Whale movements
Last update: 26.08.2026 11:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 14:44:03 |  |
455 BTC | $ 27 106 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 15.10.2021 14:44:03 | |
165 BTC | $ 9 853 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkque95ym5055v09gf6xup4g38ewyypstgtk9jnla9vkwmd7qs7qpny58l | |||
| 15.10.2021 14:44:03 | |
331 BTC | $ 19 707 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrzyrluvy7wtlptydvvd50sdd6asw6m6de7uw3y0eezcm8vfhz7qzm5d22 | |||
| 15.10.2021 14:40:05 |  |
70 416 890 USDT | $ 70 416 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 14:37:33 | |
93 BTC | $ 5 558 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zan833j8624hkwr4pmzz5cv0883vc5xgtxcemjdsa57jer985s45jgmk | To: bc1qc02pg8h0m5mmtdlcetgrf2vava85xhly3mal4qnttc8wt4gpl3vq27zt5u | |||
| 15.10.2021 14:37:33 | |
98 BTC | $ 5 838 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CS7aEDBbbXBonrwEuQqExgQEPeNavvF4H | To: 3LogX2FvoQKbGZR6ada1x4E196niyU4YhU | |||
| 15.10.2021 14:37:33 | |
104 BTC | $ 6 189 926 | (unknown) | (unknown) |
| Type: transfer | From: 35ZYZqWt8jU5pvJKBX28CaYKmk9h9v8kfj | To: 393ASbTru9K8RWf5GcNRhiq2TDacBhYjhV | |||
| 15.10.2021 14:37:33 | |
203 BTC | $ 12 118 993 | (unknown) | (unknown) |
| Type: transfer | From: 37Th4Xq9yYQh7WzfDCDNruMzJF1s4RyFj2 | To: 34vzKJvddgZghQYunw4nQTFGabkVi5wTw4 | |||
| 15.10.2021 14:37:33 | |
177 BTC | $ 10 525 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dk2z4c2f33hnkhh2d5afyc5lnmcjdp6x4hyt4 | To: bc1q2cjwnxj8c5n4ryvxexlw94kk2w0rcmrsmv2cu2 | |||
| 15.10.2021 14:37:33 | |
160 BTC | $ 9 540 126 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.10.2021 14:37:33 | |
299 BTC | $ 17 837 478 | (unknown) | (unknown) |
| Type: transfer | From: 1J2RiK2HYx9t68CiqfP62Sa5hyoubTUjPS | To: 13YPNttCt8xsW7zY9SNqPN7MNov9qKoiF5 | |||
| 15.10.2021 14:37:33 | |
446 BTC | $ 26 613 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 15.10.2021 14:34:48 | |
21 495 688 USDT | $ 21 495 688 | (unknown) | (unknown) |
| Type: transfer | From: d8fba8b9d36d717cd98926bb581556297d9c3a84 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 15.10.2021 14:33:09 |  |
6 018 054 USDT | $ 6 018 054 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.10.2021 14:33:05 | |
160 BTC | $ 9 516 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82uv8jxczpkja982vkhzpyetdc5vj52w43ch08hr3552xmv79l7qwg0n62 | To: bc1qtvt9ucaf68hd3pykg7kdwe63gnekrcl2wxjcqnptgjzgyg3y0glsng7gma | |||
| 15.10.2021 14:33:05 | |
100 BTC | $ 5 942 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DGESTmKMLRcCxmuioarPZ9XDHKkarBstG | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 15.10.2021 14:33:05 | |
245 BTC | $ 14 590 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 14:32:21 | |
20 999 834 BUSD | $ 20 999 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 14:32:01 | |
166 BTC | $ 9 846 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qa2nrEUXTbijVkNepkKKMbYWo9qEnbuuY | |||
| 15.10.2021 14:32:01 | |
100 BTC | $ 5 918 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:32:01 | |
100 BTC | $ 5 918 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:32:01 | |
100 BTC | $ 5 918 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J7sCTPkKq3ManiaY13zua8AuLVZNQXe5L | To: 3H4NDdNGqoSyzjWX1RCQJYafnn2aDJQr2L | |||
| 15.10.2021 14:32:01 | |
100 BTC | $ 5 918 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J7sCTPkKq3ManiaY13zua8AuLVZNQXe5L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:32:01 | |
100 BTC | $ 5 918 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:32:01 | |
100 BTC | $ 5 918 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:32:01 | |
