Whale movements
Last update: 26.08.2026 14:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 01:01:29 |  |
7 006 148 USDT | $ 7 006 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:00:20 |  |
100 BTC | $ 6 146 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.10.2021 01:00:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 01:00:09 | |
3 145 ETH | $ 12 102 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 00:58:03 | |
90 BTC | $ 5 538 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 16.10.2021 00:58:03 | |
94 BTC | $ 5 769 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnaaws92ers72a9ggx2eh6mpmpnxq93usey6j2p3w57khqnkty3sxn6dju | |||
| 16.10.2021 00:58:03 | |
279 BTC | $ 17 167 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DVVhdWGp4Z3hDSJhaguhrySegmqe8fvoq | To: 3B2NMoYdDRzLrVMLaBVYRwzBUAPCPqjNQ1 | |||
| 16.10.2021 00:58:03 | |
89 BTC | $ 5 466 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LAzaWHiVvjx7TQnBCACemDzWM7eZAkUQy | To: 39AwPUFN6iweL3qeD9HvK8AETrrfBETuBc | |||
| 16.10.2021 00:58:03 | |
97 BTC | $ 5 942 057 | (unknown) | (unknown) |
| Type: transfer | From: 33DdoK6K5oucrw7bmudFdmkKTxmrRXtdD1 | To: 37j3cEJoHw9MFqzkKZmQT4zGTAmKB2a87Y | |||
| 16.10.2021 00:58:03 | |
110 BTC | $ 6 760 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MWutGebRi9PffUHLGaa4kpLBFWG45FVv5 | To: 34iNMpXWzmQvcE5UvP9jeMvdHX5z5bD6hB | |||
| 16.10.2021 00:58:03 | |
186 BTC | $ 11 434 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.10.2021 00:58:03 | |
439 BTC | $ 26 999 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 16.10.2021 00:58:03 | |
83 BTC | $ 5 080 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvj3hv25lmnhekhetnut2f5lfl03a33artjwstarjla0uz3zls6szthp0p | |||
| 16.10.2021 00:47:56 | |
98 BTC | $ 5 994 638 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtautl5p9ac7mkn7m3978llqr77ke9c3sxtkykgnestrt90cv885q8q99qk | |||
| 16.10.2021 00:47:56 | |
113 BTC | $ 6 964 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt3m33752c0nkz3p2fl664u392pg2rn7wlc7kkcy33q307qhkm8s4x2lx2 | To: bc1q53np99adrj4uxq3ruy5de53glyjj8j5zv65xry9mjf83uwe70aaqmhexjv | |||
| 16.10.2021 00:47:56 | |
214 BTC | $ 13 113 958 | (unknown) | (unknown) |
| Type: transfer | From: 3K9CbF4sf68NdxzRigUbhLdRFc2bTAN4aW | To: 37fr7qM6fjENCiZCwRyctZyeihu8WWae5n | |||
| 16.10.2021 00:47:56 | |
235 BTC | $ 14 412 351 | (unknown) | (unknown) |
| Type: transfer | From: 38bdGPLpSw2m72V3RySqfD5zgK9gYmeSwp | To: 3Lbr9oepGpQJgGSoQu9PWbZngEP4W5UaeG | |||
| 16.10.2021 00:47:56 | |
217 BTC | $ 13 303 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3pcgGBXsW1dPhJDeXyRG1DHKduDnoeZ | To: 38kikDEG49FyHG5mts6C3te6vr1AcAKK56 | |||
| 16.10.2021 00:47:56 | |
289 BTC | $ 17 769 014 | (unknown) | (unknown) |
| Type: transfer | From: 33tzw7vM5sgnLG2meRAsgHTr6kbcJtBvww | To: 3MDgvVrLEdNc1Qv9LyXTSxh6Q1ZmaibUE4 | |||
