Whale movements
Last update: 26.08.2026 14:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 02:15:06 |  |
86 BTC | $ 5 303 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6z23dyk3sszyeemmgteazv8h0we0qu0qxr595 | To: 39dJ2ttrAu1Hu79Ykjp7w8DAbsatvmLX1X | |||
| 16.10.2021 02:15:06 | |
86 BTC | $ 5 305 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3wp8pnt5dkyt5rzp68sl9ytjf9dtlds6dnq7a | To: bc1qc6z23dyk3sszyeemmgteazv8h0we0qu0qxr595 | |||
| 16.10.2021 02:15:06 | |
184 BTC | $ 11 342 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 02:15:06 | |
184 BTC | $ 11 342 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 02:15:06 | |
185 BTC | $ 11 375 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.10.2021 02:15:06 | |
429 BTC | $ 26 394 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 16.10.2021 02:15:06 | |
435 BTC | $ 26 775 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 16.10.2021 02:15:06 | |
435 BTC | $ 26 777 110 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 16.10.2021 02:15:06 | |
433 BTC | $ 26 618 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 16.10.2021 02:15:06 | |
432 BTC | $ 26 558 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 16.10.2021 02:14:19 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 02:13:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.10.2021 02:09:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 02:08:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 02:07:32 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 02:06:05 | |
1 500 ETH | $ 5 837 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.10.2021 02:04:43 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | |||
| 16.10.2021 02:01:17 | |
7 999 867 BUSD | $ 7 999 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 02:01:17 | |
4 000 ETH | $ 15 542 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:56:35 | |
5 980 378 USDT | $ 5 980 378 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 01:55:01 | |
6 244 887 USDC | $ 6 244 887 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.10.2021 01:49:58 | |
20 091 ETH | $ 77 442 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2021 01:45:32 | |
92 BTC | $ 5 678 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 01:45:32 | |
96 BTC | $ 5 894 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtautl5p9ac7mkn7m3978llqr77ke9c3sxtkykgnestrt90cv885q8q99qk | To: bc1qje42wu0wlu0ve5n5cssqqgsyquqqzzhpwpvjx2awgcslp7lpxetsty9369 | |||
| 16.10.2021 01:45:32 | |
97 BTC | $ 5 939 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwSEsx4uyS9oXivHPcnLAk1vm4WFrsTU | To: 38MzotiXW6w93FSDCyxSQjBBq3A6e9Ruxo | |||
| 16.10.2021 01:45:32 | |
89 BTC | $ 5 464 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24gmmseumnr6dnj3l3f849hdda4d26n97f4lzz | To: 3M63ZvMDJGXJMi5AY86ntVGYz4dPHd6HND | |||
| 16.10.2021 01:45:32 | |
117 BTC | $ 7 199 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CAhQ65DT2LiT9gGMtwJd8WEvpN43urhXo | To: 3KQG5iuPYnAeMv4z7xypn9g67SNC8y73ZA | |||
| 16.10.2021 01:45:32 | |
125 BTC | $ 7 715 622 | (unknown) | (unknown) |
| Type: transfer | From: 35ccqTi2i4nf2nNcEYBr6Kvqxb3Aj6aahH | To: 37ciw6d8cBDRQTVBMoUE1NmJtAbPmXqdp8 | |||
| 16.10.2021 01:45:32 | |
127 BTC | $ 7 827 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QX6SN7m6bubHgdnL8JzoG2DREe5xsndXW | To: 328mqLUUYPwbHMGeHURUW4JKcuejeEuAhK | |||
