Whale movements
Last update: 26.08.2026 12:37:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 18:53:20 |  |
118 BTC | $ 7 217 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhk7ly9sezay3gewcn0wknxjq00ev6s3hehwdf | To: 3MSRE1EmSHQCxziasJjmHFA5YoxCPBUpZ1 | |||
| 15.10.2021 18:53:20 | |
395 BTC | $ 24 140 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 15.10.2021 18:52:45 |  |
19 998 364 USDT | $ 19 998 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.10.2021 18:51:22 |  |
5 289 576 USDC | $ 5 289 576 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 18:50:39 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 18:49:50 | |
118 BTC | $ 7 223 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh66eqmc53nx5klpdfd0c57hhsnxtccksd8njrc | To: bc1qrhk7ly9sezay3gewcn0wknxjq00ev6s3hehwdf | |||
| 15.10.2021 18:49:16 | |
100 BTC | $ 6 101 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 15.10.2021 18:49:16 | |
100 BTC | $ 6 101 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 15.10.2021 18:49:16 | |
119 BTC | $ 7 257 348 | (unknown) | (unknown) |
| Type: transfer | From: 37T4ChNXW5xcfb7hf7R1ggcQVjdGSk3SEj | To: bc1qh66eqmc53nx5klpdfd0c57hhsnxtccksd8njrc | |||
| 15.10.2021 18:49:16 | |
119 BTC | $ 7 262 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r2rc7xz2vwrs9pjf2e89vjxdjlfz47r9d4scg | To: 37T4ChNXW5xcfb7hf7R1ggcQVjdGSk3SEj | |||
| 15.10.2021 18:49:16 | |
119 BTC | $ 7 265 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4z360nsp09msvxvkg6a3w2qvjd9ndhx9xteev | To: bc1q5r2rc7xz2vwrs9pjf2e89vjxdjlfz47r9d4scg | |||
| 15.10.2021 18:49:16 | |
403 BTC | $ 24 599 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 15.10.2021 18:42:54 | |
217 BTC | $ 13 229 281 | (unknown) | (unknown) |
| Type: transfer | From: 3MtbqYXCureWgaSCBYEWZSpfUUQiJFf1Ns | To: 3FCtFMeZ2t3drJ2buSzeTcYkfa7MM5otnU | |||
| 15.10.2021 18:42:54 | |
120 BTC | $ 7 305 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrdvtwts9gm5tsywz4ustm4plquywwr056nup0 | To: bc1qu4z360nsp09msvxvkg6a3w2qvjd9ndhx9xteev | |||
| 15.10.2021 18:42:54 | |
216 BTC | $ 13 189 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 18:42:54 | |
425 BTC | $ 25 958 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 15.10.2021 18:42:54 | |
360 BTC | $ 21 967 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | |||
| 15.10.2021 18:42:54 | |
90 BTC | $ 5 462 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxnhvj6s2yc6ggqjdne8yzas7rfkc200lnnewayc02zp0wm9gdtqqmfnnr | |||
| 15.10.2021 18:42:54 | |
90 BTC | $ 5 462 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ma4lfvk6nfsv4n5u8yj886tv6qegmgtvh62m8uyw8f063w7kn9sq88gk0 | |||
| 15.10.2021 18:41:20 | |
7 487 919 USDT | $ 7 487 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 18:39:34 | |
9 033 275 USDC | $ 9 033 275 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 18:38:33 | |
145 BTC | $ 8 777 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5grx4h6dz8sazz482ehnnt689gs0mt33tel2x8 | To: bc1qjpuvk6k7579237wzhtdl9c4lcde32jnvezz0jd | |||
| 15.10.2021 18:38:33 | |
120 BTC | $ 7 245 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56fcmrjr8t8zm388w0zxdv3rguxucc8zsjfz68 | To: bc1qfrdvtwts9gm5tsywz4ustm4plquywwr056nup0 | |||
| 15.10.2021 18:38:33 | |
120 BTC | $ 7 258 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzccrsqqwjpe3vpuv2arjmmu8jkmhtce76e5qcs | To: bc1q56fcmrjr8t8zm388w0zxdv3rguxucc8zsjfz68 | |||
| 15.10.2021 18:38:33 | |
303 BTC | $ 18 295 242 | (unknown) | (unknown) |
