Whale movements
Last update: 26.08.2026 11:11:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 12:52:48 |  |
224 BTC | $ 13 305 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JLDDURNhfXdYrTE9r7wyrPDrVYvQ6YsQW | To: 367qmL8ZozQBvHuZUf2XiHrmujdgdCeFn4 | |||
| 15.10.2021 12:52:48 | |
159 BTC | $ 9 426 566 | (unknown) | (unknown) |
| Type: transfer | From: 33nTx9Mx4WmgR4PhL2rk4vKnEF8Yp3k8bb | To: 3JnHRuaLUAqGL7zutBHnTcSkPTquySFghp | |||
| 15.10.2021 12:52:48 | |
135 BTC | $ 8 033 515 | (unknown) | (unknown) |
| Type: transfer | From: 3JveTjuhHVXxMvkg4hX8gr3H1dieB2bbRF | To: 3ES9BfZwktgoqDoCGjKQNrM4dt1J1MJgtm | |||
| 15.10.2021 12:52:48 | |
118 BTC | $ 6 990 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NWJ7vmctpy4fHaYrefhnitnb4GuvTVUjN | To: 34kgMzLdmY3pHkjfgvakLB3jH8KnmnAg43 | |||
| 15.10.2021 12:52:48 | |
133 BTC | $ 7 890 121 | (unknown) | (unknown) |
| Type: transfer | From: 3416b4Fsfj8HtVw9AjsxVZi58S6JkVUctg | To: 3Q3zsCUzuw92sQmFbDAvdZrHuTYEAdTxQs | |||
| 15.10.2021 12:52:48 | |
216 BTC | $ 12 848 380 | (unknown) | (unknown) |
| Type: transfer | From: 328h4Vy5AJZzJw7GqRGWooEeqgrGFukRot | To: 3NUYBJYTWnV5wWWiB7VEJHkt7ZPRUErAE6 | |||
| 15.10.2021 12:52:48 | |
151 BTC | $ 8 972 367 | (unknown) | (unknown) |
| Type: transfer | From: 3ChM1AK14ABDyjGCDSKvCjzGacuAzViW3N | To: 3Hiy82VSecL1ZwK3j8V41yJHfHBG8YMGFa | |||
| 15.10.2021 12:52:48 | |
253 BTC | $ 15 030 694 | (unknown) | (unknown) |
| Type: transfer | From: 33kdJJkybAkZUpYUZJXuDKKPuHeenAG1y2 | To: 344uXTnc6oFiM8zpKmi8pmZbnJBwXLJnku | |||
| 15.10.2021 12:52:48 | |
251 BTC | $ 14 928 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NeTBY98EA1jPK4mPq5oEzVVxZXnAayvCw | To: 3AMMtypjFMGL7RDfS7nqJQofdSq4jtrhhS | |||
| 15.10.2021 12:52:48 | |
126 BTC | $ 7 476 480 | (unknown) | (unknown) |
| Type: transfer | From: 38J66fjr4N1TXxTcyzyWwAssuyaXkd7w2t | To: 32zP4isrJVLVRSNdq8iXbwFkG5eD1Uhj6g | |||
| 15.10.2021 12:52:48 | |
252 BTC | $ 14 948 832 | (unknown) | (unknown) |
| Type: transfer | From: 32Rytu7ZWKQ6Jj6AauX9o1xdDceiZagQLV | To: 3Eh2N2qtYkQWqHYiY993ZnYqiYxLMoeBWr | |||
| 15.10.2021 12:52:48 | |
163 BTC | $ 9 689 461 | (unknown) | (unknown) |
| Type: transfer | From: 38SkBbCN7TM1hZRe1zdVfMZHhGPpTJzHoZ | To: 38rkEksGtYp7umgpgi8jGC9kdYYYPyf5SD | |||
| 15.10.2021 12:52:48 | |
213 BTC | $ 12 629 111 | (unknown) | (unknown) |
| Type: transfer | From: 3He7uQrrteQkJgLuWYntb4VvkPS4jSMqzR | To: 3JyPQnXx3RwfLemSGW5fsZTBELu54wvbBP | |||
| 15.10.2021 12:52:48 | |
165 BTC | $ 9 814 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HycQMPCzAzmpzxUzpVA8d7AqoqnhaWn5E | To: 3EvxPNUtZGxJNCZjrydQuZ8CrWE1urhwXs | |||
| 15.10.2021 12:52:48 | |
127 BTC | $ 7 515 843 | (unknown) | (unknown) |
| Type: transfer | From: 3AMyCiZHFtCyAetpUdw6TBT8uP6e2VqYDk | To: 3JdwsHPCYEx1AozrTUsuDZBFxrGkdaLTfw | |||
| 15.10.2021 12:52:48 | |
87 BTC | $ 5 178 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 12:52:48 | |
100 BTC | $ 5 935 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 15.10.2021 12:52:48 | |
100 BTC | $ 5 935 733 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Erc6a9EZtv3NfKpA8x2gmBQorMfW2PNEL | |||
| 15.10.2021 12:52:48 | |
454 BTC | $ 26 919 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 15.10.2021 12:52:48 | |
460 BTC | $ 27 322 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 15.10.2021 12:52:00 |  |
70 000 ETH | $ 264 730 000 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 15.10.2021 12:46:19 | |
7 798 471 BUSD | $ 7 798 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 12:41:48 | |
