Whale movements
Last update: 26.08.2026 10:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 10:19:58 |  |
94 BTC | $ 5 642 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 10:19:58 | |
401 BTC | $ 23 987 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 15.10.2021 10:19:58 | |
468 BTC | $ 27 951 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 15.10.2021 10:17:15 |  |
5 322 770 BUSD | $ 5 322 770 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 10:16:06 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 10:14:06 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.10.2021 10:13:05 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.10.2021 10:11:35 | |
89 BTC | $ 5 331 505 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 10:11:35 | |
120 BTC | $ 7 138 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3qp8wughqv6jggfrw439fgdlmhcyzxcdv3m9q | To: bc1q466f3ts8smxy3g3lk8x0xampg7ccw84qfxlkqw | |||
| 15.10.2021 10:11:35 | |
133 BTC | $ 7 943 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxarvx9fwrk0u7f0992me4xd54y402ryn6gugmg | To: bc1qg3nnrtugpkcj8u5y3l6pjrmkyv38fnt67u8urj | |||
| 15.10.2021 10:11:35 | |
118 BTC | $ 7 051 562 | (unknown) | (unknown) |
| Type: transfer | From: 38S7kNcuQVB5QEi9pdbrohmKqqkwQmb5a7 | To: bc1qye6ql3273pdd28zftyurl5stvv07aevx3avjrw | |||
| 15.10.2021 10:11:35 | |
141 BTC | $ 8 395 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AtYsYRxbeCePWT3EEKDdGKH1PWsbYNkbb | To: bc1q4tzdpp82ys3umc3uwwsg6ml267z6fz5gwhuxzq | |||
| 15.10.2021 10:11:35 | |
139 BTC | $ 8 286 435 | (unknown) | (unknown) |
| Type: transfer | From: 37SXAWuHxooFJZzLL98aGr3Ho8u59TCBGp | To: 3APP3EYYzB4wCAniQRqHvxQtwD6CVA4EHu | |||
| 15.10.2021 10:11:35 | |
152 BTC | $ 9 053 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzc9ypm56kv0happ5xsuz62wvgv9ggha4het8a | To: 3L7zRGnWxWjmPfPdgZhLEKQ3MZARRgY6i5 | |||
| 15.10.2021 10:11:35 | |
146 BTC | $ 8 705 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xdhvnrn36ffpswcrutqgqy3d3gw2qa9kz0ux4 | To: 35hRVBkM7ZEfpWrffxyMc1WbWyDoYgwnCK | |||
| 15.10.2021 10:11:35 | |
134 BTC | $ 8 018 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1bPRZAoVwwmNimfPpJsccsfAKfQaibBR | To: 3D8ss1koM1Z7ecrANtFYbZV2t2UMC9mvXq | |||
| 15.10.2021 10:11:35 | |
135 BTC | $ 8 084 191 | (unknown) | (unknown) |
| Type: transfer | From: 3H5j2ZZnoDGxzWGRUSX2x5nMuShNrLgdXv | To: 3GQeBp1bfX1PfPnA2NGt3rBFFQ2S9fpyDp | |||
| 15.10.2021 10:11:35 | |
126 BTC | $ 7 526 474 | (unknown) | (unknown) |
| Type: transfer | From: 3LCfgARBXAHm7xp5rpZxrtbzDKGh1ntvSA | To: 36xPt8ZCA5T22PwYLJuuzgfFmjL5tT8Rq5 | |||
| 15.10.2021 10:11:35 | |
114 BTC | $ 6 821 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AmoxM8PcwQUaWc1AmJZehW2H2Ewp2AQWR | To: 3JvovQC79BaWPTsVh6NGG7zvnXKKMypirp | |||
| 15.10.2021 10:11:35 | |
151 BTC | $ 9 031 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PbVyDfcPkxgDsPVW28VeacGFTxHanSoL8 | To: 3GazNtdp3RtdS3xfcSdZsGfxuq5E1amnvD | |||
| 15.10.2021 10:11:35 | |
113 BTC | $ 6 738 680 | (unknown) | (unknown) |
| Type: transfer | From: 33VZJesL6SHKijS3iMB7APgDapMMLt7QJQ | To: 39KWjs3jCvDVo1TDftBbhRcT1tFi74q9qG | |||
| 15.10.2021 10:11:35 | |
149 BTC | $ 8 913 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A9ANsKcw6XSNmzWUZDj6zDXB4Ubfxvawq | To: 3GvKtJSBwcH4Ebt6MwQAUa5Jr6fTdP26Aw | |||
| 15.10.2021 10:11:35 | |
98 BTC | $ 5 872 664 | (unknown) | (unknown) |
| Type: transfer | From: 35b2kTZXnw8YvujyXDVfDVFsSxDjmMyWTa | To: 3MhVipW1zBM9EuziuxcZeD4eM5swQCQePG | |||
| 15.10.2021 10:11:35 | |
