Whale movements
Last update: 26.08.2026 11:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 12:19:01 |  |
268 BTC | $ 15 810 088 | (unknown) | (unknown) |
| Type: transfer | From: 3ERKKmbsKSuqHjwwDVfWJnP3nXt6h9w2P1 | To: 3QDBE34MWuVUsAL4mDWJtwmXk3RHkEiBV8 | |||
| 15.10.2021 12:19:01 | |
363 BTC | $ 21 442 628 | (unknown) | (unknown) |
| Type: transfer | From: 348xHoyuENdhSi3ncRNxmeCEuW5GWXXNA6 | To: 32a5vmu8Lhyo7KqrEzTHUzuqM1iS1r3947 | |||
| 15.10.2021 12:19:01 | |
213 BTC | $ 12 568 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CGGP2efh5vwXGydF1AUWJiR7UVBaPCsQ3 | To: 3He7uQrrteQkJgLuWYntb4VvkPS4jSMqzR | |||
| 15.10.2021 12:19:01 | |
147 BTC | $ 8 685 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HtPaUZ9Xj2uw6s5M1c1ujCWpiu3XqEo8w | To: 3FTDGGdxmqcvf4bQ128cQSX5c9c7LtjKE9 | |||
| 15.10.2021 12:19:01 | |
146 BTC | $ 8 592 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGKtfi4onjK7PC8KjTRnPhmi12gguG6G | To: 34ckvhs5J3LDcwYarAuofx7t7hQ3SmFkXk | |||
| 15.10.2021 12:19:01 | |
224 BTC | $ 13 240 342 | (unknown) | (unknown) |
| Type: transfer | From: 37Gh7gitjiC4fN5qS4Pm2HTiCNdDrcBtiD | To: 3JLDDURNhfXdYrTE9r7wyrPDrVYvQ6YsQW | |||
| 15.10.2021 12:19:01 | |
244 BTC | $ 14 401 367 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Hn8akSLWRpKRAUCXp3EcXECkud8pZu1 | To: 3BscLMux6Y2QVspHDKAyA7jBgpZSPGbDKd | |||
| 15.10.2021 12:19:01 | |
383 BTC | $ 22 600 462 | (unknown) | (unknown) |
| Type: transfer | From: 39ipibm4Cw7dJdwMPoM5DEch9qLAjHWTyB | To: 34L6dtxNLC9fFMh9jJT5iRniCAPywBNDBm | |||
| 15.10.2021 12:19:01 | |
157 BTC | $ 9 241 505 | (unknown) | (unknown) |
| Type: transfer | From: 39LUBrQvYXefqjPLapMDuFCtKTa977zpaj | To: 3E6ofUYLHzHUjHRMf8CoreJRqF4A4Ds9wm | |||
| 15.10.2021 12:19:01 | |
139 BTC | $ 8 184 503 | (unknown) | (unknown) |
| Type: transfer | From: 3K6wXDvuDrLVTz4Y5qhPu4TRdFFAa73UWf | To: 35CXuokJddfnX1zwSdmrwi4Yfus9WWuVCV | |||
| 15.10.2021 12:19:01 | |
198 BTC | $ 11 702 599 | (unknown) | (unknown) |
| Type: transfer | From: 3J7KgpgXELrWgcLVbbHyeUkVCVdwbcCRVK | To: 34iGJUYDdbBbRshdhGPLAjvDXbMKw7F2Uh | |||
| 15.10.2021 12:19:01 | |
423 BTC | $ 24 952 154 | (unknown) | (unknown) |
| Type: transfer | From: 32MsZ83713qXjZJXEzEpF2PbrVMoYy4cSx | To: 3G1emu5Vy63e43UnvjBAcEZaCe5QLueExa | |||
| 15.10.2021 12:19:01 | |
149 BTC | $ 8 815 910 | (unknown) | (unknown) |
| Type: transfer | From: 32rCtoDb9mbS7VCcYYZWF4PMm9cRZKw8hV | To: 3J2GwMfaBndZvqbX1TCQYsVcv9qKaE3ZxA | |||
| 15.10.2021 12:19:01 | |
90 BTC | $ 5 308 211 | (unknown) | (unknown) |
| Type: transfer | From: 32nV2izrEMbATMyvaY1neT5n4wyt6mKsvN | To: 3QnKv13sCkXujPj38o2zYUB3M6C56FYgJV | |||
| 15.10.2021 12:19:01 | |
104 BTC | $ 6 145 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PjgWd3ByjkX1FGmmkgZQNM68riEtEw9fn | To: 34bHqkzimTQJwixby6SaKVabu3MKPPL4UB | |||
