Whale movements
Last update: 26.08.2026 12:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 18:08:45 |  |
224 BTC | $ 13 450 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5dpvnu4z4w70wl0cv903p209rjzhjh49tqrn7 | To: bc1qwkqx8wfen4fedpwgnua5h6vrznwmjvqawcv5cc | |||
| 15.10.2021 18:08:45 | |
166 BTC | $ 10 003 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeddvj9h66t9tzse8jsph4r0jwl3y69uwe0902q | To: 3QjgXbr7A8y3F4jPHQqLJwj5Pt7fwneqfB | |||
| 15.10.2021 18:08:45 | |
217 BTC | $ 13 074 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdu63kawl42sh398k563e2dz933ysvnjyq5p98 | To: 3MtbqYXCureWgaSCBYEWZSpfUUQiJFf1Ns | |||
| 15.10.2021 18:08:45 | |
251 BTC | $ 15 131 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z85el6hx7uuxuax4vl8kad7n68z260708zavk | To: 3FxGAZVtnqno3vwJCCq3DUAJCKgnppEeRv | |||
| 15.10.2021 18:08:45 | |
214 BTC | $ 12 854 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa8ldm7re2nkst6fqkp5qzqeh0k3vamumujvdq | To: 3MCiqyxgD436JuJ8KDmbfaKvUuVrL4SZw1 | |||
| 15.10.2021 18:08:45 | |
170 BTC | $ 10 250 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn25kydp5wl8nrja3esyca74nwa2kpx7pwnu6g9 | To: 3FNzbavq7BZUwaukqcBeTrJT61H8KLSdnX | |||
| 15.10.2021 18:08:45 | |
145 BTC | $ 8 702 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2h3ym07zp882p4m7yhqxr2gffx57mcsypx2aa | To: 3JL6CSs94SoLUNd4kugbGmFHABFmDY3GXV | |||
| 15.10.2021 18:08:45 | |
195 BTC | $ 11 736 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRg2tdk9i6FYyri65EfBjoP1kBHFcgx4 | To: bc1quq7r37huq9r8aswm48438sc0th6sjh3ml745j3 | |||
| 15.10.2021 18:08:45 | |
130 BTC | $ 7 834 577 | (unknown) | (unknown) |
| Type: transfer | From: 3QyUxW256uhwBZqLaG9QUJFEojkrqXfJ2S | To: 39EDcygBBBsLUrWbQRAGRR2f2rfC8WT3hd | |||
| 15.10.2021 18:08:45 | |
245 BTC | $ 14 730 083 | (unknown) | (unknown) |
| Type: transfer | From: 3ALsKvCZQLivXxhs5jkHADmKoygiyu2Zap | To: 33RB6sd1AhB5h1mvyFDZ1PpXtHYnZTP632 | |||
| 15.10.2021 18:08:45 | |
163 BTC | $ 9 820 726 | (unknown) | (unknown) |
| Type: transfer | From: 32Ka7Y7AKAforAfR3XgZFTPbYUrLbydwMW | To: 3CXFxQ8dH1fXTHRHTkFd4Mb5iDVaawTuMo | |||
| 15.10.2021 18:08:45 | |
216 BTC | $ 13 020 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoo3ARL5bMCdA2wYDB4JTj5dmpEXixiwF | To: 35ALK9aFYe36bsQYr8kLRXyUD1aqHihC8R | |||
| 15.10.2021 18:08:45 | |
130 BTC | $ 7 825 675 | (unknown) | (unknown) |
| Type: transfer | From: 3PNUu73hri7VNufApviiBGEx8cazfDP1sZ | To: 3CRmVTYjyPwB7Q82PCBAY51DcdnV8eWPC8 | |||
| 15.10.2021 18:08:45 | |
268 BTC | $ 16 100 411 | (unknown) | (unknown) |
| Type: transfer | From: 3EQMWA4mtWxfCFxxiUotyuiSvGxG9CUzTW | To: 3AZ6KH6VEXdKxivEGKns1Jz2tSs6aUXGQc | |||
| 15.10.2021 18:08:45 | |
151 BTC | $ 9 100 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AEJESYYn8nfrw6Er7VTG11aULa5R7FxXV | To: 3J76R6moKb66Xsdt1ygC6quPjhDSjz8pzd | |||
| 15.10.2021 18:08:45 | |
247 BTC | $ 14 867 781 | (unknown) | (unknown) |
| Type: transfer | From: 31qaqdwvkDz7WaYv7NFE3mAafLyLVNb6WR | To: 3AUD8uejxRQ73WFaA49uLw272fEDZT3XcP | |||
| 15.10.2021 18:08:45 | |
131 BTC | $ 7 873 733 | (unknown) | (unknown) |
| Type: transfer | From: 3J6yC8LKbdhwb1Ep33U3LgdaaZETGFid8p | To: 39PwJf8XpJLBXMwVJ5mbbtpiRdqvXL9wMQ | |||
| 15.10.2021 18:08:45 | |
127 BTC | $ 7 660 985 | (unknown) | (unknown) |
| Type: transfer | From: 3PC49HJ4AN7gVBgNjArMrAZqKtaVGH1rFs | To: 37SrSXLAfjctZ6UnemDYt7bpA2i8Vmeyy5 | |||
| 15.10.2021 18:08:45 | |
177 BTC | $ 10 630 148 | (unknown) | (unknown) |
| Type: transfer | From: 34BYPZJbmVacxsvao2tVgiyDe7QzVKCnQ1 | To: 3EjukBecVrpkF6iQ3uWEGDrHd82invzVaQ | |||
| 15.10.2021 18:08:45 | |
117 BTC | $ 7 042 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KhqGbfnzjASnPUxc8aTL3kwaCkhtnSfVJ | To: 3Lz83E6yfUaC7DvnsXA4Bk5JUd3ohxYd6Y | |||
| 15.10.2021 18:08:45 | |
140 BTC | $ 8 418 526 | (unknown) | (unknown) |
