Whale movements
Last update: 26.08.2026 11:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 13:36:36 |  |
133 BTC | $ 7 830 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JWZECyhsZsC1WVjh11wbuR6NUAED3o86N | To: 3L5YpCXpCj5bS89i6UEGibhSU3pQJg92Rv | |||
| 15.10.2021 13:36:36 | |
159 BTC | $ 9 366 029 | (unknown) | (unknown) |
| Type: transfer | From: 3MvASRKvxMKWFRD7K2CgfJBVnEhLkyPKBt | To: 3KKRDBFYdkPobZfNPf5ZNn2EnQptNuFZri | |||
| 15.10.2021 13:36:36 | |
177 BTC | $ 10 454 024 | (unknown) | (unknown) |
| Type: transfer | From: 35R66kAm7RzK4E2w3YvNJgwgJhbDuWidmM | To: 3Dd4nJSSXgoTvQGUyLL6Vy6eM7Lpkw4Bff | |||
| 15.10.2021 13:36:36 | |
135 BTC | $ 7 983 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lq3laldyl9fsgfwpsqgmmtpqgv6yg84fxdjq5 | To: bc1qh366pgdkj9wxz3l425ngqed0f0jwrays8v8w0u | |||
| 15.10.2021 13:36:36 | |
110 BTC | $ 6 515 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ne4w28ws6sml0u7wf68yuk9vh7fzynq0302rd | To: 3F1GYECqSQ9Ud3ZEnDPNPdvCNYiHDQMb91 | |||
| 15.10.2021 13:36:36 | |
98 BTC | $ 5 778 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggdygluhk6rk3jt6jac6w02mfts60pyzqrc980 | To: 32itqu51k5fyB2BVa6QKRpc6jQPwJTFwG5 | |||
| 15.10.2021 13:36:36 | |
165 BTC | $ 9 755 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh35m6enqu5zpy5fm2uk40285xmnl95pjmwlj0 | To: 3QouqWbcJmqDtMXMmTLBKJQsofFjHC4RSS | |||
| 15.10.2021 13:36:36 | |
126 BTC | $ 7 427 408 | (unknown) | (unknown) |
| Type: transfer | From: 33HaNLXQtcEcWbnDHjnLGaMatiJb4aesFD | To: bc1qjhlq6zuwquvmax8xp6mxjmj35q6dsessd8mnsd | |||
| 15.10.2021 13:36:36 | |
139 BTC | $ 8 177 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7YBEiAHnwyxZbAskMhFEWEPSqag14pY | To: 3Dyie1L81hhEEANNp5UkK2pjUWzbn5bXra | |||
| 15.10.2021 13:36:36 | |
145 BTC | $ 8 569 424 | (unknown) | (unknown) |
| Type: transfer | From: 348x8PxxNawf4hrGGwPRJgXrC3BrQyU4uJ | To: 38YCZtyvtZFj4QYkqEpG3iHQY6WDSjm5e2 | |||
| 15.10.2021 13:36:36 | |
151 BTC | $ 8 935 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb2cioSs3sZbiCpaXWD1ebJFhxMQu888o | To: 38bPUqYGP4x2pE9VrGPaQPvNyC7FEJCF9V | |||
| 15.10.2021 13:36:36 | |
171 BTC | $ 10 063 772 | (unknown) | (unknown) |
| Type: transfer | From: 3537EWGWrfRV78FYgZYFRg6CZxKvZffmQf | To: 35PXqUrjALgZbuYzB9vMzNo24N4uw3LeRb | |||
| 15.10.2021 13:36:36 | |
140 BTC | $ 8 287 860 | (unknown) | (unknown) |
| Type: transfer | From: 34yRPNPSZ4LJFBBHHAem2tqMBRw1QjDgMS | To: 3LYzepjF6NPia3aXULsmeEN1bgZfEfp7So | |||
| 15.10.2021 13:36:36 | |
205 BTC | $ 12 094 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BKx7BXUfJWw1YJQ8fqmnzvcwJBMmC86HA | To: 3GgUgHpo6FENU7fpLCBkezG4PUffhzVJWd | |||
| 15.10.2021 13:36:36 | |
127 BTC | $ 7 469 261 | (unknown) | (unknown) |
| Type: transfer | From: 34V3iB7fe9ZK2UbRgroamfmq8pMk6M79xz | To: 3LvhSzxovte929CdZ8MhxR3p94Kcf6ZYR5 | |||
| 15.10.2021 13:36:36 | |
134 BTC | $ 7 915 704 | (unknown) | (unknown) |
| Type: transfer | From: 35qbzSad9RhQ83uL6fHWoRo6Hkm8psbUtG | To: 34dmrZMpU3hWaduGo7oX1dtULx2Fcvwsab | |||
| 15.10.2021 13:36:36 | |
142 BTC | $ 8 383 218 | (unknown) | (unknown) |
| Type: transfer | From: 3CpHALV48paQApCYPwhbEUQCNwwyKysYNE | To: 3PkS4cbCLUpGqKHYCn2VumjeLjUiK6Yshr | |||
| 15.10.2021 13:36:36 | |
148 BTC | $ 8 752 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JwMGZn9njrWMFScVfwQfsVJHMmwoBW8p4 | To: 3JHtAwRyun6pXDRrKy6kiwppRHNQVLoubn | |||
| 15.10.2021 13:36:36 | |
117 BTC | $ 6 917 739 | (unknown) | (unknown) |
| Type: transfer | From: 327MgDDLqKFMhUHwneY6otdEC3axEPe52P | To: 3AP8BsDtq7mTuWx1GWzibmMoAzFcnwnXqb | |||
| 15.10.2021 13:36:36 | |
163 BTC | $ 9 631 595 | (unknown) | (unknown) |
| Type: transfer | From: 3EYctzJp3HnYn8wou2V5Urr4KWcPq4t7Ud | To: 3G4Dq62zMdM3XnV4VZkUXYXKXipAWcvSoV | |||
| 15.10.2021 13:36:36 | |
157 BTC | $ 9 234 346 | (unknown) | (unknown) |
