Whale movements
Last update: 26.08.2026 13:05:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 20:54:15 |  |
125 BTC | $ 7 695 076 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 15.10.2021 20:54:15 | |
250 BTC | $ 15 371 922 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.10.2021 20:54:15 | |
174 BTC | $ 10 698 331 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.10.2021 20:54:15 | |
100 BTC | $ 6 158 376 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||
| 15.10.2021 20:54:15 | |
104 BTC | $ 6 421 714 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLDK6MzDoAU7p3MkNivX8zsWp3c7Q13E | To: bc1qu00hm5mg34xhkjey7nt4ez9tmz0gwafepgzya3 | |||
| 15.10.2021 20:54:15 | |
104 BTC | $ 6 433 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27eyxff29qwk896wkatsxcdh0ds3udpgpua9n0 | To: 34ZLDK6MzDoAU7p3MkNivX8zsWp3c7Q13E | |||
| 15.10.2021 20:54:15 | |
105 BTC | $ 6 438 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q342n238nn35esa22hry867mcp4pwjpd9m90v2g | To: bc1q27eyxff29qwk896wkatsxcdh0ds3udpgpua9n0 | |||
| 15.10.2021 20:54:15 | |
105 BTC | $ 6 477 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3svkygusl647apc883fq5zstgwf8kp04s0f3u | To: bc1q342n238nn35esa22hry867mcp4pwjpd9m90v2g | |||
| 15.10.2021 20:54:15 | |
105 BTC | $ 6 484 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyzn5n58lpzz8k46e38ckrvzkvcvjjgadck52r | To: bc1qd3svkygusl647apc883fq5zstgwf8kp04s0f3u | |||
| 15.10.2021 20:54:15 | |
105 BTC | $ 6 488 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwp2ge30ew7te0jnlnyuw63afc5an52wyffgz5 | To: bc1qgyzn5n58lpzz8k46e38ckrvzkvcvjjgadck52r | |||
| 15.10.2021 20:54:15 | |
105 BTC | $ 6 495 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34q8782f039kqeexsuujqrsy5jflpgsat235uk | To: bc1qvwp2ge30ew7te0jnlnyuw63afc5an52wyffgz5 | |||
| 15.10.2021 20:54:15 | |
444 BTC | $ 27 361 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 15.10.2021 20:54:15 | |
444 BTC | $ 27 356 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 15.10.2021 20:54:15 | |
562 BTC | $ 34 610 070 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.10.2021 20:54:15 | |
99 BTC | $ 6 094 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pflg673ngpdk3zfy0t66xlgsr7a8e6p6f796ud9cfvgc6rpsvmqucs44m | |||
| 15.10.2021 20:54:15 | |
83 BTC | $ 5 122 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjd2mhyjsdrhm3xe6lex8depjht9t8ann6c84cshhqtevku7tx7sjsdved | To: bc1q3dh9n9kdey3sgtxwlnsv5gh5vnae4n78k0fhwnlx3cajnfejgt6s4nffml | |||
| 15.10.2021 20:54:15 | |
83 BTC | $ 5 122 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjd2mhyjsdrhm3xe6lex8depjht9t8ann6c84cshhqtevku7tx7sjsdved | To: bc1qgpqjxsl3sjsez4x2nc9wae50andkv95kcdhccrlvw7qwuv9duk8sqj4dsq | |||
| 15.10.2021 20:50:45 |  |
5 995 152 USDT | $ 5 995 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | |||
| 15.10.2021 20:47:01 |  |
1 500 ETH | $ 5 812 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.10.2021 20:46:55 | |
4 050 ETH | $ 15 695 438 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 15.10.2021 20:41:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 20:41:07 | |
13 899 975 BUSD | $ 13 899 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 20:39:28 | |
253 BTC | $ 15 631 170 | (unknown) | (unknown) |
| Type: transfer | From: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo | To: bc1q6vd9qx7x5s7cwsat8wk7fdh66vn8nvxnq9x57meuarpg25qrelkstsg20y | |||
| 15.10.2021 20:39:28 | |
98 BTC | $ 6 053 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64ze3npprveylymf7wwtxeykd38l9cded2c7uura5vmatke9903sfvtlr5 | |||
| 15.10.2021 20:39:28 | |
797 BTC | $ 49 241 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz28jagwzfm7qlm47pz34f80vlksa35r2gdvt7p | To: bc1q5mgpzwmrn9nmsmjq0q4q8j20mqw7xgulgsryv2 | |||
| 15.10.2021 20:39:28 | |
842 BTC | $ 52 002 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cw96uhdvlwg3m3635slxjr6ahanm5d2w8eh3s | To: 39hqxvGExCv9N4JG22PppmnB5WSd3H3cZg | |||
| 15.10.2021 20:39:28 | |
778 BTC | $ 48 086 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw08gvhhk5tsjecm0uvejy50k5xw3ncfsq9c5ga | To: 3QNYzdRvWyyZqKFBUQDoQCCrU6CTUrhg7j | |||
| 15.10.2021 20:39:28 | |
