Whale movements
Last update: 26.08.2026 14:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 04:38:08 |  |
300 BTC | $ 18 472 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff0dhsgtsfetvrseslm5xrrvm8l8y440ekjxhvwcen0fsns850ts4k6rpx | To: bc1q9szvzss2ke7qu02t94sv0kq82zr5u4mttnz40392v32y399fstdq0jkxdr | |||
| 16.10.2021 04:38:08 | |
89 BTC | $ 5 503 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmq8xqrhuan7u3s9h9ve9ge0trkx0apha2l3fzrvn6n8zn8jr00sdg7dqp | To: bc1qpvfpjg85exlzx7dljqzzfzf3cjgnp5zcuxjygara5q6z320xkmjs3d2acn | |||
| 16.10.2021 04:38:08 | |
82 BTC | $ 5 029 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KQt5b4sxjBXQK7Rxv3XZ7dQ99UHet9Dmx | To: bc1qxzpwme7dm77c7dlzvn3pd3gv50hsvx7kzr5mg2 | |||
| 16.10.2021 04:38:08 | |
82 BTC | $ 5 030 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6m2ejzv43lymdlvw8mmjf2ul7lx8q0z8empzc | To: 3KQt5b4sxjBXQK7Rxv3XZ7dQ99UHet9Dmx | |||
| 16.10.2021 04:38:08 | |
82 BTC | $ 5 030 766 | (unknown) | (unknown) |
| Type: transfer | From: 3G9q51gHwNXCjVQEkaZWCeauHKiXDAhCDh | To: bc1qw6m2ejzv43lymdlvw8mmjf2ul7lx8q0z8empzc | |||
| 16.10.2021 04:38:08 | |
431 BTC | $ 26 530 564 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 16.10.2021 04:31:35 | |
109 BTC | $ 6 628 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n2ml89xcsn3avywsdq399mctvg73xj3yprj0x | To: bc1qtwq23slkraqze85p4qza378ltle96h9sxkwt2d | |||
| 16.10.2021 04:31:35 | |
115 BTC | $ 6 991 697 | (unknown) | (unknown) |
| Type: transfer | From: 39HADxpuRvsqyuzKot63oco8vVG6fnPob9 | To: 3QifGDsXN4PyRBf89aSadQUhwcWgYAuWDy | |||
| 16.10.2021 04:31:35 | |
89 BTC | $ 5 415 103 | (unknown) | (unknown) |
| Type: transfer | From: 344EY7yac9RHVo7rxdqzKRNAh7NQzQrCVb | To: 36sTuh3AKB7xL2dCZXWZ9aMzhvJKaL49Ka | |||
| 16.10.2021 04:31:35 | |
117 BTC | $ 7 129 579 | (unknown) | (unknown) |
| Type: transfer | From: 3J73gNQEqjwFoY3CsRMyzY59z2d3WGhqAb | To: 358n6BTvG47eLdF99wXMGxmb7NVBcHY7Ta | |||
| 16.10.2021 04:31:35 | |
99 BTC | $ 6 060 199 | (unknown) | (unknown) |
| Type: transfer | From: 37kr5dgQrCcAFfF4VL2hgFzs1eUPc61zbe | To: 3NgE2Sr9emNMaotBuLMa3LxnBCniGL715t | |||
| 16.10.2021 04:31:35 | |
96 BTC | $ 5 864 272 | (unknown) | (unknown) |
| Type: transfer | From: 327s7drt7TXGthXhK6if7qhmZfCEicu91F | To: bc1qygsjw0t4sspmk2axa4ym4j84ukpkjzkqulqw2j | |||
| 16.10.2021 04:31:35 | |
116 BTC | $ 7 097 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4keyjt5hmzad9v02urdt7zcsaq2we4fkdypq | To: 37vcXb4sSgvMfPXZZGCxFCXZENnpvfLaAy | |||
| 16.10.2021 04:31:35 | |
82 BTC | $ 5 007 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ksj4azfms6d2nf3j378fzx973hcpge445kwne | To: bc1qav2hq69yx94c84gr9s3envytxpx365enxggnsq | |||
| 16.10.2021 04:31:35 | |
82 BTC | $ 5 008 406 | (unknown) | (unknown) |
| Type: transfer | From: 38sFaABHpVMm3qrsW9SockznMugwKzR2eJ | To: bc1q7ksj4azfms6d2nf3j378fzx973hcpge445kwne | |||
| 16.10.2021 04:31:35 | |
82 BTC | $ 5 009 002 | (unknown) | (unknown) |
| Type: transfer | From: 3P8jFWAh2LsiHUyZmNPbRTpRGZvrVzNKKx | To: 38sFaABHpVMm3qrsW9SockznMugwKzR2eJ | |||
| 16.10.2021 04:31:35 | |
82 BTC | $ 5 013 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2januxa3wkwrjrzg5f95zdtngprf7xvcv4c9s4 | To: 3P8jFWAh2LsiHUyZmNPbRTpRGZvrVzNKKx | |||
| 16.10.2021 04:31:35 | |
425 BTC | $ 25 898 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 16.10.2021 04:31:35 | |
429 BTC | $ 26 172 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 16.10.2021 04:30:49 |  |
3 000 ETH | $ 11 521 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 04:29:27 |  |
5 481 030 USDT | $ 5 481 030 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | |||
| 16.10.2021 04:15:00 | |
100 BTC | $ 6 158 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz | To: 1FqWNKVbnhi7nX4heh8jzYYESje9g2iT6Z | |||
| 16.10.2021 04:15:00 | |
