Whale movements
Last update: 26.08.2026 11:09:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 12:27:12 |  |
6 840 000 USDT | $ 6 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 15.10.2021 12:26:42 |  |
93 BTC | $ 5 527 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrnwglrkv3usnk6a8f0rzkcx8v065e8ahehy3m58r76gnh28c95q3vr4lr | To: bc1qq0eapjg0s56dtdva44mr6g2glhwjyq3gjre0hlksghzg9v5tfvtqdusstg | |||
| 15.10.2021 12:26:42 | |
182 BTC | $ 10 796 302 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.10.2021 12:26:42 | |
87 BTC | $ 5 178 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 12:26:42 | |
436 BTC | $ 25 839 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 15.10.2021 12:26:15 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:25:03 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:24:36 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:21:11 |  |
5 215 310 USDT | $ 5 215 310 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: 0e3e4869a077449ad36ad3f758bcce08db52c56b | |||
| 15.10.2021 12:19:01 | |
242 BTC | $ 14 261 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupvac2vscp02rlejuuhel02j9nfcm2aphqx545 | To: bc1qszzlm8g0wgdnmh99geungnzggdkw2srdvj6rwu | |||
| 15.10.2021 12:19:01 | |
111 BTC | $ 6 525 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpya55nlcxpsxwy9m5cllgu95tm65fhm6ckf4wh | To: bc1qkwdzcs23rcp394dx6lmu0a3lrnmayuaa57vqfe | |||
| 15.10.2021 12:19:01 | |
134 BTC | $ 7 922 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhel58xzrgf2pxrmdn94y587ca374sxd385x8e | To: 3E2tRawiQJy11eJJ3iW9k7wSbqRwzeCYvR | |||
| 15.10.2021 12:19:01 | |
252 BTC | $ 14 870 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjfyp9afh0lmeg8cue2adnx36gcpzzj50r0r6h | To: 32Rytu7ZWKQ6Jj6AauX9o1xdDceiZagQLV | |||
| 15.10.2021 12:19:01 | |
118 BTC | $ 6 959 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxfqzh0rym0sctt3nz0as7935nllxaqxuv4ce2 | To: 36oGuKo1AmnduTSws2khDdcCCxdTrb8dp5 | |||
| 15.10.2021 12:19:01 | |
285 BTC | $ 16 821 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wfmqacg9338pyd8k2ex0r6qdlsryrglhnkn8m | To: 3PSNi8Dx96yk5A2anNoq6Lq16GvKrYXXtx | |||
| 15.10.2021 12:19:01 | |
291 BTC | $ 17 163 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEfno3nB5og9ph2XhTuY7nA35FvWSVTr | To: bc1q5hf7alxvqpj4n0q28a489faq5986emnfhfp6l5 | |||
| 15.10.2021 12:19:01 | |
348 BTC | $ 20 549 312 | (unknown) | (unknown) |
| Type: transfer | From: 3E3QggU538pLuN9SWGMwjqmcvSt1MMW3ht | To: bc1qaakw4tzjwdd608pnd4kylmszu74e3dmjwdzkyw | |||
| 15.10.2021 12:19:01 | |
135 BTC | $ 7 993 163 | (unknown) | (unknown) |
| Type: transfer | From: 396LMtvYkz8mLckBxMAgwxHKrWoTteyCr9 | To: bc1q5fyyrm94xufdj3qf6mahwf20hhrtqvpjrwknzu | |||
| 15.10.2021 12:19:01 | |
329 BTC | $ 19 410 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PQKhjxze26JMBpjKWZGfV2DUwGsMDg1Tm | To: bc1q0tkxjqpv4s8th3dtdp9ycym4fq0vukz4smxzqd | |||
