Whale movements
Last update: 26.08.2026 14:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 03:50:55 |  |
100 BTC | $ 6 134 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HEQTk3fry6nGVuWzVxexMGNLWU9or98qQ | To: 3JEStCSLqEzhuyJYdqagngYniLzZDnXjsv | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HEQTk3fry6nGVuWzVxexMGNLWU9or98qQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 35TMzSr4tinWVc9aH8mqjWnRbE9Kr5HXag | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
200 BTC | $ 12 268 734 | (unknown) | (unknown) |
| Type: transfer | From: 35TMzSr4tinWVc9aH8mqjWnRbE9Kr5HXag | To: 3HEQTk3fry6nGVuWzVxexMGNLWU9or98qQ | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KVygmuReS68NgpmfWn6vQKczh6Pd4Z5a2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
300 BTC | $ 18 403 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KVygmuReS68NgpmfWn6vQKczh6Pd4Z5a2 | To: 35TMzSr4tinWVc9aH8mqjWnRbE9Kr5HXag | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Br6xmRwZhB844HbGBbHqfMh8QK6A1NR6E | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
400 BTC | $ 24 537 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Br6xmRwZhB844HbGBbHqfMh8QK6A1NR6E | To: 3KVygmuReS68NgpmfWn6vQKczh6Pd4Z5a2 | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PfwDJQAzG9KrnnzDxzYg24icw8hwNGzVu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
500 BTC | $ 30 671 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PfwDJQAzG9KrnnzDxzYg24icw8hwNGzVu | To: 3Br6xmRwZhB844HbGBbHqfMh8QK6A1NR6E | |||
| 16.10.2021 03:50:55 | |
100 BTC | $ 6 134 370 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1NiZFBQdeTaeCAodpbjnbPacsaNiaJvbAJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
600 BTC | $ 36 806 216 | okex (exchange) | (unknown) |
| Type: transfer | From: 1NiZFBQdeTaeCAodpbjnbPacsaNiaJvbAJ | To: 3PfwDJQAzG9KrnnzDxzYg24icw8hwNGzVu | |||
| 16.10.2021 03:50:55 | |
95 BTC | $ 5 840 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 03:50:55 | |
83 BTC | $ 5 095 585 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x03stmxk3rutj7qt5sqjdl2n4yyndqerekmfrpuwl0ns9hldkaqf6ekyy | |||
| 16.10.2021 03:50:55 | |
83 BTC | $ 5 066 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkyc8g5ge2t0tx3k7wf9dceqqr2vkpdeufnkkj | To: 3AHfzhX1zeyvHwLs8vjMsTH61cyhkKLjmG | |||
| 16.10.2021 03:50:55 | |
83 BTC | $ 5 067 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3eru8hkjhseqpzeus0syt3dyfjtyvlws5ep90 | To: bc1qfkyc8g5ge2t0tx3k7wf9dceqqr2vkpdeufnkkj | |||
| 16.10.2021 03:46:19 | |
100 BTC | $ 6 099 647 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.10.2021 03:46:19 | |
600 BTC | $ 36 597 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3MmJqpyyzDjikHRQktLjkmYkgNLPWiW6xK | |||
| 16.10.2021 03:46:19 | |
180 BTC | $ 11 005 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 03:46:19 | |
419 BTC | $ 25 583 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 16.10.2021 03:46:19 | |
105 BTC | $ 6 404 599 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 03:46:19 | |
300 BTC | $ 18 298 940 | (unknown) | (unknown) |
| Type: transfer | From: 32pNKWbb97VgAWu4sa5zFA1oPEiAok3rdS | To: 3HxHZadwHqPQ1eMF9zpHqtTo9vXtQks6ZS | |||
| 16.10.2021 03:46:19 | |
490 BTC | $ 29 888 248 | (unknown) | (unknown) |
| Type: transfer | From: 32pNKWbb97VgAWu4sa5zFA1oPEiAok3rdS | To: 3Mrh9Ugokz2kudTHij6rc6zL9qgme2JEqX | |||
| 16.10.2021 03:41:41 |  |
1 500 ETH | $ 5 780 149 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.10.2021 03:40:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.10.2021 03:40:38 | |
93 BTC | $ 5 652 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3javjlr58mad53gp93fdyyc36p9gkxyxrv6kx6teth9xsucr4dwq97t3v9 | To: bc1qhxxp7m9ah775d0dzhmcmzn7p8wpyxjavq7ka5xatr5d43wljeppq2e0m46 | |||
| 16.10.2021 03:40:38 | |
134 BTC | $ 8 209 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q387pdd8l4jsxxsaus4fy978apz8sqhpgxgpc87 | To: 37DRS6evigDXAy4PgQgKrQyAmLwqYzTX9a | |||
| 16.10.2021 03:40:38 | |
151 BTC | $ 9 237 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxqv807wcpxknt6fyxkhw2g5h2nqqp6s3l4km | To: 37KPmP5bK9xkHziyuXHtgtx3aKfg92Zr4W | |||
