Whale movements
Last update: 26.08.2026 13:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 22:11:25 |  |
127 BTC | $ 7 796 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqg63jcgsq9waxx9aqumwwwnj0zcpydmzcsc30 | To: 38g5jbh3rz1qUtw1Krus89853U5kD7x2vR | |||
| 15.10.2021 22:11:25 | |
127 BTC | $ 7 788 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yrqd364gnkkkredtjyna9cga57as9rx87w8qz | To: bc1qglkckf98f7ge53ukpva9956qnkxep04vtv9mgm | |||
| 15.10.2021 22:11:25 | |
117 BTC | $ 7 158 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HmsAVeGcy8tPKdpBGD38XSh8f5DKwAnKL | To: bc1qcgfzzszusqg0jxjm0tl0d994gk6cvq54v0aa4j | |||
| 15.10.2021 22:11:25 | |
130 BTC | $ 7 955 325 | (unknown) | (unknown) |
| Type: transfer | From: 3QdobQQ89E7Ac1pMCQv3o6pgvBwCqcbnZp | To: 35Lk29WiRHkBrbr2N5nNGSQoiSy61Eh2p8 | |||
| 15.10.2021 22:11:25 | |
98 BTC | $ 5 990 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JctuFe3Gv4BWePJvNGHSPanHB5UyEqcPP | To: 3CQcoGpTZwoamVWdeKG9YPpv6VierWFY21 | |||
| 15.10.2021 22:11:25 | |
91 BTC | $ 5 601 859 | (unknown) | (unknown) |
| Type: transfer | From: 36JhR1pq1D2Ca6tJBHgQDhr6QDX29Ay16u | To: 3GNGKFP33Rk8V3KnMxkJ2sE9i7Mezd8wB7 | |||
| 15.10.2021 22:11:25 | |
134 BTC | $ 8 236 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ15VNA3xuBTCKkDCTkF39ekr6EMDT8vD | To: 36HeXY4kaNhAunagYe7fqjVEwxkze1NhWN | |||
| 15.10.2021 22:11:25 | |
200 BTC | $ 12 254 839 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm | To: 39TatXeVK13zer4pKTWQqtYwkpQfHDAvZu | |||
| 15.10.2021 22:11:25 | |
200 BTC | $ 12 254 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm | To: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | |||
| 15.10.2021 22:11:25 | |
163 BTC | $ 9 987 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.10.2021 22:11:25 | |
121 BTC | $ 7 414 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | To: bc1q3mjdm84lsnvfc8tfaf0qmx7pvzu3tq0ty52lzy | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 125 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcx3l2z4lfd0vp7ep44ksst3w4ce9dt4uwyf4a | To: bc1qnh9hgq8djga7apwtcr6adtus3ywe6rj9hldg9y | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 130 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ev5nk3wa9u6ym69g7gfyah5tvlfy9ukz3l7k | To: bc1qjcx3l2z4lfd0vp7ep44ksst3w4ce9dt4uwyf4a | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 132 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncgmt52q22g9vnf26fnf25cv5qtlle2tdcf44p | To: bc1qz2ev5nk3wa9u6ym69g7gfyah5tvlfy9ukz3l7k | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 137 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy3yap27h6jh9l5u3rk7fmxrxxh0f07k08sxsn | To: bc1qncgmt52q22g9vnf26fnf25cv5qtlle2tdcf44p | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 140 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GEtxtgwW1EpAdFC6HjK7s1yP9w2Hw7917 | To: bc1qyy3yap27h6jh9l5u3rk7fmxrxxh0f07k08sxsn | |||
| 15.10.2021 22:11:25 | |
100 BTC | $ 6 142 537 | (unknown) | (unknown) |
| Type: transfer | From: 3NEo9CmH4MQAUABgN2vYwhf8bQ7XZxdJDs | To: 3GEtxtgwW1EpAdFC6HjK7s1yP9w2Hw7917 | |||
| 15.10.2021 22:11:25 | |
196 BTC | $ 12 011 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 22:11:25 | |
191 BTC | $ 11 722 846 | (unknown) | (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | |||
| 15.10.2021 22:11:25 | |
422 BTC | $ 25 886 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 15.10.2021 22:11:25 | |
442 BTC | $ 27 086 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 15.10.2021 22:11:19 |  |
3 300 ETH | $ 12 622 728 | (unknown) | (unknown) |
| Type: transfer | From: 16742e1c06054d4b9bf32a396d2aa5e58bd4f868 | To: a3b2280bf6462acbcf79148745b29ce841301320 | |||
| 15.10.2021 22:09:27 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.10.2021 22:08:09 |  |
9 327 168 USDT | $ 9 327 168 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.10.2021 22:08:06 | |
