Whale movements
Last update: 26.08.2026 10:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 06:17:22 |  |
241 BTC | $ 14 343 296 | (unknown) | (unknown) |
| Type: transfer | From: 3At2NvBjmVk8vZS3ytetgZ2qmCnPoYxxmr | To: 3Du1zeRyoX9NDc1mf3H8cuNNgdWxxaw6zW | |||
| 15.10.2021 06:17:22 | |
217 BTC | $ 12 880 851 | (unknown) | (unknown) |
| Type: transfer | From: 36MEmTX6DMyAVRq2yiYKR994ejGRs1tenR | To: 3Nx6y4QFG6FzcgKiYDXXESmLdZR147LEi6 | |||
| 15.10.2021 06:17:22 | |
129 BTC | $ 7 666 475 | (unknown) | (unknown) |
| Type: transfer | From: 32ewh1KLcWwuwkXqGsnm5tGFPgEo5cPrfC | To: 3BJJqMmMmXqd2YpS1gubTwg7ccmGeHxqUH | |||
| 15.10.2021 06:17:22 | |
233 BTC | $ 13 846 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HcTS8GqryarTgtZnCEDmtArnnNWKESoz6 | To: 3Bigzh1Dp13m5qzUHoENemv2iZ9wwXrErN | |||
| 15.10.2021 06:17:22 | |
163 BTC | $ 9 717 809 | (unknown) | (unknown) |
| Type: transfer | From: 3MpnXJxX3LmKa3ZARkgUhekYjt4wMHWX8t | To: 3PgJ8CwDs6xsiU7UzsBVQ8TeNLFomEG2xe | |||
| 15.10.2021 06:17:22 | |
218 BTC | $ 12 968 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BNmVCcy57z42yAZqRDH9soESCfDuGRFDq | To: 374gMnnZHsJRL8ycz3EUqHTufwDDDRyPFo | |||
| 15.10.2021 06:17:22 | |
206 BTC | $ 12 253 622 | (unknown) | (unknown) |
| Type: transfer | From: 3G5E5NM3D5Et7nkj19kvNzSHa6GJFHfnrk | To: 3GBcrsT1Bo9f8KF8G6dKcQ8SrGHym9JFqg | |||
| 15.10.2021 06:17:22 | |
172 BTC | $ 10 196 515 | (unknown) | (unknown) |
| Type: transfer | From: 3AwBDSCgRzC4WouexvNBST5oLvSP7qDXqC | To: 3FzDE83rJYtBpDf5sFtBhgqdL2dURNLNJv | |||
| 15.10.2021 06:17:22 | |
242 BTC | $ 14 365 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GQEN48KBh6tTdoNqUkL8zoDdqmYcmByQL | To: 3MdCCHesPn5LpdvjBTGQdAQDscZDvU2HSL | |||
| 15.10.2021 06:17:22 | |
244 BTC | $ 14 511 098 | (unknown) | (unknown) |
| Type: transfer | From: 36Td3e9bx7KGSPMRgaVkMevfGk8t4YvUwS | To: 3DLiMHwN7MRsxiruwRgweiRTueoUvTt5bb | |||
| 15.10.2021 06:17:22 | |
224 BTC | $ 13 331 673 | (unknown) | (unknown) |
| Type: transfer | From: 38NV4Ue8G2JVRC3kf93ZSuxm1CgndBjPWZ | To: 3F72rDUhjwBgS2CenTnyaLBepAy7ed5qQf | |||
| 15.10.2021 06:17:22 | |
133 BTC | $ 7 913 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cfurwvtg6pamwkzva5yjmchakhhrs54lanh00 | To: bc1qdepvps7d7yvkzauv6z0xkn8wpef6yp4seg3cl3 | |||
| 15.10.2021 06:17:22 | |
151 BTC | $ 8 994 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gm5xthhl52ux8vjxcve9vf9cv5el99jfyv52l | To: bc1q8zzsxx00epnhwv99mc473vavq5acjde07ecptw | |||
| 15.10.2021 06:17:22 | |
114 BTC | $ 6 752 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn2dp88tcndkmxcv5qje66jkuxlmulmpkpce00 | To: 3EGnZfazgeozymBSav32UweGFfjsjtA2L5 | |||
| 15.10.2021 06:17:22 | |
115 BTC | $ 6 836 252 | (unknown) | (unknown) |
| Type: transfer | From: 35MiLcG4zqoqwK4HRQEwXZ6HdL48BngM2W | To: bc1qukj99q4p0099ek05lxr3pnvynq8wmtzm8mne5n | |||