| Type: transfer | From: 34hch6oiefE3wXY5WtUqqGvnsB1kpM55hq | To: bc1qvq7urfwf3dgj0ex5yameclspqqqtrg55z83sk9 | |||
| 15.10.2021 13:36:36 | |
151 BTC | $ 8 916 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HA3nRVuUrin2fPDppeYAZ8Sz1GViBWBdz | To: bc1q9ld7e7vr20w7gg043nh584yjlf783zrauvyzsr | |||
| 15.10.2021 13:36:36 | |
104 BTC | $ 6 138 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qxtdl7tqhw96rse5f4zv2wvdm0atpz00gader | To: 3QjXxyMrHVmSzf3RokHJVSCemhDfkeXK4q | |||
| 15.10.2021 13:36:36 | |
200 BTC | $ 11 800 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.10.2021 13:36:36 | |
100 BTC | $ 5 912 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 15.10.2021 13:36:36 | |
435 BTC | $ 25 641 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 15.10.2021 13:36:36 | |
459 BTC | $ 27 060 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 15.10.2021 13:36:36 | |
457 BTC | $ 26 967 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 15.10.2021 13:36:36 | |
85 BTC | $ 5 038 965 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 15.10.2021 13:36:36 | |
174 BTC | $ 10 249 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhe7emhq52qzt2xnqse2vgj2te53689mh2d7gkxmff4m8mn0wgyq2w3u8h | |||
| 15.10.2021 13:36:36 | |
347 BTC | $ 20 499 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99ymdeqwzpk45yva44hnte5n8fywhc0zrxrmtu49jmevs34s5ydqfs6fnx | |||
| 15.10.2021 13:34:09 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 13:32:29 | |
708 WBTC | $ 41 990 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:31:35 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: da0f6b3948d64c3d10c2bbbcc606786fef888ac8 | |||
| 15.10.2021 13:30:25 | |
70 174 810 USDT | $ 70 174 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 13:25:55 | |
5 727 364 USDT | $ 5 727 364 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.10.2021 13:20:22 | |
3 659 ETH | $ 13 858 954 | (unknown) | (unknown) |
| Type: transfer | From: e8ec2d34810fc4cacdb735d5f84cf88ecdd91adc | To: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | |||
| 15.10.2021 13:19:53 | |
126 BTC | $ 7 454 208 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Uafq9ybA8wfRYzpAGmh4wAFonQSRHYm | To: 33HaNLXQtcEcWbnDHjnLGaMatiJb4aesFD | |||
| 15.10.2021 13:19:53 | |
127 BTC | $ 7 497 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GytWCnDt63oZaDTJfjrwUii2zE36NzYsk | To: 34V3iB7fe9ZK2UbRgroamfmq8pMk6M79xz | |||
| 15.10.2021 13:19:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 15.10.2021 13:19:00 | |
708 WBTC | $ 42 149 820 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 13:18:49 | |
117 BTC | $ 6 936 961 | (unknown) | (unknown) |
| Type: transfer | From: 3KTfaTUkKwD1rRFQDuZjJvdejpxaYTyzLA | To: 327MgDDLqKFMhUHwneY6otdEC3axEPe52P | |||
| 15.10.2021 13:18:49 | |
98 BTC | $ 5 794 855 | (unknown) | (unknown) |
| Type: transfer | From: 3MekKVYWiFMLD3rrWBiEu53RcwD9wuQ377 | To: bc1qggdygluhk6rk3jt6jac6w02mfts60pyzqrc980 | |||
| 15.10.2021 13:18:49 | |
104 BTC | $ 6 155 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef9qpa0cn2t5mjtncrur5anfhuvhtn0cswxe9t | To: bc1q4qxtdl7tqhw96rse5f4zv2wvdm0atpz00gader | |||
| 15.10.2021 13:18:49 | |
110 BTC | $ 6 533 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DP4vCrHxhfbkwAbVuR56crcMYnjcLDvLJ | To: bc1q3ne4w28ws6sml0u7wf68yuk9vh7fzynq0302rd | |||
| 15.10.2021 13:18:49 | |
353 BTC | $ 20 887 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 15.10.2021 13:13:43 | |
433 BTC | $ 25 737 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv28fh83gx999wur4j55ga6sgs8wuptk5c5zmzh | |||
| 15.10.2021 13:13:43 | |
95 BTC | $ 5 671 442 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.10.2021 13:13:43 | |
101 BTC | $ 5 992 090 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 15.10.2021 13:12:39 | |
5 134 537 USDC | $ 5 134 537 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||