Whale movements
Last update: 26.08.2026 15:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 08:57:15 |  |
136 BTC | $ 8 406 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LmCngYUKeFD1YnipeUPMPTTp68j96JLj3 | To: 3AeHzz19RtNoB81QAjUQgEistEDr3mmaAa | |||
| 16.10.2021 08:57:15 | |
151 BTC | $ 9 351 024 | (unknown) | (unknown) |
| Type: transfer | From: 37ynqquhX11Spun99273bDxwb6pgZ2mZqJ | To: 33ptfBtREshauLcgmtJ4SeRAYmhiAXfnZg | |||
| 16.10.2021 08:57:15 | |
158 BTC | $ 9 774 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Av74aZ18ZjZXgeRk1YLWkrPe7odHpVyxp | To: 3JBsTCuTi8UUDt4iVJaXUknn4Hq4QT4o8r | |||
| 16.10.2021 08:57:15 | |
235 BTC | $ 14 524 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbr9oepGpQJgGSoQu9PWbZngEP4W5UaeG | To: 3QD5Mp6gfXkT8Yoa6uJmFHjPuiL6KkBKj2 | |||
| 16.10.2021 08:57:15 | |
165 BTC | $ 10 204 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QpirfemzcXmXYyLKKvSRoGLedfETBe4nT | To: 3Gt3c7VPMGJKAupVNoeGSE7vvgHTCaa6Gx | |||
| 16.10.2021 08:57:15 | |
144 BTC | $ 8 918 159 | (unknown) | (unknown) |
| Type: transfer | From: 3A7F6yH6SGL5gXcy6SDZ625tnxaTVytttF | To: 3MkHJcGkmPpCDp51AxzXZJ34wBCdj3TwWc | |||
| 16.10.2021 08:57:15 | |
148 BTC | $ 9 135 830 | (unknown) | (unknown) |
| Type: transfer | From: 39DXsq5H3KaV4aC9Ed7G81dTwCW2Xsk3A6 | To: 3GB7vnSY4Qnna7CwbzLsiE3FP4CDhtURoY | |||
| 16.10.2021 08:57:15 | |
123 BTC | $ 7 622 086 | (unknown) | (unknown) |
| Type: transfer | From: 38bjTG2DWWtr3AuWBBSKnWM1rJiXbhpBTA | To: 3BX7SVbHpcKxbYJoTiUVssgseAtBUdcTU4 | |||
| 16.10.2021 08:57:15 | |
238 BTC | $ 14 739 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KyWgjXU7wsCabs7LQPNN7LQRX7rav4NN7 | To: 3AymRLCQ6Z4JK27L3autDGSjLKaNJaLYPn | |||
| 16.10.2021 08:57:15 | |
89 BTC | $ 5 486 922 | (unknown) | (unknown) |
| Type: transfer | From: 32YGfgmFLgg1KneYTLMhtYVhWJqsZHMHBw | To: 3DjXJPSUkLn9jymyYgN4cFuFsYjDBrt16B | |||
| 16.10.2021 08:57:15 | |
212 BTC | $ 13 117 657 | (unknown) | (unknown) |
| Type: transfer | From: 3A6M9JKwCE5mYEXJcgZFJhrXj2Xfoua7yY | To: 3Hp7ZEW9G9Ctzf2oUYN18uh9MXYfCjLuV2 | |||
| 16.10.2021 08:57:15 | |
111 BTC | $ 6 870 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEWt7Mmxa6ZfwufsLatYx8JqfHiW4sXK | To: 37jbtt7raChmMoU6sucaG2kfsXdTMMxiSs | |||
| 16.10.2021 08:57:15 | |
96 BTC | $ 5 943 318 | (unknown) | (unknown) |
| Type: transfer | From: 33jKyBxG6JdgPoq6FMsjcZLgGBPU32Zjmo | To: 3CqzVb5AvS7o9EUdULezdNvtiwdz9KYvSV | |||
| 16.10.2021 08:57:15 | |
145 BTC | $ 8 965 667 | (unknown) | (unknown) |
| Type: transfer | From: 3DCqYz9gnGND2JsqFePQ1FLzDWPg3HKsh3 | To: 3JR2rSRyevqw5FU3LHvBXcNSJjkP6jMcdB | |||
| 16.10.2021 08:57:15 | |
200 BTC | $ 12 365 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrrWFBk1aes4eavzKeXx3qzutqRWibbm | To: 37BnkL63uXmtNPcYGpHfsCKYugyuoR4LqB | |||
| 16.10.2021 08:57:15 | |
217 BTC | $ 13 406 309 | (unknown) | (unknown) |
| Type: transfer | From: 38kikDEG49FyHG5mts6C3te6vr1AcAKK56 | To: 38bkzNaVLgqmnVQAVoKZ9JByN3CQPFHeWM | |||
