Whale movements
Last update: 26.08.2026 10:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 07:59:39 |  |
4 500 ETH | $ 17 380 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 15.10.2021 07:57:34 | |
1 902 ETH | $ 7 297 520 | (unknown) | (unknown) |
| Type: transfer | From: d2f6ec2cee11bdeae898562374c5ab4aa393f774 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.10.2021 07:56:56 | |
300 WBTC | $ 17 786 838 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 07:54:36 | |
500 WBTC | $ 29 769 610 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 07:54:08 | |
1 902 ETH | $ 7 300 378 | (unknown) | (unknown) |
| Type: transfer | From: b1cfc86b9f779de02193a8e0cc1b19cf76dd59f3 | To: d2f6ec2cee11bdeae898562374c5ab4aa393f774 | |||
| 15.10.2021 07:53:43 | |
500 WBTC | $ 29 855 450 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 07:53:08 | |
1 301 ETH | $ 5 006 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 15.10.2021 07:50:24 |  |
10 022 543 USDT | $ 10 022 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.10.2021 07:48:09 | |
10 022 543 USDT | $ 10 022 543 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.10.2021 07:47:32 |  |
98 BTC | $ 5 865 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2eex34dfdyrpnzec79yl0mcqyj4qedjat4xfzz7mqs63sexp9qyn3lme | To: bc1q7dg5wtfrk0q53jyx0rrprugdjh0x9dr45aq6zpn302s699gdd0nsxpwjfg | |||
| 15.10.2021 07:47:32 | |
447 BTC | $ 26 734 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 15.10.2021 07:46:33 | |
136 BTC | $ 8 146 879 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qnuy2tDvzV4LXJ9bwwPmPnQwBCKYhZaho | |||
| 15.10.2021 07:46:33 | |
87 BTC | $ 5 216 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tszzpmzag8uw8hu8sz466nejxrd303jzky5lh57jl4dnzfu225s67tpxg | |||
| 15.10.2021 07:46:33 | |
206 BTC | $ 12 323 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GBcrsT1Bo9f8KF8G6dKcQ8SrGHym9JFqg | To: 3JsJUd9iA8XvuBkifJy4sWVzVYbKxs1aAf | |||
| 15.10.2021 07:46:33 | |
500 BTC | $ 29 894 104 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.10.2021 07:46:33 | |
150 BTC | $ 8 968 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.10.2021 07:46:33 | |
153 BTC | $ 9 123 077 | (unknown) | (unknown) |
| Type: transfer | From: 37iKxLC13jCmWG9LsMu9AsexXk4fwvhvis | To: 3PP2S6txRgqFeTjqe2gp3rTk7Qx73Ffoxv | |||
| 15.10.2021 07:46:33 | |
90 BTC | $ 5 380 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: bc1q56mtmeuxz84a9e2jlul9yk5lyfdve4mfehwgcg | |||
| 15.10.2021 07:46:33 | |
382 BTC | $ 22 867 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 15.10.2021 07:46:33 | |
90 BTC | $ 5 380 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 15.10.2021 07:46:33 | |
373 BTC | $ 22 317 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 15.10.2021 07:46:33 | |
100 BTC | $ 6 006 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.10.2021 07:45:43 | |
7 676 996 USDT | $ 7 676 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e37a00919ac8ae2515df98d870989f50958eee62 | |||
| 15.10.2021 07:39:50 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: ae23a819c3a47917a0934cb04999a5763d15247c | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 15.10.2021 07:36:00 | |
88 BTC | $ 5 247 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp3lpfehe3jvfxx2vswpk587xlrjcl4ahlfmj8wca8m3sqlytdsq7yu5xp | |||
| 15.10.2021 07:36:00 | |
136 BTC | $ 8 119 781 | (unknown) | (unknown) |
| Type: transfer | From: 3MfDLofsQAW66L8eE5zQLKioNZ68nsKU7h | To: 34w32yUdtJPHVyWK78RzxrjxCbPEXK6Cby | |||
| 15.10.2021 07:36:00 | |
200 BTC | $ 12 010 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KFxD7xFqBLXQxY8wLGm5SBP6nX5aVfzmM | To: bc1qpa7lw32m84f9v7037scsfy66pqt99hwv0var9f | |||
| 15.10.2021 07:36:00 | |
151 BTC | $ 9 066 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zzsxx00epnhwv99mc473vavq5acjde07ecptw | To: 3FKzczEqHYacfbAdNox842mo6NkJLuVYTN | |||
| 15.10.2021 07:36:00 | |
