Whale movements
Last update: 26.08.2026 11:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 15:22:36 |  |
121 BTC | $ 7 277 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75e4hwsjnh8e3gqr4ughvju0355xl5vn4qm8k9 | To: bc1quuhwaqvzwqh2xdzh06gmvkdwjk0cqze5j460tv | |||
| 15.10.2021 15:22:36 | |
436 BTC | $ 26 211 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 15.10.2021 15:22:36 | |
454 BTC | $ 27 292 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 15.10.2021 15:22:36 | |
453 BTC | $ 27 231 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 15.10.2021 15:19:14 |  |
7 999 950 USDT | $ 7 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 15:18:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.10.2021 15:15:52 | |
5 063 974 GUSD | $ 5 035 958 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.10.2021 15:15:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.10.2021 15:15:03 | |
5 063 974 GUSD | $ 5 035 958 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.10.2021 15:10:15 | |
20 238 ETH | $ 76 934 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 15:06:09 | |
447 BTC | $ 26 495 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 15.10.2021 15:06:09 | |
100 BTC | $ 5 927 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexdv8jpjx0jf5zpe7pux5fzmzkw8fact33xe0m2vqa705azadjqt2fgc9 | To: 35nxT3hdXBaaAYgVtUQeXWQgUotRX7gTuY | |||
| 15.10.2021 15:06:06 | |
12 613 089 PAX | $ 12 637 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 15:05:39 | |
7 633 461 USDT | $ 7 633 461 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDqE4CtJ8QtxvvEgJnX6qDDUZ96bY8VVMJ | |||
| 15.10.2021 15:03:42 | |
130 BTC | $ 7 675 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.10.2021 15:02:26 | |
242 BTC | $ 14 344 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklzyautc7s8je7295zyw5kwemr2lces3aplt7p | To: 34q99BmuCayU6xCoBeKnd1EYDwoNfJiQKN | |||
| 15.10.2021 15:02:26 | |
159 BTC | $ 9 426 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp05pp6djwammvns42xv8ucgjy4m4fmajnt2r9h | To: 34ED7prLnY2SGDporfRMZhY5aJZHo58fqP | |||
| 15.10.2021 15:02:26 | |
151 BTC | $ 8 989 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g4xs3yy8y288s5s25qt64dchzsteyzcmw5r7j | To: 3AFC3F4Xyc19zxRnp3FF7LGUQmhgUVHzd7 | |||
| 15.10.2021 15:02:26 | |
216 BTC | $ 12 851 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5n9ga78kgkafsrslgerqwdxxjz06teml6pnrx | To: 35zchGjrhbntmB5Ro5puessu94zS8AWccm | |||
| 15.10.2021 15:02:26 | |
205 BTC | $ 12 173 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdx343l2ftmc5zkep9uvq8cdgqthc3ge034cyl | To: 32bN5TUJ7Nv6W44iwnhGCVd7kohYJUdm3p | |||
| 15.10.2021 15:02:26 | |
