Whale movements
Last update: 26.08.2026 11:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 14:04:45 |  |
140 BTC | $ 8 295 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LYzepjF6NPia3aXULsmeEN1bgZfEfp7So | To: 3PQJc6rT6MA28vmyjZ3B1kjdcZSRH2LeKS | |||
| 15.10.2021 14:04:45 | |
213 BTC | $ 12 565 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Po1MFHSKjJEA1Q11nmCAvPHY1AvBnnPMm | To: 38dzbig99fApDAqinxr2m6dQ4cMksBjKYu | |||
| 15.10.2021 14:04:45 | |
214 BTC | $ 12 651 637 | (unknown) | (unknown) |
| Type: transfer | From: 36nW848fmSidRLcw2JG42tvYva14r6zqof | To: 34BPPT634RUQqS7Mr2ytMVsAr7kiYc88wn | |||
| 15.10.2021 14:04:45 | |
154 BTC | $ 9 085 785 | (unknown) | (unknown) |
| Type: transfer | From: 3QouqWbcJmqDtMXMmTLBKJQsofFjHC4RSS | To: 3Bkorsge9ZkYCU7ZsYziisiiAgAcoVDQSh | |||
| 15.10.2021 14:04:45 | |
206 BTC | $ 12 167 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CNhauF6qbUgKUNAFoGGv9d9o1ApNa3dLy | To: 34nBLCXZkDkh5m7VbhRVKkS1GzqQHicQ9Q | |||
| 15.10.2021 14:04:45 | |
163 BTC | $ 9 640 544 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Dq62zMdM3XnV4VZkUXYXKXipAWcvSoV | To: 3QTvViig5t5N7RDAFY6RmDo9jVNtmTUfNf | |||
| 15.10.2021 14:04:45 | |
200 BTC | $ 11 834 598 | (unknown) | (unknown) |
| Type: transfer | From: 39PXMeD8uFLJsYG75fNk8Gcb7ZcuAVL1ix | To: 39AgDyNzXtEPQmQ5jfrjVyVK45LyZsMUMD | |||
| 15.10.2021 14:04:45 | |
152 BTC | $ 8 954 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CABMwXVsLijbYZD9btCLCwvCLzf8a6BAj | To: 3Ce1hb8fo1oC2XvGQkC6JJJmb8VVC7cNLj | |||
| 15.10.2021 14:04:45 | |
142 BTC | $ 8 391 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PkS4cbCLUpGqKHYCn2VumjeLjUiK6Yshr | To: 3PmBGBgq1Aj3DJu3CZpThCvQrEeNpPLcgx | |||
| 15.10.2021 14:04:45 | |
127 BTC | $ 7 473 587 | (unknown) | (unknown) |
| Type: transfer | From: 3LvhSzxovte929CdZ8MhxR3p94Kcf6ZYR5 | To: 36JMBRKLaYxMiLQjzqssZgHHhN4J9kdhRW | |||
| 15.10.2021 14:04:45 | |
139 BTC | $ 8 184 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyie1L81hhEEANNp5UkK2pjUWzbn5bXra | To: 3BqVb64HKvWxCGEzDCogTvMmN6MpnQDfDG | |||
| 15.10.2021 14:04:45 | |
104 BTC | $ 6 144 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QjXxyMrHVmSzf3RokHJVSCemhDfkeXK4q | To: 3QzkgCyTtAD7Rnf7tRnGcETTbuVGUicLfD | |||
| 15.10.2021 14:04:45 | |
177 BTC | $ 10 462 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd4nJSSXgoTvQGUyLL6Vy6eM7Lpkw4Bff | To: 38vJ5Cx2ERSxzZovu3Sw2sq8qk6FkPDPbR | |||
| 15.10.2021 14:04:45 | |
145 BTC | $ 8 576 004 | (unknown) | (unknown) |
| Type: transfer | From: 38YCZtyvtZFj4QYkqEpG3iHQY6WDSjm5e2 | To: 37r9timagbHRRoH1DN4Umj9ef4qEUVjAXq | |||
| 15.10.2021 14:04:45 | |
117 BTC | $ 6 924 238 | (unknown) | (unknown) |
| Type: transfer | From: 3AP8BsDtq7mTuWx1GWzibmMoAzFcnwnXqb | To: 3PVvJ8rELFTH94haD2jQn9n3vGZX7dC9X5 | |||
| 15.10.2021 14:04:45 | |
171 BTC | $ 10 073 172 | (unknown) | (unknown) |
| Type: transfer | From: 35PXqUrjALgZbuYzB9vMzNo24N4uw3LeRb | To: 3Lv6Nxs11LAXCKNBKi1QkwDN4oth55S4C5 | |||
| 15.10.2021 14:04:45 | |
98 BTC | $ 5 784 329 | (unknown) | (unknown) |
| Type: transfer | From: 32itqu51k5fyB2BVa6QKRpc6jQPwJTFwG5 | To: 3K4Xc11HxGUgnfMDMqi4GkaWMBXmcNAC8g | |||
| 15.10.2021 14:04:45 | |
205 BTC | $ 12 106 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GgUgHpo6FENU7fpLCBkezG4PUffhzVJWd | To: bc1qfdx343l2ftmc5zkep9uvq8cdgqthc3ge034cyl | |||
| 15.10.2021 14:04:45 | |
216 BTC | $ 12 783 926 | (unknown) | (unknown) |
| Type: transfer | From: 35GagrFUj4eCaLYSiDuXxafZhUsWRMZyNV | To: bc1qp5n9ga78kgkafsrslgerqwdxxjz06teml6pnrx | |||
| 15.10.2021 14:04:45 | |
151 BTC | $ 8 942 135 | (unknown) | (unknown) |
