Whale movements
Last update: 26.08.2026 14:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 07:47:35 |  |
96 BTC | $ 6 002 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NnD59stv7uqjzxur8wBvG3oxUoUDaffGb | To: 3LSdovFXTNdn12Jx94YLE98zKp9ZkyTrs7 | |||
| 16.10.2021 07:47:35 | |
99 BTC | $ 6 195 052 | (unknown) | (unknown) |
| Type: transfer | From: 32vcPKvoGPe3hQkkrd663eTqJnXpFHovrD | To: 3PcCNE64DGv9eRgqms58zhRhHX2Nsz85wW | |||
| 16.10.2021 07:47:35 | |
107 BTC | $ 6 671 731 | (unknown) | (unknown) |
| Type: transfer | From: 34rD2ChzEuRsqfYBogBbjxEhPFQ14fDzjA | To: 3JfSDJ39LhL3aMt2gX7bwicuQPB4YCQkez | |||
| 16.10.2021 07:47:35 | |
89 BTC | $ 5 542 473 | (unknown) | (unknown) |
| Type: transfer | From: 33m1LPq8wxPzvA1Xu6P9Qwz1Z6Xqi4zajV | To: 3JpzWWLAsk8g6urfBgEfbqs5ZjLtSDUocy | |||
| 16.10.2021 07:47:35 | |
276 BTC | $ 17 228 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 07:47:35 | |
419 BTC | $ 26 159 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 16.10.2021 07:47:35 | |
342 BTC | $ 21 385 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 16.10.2021 07:45:31 |  |
5 234 940 USDT | $ 5 234 940 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.10.2021 07:43:20 | |
5 234 940 USDT | $ 5 234 940 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 16.10.2021 07:34:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.10.2021 07:32:51 | |
346 BTC | $ 21 519 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 16.10.2021 07:32:51 | |
89 BTC | $ 5 513 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfcnf2pnppsr3emzdh5vw3tylz7dv5emntmxl904ufl3jqhuagqwqrjn6 | To: bc1q3muv9hmfly2kjdmayhystwu3t05e3kxrqdvlzymj75aaymxz8umsfxuyr9 | |||
| 16.10.2021 07:32:51 | |
191 BTC | $ 11 901 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NsiLmQMsS9ji1ZUnfeMaLRUGKyzXoMKbx | To: 36JoJjuLod7CaRaumCxXX1XnYg2CrYLzS7 | |||
| 16.10.2021 07:32:51 | |
99 BTC | $ 6 168 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlas6za2vav6utr2mg0sg63swgs5jllk7jpmkac | To: 32vcPKvoGPe3hQkkrd663eTqJnXpFHovrD | |||
| 16.10.2021 07:32:51 | |
96 BTC | $ 5 978 442 | (unknown) | (unknown) |
| Type: transfer | From: 32WTT23r1TbVfx1jn3tFJdHyAGJane5UGW | To: 3NnD59stv7uqjzxur8wBvG3oxUoUDaffGb | |||
| 16.10.2021 07:32:51 | |
89 BTC | $ 5 518 811 | (unknown) | (unknown) |
| Type: transfer | From: 35AxryJZwRUcAnSzWYWAZ67mtm69RJ4mvb | To: 33m1LPq8wxPzvA1Xu6P9Qwz1Z6Xqi4zajV | |||
| 16.10.2021 07:32:51 | |
107 BTC | $ 6 643 214 | (unknown) | (unknown) |
| Type: transfer | From: 3J7rCr49rQg3i6oPfN963qCnnpED7cjjEr | To: 34rD2ChzEuRsqfYBogBbjxEhPFQ14fDzjA | |||
| 16.10.2021 07:32:51 | |
109 BTC | $ 6 759 060 | (unknown) | (unknown) |
| Type: transfer | From: 31prApm1SeFuTZ2LH4SAt95V9zEP2aojsa | To: 32foJxsmbaHUZ3nqVyosjBQQ8aVLkhcA8M | |||
| 16.10.2021 07:32:51 | |
115 BTC | $ 7 126 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QdqT8HdtaGv2wVM7xZUCZjzCzfs6AwQ3s | To: bc1q7949qzfkxhnlsffcp34kgq8d9z5yt6zdn07snj | |||
| 16.10.2021 07:32:51 | |
829 BTC | $ 51 559 960 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 16.10.2021 07:32:51 | |
276 BTC | $ 17 155 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 07:32:51 | |
95 BTC | $ 5 934 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 07:32:51 | |
396 BTC | $ 24 643 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 16.10.2021 07:32:51 | |
423 BTC | $ 26 297 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 16.10.2021 07:32:51 | |
421 BTC | $ 26 164 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 16.10.2021 07:28:46 | |
6 976 479 USDT | $ 6 976 479 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 07:27:06 |  |
5 282 572 USDT | $ 5 282 572 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJAoZP4GvN65iNcscHoacDS8egBGS8PF6d | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 07:25:45 | |
5 911 270 USDT | $ 5 911 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.10.2021 07:24:51 | |
7 513 700 USDT | $ 7 513 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 07:24:45 | |
5 282 572 USDT | $ 5 282 572 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJAoZP4GvN65iNcscHoacDS8egBGS8PF6d | |||
| 16.10.2021 07:15:38 | |
99 BTC | $ 6 064 986 | (unknown) | (unknown) |
| Type: transfer | From: 3H7A7wYv4vRtMjMiWQHB2deovihgQdxK9V | To: 3HZNZ9A6z5aQoMcfz72UVMUY1Z6fcYdfKZ | |||
| 16.10.2021 07:15:38 | |
100 BTC | $ 6 157 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GWch8xMPkL8QzGp4ppzgKysp8TWUi83oP | To: 3LcCynoN4zxoC6NgyCpMMP5JRFy6wL3V9c | |||
| 16.10.2021 07:15:38 | |
191 BTC | $ 11 731 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscz5m3m60t9syhevsxly7muakp0tudls5xhh22 | To: bc1qycjzgwa8l7dh965ujesd905cemjm7d3kjhzcpa | |||
| 16.10.2021 07:15:38 | |
89 BTC | $ 5 457 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tfhd02dsg0hxrsw79fnxmq2s9qamwwhh2hne3ps7w9ydxnclulq4vj3nt | |||
| 16.10.2021 07:15:38 | |
420 BTC | $ 25 860 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 16.10.2021 07:15:38 | |
95 BTC | $ 5 879 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 07:15:38 | |
403 BTC | $ 24 834 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 16.10.2021 07:15:38 | |
421 BTC | $ 25 940 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 16.10.2021 07:15:38 | |
420 BTC | $ 25 888 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 16.10.2021 07:12:35 | |
8 600 501 BUSD | $ 8 600 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 07:07:44 | |
8 600 501 BUSD | $ 8 600 501 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 16.10.2021 07:04:56 | |
8 600 476 BUSD | $ 8 600 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.10.2021 07:00:42 | |
3 500 ETH | $ 13 547 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 06:58:44 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.10.2021 06:58:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: a61727f2a68684c64abdd67e6216acee5eabb6d4 | |||
| 16.10.2021 06:58:09 | |
83 BTC | $ 5 153 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FGDiJoxZeNynSFgdqUft8w3Doh3kJ6fTM | To: 18BYntUwbfLobZz7i3xNFJfZ11kYwjpM4U | |||
| 16.10.2021 06:58:09 | |
300 BTC | $ 18 568 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 16.10.2021 06:56:48 | |
97 BTC | $ 5 985 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 06:56:48 | |
406 BTC | $ 25 139 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 16.10.2021 06:56:48 | |
423 BTC | $ 26 189 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||