Whale movements
Last update: 26.08.2026 15:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 09:35:53 |  |
99 BTC | $ 6 111 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LqWgDum73agEfssyp3mSBGAHCA7bZHEXo | To: 3HJ4UBoZxyx2zkKcwAzkJ2SPepZZb4kW48 | |||
| 16.10.2021 09:35:53 | |
111 BTC | $ 6 842 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LYioT6kQEQY6xWm1EfMdUu3kn7ihNwsaz | To: 3CZjHHLeZhUq7qxt7dGRQqGw2x3UmKopv9 | |||
| 16.10.2021 09:35:53 | |
89 BTC | $ 5 463 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eegr0he47k0nw2fhhnzfgc4pz65qkwdaf0q4n | To: 3Dd5rmrnptT5dgncmsqW7EB4y1EEakfxMu | |||
| 16.10.2021 09:35:53 | |
109 BTC | $ 6 695 730 | (unknown) | (unknown) |
| Type: transfer | From: 38bvsKJuHxz6iYpnK1xa1Dyeej7n3qXMj8 | To: bc1qdxrn4hf33exjr67dfjlhklr496krzxrr5zwk8g | |||
| 16.10.2021 09:35:53 | |
273 BTC | $ 16 833 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 09:35:53 | |
273 BTC | $ 16 834 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 09:35:53 | |
397 BTC | $ 24 484 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 16.10.2021 09:35:53 | |
392 BTC | $ 24 138 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 16.10.2021 09:35:53 | |
419 BTC | $ 25 796 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 16.10.2021 09:33:18 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.10.2021 09:18:59 | |
104 BTC | $ 6 483 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0wsvl2atq63k6va2wt45deh490x99nhs6up73cxppq7l2kjv6ysrqwejc | |||
| 16.10.2021 09:16:08 | |
93 BTC | $ 5 767 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864l8dv778yjsjryk94ucwyn0z908fgsvr98mwzhs84x8sjf4flqrrgr8s | To: bc1qguw55gvqk8qud6gfxa3ynwur62mjfkcg09yjz7k48z7a5wau3a0qt4yvx8 | |||
| 16.10.2021 09:16:08 | |
96 BTC | $ 5 951 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GxcWaqCfDyt5haziQ9u3MLbwVNKdTQSho | To: 3EDVcbP1aa8U8AdMDfhfQTqBAYBGsPdxWq | |||
| 16.10.2021 09:16:08 | |
99 BTC | $ 6 149 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AqKfs4PHZof9unbhHeMtQAbW4n3q8KqNh | To: 3LqWgDum73agEfssyp3mSBGAHCA7bZHEXo | |||
| 16.10.2021 09:16:08 | |
89 BTC | $ 5 498 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PFY7vBvcZksZKmRhhYJxV7JkXgDqKERub | To: bc1q5eegr0he47k0nw2fhhnzfgc4pz65qkwdaf0q4n | |||
| 16.10.2021 09:16:08 | |
148 BTC | $ 9 158 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GB7vnSY4Qnna7CwbzLsiE3FP4CDhtURoY | To: 3Hb3JPcdXPeBrrW9YJegGyZ5bPXp6RKdyB | |||
| 16.10.2021 09:16:08 | |
415 BTC | $ 25 762 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 16.10.2021 09:07:50 | |
240 BTC | $ 14 915 509 | (unknown) | (unknown) |
| Type: transfer | From: 141599J4FGsWRiAWdMuic2x23ii3XH2zSm | To: 141598p8eUAh9fnS8QaFmL3WwACDBQ85Qo | |||