| Type: transfer | From: 36CBtDHZYWombTP1X98ZHVt4V4NUiGJfYi | To: 3QejbLFjf7jwfznt85AitS1h6qrM9NbK7C | |||
| 15.10.2021 18:08:45 | |
156 BTC | $ 9 408 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6u8umnzh25hsvfyccngq73t65t2yjm44ctmkt | To: bc1q48u8saf83ettlm3yzw6evmqd4u8khj2krxkgw9 | |||
| 15.10.2021 18:08:45 | |
239 BTC | $ 14 386 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr24GP5E68k5ft2gUFESbDnxKyrcFRbZZ | To: 3NLP323dm9gccWByFUvPmHQqZpLoCBL1pC | |||
| 15.10.2021 18:08:45 | |
428 BTC | $ 25 727 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 15.10.2021 18:08:45 | |
449 BTC | $ 27 017 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 15.10.2021 18:08:45 | |
100 BTC | $ 6 016 840 | (unknown) | (unknown) |
| Type: transfer | From: 1BN7ypUfvYpvb1pddWBacXFD6efJQLe7o7 | To: 1NR5UxavEJHDtC6QdRZLjS2xfyE4Q1zZvr | |||
| 15.10.2021 18:08:45 | |
307 BTC | $ 18 447 138 | (unknown) | (unknown) |
| Type: transfer | From: 1BN7ypUfvYpvb1pddWBacXFD6efJQLe7o7 | To: 1MrqYctDmmcTG9M6Q6vUe3ZiiUKtyhtk7c | |||
| 15.10.2021 18:08:45 | |
107 BTC | $ 6 420 800 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BrSVcMc8uMV3rZYTLDqWFWEeBwz7xa2oX | To: 1Aq2wbZBCXPKcg3FxyVZ9ooUqR5XXW4opK | |||
| 15.10.2021 18:04:57 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 15.10.2021 18:02:34 | |
6 465 310 USDT | $ 6 465 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:02:34 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:02:34 | |
5 612 881 MATIC | $ 8 228 668 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 15.10.2021 17:57:44 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 17:57:38 | |
486 BTC | $ 29 291 946 | (unknown) | (unknown) |
| Type: transfer | From: 1NPqkmQs5RxcDAAGH9qp8y7q9JUcerJtd1 | To: 1FpFTj5erjYhhFN5GPDGLJVmC89gGRpzLf | |||
| 15.10.2021 17:57:38 | |
156 BTC | $ 9 421 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q9gc7kx0laynplqg9xatg5hxsk5kqzgssac79r4 | |||
| 15.10.2021 17:57:38 | |
160 BTC | $ 9 622 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 15.10.2021 17:57:38 | |
420 BTC | $ 25 320 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 15.10.2021 17:57:38 | |
218 BTC | $ 13 159 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 17:57:38 | |
181 BTC | $ 10 918 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mqqxwzttk7e0hcup6q7hk3w8tf6njycema9td | To: bc1qxrghmmkvvet4qcgg92fvfgrt0es5dxhuayysac | |||
| 15.10.2021 17:57:38 | |
450 BTC | $ 27 102 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 15.10.2021 17:57:38 | |
111 BTC | $ 6 685 727 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 15.10.2021 17:54:45 | |
2 263 ETH | $ 8 626 239 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 15.10.2021 17:53:01 | |
38 653 812 MATIC | $ 56 684 856 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 15.10.2021 17:50:37 | |
19 998 464 USDT | $ 19 998 464 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 17:49:55 | |
19 998 464 USDT | $ 19 998 464 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.10.2021 17:49:14 | |
99 BTC | $ 5 958 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaetdtrc6uncexst73ydhyadv5yl5kq5kue0ugwyx6dyttfnzmqfqpzw4pf | To: bc1qslgfds2fcgkmt8h4vmtjms3za9myyxf66rersnfx8ht2sz6x4d6qluputv | |||
| 15.10.2021 17:49:14 | |
93 BTC | $ 5 625 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygfuamdw5w5thlcq4jm6gxjhuu0fa0zg4v4rupr6dx6hx2rhq0qrvmsc5 | To: bc1qrt6cx0gegjnwuvt4wl95qxvlvfv9dfz0v7c4t82qx0lzqejuu5tqlyxhnm | |||
| 15.10.2021 17:49:14 | |
439 BTC | $ 26 485 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 15.10.2021 17:47:49 | |
300 BTC | $ 18 085 680 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 15.10.2021 17:47:49 | |
673 BTC | $ 40 585 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4pqxej3f7hajznqmygf3kp9sf0wnujyphf74q | To: 3B8LDCutzSgqUqKjFu2P1XHkmcQo4xzsnE | |||