Whale movements
Last update: 26.08.2026 13:09:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 21:20:35 |  |
83 BTC | $ 5 088 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma9wt2qnjc40lgs3usjzx2qmps5ecr9zga7prtacyy02ka9yr3qs6d8peu | |||
| 15.10.2021 21:20:35 | |
83 BTC | $ 5 089 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9n6n9as3m39q4c3hrx2dgq5dwphw0mxmheegwjv6x4296gy48nqt07nwp | |||
| 15.10.2021 21:20:35 | |
90 BTC | $ 5 512 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq4pet55uqm0vayccq8nsswd3m7uu0avnj9t3fpulkre6xvy5cgslnsae7 | |||
| 15.10.2021 21:20:35 | |
90 BTC | $ 5 512 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjqy3zpjpwys8d8s9wyy94yk52sdw0n05e98jge948jje5y7mkmskc7rv2 | |||
| 15.10.2021 21:19:33 |  |
5 328 119 BUSD | $ 5 328 119 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 21:18:18 | |
1 500 ETH | $ 5 766 514 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 21:17:17 | |
1 318 ETH | $ 5 108 938 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 15.10.2021 21:17:17 | |
1 500 ETH | $ 5 814 436 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 15.10.2021 21:10:51 | |
20 000 000 MANA | $ 15 254 929 | (unknown) | (unknown) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: b6356fbd4a66e451df8af35f848c45b9f118e145 | |||
| 15.10.2021 21:08:12 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 15.10.2021 21:00:41 | |
4 500 ETH | $ 17 511 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 20:59:03 | |
5 055 681 USDT | $ 5 055 681 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 15.10.2021 20:56:03 |  |
5 995 152 USDT | $ 5 995 152 | (unknown) | (unknown) |
| Type: transfer | From: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 20:54:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 15.10.2021 20:54:15 | |
1 489 BTC | $ 91 699 464 | (unknown) | (unknown) |
| Type: transfer | From: 34UyVLDwBYeeE5q8DR7LTEwe1RPX6sWbHP | To: bc1qh9wkxxhh04tvjv326az3snke0pqmm67nn6g9ge | |||
| 15.10.2021 20:54:15 | |
1 953 BTC | $ 120 243 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M1wGCXkV213ieUrYMEx12ugdtdicmGYkG | To: bc1qthfqk63pvege6twlkj7pp6munxvyc30r6l4yw9 | |||
| 15.10.2021 20:54:15 | |
606 BTC | $ 37 315 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JmJjKU3h2JsRFr2cUPSdoNDMr5n5PjWs4 | To: bc1qeva7q8mqsupuxgnpug7faey5w3l4tg9ux7ldv4 | |||
| 15.10.2021 20:54:15 | |
673 BTC | $ 41 459 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst7cez9mm8skqt2f8kh5xlu2zfwr4hknmlzf2u | To: bc1q40rcy0vdrtju2z2qc6h35gtdsc2km7zmlnjt8g | |||
| 15.10.2021 20:54:15 | |
1 848 BTC | $ 113 797 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75jnsl6c52mzerezu5td3yh60v6h7s74jtx8z | To: bc1qzwh72960682swjznwump6azljt8vn2gqrsc4sv | |||
| 15.10.2021 20:54:15 | |