104 BTC | $ 6 145 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja8XxjBQBqmQhJuqA2n5HtfbvzYaNs3UG | To: 35ZYZqWt8jU5pvJKBX28CaYKmk9h9v8kfj | |||
| 15.10.2021 14:32:01 | |
98 BTC | $ 5 796 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzv0kmzwzmfvlen53fnahckcpaueyhpmfl9v5z | To: 3CS7aEDBbbXBonrwEuQqExgQEPeNavvF4H | |||
| 15.10.2021 14:32:01 | |
135 BTC | $ 8 004 577 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJv6ZNPRifUTHyYQvmZ36UqRQPVDM6eG | To: 3DUCJhPobhWsGgt75h2Q2MEi5rP7TewiRw | |||
| 15.10.2021 14:32:01 | |
447 BTC | $ 26 435 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 15.10.2021 14:32:01 | |
457 BTC | $ 27 052 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 15.10.2021 14:30:39 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.10.2021 14:25:20 | |
100 BTC | $ 5 895 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:25:20 | |
131 BTC | $ 7 734 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gnxp7grw822vf6fmua2fd47dj6923e9fu8cz | To: bc1qpvdzqsg2rx4j6ddgs7ny9lj2a5ptxl33m2jdfj | |||
| 15.10.2021 14:25:20 | |
117 BTC | $ 6 911 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqy75np8364sswvzc2xcwt8z9w7fy48jft0k85 | To: bc1qseflw3wr5lzvkfjuy9tpfdmq2vsuhmj7nce9nw | |||
| 15.10.2021 14:25:20 | |
110 BTC | $ 6 508 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q696pv3ue0ac3jn94mfq2ufxm2wp2z3jyreqgwv | To: 36dBkjwjvnLaMiQnoiY1tWPjXcFJ8H4eSH | |||
| 15.10.2021 14:25:20 | |
98 BTC | $ 5 773 860 | (unknown) | (unknown) |
| Type: transfer | From: 36gM64XgH91p3RK2cXcuH5V8uqC7FKJqkX | To: bc1qqzv0kmzwzmfvlen53fnahckcpaueyhpmfl9v5z | |||
| 15.10.2021 14:25:20 | |
126 BTC | $ 7 419 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BzRYA6B5RHNpHjYva7EUBdnwvdRKRrzs5 | To: 3HbzX767ZhmqZbG2AZ1ySqYZZ6RDyyL6vV | |||
| 15.10.2021 14:25:20 | |
135 BTC | $ 7 950 976 | (unknown) | (unknown) |
| Type: transfer | From: 35gUAe7NaQz6ogssjCzmfxjWP1qaLM1T2a | To: 3Gub433GjitSVxChGk3K2t7A9gJxxQwT9e | |||
| 15.10.2021 14:25:20 | |
127 BTC | $ 7 459 992 | (unknown) | (unknown) |
| Type: transfer | From: 33gjHkYYAUcupRw5dogkMdTrCQwMKhEtPe | To: 3H9DHEp9wTKYgorVjnPcZEcYAg5X3iyfw6 | |||
| 15.10.2021 14:25:20 | |
134 BTC | $ 7 908 811 | (unknown) | (unknown) |
| Type: transfer | From: 3J97X6dtvDV2AnzSVjRZ1XwXJhubpjboPq | To: 34wr1oDUUk5bPiqpV9TSzoqe7RPKDbXVFX | |||
| 15.10.2021 14:25:20 | |
104 BTC | $ 6 121 446 | (unknown) | (unknown) |
| Type: transfer | From: 37e7mQQL8GQg7Khav2y9dhDnqH2TFkPGoR | To: 3Ja8XxjBQBqmQhJuqA2n5HtfbvzYaNs3UG | |||
| 15.10.2021 14:25:20 | |
156 BTC | $ 9 224 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LsxVRk8zDm8Sbn1xpuQcd7deKxoirADw7 | To: 37ZeoE8L9Z86DS8kxoQe7dNfTwZyudcUh7 | |||
| 15.10.2021 14:25:20 | |
152 BTC | $ 8 937 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce1hb8fo1oC2XvGQkC6JJJmb8VVC7cNLj | To: 35mWFj9VME6LsEnKhjG5FRNzthpp9aoNSd | |||
| 15.10.2021 14:25:20 | |
154 BTC | $ 9 069 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkorsge9ZkYCU7ZsYziisiiAgAcoVDQSh | To: bc1qqkuysrdy9q7n2ekd6084h9za4pakrwlxc987l7 | |||
| 15.10.2021 14:25:20 | |
121 BTC | $ 7 157 969 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgkgQCDqvE275GoyiKSVBXsDUYeB7NQp | To: bc1q6rjna35lza55gzs57cwfv32778khnc29jnexp7 | |||
| 15.10.2021 14:25:20 | |
245 BTC | $ 14 468 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 14:25:20 | |
456 BTC | $ 26 902 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 15.10.2021 14:18:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.10.2021 14:15:41 | |
100 BTC | $ 5 944 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 14:15:41 | |
200 BTC | $ 11 889 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3J7sCTPkKq3ManiaY13zua8AuLVZNQXe5L | |||