380 BTC | $ 22 568 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh42lc7p0lvsmvxsv6ldgjjecywyyvqqgjqxnz6 | To: 35sB2HReJVaYhq5EpeswgZbfkDCNts7msh | |||
| 15.10.2021 15:02:26 | |
307 BTC | $ 18 242 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnalyx2h94a0wwllujtz7u9qn5a7w9euvgenrtk | To: 3Lr2DF9DkbLsa57wEGWTDw9NdHTHnxxzku | |||
| 15.10.2021 15:02:26 | |
142 BTC | $ 8 437 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c88as2y2l7h5twawuq5q4l93ysm90c50cxgd4 | To: 3G1H8CkZFcYNkTLav8UPrVS5new2tBMYid | |||
| 15.10.2021 15:02:26 | |
348 BTC | $ 20 667 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaakw4tzjwdd608pnd4kylmszu74e3dmjwdzkyw | To: 3HLDtQJgfUavZCtLGfRKocXbhw3QCSv6g8 | |||
| 15.10.2021 15:02:26 | |
224 BTC | $ 13 311 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyp359pjcvnv7yj5cuuvnk77l285mnqaj954dq | To: 3HDrjvCY6LB4groU8RSJ9BqigJ3bttkmLa | |||
| 15.10.2021 15:02:26 | |
214 BTC | $ 12 722 077 | (unknown) | (unknown) |
| Type: transfer | From: 34BPPT634RUQqS7Mr2ytMVsAr7kiYc88wn | To: bc1qm7nq39vp4cgwl8saulfvpa2dcufn9dk62pvs83 | |||
| 15.10.2021 15:02:26 | |
134 BTC | $ 7 966 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MyLcP3KvVbDdWveKE6rzduwmT2XeGPPRc | To: bc1q5clq5jvfmxv0xw9ejq3uwmzc7vx2q5lwntsn73 | |||
| 15.10.2021 15:02:26 | |
291 BTC | $ 17 263 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QSgaRxTj9osRxj2nYCuMggoEoPK4n5e8A | To: bc1qfd0m0qnr5wjg2kmarfswskeqz2yzkqf30vq3yv | |||
| 15.10.2021 15:02:26 | |
417 BTC | $ 24 736 268 | (unknown) | (unknown) |
| Type: transfer | From: 36ddfV5vEdDPipy98d57b5S3CfKpG4md2Y | To: bc1q54tcyplgtnd58lvq9xr8x0s8ns4sg64gprtewp | |||
| 15.10.2021 15:02:26 | |
200 BTC | $ 11 900 393 | (unknown) | (unknown) |
| Type: transfer | From: 39AgDyNzXtEPQmQ5jfrjVyVK45LyZsMUMD | To: 3NVuwenYD3YbVzNGzHU4w1ojhzZq2akwcL | |||
| 15.10.2021 15:02:26 | |
104 BTC | $ 6 164 347 | (unknown) | (unknown) |
| Type: transfer | From: 3KiBsENT97wohYAMWbVpC5g2hpwiLxDk8q | To: 3L7nJxBwKPr49n5mg4thZbeDvimsaUXHaz | |||
| 15.10.2021 15:02:26 | |
423 BTC | $ 25 121 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ7CRKaD3PDN7eXqKMqCWjdQGXFjMw4J3 | To: 39CJaUz8D5whhS2YwhUr5J3dYuu8sb1JS6 | |||
| 15.10.2021 15:02:26 | |
244 BTC | $ 14 480 540 | (unknown) | (unknown) |
| Type: transfer | From: 32on2EZUG7U3ZJ1VAa8YBbXEKQh2uJmyPt | To: bc1qvx0c6azn6mvg9uvnclef5v8ahq3f2r74u9mpdh | |||
| 15.10.2021 15:02:26 | |
383 BTC | $ 22 731 552 | (unknown) | (unknown) |
| Type: transfer | From: 34L6dtxNLC9fFMh9jJT5iRniCAPywBNDBm | To: bc1qe8dlwkn4jnduhfl9dewzfvrl34957eyjaw0jm2 | |||
| 15.10.2021 15:02:26 | |
377 BTC | $ 22 360 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8a07n8ye7x5fsxtd7cv3wfyqa4xl5p2d82nlh | To: bc1q46wm7gcfrhr30zsx62mc0zjwg0xt5634x989ea | |||
| 15.10.2021 15:02:26 | |
