Whale movements
Last update: 26.08.2026 14:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 02:26:37 |  |
100 BTC | $ 6 167 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 02:26:37 | |
100 BTC | $ 6 167 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 02:26:37 | |
100 BTC | $ 6 167 718 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 02:26:37 | |
100 BTC | $ 6 167 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 02:26:37 | |
97 BTC | $ 5 953 224 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjFDaTs5Jhj6FGRrdVgRamEMPx8UjvsC | To: 353seHpEbhzh33a5CuaYB5znRjTWzEFKj7 | |||
| 16.10.2021 02:26:37 | |
85 BTC | $ 5 226 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CUpuYHVYhHQJtxsC3PUvR696GXRLzMM1f | To: 3CfuUZyJUs9WesY2KiTkXWD75c1nGxcSSh | |||
| 16.10.2021 02:26:37 | |
85 BTC | $ 5 230 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzmqpqdhegskayfzpkpskyrh8mr3wze9nrq8pv | To: 3CUpuYHVYhHQJtxsC3PUvR696GXRLzMM1f | |||
| 16.10.2021 02:26:37 | |
180 BTC | $ 11 101 898 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ | |||
| 16.10.2021 02:26:37 | |
384 BTC | $ 23 711 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 16.10.2021 02:23:10 | |
375 BTC | $ 23 122 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MixmcR5rHCraZaBvLaPWdreJmM5f6RPym | To: 32GbW3Lby9DX18gJ6kSzLz7ZC3g9hzpEyU | |||
| 16.10.2021 02:23:10 | |
100 BTC | $ 6 181 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53np99adrj4uxq3ruy5de53glyjj8j5zv65xry9mjf83uwe70aaqmhexjv | To: bc1qu2p4vr07p9a60akusnkrdngfh7xxpkv2p7g4peshyr2lv4ep8t6q02hr44 | |||
| 16.10.2021 02:23:10 | |
89 BTC | $ 5 472 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QDSskD2hzWdCtzUZxrntudTNspXzrUKjC | To: bc1q925hv2myxcyskdu56jrgzsu6pdfvnn775hguv9 | |||
| 16.10.2021 02:23:10 | |
85 BTC | $ 5 230 195 | (unknown) | (unknown) |
| Type: transfer | From: 3JSUMekseRHU158dCHSPCcR1F5vdmhtC1p | To: bc1qfzmqpqdhegskayfzpkpskyrh8mr3wze9nrq8pv | |||
| 16.10.2021 02:23:10 | |
85 BTC | $ 5 236 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxxd7xp67fy5nuvglapc3rt7mev87r899hnrpm | To: 3JSUMekseRHU158dCHSPCcR1F5vdmhtC1p | |||
| 16.10.2021 02:23:10 | |
85 BTC | $ 5 241 575 | (unknown) | (unknown) |
| Type: transfer | From: 3BonjJfQkBXDUmPhMiAgfKPrTYD2S7vXD9 | To: bc1qxxxd7xp67fy5nuvglapc3rt7mev87r899hnrpm | |||
| 16.10.2021 02:23:10 | |
85 BTC | $ 5 247 967 | (unknown) | (unknown) |
| Type: transfer | From: 392LQhccrhcqQZwDgsTbgbHHMx9hBAd4cN | To: 3BonjJfQkBXDUmPhMiAgfKPrTYD2S7vXD9 | |||
| 16.10.2021 02:23:10 | |
182 BTC | $ 11 226 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 02:22:46 |  |
9 360 890 USDT | $ 9 360 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 02:21:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.10.2021 02:20:35 | |
9 293 100 USDT | $ 9 293 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 02:20:35 | |
9 227 268 USDT | $ 9 227 268 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 02:20:17 | |
2 000 ETH | $ 7 746 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.10.2021 02:19:21 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.10.2021 02:19:21 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 02:15:06 | |
100 BTC | $ 6 150 730 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 02:15:06 | |
108 BTC | $ 6 619 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20jhzqj6pjckm0dg4m0pafdnz5tkkjkjw84xxl | To: bc1qa7lea5m7r4f5kp8srm04neweuk5kjdekuw6pld | |||
| 16.10.2021 02:15:06 | |
105 BTC | $ 6 458 257 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.10.2021 02:15:06 | |
194 BTC | $ 11 922 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qjyyck3mc22y9ydxqazyfu8w83dunct43dfak40kx3yxvptx8lcpqe67sxv | |||
| 16.10.2021 02:15:06 | |
83 BTC | $ 5 127 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02l8mcjaucg73fwr2q33lx6s7dky5hj5tt7c9nwh6kt9r5ecsm2s98lkph | |||
| 16.10.2021 02:15:06 | |