| 16.10.2021 09:07:50 | |
135 BTC | $ 8 366 419 | (unknown) | (unknown) |
| Type: transfer | From: 33JeErzNioVKZZCevbS6ucxKydNBVcP3mC | To: 32mB4mQmSWyCZJmeuJWifinAfdWzHD2uBH | |||
| 16.10.2021 09:07:50 | |
144 BTC | $ 8 957 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MkHJcGkmPpCDp51AxzXZJ34wBCdj3TwWc | To: 3QBBLr8KfQaNg5RzUHXydsxFd9HY5XWDYg | |||
| 16.10.2021 09:07:50 | |
125 BTC | $ 7 788 655 | (unknown) | (unknown) |
| Type: transfer | From: 3EwThV2VCefkVY9igkQiJqQsVxVHcndFSm | To: 391f3igGNM55jYhAXYGTtRkHMyYnrz4qh7 | |||
| 16.10.2021 09:07:50 | |
96 BTC | $ 5 969 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CqzVb5AvS7o9EUdULezdNvtiwdz9KYvSV | To: 3GxcWaqCfDyt5haziQ9u3MLbwVNKdTQSho | |||
| 16.10.2021 09:07:50 | |
136 BTC | $ 8 443 654 | (unknown) | (unknown) |
| Type: transfer | From: 3AeHzz19RtNoB81QAjUQgEistEDr3mmaAa | To: 39wGMS9VqEbv9YkqwwSmbAog9TSShAQV5W | |||
| 16.10.2021 09:07:50 | |
107 BTC | $ 6 636 958 | (unknown) | (unknown) |
| Type: transfer | From: 39aU8Kog5XQMnfLsAsMrSV2xK3gtWmQykP | To: 3F6ZQNVxGDKkzZZPbs3qrccJctDi7QCkUG | |||
| 16.10.2021 09:07:50 | |
89 BTC | $ 5 509 882 | (unknown) | (unknown) |
| Type: transfer | From: 3DjXJPSUkLn9jymyYgN4cFuFsYjDBrt16B | To: 3PFY7vBvcZksZKmRhhYJxV7JkXgDqKERub | |||
| 16.10.2021 09:07:50 | |
117 BTC | $ 7 260 465 | (unknown) | (unknown) |
| Type: transfer | From: 36AtxHQv8PGojRBnwNWcqA3z8UYX2ZveZm | To: 3BS8BFfSAhpd1Wn7n9r6nQKGAqJPqKY2mV | |||
| 16.10.2021 09:07:50 | |
123 BTC | $ 7 656 307 | (unknown) | (unknown) |
| Type: transfer | From: 3BX7SVbHpcKxbYJoTiUVssgseAtBUdcTU4 | To: 35HDDNCrK5EaraJUW2MGhAxUR5bZmTwWcN | |||
| 16.10.2021 09:07:50 | |
134 BTC | $ 8 351 409 | (unknown) | (unknown) |
| Type: transfer | From: 36Wvdr6kaejqntkJgWG4XzznrFXYUJ3Fow | To: 3DyCCtzs2ouKPByum1PEr5N9DDK6Usjx1r | |||
| 16.10.2021 09:07:50 | |
145 BTC | $ 9 004 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JR2rSRyevqw5FU3LHvBXcNSJjkP6jMcdB | To: 3J8srTCZBxXAi9bC6ddjdwNfCMzRwypC5m | |||
| 16.10.2021 09:07:50 | |
127 BTC | $ 7 895 317 | (unknown) | (unknown) |
| Type: transfer | From: 3ANevHFyv9jrSgKvLUEYrBZfvn1CKZS5d7 | To: 33KLTuxpf5HspBcUpD7bstr5wvhYd6tJPM | |||
| 16.10.2021 09:07:50 | |
109 BTC | $ 6 751 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CSAaPYmb23ybhZTShMZCaKJBMh8KDMgxk | To: 38bvsKJuHxz6iYpnK1xa1Dyeej7n3qXMj8 | |||
| 16.10.2021 09:07:50 | |
99 BTC | $ 6 162 406 | (unknown) | (unknown) |
| Type: transfer | From: 3PXYc9cqa4VDt18C3SGBu2oAfUkvDvvCm8 | To: 3AqKfs4PHZof9unbhHeMtQAbW4n3q8KqNh | |||
| 16.10.2021 09:07:50 | |
111 BTC | $ 6 901 431 | (unknown) | (unknown) |
| Type: transfer | From: 37jbtt7raChmMoU6sucaG2kfsXdTMMxiSs | To: 3LYioT6kQEQY6xWm1EfMdUu3kn7ihNwsaz | |||
