Whale movements
Last update: 26.08.2026 11:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 13:12:37 |  |
145 BTC | $ 8 669 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxffr0ppdv0ky7ju58p8kmjw75d7qqte7m6tvtx | To: 348x8PxxNawf4hrGGwPRJgXrC3BrQyU4uJ | |||
| 15.10.2021 13:12:37 | |
147 BTC | $ 8 779 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LgZk74LWe24kR9M7qG22vnKvAD5YgzM9d | To: 3CpHALV48paQApCYPwhbEUQCNwwyKysYNE | |||
| 15.10.2021 13:12:37 | |
149 BTC | $ 8 910 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DKouyEo9Cav4AgYkQE61G3m7DdLSEUc6W | To: 3JwMGZn9njrWMFScVfwQfsVJHMmwoBW8p4 | |||
| 15.10.2021 13:12:37 | |
255 BTC | $ 15 205 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 13:12:37 | |
452 BTC | $ 26 950 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 15.10.2021 13:12:37 | |
177 BTC | $ 10 573 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjjpndes9rlx7zxjj9avxcmvhwzrkwme2fs8mx0087y52k9j75fqdqvmk4 | |||
| 15.10.2021 13:12:37 | |
354 BTC | $ 21 147 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekk35sp84atfwdjp07xv96kff8dtzphxrs3dkvxmhrla2zr7km3qzlglt4 | |||
| 15.10.2021 13:10:16 |  |
70 252 584 USDT | $ 70 252 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2021 13:10:05 | |
100 BTC | $ 5 979 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FJ8eqc4UDyeLiqBi3BeG6tefr6Bp9bpf9 | |||
| 15.10.2021 13:10:05 | |
139 BTC | $ 8 287 684 | (unknown) | (unknown) |
| Type: transfer | From: 3L9XgVer5mbAq4eq4H4PhbYgdm5biebqXR | To: 3KZ7YBEiAHnwyxZbAskMhFEWEPSqag14pY | |||
| 15.10.2021 13:10:05 | |
224 BTC | $ 13 403 143 | (unknown) | (unknown) |
| Type: transfer | From: 367qmL8ZozQBvHuZUf2XiHrmujdgdCeFn4 | To: 38Ls8R8bUoAxg77bZXmAdFrpRtSidVjWdu | |||
| 15.10.2021 13:10:05 | |
219 BTC | $ 13 065 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht7D1wiAavTH3WutzWAQ8pBJqanUWEm53 | To: 3BSZo1gddtDu963CyPVLxiDzLXan11QDDB | |||
| 15.10.2021 13:10:05 | |
242 BTC | $ 14 442 134 | (unknown) | (unknown) |
| Type: transfer | From: 31zVZGoe9WpgiJabeZHobiQu241TTctpTr | To: bc1qklzyautc7s8je7295zyw5kwemr2lces3aplt7p | |||
| 15.10.2021 13:10:05 | |
241 BTC | $ 14 419 782 | (unknown) | (unknown) |
| Type: transfer | From: 37rj1qwMn7YUTEnEzfj7zuFgKfKQRXZVYp | To: 3HL8UtPCdFHUvbRbBEYvhtNjY4UM9fvEkc | |||
| 15.10.2021 13:10:05 | |
206 BTC | $ 12 318 558 | (unknown) | (unknown) |
| Type: transfer | From: 36vgRrXhUq52TbTwNz8wnWcYGDqiqBqUd6 | To: 3CNhauF6qbUgKUNAFoGGv9d9o1ApNa3dLy | |||
| 15.10.2021 13:10:05 | |
98 BTC | $ 5 856 254 | (unknown) | (unknown) |
| Type: transfer | From: 3J2bRsiAKakYa8973DEozWPEhuBG7L7nwW | To: 3MekKVYWiFMLD3rrWBiEu53RcwD9wuQ377 | |||
| 15.10.2021 13:10:05 | |
134 BTC | $ 8 021 687 | (unknown) | (unknown) |
| Type: transfer | From: 3CzpP22didKxdeDeYfdvJYbVJZANQnuSvE | To: 35qbzSad9RhQ83uL6fHWoRo6Hkm8psbUtG | |||
