Whale movements
Last update: 26.08.2026 10:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 11:06:50 |  |
450 BTC | $ 26 561 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 15.10.2021 11:06:50 | |
439 BTC | $ 25 929 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 15.10.2021 11:06:50 | |
100 BTC | $ 5 907 334 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 15.10.2021 11:06:50 | |
93 BTC | $ 5 481 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.10.2021 11:03:45 |  |
20 000 000 XLM | $ 7 080 361 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 15.10.2021 11:02:24 |  |
8 000 145 USDT | $ 8 000 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:01:38 | |
2 300 ETH | $ 8 708 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:00:20 | |
2 999 ETH | $ 11 344 239 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.10.2021 10:56:18 | |
6 086 851 USDT | $ 6 086 851 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 10:55:33 | |
6 070 234 USDT | $ 6 070 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 15.10.2021 10:53:39 |  |
5 405 076 USDT | $ 5 405 076 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.10.2021 10:53:20 | |
110 BTC | $ 6 433 364 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 15.10.2021 10:53:20 | |
105 BTC | $ 6 162 498 | (unknown) | (unknown) |
| Type: transfer | From: 1K4pQXLcprAgeipyBreWZtXAtdcD9VDnQW | To: 18snMLNL4jALeM1jDaEeN79WFvLc7A2mqQ | |||
| 15.10.2021 10:53:20 | |
89 BTC | $ 5 241 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EGPPY73qiWjDSTHzFzs1DNQTNuxbMR1TB | To: bc1qj335jntfpppkh0d022fre8e8d45325gg9r8jrc | |||
| 15.10.2021 10:53:20 | |
118 BTC | $ 6 922 176 | (unknown) | (unknown) |
| Type: transfer | From: 33T2bYj4axgRHsqbhbouKmrhCHWZWZusD9 | To: 3MP6JBgAoouv5Wmc57aRQr3kYA8guUcceY | |||
| 15.10.2021 10:53:20 | |
98 BTC | $ 5 764 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zdk6d3g6y90tl6m2q25dqcye9y55x65yz7uwg | To: 3DvG8HUnYGVC4M5CKS9zBTL3oQf1JQQrZv | |||
| 15.10.2021 10:53:20 | |
126 BTC | $ 7 395 796 | (unknown) | (unknown) |
| Type: transfer | From: 3683fSin8QgaQHjCwHtDLQfTrZjmaXfKWV | To: 3644crLrwL7sxq8Ga6tpZLsxjS7SDPMjKn | |||
| 15.10.2021 10:53:20 | |
113 BTC | $ 6 608 820 | (unknown) | (unknown) |
| Type: transfer | From: 3F95RLEkCofEehsDG12gWt21NX1atTDwXn | To: 3JPXBxVBxsyrVH8aMfXumSzuXmvxsVZ75E | |||
| 15.10.2021 10:53:20 | |
114 BTC | $ 6 696 042 | (unknown) | (unknown) |
| Type: transfer | From: 38W9feyiJ5kLcERtqMiLyRd8mok8foFp5h | To: 3MHT2S2iWB9AkWtwc6QuXCxLp5QD9SVKgs | |||
| 15.10.2021 10:53:20 | |
92 BTC | $ 5 419 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2021 10:49:18 | |
101 BTC | $ 5 992 043 | (unknown) | (unknown) |
| Type: transfer | From: 1Q513DVYp86CAHTKh6JFx5yQj1fpkeTeit | To: 1142B2dsPcKaDasjLsEojDgQ24hTGrMv1J | |||
| 15.10.2021 10:49:18 | |
114 BTC | $ 6 749 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw73zge392szavwnu45s300zap6005z7rsykm8 | To: bc1qcyxfrp6e3y8jgqpptuut5ge8vlm20zr6fqqmf6 | |||
| 15.10.2021 10:49:18 | |
113 BTC | $ 6 690 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjsh9glzm7yaqh207fqnu4ye0x354q7y0rdqq3 | To: 3F95RLEkCofEehsDG12gWt21NX1atTDwXn | |||
| 15.10.2021 10:49:18 | |
98 BTC | $ 5 833 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi5yKsNtsxbdAb5d6gNm4pR7onLvM9GwU | To: bc1q2zdk6d3g6y90tl6m2q25dqcye9y55x65yz7uwg | |||
| 15.10.2021 10:49:18 | |
89 BTC | $ 5 302 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DN6VxrUDQ1nMHYjTqeFLnDjmiSPvu2P4J | To: 3EGPPY73qiWjDSTHzFzs1DNQTNuxbMR1TB | |||
| 15.10.2021 10:49:18 | |
114 BTC | $ 6 775 786 | (unknown) | (unknown) |
| Type: transfer | From: 36rmtsxrzuEtm3gXXPTqP5xhe97nLixt9C | To: 38W9feyiJ5kLcERtqMiLyRd8mok8foFp5h | |||
| 15.10.2021 10:49:18 | |
93 BTC | $ 5 510 036 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 15.10.2021 10:49:18 | |
