Whale movements
Last update: 26.08.2026 13:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 22:50:23 |  |
20 003 ETH | $ 77 445 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.10.2021 22:49:49 | |
5 295 288 PAX | $ 5 254 573 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 22:48:43 | |
83 284 490 BUSD | $ 83 284 490 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 22:47:31 | |
1 287 ETH | $ 5 011 175 | (unknown) | blockfolio (other) |
| Type: transfer | From: 070b50f5617e39d91427e63b190b68f82f3e05ed | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 15.10.2021 22:46:03 | |
1 287 ETH | $ 5 045 697 | (unknown) | (unknown) |
| Type: transfer | From: 8a4be5c96c11ebb51f01f7b9cfcf45b5b76ad95d | To: 070b50f5617e39d91427e63b190b68f82f3e05ed | |||
| 15.10.2021 22:39:58 | |
5 566 069 USDT | $ 5 566 069 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 | |||
| 15.10.2021 22:39:58 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.10.2021 22:39:33 | |
23 382 938 GUSD | $ 23 537 930 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 22:38:09 | |
4 500 ETH | $ 17 475 930 | (unknown) | (unknown) |
| Type: transfer | From: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.10.2021 22:37:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c17d043df0399347f206a397b13500fc22035a40 | To: a74fa5bf9461277f805f0a36bb758065a2b9db89 | |||
| 15.10.2021 22:35:28 | |
5 157 747 USDC | $ 5 157 747 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.10.2021 22:33:01 |  |
144 BTC | $ 8 962 781 | (unknown) | (unknown) |
| Type: transfer | From: 3LkE7SzLDhUVg4rghJBu3Hu8QvP4eSDR2k | To: bc1qc0ahqvywxru8jxfr63rmmzv2exqg5t6xfa860t | |||
| 15.10.2021 22:33:01 | |
135 BTC | $ 8 370 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jBCapSn8i3Q5j8o2p6WcBh9S6WLKfAw | To: 3BVvu76fwyqgoDeKqmYAnJ82REn5tcyGfg | |||
| 15.10.2021 22:33:01 | |
195 BTC | $ 12 116 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MzKpiPJ2frN544WDuKHP99941FFZV3xC4 | To: bc1qtsmnn7kk05eve84vzr6zkpdxdj3vev36rqvtet | |||
| 15.10.2021 22:33:01 | |
213 BTC | $ 13 212 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CSMA75SbiQghrstErNy8Y2CZVaXR8pYPw | To: bc1qc8a4tdlem8g7y67dtl25dsxspux6l7qd9ucu98 | |||
| 15.10.2021 22:33:01 | |
316 BTC | $ 19 658 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PMzWCFipKkyzKYV4YGfMkNGdJb71dHE2z | To: 3CJCNfPwhTcW8177s1WTH357oUatn5d94y | |||
| 15.10.2021 22:33:01 | |
255 BTC | $ 15 846 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LzBwhTejnT4cmQJKH6BL6mov1tFNgudQw | To: 36SkMTTFpWiQXkz5TW5WrMLiX8NdFHN36R | |||
| 15.10.2021 22:33:01 | |
149 BTC | $ 9 276 623 | (unknown) | (unknown) |
| Type: transfer | From: 387xvZ4f66GS34BdJcbxjKzRzYF48AyYJy | To: 34Xsnx6szSmtVFoLFFQcPwikf8cLGErJmR | |||
| 15.10.2021 22:33:01 | |
328 BTC | $ 20 377 550 | (unknown) | (unknown) |
