Whale movements
Last update: 26.08.2026 14:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 03:00:51 |  |
2 000 ETH | $ 7 652 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 02:58:17 | |
10 070 754 USDT | $ 10 070 754 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 02:56:03 |  |
5 310 362 USDT | $ 5 310 362 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 02:54:18 |  |
87 BTC | $ 5 380 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 16.10.2021 02:54:18 | |
87 BTC | $ 5 380 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 16.10.2021 02:54:18 | |
86 BTC | $ 5 317 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 16.10.2021 02:54:18 | |
86 BTC | $ 5 317 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 16.10.2021 02:54:18 | |
88 BTC | $ 5 383 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 16.10.2021 02:54:18 | |
88 BTC | $ 5 383 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 16.10.2021 02:54:18 | |
146 BTC | $ 9 006 011 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35X49U3eC87v9H2Jy396SQyrEu1CSAaKVX | |||
| 16.10.2021 02:54:18 | |
90 BTC | $ 5 512 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wm9rfrusr58m2q90kc285su9ef0t4j6mta8d9tgc3qycmg8rzpszc393h | |||
| 16.10.2021 02:54:18 | |
117 BTC | $ 7 195 799 | (unknown) | (unknown) |
| Type: transfer | From: 3CjEDMbxRJCdms4w5WcgQhn7BxM2hhaweF | To: 3GTJ7LpPHGNocmBC3RUq7vtas4B5pWWqRd | |||
| 16.10.2021 02:54:18 | |
125 BTC | $ 7 713 354 | (unknown) | (unknown) |
| Type: transfer | From: 37ciw6d8cBDRQTVBMoUE1NmJtAbPmXqdp8 | To: 3AaeHBKqFpwgUs5wiHkZ5XHhNQYGRQCbBK | |||
| 16.10.2021 02:54:18 | |
126 BTC | $ 7 733 549 | (unknown) | (unknown) |
| Type: transfer | From: 3H8tdEgD5Dfv8qvAJmYBiVxR5pEe14iCFm | To: 3HK5xb6o11Wft9AfLr2Hvo1P352NbGwpa1 | |||
| 16.10.2021 02:54:18 | |
89 BTC | $ 5 461 629 | (unknown) | (unknown) |
| Type: transfer | From: 37LDzFsA6JoB6cSXd8ELjWAtLdAF8CpMKa | To: 3NRcgqhx1dzV7nvYWfnci6rcf1KP3Cbk37 | |||
| 16.10.2021 02:54:18 | |
109 BTC | $ 6 684 780 | (unknown) | (unknown) |
| Type: transfer | From: 3E4GFeMreawYXmqZZghS1YBdsc3zYt8tcA | To: 33gxCKMG8J5vbRAvN8SbeegUDs8xpC4PTX | |||
| 16.10.2021 02:54:18 | |
116 BTC | $ 7 158 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KTfi2wezWfLMP7QRPV7g4AFci6KMmUedP | To: 38KBPpyQjNVpJ6wjm9Qg4Q94ETscj3kczA | |||
| 16.10.2021 02:54:18 | |
100 BTC | $ 6 121 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EokbPAntjFpMwkPHJHZUBU9TuYYWxBhri | To: 3GPRo8edpTSVoGvS88YcK4pfnnQ676Gp2V | |||
| 16.10.2021 02:54:18 | |
115 BTC | $ 7 054 785 | (unknown) | (unknown) |
| Type: transfer | From: 3FenR7mwpgCVRbuCDVg4SPLRYXSPA2USi3 | To: bc1qr6ckk9p062azk5da709y8jm0gd9ps3ez3clafs | |||
| 16.10.2021 02:54:18 | |
96 BTC | $ 5 930 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnzrqp8kjn8qdtwqe0sechusc2gs85g5dvj84x | To: 3Fg8PzbgMf17U95g3UuUemQitBpLLzLVm9 | |||
| 16.10.2021 02:54:18 | |
200 BTC | $ 12 302 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFpu5eDgXTAvMNxXEkQgNpWjNREtDQiLX | |||
| 16.10.2021 02:54:18 | |
84 BTC | $ 5 149 233 | (unknown) | (unknown) |
| Type: transfer | From: 384RfHd2pCYiQ3feQWSS7VnrFcfWe2Gf6t | To: bc1qu453rxp2x5vekl7u5x5yw3tx0zf0hh4xjjk4rc | |||
| 16.10.2021 02:54:18 | |
84 BTC | $ 5 186 206 | (unknown) | (unknown) |
| Type: transfer | From: 35T7JMGFsRBXTJnktw59RMp2eZArXjaqaB | To: 384RfHd2pCYiQ3feQWSS7VnrFcfWe2Gf6t | |||
| 16.10.2021 02:54:18 | |
84 BTC | $ 5 187 591 | (unknown) | (unknown) |
| Type: transfer | From: 35otgggPt8KYJ8bumGaGxbZX4DbmZrnPbW | To: 35T7JMGFsRBXTJnktw59RMp2eZArXjaqaB | |||
| 16.10.2021 02:54:18 | |
84 BTC | $ 5 189 440 | (unknown) | (unknown) |
