Whale movements
Last update: 26.08.2026 14:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 05:10:55 |  |
134 BTC | $ 8 281 972 | (unknown) | (unknown) |
| Type: transfer | From: 34579g8eeQBaszZ2XnYot2ucjgdT9176qM | To: 31vzjWXhvBDeM1Lxmo9ZUtSVhvv6AS8uSK | |||
| 16.10.2021 05:10:55 | |
128 BTC | $ 7 881 624 | (unknown) | (unknown) |
| Type: transfer | From: 3G4m471LvhxbfwawdswGKW6Hhx1SYFYQ53 | To: 3CCW4zxBGrTPToNqqbq9MoEKrotNaSe2i6 | |||
| 16.10.2021 05:10:55 | |
127 BTC | $ 7 848 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfVEFigHsMSERT88ecSHxvvAg5toTcSd | To: 3Dqh4E1q3wUtMviTNckwNds6wk28U8TUar | |||
| 16.10.2021 05:10:55 | |
116 BTC | $ 7 175 537 | (unknown) | (unknown) |
| Type: transfer | From: 37vcXb4sSgvMfPXZZGCxFCXZENnpvfLaAy | To: 3CY7HK37FkxZCPbWaZjrNbS1U4nReA2gDk | |||
| 16.10.2021 05:10:55 | |
134 BTC | $ 8 298 644 | (unknown) | (unknown) |
| Type: transfer | From: 37DRS6evigDXAy4PgQgKrQyAmLwqYzTX9a | To: 3PNUCmABoqh6BHuX8zxhmSMdtgWXWmWDze | |||
| 16.10.2021 05:10:55 | |
146 BTC | $ 9 040 702 | (unknown) | (unknown) |
| Type: transfer | From: 35X49U3eC87v9H2Jy396SQyrEu1CSAaKVX | To: 34s1SNBzmXYZa8XrMdFon9XnCnhVxMB3wp | |||
| 16.10.2021 05:10:55 | |
170 BTC | $ 10 513 744 | (unknown) | (unknown) |
| Type: transfer | From: 35BzLRHaTNz8VaXLFCYcpcSr7Nm9GfJVCy | To: 3BC9CMjyeg7Wm2GH69QwWny5A2YJTKo1Rq | |||
| 16.10.2021 05:10:55 | |
126 BTC | $ 7 761 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AvYrPP7AsCNB2PMUnm7FT76DwxHWb2AaP | To: 3NBqv1StvriPwhJgJYgYiPAaEK3UC9rD6j | |||
| 16.10.2021 05:10:55 | |
158 BTC | $ 9 756 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BwfwBMJ9mDhEmCTUfz3uxv4AAmpjLN2A6 | To: 3Av74aZ18ZjZXgeRk1YLWkrPe7odHpVyxp | |||
| 16.10.2021 05:10:55 | |
151 BTC | $ 9 333 694 | (unknown) | (unknown) |
| Type: transfer | From: 37KPmP5bK9xkHziyuXHtgtx3aKfg92Zr4W | To: 37ynqquhX11Spun99273bDxwb6pgZ2mZqJ | |||
| 16.10.2021 05:10:55 | |
89 BTC | $ 5 480 965 | (unknown) | (unknown) |
| Type: transfer | From: 36sTuh3AKB7xL2dCZXWZ9aMzhvJKaL49Ka | To: 3FGgYcqAoHCRXVzsA2QhQqJczSWR3gN3Ht | |||
| 16.10.2021 05:10:55 | |
117 BTC | $ 7 215 870 | (unknown) | (unknown) |
| Type: transfer | From: 358n6BTvG47eLdF99wXMGxmb7NVBcHY7Ta | To: bc1qdz08w7f6e45uxw56u4w60cad2pxlsj82r64x58 | |||
| 16.10.2021 05:10:55 | |
112 BTC | $ 6 904 148 | (unknown) | (unknown) |
| Type: transfer | From: 36AVSpNTfjYwArvcd46XTsj9ViM496NLuN | To: bc1qtv32d00yjh5ud2x6qpz72kds7a7dex3gnfpky7 | |||
| 16.10.2021 05:10:55 | |
115 BTC | $ 7 078 126 | (unknown) | (unknown) |
| Type: transfer | From: 3QifGDsXN4PyRBf89aSadQUhwcWgYAuWDy | To: bc1qxxsxt3wclf9qx2w9k9pme5rsenvcc3m556muff | |||
| 16.10.2021 05:10:55 | |
125 BTC | $ 7 741 701 | (unknown) | (unknown) |
| Type: transfer | From: 3M6UgKGFnSojRu9yaAajj3RgduSihNVtF4 | To: bc1qmw2glauf4mtpcq7g5c4h38sy3tzd48per45jpc | |||
| 16.10.2021 05:10:55 | |
169 BTC | $ 10 435 798 | (unknown) | (unknown) |
| Type: transfer | From: 343bwLVYpXAyYRgXbNtDfj1gPvJd2ekkXm | To: bc1qs73jthtrda7t5k5hn646ggf6ztmyx2h4zj4qdz | |||
| 16.10.2021 05:10:55 | |
109 BTC | $ 6 710 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwq23slkraqze85p4qza378ltle96h9sxkwt2d | To: 3G8TE2fAGLiqD3FaoVWZD598K6i9zqSY1i | |||
| 16.10.2021 05:10:55 | |
135 BTC | $ 8 313 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlf858677274tfku92u5y03lu9v7ztw65g6w02 | To: 32c2MPfMUNvoYEJk4ZLmZiJaMJRyG3vNQz | |||
| 16.10.2021 05:10:55 | |
145 BTC | $ 8 948 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcrxug5ea78q5d04j58xr3ddxd9qx9hruhcvz | To: 3DCqYz9gnGND2JsqFePQ1FLzDWPg3HKsh3 | |||
| 16.10.2021 05:10:55 | |
96 BTC | $ 5 936 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygsjw0t4sspmk2axa4ym4j84ukpkjzkqulqw2j | To: 3Mtv1PYGievgb6kvoX1RefMD4zCSE5w2Mx | |||
| 16.10.2021 05:10:55 | |
157 BTC | $ 9 707 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy3vpgmqqdcgc7pq3wxv4zp2nqqm5eqg2rr59c | To: 3HXL7gKDPGEZZpAjiY793yEZYmG2jkmWhc | |||
| 16.10.2021 05:10:55 | |
149 BTC | $ 9 196 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J62QGiDuytPdZVPgdhNJ6p6FahTQhSzFc | To: 3DbbfTwg9wZFQDmJzewN2v9oDPUHGbwxMX | |||
