Whale movements
Last update: 26.08.2026 14:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 01:30:58 |  |
16 122 013 USDT | $ 16 122 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:30:58 | |
4 500 ETH | $ 17 471 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:28:22 | |
100 WBTC | $ 6 113 902 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be74c1e1a2243b1969d5d42817ed00ff242b492c | |||
| 16.10.2021 01:26:39 | |
16 777 848 BUSD | $ 16 777 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.10.2021 01:26:12 |  |
700 BTC | $ 42 773 590 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.10.2021 01:26:12 | |
871 BTC | $ 53 222 560 | (unknown) | (unknown) |
| Type: transfer | From: 3H2TqbtBu7Y5eL1GWr9SZNVjNNDgjaBRud | To: 3APvAKqcJc3DvWfLWpDxXkTgijFu1zugjh | |||
| 16.10.2021 01:26:12 | |
109 BTC | $ 6 663 544 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjv0yf4pqtjearypykqmmp0x9ukgctgvdl0ycwhypdvlq2ddv2ns4da5nq | |||
| 16.10.2021 01:26:12 | |
121 BTC | $ 7 405 942 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 16.10.2021 01:26:12 | |
87 BTC | $ 5 309 181 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 16.10.2021 01:26:12 | |
87 BTC | $ 5 297 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JHJMt6L8SyuCBT4ByP1oLau7ejBELghvA | To: bc1qf2rgw7zn0vvpd622aj7qsu4ks4hc00ssl92jt4 | |||
| 16.10.2021 01:26:12 | |
87 BTC | $ 5 299 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz3egy8rnc7ymuvj50w78zhtd5s43cfxtzm563 | To: 3JHJMt6L8SyuCBT4ByP1oLau7ejBELghvA | |||
| 16.10.2021 01:26:12 | |
87 BTC | $ 5 317 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Np6WTCTMe4DLVnjMYiLb1GS8euez7bayQ | To: bc1quz3egy8rnc7ymuvj50w78zhtd5s43cfxtzm563 | |||
| 16.10.2021 01:26:12 | |
87 BTC | $ 5 318 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GWhqCuoZWHsTRL4pwyqJMxHvfm4B2PNeG | To: 3Np6WTCTMe4DLVnjMYiLb1GS8euez7bayQ | |||
| 16.10.2021 01:26:12 | |
100 BTC | $ 6 110 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.10.2021 01:26:12 | |
100 BTC | $ 6 110 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 16.10.2021 01:26:12 | |
436 BTC | $ 26 650 832 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 16.10.2021 01:26:12 | |
436 BTC | $ 26 653 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 16.10.2021 01:17:29 | |
36 800 000 USDT | $ 36 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.10.2021 01:15:57 | |
100 BTC | $ 6 117 657 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31jsk3rPX17dNFMC6C7eKQ3CsEr6LxBD7d | |||
| 16.10.2021 01:15:57 | |
100 BTC | $ 6 145 151 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32EbLHW2bXgZpcF9a22bMRBZ95gNRWkuBi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 01:15:57 | |
100 BTC | $ 6 145 151 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1EffyaziqEjJoXiEDH3t4zPwyNCNy7R8c6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 01:15:57 | |
150 BTC | $ 9 217 725 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EffyaziqEjJoXiEDH3t4zPwyNCNy7R8c6 | To: 32EbLHW2bXgZpcF9a22bMRBZ95gNRWkuBi | |||
| 16.10.2021 01:15:57 | |
100 BTC | $ 6 145 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 01:15:57 | |
117 BTC | $ 7 190 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2pg0at0f9c7f2wtvt9w403fmxzcc9h8ve73s5 | To: 3CAhQ65DT2LiT9gGMtwJd8WEvpN43urhXo | |||
| 16.10.2021 01:15:57 | |
200 BTC | $ 12 290 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.10.2021 01:14:16 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 01:13:20 | |
100 BTC | $ 6 165 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 01:13:20 | |
83 BTC | $ 5 113 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yng765cnuegpf0lazzcvk80mxf9e38577qepmrwg53ecga9v3lsd0xw4v | |||
| 16.10.2021 01:13:20 | |
100 BTC | $ 6 165 393 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 16.10.2021 01:13:20 | |
109 BTC | $ 6 712 298 | (unknown) | (unknown) |
| Type: transfer | From: 34iNMpXWzmQvcE5UvP9jeMvdHX5z5bD6hB | To: 39opq9rmvcwkDwMdmQ33AUAfyMu88CvW3G | |||
| 16.10.2021 01:13:20 | |
89 BTC | $ 5 476 633 | (unknown) | (unknown) |
| Type: transfer | From: 39AwPUFN6iweL3qeD9HvK8AETrrfBETuBc | To: bc1q24gmmseumnr6dnj3l3f849hdda4d26n97f4lzz | |||
| 16.10.2021 01:13:20 | |
117 BTC | $ 7 183 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk6vxueq52fwr0hlse2d3e3vyk6y0r2n4f9nv2 | To: 39FDvTp5KLFTGamzVVgSGFJ4dSFUWPpVew | |||
| 16.10.2021 01:13:20 | |
115 BTC | $ 7 071 343 | (unknown) | (unknown) |
| Type: transfer | From: 3C5o5qBZAaFuHm16WziiwYfuNzShSSTPP3 | To: 3BZxEffHMhWthUNNtQTVqKM4k3t6prYxJj | |||
| 16.10.2021 01:13:20 | |
97 BTC | $ 5 953 453 | (unknown) | (unknown) |
| Type: transfer | From: 37j3cEJoHw9MFqzkKZmQT4zGTAmKB2a87Y | To: 3BrwSEsx4uyS9oXivHPcnLAk1vm4WFrsTU | |||
| 16.10.2021 01:13:20 | |
87 BTC | $ 5 374 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wfqtn95saa9hgflx3m60w20khhdjnxlr42hns | To: 3GWhqCuoZWHsTRL4pwyqJMxHvfm4B2PNeG | |||
| 16.10.2021 01:13:20 | |
87 BTC | $ 5 376 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjwrwx7266umndqunmrupq8e9ctmeyaqswawh6 | To: bc1q3wfqtn95saa9hgflx3m60w20khhdjnxlr42hns | |||
| 16.10.2021 01:13:20 | |
87 BTC | $ 5 377 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscws59h9f82y6dlv7qrc8sx2hpc0luhedujqy0 | To: bc1qfjwrwx7266umndqunmrupq8e9ctmeyaqswawh6 | |||
| 16.10.2021 01:13:20 | |
87 BTC | $ 5 379 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jfn4hvdy6etfu76c39dzqd3vaf7mdhg2ym29l | To: bc1qscws59h9f82y6dlv7qrc8sx2hpc0luhedujqy0 | |||
| 16.10.2021 01:13:20 | |
185 BTC | $ 11 418 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2021 01:13:20 | |
436 BTC | $ 26 894 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 16.10.2021 01:13:20 | |
411 BTC | $ 25 368 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 16.10.2021 01:13:20 | |
437 BTC | $ 26 953 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 16.10.2021 01:08:48 | |
74 902 360 USDT | $ 74 902 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 01:08:48 | |
74 902 360 USDT | $ 74 902 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 01:08:48 | |
20 676 ETH | $ 79 736 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:08:48 | |
20 676 ETH | $ 79 736 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:08:29 | |
74 902 360 USDT | $ 74 902 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 01:08:29 | |
20 676 ETH | $ 79 736 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:07:28 | |
4 500 ETH | $ 17 140 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:01:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||