| Type: transfer | From: 39cxjVMWKBnn8xuz9fAjxV4aqpiQ1pd7We | To: 35otgggPt8KYJ8bumGaGxbZX4DbmZrnPbW | |||
| 16.10.2021 02:54:18 | |
84 BTC | $ 5 193 884 | (unknown) | (unknown) |
| Type: transfer | From: 37tRb3PJgidrS8hGuEPzfbrk6fEaQZ8dfv | To: 39cxjVMWKBnn8xuz9fAjxV4aqpiQ1pd7We | |||
| 16.10.2021 02:54:18 | |
182 BTC | $ 11 202 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 02:54:18 | |
182 BTC | $ 11 203 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2021 02:54:18 | |
427 BTC | $ 26 283 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 16.10.2021 02:54:18 | |
434 BTC | $ 26 674 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 16.10.2021 02:54:18 | |
100 BTC | $ 6 151 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjmnu3yuxvwjp42npjsem9szt5lcm53rrswzz | To: bc1q6jdjugkvhptat2nskycfprvfawc20ru9lm26l2 | |||
| 16.10.2021 02:54:18 | |
100 BTC | $ 6 151 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjmnu3yuxvwjp42npjsem9szt5lcm53rrswzz | To: bc1qtsur5nq49lzc5h7906hr23eqps3mvt5eapx0jz | |||
| 16.10.2021 02:51:18 | |
5 310 362 USDT | $ 5 310 362 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.10.2021 02:37:25 | |
85 BTC | $ 5 170 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb8yX7d7dc9KBgM5qCGWXdi5V3HZCrpJg | To: 37tRb3PJgidrS8hGuEPzfbrk6fEaQZ8dfv | |||
| 16.10.2021 02:36:20 | |
1 289 BTC | $ 79 012 430 | (unknown) | (unknown) |
| Type: transfer | From: 34NX8YuPi7y9d36XXcYoPZLJhMxWZ3XQ2k | To: 3CKwMvNvPUgyTMLsRNp57FxWX4RtB9aLtQ | |||
| 16.10.2021 02:36:20 | |
100 BTC | $ 6 129 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 02:36:20 | |
457 BTC | $ 27 983 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A6mCfDrFCoRwC2PxrXbnMpQ6srsbXvH1w | |||
| 16.10.2021 02:36:20 | |
103 BTC | $ 6 333 996 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3javjlr58mad53gp93fdyyc36p9gkxyxrv6kx6teth9xsucr4dwq97t3v9 | |||
| 16.10.2021 02:36:20 | |
100 BTC | $ 6 100 215 | (unknown) | (unknown) |
| Type: transfer | From: 31jsk3rPX17dNFMC6C7eKQ3CsEr6LxBD7d | To: 3EokbPAntjFpMwkPHJHZUBU9TuYYWxBhri | |||
| 16.10.2021 02:36:20 | |
97 BTC | $ 5 916 356 | (unknown) | (unknown) |
| Type: transfer | From: 353seHpEbhzh33a5CuaYB5znRjTWzEFKj7 | To: bc1qwnzrqp8kjn8qdtwqe0sechusc2gs85g5dvj84x | |||
| 16.10.2021 02:36:20 | |
89 BTC | $ 5 442 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q925hv2myxcyskdu56jrgzsu6pdfvnn775hguv9 | To: 37LDzFsA6JoB6cSXd8ELjWAtLdAF8CpMKa | |||
| 16.10.2021 02:36:20 | |
85 BTC | $ 5 181 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wj9dxmhjd9ndyufn2x4helxxl6m7g4hruurmj | To: 3Eb8yX7d7dc9KBgM5qCGWXdi5V3HZCrpJg | |||
| 16.10.2021 02:36:20 | |
85 BTC | $ 5 182 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7mpflhf5dyqkm063jx5tg9kd65x73p2a42865 | To: bc1q3wj9dxmhjd9ndyufn2x4helxxl6m7g4hruurmj | |||
| 16.10.2021 02:36:20 | |
85 BTC | $ 5 185 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr60jr77g2lx9my4wsgzg46n8nxuddcjkzm909v | To: bc1qz7mpflhf5dyqkm063jx5tg9kd65x73p2a42865 | |||
| 16.10.2021 02:36:20 | |
85 BTC | $ 5 190 117 | (unknown) | (unknown) |
| Type: transfer | From: 3CfuUZyJUs9WesY2KiTkXWD75c1nGxcSSh | To: bc1qr60jr77g2lx9my4wsgzg46n8nxuddcjkzm909v | |||
| 16.10.2021 02:36:20 | |
182 BTC | $ 11 165 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 02:36:20 | |
417 BTC | $ 25 580 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 16.10.2021 02:36:20 | |
434 BTC | $ 26 597 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 16.10.2021 02:30:45 | |
4 000 ETH | $ 15 414 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 02:26:37 | |
100 BTC | $ 6 167 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||