| 16.10.2021 08:57:15 | |
134 BTC | $ 8 314 565 | (unknown) | (unknown) |
| Type: transfer | From: 3PNUCmABoqh6BHuX8zxhmSMdtgWXWmWDze | To: 36Wvdr6kaejqntkJgWG4XzznrFXYUJ3Fow | |||
| 16.10.2021 08:57:15 | |
214 BTC | $ 13 215 757 | (unknown) | (unknown) |
| Type: transfer | From: 37fr7qM6fjENCiZCwRyctZyeihu8WWae5n | To: 3FWEihmhiMo9oGqx6NT66QYeFqCgZ3Dn3b | |||
| 16.10.2021 08:57:15 | |
149 BTC | $ 9 214 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DbbfTwg9wZFQDmJzewN2v9oDPUHGbwxMX | To: 3MnRvtEEGztH3CTSEXx3PJitVwv7rrxeXf | |||
| 16.10.2021 08:57:15 | |
146 BTC | $ 9 057 041 | (unknown) | (unknown) |
| Type: transfer | From: 34s1SNBzmXYZa8XrMdFon9XnCnhVxMB3wp | To: 3PZH1af3dFLELKG9PDsoneShfxuTPCcndS | |||
| 16.10.2021 08:57:15 | |
135 BTC | $ 8 328 900 | (unknown) | (unknown) |
| Type: transfer | From: 32c2MPfMUNvoYEJk4ZLmZiJaMJRyG3vNQz | To: 33JeErzNioVKZZCevbS6ucxKydNBVcP3mC | |||
| 16.10.2021 08:57:15 | |
117 BTC | $ 7 228 274 | (unknown) | (unknown) |
| Type: transfer | From: 36KN7iBa3ZUSJhFiZF1hUhqcFV2NR9Mb2W | To: 36AtxHQv8PGojRBnwNWcqA3z8UYX2ZveZm | |||
| 16.10.2021 08:57:15 | |
155 BTC | $ 9 573 855 | (unknown) | (unknown) |
| Type: transfer | From: 37rjLKuTDy7Hb8bfbLc7e4LybBTP8MYJqP | To: bc1quwt2869p06mjlwa9x2uc0ykrhc3cxvhrkntyph | |||
| 16.10.2021 08:57:15 | |
140 BTC | $ 8 647 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MaUGFEVZtMuHLw6R3HZHnKG4MHMy2jEaU | To: bc1qvwzuzvs54aqddm3p36rggxcl0wre3al05q0q43 | |||
| 16.10.2021 08:57:15 | |
223 BTC | $ 13 766 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgh4sz2zfza9pk9zmxzl4jswy7fqcdg3avh2a4 | To: 3MJsUMzgNzimQpefsScxwxJSLuyBfXchXF | |||
| 16.10.2021 08:57:15 | |
241 BTC | $ 14 897 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xcjlragxtzlwacqjgvg8csj4s4tvyql6k9w6c | To: 3EBb9XQaue6wN1wjEAGDQV1yjBmXzKctM3 | |||
| 16.10.2021 08:57:15 | |
99 BTC | $ 6 134 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek5anyuadjc53kyrkyuwxdunwkjtf2as02gqzl | To: 3PXYc9cqa4VDt18C3SGBu2oAfUkvDvvCm8 | |||
| 16.10.2021 08:57:15 | |
169 BTC | $ 10 456 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs73jthtrda7t5k5hn646ggf6ztmyx2h4zj4qdz | To: 3B9bZxDAD3Lkynju95C56DQMM5p2j9qiJd | |||
| 16.10.2021 08:57:15 | |
216 BTC | $ 13 385 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukz0q22qgyfu6wace7z5kmx8y35zyue7vl3kq8 | To: 3GaAjt32v9Zmy65JpTXdE2s7RJ71q6Skjd | |||
| 16.10.2021 08:57:15 | |
127 BTC | $ 7 860 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx75zwkj4puly8cc8ul4wt3x349ulxydcu3pk3s | To: 3ANevHFyv9jrSgKvLUEYrBZfvn1CKZS5d7 | |||
| 16.10.2021 08:57:15 | |
175 BTC | $ 10 846 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3hlm7t4xmppe59c5nfhncurwzdw45dj53hamn | To: 3FNQSBr31wphHrjQ8WKguvRNjconBaQNrw | |||
| 16.10.2021 08:57:15 | |
239 BTC | $ 14 761 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kpkhuzzyyhp3k9rcueng3kfchfxvsr99cjff7 | To: 37BRgHETvTYsWELJeeKNa2jfvcCiLe4jph | |||
