Whale movements
Last update: 26.08.2026 13:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 20:39:28 |  |
106 BTC | $ 6 545 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39kzepps2at36fa3nuyzc6tsmsjquyqfrx6grf | To: bc1qm8vjntfqp740rjh5zzr53evadf2x9pgrws4knp | |||
| 15.10.2021 20:39:28 | |
106 BTC | $ 6 546 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhnr27z3ge87prs89wd8wkv6pwuwp79hl6lg6y | To: bc1q39kzepps2at36fa3nuyzc6tsmsjquyqfrx6grf | |||
| 15.10.2021 20:39:28 | |
106 BTC | $ 6 570 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84pmjxhtqwujhk5keskmha6wzk032kfmvwemk4 | To: bc1qnhnr27z3ge87prs89wd8wkv6pwuwp79hl6lg6y | |||
| 15.10.2021 20:39:28 | |
106 BTC | $ 6 573 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q243h3eqku5h4zsfnz4ap40f6gkqdku0ndvnwd5 | To: bc1q84pmjxhtqwujhk5keskmha6wzk032kfmvwemk4 | |||
| 15.10.2021 20:39:28 | |
107 BTC | $ 6 582 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5u93dc3zphqp8ald2240gl2mevx724tn6wv0 | To: bc1q243h3eqku5h4zsfnz4ap40f6gkqdku0ndvnwd5 | |||
| 15.10.2021 20:39:28 | |
91 BTC | $ 5 649 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | |||
| 15.10.2021 20:39:28 | |
101 BTC | $ 6 234 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.10.2021 20:39:28 | |
200 BTC | $ 12 376 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 20:39:28 | |
435 BTC | $ 26 863 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 15.10.2021 20:39:28 | |
413 BTC | $ 25 533 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 15.10.2021 20:39:28 | |
441 BTC | $ 27 257 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 15.10.2021 20:36:42 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 15.10.2021 20:33:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 20:30:45 | |
2 000 ETH | $ 7 839 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 20:27:28 | |
107 BTC | $ 6 623 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlweyxcfqyx0g5m6l8agkpp4faqm7t34wuzur6c | To: bc1qjkprawe6msj4f37ek0qv2a8v8a90fv6kjmkkuu | |||
| 15.10.2021 20:27:28 | |
107 BTC | $ 6 627 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2szw0u2f4gsgzjnlsfpmdaf33py5nyk52ajcr | To: bc1qlweyxcfqyx0g5m6l8agkpp4faqm7t34wuzur6c | |||
| 15.10.2021 20:27:28 | |
107 BTC | $ 6 632 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97xds8896sp9vvkxyvvhscj7v42lxz7dxrareg | To: bc1qd2szw0u2f4gsgzjnlsfpmdaf33py5nyk52ajcr | |||
| 15.10.2021 20:27:28 | |
107 BTC | $ 6 659 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6dfj0k80w50c4pa98hjx6ahn7l49w2mn9udry | To: 3KQfgocz2XM5AgpcoKvGs3YDvWyEpikpR6 | |||
| 15.10.2021 20:27:28 | |
108 BTC | $ 6 667 416 | (unknown) | (unknown) |
| Type: transfer | From: 33sW8qtdpZRiEnpmuYY5HsoGEHVoZyf63u | To: bc1ql6dfj0k80w50c4pa98hjx6ahn7l49w2mn9udry | |||
| 15.10.2021 20:27:28 | |
108 BTC | $ 6 681 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu86c330kgppl5kxred60hvdxl7k2ka0fsvpmw | To: 33sW8qtdpZRiEnpmuYY5HsoGEHVoZyf63u | |||
| 15.10.2021 20:27:28 | |
108 BTC | $ 6 689 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473p93xpkxcgs8qksxnacac9wphf956kdhyjxp | To: bc1qcu86c330kgppl5kxred60hvdxl7k2ka0fsvpmw | |||
| 15.10.2021 20:27:28 | |
108 BTC | $ 6 712 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7znjaxa5x30w7vtq29r7p5sj8ppr2dzazfzp6k | To: bc1q473p93xpkxcgs8qksxnacac9wphf956kdhyjxp | |||
| 15.10.2021 20:27:28 | |
109 BTC | $ 6 728 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwks2xu4hk9xel06mc22gq7dxgyyl95wynxtx4 | To: bc1q7znjaxa5x30w7vtq29r7p5sj8ppr2dzazfzp6k | |||
| 15.10.2021 20:27:28 | |
100 BTC | $ 6 198 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 15.10.2021 20:27:28 | |
200 BTC | $ 12 421 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 20:27:28 | |
444 BTC | $ 27 508 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 15.10.2021 20:25:58 | |
8 687 751 USDT | $ 8 687 751 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 15.10.2021 20:25:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09b98881f4b54c6ccef8b7e291d7546335c59068 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.10.2021 20:22:25 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:22:16 | |
5 250 000 BUSD | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 20:21:43 | |
5 350 259 USDT | $ 5 350 259 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 20:21:21 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:21:21 | |
24 112 100 PAX | $ 24 015 846 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 20:21:21 | |
73 246 584 BUSD | $ 73 246 584 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 20:20:10 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:19:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:16:45 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:16:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:14:24 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 20:13:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 15.10.2021 20:01:59 | |
6 999 910 USDT | $ 6 999 910 | (unknown) | (unknown) |
| Type: transfer | From: 0ad189f4aea11af218f4ad6d8c14edc9bedd2e75 | To: c17d043df0399347f206a397b13500fc22035a40 | |||
| 15.10.2021 20:01:18 | |
4 500 ETH | $ 17 401 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 20:01:00 | |
6 000 015 USDC | $ 6 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 19:56:55 | |
170 BTC | $ 10 492 988 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.10.2021 19:56:55 | |
500 BTC | $ 30 861 740 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86p4ch9smkpwqqmuw98ynagjsfvred5f4ka0wr | |||
| 15.10.2021 19:56:55 | |
112 BTC | $ 6 930 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjlhtpuyzs0jxlzdu7e3z7w2q004njuyrdm7zl | To: bc1qq5j5lu568cjn9stcca3fh5vygyxkltyefe0tj8 | |||
| 15.10.2021 19:56:55 | |
243 BTC | $ 15 016 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnnt84k88fcwh7u46wsdz65rt3q325u64zccmg | To: bc1qt39peckl5qg7lzz28nhg6gzlp6sar0ruk5g92g | |||
| 15.10.2021 19:56:55 | |
241 BTC | $ 14 862 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzp069744z6e9a9k4hu0fcxmxy9qhfvc4rqzwh | To: bc1qn9nq3gkmm5nzkrrndnuly96qwwu6e3xhvnj4dy | |||
| 15.10.2021 19:56:55 | |
317 BTC | $ 19 551 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j84rkw53mt5a848gw8u9vayr7yr9dlr98fgt7 | To: bc1qfrf6ue7qp0mx02mtk8kv3grkjlzxkl5clt7a3f | |||
| 15.10.2021 19:56:55 | |
307 BTC | $ 18 948 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn805kjfgsc7hsnf4sfu6pe39dk5x440ypw7dp | To: bc1q5y32ms3dklsgu8e0n9d2xqjpfx5erdf2f3yj04 | |||