Whale movements
Last update: 26.08.2026 11:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 14:15:41 |  |
138 BTC | $ 8 226 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BqVb64HKvWxCGEzDCogTvMmN6MpnQDfDG | To: 34Q4z9vakSvoARouAGL4MKaF242VgRJAQB | |||
| 15.10.2021 14:15:41 | |
104 BTC | $ 6 178 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QzkgCyTtAD7Rnf7tRnGcETTbuVGUicLfD | To: 37e7mQQL8GQg7Khav2y9dhDnqH2TFkPGoR | |||
| 15.10.2021 14:15:41 | |
148 BTC | $ 8 817 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxudr8py6yy47d5vwhyxf6rjqgdjqwdvwgyxm8 | To: 39cz732TJ4qYFmMXXb7sSLaHFs6LoajxTp | |||
| 15.10.2021 14:15:41 | |
134 BTC | $ 7 974 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyn53wz8ws4e98u7gadsv6eef204pa7rf3880s | To: 3J97X6dtvDV2AnzSVjRZ1XwXJhubpjboPq | |||
| 15.10.2021 14:15:41 | |
117 BTC | $ 6 969 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PVvJ8rELFTH94haD2jQn9n3vGZX7dC9X5 | To: bc1qvqy75np8364sswvzc2xcwt8z9w7fy48jft0k85 | |||
| 15.10.2021 14:15:41 | |
219 BTC | $ 12 989 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BSZo1gddtDu963CyPVLxiDzLXan11QDDB | To: bc1qfc2l7yz7fwdt3ygxyeryfxdg7ln7ej8jqtdvc0 | |||
| 15.10.2021 14:15:41 | |
135 BTC | $ 8 039 390 | (unknown) | (unknown) |
| Type: transfer | From: 33KGeVczjkcKcC33gWrohy6DuNERmqFMaT | To: 3HxJv6ZNPRifUTHyYQvmZ36UqRQPVDM6eG | |||
| 15.10.2021 14:15:41 | |
241 BTC | $ 14 335 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HL8UtPCdFHUvbRbBEYvhtNjY4UM9fvEkc | To: 3FJHVdxFDECHsfiw8QnU8LJxtCJCJytMCp | |||
| 15.10.2021 14:15:41 | |
127 BTC | $ 7 522 443 | (unknown) | (unknown) |
| Type: transfer | From: 36JMBRKLaYxMiLQjzqssZgHHhN4J9kdhRW | To: 33gjHkYYAUcupRw5dogkMdTrCQwMKhEtPe | |||
| 15.10.2021 14:15:41 | |
140 BTC | $ 8 349 907 | (unknown) | (unknown) |
| Type: transfer | From: 3PQJc6rT6MA28vmyjZ3B1kjdcZSRH2LeKS | To: 38Hfp77sceXWML7Q9f9cre9SsgepBMYoMg | |||
| 15.10.2021 14:15:41 | |
151 BTC | $ 8 983 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuZYBMmWqjZZTjdKh7TKqyZFeNzFButa | To: 3JFwBoWLPYWVhKr5Ujwi2rdr1xY9zyivZt | |||
| 15.10.2021 14:15:41 | |
142 BTC | $ 8 445 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PmBGBgq1Aj3DJu3CZpThCvQrEeNpPLcgx | To: 3LJzrbQHS5teBVsDSPRg2Y7hHw3B1eBVSL | |||
| 15.10.2021 14:15:41 | |
98 BTC | $ 5 822 173 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Xc11HxGUgnfMDMqi4GkaWMBXmcNAC8g | To: 36gM64XgH91p3RK2cXcuH5V8uqC7FKJqkX | |||
| 15.10.2021 14:15:41 | |
135 BTC | $ 8 017 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxz9Veq8xpZJxbeNEzdQHpQE3LyE1aM5G | To: 35gUAe7NaQz6ogssjCzmfxjWP1qaLM1T2a | |||
| 15.10.2021 14:15:41 | |
126 BTC | $ 7 483 000 | (unknown) | (unknown) |
| Type: transfer | From: 34b8fMiaN5VDkvW2NgxQd429Dxjb33hHJR | To: 3BzRYA6B5RHNpHjYva7EUBdnwvdRKRrzs5 | |||
| 15.10.2021 14:15:41 | |
145 BTC | $ 8 617 256 | (unknown) | (unknown) |
| Type: transfer | From: 37r9timagbHRRoH1DN4Umj9ef4qEUVjAXq | To: 38dQ3qWcWa5U4T1R6brqdNxmQ49AC3uuVP | |||
| 15.10.2021 14:15:41 | |
133 BTC | $ 7 889 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlp8fj2jduwkwjmf7w3v0fglsg07njxn6kmwcl | To: bc1qh8gnxp7grw822vf6fmua2fd47dj6923e9fu8cz | |||
| 15.10.2021 14:15:41 | |
151 BTC | $ 8 998 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u9z29zwpdetjdkqjhylxqwwt00asqtx3fpxd6 | To: bc1q8g4xs3yy8y288s5s25qt64dchzsteyzcmw5r7j | |||
| 15.10.2021 14:15:41 | |
110 BTC | $ 6 562 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tkhm4vvuznpqxvr90aujry54apv40c0x4u280 | To: bc1q696pv3ue0ac3jn94mfq2ufxm2wp2z3jyreqgwv | |||
| 15.10.2021 14:15:41 | |
224 BTC | $ 13 325 069 | (unknown) | (unknown) |
| Type: transfer | From: 38Ls8R8bUoAxg77bZXmAdFrpRtSidVjWdu | To: bc1qmyp359pjcvnv7yj5cuuvnk77l285mnqaj954dq | |||
| 15.10.2021 14:15:41 | |
287 BTC | $ 17 061 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.10.2021 14:15:41 | |
305 BTC | $ 18 131 318 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 15.10.2021 14:15:41 | |
