Whale movements
Last update: 26.08.2026 10:45:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 10:44:21 |  |
519 BTC | $ 30 772 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QCNDbFL8cJcGmhC3fEGBDsyPNHA4ReYZL | To: 38tPGwCv2WqiQ31mLM5RZeZNNrvD7bzB2D | |||
| 15.10.2021 10:44:21 | |
788 BTC | $ 46 741 628 | (unknown) | (unknown) |
| Type: transfer | From: 321KZio5NeSuZuKHhV4Lg9PQfTGFDveija | To: 34CDCcLHQZuPVrS9K8LVavkccCrrUQecs1 | |||
| 15.10.2021 10:44:21 | |
508 BTC | $ 30 126 948 | (unknown) | (unknown) |
| Type: transfer | From: 3C57VRF9KRkGHTGhQ2u1RSh5mLugFVCqb3 | To: 39vyUDrJi5g7ktnBBbjo1DuB7Jui3z6U3w | |||
| 15.10.2021 10:44:21 | |
622 BTC | $ 36 884 276 | (unknown) | (unknown) |
| Type: transfer | From: 3M69m5dmY2uCP9kdUNevt6rPMPzijVGQjj | To: 3PRqUEfPCw5zGiuhtJWL9ow1xxHzpgrqSe | |||
| 15.10.2021 10:44:21 | |
126 BTC | $ 7 479 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NnmCzx9zmhSGTcgpQvBk9NvMq44tpsbFU | To: 3683fSin8QgaQHjCwHtDLQfTrZjmaXfKWV | |||
| 15.10.2021 10:44:21 | |
784 BTC | $ 46 537 136 | (unknown) | (unknown) |
| Type: transfer | From: 33qRuvH1sJaydNBzRjxCcexcEauAr3tbmU | To: 3LZ4eQFV4XRoSvMXrAH91JufrUHuD3Ef4U | |||
| 15.10.2021 10:44:21 | |
147 BTC | $ 8 729 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KQJ76ns2PKfEL62hCMfC5REtPNTq4Mjy5 | To: 3QxD4aaLqybRF9eBqxCd8y24Ndb6AFqiCe | |||
| 15.10.2021 10:44:21 | |
139 BTC | $ 8 236 355 | (unknown) | (unknown) |
| Type: transfer | From: 3APP3EYYzB4wCAniQRqHvxQtwD6CVA4EHu | To: 3DBBRgXJWcMe9cQadfGpkzf5VX4E8pwx5A | |||
| 15.10.2021 10:44:21 | |
152 BTC | $ 9 002 973 | (unknown) | (unknown) |
| Type: transfer | From: 3CEwQTohqiAQhfBRrJGuzx2wTZEBSzUreZ | To: 3E8ERss5HwiUHkbGrqUPag2CoNcJGzRmRu | |||
| 15.10.2021 10:44:21 | |
287 BTC | $ 17 029 142 | (unknown) | (unknown) |
| Type: transfer | From: 34nSNPxgi7uArxkv8mstDWGb4BpVsdoQgp | To: 38qNBku19neyH3qPngeiGuNjG7XuYcTMod | |||
| 15.10.2021 10:44:21 | |
114 BTC | $ 6 775 846 | (unknown) | (unknown) |
| Type: transfer | From: 3L4vd4raBn3iVRVNPjYVxWiEetABfKB5uj | To: 36rmtsxrzuEtm3gXXPTqP5xhe97nLixt9C | |||
| 15.10.2021 10:44:21 | |
383 BTC | $ 22 710 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PRCSkVCZkWW5A8noUnBxXgGCxYfWWUSdx | To: 39ipibm4Cw7dJdwMPoM5DEch9qLAjHWTyB | |||
| 15.10.2021 10:44:21 | |
233 BTC | $ 13 816 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DMEdeVJKUb2g1zNtzYPgWopQ4nq3vMMpd | To: 32JJn6WErng2eZ55hgiaF7bKNjtKx1kRKW | |||
| 15.10.2021 10:44:21 | |
89 BTC | $ 5 298 643 | (unknown) | (unknown) |
| Type: transfer | From: 38AN3KZMPHdzDmvp5476bpscYXxkHd5UyB | To: 3DN6VxrUDQ1nMHYjTqeFLnDjmiSPvu2P4J | |||
| 15.10.2021 10:44:21 | |
