Whale movements
Last update: 26.08.2026 09:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 02:04:36 |  |
481 BTC | $ 27 778 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 15.10.2021 02:01:03 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.10.2021 02:00:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.10.2021 01:58:06 | |
223 BTC | $ 12 735 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2021 01:58:06 | |
482 BTC | $ 27 514 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 15.10.2021 01:49:29 | |
100 BTC | $ 5 760 263 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.10.2021 01:49:29 | |
100 BTC | $ 5 772 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 39fpKWJHeDLsWxtYM2qQmHovbjKtZnTXir | |||
| 15.10.2021 01:49:29 | |
133 BTC | $ 7 675 754 | (unknown) | (unknown) |
| Type: transfer | From: 37cQSzp2LzD9wMj8pLXY2Rk1v6JRyxnJPb | To: 3AKyqD8gbKbRSRPSBgGKaYgsxyFXptrYPz | |||
| 15.10.2021 01:44:57 | |
96 BTC | $ 5 482 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5EseVV93NwCnVf5cmrVxj9npE5aEMwYH | To: 38GTkKWwmZH7xPv1PaG7jYrnNsT65q667q | |||
| 15.10.2021 01:44:57 | |
100 BTC | $ 5 749 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtygmpf0ykmarwqr6vtsrz50ph7f3za3ht4780 | To: 3CiNPWgwG1aiV3C6kPHVG77NFMTXX8BLbE | |||
| 15.10.2021 01:44:57 | |
119 BTC | $ 6 828 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q283ekwamvdp5hh36ry588364hlcyy54anh3g6d | To: 32vgGvyhyDXEmrQ92zfFWDzNCdowub83cH | |||
| 15.10.2021 01:44:57 | |
90 BTC | $ 5 181 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzwpdh8w64nj3nnypr2k6gdl7eafwwez0mp8e4 | To: 3CHL9uE5uqbrfz1X1RKvP78LfmeqHoJUuj | |||
| 15.10.2021 01:44:57 | |
133 BTC | $ 7 603 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2cfjajdskakdxfhsnkjuhpple6az2mhg4uetw | To: 3McxC9SZS7qJPJbbVho5jWoCVwbwTTGEX4 | |||
| 15.10.2021 01:44:57 | |
109 BTC | $ 6 253 605 | (unknown) | (unknown) |
| Type: transfer | From: 32D6jwu7n78Rj1yCFNP8GfazJ3pQQwcKjc | To: bc1q00yq72h5nls8cpss8n5vewgtn7ee0f08e8q65x | |||
| 15.10.2021 01:44:57 | |
98 BTC | $ 5 628 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ6zSPxkUJo7iFxxrY9N1J24i2Tz2vnUz | To: 3FEoavMi57S7RVjU6FT52vdGT4h5MrGraa | |||
| 15.10.2021 01:44:57 | |
115 BTC | $ 6 592 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FYzaqKyTqy8372DpHRrUqihN8uuAAAcJa | To: 3KJq3RycaSz7R1PfowfoxFBhidbi4Ampid | |||
| 15.10.2021 01:44:57 | |
130 BTC | $ 7 454 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0zp87ampjxv2j3xlj72frftw0eenmxuhqg7sx | To: bc1qltt88uteqda76avgr3rg5k690yncm2cdarygz0 | |||
| 15.10.2021 01:44:57 | |
888 BTC | $ 50 894 944 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 15.10.2021 01:44:57 | |
123 BTC | $ 7 048 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Adaq5CzWYGv5GZBSUo7uSTJV84R6ymXYp | To: bc1q7kkh3c45rvqt3urd4q0znazaww7kvyxdrc534d | |||
| 15.10.2021 01:44:57 | |
224 BTC | $ 12 813 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 01:44:57 | |
224 BTC | $ 12 814 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 01:44:57 | |
481 BTC | $ 27 564 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 15.10.2021 01:44:57 | |
481 BTC | $ 27 563 562 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 15.10.2021 01:43:39 | |
5 000 000 SXP | $ 12 232 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 01:34:58 | |
1 848 ETH | $ 7 029 372 | (unknown) | (unknown) |
| Type: transfer | From: a2879b11d45e53e6c0a9a3738674a1fd6bbad5c7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.10.2021 01:30:55 | |
