Whale movements
Last update: 26.08.2026 13:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 23:18:13 |  |
97 BTC | $ 6 039 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NFZLqVVYtqHVNqjws7gMJGSxQPsYdwgi2 | To: 32RaNeccZposrFLbeGt2yAJd6RgLFH3hdo | |||
| 15.10.2021 23:18:13 | |
90 BTC | $ 5 613 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DL8572LAb9bxN5E6aFmW1hgN5zGSs6Byt | To: 39ffFLvnuTf4uZ1rz1pNojmgmNFVGGLqr3 | |||
| 15.10.2021 23:18:13 | |
110 BTC | $ 6 824 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc6a3r5v8m265u6mkl429e77uv3zwj5jhhw7zy | To: 3AUKCdAfiMiVe9fB4GCR11UPv3E4HBduVX | |||
| 15.10.2021 23:18:13 | |
115 BTC | $ 7 123 755 | (unknown) | (unknown) |
| Type: transfer | From: 36czJS1P6aMxhMW9VzUKvoS67PFfrcRfbn | To: bc1qnl20ap8q4jle0qxy3vvzt4stktfw6m4lyuzmf4 | |||
| 15.10.2021 23:18:13 | |
117 BTC | $ 7 239 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxrfr76l3euj7mk9hcu9jvwlny8lmlcswcqr8 | To: 31i7Wje8usyN934akhU8SYSQziL9AN7hTp | |||
| 15.10.2021 23:18:13 | |
134 BTC | $ 8 346 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcgutfmqylnjrlsleyp9q0x42cjwvu4ts08d7z | To: bc1qf80457dznj0yyz8ekacmwdvljv8qkeh5fmez36 | |||
| 15.10.2021 23:18:13 | |
135 BTC | $ 8 362 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e80pk6j5t6m3dwwcrm0fyqy45ztdxhml2lnfw | To: bc1qksj5vl9e8g467uynw7er28pxqegrwc26vmsq5c | |||
| 15.10.2021 23:18:13 | |
126 BTC | $ 7 797 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr290z5tdu9mfly2t73e300kydr7z7kgrumwpy | To: bc1qx5wl6hjlukwqj7vrecmgtqtzmdykty6jeg7d35 | |||
| 15.10.2021 23:18:13 | |
319 BTC | $ 19 784 656 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 15.10.2021 23:18:13 | |
96 BTC | $ 5 936 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PaDqQb7DQ7AqtDeUxyLwmQHxP13F6zLL8 | To: bc1q6mw4u0cs8fk7l57a23k8z0cdcg8tueewuhhyay | |||
| 15.10.2021 23:18:13 | |
96 BTC | $ 5 940 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg40lgtx8jnfhvr7035sj6m9nrg4cu9qfdxk02 | To: 3PaDqQb7DQ7AqtDeUxyLwmQHxP13F6zLL8 | |||
| 15.10.2021 23:18:13 | |
96 BTC | $ 5 940 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqafm5qaqn8msp0jz9slx3l7y9suh30ev2pdc5r | To: bc1qhg40lgtx8jnfhvr7035sj6m9nrg4cu9qfdxk02 | |||
| 15.10.2021 23:18:13 | |
96 BTC | $ 5 944 891 | (unknown) | (unknown) |
| Type: transfer | From: 3EySNA8jYDaHjGaS2BDMsk8KaVw5gCVh4U | To: bc1qqafm5qaqn8msp0jz9slx3l7y9suh30ev2pdc5r | |||
| 15.10.2021 23:18:13 | |
550 BTC | $ 34 156 468 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 15.10.2021 23:18:13 | |
414 BTC | $ 25 696 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 15.10.2021 23:18:13 | |
431 BTC | $ 26 790 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 15.10.2021 23:18:13 | |
91 BTC | $ 5 680 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qankax84y2hvkujpxdp05cefswrf8sjhy3nsqfze0qmqk524m5mqqkjmv9z | |||
| 15.10.2021 23:15:35 |  |
5 000 ETH | $ 19 340 606 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.10.2021 23:14:22 | |
4 999 ETH | $ 19 338 836 | (unknown) | (unknown) |
| Type: transfer | From: 30474a681793254f721afbd883664e6571357644 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 15.10.2021 23:13:41 | |
1 500 ETH | $ 5 782 853 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.10.2021 23:11:52 | |
14 990 024 USDT | $ 14 990 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 23:11:52 | |
2 136 ETH | $ 8 238 548 | (unknown) | (unknown) |
| Type: transfer | From: b248cd34c0d9e1036de157d8e789173848baf1ff | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.10.2021 23:10:51 | |
14 990 024 USDT | $ 14 990 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 15.10.2021 23:07:50 | |
99 BTC | $ 6 222 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9966fpf273en0d87tl2wzxlluyhrgy7f2nynct | To: bc1qckj805hfu7e0w260g8f0qzfk4scy5z8ku08c4n | |||
| 15.10.2021 23:07:50 | |