171 BTC | $ 10 144 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ726YgtL1ogo63pTW4LGKf6cEhGCJUSS | To: 31pcjCRFvrUryQCSye9Uf5aviTgX9fxWhF | |||
| 15.10.2021 10:44:21 | |
673 BTC | $ 39 937 520 | (unknown) | (unknown) |
| Type: transfer | From: 32eHCA7G98VHwLGdncLPMsc9FKAvtaQDaB | To: 3PAhSscZsTykYWVg3itETaDW5igtrExnSS | |||
| 15.10.2021 10:44:21 | |
343 BTC | $ 20 351 600 | (unknown) | (unknown) |
| Type: transfer | From: 33UENcPmbnNYVvpYRhC8vpnGiXk6TAwUMD | To: 3Pvh3mFaxKci8RV3AVsJLGht77CVVr1xbk | |||
| 15.10.2021 10:44:21 | |
251 BTC | $ 14 917 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LaXkyGAqTVbony2Szeqj3pg5qtNivjfT6 | To: 3AbAyFHrAv5UCkno13BL738aYSVa18sZL4 | |||
| 15.10.2021 10:44:21 | |
206 BTC | $ 12 228 181 | (unknown) | (unknown) |
| Type: transfer | From: 3LBxYkrH3J3aGQunkEdj26EArAkPv4pGVG | To: 3PvBTBb4w7VzUdr2CVPLixuJGzmiBWaCaR | |||
| 15.10.2021 10:44:21 | |
149 BTC | $ 8 858 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKtJSBwcH4Ebt6MwQAUa5Jr6fTdP26Aw | To: 35mMyvv1YYaVAC9z3PdLMBVZXtAdHcuVD7 | |||
| 15.10.2021 10:44:21 | |
418 BTC | $ 24 771 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BtXVHnwnFhaj8cfAmqBGYqGm4YDCpgihU | To: 3LL1FRm2A4JNzcPbvzwLY1a1zqzRNJLiet | |||
| 15.10.2021 10:44:21 | |
241 BTC | $ 14 312 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EJDvUvZ4bgLNCYhYCmGDn6ALUNxR6jA9i | To: bc1qzs5jfk4xvxven68x3mqhwgvvcyag322jd4vkgx | |||
| 15.10.2021 10:44:21 | |
291 BTC | $ 17 247 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FhRoAxcyKZgi2rSvKinmGxenwVwTrELbk | To: bc1qrjwju667fldn83z98w5nmsgmus5zmdfedpwdrd | |||
| 15.10.2021 10:44:21 | |
129 BTC | $ 7 640 470 | (unknown) | (unknown) |
| Type: transfer | From: 3627XVaEyXDWPPgVVuaKx9JfADCAfh7NVV | To: bc1qd32a93tvatkt4zerg4nlm53nx2e3s329584eq7 | |||
| 15.10.2021 10:44:21 | |
210 BTC | $ 12 460 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs72qhl5ww3naexcwfqg2ydr8n7qm3sqg2tn0j | To: bc1qq5dqqlp2kg58xsn9tl7883l684u2ddv4g2uz0c | |||
| 15.10.2021 10:44:21 | |
673 BTC | $ 39 943 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx6pjcnkxmqm6qel5n5lkgyvxan7kappa8y3xc | To: bc1qv4pqxej3f7hajznqmygf3kp9sf0wnujyphf74q | |||
| 15.10.2021 10:44:21 | |
268 BTC | $ 15 892 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2vjnky6jlqeazrque6lval0uvr7hk4mulenzt | To: bc1qqvxphaqhfg4wlh4ndll6lmvnq093wvuavrcvsc | |||
| 15.10.2021 10:44:21 | |
856 BTC | $ 50 783 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q606e4a03jq54lm6mnkfguuwueajs26hdsqmyh8 | To: bc1qwy9p7dv3q6fgrmz7cu67g9ewjgqcztn44mnwks | |||
| 15.10.2021 10:44:21 | |
141 BTC | $ 8 339 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tzdpp82ys3umc3uwwsg6ml267z6fz5gwhuxzq | To: 37xagbvtWxqiktkGA4ybVTMGCxuDEqLZVj | |||
