Whale movements
Last update: 26.08.2026 10:09:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 06:43:14 |  |
195 BTC | $ 11 579 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 06:43:14 | |
474 BTC | $ 28 165 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 15.10.2021 06:43:14 | |
475 BTC | $ 28 245 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 15.10.2021 06:43:14 | |
407 BTC | $ 24 207 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 15.10.2021 06:43:14 | |
475 BTC | $ 28 221 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 15.10.2021 06:43:14 | |
100 BTC | $ 5 946 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 06:31:54 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:31:54 | |
10 000 133 USDT | $ 10 000 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:30:23 | |
5 203 088 USDC | $ 5 203 088 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 06:24:49 | |
10 000 133 USDT | $ 10 000 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ed32784ecbf2a558f8baf6494c109152b03bb1 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 15.10.2021 06:19:06 | |
5 285 255 BUSD | $ 5 285 255 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 06:17:36 | |
88 BTC | $ 5 208 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4cumtl9zyfpqdc5lrdngdmkly5wz6wkq05xk9vjnqjrusfpfd0s3922se | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 34H2bTrBssqEMWdaN61FtVTWuDjW5H4ix8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LgNezmSuZHohNJvSbgCSsG4CQMzmD2TZF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
130 BTC | $ 7 728 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LgNezmSuZHohNJvSbgCSsG4CQMzmD2TZF | To: 34H2bTrBssqEMWdaN61FtVTWuDjW5H4ix8 | |||
| 15.10.2021 06:17:36 | |
159 BTC | $ 9 443 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ESuFarX2DUFVwjpASSTVrwytp3ujVmvWe | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxklfet6as3umvn9xn7luad2qtvd7x28cwu3sqc | To: bc1q7m4qqhjtnmnhjadyzyny7z4cuuqff3z0nwj5z7 | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxklfet6as3umvn9xn7luad2qtvd7x28cwu3sqc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcy2f26lcydcavq2gc5ra98wjc6r82rwmu2fme9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
200 BTC | $ 11 890 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy2f26lcydcavq2gc5ra98wjc6r82rwmu2fme9 | To: bc1qxklfet6as3umvn9xn7luad2qtvd7x28cwu3sqc | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qkjah945jdd3m9adh37x8gq2cqw6hhfhxksr2k9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
300 BTC | $ 17 835 134 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qkjah945jdd3m9adh37x8gq2cqw6hhfhxksr2k9 | To: bc1qcy2f26lcydcavq2gc5ra98wjc6r82rwmu2fme9 | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:36 | |
400 BTC | $ 23 780 180 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: bc1qkjah945jdd3m9adh37x8gq2cqw6hhfhxksr2k9 | |||
| 15.10.2021 06:17:36 | |
100 BTC | $ 5 945 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:30 | |
100 BTC | $ 5 945 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 06:17:30 | |
230 BTC | $ 13 673 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LgNezmSuZHohNJvSbgCSsG4CQMzmD2TZF | |||
| 15.10.2021 06:17:30 | |
125 BTC | $ 7 431 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GfSyY2xj4naZaU5ikqkPrDEbxqTG1UkaQ | To: 3MVgfuBKL4Q6zLhDdkWL2ctcEFNNBWB91H | |||
| 15.10.2021 06:17:30 | |
