Whale movements
Last update: 26.08.2026 09:55:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 04:30:21 |  |
10 851 956 USDT | $ 10 851 956 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 15.10.2021 04:23:59 | |
8 343 938 USDT | $ 8 343 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 04:23:42 | |
250 WBTC | $ 14 427 829 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.10.2021 04:21:57 |  |
14 000 000 XLM | $ 5 074 159 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 15.10.2021 04:21:51 | |
999 WBTC | $ 57 545 400 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 15.10.2021 04:17:09 | |
500 WBTC | $ 28 602 652 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 15.10.2021 04:16:33 | |
2 599 WBTC | $ 147 239 440 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 15.10.2021 04:15:44 | |
1 249 WBTC | $ 70 781 110 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 15.10.2021 04:11:26 |  |
157 BTC | $ 8 960 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D4LjSumkT8C7gnrhLcDGs5qauA9sQbEvZ | |||
| 15.10.2021 04:11:26 | |
480 BTC | $ 27 447 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 15.10.2021 04:05:53 | |
5 231 117 BUSD | $ 5 231 117 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 04:05:56 | |
200 BTC | $ 11 475 498 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.10.2021 04:05:56 | |
200 BTC | $ 11 475 498 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.10.2021 04:05:56 | |
1 300 BTC | $ 74 590 740 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | To: 3Lmo4CQiZGSTT8gcdH8XFU35Qt35d42FNA | |||
| 15.10.2021 04:05:56 | |
88 BTC | $ 5 033 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zyx63c6tv4l0ccrq7dj9g2hjjw5f0406dn34u6wp8hu4ns27u6sy9u54m | |||
| 15.10.2021 04:05:56 | |
133 BTC | $ 7 645 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FtLf8h7EVA4jVuXcdJigfFDq51LhP8JR7 | To: 3Dkqx36eXTZFMEUxfUj8ATsAkeUSKBU7RS | |||
| 15.10.2021 04:05:56 | |
216 BTC | $ 12 397 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 04:05:56 | |
475 BTC | $ 27 238 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 15.10.2021 04:02:14 | |
1 658 ETH | $ 6 184 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 04:02:09 |  |
7 220 551 USDT | $ 7 220 551 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.10.2021 04:00:54 | |
7 220 551 USDT | $ 7 220 551 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 03:58:26 | |
188 BTC | $ 10 728 369 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.10.2021 03:58:26 | |
1 700 BTC | $ 96 875 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | |||
| 15.10.2021 03:58:26 | |
109 BTC | $ 6 199 863 | (unknown) | (unknown) |
| Type: transfer | From: 35iJK52if9bNF5Rcy5Xv6ffEtRbJTJNmJu | To: bc1qrlfht8xpcutc8kj5tcnqs0jmtju0dxk45cgth9 | |||
| 15.10.2021 03:58:26 | |
119 BTC | $ 6 765 026 | (unknown) | (unknown) |
| Type: transfer | From: 3B19kmhGEcYFFzvnFKh8r3Ljew6FNC8mRH | To: bc1qlu25535dvus5j0qy9f9c505t37mfhepdfjkmw8 | |||
| 15.10.2021 03:58:26 | |
130 BTC | $ 7 409 649 | (unknown) | (unknown) |
| Type: transfer | From: 36jt5XqCyUgRYyw5s3M4xiPk6Xa5h9CSA9 | To: bc1qwvjdnh6d0r8cpcdfrtnryt70m2nz0ll8jwgj3h | |||
| 15.10.2021 03:58:26 | |
115 BTC | $ 6 553 685 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYaEAnFiFfNWsQFsshgQoM4whNRc8awo | To: bc1qzp9df7e893fz589xqcu0dzmmjq8clxa4vsp0mc | |||
| 15.10.2021 03:58:26 | |
132 BTC | $ 7 544 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp8uwftuuuryndracl2a73t6e9gewdmc4hkp6t | To: 33QLVq2LWKhCPZPcmnGc2paDonQDRH4BrX | |||
| 15.10.2021 03:58:26 | |
98 BTC | $ 5 558 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaca684zkl9xvdkvnku8rhs9u60ts7aqytcvlfd | To: 32MDRb5W6bYRkHbFJW7MRL1UCqNwBmsinz | |||
| 15.10.2021 03:58:26 | |
127 BTC | $ 7 256 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DVivC1YLTkvEktRb7hBSECoFaDrumQP8g | To: 3AySXgAKRHE7Lxdz7XGBXwUMn2HT93MRa9 | |||
| 15.10.2021 03:58:26 | |
90 BTC | $ 5 149 226 | (unknown) | (unknown) |
| Type: transfer | From: 35fbQr51Aft5XX2rs7VqmcjSSe6NuD4kN3 | To: 3HPEMe7jS1DNA7L7Zfj71rUtfY7SV9QtRu | |||
| 15.10.2021 03:58:26 | |
100 BTC | $ 5 714 292 | (unknown) | (unknown) |
| Type: transfer | From: 38sP542d3V22ZJcAeH1vN3MuCKtisXtSJK | To: 3GbL5k1AFEZAAJCgHDpB2AzeECTXcQ76yJ | |||
| 15.10.2021 03:58:26 | |
123 BTC | $ 7 003 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q209jdvekc9lxd44jnyjllqqlndv5cp5ujehgth | To: 3JA3hvJS2Y9ec8fBf4dwtcWUSYMzdDgC2U | |||
| 15.10.2021 03:58:26 | |
216 BTC | $ 12 314 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 03:58:26 | |
402 BTC | $ 22 896 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 15.10.2021 03:58:26 | |
472 BTC | $ 26 895 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 15.10.2021 03:58:26 | |
480 BTC | $ 27 361 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 15.10.2021 03:58:26 | |
415 BTC | $ 23 661 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 15.10.2021 03:58:26 | |
480 BTC | $ 27 375 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 15.10.2021 03:58:26 | |
480 BTC | $ 27 374 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 15.10.2021 03:58:26 | |
104 BTC | $ 5 926 506 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 15.10.2021 03:58:20 | |
5 231 117 BUSD | $ 5 231 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 03:58:10 | |
5 430 308 BUSD | $ 5 430 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.10.2021 03:56:33 | |
7 168 727 USDT | $ 7 168 727 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 03:56:15 | |
10 039 000 USDT | $ 10 039 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 03:52:09 | |
10 037 000 USDT | $ 10 037 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 03:34:11 | |
1 459 ETH | $ 5 477 769 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.10.2021 03:23:25 | |
217 BTC | $ 12 452 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2021 03:23:25 | |
125 BTC | $ 7 156 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 3EpcTz5GSqs1HCJL8kmktVAoyTbqPs6NLY | |||
| 15.10.2021 03:23:25 | |
349 BTC | $ 19 973 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||