Whale movements
Last update: 26.08.2026 13:30:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 21:59:17 |  |
224 BTC | $ 13 758 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.10.2021 21:59:17 | |
100 BTC | $ 6 164 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk08k6r3snfuyn5rq3mzrqu9puknc02yaukgry2 | To: 3NEo9CmH4MQAUABgN2vYwhf8bQ7XZxdJDs | |||
| 15.10.2021 21:59:17 | |
100 BTC | $ 6 169 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq03apxgrm4c9uehczflyhel37uu9h3vyamv0l3 | To: bc1qu9z2gydpvhlf0vpmcttk3fcq4dtw39vur5heam | |||
| 15.10.2021 21:59:17 | |
100 BTC | $ 6 176 563 | (unknown) | (unknown) |
| Type: transfer | From: 37yUstSmLdNxpyotaEKUvj67sq1P5JUL9N | To: bc1qq03apxgrm4c9uehczflyhel37uu9h3vyamv0l3 | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 179 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhl7rdpevw03kcpwaj5g9eh3dv642gw9wgq2xr | To: 37yUstSmLdNxpyotaEKUvj67sq1P5JUL9N | |||
| 15.10.2021 21:59:17 | |
335 BTC | $ 20 606 338 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 189 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A6RNVDNGrqCZiTDjxMtE8E8NtRSscYPu2 | To: bc1qrhl7rdpevw03kcpwaj5g9eh3dv642gw9wgq2xr | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 203 506 | (unknown) | (unknown) |
| Type: transfer | From: 37TKFM4obxtGkiK5tXtmYWSNRm8CRFcnUi | To: 3A6RNVDNGrqCZiTDjxMtE8E8NtRSscYPu2 | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 213 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6s546psp6qmpgzs5t5mfd5ehzpfglzxmelvz9 | To: 37TKFM4obxtGkiK5tXtmYWSNRm8CRFcnUi | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 214 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsjtcy48jatm55ff790pqp5wxp35jqdnxe35s3 | To: bc1qf6s546psp6qmpgzs5t5mfd5ehzpfglzxmelvz9 | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 215 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdj06vyysntdw64rvm7ju984wyzgkn925nnfy4 | To: bc1qjsjtcy48jatm55ff790pqp5wxp35jqdnxe35s3 | |||
| 15.10.2021 21:59:17 | |
101 BTC | $ 6 234 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal3p205x5upua8xvzd0wqc5lu9w0gqyk0hkl60 | To: bc1qmdj06vyysntdw64rvm7ju984wyzgkn925nnfy4 | |||
| 15.10.2021 21:59:17 | |
199 BTC | $ 12 204 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2021 21:59:17 | |
442 BTC | $ 27 165 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 15.10.2021 21:59:17 | |
442 BTC | $ 27 182 512 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 15.10.2021 21:59:17 | |
442 BTC | $ 27 185 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 15.10.2021 21:59:17 | |
443 BTC | $ 27 219 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 15.10.2021 21:59:17 | |
83 BTC | $ 5 113 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8u45nxvm3j8q5xxs38r4vlhsvlt58gfue0pa79auvxtxtksfe8qhujmya | |||
| 15.10.2021 21:59:17 | |
1 000 BTC | $ 61 472 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.10.2021 21:58:10 |  |
15 287 415 USDC | $ 15 287 415 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 21:52:24 | |
7 000 717 PAX | $ 7 065 309 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 21:50:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 21:50:40 | |
7 283 716 BUSD | $ 7 283 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 21:50:13 | |
7 000 717 PAX | $ 7 034 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 21:48:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.10.2021 21:45:55 | |
25 000 282 BUSD | $ 25 000 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 15.10.2021 21:45:13 | |
5 309 602 USDC | $ 5 309 602 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 281ca129853afe8cc8d684d55560f35e2fa07eb2 | |||