467 BTC | $ 27 743 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 15.10.2021 10:46:16 | |
100 BTC | $ 5 923 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9408s0vy539vpavyee2gqhtzae586hjarwtqw | |||
| 15.10.2021 10:46:09 | |
5 500 424 USDT | $ 5 500 424 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.10.2021 10:44:43 | |
100 BTC | $ 5 933 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 1JRM7Q6QY9ff3t3n4HFGYMQwonWiPH6x7C | |||
| 15.10.2021 10:44:43 | |
89 BTC | $ 5 262 801 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1BjKUzdNxkcZP5xAC9GZHQLkH8my2gRcwy | |||
| 15.10.2021 10:44:43 | |
113 BTC | $ 6 688 201 | (unknown) | (unknown) |
| Type: transfer | From: 16yDnNzUdm6UeyPuvafeLYaJpyPwGpfQo8 | To: 1Q513DVYp86CAHTKh6JFx5yQj1fpkeTeit | |||
| 15.10.2021 10:44:43 | |
273 BTC | $ 16 203 680 | (unknown) | (unknown) |
| Type: transfer | From: 32Y9e769bCuQJkaafniy67s24E3vLn488J | To: 3KbS1gs7X8HnhyhBDDCD6eFWpKbyYqcqSm | |||
| 15.10.2021 10:44:43 | |
100 BTC | $ 5 933 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 10:44:43 | |
120 BTC | $ 7 099 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QzHxio6R9pcPDEPbqmbcv9AKj1n7yynyn | To: 3CcagC33Ttqq1fbdXei4Ro36yjpkNp842d | |||
| 15.10.2021 10:44:43 | |
1 489 BTC | $ 88 349 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NDuApW722XrJfDudrKA7dpEv4qL1Q3Nct | To: 3Ecv4d3agLjNggdLY1iiePk8G5Q2ZZhb5s | |||
| 15.10.2021 10:44:43 | |
1 501 BTC | $ 89 065 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2esp6e3sf4l03ta94atj5hz55lfgqlxvnq2cw4 | To: 3MkggUDSXnyB8vcZD7H5Hk89AHzGvPqqer | |||
| 15.10.2021 10:44:43 | |
1 416 BTC | $ 84 043 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kglsk5eaypw3jer204ep60gne5wxkeyapn69e | To: 3LeHGuPbtx8eKYXxTqPARGPXDHwKW7RrFj | |||
| 15.10.2021 10:44:21 | |
135 BTC | $ 8 014 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 1LAsE5oEkzBFy2eu44tRJLRQPCPdGvompN | |||
| 15.10.2021 10:44:21 | |
445 BTC | $ 26 392 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxj9hkr2asn8wkqlashjf726jxpzvzqyv7yqya | To: 3Qh43DkGAnYNJTNSP3AT7J5k2QGwpHYUKh | |||
| 15.10.2021 10:44:21 | |
722 BTC | $ 42 833 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2m9s0zkqld2clrlqlzjq6hz8zahzxhdg5eftm | To: 36HqeTLrBC2cRdhZT6Uf6LDeptKPxEAdZ6 | |||
| 15.10.2021 10:44:21 | |
135 BTC | $ 8 034 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GQeBp1bfX1PfPnA2NGt3rBFFQ2S9fpyDp | To: 3Cwj6WKhkWmiz1HHiSqbCuhhbQdGYdgveK | |||
| 15.10.2021 10:44:21 | |
668 BTC | $ 39 609 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BvcvwjvFze7ZnwZfpeE8xEcyTJCt4KqFx | To: 33obn4JohALy6cXm1mdcdWfDdW45AVh4iC | |||
| 15.10.2021 10:44:21 | |
423 BTC | $ 25 103 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JwX1KRwAsGHXgFJZgGezTvE4xRRZ3oh9N | To: 3GQ7CRKaD3PDN7eXqKMqCWjdQGXFjMw4J3 | |||
| 15.10.2021 10:44:21 | |
217 BTC | $ 12 845 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LbjAb8nnQ1ZzButg4gSVWMTyJT3AfgLWf | To: 3CCJrRBfDfpe71ptFYV6kKCbgeMLeenmSg | |||
| 15.10.2021 10:44:21 | |
290 BTC | $ 17 185 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NNHwL1BLTi2hLUZUeET92nrfMSCMe8NYf | To: 3DSNv2upvWHvz5PS5P5XFKkV84v64y3CHV | |||
| 15.10.2021 10:44:21 | |
774 BTC | $ 45 902 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquf6yry6cucjm93hkyylmxjvsa2l6efqf7em35 | To: bc1qjgrff2d9kz4a4fxdlw8rreqrxaupk30dctxfdz | |||
| 15.10.2021 10:44:21 | |
135 BTC | $ 8 038 508 | (unknown) | (unknown) |
| Type: transfer | From: 32Lk7KdvTJyaaCuKHQc6nc8NJaZoyPpMpZ | To: bc1q8542c783nnaptwgrua43eetyptlmumctv8hl8l | |||
| 15.10.2021 10:44:21 | |
113 BTC | $ 6 693 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KdurDSNkLYmnzzjVLpicyunCiGXyYDK1U | To: bc1qsjsh9glzm7yaqh207fqnu4ye0x354q7y0rdqq3 | |||