Whale movements
Last update: 26.08.2026 10:56:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 11:25:18 |  |
111 BTC | $ 6 572 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AcUK383fSBR1XpjmDbLLqUhv4A1XMuRrX | To: 37JCbANC4atVHWir44nVdHQtjfMttWHuF1 | |||
| 15.10.2021 11:25:18 | |
109 BTC | $ 6 462 121 | (unknown) | (unknown) |
| Type: transfer | From: 37JBJL7XSrC3rvBnbG1LS8yrD9EwR9FGZA | To: 36jjoD68fYmib6uSQ1VFd1QdFxSJHdGWjs | |||
| 15.10.2021 11:25:18 | |
133 BTC | $ 7 878 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Auzxdm5Jfn1wkywmnZaBiyTBJ4VAqHMAG | To: 3MJ9MJtoQpTG7i6fLaRrmiwVSbqaGKTaJb | |||
| 15.10.2021 11:25:18 | |
134 BTC | $ 7 948 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m5vsex4lhu0kan09nssaypv2c2zxljz0g8nwk | To: 3Eomp9hGRtDZQgNyiDZMPaWHr6h92P4R59 | |||
| 15.10.2021 11:25:18 | |
135 BTC | $ 8 025 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtpqjrml6tduh822ucmh5a6fh66treaqfwyuu9 | To: 3Bmuh5kd1ATpAUtuXHrj3CwJUipNjgy6T4 | |||
| 15.10.2021 11:25:18 | |
147 BTC | $ 8 713 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjapa7735remn3h7ajsts7jlam5mpn9m0vrs4zr | To: 3DVjGDoTuo8rPxauYQx2evgB1ksnkRuRKQ | |||
| 15.10.2021 11:25:18 | |
139 BTC | $ 8 211 987 | (unknown) | (unknown) |
| Type: transfer | From: 32L1ygjD7zcPD2x6ZQJvm9pDvNX938XN1Q | To: 3KYny1EkHmb6YY3N8QYbvtg1gLWTp2r8Gy | |||
| 15.10.2021 11:25:18 | |
127 BTC | $ 7 530 653 | (unknown) | (unknown) |
| Type: transfer | From: 31y3ACkpKESnDie899V26wVpCUp4tuD9i5 | To: 3BpBtTpa7v9YfxNJU5BSTteoquwrV7RM3u | |||
| 15.10.2021 11:25:18 | |
140 BTC | $ 8 321 782 | (unknown) | (unknown) |
| Type: transfer | From: 387LnaPigEPzmtHetAPgSexNr2LBQxgSgT | To: 3DvGst9fAo5Ni5bSwZbfh7AYSSqxWQ6EXa | |||
| 15.10.2021 11:25:18 | |
126 BTC | $ 7 462 128 | (unknown) | (unknown) |
| Type: transfer | From: 3EHngbFKjSgziGxKJW8nDH3Z7nrfRzGj2w | To: 3DzePY2tqG3L8HdKLTJ1svqGuHnfwT3X3z | |||
| 15.10.2021 11:25:18 | |
146 BTC | $ 8 621 581 | (unknown) | (unknown) |
| Type: transfer | From: 3C4oZWWThwdUmtivXsBMFC8a7twczCs5dD | To: 3HcUiEAMCbPwa3zoNMbWXWd5TpBdYfEJXS | |||
| 15.10.2021 11:25:18 | |
118 BTC | $ 6 982 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GG2bUfcVBeqQyJJq9LEzKjHrJDYYBmEUT | To: 3EvPbmqDEEDBYxx7hYw1tRreLD1LXvJxUg | |||
| 15.10.2021 11:25:18 | |
950 BTC | $ 56 277 376 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 15.10.2021 11:25:18 | |
291 BTC | $ 17 211 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapddpzk4ap4fm0dlclhs7x8px548gxalv9ezdn | To: bc1qtmz4qsn06puadkrw6xn6xk5uutn6qndgtjtvjn | |||
| 15.10.2021 11:25:18 | |
160 BTC | $ 9 478 295 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.10.2021 11:25:18 | |
90 BTC | $ 5 328 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 11:25:18 | |
170 BTC | $ 10 088 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1Eo87fLZAoe6h4LXtQP37cSdMMregAyRYB | |||
| 15.10.2021 11:25:18 | |
226 BTC | $ 13 411 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 15.10.2021 11:25:18 | |
446 BTC | $ 26 402 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 15.10.2021 11:20:29 |  |
20 264 ETH | $ 76 531 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2021 11:18:39 | |
5 336 324 BUSD | $ 5 336 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 11:17:19 |  |
1 500 000 EOS | $ 6 759 947 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 15.10.2021 11:13:06 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 11:12:35 | |
120 BTC | $ 7 107 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l5p2kxn0lw4mjhk593077hvndl84ec7s3f4ux | |||
| 15.10.2021 11:12:35 | |
87 BTC | $ 5 175 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d9elq0zcqr6tu8sqm2dpmdp2f7x7c2439qvsyvaayt73rr0r9dsyk60g6 | |||
| 15.10.2021 11:12:35 | |
