Whale movements
Last update: 26.08.2026 12:52:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 19:56:55 |  |
227 BTC | $ 13 996 980 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 15.10.2021 19:56:55 | |
122 BTC | $ 7 502 255 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 15.10.2021 19:56:30 |  |
3 604 ETH | $ 13 948 277 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 15.10.2021 19:55:15 | |
10 000 985 USDC | $ 10 000 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 19:54:16 | |
4 265 ETH | $ 16 501 529 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.10.2021 19:51:25 | |
90 BTC | $ 5 563 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.10.2021 19:51:25 | |
94 BTC | $ 5 772 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.10.2021 19:51:25 | |
248 BTC | $ 15 300 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DS13R6Gz6di79q5Q1Em5XWySmpCxiFAK7 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 15.10.2021 19:51:25 | |
714 BTC | $ 43 972 990 | (unknown) | (unknown) |
| Type: transfer | From: 1AeM2jpKL3ci2wMf2xza5T7fnzDmL5ZBvX | To: 1JxZQhU5YPNq3qQP9Kd7SeXUHE9piNEMqG | |||
| 15.10.2021 19:51:25 | |
1 209 BTC | $ 74 450 536 | (unknown) | (unknown) |
| Type: transfer | From: 1GTb7xPBfWJyS1MNgNkfwjvx1DXoCknWBc | To: 1FB8oE4aRxFWFzMp83nYaoyDCTT5QkCgLK | |||
| 15.10.2021 19:51:25 | |
83 BTC | $ 5 108 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | |||
| 15.10.2021 19:51:25 | |
110 BTC | $ 6 745 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpga42lgy5cutm7yjxjk2kgw8d7pj88fyfy6cfq | To: bc1q9ccxtp7pzc2na6dgxezvspypqysc43exfk6r23 | |||
| 15.10.2021 19:51:25 | |
110 BTC | $ 6 774 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhff4y9fwy2nrayqdlws3qlmg6z4zyy5cu9d5l2 | To: bc1qpga42lgy5cutm7yjxjk2kgw8d7pj88fyfy6cfq | |||
| 15.10.2021 19:51:25 | |
111 BTC | $ 6 808 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AzYJc3eug41i789irDdWJ6FvWNP6gFyH8 | To: bc1qhff4y9fwy2nrayqdlws3qlmg6z4zyy5cu9d5l2 | |||
| 15.10.2021 19:51:25 | |
111 BTC | $ 6 812 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnyh0ug2pvwds08fr0596w272l7hvxdn09xyyr | To: 3AzYJc3eug41i789irDdWJ6FvWNP6gFyH8 | |||
| 15.10.2021 19:51:25 | |
111 BTC | $ 6 820 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdq56vyFf26gkQqL8M5ND68CgCjRVHKTE | To: bc1qqnyh0ug2pvwds08fr0596w272l7hvxdn09xyyr | |||
| 15.10.2021 19:51:25 | |
111 BTC | $ 6 826 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkls95fy76ages74sgal9zvw4q6743auk6slhq | To: 3Kdq56vyFf26gkQqL8M5ND68CgCjRVHKTE | |||
| 15.10.2021 19:51:25 | |
111 BTC | $ 6 830 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9g3lz5lqjq5av9gsza28p7atl0uncwxjwk2q0 | To: bc1qgkls95fy76ages74sgal9zvw4q6743auk6slhq | |||
| 15.10.2021 19:51:25 | |
112 BTC | $ 6 871 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2mqq2t5prlry39rym4gxq6yad3vevawkdur0q | To: bc1qa9g3lz5lqjq5av9gsza28p7atl0uncwxjwk2q0 | |||
| 15.10.2021 19:51:25 | |
112 BTC | $ 6 876 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67tu2e2mahqw0ctskaxaywzalmfzggzuqrp0fr | To: bc1qe2mqq2t5prlry39rym4gxq6yad3vevawkdur0q | |||
| 15.10.2021 19:51:25 | |
112 BTC | $ 6 892 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdy60zxr2lg9lwwy57m8s65wgvc5w3pkf8x76l | To: bc1q67tu2e2mahqw0ctskaxaywzalmfzggzuqrp0fr | |||
| 15.10.2021 19:51:25 | |
112 BTC | $ 6 913 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpaszvwmf70n7vwu5vvzj73anjywtzvgc3myf | To: bc1qhdy60zxr2lg9lwwy57m8s65wgvc5w3pkf8x76l | |||
| 15.10.2021 19:51:25 | |
112 BTC | $ 6 925 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurq6et05h7ueecsj4tfl30e0x9hvu0mn23nk6l | To: bc1q3hpaszvwmf70n7vwu5vvzj73anjywtzvgc3myf | |||
| 15.10.2021 19:51:25 | |