| 15.10.2021 12:19:01 | |
200 BTC | $ 11 832 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DYWg8u7ohPRabEv8ZGh2Qvdo5qzJoQoSp | To: bc1q8jvqmuv45nf05ug90fyyz5q9uruvxvlnyhhrd2 | |||
| 15.10.2021 12:19:01 | |
343 BTC | $ 20 253 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvh3mFaxKci8RV3AVsJLGht77CVVr1xbk | To: bc1qayx85ag6frakkdcj2uwa7fzgme090tg78fzm75 | |||
| 15.10.2021 12:19:01 | |
177 BTC | $ 10 462 807 | (unknown) | (unknown) |
| Type: transfer | From: 3B53Aq66Fkk8PgvVQiyg64gRhK2yZ9ajWG | To: bc1qvz8lcnvzat3y0jytnnq6hchlfqvknj37zrnxuh | |||
| 15.10.2021 12:19:01 | |
377 BTC | $ 22 231 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbe9Ahd3hNt2ktrJuSRBMCk2dPvvLJ5oU | To: bc1qf8a07n8ye7x5fsxtd7cv3wfyqa4xl5p2d82nlh | |||
| 15.10.2021 12:19:01 | |
98 BTC | $ 5 786 039 | (unknown) | (unknown) |
| Type: transfer | From: 33VP1mxLy9iGG2g5VGFoKG7Nof6PLUsx37 | To: bc1q34z57uvx2vsn9g85a4x8pvr0h805z7n4cm5k00 | |||
| 15.10.2021 12:19:01 | |
360 BTC | $ 21 267 630 | (unknown) | (unknown) |
| Type: transfer | From: 3B9iKoV5AAoy9h7tcg3AEmgQ8R1b8FxQv9 | To: bc1qx5a30k3ngpydgdc5eqqch2a20tmp2g7aa7jzle | |||
| 15.10.2021 12:19:01 | |
151 BTC | $ 8 944 284 | (unknown) | (unknown) |
| Type: transfer | From: 35qDDDkdDeXS6ku8HvYEVG3NZZL9ivJSfj | To: bc1q90s9l68gvy0jy5t2u7a8xrytvwgdt6xxldkrdr | |||
| 15.10.2021 12:19:01 | |
307 BTC | $ 18 136 992 | (unknown) | (unknown) |
| Type: transfer | From: 3AGACkc7GWB8hsakTbC26qdJxbYndqA6vg | To: bc1qnalyx2h94a0wwllujtz7u9qn5a7w9euvgenrtk | |||
| 15.10.2021 12:19:01 | |
380 BTC | $ 22 438 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AjppacKsgZefmg9QKXNi3yUaJgDWqpKo1 | To: bc1qh42lc7p0lvsmvxsv6ldgjjecywyyvqqgjqxnz6 | |||
| 15.10.2021 12:19:01 | |
206 BTC | $ 12 165 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KuRPWpxnAbM6HAWNxPErwhZ7o4JvGwauk | To: bc1qxp9m9x3924xx96uzgmkgp7ajrs9zw3ldwxfsz7 | |||
| 15.10.2021 12:19:01 | |
135 BTC | $ 7 997 248 | (unknown) | (unknown) |
| Type: transfer | From: 3N7w81EeUXsgYqfQj1kQpo7k7SFe5PD76Y | To: 3JveTjuhHVXxMvkg4hX8gr3H1dieB2bbRF | |||
| 15.10.2021 12:19:01 | |
214 BTC | $ 12 663 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AdxMJtM9UzQj9fasomuQkXZZiNDewPXY6 | To: 3AK9EjeeFrVvbmyujLsDKrQLxJCyLdjTPC | |||
| 15.10.2021 12:19:01 | |
253 BTC | $ 14 952 853 | (unknown) | (unknown) |
| Type: transfer | From: 3L7YUcprtfNhceTsbAgQQJAopX2vXGJQoz | To: 33kdJJkybAkZUpYUZJXuDKKPuHeenAG1y2 | |||
| 15.10.2021 12:19:01 | |
287 BTC | $ 16 935 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AXB89rWpF6ioWwG9EbgAvKE3Chu2pYK9P | To: 3DZQKe3g6f9JKbSx5r2ZXibqu5AbFEs9tm | |||
| 15.10.2021 12:19:01 | |
252 BTC | $ 14 850 223 | (unknown) | (unknown) |
| Type: transfer | From: 3K5KPgvNksf5NgSBR21KBZKFya6HD2vWtY | To: 3NeTBY98EA1jPK4mPq5oEzVVxZXnAayvCw | |||
| 15.10.2021 12:19:01 | |
317 BTC | $ 18 713 508 | (unknown) | (unknown) |
