Whale movements
Last update: 26.08.2026 12:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 19:10:35 |  |
149 BTC | $ 9 243 248 | (unknown) | (unknown) |
| Type: transfer | From: 3AjX55GEQTzVq3122mh2X7AmnigcKxVCDu | To: 345D1EVWRPh22FNLRZnQKdwb5onB7uVj5Q | |||
| 15.10.2021 19:10:35 | |
127 BTC | $ 7 881 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfcxyh8h2cxwjdfa8x05nermuszm5szrl7e3xy | To: 3QkuwhwfzCW1cJqYf6StPQDM4AbjQAsn7g | |||
| 15.10.2021 19:10:35 | |
115 BTC | $ 7 115 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jj90n86zd2dm6ajc8462m6u82anrmq3ant8gj | To: bc1qa806jput4hf6kmlx4y5amnxmx85uwgsaq9ur5z | |||
| 15.10.2021 19:10:35 | |
115 BTC | $ 7 130 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjq9g5jsjdhf9hpepyxz5jx96t4uk2eggvc9kj | To: bc1q3jj90n86zd2dm6ajc8462m6u82anrmq3ant8gj | |||
| 15.10.2021 19:10:35 | |
115 BTC | $ 7 132 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gu7w54hfzauhrkfqpwqpxaqh2qjz3u3raxmm | To: bc1qjjq9g5jsjdhf9hpepyxz5jx96t4uk2eggvc9kj | |||
| 15.10.2021 19:10:35 | |
400 BTC | $ 24 771 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 15.10.2021 19:10:35 | |
881 BTC | $ 54 535 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.10.2021 19:10:35 | |
444 BTC | $ 27 506 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 15.10.2021 19:03:30 | |
154 BTC | $ 9 460 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AuTE9j5B9q6FDCZZAYFWsWCAPGZzq39x4 | To: bc1qyt7y8gl2e7zhyrmmfsseflgq2ylv8shyh9xlru | |||
| 15.10.2021 19:03:30 | |
116 BTC | $ 7 119 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsquvslr5n9pycccd7gp4xwnw9jsql2dlf30zt | To: bc1qq2gu7w54hfzauhrkfqpwqpxaqh2qjz3u3raxmm | |||
| 15.10.2021 19:02:21 | |
225 BTC | $ 13 875 931 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q403td2eplwmnn3rxmgm3r304ppfa6kg0x7jklzhatt3fpw07khysqq852d | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 15.10.2021 19:02:21 | |
1 177 BTC | $ 72 559 400 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qz2wwcv3ym3ursa4679wrljg9p83hakp8wdad7c | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.10.2021 19:02:21 | |
250 BTC | $ 15 417 701 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.10.2021 19:02:21 | |
126 BTC | $ 7 745 744 | (unknown) | (unknown) |
| Type: transfer | From: 39ncjKXDWmu42QG7eRjq1qjuHmVvzty5Yt | To: 3MVVGtBfnpwiWArMUV8C7bF7Ji3ucfyZ6q | |||
| 15.10.2021 19:02:21 | |
117 BTC | $ 7 218 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpwf68kyh5qqzfxh79x82myx4tq58c3y7j9ms8 | To: bc1qpkpz8gtqtlhfrjjxq00myyja8rzyurgf0y4n5d | |||
| 15.10.2021 19:02:21 | |
127 BTC | $ 7 849 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EbecQp1UqszXCQH4sQgKMBtRkQcwbZYf7 | To: bc1qgfcxyh8h2cxwjdfa8x05nermuszm5szrl7e3xy | |||
| 15.10.2021 19:02:21 | |
98 BTC | $ 6 034 493 | (unknown) | (unknown) |
| Type: transfer | From: 39EqQAdaqCSGqEWbSu3pDQxsJWrp4TDAbF | To: 3G43HjdVLCPnQDwr3RP7WW23BX9Gk34z4V | |||
| 15.10.2021 19:02:21 | |
151 BTC | $ 9 334 128 | (unknown) | (unknown) |
| Type: transfer | From: 34PT9Q9L83o244e1vhDPkTGds5RD3pQ8oV | To: 3PGHs57aUdUSK7YSruS5pQYvnqrhwAxwhd | |||
| 15.10.2021 19:02:21 | |
110 BTC | $ 6 780 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QJM2AuwGNtofJYG2BamLtYpbVEVitMKYv | To: 37TjB55wrXWAixJJYoUioe4sL4PDfmMwzm | |||
| 15.10.2021 19:02:21 | |
135 BTC | $ 8 305 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QsgodT5DbKVcPzufTP8gA9ZBQnpCCCAVV | To: 3M9vBuKgWtHPGnX4hBg8HN3qqDzXZT1FND | |||
| 15.10.2021 19:02:21 | |
135 BTC | $ 8 297 533 | (unknown) | (unknown) |
| Type: transfer | From: 38H1kEUPHBUuwJTQgwLBcULnRmrGiiX7ZP | To: 33iUiA8r6ocVTyJ3QUFvWcgGf3wXbRyyHc | |||
| 15.10.2021 19:02:21 | |
129 BTC | $ 7 945 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HSP2sBi2Ydcg31hycQoc2cZSu9mswF4Q8 | To: bc1qwqrayywpsr6z467v9vjty5kfqja2nmdzc9ljs5 | |||
| 15.10.2021 19:02:21 | |
135 BTC | $ 8 337 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DVBZL2ugYHbWBW3gYcVHPAuLjhd5E2iMd | To: bc1q2jpql97n0w0c8mmqkzq9g0naemyak5t6f0ckz8 | |||
| 15.10.2021 19:02:21 | |
140 BTC | $ 8 628 504 | (unknown) | (unknown) |