102 BTC | $ 6 395 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q68GaBsBKZUQ7XT7FfKpR5ux5PUqDYA9X | |||
| 15.10.2021 23:07:50 | |
110 BTC | $ 6 907 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66lt5q7aamm3pt655r463xwkl7jsqffkrkkuh9 | To: bc1qcc6a3r5v8m265u6mkl429e77uv3zwj5jhhw7zy | |||
| 15.10.2021 23:07:50 | |
97 BTC | $ 6 113 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HQsjqaYDaXpR2npyCLbADQT9A8pd2m5Jk | To: 3NFZLqVVYtqHVNqjws7gMJGSxQPsYdwgi2 | |||
| 15.10.2021 23:07:50 | |
126 BTC | $ 7 892 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EXmmnd36cJ3e1C6h4tZ8T36faxKenTfwR | To: bc1qmr290z5tdu9mfly2t73e300kydr7z7kgrumwpy | |||
| 15.10.2021 23:07:50 | |
117 BTC | $ 7 327 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9vjp2mjsfxcvkvv5l9m33mt3270gg3k3f04cp | To: bc1q3vxrfr76l3euj7mk9hcu9jvwlny8lmlcswcqr8 | |||
| 15.10.2021 23:07:50 | |
90 BTC | $ 5 681 711 | (unknown) | (unknown) |
| Type: transfer | From: 38LvCj5r143WdhzAupemTFUwWmMQH7819r | To: 3DL8572LAb9bxN5E6aFmW1hgN5zGSs6Byt | |||
| 15.10.2021 23:07:50 | |
96 BTC | $ 6 033 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd7qsgtjqpxldfhwyj3hw3e8mzx2x6s8rmya8m | To: 3EySNA8jYDaHjGaS2BDMsk8KaVw5gCVh4U | |||
| 15.10.2021 23:07:50 | |
96 BTC | $ 6 039 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfva6shn5jm6t2d3vh80vsffg67rz6gwdl7cyyq | To: bc1qtd7qsgtjqpxldfhwyj3hw3e8mzx2x6s8rmya8m | |||
| 15.10.2021 23:07:50 | |
96 BTC | $ 6 043 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yaznqagel840cp68jpawuf7ylvhgqngu7rncu | To: bc1qfva6shn5jm6t2d3vh80vsffg67rz6gwdl7cyyq | |||
| 15.10.2021 23:07:50 | |
96 BTC | $ 6 050 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjyk6l4pezmhuwkxwlll28gl5ncdyhlap3dt5c | To: bc1q0yaznqagel840cp68jpawuf7ylvhgqngu7rncu | |||
| 15.10.2021 23:07:50 | |
96 BTC | $ 6 052 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslcxr60wl4m5hqutg3syusp7m9jt6yzxzh5q3j | To: bc1qjjyk6l4pezmhuwkxwlll28gl5ncdyhlap3dt5c | |||
| 15.10.2021 23:07:50 | |
97 BTC | $ 6 109 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 15.10.2021 23:07:50 | |
440 BTC | $ 27 681 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 15.10.2021 23:07:50 | |
440 BTC | $ 27 646 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 15.10.2021 23:07:50 | |
90 BTC | $ 5 657 134 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.10.2021 23:07:50 | |
100 BTC | $ 6 285 739 | (unknown) | (unknown) |
| Type: transfer | From: 16wRp6CS8B85MBqUsAoK4EoxCgoTfbFqDr | To: 1GqaFxJmuUxkfaABkLCUhYww3kXiYQ2U28 | |||
| 15.10.2021 23:04:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 15.10.2021 23:03:20 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 22:58:47 | |
368 BTC | $ 23 108 942 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 15.10.2021 22:58:47 | |
81 BTC | $ 5 104 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70em9ppf8wrgqdm5ldjauu305qgt25kj9k96qsmefxcttdzgfqaqddxyyg | |||
| 15.10.2021 22:58:47 | |
220 BTC | $ 13 823 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cyp6qpsdm2n0d2usrys9muyfsy4ml7kwnaftq | To: bc1qccp3px3sjnuyw4vujy8d99yn52z5jtjj86eruh | |||
| 15.10.2021 22:58:47 | |
116 BTC | $ 7 276 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt3m33752c0nkz3p2fl664u392pg2rn7wlc7kkcy33q307qhkm8s4x2lx2 | |||
| 15.10.2021 22:58:47 | |
200 BTC | $ 12 566 946 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm | To: 3HnbF2LTaheLqdMRSSSEP1ezBYKBFzhUnq | |||
| 15.10.2021 22:58:47 | |
200 BTC | $ 12 566 949 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm | To: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | |||
| 15.10.2021 22:58:47 | |
864 BTC | $ 54 289 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.10.2021 22:58:47 | |
376 BTC | $ 23 651 818 | (unknown) | (unknown) |
| Type: transfer | From: 33VraED7VQBuzH7fTLDmUbtEoA35KQY5EW | To: bc1qxhtveke05hahr8qt8qelrdzujw624yawx0uh5d | |||