Whale movements
Last update: 26.08.2026 09:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 03:17:00 |  |
100 BTC | $ 5 733 693 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.10.2021 03:17:00 | |
130 BTC | $ 7 455 343 | (unknown) | (unknown) |
| Type: transfer | From: 3LwyW1eyWKomHWXY63bkHofrcLUuxBbV88 | To: 36jt5XqCyUgRYyw5s3M4xiPk6Xa5h9CSA9 | |||
| 15.10.2021 03:17:00 | |
119 BTC | $ 6 807 402 | (unknown) | (unknown) |
| Type: transfer | From: 3EbatYMFA24pyAFejaSs5REM16i9JzRYkq | To: 3B19kmhGEcYFFzvnFKh8r3Ljew6FNC8mRH | |||
| 15.10.2021 03:12:31 | |
158 BTC | $ 8 993 586 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.10.2021 03:12:31 | |
98 BTC | $ 5 556 594 | (unknown) | (unknown) |
| Type: transfer | From: 35mG6jUNzsBP64653XgjAMi9e7BCHoso5X | To: bc1qaca684zkl9xvdkvnku8rhs9u60ts7aqytcvlfd | |||
| 15.10.2021 03:12:31 | |
109 BTC | $ 6 193 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwz6mx8254d82z87q7esw6px0c8z04vettapyr | To: 35iJK52if9bNF5Rcy5Xv6ffEtRbJTJNmJu | |||
| 15.10.2021 03:12:31 | |
90 BTC | $ 5 144 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvfknnru85h4f5ypk65jrktsv2qy9jjm9mn7af | To: 35fbQr51Aft5XX2rs7VqmcjSSe6NuD4kN3 | |||
| 15.10.2021 03:12:31 | |
100 BTC | $ 5 709 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CbkNTiY5yPKg8ccGinkVZFGySGc6tWZks | To: 38sP542d3V22ZJcAeH1vN3MuCKtisXtSJK | |||
| 15.10.2021 03:12:31 | |
115 BTC | $ 6 546 826 | (unknown) | (unknown) |
| Type: transfer | From: 32nvua4R1tRNsnFWEmmHYTp8TxVnWEZssX | To: 3DSYaEAnFiFfNWsQFsshgQoM4whNRc8awo | |||
| 15.10.2021 03:12:31 | |
480 BTC | $ 27 296 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 15.10.2021 03:12:31 | |
476 BTC | $ 27 071 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 15.10.2021 03:10:03 |  |
10 000 ETH | $ 37 530 020 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.10.2021 03:08:52 | |
10 000 ETH | $ 37 601 450 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.10.2021 03:07:11 | |
3 856 ETH | $ 14 510 788 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d09b2a454b09a4da1b2b08272eaa9a93614821d7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.10.2021 03:06:41 | |
3 856 ETH | $ 14 559 145 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: d09b2a454b09a4da1b2b08272eaa9a93614821d7 | |||
| 15.10.2021 03:06:41 | |
10 000 ETH | $ 37 755 270 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.10.2021 03:02:34 | |
164 BTC | $ 9 351 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FL2vph4LXu6DPTJYwXW6wppyS1toEQiH | |||
| 15.10.2021 03:02:34 | |
175 BTC | $ 9 974 360 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | |||
| 15.10.2021 03:02:34 | |
98 BTC | $ 5 596 237 | (unknown) | (unknown) |
| Type: transfer | From: 31zeiHUxFdx68WdoEVdAeDcknKhMTLHJpp | To: 35mG6jUNzsBP64653XgjAMi9e7BCHoso5X | |||
| 15.10.2021 03:02:34 | |
