Whale movements
Last update: 26.08.2026 11:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 15:34:39 |  |
110 BTC | $ 6 624 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnfn04tl94jve9a7q7k08nkv50u58ux4rg9f3m | To: 3GmJG9LYdPQrJGVe5TmZPyZWDEXvWQRE6s | |||
| 15.10.2021 15:34:39 | |
126 BTC | $ 7 551 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8apu5wwm6uhycm6ep8xhaul3qep4prwdvm7ydd | To: 3EgY4miTyjiXaq8mB9MYAXXKHVSfQkZ8UP | |||
| 15.10.2021 15:34:39 | |
117 BTC | $ 7 033 367 | (unknown) | (unknown) |
| Type: transfer | From: 3G3s16fC3vqbQEoCt9hhgQgnLxdykktbHE | To: bc1qjuryfq0s7qtn9hqzks2n3ze7qd0g65302g4jju | |||
| 15.10.2021 15:34:39 | |
126 BTC | $ 7 595 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbyksr5M1sGnK9uYhDVatFVMbSwDhXtxV | To: bc1qmh6kzda3s5c8relyrwwhdfcwfejmkfaxgvpq6r | |||
| 15.10.2021 15:34:39 | |
104 BTC | $ 6 234 501 | (unknown) | (unknown) |
| Type: transfer | From: 34HyzYHTaQh1hCetUdqWXpqX3xGem7muKo | To: bc1q060tagny7nlg9753tt4jq7vx99gedzrw27qnnw | |||
| 15.10.2021 15:34:39 | |
135 BTC | $ 8 112 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgzpnamh2pmgp67hhakceppz8cfyg8x93w6zta | To: 3EBZDuaUiAUTP962sSHbCQhu55nfSzQBk8 | |||
| 15.10.2021 15:34:39 | |
135 BTC | $ 8 097 986 | (unknown) | (unknown) |
| Type: transfer | From: 31jFj16pSBwfiZ25S8rJR3rRfKAtgyJRA6 | To: 3FmoRk64RKhzKnNJZ7RhYXA1fTUq5dCtAa | |||
| 15.10.2021 15:34:39 | |
131 BTC | $ 7 875 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KFaAVtVJ7visUbijggGQHtZJUMPpLVupX | To: 36qMiBnUfnDhrkeQhNmRm3C4ea3NtVkHxY | |||
| 15.10.2021 15:34:39 | |
134 BTC | $ 8 057 740 | (unknown) | (unknown) |
| Type: transfer | From: 3636Mn1qQPicPz3XmyVzXY4UJcQ1wC15Cp | To: 3CUa2bEUN6KyMZV2MbHQqpgPaD8HgVupLZ | |||
| 15.10.2021 15:34:39 | |
98 BTC | $ 5 881 496 | (unknown) | (unknown) |
| Type: transfer | From: 32xEc5M71b7hwgP2ZajFhdQsP4XCQweSAh | To: 36YUitw15S2x6Wf3c33AcAjKDdDpe3tCuf | |||
| 15.10.2021 15:34:39 | |
970 BTC | $ 58 264 390 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q2wrdm5w39p6rsp2tgarzn2l69048g97rs9vjvl | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.10.2021 15:34:39 | |
237 BTC | $ 14 242 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 15:34:39 | |
453 BTC | $ 27 220 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 15.10.2021 15:34:27 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09b98881f4b54c6ccef8b7e291d7546335c59068 | |||
| 15.10.2021 15:30:27 | |
12 116 980 USDT | $ 12 116 980 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 15:30:27 | |
336 WBTC | $ 20 062 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 15:29:39 | |
5 650 000 USDT | $ 5 650 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09b98881f4b54c6ccef8b7e291d7546335c59068 | |||
