Whale movements
Last update: 26.08.2026 13:20:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 21:38:09 |  |
254 BTC | $ 15 625 962 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.10.2021 21:38:09 | |
431 BTC | $ 26 517 206 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 15.10.2021 21:38:09 | |
170 BTC | $ 10 478 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86p4ch9smkpwqqmuw98ynagjsfvred5f4ka0wr | To: bc1q6qqt9llms8gvw7xpndrgdq6hck6cnhsqrzpzj7 | |||
| 15.10.2021 21:38:09 | |
330 BTC | $ 20 310 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86p4ch9smkpwqqmuw98ynagjsfvred5f4ka0wr | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 15.10.2021 21:36:13 |  |
5 799 950 USDT | $ 5 799 950 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62958c76952d6b0bad7fe37289ba9c5edc754090 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 21:35:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 15.10.2021 21:31:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 21:30:59 | |
18 435 348 USDT | $ 18 435 348 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.10.2021 21:28:49 | |
124 BTC | $ 7 607 156 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 15.10.2021 21:28:49 | |
102 BTC | $ 6 310 674 | (unknown) | (unknown) |
| Type: transfer | From: 35RjZU7BDzCQsHTSTeM5t6D9fAZJuuHQoQ | To: 38ifvVse82nQavtRU6eKh8ZBRwiXzoZcUp | |||
| 15.10.2021 21:28:49 | |
103 BTC | $ 6 316 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cxcapkz6xjefqlalv28806af23jns833yx5va | To: 35RjZU7BDzCQsHTSTeM5t6D9fAZJuuHQoQ | |||
| 15.10.2021 21:28:49 | |
87 BTC | $ 5 369 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwarsaj9x2ctx93y3qf74teqpuaak78gea226e8f09twj9049e8st4rt2d | |||
| 15.10.2021 21:24:11 | |
90 BTC | $ 5 529 027 | (unknown) | (unknown) |
| Type: transfer | From: 1AK6XAykcBBfUYht8pprstWxF8yEYfmgU2 | To: 1G3nG1y995Sk36VAZizCComRKHfKR3t7G4 | |||
| 15.10.2021 21:24:11 | |
100 BTC | $ 6 143 365 | (unknown) | (unknown) |
| Type: transfer | From: 1DYDdeJiHZ7ziMkuhq559GDgJxYvoQYNK3 | To: 1AK6XAykcBBfUYht8pprstWxF8yEYfmgU2 | |||
| 15.10.2021 21:24:11 | |
100 BTC | $ 6 143 370 | (unknown) | (unknown) |
| Type: transfer | From: 1DYDdeJiHZ7ziMkuhq559GDgJxYvoQYNK3 | To: 1FSsQfykGSksfWEqXPYron7Xv5gNeYpvLT | |||
| 15.10.2021 21:24:11 | |
89 BTC | $ 5 443 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7msvkkrtwq95jk2d0ws3235mf0nl85eqerxrvn49rvwnnfuuxrshq7xlu | |||
| 15.10.2021 21:24:11 | |
101 BTC | $ 6 179 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9c4t8ksccjgqh9l2fm0msrn0c09n82dnwpg3lrkd2hkln4gaufqt7xsy7 | |||
| 15.10.2021 21:24:11 | |
126 BTC | $ 7 757 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HxYZyxWkpDt4AToTmVNZYp4AwU3zg2WSP | To: 3BsiSafFHRUKBoqntYMqmNGrji5hHk98u1 | |||
| 15.10.2021 21:24:11 | |
120 BTC | $ 7 372 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhahjrwva9r8wekem8dm7xg03gk64ukh908udll | |||