113 BTC | $ 6 935 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw6sryswaynmd0anq05ze5nsar9xg23er7f3eq | To: bc1qurq6et05h7ueecsj4tfl30e0x9hvu0mn23nk6l | |||
| 15.10.2021 19:51:25 | |
113 BTC | $ 6 938 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyezhck6et2rfr4zgeryelwlgh47t6vkrvkuhdd | To: bc1qsw6sryswaynmd0anq05ze5nsar9xg23er7f3eq | |||
| 15.10.2021 19:51:25 | |
113 BTC | $ 6 942 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fttkahl22k33psp0ldal0sdt54ezzectwcr06 | To: bc1qyezhck6et2rfr4zgeryelwlgh47t6vkrvkuhdd | |||
| 15.10.2021 19:51:25 | |
113 BTC | $ 6 952 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywquy8ay5p2yz56743pxkxnhgp44a0n7l00la7 | To: bc1q9fttkahl22k33psp0ldal0sdt54ezzectwcr06 | |||
| 15.10.2021 19:51:25 | |
113 BTC | $ 6 959 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BVjYf8gvk8PyW6mKGzhMqqSWiGYpxtAbs | To: bc1qywquy8ay5p2yz56743pxkxnhgp44a0n7l00la7 | |||
| 15.10.2021 19:51:25 | |
113 BTC | $ 6 964 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq5f8m2reacvpcd447hujkxsucsy23jaqwndhg | To: 3BVjYf8gvk8PyW6mKGzhMqqSWiGYpxtAbs | |||
| 15.10.2021 19:51:25 | |
114 BTC | $ 7 001 973 | (unknown) | (unknown) |
| Type: transfer | From: 38EpyqGDg2iD741KSBndUjUQtTGRuEw4vz | To: bc1qeq5f8m2reacvpcd447hujkxsucsy23jaqwndhg | |||
| 15.10.2021 19:51:25 | |
114 BTC | $ 7 033 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa806jput4hf6kmlx4y5amnxmx85uwgsaq9ur5z | To: 38EpyqGDg2iD741KSBndUjUQtTGRuEw4vz | |||
| 15.10.2021 19:51:25 | |
202 BTC | $ 12 464 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 19:51:25 | |
214 BTC | $ 13 202 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 19:51:25 | |
216 BTC | $ 13 308 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 19:51:25 | |
395 BTC | $ 24 306 148 | (unknown) | (unknown) |
| Type: transfer | From: 1M39JnYpZJjAVqgunMcesTrgWA3mhCBGFy | To: 13oNU3Lx3k6U5TfTStxs3WZcwRf9N97SQa | |||
| 15.10.2021 19:51:25 | |
649 BTC | $ 39 940 136 | (unknown) | (unknown) |
| Type: transfer | From: 1M7Sg2QWKSL7oNvbQoGcs9tAt8cNhXEZ2N | To: 1Q7BWAHaEufFan5hmZJEetKmY8YzUfRY4t | |||
| 15.10.2021 19:51:25 | |
1 012 BTC | $ 62 343 570 | (unknown) | (unknown) |
| Type: transfer | From: 1MAvgrZwvRkASZChFQ91aDZLtmzg6qCdSQ | To: 1psBdeqcAZ6s6Gfd4rZnkomNpa9qi6n7k | |||
| 15.10.2021 19:51:25 | |
489 BTC | $ 30 113 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 15.10.2021 19:51:25 | |
380 BTC | $ 23 414 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 15.10.2021 19:51:25 | |
85 BTC | $ 5 234 385 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 15.10.2021 19:51:25 | |
298 BTC | $ 18 344 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 15.10.2021 19:51:25 | |
436 BTC | $ 26 874 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 15.10.2021 19:51:25 | |
410 BTC | $ 25 249 792 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 15.10.2021 19:51:25 | |
442 BTC | $ 27 204 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 15.10.2021 19:51:25 | |
383 BTC | $ 23 556 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 15.10.2021 19:51:25 | |
445 BTC | $ 27 397 802 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 15.10.2021 19:51:25 | |
445 BTC | $ 27 417 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 15.10.2021 19:51:25 | |
82 BTC | $ 5 033 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzk3mqq235pg9d57c2rxdexy3dj99c0clkz9h3 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 15.10.2021 19:51:25 | |
120 BTC | $ 7 389 689 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1N5wUJJdSVedktCgcxAcR45g89Jd6Gc3sR | |||
| 15.10.2021 19:51:25 | |
100 BTC | $ 6 158 069 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qganu3yxka5gu2lwly9e5n9tjf379jfgmvjt3jw | |||