| 15.10.2021 10:44:21 | |
600 BTC | $ 35 599 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 15.10.2021 10:44:21 | |
123 BTC | $ 7 269 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fy3pxcycae90xwc0j26cra7fcg6zh5v3lz255 | To: bc1q4gn66mjcaqvr2zvsaskez6prhysq8enlhashye | |||
| 15.10.2021 10:44:21 | |
92 BTC | $ 5 481 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.10.2021 10:44:21 | |
92 BTC | $ 5 484 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 10:44:21 | |
94 BTC | $ 5 581 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 10:44:21 | |
462 BTC | $ 27 402 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 15.10.2021 10:44:21 | |
468 BTC | $ 27 738 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 15.10.2021 10:44:21 | |
451 BTC | $ 26 745 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 15.10.2021 10:44:21 | |
453 BTC | $ 26 852 084 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 15.10.2021 10:44:21 | |
452 BTC | $ 26 822 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 15.10.2021 10:31:44 |  |
37 999 910 BUSD | $ 37 999 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 10:25:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.10.2021 10:22:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.10.2021 10:19:58 | |
118 BTC | $ 7 052 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6ql3273pdd28zftyurl5stvv07aevx3avjrw | To: 3JNi9pXPyL38RmfRWcsMgmgMNyLa8SbA6F | |||
| 15.10.2021 10:19:58 | |
89 BTC | $ 5 336 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZWrApCnJ95PFywih5v5X9sqBSnQSqnX | To: 38AN3KZMPHdzDmvp5476bpscYXxkHd5UyB | |||
| 15.10.2021 10:19:58 | |
126 BTC | $ 7 532 817 | (unknown) | (unknown) |
| Type: transfer | From: 36xPt8ZCA5T22PwYLJuuzgfFmjL5tT8Rq5 | To: 3NnmCzx9zmhSGTcgpQvBk9NvMq44tpsbFU | |||
| 15.10.2021 10:19:58 | |
98 BTC | $ 5 877 353 | (unknown) | (unknown) |
| Type: transfer | From: 3MhVipW1zBM9EuziuxcZeD4eM5swQCQePG | To: 3Qji5D91N3cb3BbvNabNhnbyPQv8RgZ1Ps | |||
| 15.10.2021 10:19:58 | |
114 BTC | $ 6 823 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JvovQC79BaWPTsVh6NGG7zvnXKKMypirp | To: 3L4vd4raBn3iVRVNPjYVxWiEetABfKB5uj | |||
| 15.10.2021 10:19:58 | |
113 BTC | $ 6 740 981 | (unknown) | (unknown) |
| Type: transfer | From: 39KWjs3jCvDVo1TDftBbhRcT1tFi74q9qG | To: 3KdurDSNkLYmnzzjVLpicyunCiGXyYDK1U | |||
| 15.10.2021 10:19:58 | |
129 BTC | $ 7 694 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QFDZAnLGzpUXbobqE5dbL1e8AK1v6sHw8 | To: 3627XVaEyXDWPPgVVuaKx9JfADCAfh7NVV | |||
| 15.10.2021 10:19:58 | |
127 BTC | $ 7 599 183 | (unknown) | (unknown) |
| Type: transfer | From: 3HzcjCk45tUsRyNhqncrUcGncLdKGBzwsN | To: bc1qdqs6698rgzgy25euxtwq42srr8dqms489r08wp | |||