| 16.10.2021 00:47:56 | |
316 BTC | $ 19 408 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CJCNfPwhTcW8177s1WTH357oUatn5d94y | To: 3FRaPpLka5Pg1f3RnzjfiePcuTefLTbZoQ | |||
| 16.10.2021 00:47:56 | |
128 BTC | $ 7 838 343 | (unknown) | (unknown) |
| Type: transfer | From: 32oa7dffs7d4PD4EmrZKQXH2xu3Xnwk7Dy | To: 31jTH6o9Qvai8CDDaV65zv2PowfemZG7Mr | |||
| 16.10.2021 00:47:56 | |
169 BTC | $ 10 376 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LsK4QZ4RNVj8kqfsCGBoMTyJyN9MWgKeS | To: 343bwLVYpXAyYRgXbNtDfj1gPvJd2ekkXm | |||
| 16.10.2021 00:47:56 | |
200 BTC | $ 12 270 556 | (unknown) | (unknown) |
| Type: transfer | From: 31oAfLTq4sacwJ7vuvYBTUyuyrSWTf9qhb | To: 3HGrrWFBk1aes4eavzKeXx3qzutqRWibbm | |||
| 16.10.2021 00:47:56 | |
303 BTC | $ 18 580 404 | (unknown) | (unknown) |
| Type: transfer | From: 35tshkc9cpLRhrg6YWXYKTzTdwBbsRa7wR | To: 3KgBRecwasA9xpWNUx4z9bSSiQA6nDoTt9 | |||
| 16.10.2021 00:47:56 | |
140 BTC | $ 8 580 946 | (unknown) | (unknown) |
| Type: transfer | From: 3EGhyboLfqdzG5o8JHkAPLm5L16htaePhQ | To: bc1qu0ulw32ypcu6hxl5x4r80q77d4gj7z35qzdf2e | |||
| 16.10.2021 00:47:56 | |
216 BTC | $ 13 282 841 | (unknown) | (unknown) |
| Type: transfer | From: 34Tm3s2p76mijvc1tJWfdbTJSbeE2mu1uV | To: bc1qukz0q22qgyfu6wace7z5kmx8y35zyue7vl3kq8 | |||
| 16.10.2021 00:47:56 | |
239 BTC | $ 14 648 256 | (unknown) | (unknown) |
| Type: transfer | From: 39o6MPJX7SPf7e1J3ZwpYEeXiV2pzqgHeQ | To: bc1q7kpkhuzzyyhp3k9rcueng3kfchfxvsr99cjff7 | |||
| 16.10.2021 00:47:56 | |
276 BTC | $ 16 938 776 | (unknown) | (unknown) |
| Type: transfer | From: 35aN8YEK2R94mG722jT2LbChizY5iYLvPp | To: bc1qexmaddg8mn329fam07k97kfhdat9rndfkn8mz8 | |||
| 16.10.2021 00:47:56 | |
145 BTC | $ 8 898 451 | (unknown) | (unknown) |
| Type: transfer | From: 3DiLMBMvXK6LzbbSdzmq7xET9uvNrA4kfc | To: bc1q894jmrtwwrwchypqnr7sesedyc7dqvus68puq2 | |||
| 16.10.2021 00:47:56 | |
247 BTC | $ 15 168 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc2hqzh587g753yp3nc5lhjv6gj4u47zd5untw | To: 32uqoZNjm99m2BhFGSD6JHYurYkXRum4BN | |||
| 16.10.2021 00:47:56 | |
186 BTC | $ 11 443 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsmnn7kk05eve84vzr6zkpdxdj3vev36rqvtet | To: 37mFL1qdeWeQjK4zMum5nSTT2TJuWgXHG6 | |||
| 16.10.2021 00:47:56 | |
212 BTC | $ 13 017 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8a4tdlem8g7y67dtl25dsxspux6l7qd9ucu98 | To: 3A6M9JKwCE5mYEXJcgZFJhrXj2Xfoua7yY | |||
| 16.10.2021 00:47:56 | |
97 BTC | $ 5 970 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yqwej3kklx4hpjzsgx24wkuedp9rnl8axpyq7 | To: 33DdoK6K5oucrw7bmudFdmkKTxmrRXtdD1 | |||
| 16.10.2021 00:47:56 | |
149 BTC | $ 9 159 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23rlan22ex4498pae9ucluamjwmemn7e93pacy | To: 3LohmMF4jvd28Bq88E1UFyKzGzjHWgLnKQ | |||
| 16.10.2021 00:47:56 | |
158 BTC | $ 9 705 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23vlefw3htq8hwgaty4fm0jxg02yj6768aq4a7 | To: 39o9YY2VrGqXTGvmt71WKyttR49vm3GaXy | |||