| 15.10.2021 06:17:22 | |
152 BTC | $ 9 021 949 | (unknown) | (unknown) |
| Type: transfer | From: 3E9h34WHqSq5JrBFZjyEyHGb41HDWpgGEH | To: bc1qq0f75c8cpvnnv8vgu0tqczk9xylmpd7uvugv3a | |||
| 15.10.2021 06:17:22 | |
166 BTC | $ 9 843 814 | (unknown) | (unknown) |
| Type: transfer | From: 3F3LRX3ghVF33FRGpTKGGtdP7KQQZLw1Ew | To: bc1qfax6hgwss9xx6xgp8wj59kywm35733dl0rsfek | |||
| 15.10.2021 06:17:22 | |
247 BTC | $ 14 692 393 | (unknown) | (unknown) |
| Type: transfer | From: 3QtKEBo2VKkFPm9abR342fFDEN4oRN8poS | To: 34nk6DmU16MUdMvjXJm7EKmZQRQeQHm4Qh | |||
| 15.10.2021 06:17:22 | |
99 BTC | $ 5 871 498 | (unknown) | (unknown) |
| Type: transfer | From: 35nE6xunzm7z7CiWQqTfXs9N3C39Y8mPff | To: 3HMNcHUeDNgYc91rEaTDgBCdxnHuCVoefw | |||
| 15.10.2021 06:17:22 | |
127 BTC | $ 7 555 954 | (unknown) | (unknown) |
| Type: transfer | From: 36Q8FLmfryrUy6FXpqxC1JRLspqKusYmxD | To: 3PkGUfyxboZUx8v9uDKCGQp7xVrPycvwGn | |||
| 15.10.2021 06:17:22 | |
1 862 BTC | $ 110 676 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | |||
| 15.10.2021 06:17:22 | |
91 BTC | $ 5 415 327 | (unknown) | (unknown) |
| Type: transfer | From: 3LThNQkrTqYP3Qe1v1J3f73yy3vK3MiLmo | To: 3GhhF3vyKr5pgSL7kJZ7e9LUVoFoWbZb82 | |||
| 15.10.2021 06:17:22 | |
290 BTC | $ 17 221 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NGtiNVXKdXk1QvqeVL5y78AN46SmRXaxf | To: 3NNHwL1BLTi2hLUZUeET92nrfMSCMe8NYf | |||
| 15.10.2021 06:17:22 | |
291 BTC | $ 17 283 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg82jc4dhhamkwgyfu77uqryzg5s0r77exf6t7g | To: 3FhRoAxcyKZgi2rSvKinmGxenwVwTrELbk | |||
| 15.10.2021 06:17:22 | |
251 BTC | $ 14 948 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jnpht6fncgrr2rvd0plsfsj25g0jj5jew3v3n | To: 3LaXkyGAqTVbony2Szeqj3pg5qtNivjfT6 | |||
| 15.10.2021 06:17:22 | |
219 BTC | $ 12 999 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0mgdmjmtmfux5sahjrdypj3h4yujew55ssnnx | To: 33XD2cSecBkuPUm1rdRNGFTYppFS5q3uWV | |||
| 15.10.2021 06:17:22 | |
287 BTC | $ 17 063 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuntzxa3dw0m85pg86972gje20nslypf25veuf | To: 34nSNPxgi7uArxkv8mstDWGb4BpVsdoQgp | |||
| 15.10.2021 06:17:22 | |
268 BTC | $ 15 926 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Nye3xB9Qc8hXcWTezjJrAbfVwtTD6wMro | To: bc1qq2vjnky6jlqeazrque6lval0uvr7hk4mulenzt | |||
| 15.10.2021 06:17:22 | |
307 BTC | $ 18 268 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JKATS595VuUAoTpaqQ4tf61njsvdmLKP2 | To: bc1qfs7zxw9chrkzvch429xgz8eglhmrv867em20th | |||
| 15.10.2021 06:17:22 | |
285 BTC | $ 16 938 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JBXHvUV8mUTK7MfNNBhgXvUkRK7rYiBHW | To: bc1qezemfwwv8d9l0vqjhkslnnq7fgc92gglssaujf | |||
| 15.10.2021 06:17:22 | |
253 BTC | $ 15 056 940 | (unknown) | (unknown) |
| Type: transfer | From: 32GxWXM7azek9CKmxdbqTF123HKs7zsW5R | To: bc1qt70cv0g63sv3ralgckmw6eggxvjncpl86s7enq | |||