6 000 ETH | $ 22 719 246 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.10.2021 12:41:25 | |
12 000 ETH | $ 45 390 370 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 15.10.2021 12:40:40 | |
241 BTC | $ 14 126 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmz4qsn06puadkrw6xn6xk5uutn6qndgtjtvjn | To: bc1qscz5m3m60t9syhevsxly7muakp0tudls5xhh22 | |||
| 15.10.2021 12:40:40 | |
602 BTC | $ 35 349 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34EPBVG7yAbaKMqW9pjSQK576BVYpmGfDS | |||
| 15.10.2021 12:40:40 | |
127 BTC | $ 7 438 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph65gytaccuzzfdv2ly7ulzf64dr8fa6azcw47 | To: 3AMyCiZHFtCyAetpUdw6TBT8uP6e2VqYDk | |||
| 15.10.2021 12:40:40 | |
133 BTC | $ 7 806 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuwkl85sht4jm98278me4veyd383vr5w38wzv7 | To: 3416b4Fsfj8HtVw9AjsxVZi58S6JkVUctg | |||
| 15.10.2021 12:40:40 | |
126 BTC | $ 7 397 398 | (unknown) | (unknown) |
| Type: transfer | From: 35iLD482Hbpv9Q96CTy5ptxjFcd2T8tiqk | To: 38J66fjr4N1TXxTcyzyWwAssuyaXkd7w2t | |||
| 15.10.2021 12:40:40 | |
98 BTC | $ 5 754 160 | (unknown) | (unknown) |
| Type: transfer | From: 37JZ3ALYnhcRGQWyJo17kqzCho34Kdq1qc | To: 31zP9NFzhsUUdGC1ddrSPijN1besmWT8QM | |||
| 15.10.2021 12:40:40 | |
118 BTC | $ 6 917 835 | (unknown) | (unknown) |
| Type: transfer | From: 36oGuKo1AmnduTSws2khDdcCCxdTrb8dp5 | To: 3NWJ7vmctpy4fHaYrefhnitnb4GuvTVUjN | |||
| 15.10.2021 12:40:40 | |
104 BTC | $ 6 111 632 | (unknown) | (unknown) |
| Type: transfer | From: 34bHqkzimTQJwixby6SaKVabu3MKPPL4UB | To: 363JEPg2dhxJH3GPhtM2hARwvwcC17NMMW | |||
| 15.10.2021 12:40:40 | |
110 BTC | $ 6 485 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwdzcs23rcp394dx6lmu0a3lrnmayuaa57vqfe | To: 3KgAtr6xwigjtmonBgczxY3Cweri9HYGfc | |||
| 15.10.2021 12:40:40 | |
445 BTC | $ 26 151 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 15.10.2021 12:35:03 |  |
15 418 935 USDT | $ 15 418 935 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:34:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 12:34:31 | |
87 BTC | $ 5 129 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.10.2021 12:34:31 | |
411 BTC | $ 24 148 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 15.10.2021 12:34:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:32:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.10.2021 12:31:30 | |
5 340 460 BUSD | $ 5 340 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 12:31:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | |||
| 15.10.2021 12:30:47 | |
600 BTC | $ 35 568 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38rE1NYFLe4jhHRy6VT6eZJ2vi9Rf6uxgh | |||
| 15.10.2021 12:30:47 | |
100 BTC | $ 5 931 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 12:30:47 | |
101 BTC | $ 5 968 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcs0ek090eetr99gcxshfmmxyts0vng70gpylvwurr5rttaflnaqpu9m0d | |||
| 15.10.2021 12:30:47 | |
98 BTC | $ 5 812 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34z57uvx2vsn9g85a4x8pvr0h805z7n4cm5k00 | To: 37JZ3ALYnhcRGQWyJo17kqzCho34Kdq1qc | |||
| 15.10.2021 12:30:47 | |
89 BTC | $ 5 273 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHnQCohDHdc1iZ476qQRi2EFET6R6i1T | To: bc1qqlzmu4qlhsrnm9e7ljrs5xkp35hjh09g6zrggf | |||
| 15.10.2021 12:30:47 | |
95 BTC | $ 5 634 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.10.2021 12:30:47 | |
464 BTC | $ 27 538 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 15.10.2021 12:29:09 | |
6 840 000 USDT | $ 6 840 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||