| 15.10.2021 21:24:11 | |
111 BTC | $ 6 836 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5j5lu568cjn9stcca3fh5vygyxkltyefe0tj8 | To: bc1qe6xqmhl89xpndskqz93ssurfljt7qt5g6g458v | |||
| 15.10.2021 21:24:11 | |
103 BTC | $ 6 304 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzwp2hl3fecpygjh98tu0n6su9jcwhzqt5wre | To: bc1q7cxcapkz6xjefqlalv28806af23jns833yx5va | |||
| 15.10.2021 21:22:41 | |
130 BTC | $ 8 033 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehj0tnldzt6acs858kfp8j0hq65m533tfagddurncyuf6dhk0wxq0jtyk6 | To: bc1qp6undvexrr2fahvjmeheq3cth8skvhjyx0668kcqtku8xycdkrks9mpvuf | |||
| 15.10.2021 21:22:41 | |
140 BTC | $ 8 651 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmgp7ujzvhfe87g7p0hzlfszhpyum8248ryenh | To: 3CvYHtVSGLj4Sk2hNLZ7SQHF5JpTxSxGXt | |||
| 15.10.2021 21:22:41 | |
117 BTC | $ 7 229 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv896u7e8ysejjukrdt3d5wzdpkljnwusa4t4ax | To: 3BywnQShupYF1SBu7GHi8dzP3vEj6YQiin | |||
| 15.10.2021 21:22:41 | |
307 BTC | $ 18 993 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y32ms3dklsgu8e0n9d2xqjpfx5erdf2f3yj04 | To: 3MqABNgAvoByGLr69333VvYPZ2yQcoua7N | |||
| 15.10.2021 21:22:41 | |
268 BTC | $ 16 557 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff03lveyxmmx4cmtx09qnu0a54pqh5etmkkrnz | To: 3LzBwhTejnT4cmQJKH6BL6mov1tFNgudQw | |||
| 15.10.2021 21:22:41 | |
245 BTC | $ 15 145 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ktjs7jqd6cxugafk3yvp5urtpstjp4vnu6f6e | To: 38MhGaacSBFq3PuDMCyQu8N5d4gMJT3rQM | |||
| 15.10.2021 21:22:41 | |
423 BTC | $ 26 172 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwezqjg88cuts93mcrev5vrks4te69q9wym28pq | To: 3A2yMfFNLeV3v6ynYAHwLsN5GwmdxqyaU6 | |||
| 15.10.2021 21:22:41 | |
126 BTC | $ 7 770 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeju8v7v06k4xverwjtdjvnen3029xqj8jkrt3 | To: 3KpLDEh8qWhj5ZNHVPXeWSZkn9LMuhoBjL | |||
| 15.10.2021 21:22:41 | |
135 BTC | $ 8 324 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrahw2gtsr9yj7zjc7w5g3c2p4nlhkdwftxh2g | To: 3QmY7jbpdAkc5qvjPRh5u1xMCEuXJgsUKy | |||
| 15.10.2021 21:22:41 | |
130 BTC | $ 8 035 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrl3cxlcut6jusdesuls9f50850qawu2lf9jg9 | To: 3ChnFXUBohcTV5TUhMm4ZjqAdTPjDSsqGi | |||
| 15.10.2021 21:22:41 | |
135 BTC | $ 8 333 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqtj7ykwhmqhqylmjspf0aprx4j4ur20hsx3g | To: 3PiezX9DhnTxU3AcL8NK23wZw36XmtR5Ai | |||
| 15.10.2021 21:22:41 | |
241 BTC | $ 14 899 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9nq3gkmm5nzkrrndnuly96qwwu6e3xhvnj4dy | To: 36m6mj8DFhshAT93d7FH1vqiQX6FyB14dr | |||
| 15.10.2021 21:22:41 | |
516 BTC | $ 31 939 906 | (unknown) | (unknown) |
| Type: transfer | From: 31zmdfcKvNBsPiALs56p3yDfiujn3mzKQm | To: 33Zi8KS7M7fi2ssRjkbXfxe3TmtQpfZE2d | |||
| 15.10.2021 21:22:41 | |