133 BTC | $ 7 976 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdepvps7d7yvkzauv6z0xkn8wpef6yp4seg3cl3 | To: 345w4xTXpS4pz4e39s6NFLxx7wfY3yZFsa | |||
| 15.10.2021 07:36:00 | |
149 BTC | $ 8 948 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua8f3gkuf9xnpf34k7ff6mzu075akr49ssxme2 | To: 3NfZB1HukaNWoHGPqQeA67cAyX7prPEZcf | |||
| 15.10.2021 07:36:00 | |
98 BTC | $ 5 899 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfa4fs68fnh8lezaek84qy5wwcjs594gu6m426 | To: 33aRWfGcgicv8tVXdv1uXFJj3fHowY8fg8 | |||
| 15.10.2021 07:36:00 | |
139 BTC | $ 8 318 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhupqpdrjq3jsews8pxvtk0kuecexs3ect6du30 | To: 383EkYg6gHMwH68825myKzQmbVAkc8nDyE | |||
| 15.10.2021 07:36:00 | |
166 BTC | $ 9 921 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfax6hgwss9xx6xgp8wj59kywm35733dl0rsfek | To: 3E75J6vKHi3kyx4AykBjiVTouMRj8havHY | |||
| 15.10.2021 07:36:00 | |
152 BTC | $ 9 093 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0f75c8cpvnnv8vgu0tqczk9xylmpd7uvugv3a | To: 3PJR6BcYLRZqWMaWghiMKvJ4zzNTo977tD | |||
| 15.10.2021 07:36:00 | |
99 BTC | $ 5 917 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s6eu7h64unmqs9hx4jz240nvxw505ks6cnef0 | To: 3As3zDb96V6acvo4nHAoajEPgyEnTaUTPi | |||
| 15.10.2021 07:36:00 | |
147 BTC | $ 8 824 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6thym9ed7nzhun468luaprqr669s4dfzv4r4le | To: 3QrG75jWcaX1wdsvafgZQcnobm7zzjJReG | |||
| 15.10.2021 07:36:00 | |
163 BTC | $ 9 793 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJ8CwDs6xsiU7UzsBVQ8TeNLFomEG2xe | To: bc1q4sh9ga4nueuvxusm8z7sge0h50s06e5fz2axzm | |||
| 15.10.2021 07:36:00 | |
129 BTC | $ 7 725 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BJJqMmMmXqd2YpS1gubTwg7ccmGeHxqUH | To: bc1q6f96puyamps4xv2dz2vz4f0dntlcvjalen5m0x | |||
| 15.10.2021 07:36:00 | |
118 BTC | $ 7 080 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PcX8etDNBTekXM5cn9ypShRT6haMHyJU8 | To: bc1qpx7f0fxlyd5lfvykltksl5xelulkurugg9rmuh | |||
| 15.10.2021 07:36:00 | |
127 BTC | $ 7 615 789 | (unknown) | (unknown) |
| Type: transfer | From: 31psrZwViChdM3R62xfjZB7pzbm1am4By6 | To: 3MRCDJ2iBZn17Qi8DL5uAZf4EBmDTT4Tnn | |||
| 15.10.2021 07:36:00 | |
114 BTC | $ 6 850 064 | (unknown) | (unknown) |
| Type: transfer | From: 34B1q69dHtYe5iQ89vsSUuzXp2WrgwXMTH | To: 3QSSaMpGeZdoys3phcqQpfY8TTmxUCVD2S | |||
| 15.10.2021 07:36:00 | |
178 BTC | $ 10 684 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Epwm63QjidNp1Y7RuyLDRoHbcnAu6WKFn | To: 3BtjyVmU5qSTmLd9enTxPHRjLcKnN2fdgq | |||
| 15.10.2021 07:36:00 | |
135 BTC | $ 8 115 516 | (unknown) | (unknown) |
| Type: transfer | From: 32RquBQP2zMfNuxHKp9SUVBG6zZEcn9gwY | To: 3Aqf7E9jQYhh28txe2RvhXpMMtsyXv89Qs | |||
| 15.10.2021 07:36:00 | |
156 BTC | $ 9 324 235 | (unknown) | (unknown) |
| Type: transfer | From: 3FmWHwWE4a3HbizKF4zVRU9akati8UD1yK | To: 3FAXLchU4fR2qxXedWZUBppMkoMSyuDkna | |||
| 15.10.2021 07:36:00 | |
157 BTC | $ 9 415 102 | (unknown) | (unknown) |
| Type: transfer | From: 3H7EZNjgTr6DksUyC5tzLkexJCbvKandyH | To: 3HXZWvF8MCj3KLqcMbbg8rdtXrKPhW4r3j | |||
| 15.10.2021 07:36:00 | |
159 BTC | $ 9 518 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ESuFarX2DUFVwjpASSTVrwytp3ujVmvWe | To: 3LicUEWGDDbGMbisc4uM2gb84pKHNsvpqJ | |||
| 15.10.2021 07:36:00 | |
172 BTC | $ 10 277 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FzDE83rJYtBpDf5sFtBhgqdL2dURNLNJv | To: 3EQodctVB2EbANcwAi1KbYdQ439nBUuNRF | |||
| 15.10.2021 07:36:00 | |
146 BTC | $ 8 745 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FCPtYGHekPsYaEKc6wScUtohQ9rRURWng | To: 3Dgh4tebBRkxwyL3oBpcMaZQhRqALm98uU | |||
| 15.10.2021 07:36:00 | |
198 BTC | $ 11 876 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LeZM1rS4Uv4EndWSGSSSYauTk13JUcTNG | To: 32pBLEkp59UGkYUS7dSjALXJF7UST3p4k4 | |||
| 15.10.2021 07:36:00 | |
113 BTC | $ 6 794 623 | (unknown) | (unknown) |
| Type: transfer | From: 397UNmP4MW8DtUY456Bo9WKBY7wRjgSdH2 | To: 34Ht211gqrCygnUUwdd8dPV25bhmwATRmF | |||