09 | |
300 BTC | $ 18 650 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | To: 3B3U9hWmGrdCJt8ZoMtjsvZom6vQAmkh1w | |||
| 16.10.2021 10:19:09 | |
100 BTC | $ 6 216 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 10:19:09 | |
331 BTC | $ 20 594 126 | (unknown) | (unknown) |
| Type: transfer | From: 36UcWgoSnYSRMeY7PPPC7BqhLa2pcvdVg7 | To: 3JijmoaXvDtS5Z8qkLGNWjVKLvM287Y62F | |||
| 16.10.2021 10:19:09 | |
115 BTC | $ 7 120 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9y9d3sw7w0kk93m5zamez9yw2nxn6la6mdz6x | To: 3FC7tySkRiZmBu5Mr5Nqpm56cCUTHnBXZY | |||
| 16.10.2021 10:19:09 | |
146 BTC | $ 9 099 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5uret7y5sjktxln2cghku2hm9fgdt4dv2hlvx | To: 3QGyPKDfBwkXX8GLqwGMBBmRBjGrxjugJW | |||
| 16.10.2021 10:19:09 | |
124 BTC | $ 7 703 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g5re4dj0t770hddy8vkhts3hkqqr50hglkqwa | To: bc1qdzk73huxkz86zzt75873q0uyp5estmmf46eu22 | |||
| 16.10.2021 10:19:09 | |
134 BTC | $ 8 352 335 | (unknown) | (unknown) |
| Type: transfer | From: 3KVWHCWLDdQXzmx4DJgfhUHirurTMJJC7z | To: bc1qf3nu630r8svhh8xjtg05cxld0gy08udenftt3f | |||
| 16.10.2021 10:19:09 | |
99 BTC | $ 6 161 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmg2LvBY98Dm1bPRtM75RndwXGSBtr6BS | To: bc1q2wmf5nlyzfs74sz0nz47pqujyfjffntx9eg6zg | |||
| 16.10.2021 10:19:09 | |
123 BTC | $ 7 658 425 | (unknown) | (unknown) |
| Type: transfer | From: 3E79ydMhQ3GvhW5hRASSfCLzWZ9KrDqXTA | To: bc1qe0j06ps7x0u3g4ewhym6y7chcpfmywjxxwl9ua | |||
| 16.10.2021 10:19:09 | |
127 BTC | $ 7 897 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QqfmyUhrLGmGw1bELoRQctEbDyuxa8rWm | To: bc1q5f8fs4rjkp822ua4lwps84lzd83fudv55c95js | |||
| 16.10.2021 10:19:09 | |
111 BTC | $ 6 899 648 | (unknown) | (unknown) |
| Type: transfer | From: 39MsymBGedJNwxGpYXbmozE48TM4Ke1Tuo | To: bc1q866vc0786c036l6zazrp3uskflwzutlfy0ysn7 | |||
| 16.10.2021 10:19:09 | |
109 BTC | $ 6 753 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GujBfqNbTmifNxg9zJtibrpoDUGGU4X6b | To: bc1qhwksjtwttrs47guwxsaetm7seu9zrlr78yyxlq | |||
| 16.10.2021 10:19:09 | |
117 BTC | $ 7 262 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MfzCcNYbtQQsYJdEtC9xwZui4o4zf6TAf | To: 3DUwyoSrS4HsBpX1n3jZfijt16YsomXGzp | |||
| 16.10.2021 10:19:09 | |
144 BTC | $ 8 954 235 | (unknown) | (unknown) |
| Type: transfer | From: 3QBBLr8KfQaNg5RzUHXydsxFd9HY5XWDYg | To: 3CCPqWvTtUQsh76YQnCB4Ry3rXwE5mFaJD | |||
| 16.10.2021 10:19:09 | |
136 BTC | $ 8 443 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq3jx1RjvzhcLQSkFm6Li4tDAgjBaDD2w | To: 36kzoUFL9Zz6GyUtyYYhDuFVYWCatRKrUz | |||
| 16.10.2021 10:19:09 | |
149 BTC | $ 9 258 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRvtEEGztH3CTSEXx3PJitVwv7rrxeXf | To: 36vtXjp1H8qeRB2nVF2MN7g3L3ZTkK1xW5 | |||
| 16.10.2021 10:19:09 | |
145 BTC | $ 9 007 511 | (unknown) | (unknown) |
| Type: transfer | From: 3J8srTCZBxXAi9bC6ddjdwNfCMzRwypC5m | To: 3KABP67YrvG6eHVKsP4zyPCcvjSFwxxBsq | |||
| 16.10.2021 10:19:09 | |
140 BTC | $ 8 688 880 | (unknown) | (unknown) |
| Type: transfer | From: 3291Q8NTUNtyEkgWmgmY7i3CD94zUwyDyW | To: 3NDTRWLtNNs3rzfWRmYUdAnRPwCoTiDArq | |||
| 16.10.2021 10:19:09 | |
128 BTC | $ 7 931 097 | (unknown) | (unknown) |
| Type: transfer | From: 31wwK9W6ne1kggpAZ4nAS7dHf4yCoTuj1u | To: 3F8udbWy5Lkg58vqN4Hr4hCLrbKTNzBGMX | |||
| 16.10.2021 10:19:09 | |
148 BTC | $ 9 179 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb3JPcdXPeBrrW9YJegGyZ5bPXp6RKdyB | To: 3JzistUfBwFoyyNxU1nbmUJGZyw4dSj7M1 | |||
| 16.10.2021 10:19:09 | |
89 BTC | $ 5 510 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaekzsttcwl3vhhhk95atx6refs0hna2dfzjmhv | To: bc1q49l0vc29tgdrqclzr62efwklcxcnnt4rq26q0a | |||
| 16.10.2021 10:19:09 | |
133 BTC | $ 8 274 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdx6v2mihAXkKyb7VhrxybuY8cTdFtPap | To: 3DjUXAq7eAGrN6BsTv8JPT7KUuuvrde3fS | |||