Whale movements
Last update: 26.08.2026 10:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 07:36:00 |  |
472 BTC | $ 28 311 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 15.10.2021 07:36:00 | |
108 BTC | $ 6 483 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6njncsvxf733m5ygax65wa9nuhvdlvl88n6xt | To: bc1qj82qkww2s5v00upwg52uh3qp300305gtp8ahr3 | |||
| 15.10.2021 07:36:00 | |
190 BTC | $ 11 369 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2021 07:36:00 | |
190 BTC | $ 11 370 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 07:36:00 | |
90 BTC | $ 5 393 010 | (unknown) | (unknown) |
| Type: transfer | From: 1Jn4Rbc6g4XrJ3Ui4fKbYsj9xs6p8GXYyq | To: 1FxxrphKTBdLWBA5zoC4UCybjbMcDD1RjU | |||
| 15.10.2021 07:36:00 | |
100 BTC | $ 5 992 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | |||
| 15.10.2021 07:36:00 | |
470 BTC | $ 28 168 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 15.10.2021 07:36:00 | |
473 BTC | $ 28 332 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 15.10.2021 07:36:00 | |
472 BTC | $ 28 282 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 15.10.2021 07:36:00 | |
474 BTC | $ 28 407 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 15.10.2021 07:36:00 | |
150 BTC | $ 8 988 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 07:36:30 |  |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 0e6b86c4a3db94425e471cef33302fa3ca302813 | To: ae23a819c3a47917a0934cb04999a5763d15247c | |||
| 15.10.2021 07:34:43 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 72a8abefc5995d4fe5153a2ae1fd23e015d74cf2 | To: 595b10cd6a35c583e7b839905be5a8cbc9c70d21 | |||
| 15.10.2021 07:34:00 | |
1 500 ETH | $ 5 780 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 486f3380ad5dd258dc1a884eef00829329595c70 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 07:32:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 15.10.2021 07:14:45 | |
12 750 662 USDT | $ 12 750 662 | (unknown) | (unknown) |
| Type: transfer | From: 2779d412d75ca04a39467a48049b481441faf9b8 | To: 8a29bedd684048fc013c2b57151520e746221db5 | |||
| 15.10.2021 07:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.10.2021 07:13:26 | |
25 462 328 USDC | $ 25 462 328 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 92279a7816899b13ca23b42d2b8baa6c9cf73702 | |||
| 15.10.2021 07:12:47 | |
368 BTC | $ 22 083 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.10.2021 07:12:47 | |
176 BTC | $ 10 584 488 | (unknown) | (unknown) |
| Type: transfer | From: 1Fdc4Q7vRgvFry6weStcttJi8tN8D6zYGc | To: 1JiMC8pnoQJx5TwjNHL1xdgNUZpC2rytbw | |||
| 15.10.2021 07:12:47 | |
83 BTC | $ 5 001 823 | (unknown) | (unknown) |
| Type: transfer | From: 3CGRaDtbNpzpBiQXZjobYuL6GEt43x1eco | To: 3HuqiNToVXxwoXjqqPW2pLuEE7uhXMuzFr | |||
| 15.10.2021 07:12:47 | |
190 BTC | $ 11 420 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 07:12:47 | |
416 BTC | $ 24 951 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 15.10.2021 07:12:47 | |
471 BTC | $ 28 243 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 15.10.2021 07:04:43 | |
190 BTC | $ 11 356 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 07:04:43 | |
173 BTC | $ 10 297 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QdvV4Gb1x6kRaURwQDF6qG5QaDBrg7giM | To: 37iKxLC13jCmWG9LsMu9AsexXk4fwvhvis | |||
| 15.10.2021 07:04:43 | |
458 BTC | $ 27 298 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 15.10.2021 07:04:12 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 07:01:12 | |
1 636 ETH | $ 6 227 545 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 07:00:13 | |
9 682 420 USDC | $ 9 682 420 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.10.2021 06:59:47 | |
1 636 ETH | $ 6 238 388 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 15.10.2021 06:55:45 | |
85 BTC | $ 5 128 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3usk5dvk74s797p5vg8v29evr49sq9z8wt7kf6q2fgpz0gtyh4sky07a9 | To: bc1qrydp05zrpa6mr5d06kxtletn0dyzjlecqqx22xrtp3chdusxvmmsm7m90v | |||
| 15.10.2021 06:55:45 | |
466 BTC | $ 27 968 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 15.10.2021 06:54:00 | |
193 BTC | $ 11 523 443 | (unknown) | (unknown) |
| Type: transfer | From: 3D4LjSumkT8C7gnrhLcDGs5qauA9sQbEvZ | To: 3QdvV4Gb1x6kRaURwQDF6qG5QaDBrg7giM | |||
| 15.10.2021 06:54:00 | |
190 BTC | $ 11 389 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 06:54:00 | |
464 BTC | $ 27 764 126 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 15.10.2021 06:45:41 | |
85 BTC | $ 5 067 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqhq4fqwld8kedjrxesfnkd2c973ftmxsnra30jge8fqy6jg645qvapcxd | |||
| 15.10.2021 06:45:41 | |
112 BTC | $ 6 650 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq85rztduc2rrvh3jzvg8r7yzw4ynz7zg6sfw4 | To: bc1qn6njncsvxf733m5ygax65wa9nuhvdlvl88n6xt | |||
| 15.10.2021 06:45:41 | |
468 BTC | $ 27 827 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 15.10.2021 06:45:41 | |
141 BTC | $ 8 390 408 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.10.2021 06:43:14 | |
423 BTC | $ 25 134 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hhyax2NJUXQAShEqpv7k2jnNzmQDxKVWe | |||
| 15.10.2021 06:43:14 | |
114 BTC | $ 6 753 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EGnZfazgeozymBSav32UweGFfjsjtA2L5 | To: 397UNmP4MW8DtUY456Bo9WKBY7wRjgSdH2 | |||
| 15.10.2021 06:43:14 | |
118 BTC | $ 7 046 035 | (unknown) | (unknown) |
| Type: transfer | From: 38bw5WEtRNc3ddd6sfRBMC1F1eph2x1ei8 | To: 3PcX8etDNBTekXM5cn9ypShRT6haMHyJU8 | |||
| 15.10.2021 06:43:14 | |
99 BTC | $ 5 860 423 | (unknown) | (unknown) |
| Type: transfer | From: 3LyuGUZXoNifDSdLuRSaSPyoL2LVPs5w6V | To: bc1qmfa4fs68fnh8lezaek84qy5wwcjs594gu6m426 | |||
| 15.10.2021 06:43:14 | |
188 BTC | $ 11 179 018 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.10.2021 06:43:14 | |
354 BTC | $ 21 044 542 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.10.2021 06:43:14 | |
546 BTC | $ 32 466 722 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 15.10.2021 06:43:14 | |
119 BTC | $ 7 075 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Pebgd4woaJQzQhj4B95FwMk1iHaYNqZc7 | To: 3CPKfxULM41TW6pAwAFG4veuskWzmGTNyk | |||
| 15.10.2021 06:43:14 | |
300 BTC | $ 17 838 858 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.10.2021 06:43:14 | |
190 BTC | $ 11 319 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||