Whale movements
Last update: 26.08.2026 10:59:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 11:49:14 |  |
244 BTC | $ 14 417 910 | (unknown) | (unknown) |
| Type: transfer | From: 34mKHwsyGmLdwqV9HLaxwDbskTYpNcCqNF | To: 3H3Hn8akSLWRpKRAUCXp3EcXECkud8pZu1 | |||
| 15.10.2021 11:49:14 | |
200 BTC | $ 11 846 549 | (unknown) | (unknown) |
| Type: transfer | From: 3JHD3PzXSuKfP4541kjXsutQQx4gqv5coM | To: 3DYWg8u7ohPRabEv8ZGh2Qvdo5qzJoQoSp | |||
| 15.10.2021 11:49:14 | |
216 BTC | $ 12 745 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DvbTNHRJbyuWyVitmDxL6RiJyhuocPBSb | To: 3AdxMJtM9UzQj9fasomuQkXZZiNDewPXY6 | |||
| 15.10.2021 11:49:14 | |
268 BTC | $ 15 828 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvxphaqhfg4wlh4ndll6lmvnq093wvuavrcvsc | To: 3ERKKmbsKSuqHjwwDVfWJnP3nXt6h9w2P1 | |||
| 15.10.2021 11:49:14 | |
98 BTC | $ 5 792 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82329s9pxdckccj7p2h379umyrslvwdyts4kry | To: 33VP1mxLy9iGG2g5VGFoKG7Nof6PLUsx37 | |||
| 15.10.2021 11:49:14 | |
89 BTC | $ 5 271 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nfwdqk0ckj4nj2uqtrqe74pxtef0ggeza2mta | To: 38EkdD4zj79VqD2Nt5H1tcCmSLeagtXFxT | |||
| 15.10.2021 11:49:14 | |
210 BTC | $ 12 412 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5dqqlp2kg58xsn9tl7883l684u2ddv4g2uz0c | To: 3EREyJY7kCbjT9yaPunU96AJ4q248pkB4J | |||
| 15.10.2021 11:49:14 | |
135 BTC | $ 8 004 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszafjgxdm52dgkhues8vwy7vtvdv4ary0y43rs | To: 396LMtvYkz8mLckBxMAgwxHKrWoTteyCr9 | |||
| 15.10.2021 11:49:14 | |
224 BTC | $ 13 255 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22aulvz3nez78yku0hhncya40vmpk8262qam2c | To: 37Gh7gitjiC4fN5qS4Pm2HTiCNdDrcBtiD | |||
| 15.10.2021 11:49:14 | |
152 BTC | $ 8 965 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GLAPB7qvNqeVLFpPdUxPQhuYqjmTWu7Xc | To: bc1qsjza836407tda4n042vt8awvtxkyz6wp2pl4hm | |||
| 15.10.2021 11:49:14 | |
151 BTC | $ 8 942 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Li66m8vHpvsxCxhzanHUHgiifbzUtXeEX | To: bc1qc2k53wacj0yfyeszdz95tdxxvjl6fz4gdzzlds | |||
| 15.10.2021 11:49:14 | |
198 BTC | $ 11 715 969 | (unknown) | (unknown) |
| Type: transfer | From: 32V1WKytcYso4RpzN2d4PNN1tvkAhnaKhk | To: 3J7KgpgXELrWgcLVbbHyeUkVCVdwbcCRVK | |||
| 15.10.2021 11:49:14 | |
233 BTC | $ 13 765 563 | (unknown) | (unknown) |
| Type: transfer | From: 32JJn6WErng2eZ55hgiaF7bKNjtKx1kRKW | To: 3CGGP2efh5vwXGydF1AUWJiR7UVBaPCsQ3 | |||
| 15.10.2021 11:49:14 | |
127 BTC | $ 7 514 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BpBtTpa7v9YfxNJU5BSTteoquwrV7RM3u | To: 3NDRLNBtPYyFmrW94wb5QL8Gd2k565uEYH | |||
| 15.10.2021 11:49:14 | |
109 BTC | $ 6 447 730 | (unknown) | (unknown) |
| Type: transfer | From: 36jjoD68fYmib6uSQ1VFd1QdFxSJHdGWjs | To: 3PjgWd3ByjkX1FGmmkgZQNM68riEtEw9fn | |||
| 15.10.2021 11:49:14 | |
146 BTC | $ 8 602 234 | (unknown) | (unknown) |
| Type: transfer | From: 3HcUiEAMCbPwa3zoNMbWXWd5TpBdYfEJXS | To: 3PHGKtfi4onjK7PC8KjTRnPhmi12gguG6G | |||
| 15.10.2021 11:49:14 | |
166 BTC | $ 9 783 544 | (unknown) | (unknown) |
| Type: transfer | From: 3C8kj1rAB64wPJ6QVDpMZzMfKAXqVCGTFb | To: 3HtZQZpFAGUx9urFxVEtpmtYYK1Nc2RkDh | |||
| 15.10.2021 11:49:14 | |
139 BTC | $ 8 194 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KYny1EkHmb6YY3N8QYbvtg1gLWTp2r8Gy | To: 3K6wXDvuDrLVTz4Y5qhPu4TRdFFAa73UWf | |||
| 15.10.2021 11:49:14 | |
253 BTC | $ 14 969 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DuCnB6BAVDxxyArUe1oYYuGUSNFBDaHWA | To: 3L7YUcprtfNhceTsbAgQQJAopX2vXGJQoz | |||
| 15.10.2021 11:49:14 | |
147 BTC | $ 8 695 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DVjGDoTuo8rPxauYQx2evgB1ksnkRuRKQ | To: 3HtPaUZ9Xj2uw6s5M1c1ujCWpiu3XqEo8w | |||
| 15.10.2021 11:49:14 | |
287 BTC | $ 16 966 260 | (unknown) | (unknown) |
| Type: transfer | From: 38qNBku19neyH3qPngeiGuNjG7XuYcTMod | To: 3AXB89rWpF6ioWwG9EbgAvKE3Chu2pYK9P | |||
| 15.10.2021 11:49:14 | |