6 824 521 USDT | $ 6 824 521 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.10.2021 22:07:54 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.10.2021 22:07:54 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.10.2021 22:04:48 | |
19 998 356 USDT | $ 19 998 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 22:03:04 | |
19 998 356 USDT | $ 19 998 356 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.10.2021 22:00:25 | |
116 564 850 BUSD | $ 116 564 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 21:59:32 | |
10 321 283 BUSD | $ 10 321 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.10.2021 21:59:21 | |
295 BTC | $ 18 134 284 | (unknown) | (unknown) |
| Type: transfer | From: 1FGJ5HTQXZfGwXwb86xiRtSwfCThk2x6E5 | To: 3QAKiicHvhtgAq1W2TbrPPacgE7G2kW1VF | |||
| 15.10.2021 21:59:17 | |
195 BTC | $ 11 981 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw7ck5v0htmrv2m73jk5f7yxdtv2h95mq87vjl | To: 3MzKpiPJ2frN544WDuKHP99941FFZV3xC4 | |||
| 15.10.2021 21:59:17 | |
238 BTC | $ 14 660 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sgs3pgzjgrqks7r7q4uyht4t5yuvsy0nn5ktc | To: 3ESe9SGEReesSa55LgVr9Dem4zAYrY9c9G | |||
| 15.10.2021 21:59:17 | |
165 BTC | $ 10 141 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtum0025y488n4hx3ejq6ufm504p0962uy6k88 | To: 3FawbUtPhq6tRht7TGrDXrhmteRF8HQdpo | |||
| 15.10.2021 21:59:17 | |
170 BTC | $ 10 471 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5culvn46ydx63mm6we59w42lf04ca3c65ztrs | To: 3AFLKk1dJQwJKpKMzsVEzdyoMoQr4gTEzB | |||
| 15.10.2021 21:59:17 | |
156 BTC | $ 9 607 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7BwkE3Li3ntXd9BNcHK89onCZoiBRW8 | To: bc1qc7fvpmzwdaz45wydtkqax284sq2sjwracmc7kn | |||
| 15.10.2021 21:59:17 | |
241 BTC | $ 14 802 395 | (unknown) | (unknown) |
| Type: transfer | From: 36m6mj8DFhshAT93d7FH1vqiQX6FyB14dr | To: bc1qpvtv7d9kqmusyvydu0mwz92xtmnm5q0px7kd2v | |||
| 15.10.2021 21:59:17 | |
110 BTC | $ 6 757 512 | (unknown) | (unknown) |
| Type: transfer | From: 3LwMDhyJZX5PNv9WhaHKdFa5Cf4MbAe4V4 | To: bc1qf39s9w8uyksezxerysxulcmdqm7s5dvv5qy0l8 | |||
| 15.10.2021 21:59:17 | |
127 BTC | $ 7 813 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ML9Jb3Ckhy3RPZ1izEtM3ypkaYxhoX3cB | To: bc1q4yrqd364gnkkkredtjyna9cga57as9rx87w8qz | |||
| 15.10.2021 21:59:17 | |
223 BTC | $ 13 688 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FUDfUwSTPNg9ewX1oKKWR1rmWgbDD9gGr | To: bc1q9gxg0f8y3snh2w8q7w9hd0mgt5gpaw04z4dt0m | |||
| 15.10.2021 21:59:17 | |
126 BTC | $ 7 731 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Nra9KLB5c5kojC1VyhcT4CdypymkpTMP7 | To: bc1qlxcwlytl0ndrm4n3hxk973tkdy672damjnptsh | |||
| 15.10.2021 21:59:17 | |
177 BTC | $ 10 855 110 | (unknown) | (unknown) |
| Type: transfer | From: 34fACAjVJcJqXDjPGFTQvyytHKLdvsBF6L | To: bc1qmfk0le5gnj0gxrkdnw3a4y386r0pue404mm9mf | |||
| 15.10.2021 21:59:17 | |
214 BTC | $ 13 131 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaga9r02rm4s20skfsxlvyrujwkm0ukwv9g8nk | To: 38J1Vz1wxAFLLcwCPXUBUAeZcy16BvQQ5i | |||
| 15.10.2021 21:59:17 | |
134 BTC | $ 8 247 297 | (unknown) | (unknown) |
| Type: transfer | From: 36h8a2X4bqbAonEGowcYQWvFinmPjExjmT | To: 3FuJApUz7vhURp2FFq7Yju383da3S7Y6J5 | |||
| 15.10.2021 21:59:17 | |
213 BTC | $ 13 065 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NzfQPjhNRgmyzYdc9E1SZ12FMbdL12pTE | To: 3CSMA75SbiQghrstErNy8Y2CZVaXR8pYPw | |||
| 15.10.2021 21:59:17 | |
98 BTC | $ 6 010 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KfyZB2gSCLt77td6XhH3Xo8NbNoFSR377 | To: 3JctuFe3Gv4BWePJvNGHSPanHB5UyEqcPP | |||
| 15.10.2021 21:59:17 | |
91 BTC | $ 5 620 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GbdvKXh3D9bgTjsUW374L1R8F81b79S5B | To: 36JhR1pq1D2Ca6tJBHgQDhr6QDX29Ay16u | |||
| 15.10.2021 21:59:17 | |
134 BTC | $ 8 263 293 | (unknown) | (unknown) |
| Type: transfer | From: 346Zge2AKookK8sysY5nGugZi5qGb1ZWKh | To: 3GQ15VNA3xuBTCKkDCTkF39ekr6EMDT8vD | |||
| 15.10.2021 21:59:17 | |
145 BTC | $ 8 911 642 | (unknown) | (unknown) |
| Type: transfer | From: 328Q7aFhMmvZ3dtbrHghasvEsmYn9do3f7 | To: bc1qsxkpx8crcl7g0y49jygvahnd9ps65a387wg5u3 | |||