Whale movements
Last update: 26.08.2026 14:41:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 06:51:42 |  |
100 BTC | $ 6 146 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 32NEnhcMzZ7wC78juohcZbRKrrM9sMXTue | To: 3QFmHH9dY4QqkaRWe3dNgpRTArnEHijhdL | |||
| 16.10.2021 06:51:42 | |
182 BTC | $ 11 190 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1MnumLp1QVQBh6NXEwKxrqpetoKVDFMiLw | |||
| 16.10.2021 06:51:42 | |
89 BTC | $ 5 483 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65qg5vzuj882r6d6d4ypjrnszk36e8tjwjtaw93ru3u6jjas9essw0u80a | To: bc1qwjfcnf2pnppsr3emzdh5vw3tylz7dv5emntmxl904ufl3jqhuagqwqrjn6 | |||
| 16.10.2021 06:51:42 | |
422 BTC | $ 25 938 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 16.10.2021 06:50:56 |  |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 16.10.2021 06:47:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 16.10.2021 06:46:24 | |
81 BTC | $ 5 048 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhmgfwdep6ww4n9z73vs3fadrumqt7z4jmjnv6j0z3y7q2849juqnhpd8k | To: bc1q08djpz52h4yflmlnsauy2dw3wlvkfurfvzapfa2kz6n0pdl3f36sxkhxvz | |||
| 16.10.2021 06:46:24 | |
95 BTC | $ 5 887 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 1BojUw14dLGav99HJhaYR6S7o8HL1hcvch | |||
| 16.10.2021 06:46:24 | |
97 BTC | $ 5 991 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 06:46:24 | |
349 BTC | $ 21 623 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 16.10.2021 06:46:24 | |
422 BTC | $ 26 176 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 16.10.2021 06:45:16 | |
2 500 ETH | $ 9 591 426 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 16.10.2021 06:41:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 16.10.2021 06:40:06 |  |
7 837 828 USDT | $ 7 837 828 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 06:38:06 | |
7 837 828 USDT | $ 7 837 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.10.2021 06:36:03 | |
16 782 646 USDT | $ 16 782 646 | (unknown) | (unknown) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 06:32:18 | |
87 BTC | $ 5 417 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 06:32:18 | |
360 BTC | $ 22 408 806 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.10.2021 06:32:18 | |
92 BTC | $ 5 717 309 | (unknown) | (unknown) |
| Type: transfer | From: 1Jn4Rbc6g4XrJ3Ui4fKbYsj9xs6p8GXYyq | To: 1FxxrphKTBdLWBA5zoC4UCybjbMcDD1RjU | |||
| 16.10.2021 06:32:18 | |
100 BTC | $ 6 224 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3QvuPkPSUCan4iWDGYYJkiw8hk14f8h6C6 | |||
| 16.10.2021 06:32:18 | |
100 BTC | $ 6 224 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 16.10.2021 06:32:18 | |
97 BTC | $ 6 021 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 06:32:18 | |
97 BTC | $ 6 048 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 06:32:18 | |
421 BTC | $ 26 201 420 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 16.10.2021 06:32:18 | |
407 BTC | $ 25 351 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 16.10.2021 06:32:18 | |
424 BTC | $ 26 376 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 16.10.2021 06:32:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 16.10.2021 06:30:11 | |
4 330 ETH | $ 16 827 410 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 16.10.2021 06:26:12 | |
16 782 646 USDT | $ 16 782 646 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 16.10.2021 06:25:45 | |
4 157 523 MATIC | $ 6 552 391 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 16.10.2021 06:24:09 | |
7 939 799 USDT | $ 7 939 799 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 06:21:12 | |
7 939 799 USDT | $ 7 939 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.10.2021 06:21:06 | |
7 909 479 USDT | $ 7 909 479 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.10.2021 06:19:51 | |
20 466 ETH | $ 78 988 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 06:19:27 | |
7 909 479 USDT | $ 7 909 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.10.2021 06:17:47 | |
2 000 ETH | $ 7 762 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 06:15:29 | |
92 BTC | $ 5 745 913 | discusfish/f2pool/mtgox/freebitc (other) | okex (exchange) |
| Type: transfer | From: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | To: 3FzC6upDoQMXaRYLouz1rhQ7ENqpFXErp5 | |||
| 16.10.2021 06:15:29 | |
234 BTC | $ 14 622 181 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.10.2021 06:11:45 | |
87 BTC | $ 5 363 260 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvkrltqx8smnvhydjvt500w5flpklj7xly3vv4c | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.10.2021 06:11:45 | |
109 BTC | $ 6 722 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkrltqx8smnvhydjvt500w5flpklj7xly3vv4c | To: bc1qjxtagp2f3fdxs8wa6hajq24a9f5gxsq78wtdyu | |||
| 16.10.2021 06:11:45 | |
104 BTC | $ 6 433 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff4ttyy4vmpaqhwvrqdnh7nkszzy042x86r43rvj68upcc4hdm2qnjn4de | To: bc1qecju764xf59t2lrtnyy9zx0v8qatr3gfca4055xs06m56lpq9xsqnkwe88 | |||
| 16.10.2021 06:11:45 | |
110 BTC | $ 6 766 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qcw3slr8h5zc6had5vy4j0gu85vnjqx8lyp94w6wkq5cu46l98pgs7p9jy8 | |||
| 16.10.2021 06:11:45 | |
425 BTC | $ 26 184 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 16.10.2021 06:11:45 | |
87 BTC | $ 5 350 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 16.10.2021 06:06:18 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 06:04:41 | |
92 BTC | $ 5 699 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65qg5vzuj882r6d6d4ypjrnszk36e8tjwjtaw93ru3u6jjas9essw0u80a | |||
| 16.10.2021 06:04:41 | |
83 BTC | $ 5 140 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl59cpj9slmzeye3pap3zcehckk48h9j09h6vym8s6wauzuyesnqxk6yfz | To: bc1qkhmgfwdep6ww4n9z73vs3fadrumqt7z4jmjnv6j0z3y7q2849juqnhpd8k | |||
| 16.10.2021 06:04:41 | |
94 BTC | $ 5 820 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 16.10.2021 06:04:41 | |
96 BTC | $ 5 951 834 | (unknown) | (unknown) |
| Type: transfer | From: 3He2izKUv1EomtiE45ERrBvpD4FWQS91V6 | To: 32WTT23r1TbVfx1jn3tFJdHyAGJane5UGW | |||
| 16.10.2021 06:04:41 | |
89 BTC | $ 5 494 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JuFyxfC5kHDDc3z53ho2vFWfSsVSPbgwp | To: 35AxryJZwRUcAnSzWYWAZ67mtm69RJ4mvb | |||