Whale movements
Last update: 26.08.2026 11:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 16:14:42 |  |
163 BTC | $ 9 763 461 | (unknown) | (unknown) |
| Type: transfer | From: 32Ng18HjxhEpqWG1ZTw3cMiD3JAPoXaBhp | To: 3E3Csb28VEVXU1kV6sK6RefkLfm15yPqoE | |||
| 15.10.2021 16:14:42 | |
519 BTC | $ 31 023 496 | (unknown) | (unknown) |
| Type: transfer | From: 38tPGwCv2WqiQ31mLM5RZeZNNrvD7bzB2D | To: bc1q7e48m8rw028xt5qyy4e8dvpnm00teyw62feywx | |||
| 15.10.2021 16:14:42 | |
343 BTC | $ 20 486 848 | (unknown) | (unknown) |
| Type: transfer | From: 331xmVmYfdoKmK1y4ngFPqfBU5HM476pGy | To: bc1qjxc30gx4vrrn7qyuej3v86vn38kf6xkmhgj9xq | |||
| 15.10.2021 16:14:42 | |
268 BTC | $ 16 006 518 | (unknown) | (unknown) |
| Type: transfer | From: 35azyNVdDpMV2SpDcCFMw6bNx3JZCVzRaY | To: bc1qhpfwqut7cr7xth804nmn2zqwlqr68gvfgaqfsk | |||
| 15.10.2021 16:14:42 | |
154 BTC | $ 9 200 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3tSCWnQgLDHb8vw877zx6iFAZ5tx5YW | To: bc1qu25u049wzheryl2p43ect32d3ats8jacsk9x3z | |||
| 15.10.2021 16:14:42 | |
241 BTC | $ 14 421 733 | (unknown) | (unknown) |
| Type: transfer | From: 3N3BTQqjzdCgH2hqmZWawL9dTPrPCooRcW | To: bc1q95msxqxr70gq6949ytx5mk6lp0qua9tu6nyud3 | |||
| 15.10.2021 16:14:42 | |
252 BTC | $ 15 062 477 | (unknown) | (unknown) |
| Type: transfer | From: 3BS8mHvxdLTcX7FZbfwe1D24gMUKTYCzsE | To: bc1qjf7cvh43y3laqwp4zdjx8e67kp56fsvprlqc7f | |||
| 15.10.2021 16:14:42 | |
9 810 BTC | $ 586 790 800 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.10.2021 16:14:42 | |
121 BTC | $ 7 240 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuhwaqvzwqh2xdzh06gmvkdwjk0cqze5j460tv | To: bc1q6tvhwuvlfs539v2kk703zwjacafhddsfm9ndns | |||
| 15.10.2021 16:14:42 | |
186 BTC | $ 11 132 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23e8ekvtxxcny89f8kvklv7kh00gk4jl4kway0 | To: bc1q3mqqxwzttk7e0hcup6q7hk3w8tf6njycema9td | |||
| 15.10.2021 16:14:42 | |
220 BTC | $ 13 176 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 16:14:42 | |
232 BTC | $ 13 894 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 16:14:42 | |
236 BTC | $ 14 144 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 16:14:42 | |
500 BTC | $ 29 907 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.10.2021 16:14:42 | |
451 BTC | $ 26 958 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 15.10.2021 16:14:42 | |
452 BTC | $ 27 007 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 15.10.2021 16:14:42 | |
448 BTC | $ 26 791 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 15.10.2021 16:14:42 | |
441 BTC | $ 26 364 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 15.10.2021 16:14:42 | |
453 BTC | $ 27 086 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 15.10.2021 16:14:42 | |
438 BTC | $ 26 210 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 15.10.2021 16:14:42 | |
140 BTC | $ 8 374 181 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 15.10.2021 15:59:42 |  |
8 932 188 USDT | $ 8 932 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.10.2021 15:55:20 |  |
2 000 ETH | $ 7 667 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.10.2021 15:50:27 | |
70 126 010 USDT | $ 70 126 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.10.2021 15:49:41 | |