464 BTC | $ 28 731 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJhVaqPPBth5bu9tS5GxeLkLPhPYLEkB | To: 3GHLQ9TfzsRRgt7ZVFG9wKLXqurNpc33ED | |||
| 15.10.2021 21:22:41 | |
458 BTC | $ 28 324 782 | (unknown) | (unknown) |
| Type: transfer | From: 3E1QxSH4UAueqa9MWnxdxHFDZvrxcLVfjR | To: 32ZCLJ4GGo5mZKXaAY2may8pskxF5pWnHA | |||
| 15.10.2021 21:22:41 | |
177 BTC | $ 10 927 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HJsEiBaQArGUakjDpxnvkiPs8oXDyLRGJ | To: 34fACAjVJcJqXDjPGFTQvyytHKLdvsBF6L | |||
| 15.10.2021 21:22:41 | |
317 BTC | $ 19 599 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrf6ue7qp0mx02mtk8kv3grkjlzxkl5clt7a3f | To: 3PMzWCFipKkyzKYV4YGfMkNGdJb71dHE2z | |||
| 15.10.2021 21:22:41 | |
239 BTC | $ 14 767 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq5zg9yj0rsel08m67l8lt8txwx0hjyj75djqa | To: 39CAaguDgW296QwRmjubKDR76Ga6emxhV5 | |||
| 15.10.2021 21:22:41 | |
127 BTC | $ 7 874 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HaSxMGp7Wy8dt7YNMQzDkn3QVZ2CTPmz7 | To: bc1q0q2kmx7c7hq337qyc8cgl6g4cgqgw9claxvqjw | |||
| 15.10.2021 21:22:41 | |
348 BTC | $ 21 530 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd7x9SJ2XbEBzZGA4xGQkPqj9RTCCvxAi | To: bc1q8zar7gtxp36sgjptplw5ezafyfjeazdn0svqgm | |||
| 15.10.2021 21:22:41 | |
291 BTC | $ 17 984 114 | (unknown) | (unknown) |
| Type: transfer | From: 38mmTcb1Ysnw9S97wMfyi4oyVvuM2R3EMy | To: bc1qw0dskzauqpm7zawksqgz3t96xqnqjzqqaz984x | |||
| 15.10.2021 21:22:41 | |
439 BTC | $ 27 151 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KTT2bs15ZM1efFGPvmXRXa1RxHyutuD99 | To: bc1qrjtr2u9k9xy0tve28mmvxt4rxgtmj0hvxdw9n3 | |||
| 15.10.2021 21:22:41 | |
195 BTC | $ 12 060 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KdoCWeMSmpib9mDut6Acx98bHvxRzFqky | To: bc1qlw7ck5v0htmrv2m73jk5f7yxdtv2h95mq87vjl | |||
| 15.10.2021 21:22:41 | |
289 BTC | $ 17 909 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GRKqQBSxpp4ACjGRGHa1Xmczi42cw9DqV | To: bc1qpnqrpaatp0pm7msr5kxvttjf5hhrn89hdmpqp2 | |||
| 15.10.2021 21:22:41 | |
129 BTC | $ 7 964 715 | (unknown) | (unknown) |
| Type: transfer | From: 3E5bSGtKKTGhDoHEBgrfYUZEETKZeZLAuw | To: bc1q8y0s90ch748nkyytuypmwy7g3ztayzf2sqnu6z | |||
| 15.10.2021 21:22:41 | |
175 BTC | $ 10 848 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf7PFxfUMfgdxm5YMfo6gYqHkQebfC5P7 | To: bc1qcx2shahuy3y54c7e82fk0620n3qtwj2cyulrvy | |||
| 15.10.2021 21:22:41 | |
165 BTC | $ 10 208 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BqMqKFtgx1odTiZxotsD4v8f6afgEG5zw | To: bc1qwtum0025y488n4hx3ejq6ufm504p0962uy6k88 | |||
| 15.10.2021 21:22:41 | |
241 BTC | $ 14 942 944 | (unknown) | (unknown) |
| Type: transfer | From: 371CEHSohRnpNAvpcw4UzK2HVyqT5wP5oR | To: bc1q3sgs3pgzjgrqks7r7q4uyht4t5yuvsy0nn5ktc | |||
| 15.10.2021 21:22:41 | |
144 BTC | $ 8 921 414 | (unknown) | (unknown) |
| Type: transfer | From: 33ToFDJtdntNNKpNt7DnEtbanFAVe1sLFz | To: bc1qs2y33ssx6u5c9ukrymq5e7ut86kqnn0w2jsjkv | |||