| 15.10.2021 12:19:01 | |
210 BTC | $ 12 398 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EREyJY7kCbjT9yaPunU96AJ4q248pkB4J | To: 391oAenPj8WEAhqUhdSqX2DQseBu3k5CyH | |||
| 15.10.2021 12:19:01 | |
250 BTC | $ 14 786 651 | (unknown) | (unknown) |
| Type: transfer | From: 32m9EXvik22sWwjEZrTWog2E6TFqjz2NeN | To: 3MCJWnYA9jutfiu3VeV6WBUS37ADs2zs3A | |||
| 15.10.2021 12:19:01 | |
216 BTC | $ 12 783 034 | (unknown) | (unknown) |
| Type: transfer | From: 38g89VX5u42LKUwzXgUtA4Uj4kLRykbBmw | To: 328h4Vy5AJZzJw7GqRGWooEeqgrGFukRot | |||
| 15.10.2021 12:19:01 | |
122 BTC | $ 7 224 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g6cv47ge5ty5jqfw5upanecvq3u4yvl5e3tts | To: 3QGgLmzRVSCvqyWq3h8y3EuMJ91Y8Vmywh | |||
| 15.10.2021 12:19:01 | |
88 BTC | $ 5 208 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 12:19:01 | |
88 BTC | $ 5 208 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 12:19:01 | |
88 BTC | $ 5 216 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 12:19:01 | |
445 BTC | $ 26 271 744 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 15.10.2021 12:19:01 | |
464 BTC | $ 27 388 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 15.10.2021 12:19:01 | |
448 BTC | $ 26 454 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 15.10.2021 12:19:01 | |
464 BTC | $ 27 396 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 15.10.2021 12:19:01 | |
462 BTC | $ 27 302 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 15.10.2021 12:13:16 |  |
6 118 807 USDT | $ 6 118 807 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: 38c710065a56474e1efe2e38769431d71dfae263 | |||
| 15.10.2021 12:02:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1d22eef879a8bcc96005965782ab0c5e23d4f6a2 | To: 6a504cf0522e1466080d86f42301d9463d42bf6b | |||
| 15.10.2021 11:57:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 15.10.2021 11:49:14 | |
111 BTC | $ 6 532 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l86awkgdsx67wnxdnggdxm04n27m0wx0uwul2 | To: bc1qpya55nlcxpsxwy9m5cllgu95tm65fhm6ckf4wh | |||
| 15.10.2021 11:49:14 | |
241 BTC | $ 14 257 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs5jfk4xvxven68x3mqhwgvvcyag322jd4vkgx | To: 327qmWeY9LdmsTBSKeMDqZq8Xeo7NaiUEb | |||
| 15.10.2021 11:49:14 | |
291 BTC | $ 17 184 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjwju667fldn83z98w5nmsgmus5zmdfedpwdrd | To: 3FBEfno3nB5og9ph2XhTuY7nA35FvWSVTr | |||
| 15.10.2021 11:49:14 | |
140 BTC | $ 8 303 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGst9fAo5Ni5bSwZbfh7AYSSqxWQ6EXa | To: bc1qelz8w6wvgth86qhe6zh8ymwftgjgwfhnsx8yq5 | |||
| 15.10.2021 11:49:14 | |
171 BTC | $ 10 083 889 | (unknown) | (unknown) |
| Type: transfer | From: 31pcjCRFvrUryQCSye9Uf5aviTgX9fxWhF | To: bc1qfrm4zd796f95yxfhc6s35mxclkej9krm5ggwk0 | |||