| 15.10.2021 06:17:22 | |
252 BTC | $ 14 977 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NtWBXDQkUR2EvMCZi45cwsXJfcrQ4k7BT | To: 3LdfZYWZn6ckVtzMhz7gHggBWmZVDkphdi | |||
| 15.10.2021 06:17:22 | |
156 BTC | $ 9 256 755 | (unknown) | (unknown) |
| Type: transfer | From: 3G89VU1TABjtLDRxeCaiAt4dMhcXg3KL2T | To: 3FmWHwWE4a3HbizKF4zVRU9akati8UD1yK | |||
| 15.10.2021 06:17:22 | |
255 BTC | $ 15 130 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JaNkyCNcD8s61DhiycY2ApXYYVsyGXfWK | To: 3LfzTeTDjsMNF2Yme3CFfkdxxjoy3TC1cM | |||
| 15.10.2021 06:17:22 | |
198 BTC | $ 11 760 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 06:17:22 | |
475 BTC | $ 28 257 512 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 15.10.2021 06:17:22 | |
477 BTC | $ 28 343 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 15.10.2021 06:17:22 | |
200 BTC | $ 11 890 091 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 15.10.2021 06:12:12 |  |
10 000 133 USDT | $ 10 000 133 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05ed32784ecbf2a558f8baf6494c109152b03bb1 | |||
| 15.10.2021 06:09:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.10.2021 06:08:41 | |
5 285 255 BUSD | $ 5 285 255 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 06:08:06 |  |
8 525 499 USDT | $ 8 525 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.10.2021 06:06:08 | |
287 BTC | $ 17 129 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWpESvWQiY1mH4xk5ZkL4KoDYu11UZLS | To: bc1qhuntzxa3dw0m85pg86972gje20nslypf25veuf | |||
| 15.10.2021 06:06:08 | |
264 BTC | $ 15 729 367 | (unknown) | (unknown) |
| Type: transfer | From: 3P1kjvta7TrNt8zFEPGmSrf7MApiXgL285 | To: bc1qu0mgdmjmtmfux5sahjrdypj3h4yujew55ssnnx | |||
| 15.10.2021 06:06:08 | |
255 BTC | $ 15 183 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ADWDANbARZhhwL24ctj1bqrGRpxPPvYip | To: 3JaNkyCNcD8s61DhiycY2ApXYYVsyGXfWK | |||
| 15.10.2021 06:06:08 | |
268 BTC | $ 15 981 537 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3n1Y4DST1CGmtdVueN4EjQTuwtQodGK | To: 3Nye3xB9Qc8hXcWTezjJrAbfVwtTD6wMro | |||
| 15.10.2021 06:06:08 | |
181 BTC | $ 10 780 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FdCdPXwk5BduRKs1HY3iQ7AiTppNzJnCp | To: 3G89VU1TABjtLDRxeCaiAt4dMhcXg3KL2T | |||
| 15.10.2021 06:06:08 | |
290 BTC | $ 17 280 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DWx3mfww5DVW7jV7kssD8NQq6bSpHvJJb | To: 3NGtiNVXKdXk1QvqeVL5y78AN46SmRXaxf | |||
| 15.10.2021 06:06:08 | |
285 BTC | $ 16 997 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGEzcj3ZHkjhHjo743jiyby6ciBCsFXV | To: 3JBXHvUV8mUTK7MfNNBhgXvUkRK7rYiBHW | |||
| 15.10.2021 06:06:08 | |
291 BTC | $ 17 344 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4585ezapgtktv57gl2phqy03xdly930mcmf46 | To: bc1qg82jc4dhhamkwgyfu77uqryzg5s0r77exf6t7g | |||