Whale movements
Last update: 26.08.2026 12:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 16:49:02 |  |
446 BTC | $ 26 831 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 15.10.2021 16:43:14 |  |
8 062 609 USDT | $ 8 062 609 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: f08aaa3b7987e254cc7d41152cb4c58079764a22 | |||
| 15.10.2021 16:40:19 |  |
40 092 BNB | $ 18 572 252 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 15.10.2021 16:39:46 | |
1 775 ETH | $ 6 781 920 | (unknown) | (unknown) |
| Type: transfer | From: 8a968d586db1d4e744506bb5f866cd8d76a948a4 | To: 51f60ccbbc2c890da86d856e70db75b4eea39885 | |||
| 15.10.2021 16:35:43 | |
40 000 BNB | $ 18 456 964 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.10.2021 16:34:45 | |
145 BTC | $ 8 634 285 | (unknown) | (unknown) |
| Type: transfer | From: 3AcytX3WNEW9Y4A8Ayit6bq9ZhTwwZ7H49 | To: bc1q6f62kkxktceyjflp9ghnna3surngwg2k8mqza2 | |||
| 15.10.2021 16:34:45 | |
220 BTC | $ 13 107 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 16:34:45 | |
442 BTC | $ 26 333 406 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 15.10.2021 16:34:45 | |
488 BTC | $ 29 041 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjcav89r2wqukca48vzfy6g5ftf22s553r3g5m33yhds0e6fu6k9qtd2ec6 | |||
| 15.10.2021 16:30:28 | |
108 961 320 BUSD | $ 108 961 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 16:29:02 | |
100 BTC | $ 6 016 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 16:29:02 | |
104 BTC | $ 6 242 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CY7ZsGhWA8urrhY3Uy38adtY42cNQS1uP | To: bc1q94tvjn6yhgzqwr8kl0ysfaerqyzqgv6vnwp2hq | |||
| 15.10.2021 16:29:02 | |
98 BTC | $ 5 889 305 | (unknown) | (unknown) |
| Type: transfer | From: 39ef3hAdisy39aai2m2HSxyRtjqRq23jqH | To: bc1qe564snw833sd4scns76ea9wjldec4ec75p0hfr | |||
| 15.10.2021 16:29:02 | |
141 BTC | $ 8 496 661 | (unknown) | (unknown) |
| Type: transfer | From: 37By6hA4CTBKaTH3VEVCH2xaBRHUrYDfCr | To: bc1qr4jdpc9as9kqzw0t8m3xdhpk0jeqwkpkky9qqm | |||
| 15.10.2021 16:29:02 | |
117 BTC | $ 7 041 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DodYkknvTB7PiAe3bWWBJVGUXaVok9US2 | To: 3M18FoUD57gsoJ3RV4Ar8dLAai4JtsAUUp | |||
| 15.10.2021 16:29:02 | |
131 BTC | $ 7 887 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GXtGGi3Q2oYqPv9ia8dgYf6eNJYaiZYCA | To: 32nTgrk17fS7FcfBpWVaQenNqHr9tdSQhR | |||
| 15.10.2021 16:29:02 | |
135 BTC | $ 8 106 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7mNdxnNznCjYuz1FfVJY5cA4cVQDnpyD | To: 39z7X7vbkcYPyJtyMw43Ro37HZ7Pu3ZXk4 | |||
| 15.10.2021 16:29:02 | |
110 BTC | $ 6 633 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2LTjUMPCiCSHWMJar6SeCi32H8XW7Bs | To: bc1ql9l005seprh36sj2jz62hrwjn9l39l20lan9gz | |||
| 15.10.2021 16:29:02 | |
135 BTC | $ 8 110 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqs7tu5kp86uf29up3pvdpjqhgae4uc8sp8mtg | To: 3Qt6xEyywRsV2czp6FrV1dywsSmgpvTA33 | |||
| 15.10.2021 16:29:02 | |
134 BTC | $ 8 070 041 | (unknown) | (unknown) |
| Type: transfer | From: 36gXTebVD2PEYM6qBaoWQJMSEPZQCDxtHs | To: 3FqnkA9w9YMghy7UUhFXGF1TRPRw1iuNhW | |||
| 15.10.2021 16:29:02 | |
140 BTC | $ 8 445 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MHHduFPh4i8qWA2h6oWPioU4kYwPFDtCq | To: 3EFUwFz9LfkBPMUG7s2JW9mzR55DBfRBfT | |||
| 15.10.2021 16:29:02 | |
138 BTC | $ 8 315 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JEbejJcsMaX5rtspyAWwJVNH2vJxHRx9N | To: 3B7CPip4aaQ2K4xddNdJ7isqAeZHDVy7tZ | |||
| 15.10.2021 16:29:02 | |
126 BTC | $ 7 604 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rlslrqufu9cj3yfu5l7z8e49rvqhtpcuzc0fy | To: 39EemAvRu2FVE6oZVxskm4tQyVo7YHx4z3 | |||
| 15.10.2021 16:29:02 | |
126 BTC | $ 7 562 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfjhetgjrnalsl34z6zq2z24phzmuvecqqt99e | To: 3PZoWhnuHD5yhiKwF33DyzeDgMy6EhE99U | |||