| Type: transfer | From: 3AgYNnVEW75nRJo7CPifKezcEmsAkuTHTt | To: 3GPxFfPexxzfofEJPJeHKVWNBFY6BfN52d | |||
| 15.10.2021 12:19:01 | |
241 BTC | $ 14 240 219 | (unknown) | (unknown) |
| Type: transfer | From: 327qmWeY9LdmsTBSKeMDqZq8Xeo7NaiUEb | To: 395bNzf5CJNKMYod3xxYDQdLVuQmRcerir | |||
| 15.10.2021 12:19:01 | |
165 BTC | $ 9 771 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HtZQZpFAGUx9urFxVEtpmtYYK1Nc2RkDh | To: 3HycQMPCzAzmpzxUzpVA8d7AqoqnhaWn5E | |||
| 15.10.2021 12:19:01 | |
89 BTC | $ 5 255 799 | (unknown) | (unknown) |
| Type: transfer | From: 38EkdD4zj79VqD2Nt5H1tcCmSLeagtXFxT | To: 3ARHnQCohDHdc1iZ476qQRi2EFET6R6i1T | |||
| 15.10.2021 12:19:01 | |
247 BTC | $ 14 592 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjrxqu54y7d0ssrar4mlwst8rplahfje2ssh6a | To: bc1q50gwylcyg2ax6kmvevqjy9hqn4mcx246qlawz7 | |||
| 15.10.2021 12:19:01 | |
219 BTC | $ 12 902 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nellkupuyal04yz5cw80h3h5fjnt58k8077wu | To: bc1qc248jwwdse04u6tlrxc32sz36hfx3a5wx2w5kx | |||
| 15.10.2021 12:19:01 | |
126 BTC | $ 7 437 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q593pj53e04cfe6pj4pnhqrf44fjmgcthgrdp3u | To: 35iLD482Hbpv9Q96CTy5ptxjFcd2T8tiqk | |||
| 15.10.2021 12:19:01 | |
151 BTC | $ 8 930 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2k53wacj0yfyeszdz95tdxxvjl6fz4gdzzlds | To: 3ChM1AK14ABDyjGCDSKvCjzGacuAzViW3N | |||
| 15.10.2021 12:19:01 | |
171 BTC | $ 10 072 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrm4zd796f95yxfhc6s35mxclkej9krm5ggwk0 | To: 3L1qeexuoNvXBLzRDXVKE3LDZxgDo3w3h9 | |||
| 15.10.2021 12:19:01 | |
152 BTC | $ 8 954 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjza836407tda4n042vt8awvtxkyz6wp2pl4hm | To: 36ULBcVy4qnAqQM2rEE3PWtunLNfXgGQK4 | |||
| 15.10.2021 12:19:01 | |
140 BTC | $ 8 294 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelz8w6wvgth86qhe6zh8ymwftgjgwfhnsx8yq5 | To: 3EHcS8x5ne4zNJngXCtFngRDumDymGdkgy | |||
| 15.10.2021 12:19:01 | |
163 BTC | $ 9 638 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q607npux0d26lq8k7gfk4r6nauwzv5rdrz4q9zx | To: 38SkBbCN7TM1hZRe1zdVfMZHhGPpTJzHoZ | |||
| 15.10.2021 12:19:01 | |
127 BTC | $ 7 505 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NDRLNBtPYyFmrW94wb5QL8Gd2k565uEYH | To: bc1qph65gytaccuzzfdv2ly7ulzf64dr8fa6azcw47 | |||
| 15.10.2021 12:19:01 | |
290 BTC | $ 17 102 120 | (unknown) | (unknown) |
| Type: transfer | From: 38NEctH46oGnYetmmckdMboNZpWTLQvbmM | To: bc1qgx57saq6gld473vc4awxsuf50mw45t5h3fr7tw | |||
| 15.10.2021 12:19:01 | |
417 BTC | $ 24 593 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LL1FRm2A4JNzcPbvzwLY1a1zqzRNJLiet | To: 36ddfV5vEdDPipy98d57b5S3CfKpG4md2Y | |||
| 15.10.2021 12:19:01 | |
159 BTC | $ 9 378 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj825obtYN3HTUxXrsUqb6AKNhW4RPCFT | To: 33nTx9Mx4WmgR4PhL2rk4vKnEF8Yp3k8bb | |||