Whale movements
Last update: 26.08.2026 15:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 10:19:09 |  |
134 BTC | $ 8 336 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmntmyq3wqz57xycdxv3mnmg090r8l8vtw6uz7m | To: 3751qVwBDQ5cjKD7aopo9vebJoD9dy7jkK | |||
| 16.10.2021 10:19:09 | |
96 BTC | $ 5 964 858 | (unknown) | (unknown) |
| Type: transfer | From: 37kEqTkHvgTWuLrojHQEkBfRe4vVreQx8E | To: bc1qu6tulacustru7fq6gn5vmqhs4rsdk929888ua9 | |||
| 16.10.2021 10:19:09 | |
107 BTC | $ 6 637 972 | (unknown) | (unknown) |
| Type: transfer | From: 32WSY1DJgttn5XbCbvwhh4CUxSXjNoAamL | To: bc1qvh7pfvxwawzs44qsqq58jtnzcyseth286jq98q | |||
| 16.10.2021 10:19:09 | |
273 BTC | $ 16 977 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 10:19:09 | |
390 BTC | $ 24 233 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 16.10.2021 10:19:09 | |
377 BTC | $ 23 450 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 16.10.2021 10:19:09 | |
416 BTC | $ 25 853 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 16.10.2021 10:19:09 | |
415 BTC | $ 25 813 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 16.10.2021 10:11:27 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.10.2021 10:09:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 16.10.2021 10:09:43 | |
6 178 126 USDT | $ 6 178 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 10:08:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 16.10.2021 10:04:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.10.2021 09:58:47 | |
326 BTC | $ 20 171 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtave0hxq7kt4m77whvysh37nzjxdpuvefe70h | To: bc1q8f53rq5nj0vuz2flkd8gj7lf2n36mpy279vszs | |||
| 16.10.2021 09:58:47 | |
100 BTC | $ 6 178 706 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 09:54:03 | |
136 BTC | $ 8 377 164 | (unknown) | (unknown) |
| Type: transfer | From: 39wGMS9VqEbv9YkqwwSmbAog9TSShAQV5W | To: 3Aq3jx1RjvzhcLQSkFm6Li4tDAgjBaDD2w | |||
| 16.10.2021 09:53:24 | |
112 BTC | $ 6 913 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q834zct6nk6tzl4uppjz6dlh0gwf8v6lkgywct5 | |||
| 16.10.2021 09:53:24 | |
134 BTC | $ 8 269 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CM3Fgk6egZ3dfirfWJcXp4YaLaK6C3YB5 | To: bc1qmntmyq3wqz57xycdxv3mnmg090r8l8vtw6uz7m | |||
| 16.10.2021 09:53:24 | |
89 BTC | $ 5 466 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5rmrnptT5dgncmsqW7EB4y1EEakfxMu | To: bc1qaekzsttcwl3vhhhk95atx6refs0hna2dfzjmhv | |||
| 16.10.2021 09:53:24 | |
99 BTC | $ 6 114 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ4UBoZxyx2zkKcwAzkJ2SPepZZb4kW48 | To: 3Fmg2LvBY98Dm1bPRtM75RndwXGSBtr6BS | |||
| 16.10.2021 09:53:24 | |
134 BTC | $ 8 286 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DyCCtzs2ouKPByum1PEr5N9DDK6Usjx1r | To: 3KVWHCWLDdQXzmx4DJgfhUHirurTMJJC7z | |||
| 16.10.2021 09:53:24 | |
133 BTC | $ 8 209 257 | (unknown) | (unknown) |
| Type: transfer | From: 32mB4mQmSWyCZJmeuJWifinAfdWzHD2uBH | To: 3Gdx6v2mihAXkKyb7VhrxybuY8cTdFtPap | |||
| 16.10.2021 09:53:24 | |
107 BTC | $ 6 584 798 | (unknown) | (unknown) |
| Type: transfer | From: 38m9whM5YSHfjPhCRBXcdYjn8J1QTeu9Fn | To: 32WSY1DJgttn5XbCbvwhh4CUxSXjNoAamL | |||
| 16.10.2021 09:53:24 | |
127 BTC | $ 7 834 199 | (unknown) | (unknown) |
| Type: transfer | From: 33KLTuxpf5HspBcUpD7bstr5wvhYd6tJPM | To: 3QqfmyUhrLGmGw1bELoRQctEbDyuxa8rWm | |||
| 16.10.2021 09:53:24 | |
111 BTC | $ 6 846 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CZjHHLeZhUq7qxt7dGRQqGw2x3UmKopv9 | To: 39MsymBGedJNwxGpYXbmozE48TM4Ke1Tuo | |||
| 16.10.2021 09:53:24 | |
96 BTC | $ 5 917 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DNZJZyeiXbRnxj4NNd5wyxW9U3G8rJHHt | To: 37kEqTkHvgTWuLrojHQEkBfRe4vVreQx8E | |||