600 BTC | $ 36 927 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3re2m2xk2s4y7p5hjhk4pzx088q6vrx7nsr294 | To: bc1q9qhs03zymt0jpgqhavf7243rdd2d2lwz4hh20w | |||
| 15.10.2021 20:54:15 | |
1 928 BTC | $ 118 735 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwddwsndlhtrvugu3pujp4mfrmr99s60u3t0xn | To: bc1qkmus54jgqkp0rklg65urgj8geape6q3wqpvy8p | |||
| 15.10.2021 20:54:15 | |
797 BTC | $ 49 080 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mgpzwmrn9nmsmjq0q4q8j20mqw7xgulgsryv2 | To: bc1qyevps0yxf2hnutklg7fw882dnanguhp49a9vr4 | |||
| 15.10.2021 20:54:15 | |
618 BTC | $ 38 065 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vpppj6tuq0cnxwmy496deaumd4w44at6mas00 | To: bc1q2756e7qvfzdd4jkpxjw3s0kuqmvktk5r7ntu6a | |||
| 15.10.2021 20:54:15 | |
697 BTC | $ 42 951 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GCzNUm29hc26YdKY9UAdZdKSfA59UjnoV | To: 3Ld6bViT2yGnsMu3miqR7vUEjFQK2oMHWi | |||
| 15.10.2021 20:54:15 | |
1 245 BTC | $ 76 656 824 | (unknown) | (unknown) |
| Type: transfer | From: 37DDdegipbpJd5ZqrtjjddELwH58K9Qc65 | To: 35aTJgMiL2dkyZ2jmeuWb1AAiPCXejfnxo | |||
| 15.10.2021 20:54:15 | |
667 BTC | $ 41 079 908 | (unknown) | (unknown) |
| Type: transfer | From: 33vno45E9xXpYnYPeRjhtVAEbRx348tEZM | To: 3DkayKc7QpGpvu8kRVvrS4QYmbGK8r5ts2 | |||
| 15.10.2021 20:54:15 | |
921 BTC | $ 56 701 596 | (unknown) | (unknown) |
| Type: transfer | From: 32WPaqGjfxeb2Pj9S28UbsbtpEqisvkQvW | To: 39EprNdryEYEJYQ8bkpnVz7tnspaU7eZkq | |||
| 15.10.2021 20:54:15 | |
768 BTC | $ 47 270 636 | (unknown) | (unknown) |
| Type: transfer | From: 3B6a6nNFGtrw1Ehmd2QffjAEa3gYyar2dB | To: 3D7jzSWGGRx4oirFVesQ3S8ATPbovDJNet | |||
| 15.10.2021 20:54:15 | |
749 BTC | $ 46 108 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GxzujyFPuzw9QdNZTQcGDcKxmt3WSnRpn | To: 3MHg6aCdjgtMWwXnrJSUJUMbsvTL9aMVvW | |||
| 15.10.2021 20:54:15 | |
1 416 BTC | $ 87 230 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EBrcgit35xwugb5sHLbAbx7x75Fybfsd5 | To: 39VQ3hHT8xX4M6o5uAoZThCVYCFABFPnL4 | |||
| 15.10.2021 20:54:15 | |
1 917 BTC | $ 118 034 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3qZCr9CZCgS1GU7RWnb2ZtqbCGY1YnH | To: 3K9inpo1zUDAx4K38itFFYiRbFXimDvt8G | |||
| 15.10.2021 20:54:15 | |
1 814 BTC | $ 111 701 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CvtrFZuTqhhNje1XgbcSvhGKPsjTY4MXH | To: 3E2qBP3G83bvtABK3yb9KoBbPMpHBRQz7R | |||
| 15.10.2021 20:54:15 | |
597 BTC | $ 36 756 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KgZy3TmZjsBxWEYcMuUTVPSmEYcvK7YmJ | To: 3MZmpEks5QU6JX8obYRR7LsxLR5vLQkf45 | |||
| 15.10.2021 20:54:15 | |
842 BTC | $ 51 870 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GHShji4JXQ8pbdM9n4joaNysGaxoGJnmK | To: 3N3svfiYZbFEDZCY82N7HGdg3VaPrdmPLr | |||
| 15.10.2021 20:54:15 | |
