Whale movements
Last update: 26.08.2026 12:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 17:47:49 |  |
416 BTC | $ 25 085 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EoJVRxvVpqKR7hVGaGQJV6PV75ck2Pv6o | To: 3AiNrM5KMjqPYrGq1kd1WCbgDjKCLZBPnR | |||
| 15.10.2021 17:47:49 | |
177 BTC | $ 10 653 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MSrsiZL8ZMz4MNvY5khLMm9a1ReT3fZT2 | To: 34BYPZJbmVacxsvao2tVgiyDe7QzVKCnQ1 | |||
| 15.10.2021 17:47:49 | |
131 BTC | $ 7 889 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GX3hhMGfsrdt1MmCR8miukroBnkrfsqmD | To: 3J6yC8LKbdhwb1Ep33U3LgdaaZETGFid8p | |||
| 15.10.2021 17:47:49 | |
131 BTC | $ 7 900 959 | (unknown) | (unknown) |
| Type: transfer | From: 39EhqZq2dZFRVLvkwHEkai7WmNtUcvRKDw | To: 3GX3hhMGfsrdt1MmCR8miukroBnkrfsqmD | |||
| 15.10.2021 17:47:49 | |
131 BTC | $ 7 901 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Jau7MaYjeHSqC5H9JAKFnhZoA2mUZEmmZ | To: 39EhqZq2dZFRVLvkwHEkai7WmNtUcvRKDw | |||
| 15.10.2021 17:47:49 | |
289 BTC | $ 17 449 768 | (unknown) | (unknown) |
| Type: transfer | From: 38WxMwAKj2u6nT2uuPwVEb4av2Pt46M4At | To: 38dqc1B7CUMXQz6L4NTpXHjtw9TCww6Tqp | |||
| 15.10.2021 17:47:49 | |
151 BTC | $ 9 125 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JwB9R4xyRjCb9ckKNayj3kJZQHeg9P3bW | To: 34s6V6hS7EUb53uTHU8FK8WExbAweCuTyy | |||
| 15.10.2021 17:47:49 | |
597 BTC | $ 35 981 828 | (unknown) | (unknown) |
| Type: transfer | From: 38v5XTAmeyts5Bh1NJwXDcD3TXXpntC8vT | To: 37DiisBbmeUMiQyzqVRxnvWQgj2qmGERfw | |||
| 15.10.2021 17:47:49 | |
163 BTC | $ 9 839 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GhLX2BBKcH67n99xPNfQDgNdnrYSwkEDE | To: 32Ka7Y7AKAforAfR3XgZFTPbYUrLbydwMW | |||
| 15.10.2021 17:47:49 | |
127 BTC | $ 7 676 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki16WjEbP3GERWAfkFXHTB9vfMqi3Q2WY | To: 3J1eHM8zJxRxjKs7M9xRnwW1rKhgzugLpT | |||
| 15.10.2021 17:47:49 | |
117 BTC | $ 7 056 227 | (unknown) | (unknown) |
| Type: transfer | From: 3CweZA8q3VKAUztXSpW7eNkb8dPLeB9QZt | To: 3GZeayiYx9RPcUfvW35gmHo5rgsSeZAgD3 | |||
| 15.10.2021 17:47:49 | |
117 BTC | $ 7 056 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ5wxLaQFqwZwErjnSQKeAq7EyYJCbPkU | To: 3CweZA8q3VKAUztXSpW7eNkb8dPLeB9QZt | |||
| 15.10.2021 17:47:49 | |
1 814 BTC | $ 109 347 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DDY1Ugjdgb4LHFBrwVJoPYVmqAL6cKD6o | To: 37nDYxz2eDmp728zBbZvDeQ26zehE9drzj | |||
| 15.10.2021 17:47:49 | |
145 BTC | $ 8 761 069 | (unknown) | (unknown) |
| Type: transfer | From: 3CQquoL1Z43GFUc5QXLyf3VygLGwNvy1xs | To: 3L9j5WkhfqCxGUsMFPMYo1zzkg2RiQ9vfv | |||
| 15.10.2021 17:47:49 | |
285 BTC | $ 17 169 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LnJvX6D4Xh7MkBx3NiiJ6wC3aJiFKjBXD | To: 3GT3HYStsQJMNCMaLnAzVsSMGFPSiKoaNZ | |||
| 15.10.2021 17:47:49 | |
140 BTC | $ 8 436 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJ139QzswQHLAWbPPsYkehBdkjRfbHLg | To: 31i5jrbSp4S72vqJh5NV7wD1SbaokbwCyz | |||
| 15.10.2021 17:47:49 | |
140 BTC | $ 8 463 147 | (unknown) | (unknown) |
| Type: transfer | From: 32f2kb6wQrg3WkwU9LM1n8dD3Zpg8AE8Tf | To: 3GAJ139QzswQHLAWbPPsYkehBdkjRfbHLg | |||
| 15.10.2021 17:47:49 | |
778 BTC | $ 46 923 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ4eQFV4XRoSvMXrAH91JufrUHuD3Ef4U | To: 3K8kqeJburEQkGEqVviHpZAkWJRnzYyj78 | |||
| 15.10.2021 17:47:49 | |
104 BTC | $ 6 246 776 | (unknown) | (unknown) |
| Type: transfer | From: 3M36mT4DW7Ra5RpCafKNRfb4X2hQT6TM84 | To: 3LeJBhWUkdYz2Hmhr7mVQRbb69HBzYBq9G | |||
| 15.10.2021 17:47:49 | |
602 BTC | $ 36 285 908 | (unknown) | (unknown) |
| Type: transfer | From: 34EPBVG7yAbaKMqW9pjSQK576BVYpmGfDS | To: 3F9QSTvv2yCw8U5bf6pQ4DNyaBGfg5a6m6 | |||
| 15.10.2021 17:47:49 | |
