Whale movements
Last update: 26.08.2026 09:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 03:02:34 |  |
222 BTC | $ 12 648 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 03:02:34 | |
222 BTC | $ 12 656 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2021 03:02:34 | |
222 BTC | $ 12 657 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 03:02:34 | |
199 BTC | $ 11 342 272 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 3DoEByco6cz6zEKYP64FNYhAMkmKLiNBAu | |||
| 15.10.2021 03:02:34 | |
281 BTC | $ 15 998 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 15.10.2021 03:02:34 | |
476 BTC | $ 27 120 848 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 15.10.2021 03:02:34 | |
481 BTC | $ 27 390 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 15.10.2021 02:56:08 |  |
5 268 213 BUSD | $ 5 268 213 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 02:44:23 | |
5 268 213 BUSD | $ 5 268 213 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 02:35:29 | |
12 999 904 PAX | $ 13 124 314 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 02:34:31 | |
6 999 952 PAX | $ 7 066 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 02:34:31 | |
5 999 952 PAX | $ 6 057 372 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 02:34:31 | |
5 252 388 PAX | $ 5 302 654 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.10.2021 02:34:28 | |
222 BTC | $ 12 786 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2021 02:34:28 | |
480 BTC | $ 27 566 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 15.10.2021 02:34:28 | |
107 BTC | $ 6 149 447 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.10.2021 02:26:31 | |
90 BTC | $ 5 177 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HqamgYkvRAceguAGR3FUN4oUkoyJAYw8H | To: 37x8LnFFCXhEQfteT1YWBppytGvvbUZFPT | |||
| 15.10.2021 02:26:31 | |
550 BTC | $ 31 642 436 | (unknown) | xapo (other) |
| Type: transfer | From: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 15.10.2021 02:26:31 | |
5 267 BTC | $ 303 019 330 | (unknown) | (unknown) |
| Type: transfer | From: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | To: 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo | |||
| 15.10.2021 02:26:31 | |
7 519 BTC | $ 432 604 400 | (unknown) | (unknown) |
| Type: transfer | From: 1AsFEnL7ePyXcW2r2nLSktmNA4wAvpP4s4 | To: 1Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm | |||
| 15.10.2021 02:26:31 | |
109 BTC | $ 6 277 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00yq72h5nls8cpss8n5vewgtn7ee0f08e8q65x | To: 3Lsi9RuMKe28koR2JGH2gQf8GUSeQrtkzj | |||
| 15.10.2021 02:26:31 | |
100 BTC | $ 5 771 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CiNPWgwG1aiV3C6kPHVG77NFMTXX8BLbE | To: bc1qy9tnm72fhl40cuqhcvef3r7pf4rxgklcte9y8k | |||
| 15.10.2021 02:26:31 | |
98 BTC | $ 5 649 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FEoavMi57S7RVjU6FT52vdGT4h5MrGraa | To: 31zeiHUxFdx68WdoEVdAeDcknKhMTLHJpp | |||
| 15.10.2021 02:26:31 | |
90 BTC | $ 5 200 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KYFAD9m4bQRUxKZVQvrhHGGa31tXK6JPT | To: bc1qcaddtyukyd6j3kvdmr8crrawv4nq9m8at7vudm | |||
| 15.10.2021 02:26:31 | |
87 BTC | $ 5 011 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QvFAWMedpXKPB946a6HLLtod8XmMDNLo9 | To: bc1qy7uq49m3mspwg2x954dtx5uvkttqpc90wrvxqm | |||
| 15.10.2021 02:26:31 | |
550 BTC | $ 31 642 436 | (unknown) | xapo (other) |
| Type: transfer | From: 1MJCC3Sf8kat78qmeB996rT1JnWvvAUzEk | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 15.10.2021 02:26:31 | |
3 675 BTC | $ 211 428 960 | (unknown) | (unknown) |