157 BTC | $ 9 252 094 | (unknown) | (unknown) |
| Type: transfer | From: 32U5Yx8NuKfPot7M1TyVeaStz288pm3c3P | To: 39LUBrQvYXefqjPLapMDuFCtKTa977zpaj | |||
| 15.10.2021 11:49:14 | |
177 BTC | $ 10 474 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HVR5xvt7MtB1dnnUpbeZB7TnwEjzrnwtk | To: 3B53Aq66Fkk8PgvVQiyg64gRhK2yZ9ajWG | |||
| 15.10.2021 11:49:14 | |
217 BTC | $ 12 798 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CCJrRBfDfpe71ptFYV6kKCbgeMLeenmSg | To: 38g89VX5u42LKUwzXgUtA4Uj4kLRykbBmw | |||
| 15.10.2021 11:49:14 | |
135 BTC | $ 8 008 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmuh5kd1ATpAUtuXHrj3CwJUipNjgy6T4 | To: 3N7w81EeUXsgYqfQj1kQpo7k7SFe5PD76Y | |||
| 15.10.2021 11:49:14 | |
159 BTC | $ 9 389 582 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEpoDTU55TGddk9vfAVRFCqx8N5ug5Ec | To: 3Nj825obtYN3HTUxXrsUqb6AKNhW4RPCFT | |||
| 15.10.2021 11:49:14 | |
206 BTC | $ 12 182 487 | (unknown) | (unknown) |
| Type: transfer | From: 3PvBTBb4w7VzUdr2CVPLixuJGzmiBWaCaR | To: 3KuRPWpxnAbM6HAWNxPErwhZ7o4JvGwauk | |||
| 15.10.2021 11:49:14 | |
149 BTC | $ 8 826 003 | (unknown) | (unknown) |
| Type: transfer | From: 35mMyvv1YYaVAC9z3PdLMBVZXtAdHcuVD7 | To: 32rCtoDb9mbS7VCcYYZWF4PMm9cRZKw8hV | |||
| 15.10.2021 11:49:14 | |
111 BTC | $ 6 557 687 | (unknown) | (unknown) |
| Type: transfer | From: 37JCbANC4atVHWir44nVdHQtjfMttWHuF1 | To: 32nV2izrEMbATMyvaY1neT5n4wyt6mKsvN | |||
| 15.10.2021 11:49:14 | |
99 BTC | $ 5 834 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.10.2021 11:49:14 | |
220 BTC | $ 13 004 886 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 15.10.2021 11:49:14 | |
122 BTC | $ 7 240 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gn66mjcaqvr2zvsaskez6prhysq8enlhashye | To: bc1q7g6cv47ge5ty5jqfw5upanecvq3u4yvl5e3tts | |||
| 15.10.2021 11:49:14 | |
88 BTC | $ 5 229 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 11:49:14 | |
89 BTC | $ 5 272 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 11:49:14 | |
443 BTC | $ 26 183 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 15.10.2021 11:49:14 | |
424 BTC | $ 25 087 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 15.10.2021 11:49:14 | |
450 BTC | $ 26 598 794 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 15.10.2021 11:49:14 | |
464 BTC | $ 27 456 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 15.10.2021 11:49:14 | |
465 BTC | $ 27 476 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 15.10.2021 11:36:55 |  |
5 267 038 BUSD | $ 5 267 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 11:35:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 11:33:24 | |
23 059 756 USDT | $ 23 059 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:30:27 | |
5 336 324 BUSD | $ 5 336 324 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 11:25:42 | |
1 399 ETH | $ 5 258 424 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.10.2021 11:25:18 | |
118 BTC | $ 7 007 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnqu4da9wqnusdlxquja60vqs4p6m33w95pt4h | |||
| 15.10.2021 11:25:18 | |
113 BTC | $ 6 698 608 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HEbeQ3waLkyc8u8XLP4za7pQYFMK7JBmW | |||
| 15.10.2021 11:25:18 | |
98 BTC | $ 5 805 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpkdexj7jaqaujw30e0htx4kky64220v2wrqu4 | To: bc1q82329s9pxdckccj7p2h379umyrslvwdyts4kry | |||
| 15.10.2021 11:25:18 | |
135 BTC | $ 8 021 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng5fjzta7sv7r7y3lf0944tgdmnrw300tdwz40 | To: bc1qszafjgxdm52dgkhues8vwy7vtvdv4ary0y43rs | |||
| 15.10.2021 11:25:18 | |
111 BTC | $ 6 548 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw6se8zhs39xvkjyt2gq8yf0c0ypchs0w2j0ak | To: bc1q9l86awkgdsx67wnxdnggdxm04n27m0wx0uwul2 | |||
| 15.10.2021 11:25:18 | |
89 BTC | $ 5 288 950 | (unknown) | (unknown) |
| Type: transfer | From: 31n9Zr3f7MnMbdpJ4ZPPnVit2hXfVfa6pZ | To: bc1q7nfwdqk0ckj4nj2uqtrqe74pxtef0ggeza2mta | |||