90 BTC | $ 5 329 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 11:12:35 | |
448 BTC | $ 26 565 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 15.10.2021 11:10:48 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.10.2021 11:09:54 | |
1 500 ETH | $ 5 668 162 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.10.2021 11:06:50 | |
140 BTC | $ 8 274 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 15.10.2021 11:06:50 | |
126 BTC | $ 7 447 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrnwglrkv3usnk6a8f0rzkcx8v065e8ahehy3m58r76gnh28c95q3vr4lr | |||
| 15.10.2021 11:06:50 | |
134 BTC | $ 7 926 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AQWmP9PqvK4gjvi1rNCuUq66pnTZatvDG | To: bc1q7m5vsex4lhu0kan09nssaypv2c2zxljz0g8nwk | |||
| 15.10.2021 11:06:50 | |
98 BTC | $ 5 795 837 | (unknown) | (unknown) |
| Type: transfer | From: 3DvG8HUnYGVC4M5CKS9zBTL3oQf1JQQrZv | To: bc1qdpkdexj7jaqaujw30e0htx4kky64220v2wrqu4 | |||
| 15.10.2021 11:06:50 | |
147 BTC | $ 8 689 505 | (unknown) | (unknown) |
| Type: transfer | From: 3QxD4aaLqybRF9eBqxCd8y24Ndb6AFqiCe | To: bc1qjapa7735remn3h7ajsts7jlam5mpn9m0vrs4zr | |||
| 15.10.2021 11:06:50 | |
111 BTC | $ 6 531 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd32a93tvatkt4zerg4nlm53nx2e3s329584eq7 | To: bc1qgw6se8zhs39xvkjyt2gq8yf0c0ypchs0w2j0ak | |||
| 15.10.2021 11:06:50 | |
135 BTC | $ 8 003 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8542c783nnaptwgrua43eetyptlmumctv8hl8l | To: bc1qmtpqjrml6tduh822ucmh5a6fh66treaqfwyuu9 | |||
| 15.10.2021 11:06:50 | |
89 BTC | $ 5 274 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj335jntfpppkh0d022fre8e8d45325gg9r8jrc | To: 31n9Zr3f7MnMbdpJ4ZPPnVit2hXfVfa6pZ | |||
| 15.10.2021 11:06:50 | |
135 BTC | $ 7 999 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwj6WKhkWmiz1HHiSqbCuhhbQdGYdgveK | To: bc1qng5fjzta7sv7r7y3lf0944tgdmnrw300tdwz40 | |||
| 15.10.2021 11:06:50 | |
113 BTC | $ 6 651 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JPXBxVBxsyrVH8aMfXumSzuXmvxsVZ75E | To: 3AcUK383fSBR1XpjmDbLLqUhv4A1XMuRrX | |||
| 15.10.2021 11:06:50 | |
127 BTC | $ 7 510 301 | (unknown) | (unknown) |
| Type: transfer | From: 35XHEMaDngk5oBaMXcguLak1XZjC6KgFJp | To: 31y3ACkpKESnDie899V26wVpCUp4tuD9i5 | |||
| 15.10.2021 11:06:50 | |
109 BTC | $ 6 444 353 | (unknown) | (unknown) |
| Type: transfer | From: 3MHT2S2iWB9AkWtwc6QuXCxLp5QD9SVKgs | To: 37JBJL7XSrC3rvBnbG1LS8yrD9EwR9FGZA | |||
| 15.10.2021 11:06:50 | |
133 BTC | $ 7 856 874 | (unknown) | (unknown) |
| Type: transfer | From: 3ANJ4eajSJC1kURRPVMqAVF2HaswcZx3mB | To: 3Auzxdm5Jfn1wkywmnZaBiyTBJ4VAqHMAG | |||
| 15.10.2021 11:06:50 | |
140 BTC | $ 8 298 548 | (unknown) | (unknown) |
| Type: transfer | From: 37xagbvtWxqiktkGA4ybVTMGCxuDEqLZVj | To: 387LnaPigEPzmtHetAPgSexNr2LBQxgSgT | |||
| 15.10.2021 11:06:50 | |
139 BTC | $ 8 189 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DBBRgXJWcMe9cQadfGpkzf5VX4E8pwx5A | To: 32L1ygjD7zcPD2x6ZQJvm9pDvNX938XN1Q | |||
| 15.10.2021 11:06:50 | |
146 BTC | $ 8 603 329 | (unknown) | (unknown) |
| Type: transfer | From: 33eSF4wx5UALD1zNNmZnvd9Ni4BZWCj447 | To: 3C4oZWWThwdUmtivXsBMFC8a7twczCs5dD | |||
| 15.10.2021 11:06:50 | |
126 BTC | $ 7 441 495 | (unknown) | (unknown) |
| Type: transfer | From: 3644crLrwL7sxq8Ga6tpZLsxjS7SDPMjKn | To: 3EHngbFKjSgziGxKJW8nDH3Z7nrfRzGj2w | |||
| 15.10.2021 11:06:50 | |
118 BTC | $ 6 963 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MP6JBgAoouv5Wmc57aRQr3kYA8guUcceY | To: 3GG2bUfcVBeqQyJJq9LEzKjHrJDYYBmEUT | |||
| 15.10.2021 11:06:50 | |
700 BTC | $ 41 351 336 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 15.10.2021 11:06:50 | |
92 BTC | $ 5 435 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 11:06:50 | |
466 BTC | $ 27 515 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||