Whale movements
Last update: 26.08.2026 11:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 13:02:15 |  |
127 BTC | $ 7 494 219 | (unknown) | (unknown) |
| Type: transfer | From: 3JdwsHPCYEx1AozrTUsuDZBFxrGkdaLTfw | To: 3QtzjcbkcLvmMx9d6HFhfEVcAJuQ84ioXh | |||
| 15.10.2021 13:02:15 | |
126 BTC | $ 7 451 321 | (unknown) | (unknown) |
| Type: transfer | From: 32zP4isrJVLVRSNdq8iXbwFkG5eD1Uhj6g | To: 3QSt6RE13Y7s4rPAtexe3J8KrFDd2H26oF | |||
| 15.10.2021 13:02:15 | |
151 BTC | $ 8 944 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiy82VSecL1ZwK3j8V41yJHfHBG8YMGFa | To: 3HA3nRVuUrin2fPDppeYAZ8Sz1GViBWBdz | |||
| 15.10.2021 13:02:15 | |
135 BTC | $ 8 011 361 | (unknown) | (unknown) |
| Type: transfer | From: 3JZFUk2GtubbQhG5cNsQv7uoSHMVsLvdN1 | To: 3N4hYMcrXoiqiVgTjQt1BC9AmDCNk85B2j | |||
| 15.10.2021 13:02:15 | |
140 BTC | $ 8 314 648 | (unknown) | (unknown) |
| Type: transfer | From: 3P9EZpEuH8rjNfCZQeUsVJi5DED9ZK7CaJ | To: 3Aym4ZZ91B75GWEZuLCinCmNEy7zmaQsoX | |||
| 15.10.2021 13:02:15 | |
118 BTC | $ 6 971 266 | (unknown) | (unknown) |
| Type: transfer | From: 34kgMzLdmY3pHkjfgvakLB3jH8KnmnAg43 | To: 35Zh2DLAWZsxemYJRTt6PKP2YSpSgVErrq | |||
| 15.10.2021 13:02:15 | |
110 BTC | $ 6 536 731 | (unknown) | (unknown) |
| Type: transfer | From: 3DTMfR4LzWNtRQYNPYn1Pchwy1KaWFWwsQ | To: 3FDpNVLAzMECH8naYWh47CXkTFtvSdgPFD | |||
| 15.10.2021 13:02:15 | |
151 BTC | $ 8 965 066 | (unknown) | (unknown) |
| Type: transfer | From: 3G9PoePKhXMspqKsqiYcS1XR15d9pKsRFH | To: 3Gb2cioSs3sZbiCpaXWD1ebJFhxMQu888o | |||
| 15.10.2021 13:02:15 | |
133 BTC | $ 7 861 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3zsCUzuw92sQmFbDAvdZrHuTYEAdTxQs | To: 3NkKZwmUtHY6tbgEoi7pcRz3jjLxSzR5KU | |||
| 15.10.2021 13:02:15 | |
171 BTC | $ 10 095 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FkLgmYFewYSxe3e7oVzAPD8wZ3XuicfxU | To: 3537EWGWrfRV78FYgZYFRg6CZxKvZffmQf | |||
| 15.10.2021 13:02:15 | |
98 BTC | $ 5 798 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtHVhAGxyWDCTqvBECoZ9nyf79s29brM | To: 3J2bRsiAKakYa8973DEozWPEhuBG7L7nwW | |||
| 15.10.2021 13:02:15 | |
159 BTC | $ 9 395 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JnHRuaLUAqGL7zutBHnTcSkPTquySFghp | To: 3MvASRKvxMKWFRD7K2CgfJBVnEhLkyPKBt | |||
| 15.10.2021 13:02:15 | |
145 BTC | $ 8 597 463 | (unknown) | (unknown) |
| Type: transfer | From: 38shsxHFvpiHDc3WV8E9izoMwvVnnMddx3 | To: bc1qxffr0ppdv0ky7ju58p8kmjw75d7qqte7m6tvtx | |||
| 15.10.2021 13:02:15 | |
149 BTC | $ 8 837 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4zdecwnzgx5ykf9lwnakycrg0sj233l9rdjr | To: 3DKouyEo9Cav4AgYkQE61G3m7DdLSEUc6W | |||
| 15.10.2021 13:02:15 | |
460 BTC | $ 27 222 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 15.10.2021 13:03:13 |  |
5 652 988 USDT | $ 5 652 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:02:33 | |
205 WBTC | $ 12 132 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:01:25 | |