| Type: transfer | From: 329jkoLFtjkjr1KC9ZyaoY8SLrtwDENMs6 | To: 3FWMhbYcGAbe8v55daS756Yt1pdc9YD15A | |||
| 15.10.2021 22:33:01 | |
127 BTC | $ 7 908 440 | (unknown) | (unknown) |
| Type: transfer | From: 38g5jbh3rz1qUtw1Krus89853U5kD7x2vR | To: 3BTDyoLrTyEfm64Ghig4GoZFhDfhFJbhJp | |||
| 15.10.2021 22:33:01 | |
283 BTC | $ 17 602 854 | (unknown) | (unknown) |
| Type: transfer | From: 37BYbn1wZF9q8uFGucUUfxNFMmy8u8xpMB | To: 33xR9aWM9MZLRgAuaGsA5xatDGixphaVXc | |||
| 15.10.2021 22:33:01 | |
90 BTC | $ 5 621 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GNGKFP33Rk8V3KnMxkJ2sE9i7Mezd8wB7 | To: bc1q6sagjzyv4ctz4dmef67efjf4svvfem9p7sxyna | |||
| 15.10.2021 22:33:01 | |
200 BTC | $ 12 427 652 | (unknown) | (unknown) |
| Type: transfer | From: 38RVSCGkPR1kYFCgPsnDiGS6kmnaxV6yVm | To: 31oAfLTq4sacwJ7vuvYBTUyuyrSWTf9qhb | |||
| 15.10.2021 22:33:01 | |
149 BTC | $ 9 247 994 | (unknown) | (unknown) |
| Type: transfer | From: 3L49Nxrvpdb3q9E9TyJkMPk2zFFNC8G5gR | To: 3CDno6K3XQdhbmiqHzYpdADMGBnTnJ4VMZ | |||
| 15.10.2021 22:33:01 | |
97 BTC | $ 6 048 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CQcoGpTZwoamVWdeKG9YPpv6VierWFY21 | To: 3C8B5Cp5umuk8d7shWNcSjAyMGpKDHFUnY | |||
| 15.10.2021 22:33:01 | |
205 BTC | $ 12 741 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8TPAJmMvi1fkPpv2mJTKPHYT2df4Uxn | To: 3HnDy96dJicrhWdbSf3bPwsynx3EY7fYMS | |||
| 15.10.2021 22:33:01 | |
140 BTC | $ 8 690 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PRtzngzUWtQgF66xRTYYsyuSxEYz1k7c9 | To: bc1qnru937ag7p6w9gkuz399cqzarugs6qjpkcwukp | |||
| 15.10.2021 22:33:01 | |
243 BTC | $ 15 122 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwa07g8qvfskm87dgrv7x8k9hlaaghxu83wqgj | To: bc1q89ug4ra7kxfktvj9rvscklccpe98wtsx7vjllp | |||
| 15.10.2021 22:33:01 | |
251 BTC | $ 15 600 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwswmjxud8sjx8cv6w4c904zymqktr03htqnmzf | To: 39HXmMxScXLDqKydLNJF8mP8rTuXFsEPnQ | |||
| 15.10.2021 22:33:01 | |
289 BTC | $ 17 992 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnqrpaatp0pm7msr5kxvttjf5hhrn89hdmpqp2 | To: 33tzw7vM5sgnLG2meRAsgHTr6kbcJtBvww | |||
| 15.10.2021 22:33:01 | |
127 BTC | $ 7 901 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglkckf98f7ge53ukpva9956qnkxep04vtv9mgm | To: 33dsWjSTy5u46PceyesLvam1aDLYMfcJB8 | |||
| 15.10.2021 22:33:01 | |
241 BTC | $ 14 969 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvtv7d9kqmusyvydu0mwz92xtmnm5q0px7kd2v | To: 3NVPsYGAe6HnrDTpgLfYaXPJs8keyZvyu6 | |||
| 15.10.2021 22:33:01 | |
253 BTC | $ 15 738 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvhhvnpxxkq07g3hne7l0du8r2d8gw7t93e2mp | To: 3FAmJVD177PrQ77qXtM69YM6mvHkMTpyFp | |||
| 15.10.2021 22:33:01 | |
170 BTC | $ 10 542 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfk0le5gnj0gxrkdnw3a4y386r0pue404mm9mf | To: 33x4n7nUnsRE57ESEKWa1Gt9feSM7LPhc3 | |||