| 15.10.2021 11:49:14 | |
133 BTC | $ 7 862 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ9MJtoQpTG7i6fLaRrmiwVSbqaGKTaJb | To: bc1qmlf272pa68tjmnwdnuygsea35ft5yegdcltrla | |||
| 15.10.2021 11:49:14 | |
219 BTC | $ 12 917 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBEcekXfV32aHYJLMSxDM18HfN6iofoU | To: bc1q0nellkupuyal04yz5cw80h3h5fjnt58k8077wu | |||
| 15.10.2021 11:49:14 | |
163 BTC | $ 9 652 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LSv4WrbfW3Mc2HcZz8XW8zeCkijKHyEBt | To: bc1q607npux0d26lq8k7gfk4r6nauwzv5rdrz4q9zx | |||
| 15.10.2021 11:49:14 | |
242 BTC | $ 14 279 436 | (unknown) | (unknown) |
| Type: transfer | From: 38ohX2P4hDVn1GkDAqC4oghu3hyrgKqZf1 | To: bc1qupvac2vscp02rlejuuhel02j9nfcm2aphqx545 | |||
| 15.10.2021 11:49:14 | |
285 BTC | $ 16 840 716 | (unknown) | (unknown) |
| Type: transfer | From: 35N5kusoy7e2ece6KYEKdgYD4vmCk6dMG9 | To: bc1q6wfmqacg9338pyd8k2ex0r6qdlsryrglhnkn8m | |||
| 15.10.2021 11:49:14 | |
247 BTC | $ 14 608 858 | (unknown) | (unknown) |
| Type: transfer | From: 3An2Ta9jJjKWJUpR4Uc8tKR1A4DkyidjLS | To: bc1qdjrxqu54y7d0ssrar4mlwst8rplahfje2ssh6a | |||
| 15.10.2021 11:49:14 | |
134 BTC | $ 7 931 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Eomp9hGRtDZQgNyiDZMPaWHr6h92P4R59 | To: bc1qzhel58xzrgf2pxrmdn94y587ca374sxd385x8e | |||
| 15.10.2021 11:49:14 | |
126 BTC | $ 7 446 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DzePY2tqG3L8HdKLTJ1svqGuHnfwT3X3z | To: bc1q593pj53e04cfe6pj4pnhqrf44fjmgcthgrdp3u | |||
| 15.10.2021 11:49:14 | |
118 BTC | $ 6 967 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EvPbmqDEEDBYxx7hYw1tRreLD1LXvJxUg | To: bc1qsxfqzh0rym0sctt3nz0as7935nllxaqxuv4ce2 | |||
| 15.10.2021 11:49:14 | |
252 BTC | $ 14 892 314 | (unknown) | (unknown) |
| Type: transfer | From: 3EkxjHWjKepoWYqpnZ8LYtxJq1RHvJiKnt | To: bc1qqjfyp9afh0lmeg8cue2adnx36gcpzzj50r0r6h | |||
| 15.10.2021 11:49:14 | |
253 BTC | $ 14 970 949 | (unknown) | (unknown) |
| Type: transfer | From: 31o5ppostb9t2bMg4jsiAJCDy9yc3DankS | To: 3K5KPgvNksf5NgSBR21KBZKFya6HD2vWtY | |||
| 15.10.2021 11:49:14 | |
152 BTC | $ 8 963 277 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ERss5HwiUHkbGrqUPag2CoNcJGzRmRu | To: 35qDDDkdDeXS6ku8HvYEVG3NZZL9ivJSfj | |||
| 15.10.2021 11:49:14 | |
307 BTC | $ 18 158 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CXqD7amuJ1x6U51pf6FmWCY1xHCRHruyF | To: 3AGACkc7GWB8hsakTbC26qdJxbYndqA6vg | |||
| 15.10.2021 11:49:14 | |
290 BTC | $ 17 121 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DSNv2upvWHvz5PS5P5XFKkV84v64y3CHV | To: 38NEctH46oGnYetmmckdMboNZpWTLQvbmM | |||
| 15.10.2021 11:49:14 | |
251 BTC | $ 14 862 642 | (unknown) | (unknown) |
| Type: transfer | From: 3AbAyFHrAv5UCkno13BL738aYSVa18sZL4 | To: 32m9EXvik22sWwjEZrTWog2E6TFqjz2NeN | |||