133 BTC | $ 7 906 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LxG9FqE2ApGFLU1V1eYPCDWXQqHHCPeNQ | To: 3GfSyY2xj4naZaU5ikqkPrDEbxqTG1UkaQ | |||
| 15.10.2021 06:17:30 | |
97 BTC | $ 5 777 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyfsq0sttjn2gww97auf9rypxqcn2lsyz4g2t98yk8zek55phuzs43r2ga | |||
| 15.10.2021 06:17:24 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 06:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 06:17:22 | |
113 BTC | $ 6 721 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza28jp2nhlzsn8v86f2f7m4rhyk7fwk8yl9wa2 | To: bc1qyvmczzvy7v7z7uju6vw3e69hqdsav6duyjqrt9 | |||
| 15.10.2021 06:17:22 | |
146 BTC | $ 8 661 064 | (unknown) | (unknown) |
| Type: transfer | From: 17esDp4QK5ZrwBFp2tc8Hsi2Yjs5onqVS8 | To: 1P67We8nZveFPgZxg3AnPTDHFtn2ckZGD1 | |||
| 15.10.2021 06:17:22 | |
149 BTC | $ 8 878 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qsn76tv387cyj7qjdqmwr9l3c8j3pz3vvpl5e | To: bc1qua8f3gkuf9xnpf34k7ff6mzu075akr49ssxme2 | |||
| 15.10.2021 06:17:22 | |
136 BTC | $ 8 055 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmrjp55cyz3eq2pgrrtv7n8rqs93x0fr540lxy | To: 3MfDLofsQAW66L8eE5zQLKioNZ68nsKU7h | |||
| 15.10.2021 06:17:22 | |
198 BTC | $ 11 783 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry5w6wsrh5fy8734dqnuacpr5nekd423lvjczt | To: 3LeZM1rS4Uv4EndWSGSSSYauTk13JUcTNG | |||
| 15.10.2021 06:17:22 | |
99 BTC | $ 5 892 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54xf80uwfay2ucn4zcdgyj6jqlpj29g5g57yz7 | To: 3LyuGUZXoNifDSdLuRSaSPyoL2LVPs5w6V | |||
| 15.10.2021 06:17:22 | |
211 BTC | $ 12 536 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvx9vrwjqnypzx7ttg8k8v4tt9p87x2wmgdflx | To: 3FZhkUUY6wmWF5cNuiaPadHxb54tcKX9U8 | |||
| 15.10.2021 06:17:22 | |
178 BTC | $ 10 600 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvjzz9y8n8c2xpq4d09awdhnr2lnf7rydzu29s | To: 3Epwm63QjidNp1Y7RuyLDRoHbcnAu6WKFn | |||
| 15.10.2021 06:17:22 | |
157 BTC | $ 9 346 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yl952l24ffnnvpf8sdxd860acrmwv9dfvk3na | To: 3H7EZNjgTr6DksUyC5tzLkexJCbvKandyH | |||
| 15.10.2021 06:17:22 | |
240 BTC | $ 14 254 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fz02pw8808yhqd6ukzzsudphv2p6hsxlna3hx | To: 3FcipgVMJXVYyBSMevbFhkRX5rY7LZvjuF | |||
| 15.10.2021 06:17:22 | |
139 BTC | $ 8 253 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FekncxSKv2jba3AqkZydcCRw3wDHdR1hv | To: bc1qhupqpdrjq3jsews8pxvtk0kuecexs3ect6du30 | |||
| 15.10.2021 06:17:22 | |
147 BTC | $ 8 754 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DENttAu4vbroFTDkyW6QE2cPRZUfNkF4R | To: bc1q6thym9ed7nzhun468luaprqr669s4dfzv4r4le | |||
| 15.10.2021 06:17:22 | |
200 BTC | $ 11 916 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei6SVnVPSFs6FZL9Zfwn6MmU7mA6Pvca1 | To: 3KFxD7xFqBLXQxY8wLGm5SBP6nX5aVfzmM | |||
| 15.10.2021 06:17:22 | |
139 BTC | $ 8 289 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QMV1sPhBLUWFeGrvN4ZsuMK8kc4v17rhY | To: 32RquBQP2zMfNuxHKp9SUVBG6zZEcn9gwY | |||
| 15.10.2021 06:17:22 | |
146 BTC | $ 8 707 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GhPjSwGCBtTGXXa7MbF6kKX8v857QeVSd | To: 3FCPtYGHekPsYaEKc6wScUtohQ9rRURWng | |||
| 15.10.2021 06:17:22 | |
119 BTC | $ 7 045 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DTeKKNKT1AxoGntTpMcug4ejWXazbSjih | To: 38bw5WEtRNc3ddd6sfRBMC1F1eph2x1ei8 | |||
| 15.10.2021 06:17:22 | |
98 BTC | $ 5 798 381 | (unknown) | (unknown) |
| Type: transfer | From: 39wdcdzkN5cuZVcC8mdWEhDf6nXvv2KW2c | To: 32MmkCXkhuTB3Lrq9Ft6DDEsJoarPFWUHV | |||