| 15.10.2021 22:33:01 | |
348 BTC | $ 21 630 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zar7gtxp36sgjptplw5ezafyfjeazdn0svqgm | To: 3LR7EBKtAW8Y97YfA1mH2n575vk8bEwhEc | |||
| 15.10.2021 22:33:01 | |
117 BTC | $ 7 262 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgfzzszusqg0jxjm0tl0d994gk6cvq54v0aa4j | To: 34oZbRZJoAFb9Tog4Vos38YiJEPKDTG2WY | |||
| 15.10.2021 22:33:01 | |
134 BTC | $ 8 340 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d3xy9ucfntj93jvzn0hvlwmxfkc64c7ucz86l | To: 39FV5DwtoAkcW1yAkJypHLyaXsM3PnKqmY | |||
| 15.10.2021 22:33:01 | |
151 BTC | $ 9 401 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqx9q85uaqenppdr32rv57q86dktefgna8pzy7 | To: 38krGXgh7VE6ZPiGGSgwUoHmonRQ9K3v6s | |||
| 15.10.2021 22:33:01 | |
110 BTC | $ 6 833 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyd4wqc5zegcwha7pfks245e0d27qa2zx0fuxh | To: 3KMbxsNgxcT1F66rYgq24bgApeWWx2qtrM | |||
| 15.10.2021 22:33:01 | |
245 BTC | $ 15 249 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaqskrydzpu6fvpcqaeq4w8mpe0y9t0ncdpjw2 | To: 35pdnhidAkk5CUeZdNJYyRvxy1s7EwswaX | |||
| 15.10.2021 22:33:01 | |
126 BTC | $ 7 818 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnkgc80cfu8smrfk3cy946hu2vlcdhq9ntemcl | To: 34F79ojqCMCm8wDChsA76dbm8h5Tkcstjx | |||
| 15.10.2021 22:33:01 | |
126 BTC | $ 7 805 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3myy6h52pf3m2qrl8lsusdh796ux2y5l7uc8ca | To: 3HnQFowpUXWMMtTjHdwq7k6j6vh4G1inSm | |||
| 15.10.2021 22:33:01 | |
290 BTC | $ 18 005 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0dskzauqpm7zawksqgz3t96xqnqjzqqaz984x | To: 3B8Q5jfsw1KzTQ3XsE7Q6jmesqGTtzrmDQ | |||
| 15.10.2021 22:33:01 | |
223 BTC | $ 13 832 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gxg0f8y3snh2w8q7w9hd0mgt5gpaw04z4dt0m | To: bc1q2td43nlkq4dgnsfctyvr40laxazza8t5mne39d | |||
| 15.10.2021 22:33:01 | |
145 BTC | $ 9 011 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxkpx8crcl7g0y49jygvahnd9ps65a387wg5u3 | To: bc1qzxw3snye7frpdr02xs4rr07v7e7d979n644aue | |||
| 15.10.2021 22:33:01 | |
247 BTC | $ 15 360 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjff2x92zvw473hgu29ruhc6wpdzh8asc2ktfah | To: bc1qnc2hqzh587g753yp3nc5lhjv6gj4u47zd5untw | |||
| 15.10.2021 22:33:01 | |
156 BTC | $ 9 715 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7fvpmzwdaz45wydtkqax284sq2sjwracmc7kn | To: bc1qssdl0y853q9u60emtp8plqguwdlg33945668lf | |||
| 15.10.2021 22:33:01 | |
114 BTC | $ 7 094 054 | (unknown) | (unknown) |
| Type: transfer | From: 1JAHQovuskiP5bsYUTteahKx33ysTqXu9x | To: 1ELmNSiVd1MNqk21fUBpVg4xty7yErwUwZ | |||
| 15.10.2021 22:33:01 | |
221 BTC | $ 13 740 448 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 15.10.2021 22:33:01 | |
888 BTC | $ 55 202 080 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||