| 15.10.2021 13:10:05 | |
133 BTC | $ 7 941 757 | (unknown) | (unknown) |
| Type: transfer | From: 3NkKZwmUtHY6tbgEoi7pcRz3jjLxSzR5KU | To: 3JWZECyhsZsC1WVjh11wbuR6NUAED3o86N | |||
| 15.10.2021 13:10:05 | |
126 BTC | $ 7 526 712 | (unknown) | (unknown) |
| Type: transfer | From: 3QSt6RE13Y7s4rPAtexe3J8KrFDd2H26oF | To: 3M8Uafq9ybA8wfRYzpAGmh4wAFonQSRHYm | |||
| 15.10.2021 13:10:05 | |
118 BTC | $ 7 041 924 | (unknown) | (unknown) |
| Type: transfer | From: 35Zh2DLAWZsxemYJRTt6PKP2YSpSgVErrq | To: 3KTfaTUkKwD1rRFQDuZjJvdejpxaYTyzLA | |||
| 15.10.2021 13:10:05 | |
214 BTC | $ 12 808 714 | (unknown) | (unknown) |
| Type: transfer | From: 36PyfJCeVAfVeZUNuKG9Wo4CLW1xFDbaBc | To: 36nW848fmSidRLcw2JG42tvYva14r6zqof | |||
| 15.10.2021 13:10:05 | |
135 BTC | $ 8 066 120 | (unknown) | (unknown) |
| Type: transfer | From: 36pYyiRudJqHmnZt4uGdxAWyqEutbfd1gd | To: 3MBnQzYYP8FWULArPuJpfNhmz17QRXCvgj | |||
| 15.10.2021 13:10:05 | |
200 BTC | $ 11 981 977 | (unknown) | (unknown) |
| Type: transfer | From: 37aVUfoKKZw9aRDgp8wVwBVhsGLtpPbYk4 | To: 38vzyCfkR4AXFGU2v3EPghthraXjWiPDE5 | |||
| 15.10.2021 13:10:05 | |
244 BTC | $ 14 579 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LQQytFWLxw28r9DnAD8VatDY6mXAxbxVb | To: 32on2EZUG7U3ZJ1VAa8YBbXEKQh2uJmyPt | |||
| 15.10.2021 13:10:05 | |
216 BTC | $ 12 942 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NUYBJYTWnV5wWWiB7VEJHkt7ZPRUErAE6 | To: 35GagrFUj4eCaLYSiDuXxafZhUsWRMZyNV | |||
| 15.10.2021 13:10:05 | |
140 BTC | $ 8 398 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Aym4ZZ91B75GWEZuLCinCmNEy7zmaQsoX | To: 34yRPNPSZ4LJFBBHHAem2tqMBRw1QjDgMS | |||
| 15.10.2021 13:10:05 | |
198 BTC | $ 11 849 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KazxKX8DHPayB1xqAnX3zQizgxSR3HFQh | To: 3CyTaMUXEGqrAwvyrQtHA7Z1gBv7QWM71q | |||
| 15.10.2021 13:10:05 | |
213 BTC | $ 12 721 499 | (unknown) | (unknown) |
| Type: transfer | From: 3JyPQnXx3RwfLemSGW5fsZTBELu54wvbBP | To: 3Po1MFHSKjJEA1Q11nmCAvPHY1AvBnnPMm | |||
| 15.10.2021 13:10:05 | |
177 BTC | $ 10 594 355 | (unknown) | (unknown) |
| Type: transfer | From: 339XLfbh9ZtRSshWgoWFK1SPpqSDgY8E7E | To: 35R66kAm7RzK4E2w3YvNJgwgJhbDuWidmM | |||
| 15.10.2021 13:10:05 | |
127 BTC | $ 7 570 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QtzjcbkcLvmMx9d6HFhfEVcAJuQ84ioXh | To: 3GytWCnDt63oZaDTJfjrwUii2zE36NzYsk | |||
| 15.10.2021 13:10:05 | |
205 BTC | $ 12 256 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JsQgeRz9pjrvtx4fMLQ2M4jkx2uLNqyAh | To: 3BKx7BXUfJWw1YJQ8fqmnzvcwJBMmC86HA | |||
| 15.10.2021 13:10:05 | |
110 BTC | $ 6 602 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FDpNVLAzMECH8naYWh47CXkTFtvSdgPFD | To: 3DP4vCrHxhfbkwAbVuR56crcMYnjcLDvLJ | |||
| 15.10.2021 13:10:05 | |
86 BTC | $ 5 151 455 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ci9ud4boy4K4PkKGXgvvHaNTKDMZ8kNQM | |||