| Type: transfer | From: 1JBhU3f37AHwB9abt3ktZWpBVmCyEurLDp | To: 15hQyEYx7pj5AxZNH4XyyYDnPTxzNGDoxt | |||
| 15.10.2021 18:33:54 | |
38 999 976 BUSD | $ 38 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 15.10.2021 18:30:20 | |
1 500 ETH | $ 5 752 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:30:20 | |
3 000 ETH | $ 11 506 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:30:20 | |
503 509 LINK | $ 13 242 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 18:28:46 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.10.2021 18:28:09 | |
1 784 ETH | $ 6 835 235 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 57dc4014e34e43ebca071e5225eb547cb85a76bd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 18:26:57 | |
1 784 ETH | $ 6 788 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 57dc4014e34e43ebca071e5225eb547cb85a76bd | |||
| 15.10.2021 18:25:12 | |
1 285 529 RLC | $ 5 866 382 | (unknown) | (unknown) |
| Type: transfer | From: 93c369322ae9cb01ff0ca31dc9bbcd478bc48094 | To: 43ebf3c6d39c15b40a2fd8f48698bbcce21b13bc | |||
| 15.10.2021 18:25:12 | |
4 968 ETH | $ 18 855 506 | (unknown) | (unknown) |
| Type: transfer | From: 2db24e975c5f43901871725f6a6fe0f64f1b267b | To: 2542c18c1999ffcfef37328d0047c320355ec99e | |||
| 15.10.2021 18:22:46 | |
127 BTC | $ 7 697 159 | (unknown) | (unknown) |
| Type: transfer | From: 37SrSXLAfjctZ6UnemDYt7bpA2i8Vmeyy5 | To: 3NQ3wos8MfLEn5hddc7c1cMfw1EJuf9WN5 | |||
| 15.10.2021 18:22:46 | |
135 BTC | $ 8 150 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MgC6soewKoenexargRRhMorn7W2HXBV2d | To: 3FRNZNW7yEE6ZzrqhsjdHDBng9LGejFghK | |||
| 15.10.2021 18:22:46 | |
131 BTC | $ 7 911 445 | (unknown) | (unknown) |
| Type: transfer | From: 39PwJf8XpJLBXMwVJ5mbbtpiRdqvXL9wMQ | To: 3M91YNNSRoUwhf2xMWViU1J2dNZQR6fqCo | |||
| 15.10.2021 18:22:46 | |
140 BTC | $ 8 460 042 | (unknown) | (unknown) |
| Type: transfer | From: 3QejbLFjf7jwfznt85AitS1h6qrM9NbK7C | To: 3Q9gXwhwvFwqFYg5nTGS8ahXeqNoRj5WiC | |||
| 15.10.2021 18:22:46 | |
98 BTC | $ 5 917 860 | (unknown) | (unknown) |
| Type: transfer | From: 37Vfv6EMg2xH4YXj7auQTJbUJ1ubeza96b | To: 3JHPn7sFXx6SVhB4fQS81nnpjs579VEW4e | |||
| 15.10.2021 18:22:46 | |
145 BTC | $ 8 745 739 | (unknown) | (unknown) |
| Type: transfer | From: 3JL6CSs94SoLUNd4kugbGmFHABFmDY3GXV | To: 3KHpeVwrvCcY3kYf3mkLSB9sJYmQrZiFP9 | |||
| 15.10.2021 18:22:46 | |
120 BTC | $ 7 262 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqpx25uscguvdhcdxl5uncdrg9vdk8c79jjrxg | To: bc1qzccrsqqwjpe3vpuv2arjmmu8jkmhtce76e5qcs | |||
| 15.10.2021 18:22:46 | |
218 BTC | $ 13 167 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 18:22:46 | |
435 BTC | $ 26 272 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 15.10.2021 18:22:46 | |
116 BTC | $ 7 038 181 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JHtAXZJGwFEBmBnDiP2Ntt7yEmqEkxf3m | |||
| 15.10.2021 18:18:59 | |
1 500 ETH | $ 5 680 529 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 15.10.2021 18:15:34 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.10.2021 18:15:05 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 18:08:45 | |
141 BTC | $ 8 495 759 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 15.10.2021 18:08:45 | |
204 BTC | $ 12 292 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3n2q426z8pzh0cx9a2haax5r6ujhhfcqmz5vl | To: bc1qkpn84d2v9n7gunfs5vmcula9w98tcz3plpglmk | |||
| 15.10.2021 18:08:45 | |
482 BTC | $ 28 993 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7cxjwkl0zpk79scnfaesp3awun2u8dzss50s7 | To: bc1qsrglzjmx4wgvdyvghgnnwvzlr9xcaqq77vqh0u | |||