343 BTC | $ 20 341 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayx85ag6frakkdcj2uwa7fzgme090tg78fzm75 | To: 331xmVmYfdoKmK1y4ngFPqfBU5HM476pGy | |||
| 15.10.2021 15:02:26 | |
219 BTC | $ 12 976 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc2l7yz7fwdt3ygxyeryfxdg7ln7ej8jqtdvc0 | To: 343WDbYw176YB6oGizRVSXNJx14pFsnJWe | |||
| 15.10.2021 15:02:26 | |
154 BTC | $ 9 135 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkuysrdy9q7n2ekd6084h9za4pakrwlxc987l7 | To: 3NKLopUbRBvzPxD2fBNasyrqPXczyU2x7R | |||
| 15.10.2021 15:02:26 | |
360 BTC | $ 21 391 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5a30k3ngpydgdc5eqqch2a20tmp2g7aa7jzle | To: bc1qy247xc3edghv3z7hvluj2l63k9hg6j4jqz3s84 | |||
| 15.10.2021 15:02:26 | |
195 BTC | $ 11 588 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86wt3etqgp4khnjr9jrp5xvlzxy45z8qd2aftp | To: bc1qf8pe76mk3sw932fz0y4xcuxcfy78nexjqm6w9r | |||
| 15.10.2021 15:02:26 | |
329 BTC | $ 19 523 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tkxjqpv4s8th3dtdp9ycym4fq0vukz4smxzqd | To: bc1qm79ts5x92htleqnqs29hpqf3qdygu92s775s32 | |||
| 15.10.2021 15:02:26 | |
317 BTC | $ 18 822 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GPxFfPexxzfofEJPJeHKVWNBFY6BfN52d | To: 3MMYeQa15HtnG21zCwBhYs5w1sdDPZdodB | |||
| 15.10.2021 15:02:26 | |
135 BTC | $ 8 006 870 | (unknown) | (unknown) |
| Type: transfer | From: 33SVQ29223kCjtgJb8gYHkvizQemPUA2XF | To: 3De7Xvoz5ojZ3YeUm6vBAX7JSuMFSfxyg1 | |||
| 15.10.2021 15:02:26 | |
156 BTC | $ 9 292 290 | (unknown) | (unknown) |
| Type: transfer | From: 37ZeoE8L9Z86DS8kxoQe7dNfTwZyudcUh7 | To: 3DffAC1v2U3cQ413PxVbnABUHcy2sRfj9x | |||
| 15.10.2021 15:02:26 | |
206 BTC | $ 12 235 154 | (unknown) | (unknown) |
| Type: transfer | From: 34nBLCXZkDkh5m7VbhRVKkS1GzqQHicQ9Q | To: 39gMfBXKTymsQKp7hsCBVvdzhKMADZfnnL | |||
| 15.10.2021 15:02:26 | |
251 BTC | $ 14 935 427 | (unknown) | (unknown) |
| Type: transfer | From: 3AMMtypjFMGL7RDfS7nqJQofdSq4jtrhhS | To: 381aHgMuoMuUF74AjVtDwiE4kDDRyVGX4m | |||
| 15.10.2021 15:02:26 | |
138 BTC | $ 8 208 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EuLLjHWVVjGJ17QwStBvFQwTBJNx8ccFg | To: 31yCVsoRG5H42tzntjUVXcMAVN1o62RveU | |||
| 15.10.2021 15:02:26 | |
131 BTC | $ 7 787 381 | (unknown) | (unknown) |
| Type: transfer | From: 38oMiGVCtQXk57BqvpwJjHUwT2MuFrsJWC | To: 3DhgfrUq1mCeo6tqpnT8uqaoc98KctDkQL | |||
| 15.10.2021 15:02:26 | |
289 BTC | $ 17 191 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqr4g8NEags2tX34eD6fcbzb3eqGoTJY5 | To: 3H2EeWJwqJKr6g4XZ4WVHGeeBfeScUqAuV | |||
| 15.10.2021 15:02:26 | |
140 BTC | $ 8 340 017 | (unknown) | (unknown) |
| Type: transfer | From: 36PJ6vGZrNbocjKRmdBvVaSqPcx4Ujt244 | To: 34GocNEFq8KxiZN8Lu5aeGjxWwxbhMHVJm | |||