Whale movements
Last update: 26.08.2026 13:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 22:33:01 |  |
233 BTC | $ 14 483 198 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 15.10.2021 22:33:01 | |
99 BTC | $ 6 161 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8p8z57uejgvfrr42778umgw4xl47rnthtual | To: 3EzTnQmPALaFAzjCAa13WonknC9jyRtpWN | |||
| 15.10.2021 22:33:01 | |
99 BTC | $ 6 170 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6mljxjz3veuxj88hk7dkt3apjs9r8789hwk2x | To: bc1q6t8p8z57uejgvfrr42778umgw4xl47rnthtual | |||
| 15.10.2021 22:33:01 | |
99 BTC | $ 6 178 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v6nttgjemdlnv8ufgya5dh49aah20gw6masj9 | To: bc1qp6mljxjz3veuxj88hk7dkt3apjs9r8789hwk2x | |||
| 15.10.2021 22:33:01 | |
99 BTC | $ 6 182 771 | (unknown) | (unknown) |
| Type: transfer | From: 3FsmrXBiUSoubGGPcCabDFeDQWxQcQ1Qav | To: bc1q8v6nttgjemdlnv8ufgya5dh49aah20gw6masj9 | |||
| 15.10.2021 22:33:01 | |
99 BTC | $ 6 184 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt575yj2z5dxqgfrftp6j6grkykyd9q94yuq7s | To: 3FsmrXBiUSoubGGPcCabDFeDQWxQcQ1Qav | |||
| 15.10.2021 22:33:01 | |
100 BTC | $ 6 189 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfsdmldh0zpt3snuxuykzp2myc3c8lwlfzujf4 | To: bc1qjt575yj2z5dxqgfrftp6j6grkykyd9q94yuq7s | |||
| 15.10.2021 22:33:01 | |
100 BTC | $ 6 201 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8sg50mhgdhzed6yra9rzrqmzxvr7qdvcx2jlu | To: bc1qlfsdmldh0zpt3snuxuykzp2myc3c8lwlfzujf4 | |||
| 15.10.2021 22:33:01 | |
100 BTC | $ 6 208 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gh5uj3edy0svg79yn39u866vyq85ztywa8jet | To: bc1qa8sg50mhgdhzed6yra9rzrqmzxvr7qdvcx2jlu | |||
| 15.10.2021 22:33:01 | |
100 BTC | $ 6 210 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh9hgq8djga7apwtcr6adtus3ywe6rj9hldg9y | To: bc1q5gh5uj3edy0svg79yn39u866vyq85ztywa8jet | |||
| 15.10.2021 22:33:01 | |
192 BTC | $ 11 930 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 22:33:01 | |
403 BTC | $ 25 074 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 15.10.2021 22:33:01 | |
442 BTC | $ 27 463 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 15.10.2021 22:33:01 | |
419 BTC | $ 26 050 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 15.10.2021 22:33:01 | |
441 BTC | $ 27 433 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 15.10.2021 22:33:01 | |
85 BTC | $ 5 259 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kn6q2pt9r3caph2q289vk2kg7n3vnh0k04kv3lqayac49dfhseqtmgqm6 | |||
| 15.10.2021 22:33:01 | |
85 BTC | $ 5 259 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn5twajx9pwectuv92pmka2ugfmkk7dvft2dpqrxudz972ezrrxq5qpwj3 | |||
| 15.10.2021 22:33:01 | |
84 BTC | $ 5 221 788 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.10.2021 22:30:57 |  |
5 157 747 USDC | $ 5 157 747 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 22:30:34 | |
3 000 ETH | $ 11 697 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 22:30:34 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a01d3d567bf666b292ca02f25e6fb37a6a55008e | |||
| 15.10.2021 22:28:24 |  |
19 998 356 USDT | $ 19 998 356 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.10.2021 22:27:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a388bf524317bd847e73bcd970bbf7372c1e7e1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 22:27:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.10.2021 22:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 7a388bf524317bd847e73bcd970bbf7372c1e7e1 | |||
| 15.10.2021 22:25:00 | |
19 998 356 USDT | $ 19 998 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.10.2021 22:24:41 | |
5 242 621 USDC | $ 5 242 621 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.10.2021 22:22:39 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 15.10.2021 22:20:58 | |
5 242 621 USDC | $ 5 242 621 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 22:17:18 | |
20 999 926 BUSD | $ 20 999 926 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 22:17:18 | |
8 123 485 BUSD | $ 8 123 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 22:16:06 | |
20 000 500 USDT | $ 20 000 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 22:14:12 | |
20 000 500 USDT | $ 20 000 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.10.2021 22:13:26 | |
5 252 878 BUSD | $ 5 252 878 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 22:12:57 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.10.2021 22:12:09 | |
100 BTC | $ 6 127 421 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 22:12:09 | |
100 BTC | $ 6 127 421 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 22:12:09 | |
100 BTC | $ 6 127 421 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BoXPeDjjiUJyyEWDtyE8MyFbPpL9jRj1n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 22:12:09 | |
99 BTC | $ 6 060 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 22:12:09 | |
135 BTC | $ 8 250 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5yMASvUtZpLFWP5Za1am3aEowa3oPtQ | To: 3Q9jBCapSn8i3Q5j8o2p6WcBh9S6WLKfAw | |||
| 15.10.2021 22:12:09 | |
160 BTC | $ 9 803 964 | (unknown) | (unknown) |
| Type: transfer | From: 1A5Va6jKcnr2asguiZvm9Y7hHr2vxdPXaA | To: 14eLaUi6XWXpKEomcS8dXSvF3JhKz16Ggf | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 127 421 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 22:11:25 | |
150 BTC | $ 9 167 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3BoXPeDjjiUJyyEWDtyE8MyFbPpL9jRj1n | |||
| 15.10.2021 22:11:25 | |
200 BTC | $ 12 254 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qs96yghdc7jmka0pl69uywnwjnkfyxqhx276tw6 | |||
| 15.10.2021 22:11:25 | |
87 BTC | $ 5 311 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q58nf4fr87uma2uqk343u2gk7ucrt0psphh65hu60hy7u7zk0szzqkdu5rh | |||
| 15.10.2021 22:11:25 | |
126 BTC | $ 7 694 226 | (unknown) | (unknown) |
| Type: transfer | From: 36bWBZqRzvTR13LB8fTG6f43mPudd67Dzy | To: bc1q3myy6h52pf3m2qrl8lsusdh796ux2y5l7uc8ca | |||
| 15.10.2021 22:11:25 | |
134 BTC | $ 8 220 725 | (unknown) | (unknown) |
| Type: transfer | From: 3FuJApUz7vhURp2FFq7Yju383da3S7Y6J5 | To: bc1q9d3xy9ucfntj93jvzn0hvlwmxfkc64c7ucz86l | |||
| 15.10.2021 22:11:25 | |
110 BTC | $ 6 735 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf39s9w8uyksezxerysxulcmdqm7s5dvv5qy0l8 | To: bc1qxyd4wqc5zegcwha7pfks245e0d27qa2zx0fuxh | |||
| 15.10.2021 22:11:25 | |
126 BTC | $ 7 706 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxcwlytl0ndrm4n3hxk973tkdy672damjnptsh | To: bc1qdnkgc80cfu8smrfk3cy946hu2vlcdhq9ntemcl | |||
| 15.10.2021 22:11:25 | |
129 BTC | $ 7 886 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dhrpmu50x2z3jdfva8dpc3gdq974v2c4rau5m | To: 36o8qBE6finMeDEKvSazPjXapZwkYoYh92 | |||