Whale movements
Last update: 26.08.2026 13:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 23:34:03 |  |
130 BTC | $ 8 003 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.10.2021 23:34:03 | |
125 BTC | $ 7 721 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5wl6hjlukwqj7vrecmgtqtzmdykty6jeg7d35 | To: 3HGprbt2E7x22rABJinP4B4W6XgAaU6kKS | |||
| 15.10.2021 23:34:03 | |
161 BTC | $ 9 924 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qqt9llms8gvw7xpndrgdq6hck6cnhsqrzpzj7 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.10.2021 23:34:03 | |
130 BTC | $ 8 003 532 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QBg767dBc1cLyBsGBPwipxJuT4nuAcmD | |||
| 15.10.2021 23:34:03 | |
208 BTC | $ 12 799 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a | |||
| 15.10.2021 23:34:03 | |
184 BTC | $ 11 341 614 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.10.2021 23:34:03 | |
375 BTC | $ 23 073 566 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 15.10.2021 23:34:03 | |
94 BTC | $ 5 808 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0x6803ppgxkh4qr7eqc044dv6up3amm45ur27 | To: bc1q6m7pxpl5mjl285sez3muytw949gyk4fueyp0jg | |||
| 15.10.2021 23:34:03 | |
94 BTC | $ 5 815 219 | (unknown) | (unknown) |
| Type: transfer | From: 3EQzjZv9qADcyNPoijp5i2RwPAdrdVurbe | To: bc1qj0x6803ppgxkh4qr7eqc044dv6up3amm45ur27 | |||
| 15.10.2021 23:34:03 | |
95 BTC | $ 5 818 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KfiA75ziEBisrEiCiXigvaaViRyM18VGh | To: 3EQzjZv9qADcyNPoijp5i2RwPAdrdVurbe | |||
| 15.10.2021 23:34:03 | |
186 BTC | $ 11 455 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 23:34:03 | |
426 BTC | $ 26 232 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 15.10.2021 23:34:03 | |
435 BTC | $ 26 781 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.10.2021 23:34:03 | |
100 BTC | $ 6 145 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.10.2021 23:34:03 | |
85 BTC | $ 5 210 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssex80vv5s823khla96pzg7wrus2p673c3uhntwh502wf8q4g4wsxyd87w | |||
| 15.10.2021 23:33:01 |  |
11 317 680 USDT | $ 11 317 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.10.2021 23:27:14 | |
279 BTC | $ 17 309 326 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVVhdWGp4Z3hDSJhaguhrySegmqe8fvoq | |||
| 15.10.2021 23:27:14 | |
90 BTC | $ 5 576 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntjxeqzsakrg2jsvpft2t5h3kj9dq0qd2xrkksx04ms3aet3j42srqf0jj | |||
| 15.10.2021 23:27:14 | |
117 BTC | $ 7 232 702 | (unknown) | (unknown) |
| Type: transfer | From: 31i7Wje8usyN934akhU8SYSQziL9AN7hTp | To: bc1qegnmx4jk00herykxgfe3qk4u2eu6eff3a4yzay | |||
| 15.10.2021 23:27:14 | |
115 BTC | $ 7 116 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl20ap8q4jle0qxy3vvzt4stktfw6m4lyuzmf4 | To: bc1qw772y03qwr0tty3vy0pgsxcvfye3mrs4ycsl02 | |||
| 15.10.2021 23:27:14 | |
90 BTC | $ 5 606 793 | (unknown) | (unknown) |
| Type: transfer | From: 39ffFLvnuTf4uZ1rz1pNojmgmNFVGGLqr3 | To: 3CgVfgDVd5BfWykQizZKvHfLoxZMh8NBae | |||
| 15.10.2021 23:27:14 | |
117 BTC | $ 7 264 869 | (unknown) | (unknown) |
| Type: transfer | From: 33xKwmyModNW4othRnQNkZeEAvDqWGupJf | To: 363yeCKkig21VhTaPw7rtSwHihsQu4ehrW | |||
| 15.10.2021 23:27:14 | |
97 BTC | $ 6 033 655 | (unknown) | (unknown) |
| Type: transfer | From: 32RaNeccZposrFLbeGt2yAJd6RgLFH3hdo | To: 3F63vBkDcSEBDbDPZjSeWv2Ta2VzWKdDks | |||
| 15.10.2021 23:27:14 | |
110 BTC | $ 6 817 551 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKCdAfiMiVe9fB4GCR11UPv3E4HBduVX | To: bc1qc85862gms2yqc283708fyes6qy5ekzsk5e4lrh | |||
| 15.10.2021 23:27:14 | |
95 BTC | $ 5 905 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pg4535pcwx2jghrpjusj6mnswqvjhkt9s50lr | To: 3KfiA75ziEBisrEiCiXigvaaViRyM18VGh | |||
| 15.10.2021 23:27:14 | |