500 BTC | $ 28 609 986 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 15.10.2021 01:30:55 | |
482 BTC | $ 27 569 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 15.10.2021 01:25:29 | |
224 BTC | $ 12 974 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2021 01:25:29 | |
481 BTC | $ 27 908 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 15.10.2021 01:12:31 | |
255 BTC | $ 14 696 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADWDANbARZhhwL24ctj1bqrGRpxPPvYip | |||
| 15.10.2021 01:12:31 | |
224 BTC | $ 12 910 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2021 01:12:31 | |
482 BTC | $ 27 821 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 15.10.2021 01:10:39 | |
100 BTC | $ 5 762 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmu07w302d9zwpca8flxt0az6vptn4hxmx0r0k | To: bc1q3z6h5urcn3fdqr8qwn5e2g2p267t2ppmynlrj2 | |||
| 15.10.2021 01:10:39 | |
87 BTC | $ 5 021 211 | (unknown) | (unknown) |
| Type: transfer | From: 3EFVJEYpNEbq4KiVXYn9QM5EAS4nUFbDPH | To: 3HNSjmwUPsxHt5jjiXFoTKnstpuDTSbrvK | |||
| 15.10.2021 01:10:39 | |
100 BTC | $ 5 735 935 | (unknown) | (unknown) |
| Type: transfer | From: 31r7uuQd4vkW47QppSUCgFLjdJ7AoDcEvp | To: 3KZ6zSPxkUJo7iFxxrY9N1J24i2Tz2vnUz | |||
| 15.10.2021 01:10:39 | |
100 BTC | $ 5 781 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt0f8rh4scsr5ypkc3l9k94ezggaqrq7f5lrva | To: bc1qhtygmpf0ykmarwqr6vtsrz50ph7f3za3ht4780 | |||
| 15.10.2021 01:10:39 | |
109 BTC | $ 6 294 620 | (unknown) | (unknown) |
| Type: transfer | From: 35V8MS69J7fN2uKXGTnRz14hjvDaMrtGHB | To: 32D6jwu7n78Rj1yCFNP8GfazJ3pQQwcKjc | |||
| 15.10.2021 01:10:39 | |
90 BTC | $ 5 209 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetan69fcq3j5uudm6m034dcs9xgwn80ug3vltp | To: bc1qkzwpdh8w64nj3nnypr2k6gdl7eafwwez0mp8e4 | |||
| 15.10.2021 01:03:51 | |
87 BTC | $ 5 018 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HbBrjPQrbPoSqNAq61ivfUVJDQaaFESnT | To: 3EFVJEYpNEbq4KiVXYn9QM5EAS4nUFbDPH | |||
| 15.10.2021 01:03:51 | |
228 BTC | $ 13 090 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2021 01:03:51 | |
482 BTC | $ 27 681 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 15.10.2021 01:03:51 | |
481 BTC | $ 27 621 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 15.10.2021 00:59:41 | |
5 252 388 PAX | $ 5 211 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 00:57:02 | |
5 451 268 BUSD | $ 5 451 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.10.2021 00:55:36 | |
115 BTC | $ 6 594 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0masnq0gxshaq8dp06tkymp6prn9hzwng45p0x | To: 3FYzaqKyTqy8372DpHRrUqihN8uuAAAcJa | |||
| 15.10.2021 00:55:36 | |
87 BTC | $ 5 015 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyg0tls8mtzkpkvehray822zpgedv2dag8k6vq | To: 3HbBrjPQrbPoSqNAq61ivfUVJDQaaFESnT | |||
| 15.10.2021 00:55:36 | |
100 BTC | $ 5 752 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj8QJps27GHLdqTAki9KaS2oQmqiNxi3n | To: bc1qwt0f8rh4scsr5ypkc3l9k94ezggaqrq7f5lrva | |||
| 15.10.2021 00:55:36 | |
100 BTC | $ 5 707 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CMC8jsVNCL5RPjqfUk57eKrvapxxedBdc | To: 31r7uuQd4vkW47QppSUCgFLjdJ7AoDcEvp | |||
| 15.10.2021 00:55:36 | |
109 BTC | $ 6 263 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MtiGbZ8ottDc6p23vcFEzjSWMGhhFXDGy | To: 35V8MS69J7fN2uKXGTnRz14hjvDaMrtGHB | |||
| 15.10.2021 00:55:36 | |
90 BTC | $ 5 183 760 | (unknown) | (unknown) |
| Type: transfer | From: 365NMMwwGLAC6QM1tbBhSgjUZ4qyAbMfwU | To: bc1qetan69fcq3j5uudm6m034dcs9xgwn80ug3vltp | |||