150 BTC | $ 8 530 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzumaaug5zjwtgznx9agsn2lklqfh3tfym7ch75 | To: bc1qn4jha4vlqsnegeuva4vmhmlmfu2fd4r6rx4cwh | |||
| 15.10.2021 03:02:34 | |
178 BTC | $ 10 163 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JiQ6gLYWAUracof61NZzyTsMWg8Ld9Aw2 | To: bc1qkvjzz9y8n8c2xpq4d09awdhnr2lnf7rydzu29s | |||
| 15.10.2021 03:02:34 | |
147 BTC | $ 8 393 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CK1wDXkPXMfKnSJcCq6YZpUjjkvUmsjXN | To: bc1q0lrwdyhuvtpgdq3mzntukydkzgvzwwgtqkjwp6 | |||
| 15.10.2021 03:02:34 | |
90 BTC | $ 5 151 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaddtyukyd6j3kvdmr8crrawv4nq9m8at7vudm | To: bc1qkvfknnru85h4f5ypk65jrktsv2qy9jjm9mn7af | |||
| 15.10.2021 03:02:34 | |
162 BTC | $ 9 246 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafjc5lnun7jtl7h69azhg0phdx52hhe0e7g7kf | To: bc1qyk652m4tf7spenjcc8xund0dsvtpfjqfxaz0l8 | |||
| 15.10.2021 03:02:34 | |
151 BTC | $ 8 625 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrv6yej8qdwtkg27gxmgwkrdtulf28f2f66sw3 | To: 3HaoEXjE3rs1hMNArG4LxggFjQpfK1GYt7 | |||
| 15.10.2021 03:02:34 | |
233 BTC | $ 13 280 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sn8974qp66xhvulwswnwddmwjtl04alfml8h | To: 3HcTS8GqryarTgtZnCEDmtArnnNWKESoz6 | |||
| 15.10.2021 03:02:34 | |
172 BTC | $ 9 775 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dw0mxlau7g9xxqwqpwg9hau9rqmurjegj4yz3 | To: 3AwBDSCgRzC4WouexvNBST5oLvSP7qDXqC | |||
| 15.10.2021 03:02:34 | |
217 BTC | $ 12 349 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwl9wze2z7d05pkjesc5g9pta59f73m4tdzqqn | To: 36MEmTX6DMyAVRq2yiYKR994ejGRs1tenR | |||
| 15.10.2021 03:02:34 | |
109 BTC | $ 6 218 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsi9RuMKe28koR2JGH2gQf8GUSeQrtkzj | To: bc1qcwz6mx8254d82z87q7esw6px0c8z04vettapyr | |||
| 15.10.2021 03:02:34 | |
240 BTC | $ 13 665 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GBjfhLnJdhBbmjG11eoWM3M8rgzZUGkL8 | To: bc1q6fz02pw8808yhqd6ukzzsudphv2p6hsxlna3hx | |||
| 15.10.2021 03:02:34 | |
132 BTC | $ 7 545 807 | (unknown) | (unknown) |
| Type: transfer | From: 3McxC9SZS7qJPJbbVho5jWoCVwbwTTGEX4 | To: bc1qxp8uwftuuuryndracl2a73t6e9gewdmc4hkp6t | |||
| 15.10.2021 03:02:34 | |
211 BTC | $ 12 018 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FWp8Lg11LopQEVth7ZqGkXqQnvHwN3gAV | To: bc1qwvx9vrwjqnypzx7ttg8k8v4tt9p87x2wmgdflx | |||
| 15.10.2021 03:02:34 | |
198 BTC | $ 11 297 105 | (unknown) | (unknown) |
| Type: transfer | From: 39T2eLboMeV57F6A3ypsU55RQnggXLCVjR | To: bc1qry5w6wsrh5fy8734dqnuacpr5nekd423lvjczt | |||
| 15.10.2021 03:02:34 | |
130 BTC | $ 7 411 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltt88uteqda76avgr3rg5k690yncm2cdarygz0 | To: 3LwyW1eyWKomHWXY63bkHofrcLUuxBbV88 | |||
| 15.10.2021 03:02:34 | |