1 500 ETH | $ 5 678 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:01:41 |  |
16 000 BNB | $ 7 330 175 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 15.10.2021 12:54:03 | |
291 BTC | $ 17 371 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hf7alxvqpj4n0q28a489faq5986emnfhfp6l5 | To: 3QSgaRxTj9osRxj2nYCuMggoEoPK4n5e8A | |||
| 15.10.2021 12:54:03 | |
287 BTC | $ 17 140 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DZQKe3g6f9JKbSx5r2ZXibqu5AbFEs9tm | To: 3CDAmjxjkCehD926cZu2yUBrxQxbKqoCyE | |||
| 15.10.2021 12:54:03 | |
290 BTC | $ 17 307 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx57saq6gld473vc4awxsuf50mw45t5h3fr7tw | To: 3Pqr4g8NEags2tX34eD6fcbzb3eqGoTJY5 | |||
| 15.10.2021 12:52:48 | |
219 BTC | $ 12 970 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc248jwwdse04u6tlrxc32sz36hfx3a5wx2w5kx | To: 3Ht7D1wiAavTH3WutzWAQ8pBJqanUWEm53 | |||
| 15.10.2021 12:52:48 | |
152 BTC | $ 9 000 045 | (unknown) | (unknown) |
| Type: transfer | From: 36ULBcVy4qnAqQM2rEE3PWtunLNfXgGQK4 | To: bc1qcwghche6crw2aylp6f4ampwgswqlsytmf4wxwk | |||
| 15.10.2021 12:52:48 | |
149 BTC | $ 8 862 429 | (unknown) | (unknown) |
| Type: transfer | From: 3J2GwMfaBndZvqbX1TCQYsVcv9qKaE3ZxA | To: bc1qrf4zdecwnzgx5ykf9lwnakycrg0sj233l9rdjr | |||
| 15.10.2021 12:52:48 | |
147 BTC | $ 8 730 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FTDGGdxmqcvf4bQ128cQSX5c9c7LtjKE9 | To: bc1qrg32fw4377sfnxmmh7awefz7qxd09a5saj7r0g | |||
| 15.10.2021 12:52:48 | |
214 BTC | $ 12 729 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AK9EjeeFrVvbmyujLsDKrQLxJCyLdjTPC | To: 36PyfJCeVAfVeZUNuKG9Wo4CLW1xFDbaBc | |||
| 15.10.2021 12:52:48 | |
177 BTC | $ 10 517 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz8lcnvzat3y0jytnnq6hchlfqvknj37zrnxuh | To: 339XLfbh9ZtRSshWgoWFK1SPpqSDgY8E7E | |||
| 15.10.2021 12:52:48 | |
135 BTC | $ 8 034 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fyyrm94xufdj3qf6mahwf20hhrtqvpjrwknzu | To: 3JZFUk2GtubbQhG5cNsQv7uoSHMVsLvdN1 | |||
| 15.10.2021 12:52:48 | |
151 BTC | $ 8 990 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90s9l68gvy0jy5t2u7a8xrytvwgdt6xxldkrdr | To: 3G9PoePKhXMspqKsqiYcS1XR15d9pKsRFH | |||
| 15.10.2021 12:52:48 | |
206 BTC | $ 12 228 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp9m9x3924xx96uzgmkgp7ajrs9zw3ldwxfsz7 | To: 36vgRrXhUq52TbTwNz8wnWcYGDqiqBqUd6 | |||
| 15.10.2021 12:52:48 | |
247 BTC | $ 14 669 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50gwylcyg2ax6kmvevqjy9hqn4mcx246qlawz7 | To: 3Q4spFFjhJ1hgNi3XKogmhyVTC1CqRu1WW | |||
| 15.10.2021 12:52:48 | |
200 BTC | $ 11 895 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jvqmuv45nf05ug90fyyz5q9uruvxvlnyhhrd2 | To: 37aVUfoKKZw9aRDgp8wVwBVhsGLtpPbYk4 | |||
| 15.10.2021 12:52:48 | |
242 BTC | $ 14 336 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszzlm8g0wgdnmh99geungnzggdkw2srdvj6rwu | To: 31zVZGoe9WpgiJabeZHobiQu241TTctpTr | |||