195 BTC | $ 11 761 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Frvo7tH8qFEokuvzgF5UxsniJZaxiFCgN | To: 3GcRg2tdk9i6FYyri65EfBjoP1kBHFcgx4 | |||
| 15.10.2021 17:47:49 | |
127 BTC | $ 7 678 422 | (unknown) | (unknown) |
| Type: transfer | From: 3DP2xdMa5yAxAdawn3BoM3FnK8qWskudKH | To: 3Ki16WjEbP3GERWAfkFXHTB9vfMqi3Q2WY | |||
| 15.10.2021 17:47:49 | |
104 BTC | $ 6 246 787 | (unknown) | (unknown) |
| Type: transfer | From: 3MF8vxsE7jDJH82gCPfNBXzcxecCB2TMZG | To: 3M36mT4DW7Ra5RpCafKNRfb4X2hQT6TM84 | |||
| 15.10.2021 17:47:49 | |
104 BTC | $ 6 247 312 | (unknown) | (unknown) |
| Type: transfer | From: 36BGkKMASw2UBvARC9Ngsc36sGsS86PVJT | To: 3MF8vxsE7jDJH82gCPfNBXzcxecCB2TMZG | |||
| 15.10.2021 17:47:49 | |
244 BTC | $ 14 695 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BzbyNABpNUBewiiTBr3S1qtiissi3mwRU | To: 38ihyYfNNdLcFZZVPJypryfsyJPPRUuZWi | |||
| 15.10.2021 17:47:49 | |
268 BTC | $ 16 132 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpfwqut7cr7xth804nmn2zqwlqr68gvfgaqfsk | To: 3EQMWA4mtWxfCFxxiUotyuiSvGxG9CUzTW | |||
| 15.10.2021 17:47:49 | |
252 BTC | $ 15 180 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf7cvh43y3laqwp4zdjx8e67kp56fsvprlqc7f | To: 3ALsKvCZQLivXxhs5jkHADmKoygiyu2Zap | |||
| 15.10.2021 17:47:49 | |
303 BTC | $ 18 253 622 | (unknown) | (unknown) |
| Type: transfer | From: 36ysqBZwrfAqECc7Rnb3kzx8i8qjnCDxY9 | To: 39ZXSW1z8KvfWpP8BMFw2xbfwYrYXt9UHs | |||
| 15.10.2021 17:47:49 | |
1 177 BTC | $ 70 929 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qz2wwcv3ym3ursa4679wrljg9p83hakp8wdad7c | |||
| 15.10.2021 17:47:49 | |
125 BTC | $ 7 535 700 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 15.10.2021 17:47:51 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.10.2021 17:47:36 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 17:46:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 17:45:51 | |
100 BTC | $ 6 013 350 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 15.10.2021 17:45:51 | |
101 BTC | $ 6 073 483 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 15.10.2021 17:45:51 | |
148 BTC | $ 8 899 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.10.2021 17:45:51 | |
121 BTC | $ 7 263 593 | (unknown) | (unknown) |
| Type: transfer | From: 38DgNZyGiSNGDEjVgLq8qbFa74Se7UHGic | To: bc1qh34xwn7guxza0pk0tl7cxlwd62wswcn4wxfj6c | |||
| 15.10.2021 17:45:51 | |
121 BTC | $ 7 271 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2jnh6usxlkjjje82dh9luz7q03twkecmyug0h | To: 38DgNZyGiSNGDEjVgLq8qbFa74Se7UHGic | |||
| 15.10.2021 17:45:51 | |
282 BTC | $ 16 958 046 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qau8f08juyc83hmewkcr065p53pxjdll2rz45amvsv5pul44ucuhqd9vr0f | |||
| 15.10.2021 17:45:51 | |
90 BTC | $ 5 432 749 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnh2etr026j734a9tk7zlfetlddxyctpmp5lh9 | |||
| 15.10.2021 17:45:51 | |
218 BTC | $ 13 128 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 17:45:51 | |
499 BTC | $ 30 000 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.10.2021 17:45:51 | |
250 BTC | $ 15 033 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: bc1qufdvmw92cjg6ahl5uk4ujahzp25u8xphhcw86jrz4u9tfavvpmrs2nhmaw | |||
| 15.10.2021 17:45:51 | |
250 BTC | $ 15 033 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 15.10.2021 17:45:51 | |
382 BTC | $ 22 993 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 15.10.2021 17:45:19 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.10.2021 17:44:48 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.10.2021 17:43:45 | |
6 757 140 USDT | $ 6 757 140 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 15.10.2021 17:38:18 | |
9 993 932 USDT | $ 9 993 932 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 17:37:51 | |
218 BTC | $ 12 998 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||