| 15.10.2021 13:10:05 | |
104 BTC | $ 6 220 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MYotGCuHUMUvtg8VBajmTdQo7AzD6YMPT | To: bc1qef9qpa0cn2t5mjtncrur5anfhuvhtn0cswxe9t | |||
| 15.10.2021 13:10:05 | |
135 BTC | $ 8 090 554 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hYMcrXoiqiVgTjQt1BC9AmDCNk85B2j | To: bc1q4lq3laldyl9fsgfwpsqgmmtpqgv6yg84fxdjq5 | |||
| 15.10.2021 13:10:05 | |
87 BTC | $ 5 194 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 13:10:05 | |
460 BTC | $ 27 490 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 15.10.2021 13:10:05 | |
97 BTC | $ 5 800 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FKPL8zPo8uzRTArLnSNYMgpJzBWAkVfaP | |||
| 15.10.2021 13:10:05 | |
100 BTC | $ 5 972 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Erc6a9EZtv3NfKpA8x2gmBQorMfW2PNEL | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.10.2021 13:05:16 | |
10 398 228 USDT | $ 10 398 228 | (unknown) | (unknown) |
| Type: transfer | From: 9770b6bd3488de59d2a975c854554db28ddd57ff | To: 3c84d710f0bb11bffee187e742f2309ef12d1dca | |||
| 15.10.2021 13:02:15 | |
300 BTC | $ 17 757 372 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.10.2021 13:02:15 | |
135 BTC | $ 7 985 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ES9BfZwktgoqDoCGjKQNrM4dt1J1MJgtm | To: 36pYyiRudJqHmnZt4uGdxAWyqEutbfd1gd | |||
| 15.10.2021 13:02:15 | |
147 BTC | $ 8 705 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg32fw4377sfnxmmh7awefz7qxd09a5saj7r0g | To: 3LgZk74LWe24kR9M7qG22vnKvAD5YgzM9d | |||
| 15.10.2021 13:02:15 | |
157 BTC | $ 9 263 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5024t9xwc4t3razznd6fgn9navp8zug3mdcps | To: 34hch6oiefE3wXY5WtUqqGvnsB1kpM55hq | |||
| 15.10.2021 13:02:15 | |
152 BTC | $ 8 974 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwghche6crw2aylp6f4ampwgswqlsytmf4wxwk | To: 35q39btSZKWjqmkmjcFQkLvWbbxtQ4augo | |||
| 15.10.2021 13:02:15 | |
165 BTC | $ 9 786 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EvxPNUtZGxJNCZjrydQuZ8CrWE1urhwXs | To: bc1qyh35m6enqu5zpy5fm2uk40285xmnl95pjmwlj0 | |||
| 15.10.2021 13:02:15 | |
139 BTC | $ 8 204 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BenDBhFx1kEyHsqqBbWE6HTAy8s6nWADQ | To: 3L9XgVer5mbAq4eq4H4PhbYgdm5biebqXR | |||
| 15.10.2021 13:02:15 | |
104 BTC | $ 6 158 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GzwXAMBNmiTbZDEH9uJkT2kqeNhf7qAdC | To: 3MYotGCuHUMUvtg8VBajmTdQo7AzD6YMPT | |||
| 15.10.2021 13:02:15 | |
163 BTC | $ 9 662 307 | (unknown) | (unknown) |
| Type: transfer | From: 38rkEksGtYp7umgpgi8jGC9kdYYYPyf5SD | To: 3EYctzJp3HnYn8wou2V5Urr4KWcPq4t7Ud | |||
| 15.10.2021 13:02:15 | |
134 BTC | $ 7 941 023 | (unknown) | (unknown) |
| Type: transfer | From: 34HinHGdaueVEBBrq1ozuzwgrioPxN42EB | To: 3CzpP22didKxdeDeYfdvJYbVJZANQnuSvE | |||