Whale movements
Last update: 26.08.2026 10:35:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 09:55:24 |  |
431 BTC | $ 25 463 102 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 15.10.2021 09:54:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.10.2021 09:50:20 |  |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.10.2021 09:47:19 | |
5 322 770 BUSD | $ 5 322 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 09:46:27 | |
2 300 ETH | $ 8 797 236 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 15.10.2021 09:45:49 | |
99 BTC | $ 5 877 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 09:45:49 | |
466 BTC | $ 27 561 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 15.10.2021 09:45:49 | |
98 BTC | $ 5 790 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 09:45:49 | |
90 BTC | $ 5 315 712 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.10.2021 09:44:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 09:42:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.10.2021 09:41:13 | |
628 BTC | $ 37 090 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 15.10.2021 09:41:13 | |
360 BTC | $ 21 280 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B9iKoV5AAoy9h7tcg3AEmgQ8R1b8FxQv9 | |||
| 15.10.2021 09:41:13 | |
201 BTC | $ 11 875 355 | (unknown) | (unknown) |
| Type: transfer | From: 3LHVmjmnv1sB7vvnPSj3Eub7i3k3Atvu6g | To: 38gU476dXqnx8pQeEyPq1ufYbgXeEKB8UM | |||
| 15.10.2021 09:41:13 | |
113 BTC | $ 6 660 579 | (unknown) | (unknown) |
| Type: transfer | From: 1NDohrGkni2uuYkan9NmQDiaMW1ybNSQ8i | To: 16yDnNzUdm6UeyPuvafeLYaJpyPwGpfQo8 | |||
| 15.10.2021 09:41:13 | |
125 BTC | $ 7 385 194 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1K4pQXLcprAgeipyBreWZtXAtdcD9VDnQW | |||
| 15.10.2021 09:41:13 | |
200 BTC | $ 11 816 313 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 15.10.2021 09:41:13 | |
417 BTC | $ 24 608 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 15.10.2021 09:41:13 | |
425 BTC | $ 25 123 598 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 15.10.2021 09:39:56 | |
20 282 ETH | $ 77 579 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.10.2021 09:38:50 | |
19 999 982 USDT | $ 19 999 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 15.10.2021 09:38:50 | |
1 400 ETH | $ 5 347 444 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 15.10.2021 09:37:48 | |
2 606 ETH | $ 9 999 017 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.10.2021 09:36:00 | |
5 265 111 BUSD | $ 5 265 111 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 09:33:15 | |
87 BTC | $ 5 121 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 15.10.2021 09:33:15 | |
92 BTC | $ 5 444 121 | (unknown) | (unknown) |
| Type: transfer | From: 1PG8icGRtctYnoWydjYw3BTGqZV2pr3pLV | To: 1Pn4P2gCN8pHqsMqKNaGAEBcUmepgzViGa | |||
| 15.10.2021 09:33:15 | |
99 BTC | $ 5 841 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3crm4h2u43k6dkws97sythynq7w8h9hhhufxe9 | To: 3GydAgUPa6dSbqubB4QxjMe5dSPan5b4vs | |||
| 15.10.2021 09:33:15 | |
98 BTC | $ 5 823 758 | (unknown) | (unknown) |
| Type: transfer | From: 39sr9JMaub8EypRd5QgGixs24yPzJSXMoX | To: bc1qxxthd0jly74cdf076ds9gcrhmzzwzyqyddk6f7 | |||
| 15.10.2021 09:33:15 | |
157 BTC | $ 9 292 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.10.2021 09:33:15 | |
198 BTC | $ 11 719 289 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 15.10.2021 09:33:15 | |
199 BTC | $ 11 778 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.10.2021 09:32:23 | |
5 206 131 USDT | $ 5 206 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 09:31:42 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: e4c3c994db896747f106565947f041bf4fca3eaa | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 09:30:39 | |
7 670 047 BUSD | $ 7 670 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 09:29:02 | |
95 BTC | $ 5 626 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy2s8lnkaz3sr43tejs8z9lthczlfwg0t8p57j98renjpyn6fnvscsd7vf | To: bc1qnpgcmftspeu96sjqhvg00t8yug0xf52xdnj4rnxe4cfcw5nzyx6sqqykdq | |||
| 15.10.2021 09:29:02 | |
99 BTC | $ 5 906 795 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 09:29:02 | |
463 BTC | $ 27 465 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 15.10.2021 09:29:02 | |
469 BTC | $ 27 878 214 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 15.10.2021 09:29:02 | |
118 BTC | $ 7 007 239 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.10.2021 09:28:26 | |
5 265 111 BUSD | $ 5 265 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 09:27:24 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: e4c3c994db896747f106565947f041bf4fca3eaa | |||
| 15.10.2021 09:22:20 | |
8 978 214 USDT | $ 8 978 214 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 09:22:03 | |
11 057 954 USDT | $ 11 057 954 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 1e7267fa2628d66538822fc44f0edb62b07272a4 | |||
| 15.10.2021 09:19:56 | |
7 520 999 USDT | $ 7 520 999 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 09:19:54 | |
8 978 214 USDT | $ 8 978 214 | (unknown) | idex (exchange) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: c55f141acd72867b48133a86d281c4350da5939b | |||
| 15.10.2021 09:19:29 | |
13 228 740 USDT | $ 13 228 740 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.10.2021 09:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 15.10.2021 09:19:29 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.10.2021 09:18:57 | |
141 BTC | $ 8 375 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtYsYRxbeCePWT3EEKDdGKH1PWsbYNkbb | |||
| 15.10.2021 09:18:03 | |
8 978 214 USDT | $ 8 978 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||