| 15.10.2021 12:52:48 | |
157 BTC | $ 9 290 250 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ofUYLHzHUjHRMf8CoreJRqF4A4Ds9wm | To: bc1qy5024t9xwc4t3razznd6fgn9navp8zug3mdcps | |||
| 15.10.2021 12:52:48 | |
134 BTC | $ 7 963 781 | (unknown) | (unknown) |
| Type: transfer | From: 3E2tRawiQJy11eJJ3iW9k7wSbqRwzeCYvR | To: 34HinHGdaueVEBBrq1ozuzwgrioPxN42EB | |||
| 15.10.2021 12:52:48 | |
244 BTC | $ 14 477 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BscLMux6Y2QVspHDKAyA7jBgpZSPGbDKd | To: 3LQQytFWLxw28r9DnAD8VatDY6mXAxbxVb | |||
| 15.10.2021 12:52:48 | |
198 BTC | $ 11 763 229 | (unknown) | (unknown) |
| Type: transfer | From: 34iGJUYDdbBbRshdhGPLAjvDXbMKw7F2Uh | To: 3KazxKX8DHPayB1xqAnX3zQizgxSR3HFQh | |||
| 15.10.2021 12:52:48 | |
205 BTC | $ 12 167 376 | (unknown) | (unknown) |
| Type: transfer | From: 391oAenPj8WEAhqUhdSqX2DQseBu3k5CyH | To: 3JsQgeRz9pjrvtx4fMLQ2M4jkx2uLNqyAh | |||
| 15.10.2021 12:52:48 | |
98 BTC | $ 5 814 887 | (unknown) | (unknown) |
| Type: transfer | From: 31zP9NFzhsUUdGC1ddrSPijN1besmWT8QM | To: 3GvtHVhAGxyWDCTqvBECoZ9nyf79s29brM | |||
| 15.10.2021 12:52:48 | |
250 BTC | $ 14 864 673 | (unknown) | (unknown) |
| Type: transfer | From: 3MCJWnYA9jutfiu3VeV6WBUS37ADs2zs3A | To: 33h9XEckStVoaeJ34pwkpvsBokEWwDKjJT | |||
| 15.10.2021 12:52:48 | |
140 BTC | $ 8 338 048 | (unknown) | (unknown) |
| Type: transfer | From: 3EHcS8x5ne4zNJngXCtFngRDumDymGdkgy | To: 3P9EZpEuH8rjNfCZQeUsVJi5DED9ZK7CaJ | |||
| 15.10.2021 12:52:48 | |
171 BTC | $ 10 124 211 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qeexuoNvXBLzRDXVKE3LDZxgDo3w3h9 | To: 3FkLgmYFewYSxe3e7oVzAPD8wZ3XuicfxU | |||
| 15.10.2021 12:52:48 | |
139 BTC | $ 8 227 654 | (unknown) | (unknown) |
| Type: transfer | From: 35CXuokJddfnX1zwSdmrwi4Yfus9WWuVCV | To: 3BenDBhFx1kEyHsqqBbWE6HTAy8s6nWADQ | |||
| 15.10.2021 12:52:48 | |
241 BTC | $ 14 314 983 | (unknown) | (unknown) |
| Type: transfer | From: 395bNzf5CJNKMYod3xxYDQdLVuQmRcerir | To: 37rj1qwMn7YUTEnEzfj7zuFgKfKQRXZVYp | |||
| 15.10.2021 12:52:48 | |
285 BTC | $ 16 905 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PSNi8Dx96yk5A2anNoq6Lq16GvKrYXXtx | To: 3QZzwk8r4uSC5LSJ5L7vbEqDZ9jNKNsMmT | |||
| 15.10.2021 12:52:48 | |
146 BTC | $ 8 637 349 | (unknown) | (unknown) |
| Type: transfer | From: 34ckvhs5J3LDcwYarAuofx7t7hQ3SmFkXk | To: 38shsxHFvpiHDc3WV8E9izoMwvVnnMddx3 | |||
| 15.10.2021 12:52:48 | |
110 BTC | $ 6 555 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KgAtr6xwigjtmonBgczxY3Cweri9HYGfc | To: 3DTMfR4LzWNtRQYNPYn1Pchwy1KaWFWwsQ | |||
| 15.10.2021 12:52:48 | |
268 BTC | $ 15 884 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QDBE34MWuVUsAL4mDWJtwmXk3RHkEiBV8 | To: 35KembgTgtREh8Sy3Mcz11a9Cwt1R9wa7J | |||
| 15.10.2021 12:52:48 | |
104 BTC | $ 6 176 546 | (unknown) | (unknown) |
| Type: transfer | From: 363JEPg2dhxJH3GPhtM2hARwvwcC17NMMW | To: 3GzwXAMBNmiTbZDEH9uJkT2kqeNhf7qAdC | |||