Whale movements
Last update: 26.08.2026 13:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 22:58:47 |  |
165 BTC | $ 10 365 224 | (unknown) | (unknown) |
| Type: transfer | From: 3B55eeRQmDtkT737TLSf2s8die6CRw33LR | To: bc1qvx5gl6gn9q37ju4w3p89wq4zgkvpnlwlrfann3 | |||
| 15.10.2021 22:58:47 | |
134 BTC | $ 8 446 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh3Mx5Yqds7WQtXmVTdF3u4U5nk7wVVct | To: bc1qzcgutfmqylnjrlsleyp9q0x42cjwvu4ts08d7z | |||
| 15.10.2021 22:58:47 | |
158 BTC | $ 9 933 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfj8obp6QFYrF5cKUJF1Xubtj58ffkKcy | To: bc1q23vlefw3htq8hwgaty4fm0jxg02yj6768aq4a7 | |||
| 15.10.2021 22:58:47 | |
135 BTC | $ 8 460 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BVvu76fwyqgoDeKqmYAnJ82REn5tcyGfg | To: bc1q7e80pk6j5t6m3dwwcrm0fyqy45ztdxhml2lnfw | |||
| 15.10.2021 22:58:47 | |
129 BTC | $ 8 087 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsqhw5l8usjcatrg0qrgc5qzg5rm8dgjn82keg | To: 36czJS1P6aMxhMW9VzUKvoS67PFfrcRfbn | |||
| 15.10.2021 22:58:47 | |
140 BTC | $ 8 784 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnru937ag7p6w9gkuz399cqzarugs6qjpkcwukp | To: 3EGhyboLfqdzG5o8JHkAPLm5L16htaePhQ | |||
| 15.10.2021 22:58:47 | |
144 BTC | $ 9 058 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ahqvywxru8jxfr63rmmzv2exqg5t6xfa860t | To: 32UnMPSj24qvAbu7K3GVTKishPCWM1r7qo | |||
| 15.10.2021 22:58:47 | |
90 BTC | $ 5 681 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sagjzyv4ctz4dmef67efjf4svvfem9p7sxyna | To: 38LvCj5r143WdhzAupemTFUwWmMQH7819r | |||
| 15.10.2021 22:58:47 | |
145 BTC | $ 9 107 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxw3snye7frpdr02xs4rr07v7e7d979n644aue | To: 3DiLMBMvXK6LzbbSdzmq7xET9uvNrA4kfc | |||
| 15.10.2021 22:58:47 | |
170 BTC | $ 10 699 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5xtw0p4ldhn8p47m2nzp43vtdzgvr9php9q4j | To: 3EXXqWFg3tKAw2AaF4yge8rBoKTKa7CnNk | |||
| 15.10.2021 22:58:47 | |
156 BTC | $ 9 819 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdl0y853q9u60emtp8plqguwdlg33945668lf | To: bc1q6wjxeq59rlk93uunv97n5uuuqwladaw7ngn4ud | |||
| 15.10.2021 22:58:47 | |
157 BTC | $ 9 878 623 | (unknown) | (unknown) |
| Type: transfer | From: 3FuwSFtANymhoCgZzwHWAqc7gBwaeCJkJt | To: 3LVZZ7queP4aWArQC5F9gKFSfjKmEDCwqn | |||
| 15.10.2021 22:58:47 | |
127 BTC | $ 7 986 243 | (unknown) | (unknown) |
| Type: transfer | From: 33dsWjSTy5u46PceyesLvam1aDLYMfcJB8 | To: 3AYSmhk8jtjmHWuYNWzsNrEstoVTNVxcvZ | |||
| 15.10.2021 22:58:47 | |
97 BTC | $ 6 111 225 | (unknown) | (unknown) |
| Type: transfer | From: 3C8B5Cp5umuk8d7shWNcSjAyMGpKDHFUnY | To: 3HQsjqaYDaXpR2npyCLbADQT9A8pd2m5Jk | |||
| 15.10.2021 22:58:47 | |
149 BTC | $ 9 344 559 | (unknown) | (unknown) |