| 16.10.2021 03:40:38 | |
115 BTC | $ 7 004 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ckk9p062azk5da709y8jm0gd9ps3ez3clafs | To: 39HADxpuRvsqyuzKot63oco8vVG6fnPob9 | |||
| 16.10.2021 03:40:38 | |
144 BTC | $ 8 805 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw0ma9as9d3jtcku2wr4m24gre8u09r0rqkgz0 | To: 39KHDMLhw7xWedg9x75MXER77eWxvNL2N7 | |||
| 16.10.2021 03:40:38 | |
155 BTC | $ 9 453 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00fgzzvrh5rr4ywrse454pvvuhklp4dk6l8t75 | To: 3FGAv1Fo1Qq3XXjeP72gmLabVyTjZPVAT4 | |||
| 16.10.2021 03:40:38 | |
140 BTC | $ 8 538 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ulw32ypcu6hxl5x4r80q77d4gj7z35qzdf2e | To: 3EY5m5xbLVAdK4yhp8a6saFoTPUf1b6Tpt | |||
| 16.10.2021 03:40:38 | |
157 BTC | $ 9 603 650 | (unknown) | (unknown) |
| Type: transfer | From: 35guB2cutyKQxhq9Jm5Sybcpo8iBeKK8ma | To: bc1qsy3vpgmqqdcgc7pq3wxv4zp2nqqm5eqg2rr59c | |||
| 16.10.2021 03:40:38 | |
116 BTC | $ 7 108 636 | (unknown) | (unknown) |
| Type: transfer | From: 38KBPpyQjNVpJ6wjm9Qg4Q94ETscj3kczA | To: bc1qqz4keyjt5hmzad9v02urdt7zcsaq2we4fkdypq | |||
| 16.10.2021 03:40:38 | |
145 BTC | $ 8 853 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q894jmrtwwrwchypqnr7sesedyc7dqvus68puq2 | To: bc1q0qcrxug5ea78q5d04j58xr3ddxd9qx9hruhcvz | |||
| 16.10.2021 03:40:38 | |
117 BTC | $ 7 140 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GTJ7LpPHGNocmBC3RUq7vtas4B5pWWqRd | To: 3J73gNQEqjwFoY3CsRMyzY59z2d3WGhqAb | |||
| 16.10.2021 03:40:38 | |
128 BTC | $ 7 799 143 | (unknown) | (unknown) |
| Type: transfer | From: 31jTH6o9Qvai8CDDaV65zv2PowfemZG7Mr | To: 3G4m471LvhxbfwawdswGKW6Hhx1SYFYQ53 | |||
| 16.10.2021 03:40:38 | |
125 BTC | $ 7 658 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AaeHBKqFpwgUs5wiHkZ5XHhNQYGRQCbBK | To: 3M6UgKGFnSojRu9yaAajj3RgduSihNVtF4 | |||
| 16.10.2021 03:40:38 | |
134 BTC | $ 8 193 347 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrWHoJpa4RN68NpczumYdrfyfVJsr96P | To: 34579g8eeQBaszZ2XnYot2ucjgdT9176qM | |||
| 16.10.2021 03:40:38 | |
158 BTC | $ 9 655 322 | (unknown) | (unknown) |
| Type: transfer | From: 39o9YY2VrGqXTGvmt71WKyttR49vm3GaXy | To: 3BwfwBMJ9mDhEmCTUfz3uxv4AAmpjLN2A6 | |||
| 16.10.2021 03:40:38 | |
100 BTC | $ 6 078 455 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRo8edpTSVoGvS88YcK4pfnnQ676Gp2V | To: 37kr5dgQrCcAFfF4VL2hgFzs1eUPc61zbe | |||
| 16.10.2021 03:40:38 | |
148 BTC | $ 9 021 268 | (unknown) | (unknown) |
| Type: transfer | From: 3H9QEmqapRAVny1EttM2QC7SCWwNhiD7fA | To: 3EJztx28L8nLSNVse8JLcVV9ncEfPeo7i7 | |||
| 16.10.2021 03:40:38 | |
127 BTC | $ 7 770 879 | (unknown) | (unknown) |
| Type: transfer | From: 328mqLUUYPwbHMGeHURUW4JKcuejeEuAhK | To: 3BGfVEFigHsMSERT88ecSHxvvAg5toTcSd | |||
| 16.10.2021 03:40:38 | |
149 BTC | $ 9 098 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LohmMF4jvd28Bq88E1UFyKzGzjHWgLnKQ | To: 3J62QGiDuytPdZVPgdhNJ6p6FahTQhSzFc | |||
| 16.10.2021 03:40:38 | |
126 BTC | $ 7 678 374 | (unknown) | (unknown) |
| Type: transfer | From: 3HK5xb6o11Wft9AfLr2Hvo1P352NbGwpa1 | To: 3AvYrPP7AsCNB2PMUnm7FT76DwxHWb2AaP | |||
| 16.10.2021 03:40:38 | |
96 BTC | $ 5 873 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8PzbgMf17U95g3UuUemQitBpLLzLVm9 | To: 327s7drt7TXGthXhK6if7qhmZfCEicu91F | |||
| 16.10.2021 03:40:38 | |
89 BTC | $ 5 423 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NRcgqhx1dzV7nvYWfnci6rcf1KP3Cbk37 | To: 344EY7yac9RHVo7rxdqzKRNAh7NQzQrCVb | |||
| 16.10.2021 03:40:38 | |
109 BTC | $ 6 638 624 | (unknown) | (unknown) |
| Type: transfer | From: 33gxCKMG8J5vbRAvN8SbeegUDs8xpC4PTX | To: bc1q2n2ml89xcsn3avywsdq399mctvg73xj3yprj0x | |||
| 16.10.2021 03:40:38 | |
135 BTC | $ 8 224 683 | (unknown) | (unknown) |
| Type: transfer | From: 3EWRxeHZJniUSGaUwFjzysc9u3KLbDN9KG | To: bc1qxlf858677274tfku92u5y03lu9v7ztw65g6w02 | |||
| 16.10.2021 03:40:38 | |
410 BTC | $ 25 045 334 | (unknown) | (unknown) |
| Type: transfer | From: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | To: 3C1VFkyX8ddVy8C4yR2zjPR7xZnUM2RDbL | |||