Whale movements
Last update: 26.08.2026 09:55:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 04:55:10 |  |
132 BTC | $ 7 861 857 | (unknown) | (unknown) |
| Type: transfer | From: 36iez34zGuWhLsCgtrwCo9gfv2CE9FH2ih | To: bc1qmn2dp88tcndkmxcv5qje66jkuxlmulmpkpce00 | |||
| 15.10.2021 04:55:10 | |
206 BTC | $ 12 223 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 04:55:10 | |
100 BTC | $ 5 938 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1Gus4RakUwid7kU7GA6iij8WanLDu5vgrt | |||
| 15.10.2021 04:55:10 | |
379 BTC | $ 22 502 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 15.10.2021 04:55:10 | |
417 BTC | $ 24 777 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 15.10.2021 04:55:10 | |
100 BTC | $ 5 938 812 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 15.10.2021 04:53:16 |  |
6 437 657 USDT | $ 6 437 657 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:53:16 | |
7 652 231 USDT | $ 7 652 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 04:52:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 04:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.10.2021 04:43:39 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 15.10.2021 04:41:07 | |
433 BTC | $ 25 536 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvfspdk3ntpn9k52dkwjrrlppg9ue09eu707jz | |||
| 15.10.2021 04:41:07 | |
330 BTC | $ 19 472 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.10.2021 04:41:07 | |
109 BTC | $ 6 417 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlfht8xpcutc8kj5tcnqs0jmtju0dxk45cgth9 | To: bc1qnypvjwfet4ff9aw7ztxqwdytxs3cc9nr656z5u | |||
| 15.10.2021 04:41:07 | |
157 BTC | $ 9 277 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk652m4tf7spenjcc8xund0dsvtpfjqfxaz0l8 | To: bc1q4yl952l24ffnnvpf8sdxd860acrmwv9dfvk3na | |||
| 15.10.2021 04:41:07 | |
115 BTC | $ 6 786 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp9df7e893fz589xqcu0dzmmjq8clxa4vsp0mc | To: bc1q5mezhuewqxwau5yc2xhq9pm2tcj0pehdaek5za | |||
| 15.10.2021 04:41:07 | |
119 BTC | $ 6 998 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu25535dvus5j0qy9f9c505t37mfhepdfjkmw8 | To: bc1qeyppkuy74kk8dftkqgyk0fz6fncq6cvtydxzp8 | |||
| 15.10.2021 04:41:07 | |
147 BTC | $ 8 689 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lrwdyhuvtpgdq3mzntukydkzgvzwwgtqkjwp6 | To: 3DENttAu4vbroFTDkyW6QE2cPRZUfNkF4R | |||
| 15.10.2021 04:41:07 | |
150 BTC | $ 8 831 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4jha4vlqsnegeuva4vmhmlmfu2fd4r6rx4cwh | To: 3M6SDMFHecXwJc4U2eYoSFb7U1vKrcufPh | |||
| 15.10.2021 04:41:07 | |
129 BTC | $ 7 613 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvjdnh6d0r8cpcdfrtnryt70m2nz0ll8jwgj3h | To: 3LPFAD5KeHS8QquiLxnBSvnbisvLW1fgJr | |||
| 15.10.2021 04:41:07 | |
133 BTC | $ 7 860 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkqx36eXTZFMEUxfUj8ATsAkeUSKBU7RS | To: 3Lsf7YzeWsJJnTWKT8iRbd6K38UpuKfvWz | |||
| 15.10.2021 04:41:07 | |
98 BTC | $ 5 755 376 | (unknown) | (unknown) |
| Type: transfer | From: 32MDRb5W6bYRkHbFJW7MRL1UCqNwBmsinz | To: 3J169zWE5BfXo2SQcoebiRKhuWqfBPFBtZ | |||
| 15.10.2021 04:41:07 | |
152 BTC | $ 8 962 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BurGq2Svoe1pGqNTThkA1MavE87fKpo1H | To: 3E9h34WHqSq5JrBFZjyEyHGb41HDWpgGEH | |||
| 15.10.2021 04:41:07 | |
132 BTC | $ 7 811 296 | (unknown) | (unknown) |
| Type: transfer | From: 33QLVq2LWKhCPZPcmnGc2paDonQDRH4BrX | To: 36iez34zGuWhLsCgtrwCo9gfv2CE9FH2ih | |||
| 15.10.2021 04:41:07 | |
136 BTC | $ 7 999 597 | (unknown) | (unknown) |