| Type: transfer | From: 38bPUqYGP4x2pE9VrGPaQPvNyC7FEJCF9V | To: bc1q2u9z29zwpdetjdkqjhylxqwwt00asqtx3fpxd6 | |||
| 15.10.2021 14:04:45 | |
110 BTC | $ 6 520 835 | (unknown) | (unknown) |
| Type: transfer | From: 3F1GYECqSQ9Ud3ZEnDPNPdvCNYiHDQMb91 | To: bc1q2tkhm4vvuznpqxvr90aujry54apv40c0x4u280 | |||
| 15.10.2021 14:04:45 | |
100 BTC | $ 5 903 929 | (unknown) | (unknown) |
| Type: transfer | From: 3LbRxgF4jMoWiKrpFcFq7rrZQhMs5GA5Mj | To: 371825XFNwiyNZ9YMBJej6QdP7AHRmbYsY | |||
| 15.10.2021 14:04:45 | |
122 BTC | $ 7 177 557 | (unknown) | (unknown) |
| Type: transfer | From: 35nv1NPLzL7AUedfWTkXpG7kkGW7bitfGY | To: 3BPgkgQCDqvE275GoyiKSVBXsDUYeB7NQp | |||
| 15.10.2021 14:04:45 | |
246 BTC | $ 14 500 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 14:04:45 | |
246 BTC | $ 14 503 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 14:04:45 | |
459 BTC | $ 27 120 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 15.10.2021 14:04:45 | |
410 BTC | $ 24 195 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 15.10.2021 14:04:45 | |
453 BTC | $ 26 729 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 15.10.2021 14:04:45 | |
409 BTC | $ 24 148 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 15.10.2021 14:04:45 | |
425 BTC | $ 25 076 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 15.10.2021 14:04:45 | |
100 BTC | $ 5 906 005 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 15.10.2021 14:04:45 | |
606 BTC | $ 35 789 356 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3PDKnjd5Xc229S6sWnqaNQee2MbNEEMQ6p | |||
| 15.10.2021 14:04:15 |  |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.10.2021 14:03:02 |  |
58 824 156 USDT | $ 58 824 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.10.2021 13:51:45 | |
5 217 891 USDT | $ 5 217 891 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.10.2021 13:48:57 | |
1 510 ETH | $ 5 675 402 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 15.10.2021 13:48:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 13:47:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 15.10.2021 13:39:15 | |
10 575 427 USDT | $ 10 575 427 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 15.10.2021 13:38:55 | |
113 BTC | $ 6 689 698 | (unknown) | (unknown) |
| Type: transfer | From: 3EbgFwtDTgtZP9YTYcndpR6bAMtywPYXnN | To: 3EDVFpt4KwHvxaE1s9jXCFdMm73Qb1TLFX | |||
| 15.10.2021 13:38:55 | |
700 BTC | $ 41 442 630 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NiZFBQdeTaeCAodpbjnbPacsaNiaJvbAJ | |||
| 15.10.2021 13:38:55 | |
98 BTC | $ 5 776 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcd8r3g3fp04474w7wzvqzkfdzcnnrh8ztvazwlme03ve0ssh9ms0xf4e3 | |||
| 15.10.2021 13:38:55 | |
122 BTC | $ 7 213 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgLmzRVSCvqyWq3h8y3EuMJ91Y8Vmywh | To: 35nv1NPLzL7AUedfWTkXpG7kkGW7bitfGY | |||
| 15.10.2021 13:38:35 | |
1 589 ETH | $ 6 043 299 | (unknown) | (unknown) |
| Type: transfer | From: 61ff7970bdb7a536302ec61f110ab8553c766947 | To: 2a52291dc4050a5566e3f94a39fef5b160ebdca4 | |||
| 15.10.2021 13:38:35 | |
2 638 ETH | $ 10 033 588 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.10.2021 13:38:08 | |
20 496 688 USDT | $ 20 496 688 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: d8fba8b9d36d717cd98926bb581556297d9c3a84 | |||
| 15.10.2021 13:38:08 | |
10 000 ETH | $ 38 032 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 13:36:36 | |
101 BTC | $ 5 959 460 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 13:36:36 | |
117 BTC | $ 6 920 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnqu4da9wqnusdlxquja60vqs4p6m33w95pt4h | To: bc1q0z5tzwf9pfpu5043fg0te4thwd08avf5z0yfhk | |||