| 15.10.2021 21:42:05 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 21:38:09 | |
166 BTC | $ 10 222 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 15.10.2021 21:38:09 | |
110 BTC | $ 6 791 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xqmhl89xpndskqz93ssurfljt7qt5g6g458v | To: bc1q9pmnpc8htdhdjj6er046vg86u26tzxuq7r76k4 | |||
| 15.10.2021 21:38:09 | |
92 BTC | $ 5 665 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.10.2021 21:38:09 | |
127 BTC | $ 7 835 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q2kmx7c7hq337qyc8cgl6g4cgqgw9claxvqjw | To: 35yzbmrMFkq9ATjhG3wCBUuYVxG8tPmoyu | |||
| 15.10.2021 21:38:09 | |
110 BTC | $ 6 769 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u4ep08h8qapuf78cstcj4wvq9nuzdsfd3w74h | To: 3LwMDhyJZX5PNv9WhaHKdFa5Cf4MbAe4V4 | |||
| 15.10.2021 21:38:09 | |
126 BTC | $ 7 733 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KpLDEh8qWhj5ZNHVPXeWSZkn9LMuhoBjL | To: bc1qk482tczutkk0u93vfdll2c3a83kzpy7w3ndhu9 | |||
| 15.10.2021 21:38:09 | |
101 BTC | $ 6 245 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CLrYik2o3wQ6FsmxgX2cAnMMCEF4Xt2P7 | To: 3GbdvKXh3D9bgTjsUW374L1R8F81b79S5B | |||
| 15.10.2021 21:38:09 | |
98 BTC | $ 6 020 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PJST5YGuRb7bBHS5PACVLBZoCgq9dwWt5 | To: 3KfyZB2gSCLt77td6XhH3Xo8NbNoFSR377 | |||
| 15.10.2021 21:38:09 | |
117 BTC | $ 7 194 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BywnQShupYF1SBu7GHi8dzP3vEj6YQiin | To: 37nhtNjVDmJVpFduAiQypsTsMdDVVoiGxR | |||
| 15.10.2021 21:38:09 | |
126 BTC | $ 7 745 303 | (unknown) | (unknown) |
| Type: transfer | From: 3BsiSafFHRUKBoqntYMqmNGrji5hHk98u1 | To: 3Nra9KLB5c5kojC1VyhcT4CdypymkpTMP7 | |||
| 15.10.2021 21:38:09 | |
129 BTC | $ 7 925 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y0s90ch748nkyytuypmwy7g3ztayzf2sqnu6z | To: 33i91QbWs7vgd4cdKCU25ebJ4Dfy1U4zXS | |||
| 15.10.2021 21:38:09 | |
130 BTC | $ 7 997 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ChnFXUBohcTV5TUhMm4ZjqAdTPjDSsqGi | To: 38vTyi8ZHPd12qwLpL4biPaGFaGnN8MxGK | |||
| 15.10.2021 21:38:09 | |
127 BTC | $ 7 828 071 | (unknown) | (unknown) |
| Type: transfer | From: 37hjJVnCHBsqG1LKSrx9B9BxuR8u2vT5Nz | To: 3ML9Jb3Ckhy3RPZ1izEtM3ypkaYxhoX3cB | |||
| 15.10.2021 21:38:09 | |
134 BTC | $ 8 277 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QmY7jbpdAkc5qvjPRh5u1xMCEuXJgsUKy | To: 346Zge2AKookK8sysY5nGugZi5qGb1ZWKh | |||
| 15.10.2021 21:38:09 | |
200 BTC | $ 12 315 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | |||
| 15.10.2021 21:38:09 | |
665 BTC | $ 40 943 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33FghEWMkdemHfXSCKdU4m1eGepPVgFHEA | |||
| 15.10.2021 21:38:09 | |
194 BTC | $ 11 946 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qrrv6e5vsh5vjteez3zr768xc8ghajqgcsx20za | |||
| 15.10.2021 21:38:09 | |
191 BTC | $ 11 781 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | |||
| 15.10.2021 21:38:09 | |
102 BTC | $ 6 264 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz5fargl0dgdwc79kdvnt3klql94tdvp77xlz8 | To: bc1qal3p205x5upua8xvzd0wqc5lu9w0gqyk0hkl60 | |||
| 15.10.2021 21:38:09 | |
102 BTC | $ 6 267 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwqdwvjj9x2qpfw86p5894r9klegkkevcwhjsu | To: bc1quz5fargl0dgdwc79kdvnt3klql94tdvp77xlz8 | |||
| 15.10.2021 21:38:09 | |
102 BTC | $ 6 302 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ce42c6e86ssyhne95satu4tgzaf56qpve8tp | To: bc1qzwqdwvjj9x2qpfw86p5894r9klegkkevcwhjsu | |||
| 15.10.2021 21:38:09 | |
102 BTC | $ 6 307 341 | (unknown) | (unknown) |
| Type: transfer | From: 38ifvVse82nQavtRU6eKh8ZBRwiXzoZcUp | To: bc1qt6ce42c6e86ssyhne95satu4tgzaf56qpve8tp | |||