Whale movements
Last update: 26.08.2026 10:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 06:06:08 |  |
251 BTC | $ 15 000 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1quljf2v74grw0dkglskkjkx0j89hp8rash7hh6q | To: bc1q6jnpht6fncgrr2rvd0plsfsj25g0jj5jew3v3n | |||
| 15.10.2021 06:06:08 | |
332 BTC | $ 19 796 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpwy65y2ytv5uwm6ktayv3fascq05mhgdxct02 | To: bc1q5ryc68thdgku4ylf78a3837uxny8ymj50nqyyr | |||
| 15.10.2021 06:06:08 | |
253 BTC | $ 15 110 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tafy84n7ljmtlsqs8cgzcn4ty0cqfz8a4e5m5 | To: 32GxWXM7azek9CKmxdbqTF123HKs7zsW5R | |||
| 15.10.2021 06:06:08 | |
343 BTC | $ 20 463 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszlzy8ancmjmgydl7sq7lhw9fhwyyjyxnmkz5g | To: 33UENcPmbnNYVvpYRhC8vpnGiXk6TAwUMD | |||
| 15.10.2021 06:06:08 | |
308 BTC | $ 18 346 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4u8tkzux9uxdyy87dku62pkfj2paa3m70yzcj | To: 3JKATS595VuUAoTpaqQ4tf61njsvdmLKP2 | |||
| 15.10.2021 06:06:08 | |
348 BTC | $ 20 765 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup72samqyh3a6vykmw07m9ee03kwh3z0kwyx07 | To: 34tWYWQeSn3hHiNr4kN7SFkMTweCw7wqid | |||
| 15.10.2021 06:06:08 | |
317 BTC | $ 18 907 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BzGdzw8TeYx8yp5TTvPvDFfKvhxQw2vf9 | To: bc1q4n36ncgryw8pv4d2dlcnr4jkluxrmexlcmh5uu | |||
| 15.10.2021 06:06:08 | |
252 BTC | $ 15 029 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BnfZodcGf3vowfZJNKgWzFNvCYtX14RQg | To: 3NtWBXDQkUR2EvMCZi45cwsXJfcrQ4k7BT | |||
| 15.10.2021 06:06:08 | |
198 BTC | $ 11 804 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 06:06:08 | |
198 BTC | $ 11 810 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 06:06:08 | |
94 BTC | $ 5 629 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 15.10.2021 06:06:08 | |
165 BTC | $ 9 816 574 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AHz74JfoZtmMmeYY9uDw9YgZqwcj3E79n | |||
| 15.10.2021 06:06:08 | |
474 BTC | $ 28 295 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 15.10.2021 06:06:08 | |
469 BTC | $ 28 002 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 15.10.2021 06:06:08 | |
467 BTC | $ 27 845 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 15.10.2021 06:06:08 | |
477 BTC | $ 28 451 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 15.10.2021 06:05:42 |  |
8 525 499 USDT | $ 8 525 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 06:03:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.10.2021 06:02:46 |  |
39 999 950 USDT | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:01:44 | |
5 010 500 USDT | $ 5 010 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 06:00:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.10.2021 05:57:06 | |
8 522 949 USDT | $ 8 522 949 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.10.2021 05:56:36 | |
8 522 949 USDT | $ 8 522 949 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 05:56:07 | |
5 320 000 BUSD | $ 5 320 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 05:56:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a4c8d9eb4e4c3c053a82aa38375e1a0891a92d42 | |||
| 15.10.2021 05:53:49 | |
9 799 952 USDT | $ 9 799 952 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:52:39 | |
10 300 000 USDT | $ 10 300 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:49:53 | |
135 WBTC | $ 8 027 311 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: 9136f2bc99eff3b702ffb72a2f39c937cc2a872c | |||
| 15.10.2021 05:49:30 | |
85 BTC | $ 5 065 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.10.2021 05:48:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 15.10.2021 05:47:21 | |
5 320 000 BUSD | $ 5 320 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 15.10.2021 05:44:41 | |
150 BTC | $ 8 934 855 | (unknown) | (unknown) |
| Type: transfer | From: 3M6SDMFHecXwJc4U2eYoSFb7U1vKrcufPh | To: bc1q0qsn76tv387cyj7qjdqmwr9l3c8j3pz3vvpl5e | |||
| 15.10.2021 05:44:41 | |
123 BTC | $ 7 320 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfepkpm0ydjueky90wu2ugn35huudrr449kcwq | To: bc1qr2wj9aw0nl89hlaaxg3qmxk5v09u37e2gudrp2 | |||
| 15.10.2021 05:44:41 | |
100 BTC | $ 5 970 959 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 15.10.2021 05:44:41 | |
198 BTC | $ 11 822 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 05:44:41 | |
198 BTC | $ 11 823 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 05:44:41 | |
198 BTC | $ 11 828 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 05:44:41 | |
202 BTC | $ 12 065 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2021 05:44:41 | |
450 BTC | $ 26 873 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 15.10.2021 05:44:41 | |
373 BTC | $ 22 247 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 15.10.2021 05:44:41 | |
454 BTC | $ 27 080 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 15.10.2021 05:44:41 | |
432 BTC | $ 25 783 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 15.10.2021 05:44:41 | |
468 BTC | $ 27 942 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 15.10.2021 05:44:41 | |
423 BTC | $ 25 269 820 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 15.10.2021 05:44:41 | |
468 BTC | $ 27 934 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 15.10.2021 05:44:41 | |
100 BTC | $ 5 970 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2021 05:44:41 | |
96 BTC | $ 5 731 534 | (unknown) | (unknown) |
| Type: transfer | From: 1CZJSAWM13rApMkijwcehLksv24YGU8BEo | To: 1ALggwYoQGTe1t9zbsYDfjHUWagEzwgXb | |||
| 15.10.2021 05:44:41 | |
158 BTC | $ 9 404 280 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.10.2021 05:44:41 | |
161 BTC | $ 9 625 205 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.10.2021 05:44:41 | |
92 BTC | $ 5 475 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||