| Type: transfer | From: 3N4L3wwPmgB4XZoNrApQafsh8v3qwPhzLo | To: bc1qyhyjqqzc48ctfgxe4l46zgmg7aecqqjzuw9f5s | |||
| 15.10.2021 19:02:21 | |
130 BTC | $ 8 028 438 | (unknown) | (unknown) |
| Type: transfer | From: 3E1cztyfg7NjHVo2dK8RVoszUdwfkjUTt6 | To: bc1qh4e764lruzk2nhcva9rafll7jfe60w4nayk2cl | |||
| 15.10.2021 19:02:21 | |
130 BTC | $ 8 009 829 | (unknown) | (unknown) |
| Type: transfer | From: 32nMCEnzsqx38Mcd8CMTvp81221mGN739E | To: bc1qcdrk2j0hw069z3jjqyphf0ghtdzapeed9zdz3q | |||
| 15.10.2021 19:02:21 | |
126 BTC | $ 7 794 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LYim1URRqc1ALnD5gTV4ick9Rj8reFi3o | To: bc1q4s0w6r7f9wtyxv59r7k9qmg93kz39rem3w358y | |||
| 15.10.2021 19:02:21 | |
101 BTC | $ 6 258 383 | (unknown) | (unknown) |
| Type: transfer | From: 327X3rNofCSYPehjoLTMVSmdAcKZ3FGcE7 | To: bc1q6pn9t93w23e5enwvwmm0ruxqe7xcy8qhuyrk2e | |||
| 15.10.2021 19:02:21 | |
145 BTC | $ 8 940 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpuvk6k7579237wzhtdl9c4lcde32jnvezz0jd | To: 36LQxQse5gFNRppFKgeR7YEBgoVN1xCEsY | |||
| 15.10.2021 19:02:21 | |
149 BTC | $ 9 204 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvpyvxe8dezpxzj8w5f28zs3snsqqpqtcudx30 | To: 3AjX55GEQTzVq3122mh2X7AmnigcKxVCDu | |||
| 15.10.2021 19:02:21 | |
145 BTC | $ 8 916 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9a5kwrlf5qhw3al7wt083h4wvdgct9z6f2j6z | To: 34DQWguzdxwNZ964uaw5H1viPyTEyR9QPb | |||
| 15.10.2021 19:02:21 | |
231 BTC | $ 14 223 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39YxFjcfJ6NhhCxd6Eru8fARj7GAtZcMYZ | |||
| 15.10.2021 19:02:21 | |
116 BTC | $ 7 168 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwj3cngwtxz8l7wnpyej9swnx25xvz8dpkcjw4 | To: bc1qgsquvslr5n9pycccd7gp4xwnw9jsql2dlf30zt | |||
| 15.10.2021 19:02:21 | |
116 BTC | $ 7 174 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wcvf6upp7z50c62k4psszwrwarw4w2vf5nhzd | To: bc1qvwj3cngwtxz8l7wnpyej9swnx25xvz8dpkcjw4 | |||
| 15.10.2021 19:02:21 | |
117 BTC | $ 7 214 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaye27y7pmf5zvqjss32avupr3mcvnjgxtkc7mz | To: bc1q5wcvf6upp7z50c62k4psszwrwarw4w2vf5nhzd | |||
| 15.10.2021 19:02:21 | |
117 BTC | $ 7 238 193 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXJfqZfRF8CLwSrKPikpUW4RV2AHZncg | To: bc1qaye27y7pmf5zvqjss32avupr3mcvnjgxtkc7mz | |||
| 15.10.2021 19:02:21 | |
118 BTC | $ 7 276 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MSRE1EmSHQCxziasJjmHFA5YoxCPBUpZ1 | To: 3KZXJfqZfRF8CLwSrKPikpUW4RV2AHZncg | |||
| 15.10.2021 19:02:21 | |
216 BTC | $ 13 328 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 19:02:21 | |
446 BTC | $ 27 490 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 15.10.2021 19:02:21 | |
443 BTC | $ 27 334 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 15.10.2021 19:01:29 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | |||
| 15.10.2021 19:00:44 | |
3 000 ETH | $ 11 597 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:55:33 |  |
19 998 364 USDT | $ 19 998 364 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.10.2021 18:55:15 | |
10 000 ETH | $ 38 560 520 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 15.10.2021 18:55:15 | |
5 291 193 USDC | $ 5 291 193 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.10.2021 18:53:20 | |
225 BTC | $ 13 734 509 | (unknown) | (unknown) |
| Type: transfer | From: 35ceSmF9qoWUVM22tovB3vPxEc8bJqTjQE | To: 3AMUNxyF6vxA9vULa3gDv6TMufdCXfyyTF | |||
| 15.10.2021 18:53:20 | |
95 BTC | $ 5 785 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 18:53:20 | |
98 BTC | $ 5 974 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QapQyPCp17Uh6FFcwthjdc6T1F8wJznWN | To: 39EqQAdaqCSGqEWbSu3pDQxsJWrp4TDAbF | |||
| 15.10.2021 18:53:20 | |
101 BTC | $ 6 195 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FaZScGuFjhR5kDha4MPWap52NqUeWJ5DB | To: 327X3rNofCSYPehjoLTMVSmdAcKZ3FGcE7 | |||
| 15.10.2021 18:53:20 | |
110 BTC | $ 6 712 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s4228hwwtnvkf2enzs8exl9l4hsx7tx9g3gfv | To: 3QJM2AuwGNtofJYG2BamLtYpbVEVitMKYv | |||