95 BTC | $ 5 908 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6znr6r8g0872jtap9xq5s9g9vm7hu02368cs5 | To: bc1q3pg4535pcwx2jghrpjusj6mnswqvjhkt9s50lr | |||
| 15.10.2021 23:27:14 | |
95 BTC | $ 5 912 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdryfjruz3vu4z8c34n87gpw88yaucaq346faw6 | To: bc1qp6znr6r8g0872jtap9xq5s9g9vm7hu02368cs5 | |||
| 15.10.2021 23:27:14 | |
95 BTC | $ 5 916 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tfkpcpvyv50f0j4n8ydm8t4srkg487ecz86fm | To: bc1qdryfjruz3vu4z8c34n87gpw88yaucaq346faw6 | |||
| 15.10.2021 23:27:14 | |
95 BTC | $ 5 921 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mw4u0cs8fk7l57a23k8z0cdcg8tueewuhhyay | To: bc1q4tfkpcpvyv50f0j4n8ydm8t4srkg487ecz86fm | |||
| 15.10.2021 23:27:14 | |
369 BTC | $ 22 871 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 15.10.2021 23:27:14 | |
100 BTC | $ 6 191 613 | binance (exchange) | (unknown) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1FKMT5BNeHPWUc2c2odmS6VNRzogJA8CdW | |||
| 15.10.2021 23:27:14 | |
341 BTC | $ 21 128 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 15.10.2021 23:27:14 | |
3 670 BTC | $ 227 688 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.10.2021 23:18:13 | |
90 BTC | $ 5 589 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 15.10.2021 23:18:13 | |
170 BTC | $ 10 557 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: bc1qhwcp5juvgurg4fn5dsyj7x99uuvq9s6k9rjntqyruzw4ah20xgwsj4u874 | |||
| 15.10.2021 23:18:13 | |
290 BTC | $ 18 009 916 | (unknown) | (unknown) |
| Type: transfer | From: 3E5yL49emmPNfnMoPy9ypFFrMrmBMvJ1qv | To: bc1qselwy7ghweukvehcxaqfzhhvr3qy43nl5cnv6ewaumssqee873xshranpk | |||
| 15.10.2021 23:18:13 | |
301 BTC | $ 18 692 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59dpzrxx5327jtf7e5umaqeqqyfqv4pu30efk20j75jpp2sh8jjqhvt7t6 | To: bc1qj9g490nr95g4m4t7mg78v9qr9kzh596cqzpwvdykcem94rjc5jeqv983nj | |||
| 15.10.2021 23:18:13 | |
109 BTC | $ 6 754 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwep80zvwmupapy7pe6jv8ldlsg2m24ge4p6avllh7s2wjejpfqvqfuugmj | |||
| 15.10.2021 23:18:13 | |
414 BTC | $ 25 704 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 15.10.2021 23:18:13 | |
100 BTC | $ 6 210 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9x8vd6vd6cuefnk4qqttmfhh0dlhlguqlwv3ep | |||
| 15.10.2021 23:18:13 | |
100 BTC | $ 6 210 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q736wle30ch7nhddy0x9ge0ttj78cy7ktc58cd4 | |||
| 15.10.2021 23:18:13 | |
500 BTC | $ 31 021 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3zdzs6gamv298rea9jsr20ejl0zts28qtzuhajeywxv6lmfs6aqgxwnjs | |||
| 15.10.2021 23:18:13 | |
1 000 BTC | $ 62 102 684 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 15.10.2021 23:18:13 | |
99 BTC | $ 6 132 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 32w55f4v3AAUP6KAUwDZCPs74kbac4xZ7t | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 15.10.2021 23:18:13 | |
329 BTC | $ 20 425 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1mtv1mKuJ5mxp2spUrQkf6cnmZMLnRbpo | |||
| 15.10.2021 23:18:13 | |
117 BTC | $ 7 272 171 | (unknown) | (unknown) |
| Type: transfer | From: 3AYSmhk8jtjmHWuYNWzsNrEstoVTNVxcvZ | To: 33xKwmyModNW4othRnQNkZeEAvDqWGupJf | |||
| 15.10.2021 23:18:13 | |
127 BTC | $ 7 900 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l83yl62dgjrk0p46ju7jupe6480ghnu8qqljq | To: bc1q23f3h498rvah4twlhhc5vhgqefqrec40xkvxuv | |||
| 15.10.2021 23:18:13 | |
126 BTC | $ 7 808 717 | (unknown) | (unknown) |
| Type: transfer | From: 32XY3ip3RKinieMD71mvUxvYznqk8nZPLE | To: 3BvUKeHKCTh9YAKVa3Po8TJd1Knn6StbKu | |||
| 15.10.2021 23:18:13 | |
128 BTC | $ 7 929 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CiHdwiGxVw8NVCb9GTAajuYxPPQz5LTyX | To: 32oa7dffs7d4PD4EmrZKQXH2xu3Xnwk7Dy | |||
| 15.10.2021 23:18:13 | |
134 BTC | $ 8 329 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew75ciZHCwUxxXG1gx77rDXVdCGdni8dN | To: 3KLFHcKCMR2rp8pn42fveuB9nKnh9x8H9R | |||