Whale movements
Last update: 26.08.2026 13:59:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 00:47:56 |  |
157 BTC | $ 9 651 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LVZZ7queP4aWArQC5F9gKFSfjKmEDCwqn | To: 35guB2cutyKQxhq9Jm5Sybcpo8iBeKK8ma | |||
| 16.10.2021 00:47:56 | |
125 BTC | $ 7 698 734 | (unknown) | (unknown) |
| Type: transfer | From: 3HGprbt2E7x22rABJinP4B4W6XgAaU6kKS | To: 35ccqTi2i4nf2nNcEYBr6Kvqxb3Aj6aahH | |||
| 16.10.2021 00:47:56 | |
251 BTC | $ 15 405 972 | (unknown) | (unknown) |
| Type: transfer | From: 39HXmMxScXLDqKydLNJF8mP8rTuXFsEPnQ | To: 332B7hxhSoQo2ya1KG6rpWzE9J2rUTHiH7 | |||
| 16.10.2021 00:47:56 | |
283 BTC | $ 17 382 468 | (unknown) | (unknown) |
| Type: transfer | From: 33xR9aWM9MZLRgAuaGsA5xatDGixphaVXc | To: 3B6jc2xNuRkngDFhCftt3D2iegvqJ8Ey4u | |||
| 16.10.2021 00:47:56 | |
170 BTC | $ 10 453 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EXXqWFg3tKAw2AaF4yge8rBoKTKa7CnNk | To: 35BzLRHaTNz8VaXLFCYcpcSr7Nm9GfJVCy | |||
| 16.10.2021 00:47:56 | |
126 BTC | $ 7 718 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BvUKeHKCTh9YAKVa3Po8TJd1Knn6StbKu | To: 3MFJ2roD513n3hnt8okzUXeH8mZD91XACS | |||
| 16.10.2021 00:47:56 | |
223 BTC | $ 13 660 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2td43nlkq4dgnsfctyvr40laxazza8t5mne39d | To: bc1qvgh4sz2zfza9pk9zmxzl4jswy7fqcdg3avh2a4 | |||
| 16.10.2021 00:47:56 | |
134 BTC | $ 8 251 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf80457dznj0yyz8ekacmwdvljv8qkeh5fmez36 | To: bc1q387pdd8l4jsxxsaus4fy978apz8sqhpgxgpc87 | |||
| 16.10.2021 00:47:56 | |
156 BTC | $ 9 594 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wjxeq59rlk93uunv97n5uuuqwladaw7ngn4ud | To: bc1q00fgzzvrh5rr4ywrse454pvvuhklp4dk6l8t75 | |||
| 16.10.2021 00:47:56 | |
117 BTC | $ 7 183 853 | (unknown) | (unknown) |
| Type: transfer | From: 363yeCKkig21VhTaPw7rtSwHihsQu4ehrW | To: bc1qe2pg0at0f9c7f2wtvt9w403fmxzcc9h8ve73s5 | |||
| 16.10.2021 00:46:14 | |
190 BTC | $ 11 738 013 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.10.2021 00:46:14 | |
110 BTC | $ 6 802 294 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 16.10.2021 00:46:14 | |
100 BTC | $ 6 177 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | To: bc1q3mjdm84lsnvfc8tfaf0qmx7pvzu3tq0ty52lzy | |||
| 16.10.2021 00:46:14 | |
100 BTC | $ 6 177 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 16.10.2021 00:46:14 | |
108 BTC | $ 6 672 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 594 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvcKEKQRvzQM8X86cQ3LmBh5QkLALk6N | To: bc1qsudcepd5cwc9g8v85hfyf3xmlwkwyykqh78ueh | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 605 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa80zwjakqvh8zg3992hn6pywme3weg42x57kyf | To: 3DzvcKEKQRvzQM8X86cQ3LmBh5QkLALk6N | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 616 705 | (unknown) | (unknown) |
| Type: transfer | From: 36NDMTSkP4DwF5fvjDAgrp5Eu3KtWE9DFX | To: bc1qa80zwjakqvh8zg3992hn6pywme3weg42x57kyf | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 628 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp7xhd5veutg820z7cgz2ty5gdrd2a42kpkrk4 | To: 36NDMTSkP4DwF5fvjDAgrp5Eu3KtWE9DFX | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 629 615 | (unknown) | (unknown) |
| Type: transfer | From: 3MS65S36YCzURkcLZooysv6tc2oT5vNNXv | To: bc1qlp7xhd5veutg820z7cgz2ty5gdrd2a42kpkrk4 | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 632 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4wfrln009cpxu3caam5jcd3hm3403j9yvaq6u | To: 3MS65S36YCzURkcLZooysv6tc2oT5vNNXv | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 636 088 | (unknown) | (unknown) |
| Type: transfer | From: 34A5MNTcEm3SyxL3ysG42oFr7v8z63dPn8 | To: bc1qf4wfrln009cpxu3caam5jcd3hm3403j9yvaq6u | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 651 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr4irpQu3zwooZqLPK71evizAFFZnNGgt | To: 34A5MNTcEm3SyxL3ysG42oFr7v8z63dPn8 | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 653 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhu024uyysszcj7hvcpt0aedph0tgntsfxrtdd | To: 3Jr4irpQu3zwooZqLPK71evizAFFZnNGgt | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 658 007 | (unknown) | (unknown) |
