Whale movements
Last update: 26.08.2026 12:11:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 17:37:51 |  |
218 BTC | $ 13 000 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 17:37:51 | |
218 BTC | $ 13 001 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 17:37:51 | |
219 BTC | $ 13 013 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 17:37:51 | |
450 BTC | $ 26 775 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 15.10.2021 17:37:51 | |
423 BTC | $ 25 157 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 15.10.2021 17:37:51 | |
447 BTC | $ 26 603 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 15.10.2021 17:37:51 | |
449 BTC | $ 26 751 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 15.10.2021 17:37:51 | |
440 BTC | $ 26 192 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 15.10.2021 17:37:51 | |
448 BTC | $ 26 700 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 15.10.2021 17:37:51 | |
448 BTC | $ 26 679 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 15.10.2021 17:37:51 | |
389 BTC | $ 23 138 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 15.10.2021 17:37:51 | |
450 BTC | $ 26 776 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 15.10.2021 17:37:51 | |
200 BTC | $ 11 907 228 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 15.10.2021 17:37:51 | |
128 BTC | $ 7 629 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.10.2021 17:37:51 | |
115 BTC | $ 6 875 873 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.10.2021 17:34:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 17:33:08 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 15.10.2021 17:32:35 | |
8 216 106 USDT | $ 8 216 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 17:25:57 | |
15 000 436 USDC | $ 15 000 436 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 17:24:13 | |
4 627 ETH | $ 17 547 136 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 3b00141f7c1dc4a70dc4b42f02e7e86f4077290f | |||
| 15.10.2021 17:21:39 | |
10 000 000 MATIC | $ 14 767 033 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.10.2021 17:20:01 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.10.2021 17:18:06 |  |
30 000 BNB | $ 13 903 054 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 15.10.2021 17:17:32 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 17:17:09 | |
4 650 ETH | $ 17 562 036 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 15.10.2021 17:15:55 | |
10 000 ETH | $ 38 006 816 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.10.2021 17:14:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 15.10.2021 17:00:28 | |
56 214 440 USDC | $ 56 214 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 16:49:02 | |
104 BTC | $ 6 238 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94tvjn6yhgzqwr8kl0ysfaerqyzqgv6vnwp2hq | To: 36BGkKMASw2UBvARC9Ngsc36sGsS86PVJT | |||
| 15.10.2021 16:49:02 | |
152 BTC | $ 9 123 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqju4c7qlftwlfdvre7c4224wdja9y2v5jv668j | To: 3JwB9R4xyRjCb9ckKNayj3kJZQHeg9P3bW | |||
| 15.10.2021 16:49:02 | |
98 BTC | $ 5 893 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe564snw833sd4scns76ea9wjldec4ec75p0hfr | To: 3NVthrrMCYDeKZpzUvbmZfRikSBafSheeG | |||
| 15.10.2021 16:49:02 | |
170 BTC | $ 10 257 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68hf4gu4lsv305atcmjm32asj4pcc44580xpr | To: 32ZVK2knX3cwM2idfWsXVdo3tS1RjhLgDH | |||
| 15.10.2021 16:49:02 | |
126 BTC | $ 7 609 618 | (unknown) | (unknown) |
| Type: transfer | From: 39EemAvRu2FVE6oZVxskm4tQyVo7YHx4z3 | To: bc1qg95l3c3nzn4pa755fjhs0nl8nuaa5sw78xajep | |||
| 15.10.2021 16:49:02 | |
156 BTC | $ 9 413 810 | (unknown) | (unknown) |
| Type: transfer | From: 38TJgEfWSdtRRTfKD2y2GTArF43Znpo5w6 | To: bc1qhde7hj0xt0ceqv6tyzgjfptm4m44yrftgjq5wq | |||
| 15.10.2021 16:49:02 | |
166 BTC | $ 10 010 396 | (unknown) | (unknown) |
| Type: transfer | From: 33yKjYnd7YGymxdSoNXwam5Jg3vi2QMUbs | To: bc1qcn5jxm02aeyeynhnjstf4aluskl6ay4thkh670 | |||
| 15.10.2021 16:49:02 | |
203 BTC | $ 12 223 798 | (unknown) | (unknown) |
| Type: transfer | From: 35nGdwBz7yTKtQC79MK6ZWoio5HA3DSBVP | To: 39f1T33hB6LNLfY2UkNt1qUZoYaGXMLmTA | |||
| 15.10.2021 16:49:02 | |
145 BTC | $ 8 749 278 | (unknown) | (unknown) |
| Type: transfer | From: 3G4HXq7GpuqVmoc3WhnLHy7667BrqbxC3C | To: 3CQquoL1Z43GFUc5QXLyf3VygLGwNvy1xs | |||
| 15.10.2021 16:49:02 | |
126 BTC | $ 7 566 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PZoWhnuHD5yhiKwF33DyzeDgMy6EhE99U | To: 3Lh4dc3inoCpZ3crPQzDmhYdS1K542xDgR | |||
| 15.10.2021 16:49:02 | |
130 BTC | $ 7 831 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f62kkxktceyjflp9ghnna3surngwg2k8mqza2 | To: 38NxytrYSHxSWLraH4fY5LbgRvHWJv28Wp | |||
| 15.10.2021 16:49:02 | |
154 BTC | $ 9 260 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu25u049wzheryl2p43ect32d3ats8jacsk9x3z | To: bc1q89usuwe0h8ngg0um5r73cstrs7d8gg6eulklx7 | |||
| 15.10.2021 16:49:02 | |
163 BTC | $ 9 826 640 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Csb28VEVXU1kV6sK6RefkLfm15yPqoE | To: 3GhLX2BBKcH67n99xPNfQDgNdnrYSwkEDE | |||
| 15.10.2021 16:49:02 | |
131 BTC | $ 7 891 258 | (unknown) | (unknown) |
| Type: transfer | From: 32nTgrk17fS7FcfBpWVaQenNqHr9tdSQhR | To: 3Jau7MaYjeHSqC5H9JAKFnhZoA2mUZEmmZ | |||
| 15.10.2021 16:49:02 | |
177 BTC | $ 10 662 866 | (unknown) | (unknown) |
| Type: transfer | From: 3J1wKKvHzsdqahHkXWZsH1w4dd7d1oWXFH | To: 3MSrsiZL8ZMz4MNvY5khLMm9a1ReT3fZT2 | |||
| 15.10.2021 16:49:02 | |
134 BTC | $ 8 075 879 | (unknown) | (unknown) |
| Type: transfer | From: 3FqnkA9w9YMghy7UUhFXGF1TRPRw1iuNhW | To: 3DP2xdMa5yAxAdawn3BoM3FnK8qWskudKH | |||
| 15.10.2021 16:49:02 | |
300 BTC | $ 18 061 262 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 15.10.2021 16:49:02 | |
121 BTC | $ 7 281 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tvhwuvlfs539v2kk703zwjacafhddsfm9ndns | To: bc1qe2jnh6usxlkjjje82dh9luz7q03twkecmyug0h | |||
| 15.10.2021 16:49:02 | |
219 BTC | $ 13 159 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 16:49:02 | |
90 BTC | $ 5 418 379 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 15.10.2021 16:49:02 | |
413 BTC | $ 24 881 938 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 15.10.2021 16:49:02 | |
451 BTC | $ 27 125 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||