Whale movements
Last update: 26.08.2026 09:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 00:55:36 |  |
119 BTC | $ 6 831 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FrhuJjmRixy6N4JUAMAuC71jiwyYX4yGh | To: bc1q283ekwamvdp5hh36ry588364hlcyy54anh3g6d | |||
| 15.10.2021 00:55:18 |  |
7 996 000 BUSD | $ 7 996 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 00:55:18 | |
9 872 056 BUSD | $ 9 872 056 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.10.2021 00:55:18 | |
5 049 274 PAX | $ 5 027 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 00:48:26 | |
88 BTC | $ 5 085 057 | (unknown) | (unknown) |
| Type: transfer | From: 3NNYtyynVA9kxBda6VWUtGTTrxu2JVfeBP | To: 3NyQbWbscmQEFZvz7n2eN7XkS7FBHGUoEi | |||
| 15.10.2021 00:48:26 | |
119 BTC | $ 6 855 789 | (unknown) | (unknown) |
| Type: transfer | From: 3HMBMp7DECAh4fDyTvdZePysPjbzSqwK4m | To: 3FrhuJjmRixy6N4JUAMAuC71jiwyYX4yGh | |||
| 15.10.2021 00:48:26 | |
3 447 BTC | $ 198 379 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.10.2021 00:48:26 | |
482 BTC | $ 27 750 646 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 15.10.2021 00:45:14 | |
3 537 ETH | $ 13 299 565 | (unknown) | (unknown) |
| Type: transfer | From: 1a43e7ce409a826918f1ab9b8704731c86f0cfe0 | To: e8ec2d34810fc4cacdb735d5f84cf88ecdd91adc | |||
| 15.10.2021 00:43:52 | |
154 BTC | $ 8 869 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PKX5L2aoDXpyVrtCjkeyWfbi8iNN9nuJT | |||
| 15.10.2021 00:43:52 | |
90 BTC | $ 5 212 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahjcpwg99e8ul83pmqh49xscfmumxgzsue75l7 | To: 365NMMwwGLAC6QM1tbBhSgjUZ4qyAbMfwU | |||
| 15.10.2021 00:43:52 | |
100 BTC | $ 5 781 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d7ksd4cczedd5paf2aq3ju6xe7ssakyk2se9e | To: 3Aj8QJps27GHLdqTAki9KaS2oQmqiNxi3n | |||
| 15.10.2021 00:43:52 | |
115 BTC | $ 6 633 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KY4XkfcDBZDeoaWonsyELsVUdxhudufxG | To: bc1q0masnq0gxshaq8dp06tkymp6prn9hzwng45p0x | |||
| 15.10.2021 00:43:52 | |
87 BTC | $ 5 040 524 | (unknown) | (unknown) |
| Type: transfer | From: 36yYHzUQ5Af538iGe9P57y8AGtUtW3ZBqZ | To: bc1qqyg0tls8mtzkpkvehray822zpgedv2dag8k6vq | |||
| 15.10.2021 00:43:52 | |
109 BTC | $ 6 295 217 | (unknown) | (unknown) |
| Type: transfer | From: 33EqF9jfaqix3btzDfWq7mu8y2PJsoWTiN | To: 3MtiGbZ8ottDc6p23vcFEzjSWMGhhFXDGy | |||
| 15.10.2021 00:43:52 | |
490 BTC | $ 28 226 354 | (unknown) | (unknown) |
| Type: transfer | From: 1ipm8vkzaZ4xbxJA8yCbcEU3Jm8Yb3KuV | To: 1NPqkmQs5RxcDAAGH9qp8y7q9JUcerJtd1 | |||
| 15.10.2021 00:43:52 | |
200 BTC | $ 11 550 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh02z26qcf898ukr942uls3nk35q6mzmyehu84d | To: 37znjtviEf3U8d2qEkWJqT8YvmcAijn2EQ | |||
| 15.10.2021 00:43:52 | |
206 BTC | $ 11 879 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrydf6pxaksynppfhs9d2raudsx480yz9qdflpl | To: 3BcAwJ4YTgreQrLoiiucwijuQwGSecSmc6 | |||
| 15.10.2021 00:43:52 | |
228 BTC | $ 13 136 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2021 00:43:52 | |
481 BTC | $ 27 708 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 15.10.2021 00:43:52 | |
481 BTC | $ 27 722 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 15.10.2021 00:40:36 | |
5 803 719 BUSD | $ 5 803 719 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 00:31:49 | |
395 BTC | $ 22 756 572 | (unknown) | (unknown) |
| Type: transfer | From: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | To: 1QGdfZneb9Wq773foXdYCA392SnMLA31os | |||
| 15.10.2021 00:31:49 | |
172 BTC | $ 9 881 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0t9928gpxr0v69rzjhq64a3z8dw6k08v37knd | To: bc1q6dw0mxlau7g9xxqwqpwg9hau9rqmurjegj4yz3 | |||
| 15.10.2021 00:31:49 | |
130 BTC | $ 7 492 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PaH8BcUmqUeWyWQhLbFUptLacBgdjWUwm | To: bc1qa0zp87ampjxv2j3xlj72frftw0eenmxuhqg7sx | |||
| 15.10.2021 00:31:49 | |
103 BTC | $ 5 929 983 | (unknown) | (unknown) |
| Type: transfer | From: 33v95T25G55gPgaygDcKKAtm51stbsv7LR | To: bc1q4d7ksd4cczedd5paf2aq3ju6xe7ssakyk2se9e | |||