| 16.10.2021 08:57:15 | |
128 BTC | $ 7 897 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhugxpdczzflh690c3n7rfp6h36rrdfkfakg4t | To: 32qMoLwYvbeBxNYvrDEHETWfFr6ae3hYGe | |||
| 16.10.2021 08:57:15 | |
109 BTC | $ 6 722 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdra0rhl5sl0fvqdhl9m9x6rdsvpzevqsqx3jf | To: 3CSAaPYmb23ybhZTShMZCaKJBMh8KDMgxk | |||
| 16.10.2021 08:57:15 | |
134 BTC | $ 8 297 630 | (unknown) | (unknown) |
| Type: transfer | From: 31vzjWXhvBDeM1Lxmo9ZUtSVhvv6AS8uSK | To: 3BizShJqrAY3VepwhGR6yFjmYGgwSxfBaq | |||
| 16.10.2021 08:57:15 | |
274 BTC | $ 16 952 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.10.2021 08:57:15 | |
274 BTC | $ 16 952 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 08:57:15 | |
413 BTC | $ 25 557 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 16.10.2021 08:57:15 | |
421 BTC | $ 26 032 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 16.10.2021 08:57:15 | |
419 BTC | $ 25 906 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 16.10.2021 08:55:09 |  |
7 045 065 USDT | $ 7 045 065 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrgAaJ7Ux5DcSF6bo4vNYmuNcaocoGRQp | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 08:52:42 | |
7 045 065 USDT | $ 7 045 065 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrgAaJ7Ux5DcSF6bo4vNYmuNcaocoGRQp | |||
| 16.10.2021 08:36:29 | |
141 BTC | $ 8 740 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycjzgwa8l7dh965ujesd905cemjm7d3kjhzcpa | To: bc1q563qmnxtm7qtmrvtzfnaj58cl98su64sas64lr | |||
| 16.10.2021 08:36:29 | |
106 BTC | $ 6 598 379 | (unknown) | (unknown) |
| Type: transfer | From: 39gZGDQfNhmT88WVqn5CpotiYwPfQopBz2 | To: 39A5tv1rsUAg4MBL3R6o1SNK4VhtmYQDTE | |||
| 16.10.2021 08:36:29 | |
150 BTC | $ 9 328 932 | (unknown) | (unknown) |
| Type: transfer | From: 39gZGDQfNhmT88WVqn5CpotiYwPfQopBz2 | To: 36APU8KfjuJREahYVWga6vEMb8AeBQFndr | |||
| 16.10.2021 08:36:29 | |
85 BTC | $ 5 292 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3muv9hmfly2kjdmayhystwu3t05e3kxrqdvlzymj75aaymxz8umsfxuyr9 | To: bc1q0hl7p2gpwfdn9w34qky42pljk6y4jqhy4mpve6mxqj7u6mhxdh3q43jdye | |||
| 16.10.2021 08:36:29 | |
100 BTC | $ 6 227 668 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qantqlqatq0n64vd7fenhfynjk6qccth2ujw76eweqqmefn3enyesgpzp6c | To: bc1qylj6t2lz5c653yeejrwl7chnh6pcgwr50855ekrpyhs2yn5qscwqlpgd07 | |||
| 16.10.2021 08:36:29 | |
123 BTC | $ 7 662 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FHM5EAnwjkVi6Z5UnMkAE5PjbJJ7jz3T8 | To: 38bjTG2DWWtr3AuWBBSKnWM1rJiXbhpBTA | |||
| 16.10.2021 08:36:29 | |
125 BTC | $ 7 796 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JYk6CQu2gccyazGg4Z2q8tJ6o6CJ3Md4D | To: 3GFspBrLGZNNA6Cu7UANeXoBkaTqM2bHqW | |||
| 16.10.2021 08:36:29 | |
111 BTC | $ 6 907 029 | (unknown) | (unknown) |
| Type: transfer | From: 36p53cST8Wv55oFCg7kD9P33hPrAJcYciK | To: 3AtEWt7Mmxa6ZfwufsLatYx8JqfHiW4sXK | |||