| 15.10.2021 16:29:02 | |
220 BTC | $ 13 252 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 16:29:02 | |
109 BTC | $ 6 548 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 15.10.2021 16:29:02 | |
340 BTC | $ 20 429 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 15.10.2021 16:26:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09b98881f4b54c6ccef8b7e291d7546335c59068 | |||
| 15.10.2021 16:26:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQBhF425oRZfJaV3LXqKuYrji894TTn7Q6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 16:23:05 | |
69 991 880 USDT | $ 69 991 880 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 15.10.2021 16:20:48 | |
100 BTC | $ 5 974 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrygfuamdw5w5thlcq4jm6gxjhuu0fa0zg4v4rupr6dx6hx2rhq0qrvmsc5 | |||
| 15.10.2021 16:20:48 | |
300 BTC | $ 17 953 248 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 39E2URNAUc6yiEy6n4cdRsj4XQfWX4k8xD | |||
| 15.10.2021 16:20:48 | |
93 BTC | $ 5 573 123 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.10.2021 16:20:48 | |
97 BTC | $ 5 808 803 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 15.10.2021 16:20:48 | |
98 BTC | $ 5 858 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2B1Rsqaf3VKH2CfZ5wQG1XCfkEfG7J6Q | To: 39ef3hAdisy39aai2m2HSxyRtjqRq23jqH | |||
| 15.10.2021 16:20:48 | |
104 BTC | $ 6 209 982 | (unknown) | (unknown) |
| Type: transfer | From: 37bc5whokkTwPGyVNW6f4yenGAZqVZWmLn | To: 3CY7ZsGhWA8urrhY3Uy38adtY42cNQS1uP | |||
| 15.10.2021 16:20:48 | |
102 BTC | $ 6 086 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaetdtrc6uncexst73ydhyadv5yl5kq5kue0ugwyx6dyttfnzmqfqpzw4pf | |||
| 15.10.2021 16:20:48 | |
443 BTC | $ 26 510 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 15.10.2021 16:20:48 | |
443 BTC | $ 26 501 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 15.10.2021 16:18:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBhF425oRZfJaV3LXqKuYrji894TTn7Q6 | |||
| 15.10.2021 16:15:29 | |
69 991 880 USDT | $ 69 991 880 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 15.10.2021 16:14:42 | |
152 BTC | $ 9 066 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fddn6dsclq2jefcsljl72ep28x7fhcm5shztf | To: bc1qqju4c7qlftwlfdvre7c4224wdja9y2v5jv668j | |||
| 15.10.2021 16:14:42 | |
126 BTC | $ 7 561 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedfe5w8vwdrcqym422d5j9mgys5t2nr9gee268 | To: bc1q3rlslrqufu9cj3yfu5l7z8e49rvqhtpcuzc0fy | |||
| 15.10.2021 16:14:42 | |
383 BTC | $ 22 892 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8dlwkn4jnduhfl9dewzfvrl34957eyjaw0jm2 | To: bc1qqwxr4kgx9alveeahwthlkfc6kfplmdcv038xhs | |||
| 15.10.2021 16:14:42 | |
291 BTC | $ 17 386 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd0m0qnr5wjg2kmarfswskeqz2yzkqf30vq3yv | To: 3JTWqMZmGTHU9W1b1FfpjYpdTiHDNHtUi9 | |||
| 15.10.2021 16:14:42 | |
195 BTC | $ 11 670 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2t7t4chh2anauh4zhehgt3v8tjzvs4lde95q5 | To: 3KSYXXjS16deG2a7jfT8i4SaRjGfcqknq5 | |||
| 15.10.2021 16:14:42 | |
377 BTC | $ 22 521 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wm7gcfrhr30zsx62mc0zjwg0xt5634x989ea | To: 37eZdH483dPkii5ExL578LU1eFS3GqDC1q | |||
| 15.10.2021 16:14:42 | |
214 BTC | $ 12 780 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7nq39vp4cgwl8saulfvpa2dcufn9dk62pvs83 | To: 3Ei3i9TMwbepRvu8osF4PVqLEiW7oZh6c6 | |||
| 15.10.2021 16:14:42 | |
126 BTC | $ 7 520 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllxrlchncy289v0ca7m6fjymeh23v6896kzr02 | To: bc1qpfjhetgjrnalsl34z6zq2z24phzmuvecqqt99e | |||
| 15.10.2021 16:14:42 | |
318 BTC | $ 19 025 202 | (unknown) | (unknown) |
| Type: transfer | From: 3J4mo85f9kDFxmfzUzhRBZzDvftrsfzfHR | To: 3M8BjX2bbU3aH2Hvj7aZ79RuAAcLsUCp58 | |||