102 BTC | $ 6 258 308 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.10.2021 04:15:00 | |
85 BTC | $ 5 210 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl59cpj9slmzeye3pap3zcehckk48h9j09h6vym8s6wauzuyesnqxk6yfz | |||
| 16.10.2021 04:15:00 | |
82 BTC | $ 5 064 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx6iAskAFKUH9Q77BUuqwoK7kvCYxWUCz | To: bc1q2januxa3wkwrjrzg5f95zdtngprf7xvcv4c9s4 | |||
| 16.10.2021 04:15:00 | |
82 BTC | $ 5 066 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3hxtzpe33em42zwwltqcjuxd22gp6f0n8ewaz | To: 3Qx6iAskAFKUH9Q77BUuqwoK7kvCYxWUCz | |||
| 16.10.2021 04:15:00 | |
82 BTC | $ 5 067 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9emuu6h2rd37ssfyj6myctltpjga4yrc7j7w0h | To: bc1qq3hxtzpe33em42zwwltqcjuxd22gp6f0n8ewaz | |||
| 16.10.2021 04:15:00 | |
82 BTC | $ 5 068 136 | (unknown) | (unknown) |
| Type: transfer | From: 389T6X9i8Fq2LPHbH5cyHCtHaCwgt5hgMi | To: bc1q9emuu6h2rd37ssfyj6myctltpjga4yrc7j7w0h | |||
| 16.10.2021 04:15:00 | |
82 BTC | $ 5 068 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxllfdrkct0797c9xkkukqqxxrr7hm4e02g5hjv | To: 389T6X9i8Fq2LPHbH5cyHCtHaCwgt5hgMi | |||
| 16.10.2021 04:15:00 | |
415 BTC | $ 25 566 234 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 16.10.2021 04:15:00 | |
382 BTC | $ 23 497 492 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 16.10.2021 04:15:00 | |
100 BTC | $ 6 158 234 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.10.2021 04:14:03 | |
6 414 539 USDT | $ 6 414 539 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.10.2021 04:03:42 | |
1 500 ETH | $ 5 734 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.10.2021 04:02:50 | |
300 BTC | $ 18 438 680 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qff0dhsgtsfetvrseslm5xrrvm8l8y440ekjxhvwcen0fsns850ts4k6rpx | |||
| 16.10.2021 04:02:44 | |
190 BTC | $ 11 623 735 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.10.2021 04:02:44 | |
82 BTC | $ 5 045 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g02c9ycem4xcead06y97cfpgusnewpmhaed52 | To: bc1qxllfdrkct0797c9xkkukqqxxrr7hm4e02g5hjv | |||
| 16.10.2021 04:02:44 | |
82 BTC | $ 5 045 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfMuVzyjomvxkyEp6vm762SWcW1rpHon | To: bc1q0g02c9ycem4xcead06y97cfpgusnewpmhaed52 | |||
| 16.10.2021 04:02:44 | |
82 BTC | $ 5 047 814 | (unknown) | (unknown) |
| Type: transfer | From: 36M1oADr5uLXWsY178rMwEwcacqGnzxtPC | To: 3NVfMuVzyjomvxkyEp6vm762SWcW1rpHon | |||
| 16.10.2021 04:02:44 | |
82 BTC | $ 5 049 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0rtp3jveszh68mzn84t0czy7xmvmj4wz5ecyp | To: 36M1oADr5uLXWsY178rMwEwcacqGnzxtPC | |||
| 16.10.2021 04:02:44 | |
99 BTC | $ 6 094 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 04:02:44 | |
417 BTC | $ 25 514 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 16.10.2021 04:02:44 | |
389 BTC | $ 23 826 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 16.10.2021 04:01:26 | |
3 000 ETH | $ 11 467 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 03:55:18 | |
82 BTC | $ 5 058 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4wyu8rvx0j00rj8ka8lcyfs0tal4vua7mjh6g | To: bc1qe0rtp3jveszh68mzn84t0czy7xmvmj4wz5ecyp | |||
| 16.10.2021 03:55:18 | |
83 BTC | $ 5 063 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AHfzhX1zeyvHwLs8vjMsTH61cyhkKLjmG | To: bc1qv4wyu8rvx0j00rj8ka8lcyfs0tal4vua7mjh6g | |||
| 16.10.2021 03:55:18 | |
99 BTC | $ 6 102 728 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 03:55:18 | |
432 BTC | $ 26 472 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 16.10.2021 03:50:55 | |
112 BTC | $ 6 860 940 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36AVSpNTfjYwArvcd46XTsj9ViM496NLuN | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||