Whale movements
Last update: 26.08.2026 13:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 00:46:14 |  |
100 BTC | $ 6 177 886 | (unknown) | (unknown) |
| Type: transfer | From: 1MCRbqw3jzoo6o82cVhFqXy8eLiBJkv9kE | To: 3GdBwV9RrF7XtJvFi1hS58tMCBqSufjjGA | |||
| 16.10.2021 00:46:14 | |
1 000 BTC | $ 61 779 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 605 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k9s2qy0f2e3kf27q7qyn3w3klk2gk064zrdx630w8gmkly5r49sqs5s3v | |||
| 16.10.2021 00:46:14 | |
91 BTC | $ 5 605 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0ccdw45dyfpamuv53qrhxkf33w46fuewyfw35l7pvmtacpywvdsjmzf8u | |||
| 16.10.2021 00:46:14 | |
83 BTC | $ 5 110 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2hwszrwsqxe3gglj0ut0wrdvxupvucphgtky9xpn9ql3e5ya03qk3yw9p | |||
| 16.10.2021 00:46:14 | |
83 BTC | $ 5 110 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58npaxzsxpddljw2uuz5vfcyanelq742y29nm3c5sfcvu4a7vvvqw3tpjf | |||
| 16.10.2021 00:42:45 |  |
3 145 ETH | $ 12 179 822 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | |||
| 16.10.2021 00:26:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 16.10.2021 00:22:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.10.2021 00:21:58 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 16.10.2021 00:21:05 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 16.10.2021 00:20:53 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 16.10.2021 00:19:02 | |
1 442 ETH | $ 5 559 200 | (unknown) | (unknown) |
| Type: transfer | From: b76bf854ef3a9105a2ffe204608d06c7a5259604 | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 16.10.2021 00:18:38 | |
1 349 ETH | $ 5 200 667 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||
| 16.10.2021 00:12:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |||
| 16.10.2021 00:12:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 16.10.2021 00:10:40 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.10.2021 00:01:26 | |
3 000 ETH | $ 11 642 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 23:51:03 | |
100 BTC | $ 6 175 264 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 23:51:03 | |
371 BTC | $ 22 884 164 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 15.10.2021 23:51:03 | |
93 BTC | $ 5 747 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ejkgwp6u8ehz04yzt0cz8nvt8teq9vxvhyms | To: bc1q6rgys7ljqyg8x6y5j7n9u0yt4u02t3xhxm60jw | |||
| 15.10.2021 23:51:03 | |
93 BTC | $ 5 749 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxjuuhv6rt8mtwx3gtcwy5w2n8a9qd95r4m5wl | To: bc1q89ejkgwp6u8ehz04yzt0cz8nvt8teq9vxvhyms | |||
| 15.10.2021 23:51:03 | |
94 BTC | $ 5 783 426 | (unknown) | (unknown) |
| Type: transfer | From: 373ueh1ekfEEqgUib1LTVggk1GhDVNG56S | To: bc1qwxjuuhv6rt8mtwx3gtcwy5w2n8a9qd95r4m5wl | |||
| 15.10.2021 23:51:03 | |
424 BTC | $ 26 174 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 15.10.2021 23:51:03 | |
83 BTC | $ 5 112 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezzd42mdsfgwrur04gytnx27eeq4ernc9l2sj9wykxgvmw8ucrws9p9xv3 | |||
| 15.10.2021 23:51:03 | |
83 BTC | $ 5 112 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmekvcc6wzn22z6u68c5dgpvg05n5hxcwyy8jwuk74cemxms2snskyyj8a | |||
| 15.10.2021 23:44:33 | |
200 BTC | $ 12 283 469 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 15.10.2021 23:44:33 | |
94 BTC | $ 5 756 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7vn4iNJZBV9mEQcvRWXXqpxDi5pzskYe | To: 373ueh1ekfEEqgUib1LTVggk1GhDVNG56S | |||
| 15.10.2021 23:44:33 | |
186 BTC | $ 11 422 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 23:44:33 | |
352 BTC | $ 21 646 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 15.10.2021 23:43:17 | |
1 500 ETH | $ 5 791 428 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 15.10.2021 23:42:03 | |
179 BTC | $ 11 066 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc3MByPM891harAKKeoqxrNDvRyDQDz5p | To: 398WzZ3TNAsvUwMbV6S1YZPVjNM7UNV21z | |||
| 15.10.2021 23:42:03 | |
4 318 BTC | $ 266 914 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35gasPVWUFdDvXwJJv5WYorzzZjEwgcJg2 | |||
| 15.10.2021 23:42:03 | |
90 BTC | $ 5 586 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CgVfgDVd5BfWykQizZKvHfLoxZMh8NBae | To: bc1qlc7tgs8vayv6qjzaedr5uths9rear4pzja09v0 | |||
| 15.10.2021 23:42:03 | |
97 BTC | $ 6 011 888 | (unknown) | (unknown) |
| Type: transfer | From: 3F63vBkDcSEBDbDPZjSeWv2Ta2VzWKdDks | To: bc1q3yqwej3kklx4hpjzsgx24wkuedp9rnl8axpyq7 | |||
| 15.10.2021 23:42:03 | |
124 BTC | $ 7 681 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 15.10.2021 23:42:03 | |
100 BTC | $ 6 181 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | To: 34WMuTKofhANqDz2DLQSLjfZZb3mdSCatN | |||
| 15.10.2021 23:42:03 | |
94 BTC | $ 5 794 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnue3kaenjm84d7s627mxk3khmh9385t8xv3jlw | To: 3Q7vn4iNJZBV9mEQcvRWXXqpxDi5pzskYe | |||
| 15.10.2021 23:42:03 | |
94 BTC | $ 5 796 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66vhksd35cvynmrzxnrs4g5gyp4fmyg4maa3sq | To: bc1qnue3kaenjm84d7s627mxk3khmh9385t8xv3jlw | |||
| 15.10.2021 23:42:03 | |
94 BTC | $ 5 808 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkweaz80cwlwufedmtyqex3s4dh92fp8rdr0pg | To: bc1q66vhksd35cvynmrzxnrs4g5gyp4fmyg4maa3sq | |||
| 15.10.2021 23:42:03 | |
94 BTC | $ 5 816 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m7pxpl5mjl285sez3muytw949gyk4fueyp0jg | To: bc1qdkweaz80cwlwufedmtyqex3s4dh92fp8rdr0pg | |||
| 15.10.2021 23:42:03 | |
439 BTC | $ 27 139 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 15.10.2021 23:42:03 | |
86 BTC | $ 5 291 485 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.10.2021 23:42:03 | |
85 BTC | $ 5 232 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75l637a0smmj4vwk7pngs3lrrynh8c5syd23x47ma0lhjm9zu4psxxk7cp | |||
| 15.10.2021 23:37:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 15.10.2021 23:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e781959637aa49aa21c1248cf9df02136c7941 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 23:34:03 | |
340 BTC | $ 20 921 288 | (unknown) | (unknown) |
| Type: transfer | From: 3DcFGXfppGVjLjzeGgefGkZDJeJKcdPuys | To: 3KHcG7fL7ntToveaYLmRc6LKzp7HXAjWXG | |||
| 15.10.2021 23:34:03 | |
1 000 BTC | $ 61 565 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DcFGXfppGVjLjzeGgefGkZDJeJKcdPuys | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.10.2021 23:34:03 | |
300 BTC | $ 18 469 688 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 15.10.2021 23:34:03 | |
290 BTC | $ 17 854 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||