| Type: transfer | From: 3CDno6K3XQdhbmiqHzYpdADMGBnTnJ4VMZ | To: 38WDBHeBdaZEHktRU8MZWRychcvFnUzT32 | |||
| 15.10.2021 22:58:47 | |
126 BTC | $ 7 889 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HnQFowpUXWMMtTjHdwq7k6j6vh4G1inSm | To: 3EXmmnd36cJ3e1C6h4tZ8T36faxKenTfwR | |||
| 15.10.2021 22:58:47 | |
126 BTC | $ 7 902 744 | (unknown) | (unknown) |
| Type: transfer | From: 34F79ojqCMCm8wDChsA76dbm8h5Tkcstjx | To: 32XY3ip3RKinieMD71mvUxvYznqk8nZPLE | |||
| 15.10.2021 22:58:47 | |
134 BTC | $ 8 427 951 | (unknown) | (unknown) |
| Type: transfer | From: 39FV5DwtoAkcW1yAkJypHLyaXsM3PnKqmY | To: 3Ew75ciZHCwUxxXG1gx77rDXVdCGdni8dN | |||
| 15.10.2021 22:58:47 | |
130 BTC | $ 8 148 497 | (unknown) | (unknown) |
| Type: transfer | From: 3ETi8QNMvmYX8dNSupjC7zeXr17rSh6RpL | To: 3CiHdwiGxVw8NVCb9GTAajuYxPPQz5LTyX | |||
| 15.10.2021 22:58:47 | |
169 BTC | $ 10 620 064 | (unknown) | (unknown) |
| Type: transfer | From: 33x4n7nUnsRE57ESEKWa1Gt9feSM7LPhc3 | To: 3LsK4QZ4RNVj8kqfsCGBoMTyJyN9MWgKeS | |||
| 15.10.2021 22:58:47 | |
175 BTC | $ 11 016 427 | (unknown) | (unknown) |
| Type: transfer | From: 38aH7BCTtZdEfxGMTQZBaEr6jLF24fToeg | To: bc1q6qfdyv0ylgzneuqwl7flejd466vfljvc8nqvx5 | |||
| 15.10.2021 22:58:47 | |
127 BTC | $ 7 993 681 | (unknown) | (unknown) |
| Type: transfer | From: 3BTDyoLrTyEfm64Ghig4GoZFhDfhFJbhJp | To: bc1q7l83yl62dgjrk0p46ju7jupe6480ghnu8qqljq | |||
| 15.10.2021 22:58:47 | |
151 BTC | $ 9 502 437 | (unknown) | (unknown) |
| Type: transfer | From: 38krGXgh7VE6ZPiGGSgwUoHmonRQ9K3v6s | To: bc1qdskxwjnzlp5k4xwvj05nqtjhy5djf6kdsm2qpv | |||
| 15.10.2021 22:58:47 | |
149 BTC | $ 9 374 622 | (unknown) | (unknown) |
| Type: transfer | From: 34Xsnx6szSmtVFoLFFQcPwikf8cLGErJmR | To: bc1q23rlan22ex4498pae9ucluamjwmemn7e93pacy | |||
| 15.10.2021 22:58:47 | |
110 BTC | $ 6 904 985 | (unknown) | (unknown) |
| Type: transfer | From: 3KMbxsNgxcT1F66rYgq24bgApeWWx2qtrM | To: bc1q66lt5q7aamm3pt655r463xwkl7jsqffkrkkuh9 | |||
| 15.10.2021 22:58:47 | |
117 BTC | $ 7 325 347 | (unknown) | (unknown) |
| Type: transfer | From: 34oZbRZJoAFb9Tog4Vos38YiJEPKDTG2WY | To: bc1ql9vjp2mjsfxcvkvv5l9m33mt3270gg3k3f04cp | |||
| 15.10.2021 22:58:47 | |
341 BTC | $ 21 397 788 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 15.10.2021 22:58:47 | |
90 BTC | $ 5 655 127 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 15.10.2021 22:58:47 | |
285 BTC | $ 17 894 764 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 15.10.2021 22:58:47 | |
96 BTC | $ 6 052 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd2g6s4vla5lkuvccq4kctsw5t9g4exf88z2ja | To: bc1qslcxr60wl4m5hqutg3syusp7m9jt6yzxzh5q3j | |||
| 15.10.2021 22:58:47 | |
96 BTC | $ 6 057 508 | (unknown) | (unknown) |
| Type: transfer | From: 31r73VTrjttfYkoEUM2hYHoEuADQDahL4h | To: bc1qwd2g6s4vla5lkuvccq4kctsw5t9g4exf88z2ja | |||