| 16.10.2021 09:07:50 | |
134 BTC | $ 8 334 217 | (unknown) | (unknown) |
| Type: transfer | From: 3BizShJqrAY3VepwhGR6yFjmYGgwSxfBaq | To: 3CM3Fgk6egZ3dfirfWJcXp4YaLaK6C3YB5 | |||
| 16.10.2021 09:07:50 | |
146 BTC | $ 9 096 677 | (unknown) | (unknown) |
| Type: transfer | From: 3PZH1af3dFLELKG9PDsoneShfxuTPCcndS | To: bc1qz5uret7y5sjktxln2cghku2hm9fgdt4dv2hlvx | |||
| 16.10.2021 09:07:50 | |
128 BTC | $ 7 928 896 | (unknown) | (unknown) |
| Type: transfer | From: 32qMoLwYvbeBxNYvrDEHETWfFr6ae3hYGe | To: bc1qq46w5pvqy9ahypenpm4y9uysm2h4c6rjas0hd9 | |||
| 16.10.2021 09:07:50 | |
115 BTC | $ 7 119 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m2j3ehwdw5dj9zty3eh0lvveuxuyzkvfcrwhn | To: 3ExQxKn4EiMW4dJacHn9ABgGik4X6GaL98 | |||
| 16.10.2021 09:07:50 | |
140 BTC | $ 8 686 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwzuzvs54aqddm3p36rggxcl0wre3al05q0q43 | To: 3291Q8NTUNtyEkgWmgmY7i3CD94zUwyDyW | |||
| 16.10.2021 09:07:50 | |
108 BTC | $ 6 683 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NSWudDi2QbFJ6T4PJ8rE7R7MCB9LckUU5 | |||
| 16.10.2021 09:07:50 | |
274 BTC | $ 17 027 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 09:07:50 | |
416 BTC | $ 25 866 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 16.10.2021 09:07:50 | |
420 BTC | $ 26 101 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 16.10.2021 08:57:15 | |
400 BTC | $ 24 747 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | |||
| 16.10.2021 08:57:15 | |
534 BTC | $ 33 010 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpcpa89hvldrr5wyvumwcq2u3f3qfzwzgtlvey | |||
| 16.10.2021 08:57:15 | |
108 BTC | $ 6 681 638 | (unknown) | (unknown) |
| Type: transfer | From: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | To: 3Cg5wpTjDyaBBeNqWKm5uaFyy4ENpE1rSo | |||
| 16.10.2021 08:57:15 | |
115 BTC | $ 7 087 519 | (unknown) | (unknown) |
| Type: transfer | From: 36a4sS6tsDbQUvJHEYjAzvUavkguZuDtoY | To: bc1q6m2j3ehwdw5dj9zty3eh0lvveuxuyzkvfcrwhn | |||
| 16.10.2021 08:57:15 | |
107 BTC | $ 6 607 565 | (unknown) | (unknown) |
| Type: transfer | From: 3NPrjmxKXndSDWbm9xPa9w4fp69WccvCGL | To: 39aU8Kog5XQMnfLsAsMrSV2xK3gtWmQykP | |||
| 16.10.2021 08:57:15 | |
157 BTC | $ 9 723 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HXL7gKDPGEZZpAjiY793yEZYmG2jkmWhc | To: 3AwE7fdd3cjZa8N5jsP1oh8Am1KtSC9qT6 | |||
| 16.10.2021 08:57:15 | |
170 BTC | $ 10 534 063 | (unknown) | (unknown) |
| Type: transfer | From: 3BC9CMjyeg7Wm2GH69QwWny5A2YJTKo1Rq | To: 34AV8K9Q82vyuAzCDsqZkG7vxa4iorZreE | |||
| 16.10.2021 08:57:15 | |
125 BTC | $ 7 755 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GFspBrLGZNNA6Cu7UANeXoBkaTqM2bHqW | To: 3EwThV2VCefkVY9igkQiJqQsVxVHcndFSm | |||