100 BTC | $ 5 717 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9tnm72fhl40cuqhcvef3r7pf4rxgklcte9y8k | To: 3CbkNTiY5yPKg8ccGinkVZFGySGc6tWZks | |||
| 15.10.2021 03:02:34 | |
133 BTC | $ 7 594 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AKyqD8gbKbRSRPSBgGKaYgsxyFXptrYPz | To: 3FtLf8h7EVA4jVuXcdJigfFDq51LhP8JR7 | |||
| 15.10.2021 03:02:34 | |
200 BTC | $ 11 424 440 | (unknown) | (unknown) |
| Type: transfer | From: 37znjtviEf3U8d2qEkWJqT8YvmcAijn2EQ | To: 3Ei6SVnVPSFs6FZL9Zfwn6MmU7mA6Pvca1 | |||
| 15.10.2021 03:02:34 | |
146 BTC | $ 8 348 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KBssRht4UyhMEHP2AMwzrd3UhLZxXEVtH | To: 35bFaCbJAkztRjQMLwNnFNgQt32d3EuLnW | |||
| 15.10.2021 03:02:34 | |
218 BTC | $ 12 434 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LrPMivhNnkYKwYgxRsYMGKP5zvaDbYsem | To: 3BNmVCcy57z42yAZqRDH9soESCfDuGRFDq | |||
| 15.10.2021 03:02:34 | |
154 BTC | $ 8 771 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PKX5L2aoDXpyVrtCjkeyWfbi8iNN9nuJT | To: 3BurGq2Svoe1pGqNTThkA1MavE87fKpo1H | |||
| 15.10.2021 03:02:34 | |
224 BTC | $ 12 781 371 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ANczL5eUZf9WNTozT8WzsgTWvcc9Jnw | To: 38NV4Ue8G2JVRC3kf93ZSuxm1CgndBjPWZ | |||
| 15.10.2021 03:02:34 | |
119 BTC | $ 6 788 539 | (unknown) | (unknown) |
| Type: transfer | From: 32vgGvyhyDXEmrQ92zfFWDzNCdowub83cH | To: 3EbatYMFA24pyAFejaSs5REM16i9JzRYkq | |||
| 15.10.2021 03:02:34 | |
115 BTC | $ 6 555 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KJq3RycaSz7R1PfowfoxFBhidbi4Ampid | To: 32nvua4R1tRNsnFWEmmHYTp8TxVnWEZssX | |||
| 15.10.2021 03:02:34 | |
138 BTC | $ 7 841 121 | (unknown) | (unknown) |
| Type: transfer | From: 36HH4HJc7Trvgp8YuSFuo8cRcn7hjvacYF | To: 3D7tT6n21eUsZzoLhpVjh3pyBbM5vXWVka | |||
| 15.10.2021 03:02:34 | |
166 BTC | $ 9 439 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JWbRaU4NL6XygT2H3cvVMT9Ysy8T4aCgv | To: 3Ma8izzSPDUkm5JPwMci2JSw6C2AVxbDW7 | |||
| 15.10.2021 03:02:34 | |
140 BTC | $ 7 951 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CB8XjkXR4kcBVNLVPw9xyPTbowsa811Ki | To: 3MQiJg736NWNc2w4PCt488etb4SUZMC51i | |||
| 15.10.2021 03:02:34 | |
206 BTC | $ 11 749 783 | (unknown) | (unknown) |
| Type: transfer | From: 3BcAwJ4YTgreQrLoiiucwijuQwGSecSmc6 | To: 3G5E5NM3D5Et7nkj19kvNzSHa6GJFHfnrk | |||
| 15.10.2021 03:02:34 | |
139 BTC | $ 7 913 049 | (unknown) | (unknown) |
| Type: transfer | From: 38uqjvKBYcpCAVdqeErN7vhff1vP7SZD8E | To: 3EFdJ3g8xQEHUEfDcYPueZtWg47Ecd6xjT | |||
| 15.10.2021 03:02:34 | |
166 BTC | $ 9 478 865 | (unknown) | (unknown) |
| Type: transfer | From: 32fCQR4KLxDBrMVAV3wZkKtdkNeompuhai | To: 3MpnXJxX3LmKa3ZARkgUhekYjt4wMHWX8t | |||
| 15.10.2021 03:02:34 | |
123 BTC | $ 7 007 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkh3c45rvqt3urd4q0znazaww7kvyxdrc534d | To: bc1q209jdvekc9lxd44jnyjllqqlndv5cp5ujehgth | |||