| 16.10.2021 09:53:24 | |
123 BTC | $ 7 597 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXXYeTcupPUWzSXTxmvTUEsVaSHj5w1Q | To: 3E79ydMhQ3GvhW5hRASSfCLzWZ9KrDqXTA | |||
| 16.10.2021 09:53:24 | |
117 BTC | $ 7 204 068 | (unknown) | (unknown) |
| Type: transfer | From: 3937WqVdokn9tPM1MhrT3Y1zG4zdcWYTTq | To: 3MfzCcNYbtQQsYJdEtC9xwZui4o4zf6TAf | |||
| 16.10.2021 09:53:24 | |
240 BTC | $ 14 800 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EBb9XQaue6wN1wjEAGDQV1yjBmXzKctM3 | To: 1FqWNKVbnhi7nX4heh8jzYYESje9g2iT6Z | |||
| 16.10.2021 09:53:24 | |
124 BTC | $ 7 641 798 | (unknown) | (unknown) |
| Type: transfer | From: 32S1beju2mdEZJyWpugquxZVz4icnM94Fw | To: bc1q2g5re4dj0t770hddy8vkhts3hkqqr50hglkqwa | |||
| 16.10.2021 09:53:24 | |
128 BTC | $ 7 867 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq46w5pvqy9ahypenpm4y9uysm2h4c6rjas0hd9 | To: 31wwK9W6ne1kggpAZ4nAS7dHf4yCoTuj1u | |||
| 16.10.2021 09:53:24 | |
115 BTC | $ 7 063 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QDAyQyWK9jAjM26R2vx77aT4xMxH2vwzK | To: bc1qa9y9d3sw7w0kk93m5zamez9yw2nxn6la6mdz6x | |||
| 16.10.2021 09:53:24 | |
109 BTC | $ 6 699 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxrn4hf33exjr67dfjlhklr496krzxrr5zwk8g | To: 3GujBfqNbTmifNxg9zJtibrpoDUGGU4X6b | |||
| 16.10.2021 09:53:24 | |
273 BTC | $ 16 841 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 09:53:24 | |
273 BTC | $ 16 842 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 09:53:24 | |
384 BTC | $ 23 697 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 16.10.2021 09:53:24 | |
415 BTC | $ 25 616 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 16.10.2021 09:53:24 | |
414 BTC | $ 25 532 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 16.10.2021 09:52:39 | |
5 850 934 USDT | $ 5 850 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 09:47:45 | |
5 975 965 USDT | $ 5 975 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 09:38:34 | |
90 BTC | $ 5 578 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14eQwC2vnXYsr4KwvcoJ1btRxgCaCkn97M | |||
| 16.10.2021 09:38:34 | |
139 BTC | $ 8 573 971 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1MDfABVg5t1p5e3GPLA44zAbs7R4nXzZGc | |||
| 16.10.2021 09:38:34 | |
84 BTC | $ 5 191 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hl7p2gpwfdn9w34qky42pljk6y4jqhy4mpve6mxqj7u6mhxdh3q43jdye | To: bc1q95wmapvjslayt4ey94tjmwtwd8xmcpj4fl9zw37ytry5naktaresx7ntnt | |||
| 16.10.2021 09:38:34 | |
415 BTC | $ 25 597 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 16.10.2021 09:35:53 | |
107 BTC | $ 6 580 862 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ZQNVxGDKkzZZPbs3qrccJctDi7QCkUG | To: 38m9whM5YSHfjPhCRBXcdYjn8J1QTeu9Fn | |||
| 16.10.2021 09:35:53 | |
117 BTC | $ 7 199 965 | (unknown) | (unknown) |
| Type: transfer | From: 3BS8BFfSAhpd1Wn7n9r6nQKGAqJPqKY2mV | To: 3937WqVdokn9tPM1MhrT3Y1zG4zdcWYTTq | |||
| 16.10.2021 09:35:53 | |
96 BTC | $ 5 913 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EDVcbP1aa8U8AdMDfhfQTqBAYBGsPdxWq | To: 3DNZJZyeiXbRnxj4NNd5wyxW9U3G8rJHHt | |||
| 16.10.2021 09:35:53 | |
115 BTC | $ 7 059 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ExQxKn4EiMW4dJacHn9ABgGik4X6GaL98 | To: 3QDAyQyWK9jAjM26R2vx77aT4xMxH2vwzK | |||
| 16.10.2021 09:35:53 | |
123 BTC | $ 7 592 493 | (unknown) | (unknown) |
| Type: transfer | From: 35HDDNCrK5EaraJUW2MGhAxUR5bZmTwWcN | To: 3HsXXYeTcupPUWzSXTxmvTUEsVaSHj5w1Q | |||
| 16.10.2021 09:35:53 | |
124 BTC | $ 7 637 186 | (unknown) | (unknown) |
| Type: transfer | From: 391f3igGNM55jYhAXYGTtRkHMyYnrz4qh7 | To: 32S1beju2mdEZJyWpugquxZVz4icnM94Fw | |||