Whale movements
Last update: 26.08.2026 14:54:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 08:36:29 |  |
117 BTC | $ 7 266 503 | (unknown) | (unknown) |
| Type: transfer | From: 3P92wzC8CZ5zN4ZFX8bbvv291J64ieGhv6 | To: 36KN7iBa3ZUSJhFiZF1hUhqcFV2NR9Mb2W | |||
| 16.10.2021 08:36:29 | |
107 BTC | $ 6 642 883 | (unknown) | (unknown) |
| Type: transfer | From: 39y5w4pM9WSSYMbB86niTdhvHW3yKYe9Ks | To: 3NPrjmxKXndSDWbm9xPa9w4fp69WccvCGL | |||
| 16.10.2021 08:36:29 | |
115 BTC | $ 7 124 632 | (unknown) | (unknown) |
| Type: transfer | From: 3ELw4UDjfN3EAGNUBZWgMGAf28Db1SkxmU | To: 36a4sS6tsDbQUvJHEYjAzvUavkguZuDtoY | |||
| 16.10.2021 08:36:29 | |
128 BTC | $ 7 938 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CCW4zxBGrTPToNqqbq9MoEKrotNaSe2i6 | To: bc1qrhugxpdczzflh690c3n7rfp6h36rrdfkfakg4t | |||
| 16.10.2021 08:36:29 | |
127 BTC | $ 7 905 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqh4E1q3wUtMviTNckwNds6wk28U8TUar | To: bc1qx75zwkj4puly8cc8ul4wt3x349ulxydcu3pk3s | |||
| 16.10.2021 08:36:29 | |
109 BTC | $ 6 758 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLGJyDtTcxuNW6xh2wSXP6WNaU5cSAkF | To: bc1qcdra0rhl5sl0fvqdhl9m9x6rdsvpzevqsqx3jf | |||
| 16.10.2021 08:36:29 | |
99 BTC | $ 6 166 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PFV7KD53pLTcqY1ybNuazZjiZ47MLqTkV | To: bc1qek5anyuadjc53kyrkyuwxdunwkjtf2as02gqzl | |||
| 16.10.2021 08:36:29 | |
180 BTC | $ 11 194 718 | (unknown) | (unknown) |
| Type: transfer | From: 37mFL1qdeWeQjK4zMum5nSTT2TJuWgXHG6 | To: 1FqWNKVbnhi7nX4heh8jzYYESje9g2iT6Z | |||
| 16.10.2021 08:36:29 | |
89 BTC | $ 5 516 031 | (unknown) | (unknown) |
| Type: transfer | From: 32s6G2B5mMXdeM5mZUZXLA5BZvj76XstCq | To: 32YGfgmFLgg1KneYTLMhtYVhWJqsZHMHBw | |||
| 16.10.2021 08:36:29 | |
96 BTC | $ 5 975 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkczyua8f3k4q6ch3s7xnp9z2f4y3acelj82fnt | To: 33jKyBxG6JdgPoq6FMsjcZLgGBPU32Zjmo | |||
| 16.10.2021 08:36:29 | |
274 BTC | $ 17 042 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 08:36:29 | |
274 BTC | $ 17 050 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 08:36:29 | |
420 BTC | $ 26 143 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 16.10.2021 08:36:29 | |
410 BTC | $ 25 504 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 16.10.2021 08:36:29 | |
419 BTC | $ 26 037 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 16.10.2021 08:18:04 | |
90 BTC | $ 5 597 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 08:18:04 | |
100 BTC | $ 6 232 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F44yWygpsXmTLgXr3XGYoC4M9aJDGzp9Q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 08:18:04 | |
100 BTC | $ 6 232 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34dzKyMUyt1jsRWgENfcPETB4VscWtYAxC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 08:18:04 | |
160 BTC | $ 9 972 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 34dzKyMUyt1jsRWgENfcPETB4VscWtYAxC | To: 3F44yWygpsXmTLgXr3XGYoC4M9aJDGzp9Q | |||
| 16.10.2021 08:18:04 | |
100 BTC | $ 6 232 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 08:18:04 | |
260 BTC | $ 16 205 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34dzKyMUyt1jsRWgENfcPETB4VscWtYAxC | |||
| 16.10.2021 08:18:04 | |
82 BTC | $ 5 114 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnumLp1QVQBh6NXEwKxrqpetoKVDFMiLw | To: 337BsiLktD8Yp287hu9NeHmzSHJECjuysu | |||
| 16.10.2021 08:18:04 | |
100 BTC | $ 6 232 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnumLp1QVQBh6NXEwKxrqpetoKVDFMiLw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 08:18:04 | |