| 15.10.2021 15:28:05 | |
100 BTC | $ 5 995 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 15.10.2021 15:28:05 | |
195 BTC | $ 11 697 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8pe76mk3sw932fz0y4xcuxcfy78nexjqm6w9r | To: bc1qq2t7t4chh2anauh4zhehgt3v8tjzvs4lde95q5 | |||
| 15.10.2021 15:28:05 | |
166 BTC | $ 9 970 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa2nrEUXTbijVkNepkKKMbYWo9qEnbuuY | To: 37ZMVv3ktBGz6jKGiP7S74qjSJKSAZ55ex | |||
| 15.10.2021 15:28:05 | |
177 BTC | $ 10 619 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EindVD9CB3MxDhtt8ZV6Ayfg1NYf3hW4s | To: 3DZ6gbhEaCTXGHNxDk6Gp9cjjnKQGjFCrg | |||
| 15.10.2021 15:28:05 | |
170 BTC | $ 10 217 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FKi6rZq1Giuq1P4kNCmKgLEWAHQJjTSUC | To: 3FtDKUuXQW1NqZikZQNsMCTU8JPQEBx8b2 | |||
| 15.10.2021 15:28:05 | |
970 BTC | $ 58 154 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wrdm5w39p6rsp2tgarzn2l69048g97rs9vjvl | |||
| 15.10.2021 15:28:05 | |
453 BTC | $ 27 160 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 15.10.2021 15:25:59 | |
2 000 ETH | $ 7 613 318 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 15.10.2021 15:25:38 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.10.2021 15:23:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.10.2021 15:22:36 | |
114 BTC | $ 6 864 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z6ketucwsfntsfyr7xld8txa02z2j0rgta9q3 | To: bc1qupwavfqtp3dnk3e5teh3ash4m3vklqh9reh25u | |||
| 15.10.2021 15:22:36 | |
154 BTC | $ 9 239 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NKLopUbRBvzPxD2fBNasyrqPXczyU2x7R | To: 3Mx3tSCWnQgLDHb8vw877zx6iFAZ5tx5YW | |||
| 15.10.2021 15:22:36 | |
135 BTC | $ 8 098 162 | (unknown) | (unknown) |
| Type: transfer | From: 3De7Xvoz5ojZ3YeUm6vBAX7JSuMFSfxyg1 | To: 31jFj16pSBwfiZ25S8rJR3rRfKAtgyJRA6 | |||
| 15.10.2021 15:22:36 | |
151 BTC | $ 9 091 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AFC3F4Xyc19zxRnp3FF7LGUQmhgUVHzd7 | To: 3QNqE2QKURygGqywyfxzeuvXPspqRZeHQp | |||
| 15.10.2021 15:22:36 | |
138 BTC | $ 8 302 266 | (unknown) | (unknown) |
| Type: transfer | From: 31yCVsoRG5H42tzntjUVXcMAVN1o62RveU | To: 3PvxfoUnNcCWiXPQWHoLfi1o1uJXGDz6mk | |||
| 15.10.2021 15:22:36 | |
145 BTC | $ 8 715 867 | (unknown) | (unknown) |
| Type: transfer | From: 3NPXqzTeePE4v7drGvVb2WSgb9sJvdcrvS | To: 37CGKmbu7pzFf8UCDqeeoegk8sD9ZtjDz1 | |||
| 15.10.2021 15:22:36 | |
148 BTC | $ 8 909 423 | (unknown) | (unknown) |
| Type: transfer | From: 3DtmEADjCPLn8DdfXq1cJ6wrTGTwNndGgm | To: 37YUtbTV24R8Rzi82GsC56ayS7ECaTvBUQ | |||
| 15.10.2021 15:22:36 | |
98 BTC | $ 5 881 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CZs8m5BsPWG2TPXiuGj4vQt8gXXMqUTv7 | To: 32xEc5M71b7hwgP2ZajFhdQsP4XCQweSAh | |||