722 BTC | $ 44 458 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GRN35bdxyDTUPXrJxNQLWPBRLsAHBFaKv | To: bc1q34ph6dlcdgzr80jv7sanupmtksdh44jgj22eh6 | |||
| 15.10.2021 20:54:15 | |
673 BTC | $ 41 450 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FMXmAr3SvFsdZB5QQvSL9w8aRBNg3c5h8 | To: bc1q8era43vkeyyjsg58vvna54lt54wrd02q5lac2z | |||
| 15.10.2021 20:54:15 | |
907 BTC | $ 55 858 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NJXWWkTetFenHx8R2tPYQdDwaFHizYg4u | To: bc1qs9704e2uzpzl0v9m2utwekfptvq8hjk56lfpyy | |||
| 15.10.2021 20:54:15 | |
602 BTC | $ 37 064 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CyFjmgUGf8hhgYh66z5cJ4fkgAncAd6h9 | To: bc1q6wvp86nnh72t8nnntd9quj8g3yyc2gqt2hasty | |||
| 15.10.2021 20:54:15 | |
537 BTC | $ 33 046 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjndtsqzxfplef3w0890yq8j6j88de57vuvk5l3 | To: 3NunzgAUBHFjtpVtRNspxxhtDAMUDpMgfk | |||
| 15.10.2021 20:54:15 | |
1 898 BTC | $ 116 907 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0japc3s8kzrt8cqju4uz3wnwkvgmm9v3dx925 | To: 365oWSSM11X7WJ7ZGhXcVwMabL1ZmYcw7b | |||
| 15.10.2021 20:54:15 | |
1 910 BTC | $ 117 646 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6hzv5psrp97cz9swhwaca3t207q7qx7uc60te | To: 3MD3ZnmHtfniKZsAuMD6kzDR3VrSW599dj | |||
| 15.10.2021 20:54:15 | |
856 BTC | $ 52 707 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd40x9vy4eyj5zkf397vgyf8suwkr59xlwv2vq | To: 3M55kmEdT3zUgbDtEGLcaSoZ48g2M8DUGg | |||
| 15.10.2021 20:54:15 | |
799 BTC | $ 49 202 290 | (unknown) | (unknown) |
| Type: transfer | From: 33E2nDr3wjJ6AipJ4ET21qd2kTT7PNgyhB | To: 3NmjVxtbhfgdyncdPth4W3ABwBDcqL9WsM | |||
| 15.10.2021 20:54:15 | |
622 BTC | $ 38 283 532 | (unknown) | (unknown) |
| Type: transfer | From: 38AM67brw3Qt2Y8WQigXtECCpLCivQBMjT | To: 3NdmCu2iwwuChk1XP2PYxc4MRWNUDdoWfP | |||
| 15.10.2021 20:54:15 | |
1 501 BTC | $ 92 440 930 | (unknown) | (unknown) |
| Type: transfer | From: 37XLwJ25AgQQSCQsgCKKkBU2PwhmdBjM6p | To: 38JaXb1oJe3HPNAckBGWg9Yye23Sk28jW2 | |||
| 15.10.2021 20:54:15 | |
778 BTC | $ 47 931 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QNYzdRvWyyZqKFBUQDoQCCrU6CTUrhg7j | To: 32tXriCqCp3fZjKh3rG1VB4g5VpdYSQ1zi | |||
| 15.10.2021 20:54:15 | |
788 BTC | $ 48 512 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HivMyEVhvSkAaHfxPnYt417rJTMP9Zu7b | To: 3BU8dgHQJkTRZVCZjQbXm8xENrEPk4cBDj | |||
| 15.10.2021 20:54:15 | |
1 818 BTC | $ 111 932 300 | (unknown) | (unknown) |
| Type: transfer | From: 32VxeWejAjQdBFwy4DQvJSJPGL4MSs4fmQ | To: 3LhzUtxpJnA86zKrk2a7UZNWa6DEHguuu7 | |||
| 15.10.2021 20:54:15 | |
842 BTC | $ 51 831 404 | (unknown) | (unknown) |
| Type: transfer | From: 39hqxvGExCv9N4JG22PppmnB5WSd3H3cZg | To: 3BjFDrrCDh82s63KjexmH2qw2tfycECxbf | |||
| 15.10.2021 20:54:15 | |
123 BTC | $ 7 576 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZmeuthAj8s7dpxhLq62Xn6SAg6UzhKi7 | |||