| 15.10.2021 22:58:47 | |
97 BTC | $ 6 083 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9t2xt0cejla9kswv55a6ts6d7c9re4cqcfkzr | To: 31r73VTrjttfYkoEUM2hYHoEuADQDahL4h | |||
| 15.10.2021 22:58:47 | |
550 BTC | $ 34 559 044 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 15.10.2021 22:58:47 | |
150 BTC | $ 9 425 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.10.2021 22:58:47 | |
97 BTC | $ 6 084 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvja636vreknqn9t8m72p6u5u22846mhlfrrss4 | To: bc1qm9t2xt0cejla9kswv55a6ts6d7c9re4cqcfkzr | |||
| 15.10.2021 22:58:47 | |
97 BTC | $ 6 112 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeptp22fklzeuhgt3mw0quv0kup70vsr24pdv2l | To: bc1qvja636vreknqn9t8m72p6u5u22846mhlfrrss4 | |||
| 15.10.2021 22:58:47 | |
97 BTC | $ 6 118 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d96n4j6336xhkzmf0yem2zsn2ehpfzj7lxxdu | To: bc1qeptp22fklzeuhgt3mw0quv0kup70vsr24pdv2l | |||
| 15.10.2021 22:58:47 | |
98 BTC | $ 6 144 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgms7nzre2zvhh3cnct50jxegk5fsyxxxjnhhnu | To: bc1q0d96n4j6336xhkzmf0yem2zsn2ehpfzj7lxxdu | |||
| 15.10.2021 22:58:47 | |
98 BTC | $ 6 147 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3nw0uees2vng7nasder7ef6h7dxet4g7v6hhu | To: bc1qgms7nzre2zvhh3cnct50jxegk5fsyxxxjnhhnu | |||
| 15.10.2021 22:58:47 | |
98 BTC | $ 6 155 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu0pr0eekwzdcktehc89xx8l3m3pyygs999afp | To: bc1qc3nw0uees2vng7nasder7ef6h7dxet4g7v6hhu | |||
| 15.10.2021 22:58:47 | |
98 BTC | $ 6 170 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprp49kku5gqv9repuad0sdnquq087l4npjggs9 | To: bc1qdu0pr0eekwzdcktehc89xx8l3m3pyygs999afp | |||
| 15.10.2021 22:58:47 | |
98 BTC | $ 6 181 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3pvu9k6jmz0qgmf43tawk77e6kul93tqj4mwv | To: bc1qprp49kku5gqv9repuad0sdnquq087l4npjggs9 | |||
| 15.10.2021 22:58:47 | |
99 BTC | $ 6 219 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EzTnQmPALaFAzjCAa13WonknC9jyRtpWN | To: bc1qx3pvu9k6jmz0qgmf43tawk77e6kul93tqj4mwv | |||
| 15.10.2021 22:58:47 | |
407 BTC | $ 25 558 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 15.10.2021 22:58:47 | |
395 BTC | $ 24 834 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 15.10.2021 22:58:47 | |
441 BTC | $ 27 735 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 15.10.2021 22:58:47 | |
432 BTC | $ 27 124 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 15.10.2021 22:58:47 | |
85 BTC | $ 5 340 922 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.10.2021 22:50:38 |  |
25 000 282 BUSD | $ 25 000 282 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 22:50:32 | |
5 295 288 PAX | $ 5 322 817 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||