Whale movements
Last update: 26.08.2026 14:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 06:04:41 |  |
99 BTC | $ 6 144 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HuisN4EfNNzZM9MaLigaM1nvALab2hsf4 | To: bc1qlas6za2vav6utr2mg0sg63swgs5jllk7jpmkac | |||
| 16.10.2021 06:04:41 | |
97 BTC | $ 6 018 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 06:04:41 | |
415 BTC | $ 25 721 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 16.10.2021 06:04:41 | |
428 BTC | $ 26 476 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 16.10.2021 06:04:41 | |
423 BTC | $ 26 187 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 16.10.2021 06:04:41 | |
426 BTC | $ 26 361 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 16.10.2021 06:02:26 |  |
28 189 334 USDT | $ 28 189 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 06:02:26 | |
23 628 106 USDT | $ 23 628 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 06:01:14 | |
3 000 ETH | $ 11 603 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 05:54:26 | |
8 628 105 USDT | $ 8 628 105 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 16.10.2021 05:44:59 | |
130 BTC | $ 8 039 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9szvzss2ke7qu02t94sv0kq82zr5u4mttnz40392v32y399fstdq0jkxdr | To: bc1q9qyff3hwn3s9phx08pxqqmdsxsv532829rtqh3pmlpyprfv5sfusc5nq5p | |||
| 16.10.2021 05:44:59 | |
169 BTC | $ 10 426 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9szvzss2ke7qu02t94sv0kq82zr5u4mttnz40392v32y399fstdq0jkxdr | To: bc1qp7u2vqk2h6ge2pchfzvzahp5fql5rkuag204t2fv3fam7kpjputqa7wry4 | |||
| 16.10.2021 05:44:59 | |
98 BTC | $ 6 015 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 05:41:30 | |
117 BTC | $ 7 225 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz08w7f6e45uxw56u4w60cad2pxlsj82r64x58 | To: 3CXs3f3qUAaDucA37SizePsUxUA3RWMtYb | |||
| 16.10.2021 05:41:30 | |
125 BTC | $ 7 752 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw2glauf4mtpcq7g5c4h38sy3tzd48per45jpc | To: 3JYk6CQu2gccyazGg4Z2q8tJ6o6CJ3Md4D | |||
| 16.10.2021 05:41:30 | |
112 BTC | $ 6 913 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv32d00yjh5ud2x6qpz72kds7a7dex3gnfpky7 | To: 3J7rCr49rQg3i6oPfN963qCnnpED7cjjEr | |||
| 16.10.2021 05:41:30 | |
115 BTC | $ 7 087 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxsxt3wclf9qx2w9k9pme5rsenvcc3m556muff | To: 3QdqT8HdtaGv2wVM7xZUCZjzCzfs6AwQ3s | |||
| 16.10.2021 05:41:30 | |
89 BTC | $ 5 487 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GHcxWTGDrpBfm2bQZj2QMQVnNSoCPpf2q | To: 3JuFyxfC5kHDDc3z53ho2vFWfSsVSPbgwp | |||
| 16.10.2021 05:41:30 | |
125 BTC | $ 7 741 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NBqv1StvriPwhJgJYgYiPAaEK3UC9rD6j | To: 3FHM5EAnwjkVi6Z5UnMkAE5PjbJJ7jz3T8 | |||
| 16.10.2021 05:41:30 | |
109 BTC | $ 6 719 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G8TE2fAGLiqD3FaoVWZD598K6i9zqSY1i | To: 31prApm1SeFuTZ2LH4SAt95V9zEP2aojsa | |||
| 16.10.2021 05:41:30 | |
96 BTC | $ 5 944 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv3g5QpLTCt4RL6GqeCCqbpSsze8KhzNM | To: 3He2izKUv1EomtiE45ERrBvpD4FWQS91V6 | |||
| 16.10.2021 05:41:30 | |
99 BTC | $ 6 142 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MhXrnZNqFmBDkqJUpDKxEdQM2jcxx798S | To: 3HuisN4EfNNzZM9MaLigaM1nvALab2hsf4 | |||
| 16.10.2021 05:41:30 | |
116 BTC | $ 7 176 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CY7HK37FkxZCPbWaZjrNbS1U4nReA2gDk | To: bc1qxs20lctj7f3n4t26yctswcpxdvxjcw36zt9lav | |||
| 16.10.2021 05:41:30 | |