673 BTC | $ 41 584 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56wmwzdxa0pgpw3y9hsetpv4vxgrql6dlrcf30 | To: 3FMXmAr3SvFsdZB5QQvSL9w8aRBNg3c5h8 | |||
| 15.10.2021 20:39:28 | |
602 BTC | $ 37 185 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qj35xd7vaeczkxk4aue6xxxaalqhvs7sl4m4v | To: 3CyFjmgUGf8hhgYh66z5cJ4fkgAncAd6h9 | |||
| 15.10.2021 20:39:28 | |
1 245 BTC | $ 76 905 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttrf4cfdf95mtqakjdw6d8w72h0pjwks9mums | To: 37DDdegipbpJd5ZqrtjjddELwH58K9Qc65 | |||
| 15.10.2021 20:39:28 | |
618 BTC | $ 38 190 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs3vs4nj6phsm0lg7tmth6rwluayhk0kysyqt0 | To: bc1q8vpppj6tuq0cnxwmy496deaumd4w44at6mas00 | |||
| 15.10.2021 20:39:28 | |
673 BTC | $ 41 593 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GzKMHmLSQY1y2XmLAUDat8GwyWbnUHnKT | To: bc1qst7cez9mm8skqt2f8kh5xlu2zfwr4hknmlzf2u | |||
| 15.10.2021 20:39:28 | |
537 BTC | $ 33 153 434 | (unknown) | (unknown) |
| Type: transfer | From: 3G6HKdAQiVsQVWSQPeWoNbzNVy8xVZHzw8 | To: bc1qjndtsqzxfplef3w0890yq8j6j88de57vuvk5l3 | |||
| 15.10.2021 20:39:28 | |
907 BTC | $ 56 039 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JcbkFXGVg2KEoMcs5dmePJPpQVUF72Lx1 | To: 3NJXWWkTetFenHx8R2tPYQdDwaFHizYg4u | |||
| 15.10.2021 20:39:28 | |
622 BTC | $ 38 408 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HFjYdQKtjJpKz1WYatmoSLhChXQAMTVry | To: 38AM67brw3Qt2Y8WQigXtECCpLCivQBMjT | |||
| 15.10.2021 20:39:28 | |
700 BTC | $ 43 275 670 | (unknown) | (unknown) |
| Type: transfer | From: 3H3x7jPcSNXgu6vNW5Tq2NMVJQexeTTqpP | To: 3GCzNUm29hc26YdKY9UAdZdKSfA59UjnoV | |||
| 15.10.2021 20:39:28 | |
597 BTC | $ 36 875 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KVh2MeckZiMKQHqczaeWsfJGxnrQM9fTv | To: 3KgZy3TmZjsBxWEYcMuUTVPSmEYcvK7YmJ | |||
| 15.10.2021 20:39:28 | |
722 BTC | $ 44 602 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KKvainN1B3eVqXAmCWnTmAmnWPP23LQdD | To: 3GRN35bdxyDTUPXrJxNQLWPBRLsAHBFaKv | |||
| 15.10.2021 20:39:28 | |
749 BTC | $ 46 263 596 | (unknown) | (unknown) |
| Type: transfer | From: 33PvXGQbsq72Ybqy7bnGS93pEnmmpiRwte | To: 3GxzujyFPuzw9QdNZTQcGDcKxmt3WSnRpn | |||
| 15.10.2021 20:39:28 | |
842 BTC | $ 52 038 412 | (unknown) | (unknown) |
| Type: transfer | From: 36CP6vvJ65rFnkvu9WRwzWb6MHjHHQdEkT | To: 3GHShji4JXQ8pbdM9n4joaNysGaxoGJnmK | |||
| 15.10.2021 20:39:28 | |
921 BTC | $ 56 885 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp93bxXCgUXLuVmedHi26XXNhMo7epnVU | To: 32WPaqGjfxeb2Pj9S28UbsbtpEqisvkQvW | |||
| 15.10.2021 20:39:28 | |
606 BTC | $ 37 438 564 | (unknown) | (unknown) |
| Type: transfer | From: 36FgXkkJQZVNPXXRj4R8J8e41ay4622w76 | To: 3JmJjKU3h2JsRFr2cUPSdoNDMr5n5PjWs4 | |||
| 15.10.2021 20:39:28 | |
668 BTC | $ 41 242 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QxF1b3NLmeASnxHZWtit2xWHmCj9LzFnb | To: 33vno45E9xXpYnYPeRjhtVAEbRx348tEZM | |||
| 15.10.2021 20:39:28 | |
1 416 BTC | $ 87 513 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LrNiMffviJmnyNdip3buRNLiZ69iDt8oq | To: 3EBrcgit35xwugb5sHLbAbx7x75Fybfsd5 | |||
| 15.10.2021 20:39:28 | |
799 BTC | $ 49 361 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DEjqLwwgtXY1sbhHnL1Nvg48rPyJkDiUp | To: 33E2nDr3wjJ6AipJ4ET21qd2kTT7PNgyhB | |||
| 15.10.2021 20:39:28 | |
768 BTC | $ 47 425 800 | (unknown) | (unknown) |
| Type: transfer | From: 3P7vpHpJfFuftYrZJwixs97NK4z9gEiotw | To: 3B6a6nNFGtrw1Ehmd2QffjAEa3gYyar2dB | |||
| 15.10.2021 20:39:28 | |
788 BTC | $ 48 672 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ANKRfbooLqzKZRcEhepCMW2z8G2aemzJg | To: 3HivMyEVhvSkAaHfxPnYt417rJTMP9Zu7b | |||
| 15.10.2021 20:39:28 | |
856 BTC | $ 52 878 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QsVFVQHY47QsTPYVRh8F3QX5pCAmeGXqK | To: bc1qgd40x9vy4eyj5zkf397vgyf8suwkr59xlwv2vq | |||
| 15.10.2021 20:39:28 | |
600 BTC | $ 37 047 204 | (unknown) | (unknown) |
| Type: transfer | From: 3K5YUZa6QYRBL2dKDui6BLMZZXK418Lh2v | To: bc1q3re2m2xk2s4y7p5hjhk4pzx088q6vrx7nsr294 | |||
| 15.10.2021 20:39:28 | |
106 BTC | $ 6 538 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8vjntfqp740rjh5zzr53evadf2x9pgrws4knp | To: bc1q34q8782f039kqeexsuujqrsy5jflpgsat235uk | |||