Whale movements
Last update: 26.08.2026 10:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 09:17:47 |  |
100 BTC | $ 5 985 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 09:17:47 | |
512 BTC | $ 30 668 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KBnxpxHBV8JcbdmGDX5DF6ax6kDwBEk6n | |||
| 15.10.2021 09:17:47 | |
100 BTC | $ 5 985 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Htvxa1LP8YD2KMRjRH2MTuS2Pd8Hj2cKQ | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.10.2021 09:17:47 | |
152 BTC | $ 9 078 608 | (unknown) | (unknown) |
| Type: transfer | From: 3E4AQHcnYDXF4sqbXqT2eVVjegeGWrvpXZ | To: bc1qrzc9ypm56kv0happ5xsuz62wvgv9ggha4het8a | |||
| 15.10.2021 09:17:47 | |
199 BTC | $ 11 911 195 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 15.10.2021 09:17:47 | |
168 BTC | $ 10 050 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 09:17:47 | |
448 BTC | $ 26 795 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 15.10.2021 09:17:28 |  |
6 954 684 USDC | $ 6 954 684 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 09:15:17 | |
7 520 249 USDT | $ 7 520 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.10.2021 09:11:54 | |
151 BTC | $ 8 976 655 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 15.10.2021 09:11:54 | |
154 BTC | $ 9 152 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.10.2021 09:11:54 | |
139 BTC | $ 8 263 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbuWVajMuBR42myLVG3gUfcTtnEg3eUN | To: 37SXAWuHxooFJZzLL98aGr3Ho8u59TCBGp | |||
| 15.10.2021 09:11:54 | |
99 BTC | $ 5 874 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DQbDQSZwwKGYGz7emEm1X151xzyEwyBLo | To: bc1q3crm4h2u43k6dkws97sythynq7w8h9hhhufxe9 | |||
| 15.10.2021 09:11:54 | |
129 BTC | $ 7 673 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QNg6R7k3vqa178uJjPtvDZJXS3vJuiQpM | To: 3DFTkvUUQ39LkU1CtvX82rHrRUFa4o9ikS | |||
| 15.10.2021 09:11:54 | |
134 BTC | $ 7 996 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnuy2tDvzV4LXJ9bwwPmPnQwBCKYhZaho | To: 3Q1bPRZAoVwwmNimfPpJsccsfAKfQaibBR | |||
| 15.10.2021 09:11:54 | |
127 BTC | $ 7 582 859 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWb42RT2eFwUfJM3qUCyTEX1UUew9hQk | To: 32wTnS1T14ufoPBgrJsPNwaQP6kZRcmPBC | |||
| 15.10.2021 09:11:54 | |
149 BTC | $ 8 888 365 | (unknown) | (unknown) |
| Type: transfer | From: 39fGNBBVJRySZxiQ7DQhgshjYJ6TZo5zVQ | To: 3A9ANsKcw6XSNmzWUZDj6zDXB4Ubfxvawq | |||
| 15.10.2021 09:11:54 | |
126 BTC | $ 7 505 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JTtToDH9V4xbSdaApApxnLyjh33QhmbF2 | To: 3LCfgARBXAHm7xp5rpZxrtbzDKGh1ntvSA | |||
| 15.10.2021 09:11:54 | |
114 BTC | $ 6 802 351 | (unknown) | (unknown) |
| Type: transfer | From: 3FUqWvZQJgbwvBTy9xGojB1drdv9iZq7j6 | To: 39LLeVgnamgXb1RfPiuriZBDs12SVfgeZs | |||
| 15.10.2021 09:11:54 | |
118 BTC | $ 7 033 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh66mF8vt7UCZYs1dRGdkkjBAGjmE9U64 | To: 38S7kNcuQVB5QEi9pdbrohmKqqkwQmb5a7 | |||
| 15.10.2021 09:11:54 | |
98 BTC | $ 5 860 506 | (unknown) | (unknown) |
| Type: transfer | From: 36fKg4akXgLkmRRHeyKZLYbhb8L4mkFNQo | To: 39sr9JMaub8EypRd5QgGixs24yPzJSXMoX | |||
| 15.10.2021 09:11:54 | |
151 BTC | $ 9 005 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JSQqhLybrc6TjDyyANP7VDP8K4K3S83Sn | To: 3PbVyDfcPkxgDsPVW28VeacGFTxHanSoL8 | |||
| 15.10.2021 09:11:54 | |