98 BTC | $ 6 036 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 05:41:30 | |
98 BTC | $ 6 054 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2021 05:41:30 | |
389 BTC | $ 24 027 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 16.10.2021 05:41:30 | |
425 BTC | $ 26 309 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 16.10.2021 05:41:30 | |
424 BTC | $ 26 222 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 16.10.2021 05:41:30 | |
428 BTC | $ 26 481 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 16.10.2021 05:41:30 | |
100 BTC | $ 6 183 560 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.10.2021 05:39:43 | |
8 628 105 USDT | $ 8 628 105 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.10.2021 05:39:17 | |
9 895 528 USDT | $ 9 895 528 | (unknown) | (unknown) |
| Type: transfer | From: f08aaa3b7987e254cc7d41152cb4c58079764a22 | To: 1a4af37e0a4f419d152059da20947b984865c767 | |||
| 16.10.2021 05:35:37 | |
9 895 528 USDT | $ 9 895 528 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: f08aaa3b7987e254cc7d41152cb4c58079764a22 | |||
| 16.10.2021 05:34:57 | |
7 499 985 USDC | $ 7 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 16.10.2021 05:30:54 | |
5 000 ETH | $ 19 251 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 05:25:00 |  |
5 481 130 USDT | $ 5 481 130 | (unknown) | (unknown) |
| Type: transfer | From: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 16.10.2021 05:19:18 | |
191 BTC | $ 11 796 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyyck3mc22y9ydxqazyfu8w83dunct43dfak40kx3yxvptx8lcpqe67sxv | To: bc1qmh44r87mafvwlw95k096emyjkfqwzusq8f7d9nsl7u60uvknmzps2jarfj | |||
| 16.10.2021 05:19:18 | |
89 BTC | $ 5 477 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FGgYcqAoHCRXVzsA2QhQqJczSWR3gN3Ht | To: 3GHcxWTGDrpBfm2bQZj2QMQVnNSoCPpf2q | |||
| 16.10.2021 05:19:18 | |
96 BTC | $ 5 934 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtv1PYGievgb6kvoX1RefMD4zCSE5w2Mx | To: 3Lv3g5QpLTCt4RL6GqeCCqbpSsze8KhzNM | |||
| 16.10.2021 05:19:18 | |
99 BTC | $ 6 132 389 | (unknown) | (unknown) |
| Type: transfer | From: 3F7jkKfApRmoiUquG3rAfVPdqqw6TfLeG2 | To: 3MhXrnZNqFmBDkqJUpDKxEdQM2jcxx798S | |||
| 16.10.2021 05:19:18 | |
98 BTC | $ 6 044 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 05:19:18 | |
200 BTC | $ 12 345 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 3BwGZD5kGYGsDV6yzoFXuy5VT9Q6Nqq9Jv | |||
| 16.10.2021 05:19:18 | |
222 BTC | $ 13 704 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 16.10.2021 05:19:18 | |
426 BTC | $ 26 284 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 16.10.2021 05:10:55 | |
136 BTC | $ 8 390 053 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmCngYUKeFD1YnipeUPMPTTp68j96JLj3 | |||
| 16.10.2021 05:10:55 | |
88 BTC | $ 5 420 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 16.10.2021 05:10:55 | |
88 BTC | $ 5 420 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 16.10.2021 05:10:55 | |
108 BTC | $ 6 679 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvjv0yf4pqtjearypykqmmp0x9ukgctgvdl0ycwhypdvlq2ddv2ns4da5nq | To: bc1qff4ttyy4vmpaqhwvrqdnh7nkszzy042x86r43rvj68upcc4hdm2qnjn4de | |||
| 16.10.2021 05:10:55 | |
144 BTC | $ 8 901 053 | (unknown) | (unknown) |
| Type: transfer | From: 39KHDMLhw7xWedg9x75MXER77eWxvNL2N7 | To: 3A7F6yH6SGL5gXcy6SDZ625tnxaTVytttF | |||
| 16.10.2021 05:10:55 | |
148 BTC | $ 9 118 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EJztx28L8nLSNVse8JLcVV9ncEfPeo7i7 | To: 39DXsq5H3KaV4aC9Ed7G81dTwCW2Xsk3A6 | |||