100 BTC | $ 6 150 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MgmbuoR95u7CvwaQeDf4r9pHPYgxEk6KV | To: 1QHAGkVEkYUoJ46eFHPSiJvizMbhv73Sfe | |||
| 16.10.2021 02:15:06 | |
550 BTC | $ 33 829 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MgmbuoR95u7CvwaQeDf4r9pHPYgxEk6KV | To: 3KTxKi2rnPU4CStSeZWAdRiUdikA6m78tW | |||
| 16.10.2021 02:15:06 | |
200 BTC | $ 12 301 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6ayqxzaztemmcr23jhc6egrxwqmvpzl2ymqsr | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 16.10.2021 02:15:06 | |
109 BTC | $ 6 686 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GmbaMREVvAPrKtyPXsitEbmL17LENrirx | To: 3E4GFeMreawYXmqZZghS1YBdsc3zYt8tcA | |||
| 16.10.2021 02:15:06 | |
89 BTC | $ 5 461 486 | (unknown) | (unknown) |
| Type: transfer | From: 3M63ZvMDJGXJMi5AY86ntVGYz4dPHd6HND | To: 3QDSskD2hzWdCtzUZxrntudTNspXzrUKjC | |||
| 16.10.2021 02:15:06 | |
117 BTC | $ 7 195 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KQG5iuPYnAeMv4z7xypn9g67SNC8y73ZA | To: 3CjEDMbxRJCdms4w5WcgQhn7BxM2hhaweF | |||
| 16.10.2021 02:15:06 | |
116 BTC | $ 7 157 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Afg7Nz4xXH1qBDnyWjcqwRZcKLAuRdpFg | To: 3KTfi2wezWfLMP7QRPV7g4AFci6KMmUedP | |||
| 16.10.2021 02:15:06 | |
97 BTC | $ 5 937 367 | (unknown) | (unknown) |
| Type: transfer | From: 38MzotiXW6w93FSDCyxSQjBBq3A6e9Ruxo | To: 39ZjFDaTs5Jhj6FGRrdVgRamEMPx8UjvsC | |||
| 16.10.2021 02:15:06 | |
115 BTC | $ 7 054 409 | (unknown) | (unknown) |
| Type: transfer | From: 36w8FXdMMev8b5jh1BtR3eyaMM1XPL5V1Y | To: 3FenR7mwpgCVRbuCDVg4SPLRYXSPA2USi3 | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 261 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyurpycr3thg0qxns8s9u5kfu7pyw42cyrgdguu | To: 392LQhccrhcqQZwDgsTbgbHHMx9hBAd4cN | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 261 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzn838gugu07qysn5j4j4gal0763hp92u4xw2p | To: bc1qyurpycr3thg0qxns8s9u5kfu7pyw42cyrgdguu | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 265 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aulnfw2rz4m2zf5tevfv7g2jse7am452cs7dv | To: bc1qpzn838gugu07qysn5j4j4gal0763hp92u4xw2p | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 269 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt292c97edyhyze58t27xrv6v05qu42scagpfzp | To: bc1q8aulnfw2rz4m2zf5tevfv7g2jse7am452cs7dv | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 270 756 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Nw8irvsZBHUuA8JXLCRgYxEJFjKYrzB | To: bc1qt292c97edyhyze58t27xrv6v05qu42scagpfzp | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 272 276 | (unknown) | (unknown) |
| Type: transfer | From: 3828hPtuvrJ8x1Vzs4MRJMwfuUDtou7LnN | To: 3J7Nw8irvsZBHUuA8JXLCRgYxEJFjKYrzB | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 272 955 | (unknown) | (unknown) |
| Type: transfer | From: 36J4N2P9EwHwiT2oeGiY1HXf1ENuV4TBL4 | To: 3828hPtuvrJ8x1Vzs4MRJMwfuUDtou7LnN | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 276 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn6ByQLXjtjWvahUogk6R24DZWDzytrJc | To: 36J4N2P9EwHwiT2oeGiY1HXf1ENuV4TBL4 | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 277 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtewrr5ewnyqjun2mwdfqay6h32gkdq7wwkf2m0 | To: 3Cn6ByQLXjtjWvahUogk6R24DZWDzytrJc | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 281 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GT62FLaWsQ64g3yMUrFPayvzTpmrwgUXa | To: bc1qtewrr5ewnyqjun2mwdfqay6h32gkdq7wwkf2m0 | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 288 743 | (unknown) | (unknown) |
| Type: transfer | From: 39fNCsSxf7B3btVS9nuauQCbb51k3BcW2k | To: 3GT62FLaWsQ64g3yMUrFPayvzTpmrwgUXa | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 293 603 | (unknown) | (unknown) |
| Type: transfer | From: 39dJ2ttrAu1Hu79Ykjp7w8DAbsatvmLX1X | To: 39fNCsSxf7B3btVS9nuauQCbb51k3BcW2k | |||