| 16.10.2021 01:45:32 | |
109 BTC | $ 6 690 336 | (unknown) | (unknown) |
| Type: transfer | From: 39opq9rmvcwkDwMdmQ33AUAfyMu88CvW3G | To: 3GmbaMREVvAPrKtyPXsitEbmL17LENrirx | |||
| 16.10.2021 01:45:32 | |
117 BTC | $ 7 169 198 | (unknown) | (unknown) |
| Type: transfer | From: 39FDvTp5KLFTGamzVVgSGFJ4dSFUWPpVew | To: 3Afg7Nz4xXH1qBDnyWjcqwRZcKLAuRdpFg | |||
| 16.10.2021 01:45:32 | |
115 BTC | $ 7 056 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BZxEffHMhWthUNNtQTVqKM4k3t6prYxJj | To: 36w8FXdMMev8b5jh1BtR3eyaMM1XPL5V1Y | |||
| 16.10.2021 01:45:32 | |
126 BTC | $ 7 735 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MFJ2roD513n3hnt8okzUXeH8mZD91XACS | To: 3H8tdEgD5Dfv8qvAJmYBiVxR5pEe14iCFm | |||
| 16.10.2021 01:45:32 | |
86 BTC | $ 5 308 611 | (unknown) | (unknown) |
| Type: transfer | From: 3NASxnrVC71kQgq7FFtHaQyUECGrRDHu75 | To: bc1qv3wp8pnt5dkyt5rzp68sl9ytjf9dtlds6dnq7a | |||
| 16.10.2021 01:45:32 | |
86 BTC | $ 5 309 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev223wxs6dg2cyk6xh5fdzhvt8s0snxffamnzx | To: 3NASxnrVC71kQgq7FFtHaQyUECGrRDHu75 | |||
| 16.10.2021 01:45:32 | |
86 BTC | $ 5 314 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EgxAcH5WW3NqYiUGgt5cJePvSnq2HFcGJ | To: bc1qev223wxs6dg2cyk6xh5fdzhvt8s0snxffamnzx | |||
| 16.10.2021 01:45:32 | |
86 BTC | $ 5 316 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d3f9ra4d4du3z7nllrlw8rr6u2h2cryhry4qk | To: 3EgxAcH5WW3NqYiUGgt5cJePvSnq2HFcGJ | |||
| 16.10.2021 01:45:32 | |
86 BTC | $ 5 316 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q782d79zq6jpylml3clarexg4zfwuy9ft97cgpp | To: bc1q0d3f9ra4d4du3z7nllrlw8rr6u2h2cryhry4qk | |||
| 16.10.2021 01:45:32 | |
87 BTC | $ 5 326 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NfJABFZ9dUjEhehu7r3ktcJ6d8fB9ymiw | To: bc1q782d79zq6jpylml3clarexg4zfwuy9ft97cgpp | |||
| 16.10.2021 01:45:32 | |
87 BTC | $ 5 328 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BnndiD7ew5mhZWh35tesJPcQ3nvTUqzZ6 | To: 3NfJABFZ9dUjEhehu7r3ktcJ6d8fB9ymiw | |||
| 16.10.2021 01:45:32 | |
87 BTC | $ 5 331 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc9l7psvs7f9we7aaljeljf7ghrdwhdxszj2n4 | To: 3BnndiD7ew5mhZWh35tesJPcQ3nvTUqzZ6 | |||
| 16.10.2021 01:45:32 | |
87 BTC | $ 5 332 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rgw7zn0vvpd622aj7qsu4ks4hc00ssl92jt4 | To: bc1qjc9l7psvs7f9we7aaljeljf7ghrdwhdxszj2n4 | |||
| 16.10.2021 01:45:32 | |
185 BTC | $ 11 381 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2021 01:45:32 | |
434 BTC | $ 26 717 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 16.10.2021 01:45:32 | |
434 BTC | $ 26 687 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 16.10.2021 01:45:32 | |
87 BTC | $ 5 336 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjm8tyc5mf0ghxgj7ae75qcgxc56fzy34gz9cefc99r30vjmasfs2cq4z4 | |||
| 16.10.2021 01:45:32 | |
87 BTC | $ 5 336 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g0qk8z9m8zrcldydjs0yn66km0gvmhhnescwpl9vzu87uwsamzskns76q | |||
| 16.10.2021 01:42:43 | |
16 777 848 BUSD | $ 16 777 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:40:25 | |
72 359 370 USDT | $ 72 359 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:37:12 | |
4 799 ETH | $ 18 691 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||