| 16.10.2021 05:10:55 | |
165 BTC | $ 10 184 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa3oaQVCT1PgrHw2Zx6YQgAypWHjcXUmS | To: 3QpirfemzcXmXYyLKKvSRoGLedfETBe4nT | |||
| 16.10.2021 05:10:55 | |
155 BTC | $ 9 555 501 | (unknown) | (unknown) |
| Type: transfer | From: 3FGAv1Fo1Qq3XXjeP72gmLabVyTjZPVAT4 | To: 37rjLKuTDy7Hb8bfbLc7e4LybBTP8MYJqP | |||
| 16.10.2021 05:10:55 | |
140 BTC | $ 8 630 569 | (unknown) | (unknown) |
| Type: transfer | From: 3EY5m5xbLVAdK4yhp8a6saFoTPUf1b6Tpt | To: 3MaUGFEVZtMuHLw6R3HZHnKG4MHMy2jEaU | |||
| 16.10.2021 05:10:55 | |
99 BTC | $ 6 134 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NgE2Sr9emNMaotBuLMa3LxnBCniGL715t | To: 3F7jkKfApRmoiUquG3rAfVPdqqw6TfLeG2 | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 002 776 | (unknown) | (unknown) |
| Type: transfer | From: 36wm3HSRdY4QSBhVCJSiDg4q93DhKLgW79 | To: bc1qth4rn5jkrgj5ajsnkypk59r76gqwp335700j3f | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 007 513 | (unknown) | (unknown) |
| Type: transfer | From: 3GG4LNuNvmM75RR365YpWQshdECZTn9BA9 | To: 36wm3HSRdY4QSBhVCJSiDg4q93DhKLgW79 | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 007 527 | (unknown) | (unknown) |
| Type: transfer | From: 3CiQom6djRPkJuNiv8w5A1s1151x6TuxbF | To: 3GG4LNuNvmM75RR365YpWQshdECZTn9BA9 | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 009 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l8u5fngz9sags2w66jqafp5say8ur9yyvpdnu | To: 3CiQom6djRPkJuNiv8w5A1s1151x6TuxbF | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 009 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynz4umudmcjryg5llqe6pactayhc3u4vnxye4j | To: bc1q9l8u5fngz9sags2w66jqafp5say8ur9yyvpdnu | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 010 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9chcx6nahl0sl8ge4sfzhxkk3wz9p7z6t5dvn | To: bc1qynz4umudmcjryg5llqe6pactayhc3u4vnxye4j | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 024 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrasgey252czpp2g60yraruzvawnp2lrd3p653w | To: bc1qg9chcx6nahl0sl8ge4sfzhxkk3wz9p7z6t5dvn | |||
| 16.10.2021 05:10:55 | |
81 BTC | $ 5 025 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwujarr2v95emn9ewwpxsl733sguakj3tnjlld | To: bc1qrasgey252czpp2g60yraruzvawnp2lrd3p653w | |||
| 16.10.2021 05:10:55 | |
82 BTC | $ 5 036 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzpwme7dm77c7dlzvn3pd3gv50hsvx7kzr5mg2 | To: bc1qgwujarr2v95emn9ewwpxsl733sguakj3tnjlld | |||
| 16.10.2021 05:10:55 | |
99 BTC | $ 6 139 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2021 05:10:55 | |
99 BTC | $ 6 142 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 05:10:55 | |
85 BTC | $ 5 238 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 16.10.2021 05:10:55 | |
412 BTC | $ 25 461 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 16.10.2021 05:10:55 | |
426 BTC | $ 26 305 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 16.10.2021 05:10:55 | |
428 BTC | $ 26 451 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 16.10.2021 05:10:55 | |
417 BTC | $ 25 753 370 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 16.10.2021 05:10:55 | |
428 BTC | $ 26 438 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 16.10.2021 05:10:55 | |
428 BTC | $ 26 402 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 16.10.2021 05:10:55 | |
95 BTC | $ 5 866 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 16.10.2021 05:06:52 |  |
173 WBTC | $ 10 669 800 | (unknown) | (unknown) |
| Type: transfer | From: fb5ccd47fcabfa70e76409b42fac800e0b22a519 | To: ae4c8010824662f8fa1678b5ec3760bad3a745fc | |||
| 16.10.2021 05:01:13 | |
3 500 ETH | $ 13 488 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 05:01:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 16.10.2021 05:00:15 | |
72 209 610 USDT | $ 72 209 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 04:59:49 | |
1 999 ETH | $ 7 701 896 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||