| Type: transfer | From: 38BZCnoNFywBBa3nwZLs8y8EPGQtBMdH4V | To: bc1qxhu024uyysszcj7hvcpt0aedph0tgntsfxrtdd | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 699 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9n43rd8kjmalym9kyq8ll3l26m5k8cynzccej | To: 38BZCnoNFywBBa3nwZLs8y8EPGQtBMdH4V | |||
| 16.10.2021 00:46:14 | |
186 BTC | $ 11 482 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 00:46:14 | |
186 BTC | $ 11 482 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2021 00:46:14 | |
186 BTC | $ 11 485 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 703 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppngx64h6knm3s67yvjz98agvec02kes9t3v6p | To: bc1qe9n43rd8kjmalym9kyq8ll3l26m5k8cynzccej | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 706 970 | (unknown) | (unknown) |
| Type: transfer | From: 397WE86dDkZ81qGGBgoTiV2kHDzHBvxWav | To: bc1qppngx64h6knm3s67yvjz98agvec02kes9t3v6p | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 708 053 | (unknown) | (unknown) |
| Type: transfer | From: 3QEVdHEFnS5MU4dGMKycmP4qzzMQAqV6no | To: 397WE86dDkZ81qGGBgoTiV2kHDzHBvxWav | |||
| 16.10.2021 00:46:14 | |
92 BTC | $ 5 714 288 | (unknown) | (unknown) |
| Type: transfer | From: 325sRu5fzveb35kJ2JpKrTbVLQ6nB2aNHK | To: 3QEVdHEFnS5MU4dGMKycmP4qzzMQAqV6no | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 717 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk47rfkrkalfrqrlewdxk9c93y4a339yy669vk6 | To: 325sRu5fzveb35kJ2JpKrTbVLQ6nB2aNHK | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 719 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaukkwnx9hs473qwqf7u5stdx4p4w943dsmf54w | To: bc1qk47rfkrkalfrqrlewdxk9c93y4a339yy669vk6 | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 722 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy36rqzsnaapp429qz9xlpyqcqer6nrna40mqrf | To: bc1qaukkwnx9hs473qwqf7u5stdx4p4w943dsmf54w | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 726 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4llj96n2j2xmakg8h53mktgfgmrs2j95qdxtn | To: bc1qy36rqzsnaapp429qz9xlpyqcqer6nrna40mqrf | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 739 842 | (unknown) | (unknown) |
| Type: transfer | From: 3J1sAirKuQ21Ubk5JBiYSP67iLUme8jdLn | To: bc1qh4llj96n2j2xmakg8h53mktgfgmrs2j95qdxtn | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 741 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsx9m9V1TV7qYxjG1M26x6NHH7PsL6yBb | To: 3J1sAirKuQ21Ubk5JBiYSP67iLUme8jdLn | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 744 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstack3qahv2tf9x8why0sqx2qdjj8525vn5d69 | To: 3Gsx9m9V1TV7qYxjG1M26x6NHH7PsL6yBb | |||
| 16.10.2021 00:46:14 | |
93 BTC | $ 5 748 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rgys7ljqyg8x6y5j7n9u0yt4u02t3xhxm60jw | To: bc1qstack3qahv2tf9x8why0sqx2qdjj8525vn5d69 | |||
| 16.10.2021 00:46:14 | |
411 BTC | $ 25 396 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 16.10.2021 00:46:14 | |
436 BTC | $ 26 959 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 16.10.2021 00:46:14 | |
432 BTC | $ 26 704 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 16.10.2021 00:46:14 | |
433 BTC | $ 26 762 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 16.10.2021 00:46:14 | |
439 BTC | $ 27 114 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 16.10.2021 00:46:14 | |
439 BTC | $ 27 100 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 16.10.2021 00:46:14 | |
434 BTC | $ 26 783 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 16.10.2021 00:46:14 | |
391 BTC | $ 24 126 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 16.10.2021 00:46:14 | |
433 BTC | $ 26 752 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||