| Type: transfer | From: 3D7tT6n21eUsZzoLhpVjh3pyBbM5vXWVka | To: bc1q5sqkrms38055ayz5c232y778q2ejg3gf480ld3 | |||
| 15.10.2021 04:41:07 | |
151 BTC | $ 8 927 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HaoEXjE3rs1hMNArG4LxggFjQpfK1GYt7 | To: bc1q7gm5xthhl52ux8vjxcve9vf9cv5el99jfyv52l | |||
| 15.10.2021 04:41:07 | |
100 BTC | $ 5 915 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GbL5k1AFEZAAJCgHDpB2AzeECTXcQ76yJ | To: bc1q853e46rur5p0n5lt8m087fldy4k6s7mgzftvg8 | |||
| 15.10.2021 04:41:07 | |
139 BTC | $ 8 192 045 | (unknown) | (unknown) |
| Type: transfer | From: 3EFdJ3g8xQEHUEfDcYPueZtWg47Ecd6xjT | To: bc1qymsmrdmlhl25xq36rex6d8vkt0rmw3msacemre | |||
| 15.10.2021 04:41:07 | |
90 BTC | $ 5 331 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HPEMe7jS1DNA7L7Zfj71rUtfY7SV9QtRu | To: 3CTdq6M8SVZAVc2cxwUWLHWrRz243HRRGc | |||
| 15.10.2021 04:41:07 | |
146 BTC | $ 8 642 531 | (unknown) | (unknown) |
| Type: transfer | From: 35bFaCbJAkztRjQMLwNnFNgQt32d3EuLnW | To: 3GhPjSwGCBtTGXXa7MbF6kKX8v857QeVSd | |||
| 15.10.2021 04:41:07 | |
139 BTC | $ 8 230 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MQiJg736NWNc2w4PCt488etb4SUZMC51i | To: 3QMV1sPhBLUWFeGrvN4ZsuMK8kc4v17rhY | |||
| 15.10.2021 04:41:07 | |
127 BTC | $ 7 508 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AySXgAKRHE7Lxdz7XGBXwUMn2HT93MRa9 | To: 3PkYfpKqULRGoPECCxKdMKZHnUUmBAyJuh | |||
| 15.10.2021 04:41:07 | |
123 BTC | $ 7 246 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JA3hvJS2Y9ec8fBf4dwtcWUSYMzdDgC2U | To: bc1qhfepkpm0ydjueky90wu2ugn35huudrr449kcwq | |||
| 15.10.2021 04:41:07 | |
208 BTC | $ 12 279 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 04:41:07 | |
216 BTC | $ 12 731 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 04:41:07 | |
479 BTC | $ 28 248 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 15.10.2021 04:41:07 | |
480 BTC | $ 28 294 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 15.10.2021 04:41:07 | |
479 BTC | $ 28 292 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 15.10.2021 04:41:07 | |
480 BTC | $ 28 302 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 15.10.2021 04:41:07 | |
522 BTC | $ 30 828 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.10.2021 04:41:07 | |
85 BTC | $ 5 015 520 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 15.10.2021 04:41:01 | |
85 BTC | $ 5 052 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s2uatzw24f9alv97vuwlnmwjnz2yklv4njqwhfa6nv4wwzdkfpsz3pvct | To: bc1qq3usk5dvk74s797p5vg8v29evr49sq9z8wt7kf6q2fgpz0gtyh4sky07a9 | |||
| 15.10.2021 04:41:01 | |
93 BTC | $ 5 523 762 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qtf04cp6lrvrundz7n3uvv3u6a6sjmjf3tc0eyeedzlchrymzzljsx5g5j0 | |||
| 15.10.2021 04:41:01 | |
99 BTC | $ 5 870 804 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjs2eex34dfdyrpnzec79yl0mcqyj4qedjat4xfzz7mqs63sexp9qyn3lme | |||
| 15.10.2021 04:41:01 | |
166 BTC | $ 9 793 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma8izzSPDUkm5JPwMci2JSw6C2AVxbDW7 | To: 3F3LRX3ghVF33FRGpTKGGtdP7KQQZLw1Ew | |||
| 15.10.2021 04:41:01 | |
418 BTC | $ 24 749 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 15.10.2021 04:39:42 | |
1 500 ETH | $ 5 671 452 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 15.10.2021 04:34:10 | |
9 200 000 USDT | $ 9 200 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:34:10 | |
9 100 000 USDT | $ 9 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:33:03 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||