147 BTC | $ 8 786 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KH4cKCYHi4qiHfq3n6xBis2yqF2ejHJp8 | To: 3KQJ76ns2PKfEL62hCMfC5REtPNTq4Mjy5 | |||
| 15.10.2021 10:11:35 | |
135 BTC | $ 8 087 311 | (unknown) | (unknown) |
| Type: transfer | From: 34YDvEvLjMo6BGojQ25De76pDW7uxegRZk | To: 32Lk7KdvTJyaaCuKHQc6nc8NJaZoyPpMpZ | |||
| 15.10.2021 10:11:35 | |
127 BTC | $ 7 603 723 | (unknown) | (unknown) |
| Type: transfer | From: 32wTnS1T14ufoPBgrJsPNwaQP6kZRcmPBC | To: 3HzcjCk45tUsRyNhqncrUcGncLdKGBzwsN | |||
| 15.10.2021 10:11:35 | |
89 BTC | $ 5 334 859 | (unknown) | (unknown) |
| Type: transfer | From: 38EVbZ58biwXmnJoZYfeacqCTnVdtP1r7L | To: 3AcZWrApCnJ95PFywih5v5X9sqBSnQSqnX | |||
| 15.10.2021 10:11:35 | |
129 BTC | $ 7 694 669 | (unknown) | (unknown) |
| Type: transfer | From: 3DFTkvUUQ39LkU1CtvX82rHrRUFa4o9ikS | To: 3QFDZAnLGzpUXbobqE5dbL1e8AK1v6sHw8 | |||
| 15.10.2021 10:11:35 | |
103 BTC | $ 6 148 238 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.10.2021 10:11:35 | |
99 BTC | $ 5 934 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.10.2021 10:11:35 | |
452 BTC | $ 26 981 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 15.10.2021 10:11:35 | |
468 BTC | $ 27 953 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 15.10.2021 10:11:35 | |
455 BTC | $ 27 181 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 15.10.2021 10:11:35 | |
96 BTC | $ 5 730 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 10:11:35 | |
198 BTC | $ 11 817 491 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.10.2021 10:02:25 | |
1 995 ETH | $ 7 575 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 10:01:41 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 15.10.2021 10:01:27 | |
11 999 968 BUSD | $ 11 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 15.10.2021 09:56:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 09:55:24 | |
109 BTC | $ 6 445 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 15.10.2021 09:55:24 | |
94 BTC | $ 5 587 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcmtr0h33vc8xkgm9ynnnnvus9slkd2ax6rsk55fzq0ee0ksztjqa6hrq9 | To: bc1qr8yeux49x0cr63stfvpp54uws02tz9qpskc9g6l3v7728n0zku9q95q3wq | |||
| 15.10.2021 09:55:24 | |
85 BTC | $ 5 001 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqar9w35epa99zmstw3fp5z3yx6h9d3wwc6hunzu78z366jl3ayqvsmr9r | |||
| 15.10.2021 09:55:24 | |
512 BTC | $ 30 281 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 168vRoc7KqokkEeFSA7cUjstmKiPiPQiz4 | |||
| 15.10.2021 09:55:24 | |
132 BTC | $ 7 785 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.10.2021 09:55:24 | |
98 BTC | $ 5 818 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxthd0jly74cdf076ds9gcrhmzzwzyqyddk6f7 | To: 35b2kTZXnw8YvujyXDVfDVFsSxDjmMyWTa | |||
| 15.10.2021 09:55:24 | |
89 BTC | $ 5 285 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GydAgUPa6dSbqubB4QxjMe5dSPan5b4vs | To: 38EVbZ58biwXmnJoZYfeacqCTnVdtP1r7L | |||
| 15.10.2021 09:55:24 | |
113 BTC | $ 6 681 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqxxjmupp4w2rvj0d2ep7kzy4xgc8q4zu3ghpc | To: 33VZJesL6SHKijS3iMB7APgDapMMLt7QJQ | |||
| 15.10.2021 09:55:24 | |
114 BTC | $ 6 757 719 | (unknown) | (unknown) |
| Type: transfer | From: 39LLeVgnamgXb1RfPiuriZBDs12SVfgeZs | To: 3AmoxM8PcwQUaWc1AmJZehW2H2Ewp2AQWR | |||
| 15.10.2021 09:55:24 | |
99 BTC | $ 5 881 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 09:55:24 | |
93 BTC | $ 5 475 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KXJU9LjdCrHCC5vvgKTRFRzPSabLVCTDb | To: 33C6eUpLT7dK4NaRtj2FQDDhRRff8LLx2B | |||