| 16.10.2021 00:47:56 | |
127 BTC | $ 7 810 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23f3h498rvah4twlhhc5vhgqefqrec40xkvxuv | To: 3QX6SN7m6bubHgdnL8JzoG2DREe5xsndXW | |||
| 16.10.2021 00:47:56 | |
135 BTC | $ 8 265 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksj5vl9e8g467uynw7er28pxqegrwc26vmsq5c | To: 3EWRxeHZJniUSGaUwFjzysc9u3KLbDN9KG | |||
| 16.10.2021 00:47:56 | |
243 BTC | $ 14 928 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ug4ra7kxfktvj9rvscklccpe98wtsx7vjllp | To: 3FQmZhozpsqzURkRNoiBNYZ5VGKAaQUbpP | |||
| 16.10.2021 00:47:56 | |
89 BTC | $ 5 454 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc7tgs8vayv6qjzaedr5uths9rear4pzja09v0 | To: 3LAzaWHiVvjx7TQnBCACemDzWM7eZAkUQy | |||
| 16.10.2021 00:47:56 | |
115 BTC | $ 7 041 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw772y03qwr0tty3vy0pgsxcvfye3mrs4ycsl02 | To: 3C5o5qBZAaFuHm16WziiwYfuNzShSSTPP3 | |||
| 16.10.2021 00:47:56 | |
110 BTC | $ 6 746 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc85862gms2yqc283708fyes6qy5ekzsk5e4lrh | To: 3MWutGebRi9PffUHLGaa4kpLBFWG45FVv5 | |||
| 16.10.2021 00:47:56 | |
165 BTC | $ 10 127 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx5gl6gn9q37ju4w3p89wq4zgkvpnlwlrfann3 | To: 3Qa3oaQVCT1PgrHw2Zx6YQgAypWHjcXUmS | |||
| 16.10.2021 00:47:56 | |
307 BTC | $ 18 844 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nrwu3h2w5deyxulxj8alr887k3ltrcaq8ltf0 | To: 3JS1m7kpm5MAgwSxDCAWSLgCKRANcRENW6 | |||
| 16.10.2021 00:47:56 | |
117 BTC | $ 7 153 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegnmx4jk00herykxgfe3qk4u2eu6eff3a4yzay | To: bc1qnk6vxueq52fwr0hlse2d3e3vyk6y0r2n4f9nv2 | |||
| 16.10.2021 00:47:56 | |
175 BTC | $ 10 763 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfdyv0ylgzneuqwl7flejd466vfljvc8nqvx5 | To: bc1qq3hlm7t4xmppe59c5nfhncurwzdw45dj53hamn | |||
| 16.10.2021 00:47:56 | |
151 BTC | $ 9 284 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskxwjnzlp5k4xwvj05nqtjhy5djf6kdsm2qpv | To: bc1q0rxqv807wcpxknt6fyxkhw2g5h2nqqp6s3l4km | |||
| 16.10.2021 00:47:56 | |
144 BTC | $ 8 849 850 | (unknown) | (unknown) |
| Type: transfer | From: 32UnMPSj24qvAbu7K3GVTKishPCWM1r7qo | To: bc1qnw0ma9as9d3jtcku2wr4m24gre8u09r0rqkgz0 | |||
| 16.10.2021 00:47:56 | |
205 BTC | $ 12 583 059 | (unknown) | (unknown) |
| Type: transfer | From: 3HnDy96dJicrhWdbSf3bPwsynx3EY7fYMS | To: bc1qj6ayqxzaztemmcr23jhc6egrxwqmvpzl2ymqsr | |||
| 16.10.2021 00:47:56 | |
314 BTC | $ 19 268 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EnuEpRVn2Wb9DFWNjoL46DrMFxfAHV8zA | To: bc1qrqfhucvuja5da4kkqdhxkydwk09995jyg8xdnj | |||
| 16.10.2021 00:47:56 | |
241 BTC | $ 14 782 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NVPsYGAe6HnrDTpgLfYaXPJs8keyZvyu6 | To: bc1q9xcjlragxtzlwacqjgvg8csj4s4tvyql6k9w6c | |||