| 15.10.2021 15:22:36 | |
104 BTC | $ 6 234 496 | (unknown) | (unknown) |
| Type: transfer | From: 3L7nJxBwKPr49n5mg4thZbeDvimsaUXHaz | To: 34HyzYHTaQh1hCetUdqWXpqX3xGem7muKo | |||
| 15.10.2021 15:22:36 | |
126 BTC | $ 7 595 496 | (unknown) | (unknown) |
| Type: transfer | From: 31whhHeXN7Z5LvCFtBo1vyU2vs6ht21TNc | To: 3Cbyksr5M1sGnK9uYhDVatFVMbSwDhXtxV | |||
| 15.10.2021 15:22:36 | |
134 BTC | $ 8 057 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5clq5jvfmxv0xw9ejq3uwmzc7vx2q5lwntsn73 | To: 3636Mn1qQPicPz3XmyVzXY4UJcQ1wC15Cp | |||
| 15.10.2021 15:22:36 | |
156 BTC | $ 9 398 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DffAC1v2U3cQ413PxVbnABUHcy2sRfj9x | To: bc1q2eyyh72raq63j7ndw705h09zd4l9q2jkwcyaz3 | |||
| 15.10.2021 15:22:36 | |
152 BTC | $ 9 105 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CyasXhQPVrtr2rNbbnN6C94xemq1wzCTC | To: bc1q2fddn6dsclq2jefcsljl72ep28x7fhcm5shztf | |||
| 15.10.2021 15:22:36 | |
159 BTC | $ 9 533 619 | (unknown) | (unknown) |
| Type: transfer | From: 34ED7prLnY2SGDporfRMZhY5aJZHo58fqP | To: 3B7RsA1auSAfCTVvUmQz8XJ6MaW6x3Tfxe | |||
| 15.10.2021 15:22:36 | |
117 BTC | $ 7 034 091 | (unknown) | (unknown) |
| Type: transfer | From: 3MK2wjMj5YMi3noaL2TL8sZU2DjVJHhYNY | To: 3G3s16fC3vqbQEoCt9hhgQgnLxdykktbHE | |||
| 15.10.2021 15:22:36 | |
163 BTC | $ 9 804 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MjsG9DZT1rKCdUG2xQauWNUsWyGDx5DwD | To: 32Ng18HjxhEpqWG1ZTw3cMiD3JAPoXaBhp | |||
| 15.10.2021 15:22:36 | |
145 BTC | $ 8 705 572 | (unknown) | (unknown) |
| Type: transfer | From: 32DB273giUtJUkRM5hj6HaAyvvfYZGUV4W | To: 35H17hXzyGfuz5J5zgvvY8Ys26wTWdoHRG | |||
| 15.10.2021 15:22:36 | |
131 BTC | $ 7 875 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DhgfrUq1mCeo6tqpnT8uqaoc98KctDkQL | To: 3KFaAVtVJ7visUbijggGQHtZJUMPpLVupX | |||
| 15.10.2021 15:22:36 | |
110 BTC | $ 6 625 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MhtLUXwLr8NBYs7xdwS81KuV1yvpFL3Ln | To: bc1qdnfn04tl94jve9a7q7k08nkv50u58ux4rg9f3m | |||
| 15.10.2021 15:22:36 | |
135 BTC | $ 8 112 777 | (unknown) | (unknown) |
| Type: transfer | From: 36hpyVjBKLYaa9jjMdMDupg6dKvmvVPSog | To: bc1qsgzpnamh2pmgp67hhakceppz8cfyg8x93w6zta | |||
| 15.10.2021 15:22:36 | |
126 BTC | $ 7 553 803 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Nf5rB1fNzKG8gakAGTN4FvoadJfauNk | To: bc1q8apu5wwm6uhycm6ep8xhaul3qep4prwdvm7ydd | |||
| 15.10.2021 15:22:36 | |
140 BTC | $ 8 433 925 | (unknown) | (unknown) |
| Type: transfer | From: 34GocNEFq8KxiZN8Lu5aeGjxWwxbhMHVJm | To: bc1qyusegzssgt4lfgsp8gslc7ux5qhkdn08hzhtkv | |||
| 15.10.2021 15:22:36 | |
142 BTC | $ 8 501 112 | (unknown) | (unknown) |
| Type: transfer | From: 3G1H8CkZFcYNkTLav8UPrVS5new2tBMYid | To: bc1ql7gcnges4rat6uclj4wlmzxx8cwgl5ce4604tx | |||