| 15.10.2021 00:31:49 | |
87 BTC | $ 5 039 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s774vfg60jnxt0v4gg2xraltqzd8nppp6mf7n | To: 36yYHzUQ5Af538iGe9P57y8AGtUtW3ZBqZ | |||
| 15.10.2021 00:31:49 | |
115 BTC | $ 6 632 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6hm6pltw895n3n3nevxtgk9x2az5gcckj4uks | To: 3KY4XkfcDBZDeoaWonsyELsVUdxhudufxG | |||
| 15.10.2021 00:31:49 | |
198 BTC | $ 11 426 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6uxzuuseefduh86u39jwvrhsprrc3rvxw0nju | To: 39T2eLboMeV57F6A3ypsU55RQnggXLCVjR | |||
| 15.10.2021 00:31:49 | |
166 BTC | $ 9 581 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8h789ucpracv2hlprk5ksm3k7tmcy2hk49ewh | To: 32fCQR4KLxDBrMVAV3wZkKtdkNeompuhai | |||
| 15.10.2021 00:31:49 | |
90 BTC | $ 5 211 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe2vezvynxwwc78guk5lj30n2xdwlscarqe4kh | To: bc1qahjcpwg99e8ul83pmqh49xscfmumxgzsue75l7 | |||
| 15.10.2021 00:31:49 | |
162 BTC | $ 9 345 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4ngck9drnat3judvcmprmhys4yrdnwh0jg6p | To: bc1qafjc5lnun7jtl7h69azhg0phdx52hhe0e7g7kf | |||
| 15.10.2021 00:31:49 | |
146 BTC | $ 8 438 744 | (unknown) | (unknown) |
| Type: transfer | From: 35WSbgukZtwh7nV6fo9LikixzNJuLC2NED | To: 3KBssRht4UyhMEHP2AMwzrd3UhLZxXEVtH | |||
| 15.10.2021 00:31:49 | |
166 BTC | $ 9 541 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KEFqDpXkjbURd5VoaFCrvm4HF9gDpzZe7 | To: 3JWbRaU4NL6XygT2H3cvVMT9Ysy8T4aCgv | |||
| 15.10.2021 00:31:49 | |
139 BTC | $ 7 998 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxayh6aQw76jUYmGuk6QSutMa7iauQ7Vc | To: 38uqjvKBYcpCAVdqeErN7vhff1vP7SZD8E | |||
| 15.10.2021 00:31:49 | |
147 BTC | $ 8 483 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FpC7Q1X1y46wtMf93DXJxjrqmCDCePmcd | To: 3CK1wDXkPXMfKnSJcCq6YZpUjjkvUmsjXN | |||
| 15.10.2021 00:31:49 | |
109 BTC | $ 6 295 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CRFadbx5Nroy3xfs2NNg9q9NLYVxctkwg | To: 33EqF9jfaqix3btzDfWq7mu8y2PJsoWTiN | |||
| 15.10.2021 00:31:49 | |
133 BTC | $ 7 677 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BH21TFPL268jiyxa59wsEm9FLN5AW4wqo | To: 37cQSzp2LzD9wMj8pLXY2Rk1v6JRyxnJPb | |||
| 15.10.2021 00:31:49 | |
140 BTC | $ 8 037 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HdyWDcQp2mYFNPfSmHJqYJQBoL7shft1z | To: 3CB8XjkXR4kcBVNLVPw9xyPTbowsa811Ki | |||
| 15.10.2021 00:31:49 | |
119 BTC | $ 6 863 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QVXgVTXh7TBxsKzL8z2nqLQwzrtFZp5VS | To: 3HMBMp7DECAh4fDyTvdZePysPjbzSqwK4m | |||
| 15.10.2021 00:31:49 | |
178 BTC | $ 10 273 200 | (unknown) | (unknown) |
| Type: transfer | From: 37cwXuk23bGqbcnp3wR7kRpdofS1dwJKw2 | To: 3JiQ6gLYWAUracof61NZzyTsMWg8Ld9Aw2 | |||
| 15.10.2021 00:31:49 | |
133 BTC | $ 7 646 229 | (unknown) | (unknown) |
| Type: transfer | From: 33dhP1FdxMYt2oh7fEYTtjijPK96ND9xzZ | To: bc1qx2cfjajdskakdxfhsnkjuhpple6az2mhg4uetw | |||
| 15.10.2021 00:31:49 | |
151 BTC | $ 8 718 682 | (unknown) | (unknown) |
| Type: transfer | From: 39enf5gNkvWFfo4z6FBamJ8iQg31XnxAHW | To: bc1qnrv6yej8qdwtkg27gxmgwkrdtulf28f2f66sw3 | |||
| 15.10.2021 00:31:49 | |
150 BTC | $ 8 623 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FzjfnFE2oLEWi4fEA9drPfek4mrCt13Js | To: bc1qzumaaug5zjwtgznx9agsn2lklqfh3tfym7ch75 | |||
| 15.10.2021 00:31:49 | |
123 BTC | $ 7 089 871 | (unknown) | (unknown) |
| Type: transfer | From: 357QP69WUECedvBesEkHmhSAsFoc43sau5 | To: 3Adaq5CzWYGv5GZBSUo7uSTJV84R6ymXYp | |||
| 15.10.2021 00:31:49 | |
478 BTC | $ 27 538 316 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 15.10.2021 00:31:49 | |
482 BTC | $ 27 792 464 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 15.10.2021 00:30:30 | |
500 803 LINK | $ 13 289 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 00:26:11 | |
5 304 197 USDC | $ 5 304 197 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c3c4746fc63763930b01a93eda9ec53a72b9ea4c | |||
| 15.10.2021 00:25:24 | |
26 000 000 USDC | $ 26 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||