113 BTC | $ 6 725 401 | (unknown) | (unknown) |
| Type: transfer | From: 3J61qdncpFbYmgwtVvSSgBtgxZnq7vaP32 | To: bc1qgqxxjmupp4w2rvj0d2ep7kzy4xgc8q4zu3ghpc | |||
| 15.10.2021 09:11:54 | |
136 BTC | $ 8 065 900 | (unknown) | (unknown) |
| Type: transfer | From: 34HWhHHCyBZruLcLWwT7sd32UboXskxyPw | To: 34YDvEvLjMo6BGojQ25De76pDW7uxegRZk | |||
| 15.10.2021 09:11:54 | |
147 BTC | $ 8 763 078 | (unknown) | (unknown) |
| Type: transfer | From: 39u79skRCVcW27uvm6TitTV47zSBQjzdXu | To: 3KH4cKCYHi4qiHfq3n6xBis2yqF2ejHJp8 | |||
| 15.10.2021 09:11:54 | |
135 BTC | $ 8 061 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefcnnua09sv0pw3px7gfhynunxmxecs57n8x62 | To: 3H5j2ZZnoDGxzWGRUSX2x5nMuShNrLgdXv | |||
| 15.10.2021 09:11:54 | |
146 BTC | $ 8 687 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0nrpl359m6436zpywuv2twshrt8pp5e2e92zx | To: bc1q2xdhvnrn36ffpswcrutqgqy3d3gw2qa9kz0ux4 | |||
| 15.10.2021 09:11:54 | |
133 BTC | $ 7 923 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe90yf7t7wzdrdrjt8z6266ca27evnyttq32cn3 | To: bc1qxarvx9fwrk0u7f0992me4xd54y402ryn6gugmg | |||
| 15.10.2021 09:11:54 | |
168 BTC | $ 10 004 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 09:11:54 | |
113 BTC | $ 6 702 003 | (unknown) | (unknown) |
| Type: transfer | From: 3J27dWZA4Y6ka71cqmGvGrPkLmbuv8BHfy | To: 3KXJU9LjdCrHCC5vvgKTRFRzPSabLVCTDb | |||
| 15.10.2021 09:11:54 | |
466 BTC | $ 27 755 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 15.10.2021 09:11:54 | |
463 BTC | $ 27 539 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 15.10.2021 09:11:54 | |
469 BTC | $ 27 924 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 15.10.2021 09:11:54 | |
473 BTC | $ 28 163 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 15.10.2021 09:11:54 | |
99 BTC | $ 5 893 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 09:09:24 |  |
18 061 BNB | $ 8 406 373 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 15.10.2021 09:07:11 | |
7 520 249 USDT | $ 7 520 249 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.10.2021 09:07:11 | |
7 520 999 USDT | $ 7 520 999 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 15.10.2021 09:07:06 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 09:06:24 | |
18 232 680 USDT | $ 18 232 680 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 15.10.2021 09:06:24 | |
2 450 152 SXP | $ 5 938 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f34f1bcfa4bf62bac891af57e1cc1d4c068e9790 | |||
| 15.10.2021 09:05:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 15.10.2021 09:02:26 | |
8 438 562 USDT | $ 8 438 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 08:59:19 | |
3 002 925 HT | $ 22 723 294 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 08:52:53 | |
310 BTC | $ 18 566 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 15.10.2021 08:52:53 | |
87 BTC | $ 5 192 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.10.2021 08:52:53 | |
85 BTC | $ 5 074 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxt0rep05ymapcuz3gu0mtd3xwwxne90ycff77520mr8yqh83zdqajsf9e | |||
| 15.10.2021 08:52:53 | |
168 BTC | $ 10 072 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2021 08:52:53 | |
439 BTC | $ 26 296 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 15.10.2021 08:50:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||