93 BTC | $ 5 778 149 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 08:18:04 | |
93 BTC | $ 5 818 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q864l8dv778yjsjryk94ucwyn0z908fgsvr98mwzhs84x8sjf4flqrrgr8s | |||
| 16.10.2021 08:18:04 | |
390 BTC | $ 24 308 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpje2mh978gpa3ukzet8csnpah03j86xakxwkh | |||
| 16.10.2021 08:18:04 | |
89 BTC | $ 5 529 494 | (unknown) | (unknown) |
| Type: transfer | From: 3H4gxs3dcwUwpKJoferPirgew4j7oiNznZ | To: 32s6G2B5mMXdeM5mZUZXLA5BZvj76XstCq | |||
| 16.10.2021 08:18:04 | |
416 BTC | $ 25 904 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 16.10.2021 08:18:04 | |
421 BTC | $ 26 229 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 16.10.2021 08:09:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.10.2021 08:06:27 |  |
3 299 ETH | $ 12 736 166 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.10.2021 08:06:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.10.2021 08:02:27 | |
117 BTC | $ 7 308 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CXs3f3qUAaDucA37SizePsUxUA3RWMtYb | To: 3P92wzC8CZ5zN4ZFX8bbvv291J64ieGhv6 | |||
| 16.10.2021 08:02:27 | |
415 BTC | $ 25 981 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 16.10.2021 08:01:33 | |
7 917 688 USDT | $ 7 917 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 08:00:59 | |
169 BTC | $ 10 620 656 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwc79gww445s78a9cm6wjaf66drnvwwscna3g5 | |||
| 16.10.2021 08:00:59 | |
116 BTC | $ 7 278 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs20lctj7f3n4t26yctswcpxdvxjcw36zt9lav | To: 36p53cST8Wv55oFCg7kD9P33hPrAJcYciK | |||
| 16.10.2021 08:00:59 | |
115 BTC | $ 7 184 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7949qzfkxhnlsffcp34kgq8d9z5yt6zdn07snj | To: 3ELw4UDjfN3EAGNUBZWgMGAf28Db1SkxmU | |||
| 16.10.2021 08:00:59 | |
89 BTC | $ 5 564 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzWWLAsk8g6urfBgEfbqs5ZjLtSDUocy | To: 3H4gxs3dcwUwpKJoferPirgew4j7oiNznZ | |||
| 16.10.2021 08:00:59 | |
107 BTC | $ 6 698 799 | (unknown) | (unknown) |
| Type: transfer | From: 3JfSDJ39LhL3aMt2gX7bwicuQPB4YCQkez | To: 39y5w4pM9WSSYMbB86niTdhvHW3yKYe9Ks | |||
| 16.10.2021 08:00:59 | |
109 BTC | $ 6 815 603 | (unknown) | (unknown) |
| Type: transfer | From: 32foJxsmbaHUZ3nqVyosjBQQ8aVLkhcA8M | To: 3JFLGJyDtTcxuNW6xh2wSXP6WNaU5cSAkF | |||
| 16.10.2021 08:00:59 | |
99 BTC | $ 6 220 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCNE64DGv9eRgqms58zhRhHX2Nsz85wW | To: 3PFV7KD53pLTcqY1ybNuazZjiZ47MLqTkV | |||
| 16.10.2021 08:00:59 | |
96 BTC | $ 6 025 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LSdovFXTNdn12Jx94YLE98zKp9ZkyTrs7 | To: bc1qkczyua8f3k4q6ch3s7xnp9z2f4y3acelj82fnt | |||
| 16.10.2021 08:00:59 | |
276 BTC | $ 17 297 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 08:00:59 | |
365 BTC | $ 22 899 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 16.10.2021 08:00:59 | |
352 BTC | $ 22 099 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 16.10.2021 08:00:59 | |
10 000 ETH | $ 38 756 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 682bd655e6835dbe60f6fed950af76958cf33292 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 08:00:59 | |
1 500 ETH | $ 5 813 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 07:47:35 | |
86 BTC | $ 5 346 785 | (unknown) | (unknown) |
| Type: transfer | From: 34vHK7F5dtAChYwzoqQg5KCyoA2SWwJsdb | To: 3GwuHuLrKpj5tFhJKnz7H1dGnF2BWRzAXB | |||
| 16.10.2021 07:47:35 | |
106 BTC | $ 6 637 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qantqlqatq0n64vd7fenhfynjk6qccth2ujw76eweqqmefn3enyesgpzp6c | |||