342 BTC | $ 20 330 854 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 15.10.2021 14:15:41 | |
373 BTC | $ 22 172 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.10.2021 14:15:41 | |
180 BTC | $ 10 700 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.10.2021 14:15:41 | |
298 BTC | $ 17 715 190 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 15.10.2021 14:15:41 | |
246 BTC | $ 14 594 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2021 14:15:41 | |
90 BTC | $ 5 350 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 15.10.2021 14:15:41 | |
439 BTC | $ 26 082 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 15.10.2021 14:15:41 | |
396 BTC | $ 23 549 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 15.10.2021 14:15:41 | |
457 BTC | $ 27 174 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 15.10.2021 14:15:41 | |
94 BTC | $ 5 616 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qls2wsdjadfwpz7uejvf8zf5qyqzpkz69mmgg8h | |||
| 15.10.2021 14:09:18 |  |
11 057 661 USDT | $ 11 057 661 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: eb40d4abc03adf13168656c335aee077263458fa | |||
| 15.10.2021 14:08:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.10.2021 14:07:04 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 15.10.2021 14:06:48 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.10.2021 14:04:45 | |
87 BTC | $ 5 122 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplkz6hkddtjt32jus2guvf22m6vp2a5qc4n4sj | To: bc1qvgp53g0wj79pkwppqp47chth90qa0pkj96cj0v | |||
| 15.10.2021 14:04:45 | |
116 BTC | $ 6 867 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z5tzwf9pfpu5043fg0te4thwd08avf5z0yfhk | To: bc1qr6xc52fpm3508v83x42wceyvk4wmejwfclz9xm | |||
| 15.10.2021 14:04:45 | |
500 BTC | $ 29 530 024 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaeZUCyjUTs772WZrSfp4rwKfbGpDfrUt | |||
| 15.10.2021 14:04:45 | |
203 BTC | $ 12 004 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Th4Xq9yYQh7WzfDCDNruMzJF1s4RyFj2 | |||
| 15.10.2021 14:04:45 | |
135 BTC | $ 7 965 367 | (unknown) | (unknown) |
| Type: transfer | From: 34apyK1M16rF6cbNwZW4QwmJrwFhtcuHD1 | To: 3Qxz9Veq8xpZJxbeNEzdQHpQE3LyE1aM5G | |||
| 15.10.2021 14:04:45 | |
126 BTC | $ 7 434 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhlq6zuwquvmax8xp6mxjmj35q6dsessd8mnsd | To: 34b8fMiaN5VDkvW2NgxQd429Dxjb33hHJR | |||
| 15.10.2021 14:04:45 | |
156 BTC | $ 9 241 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq7urfwf3dgj0ex5yameclspqqqtrg55z83sk9 | To: 3LsxVRk8zDm8Sbn1xpuQcd7deKxoirADw7 | |||
| 15.10.2021 14:04:45 | |
151 BTC | $ 8 924 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ld7e7vr20w7gg043nh584yjlf783zrauvyzsr | To: 3EEuZYBMmWqjZZTjdKh7TKqyZFeNzFButa | |||
| 15.10.2021 14:04:45 | |
135 BTC | $ 7 987 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh366pgdkj9wxz3l425ngqed0f0jwrays8v8w0u | To: 33KGeVczjkcKcC33gWrohy6DuNERmqFMaT | |||
| 15.10.2021 14:04:45 | |
195 BTC | $ 11 526 097 | (unknown) | (unknown) |
| Type: transfer | From: 39n8Faeu5XaHSLUwi411WWMbXZi2vmEVvQ | To: bc1q86wt3etqgp4khnjr9jrp5xvlzxy45z8qd2aftp | |||
| 15.10.2021 14:04:45 | |
133 BTC | $ 7 838 003 | (unknown) | (unknown) |
| Type: transfer | From: 3L5YpCXpCj5bS89i6UEGibhSU3pQJg92Rv | To: bc1qnlp8fj2jduwkwjmf7w3v0fglsg07njxn6kmwcl | |||
| 15.10.2021 14:04:45 | |
148 BTC | $ 8 760 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JHtAwRyun6pXDRrKy6kiwppRHNQVLoubn | To: bc1qlxudr8py6yy47d5vwhyxf6rjqgdjqwdvwgyxm8 | |||
| 15.10.2021 14:04:45 | |
134 BTC | $ 7 923 142 | (unknown) | (unknown) |
| Type: transfer | From: 34dmrZMpU3hWaduGo7oX1dtULx2Fcvwsab | To: bc1qmyn53wz8ws4e98u7gadsv6eef204pa7rf3880s | |||
| 15.10.2021 14:04:45 | |
159 BTC | $ 9 374 826 | (unknown) | (unknown) |
| Type: transfer | From: 3KKRDBFYdkPobZfNPf5ZNn2EnQptNuFZri | To: bc1qp05pp6djwammvns42xv8ucgjy4m4fmajnt2r9h | |||