| Type: transfer | From: 1MJCC3Sf8kat78qmeB996rT1JnWvvAUzEk | To: 1MthpLMr8aLgYUBDN7ARUjwLmVHdR9iiy1 | |||
| 15.10.2021 02:26:31 | |
223 BTC | $ 12 802 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.10.2021 02:26:31 | |
480 BTC | $ 27 598 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 15.10.2021 02:26:31 | |
480 BTC | $ 27 605 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 15.10.2021 02:25:44 | |
39 999 ETH | $ 150 461 800 | (unknown) | (unknown) |
| Type: transfer | From: f0959187e52a4281d3c24c07899e5b53c5691fce | To: 1bdf31f46eb5d8e3e4367e3ea3c357afe22d10d9 | |||
| 15.10.2021 02:25:44 | |
30 830 ETH | $ 115 970 920 | (unknown) | (unknown) |
| Type: transfer | From: 4485d6cc6016b75d76772a2a4488e818662e768e | To: c3a5b95dc245c01e3658e3d73c3715aec4635236 | |||
| 15.10.2021 02:25:44 | |
8 347 ETH | $ 31 397 390 | (unknown) | (unknown) |
| Type: transfer | From: 8ab3edc9ec45e4056b1ba53ebc81b537374c4426 | To: 6b38989eb805a46fa1f6a2ae8481a122b9ed7ede | |||
| 15.10.2021 02:25:44 | |
15 649 ETH | $ 58 866 750 | (unknown) | (unknown) |
| Type: transfer | From: fe0435a9dd036aa578dda03f83cc6e4cf7f39984 | To: 41d0b340cdcf791184917bb39a63624129a3990d | |||
| 15.10.2021 02:25:44 | |
3 558 ETH | $ 13 382 510 | (unknown) | (unknown) |
| Type: transfer | From: fe0435a9dd036aa578dda03f83cc6e4cf7f39984 | To: 70d6224862bb98cfe48567d822d839046bda502c | |||
| 15.10.2021 02:25:44 | |
1 442 ETH | $ 5 425 830 | (unknown) | (unknown) |
| Type: transfer | From: 4485d6cc6016b75d76772a2a4488e818662e768e | To: d1c64aaa9671c9b32f9e04f8a1189b847a425ed0 | |||
| 15.10.2021 02:25:44 | |
50 020 ETH | $ 188 159 410 | (unknown) | (unknown) |
| Type: transfer | From: 6aacfc9933e24742f2e3bb432cf64cf2214506eb | To: 44929a14508c6300c66153677a0446b5ad7ae03c | |||
| 15.10.2021 02:25:44 | |
11 309 ETH | $ 42 542 430 | (unknown) | (unknown) |
| Type: transfer | From: baa7c490caaa17a3021ad179988af51d50d07c22 | To: 9ec0fa06d085eb06a6bc77d0ea79d1d8d8a86ff6 | |||
| 15.10.2021 02:17:13 | |
5 270 158 BUSD | $ 5 270 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.10.2021 02:17:02 | |
8 030 000 USDC | $ 8 030 000 | (unknown) | (unknown) |
| Type: transfer | From: fb48c99f2a807497d93bcc932a053f305d31e6f3 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 02:16:55 | |
237 BTC | $ 13 509 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5qmg4t4th6q8dtqyzlnhjt82x3ly9gw9cakcz | To: bc1qe97ux8kmmh4j6320v8ap9895324dhmuxqd22es | |||
| 15.10.2021 02:16:55 | |
100 BTC | $ 5 700 703 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 39fpKWJHeDLsWxtYM2qQmHovbjKtZnTXir | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 02:16:55 | |
127 BTC | $ 7 258 965 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVivC1YLTkvEktRb7hBSECoFaDrumQP8g | |||
| 15.10.2021 02:16:55 | |
88 BTC | $ 5 010 181 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 02:16:55 | |
134 BTC | $ 7 665 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42e7zfc0hucx4mktetst7dc4dmfvwaj5a3tpmglhk42ack6krqzsj2cm3g | |||
| 15.10.2021 02:15:09 | |
87 BTC | $ 5 026 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HhNQWEQr1MHMdZk43XXNPUBASb3ebSSjV | To: 3QvFAWMedpXKPB946a6HLLtod8XmMDNLo9 | |||
| 15.10.2021 02:15:09 | |
90 BTC | $ 5 215 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CHL9uE5uqbrfz1X1RKvP78LfmeqHoJUuj | To: 3KYFAD9m4bQRUxKZVQvrhHGGa31tXK6JPT | |||
| 15.10.2021 02:15:09 | |
475 BTC | $ 27 395 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 15.10.2021 02:04:36 | |
97 BTC | $ 5 616 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 02:04:36 | |
223 BTC | $ 12 854 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||