73 649 670 MATIC | $ 112 626 696 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 15.10.2021 15:48:57 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.10.2021 15:42:45 | |
98 BTC | $ 5 901 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K5bj56TMUC6K5wSonkLrGBwECUhR11bKT | |||
| 15.10.2021 15:42:45 | |
200 BTC | $ 12 041 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DYDdeJiHZ7ziMkuhq559GDgJxYvoQYNK3 | |||
| 15.10.2021 15:42:45 | |
98 BTC | $ 5 894 051 | (unknown) | (unknown) |
| Type: transfer | From: 36YUitw15S2x6Wf3c33AcAjKDdDpe3tCuf | To: 36eMzyCGntK8nRKzVZWvYffN8u2dEDjvZq | |||
| 15.10.2021 15:42:45 | |
140 BTC | $ 8 453 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyusegzssgt4lfgsp8gslc7ux5qhkdn08hzhtkv | To: 3CJAWim2qRLjak43LSoWpu8hQ8HDrdy99X | |||
| 15.10.2021 15:42:45 | |
117 BTC | $ 7 049 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuryfq0s7qtn9hqzks2n3ze7qd0g65302g4jju | To: 37vPZpiKhSxeMptMk4iQPZoA7nMf5qHmR3 | |||
| 15.10.2021 15:42:45 | |
110 BTC | $ 6 638 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GmJG9LYdPQrJGVe5TmZPyZWDEXvWQRE6s | To: bc1q4kp9ffyhpsv3nt07pk6q2l7yy7vu7eke36uece | |||
| 15.10.2021 15:42:45 | |
126 BTC | $ 7 569 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EgY4miTyjiXaq8mB9MYAXXKHVSfQkZ8UP | To: bc1qllxrlchncy289v0ca7m6fjymeh23v6896kzr02 | |||
| 15.10.2021 15:42:45 | |
142 BTC | $ 8 520 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7gcnges4rat6uclj4wlmzxx8cwgl5ce4604tx | To: bc1q5m4ufc9ww2v9wy3v6n8a359cuquavj86qzqyty | |||
| 15.10.2021 15:42:45 | |
126 BTC | $ 7 612 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6kzda3s5c8relyrwwhdfcwfejmkfaxgvpq6r | To: bc1qedfe5w8vwdrcqym422d5j9mgys5t2nr9gee268 | |||
| 15.10.2021 15:42:45 | |
104 BTC | $ 6 247 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q060tagny7nlg9753tt4jq7vx99gedzrw27qnnw | To: bc1qyjkxsn97kmhclega29h99mzhe6dmzd22ww0qx9 | |||
| 15.10.2021 15:42:45 | |
138 BTC | $ 8 321 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PvxfoUnNcCWiXPQWHoLfi1o1uJXGDz6mk | To: 3MdPdpzfu4YjHKygNGHj17asvvuRz3BaF4 | |||
| 15.10.2021 15:42:45 | |
300 BTC | $ 18 062 242 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.10.2021 15:42:45 | |
237 BTC | $ 14 267 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 15:42:45 | |
401 BTC | $ 24 121 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 15.10.2021 15:42:45 | |
147 BTC | $ 8 844 667 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.10.2021 15:40:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.10.2021 15:39:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 15:38:23 | |
6 033 160 USDT | $ 6 033 160 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 15.10.2021 15:37:26 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 15.10.2021 15:36:03 | |
10 575 427 USDT | $ 10 575 427 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 15:36:03 | |
6 160 024 USDT | $ 6 160 024 | (unknown) | (unknown) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 15:36:03 | |
10 698 532 USDT | $ 10 698 532 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2021 15:35:25 | |
37 883 020 USDT | $ 37 883 020 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.10.2021 15:34:39 | |
128 BTC | $ 7 688 497 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||