Whale movements
Last update: 26.08.2026 09:31:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 23:51:41 |  |
147 BTC | $ 8 476 159 | (unknown) | (unknown) |
| Type: transfer | From: 35n55wSnJkt6JkGfG5jvApbjCkxPWUZGwV | To: 39qBzxf3crrnSkx8vk5wY2StoZWhNBvuVJ | |||
| 14.10.2021 23:51:41 | |
151 BTC | $ 8 754 615 | (unknown) | (unknown) |
| Type: transfer | From: 36BLdwc3Cr6gL6pyupZYBu5NY6c5MPytC5 | To: 39enf5gNkvWFfo4z6FBamJ8iQg31XnxAHW | |||
| 14.10.2021 23:51:41 | |
241 BTC | $ 13 953 791 | (unknown) | (unknown) |
| Type: transfer | From: 39QCSXt8w8Q2RtGRNddeJCsAgvANuY7DPr | To: 3At2NvBjmVk8vZS3ytetgZ2qmCnPoYxxmr | |||
| 14.10.2021 23:51:41 | |
172 BTC | $ 9 925 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JgHnQYi5FZcGFq3NNqkt9zHSEpLHXL7VH | To: 3KEFqDpXkjbURd5VoaFCrvm4HF9gDpzZe7 | |||
| 14.10.2021 23:51:41 | |
140 BTC | $ 8 085 348 | (unknown) | (unknown) |
| Type: transfer | From: 34EyUiueLstFUfMKSTxtLAcKGtdd8MQ8gW | To: 3FZP8teVJB3wxMTHVHup8zAa67kT6G2QmR | |||
| 14.10.2021 23:51:41 | |
206 BTC | $ 11 922 915 | (unknown) | (unknown) |
| Type: transfer | From: 33R97hQBTZYJ9WNSF2mpESyhkU5mU7qDLF | To: bc1qrydf6pxaksynppfhs9d2raudsx480yz9qdflpl | |||
| 14.10.2021 23:51:41 | |
251 BTC | $ 14 544 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AKTKb3HsSejUeAYvusPqKWoB22E6VfBw6 | To: bc1quljf2v74grw0dkglskkjkx0j89hp8rash7hh6q | |||
| 14.10.2021 23:51:41 | |
217 BTC | $ 12 531 147 | (unknown) | (unknown) |
| Type: transfer | From: 3K2pUZ3p4rScFqiBkmkEsnfsG3xqQjzEzs | To: bc1qjwl9wze2z7d05pkjesc5g9pta59f73m4tdzqqn | |||
| 14.10.2021 23:51:41 | |
162 BTC | $ 9 382 343 | (unknown) | (unknown) |
| Type: transfer | From: 3PxXuecn399XdXmVpTVipfHud9bquoygVd | To: bc1qjp4ngck9drnat3judvcmprmhys4yrdnwh0jg6p | |||
| 14.10.2021 23:51:41 | |
87 BTC | $ 5 058 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JJndhvSV9QpekZr4fxKQ6TK9nKK8wuHf6 | To: bc1qhu8tt5e5wl5cl5j5eldjdfy2vk4ue9lhn9mc8t | |||
| 14.10.2021 23:51:41 | |
200 BTC | $ 11 592 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HdVVLYGo8G4u2rp5QVL1SEs9dL7qMckWX | To: bc1qh02z26qcf898ukr942uls3nk35q6mzmyehu84d | |||
| 14.10.2021 23:51:41 | |
133 BTC | $ 7 708 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq8km32pms9shdvk8yuqvqqas84mev3wwzcn5w | To: bc1qn893axnzahntqe9edsprqh07yfvcdcdypzgd7h | |||
| 14.10.2021 23:51:41 | |
233 BTC | $ 13 476 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r6ccsugam6kdnu9lmw3esewxw73yg3f9zvqqy | To: bc1qr6sn8974qp66xhvulwswnwddmwjtl04alfml8h | |||
| 14.10.2021 23:51:41 | |
139 BTC | $ 8 036 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs763etzfazm78p5wq7jwhdu5xn8s2cypxz28jx | To: 3Q8Lqg7LWd1raUCdYgQCEfje5W9GhoZDQ9 | |||
| 14.10.2021 23:51:41 | |
87 BTC | $ 5 008 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzukfk0edvmjl68zjnpjfgp7m437vd6mr089apvjc8ka2parsy2cswc5rzn | |||
| 14.10.2021 23:51:41 | |
103 BTC | $ 5 953 112 | (unknown) | (unknown) |
| Type: transfer | From: 36Ad6DaSQGLJxeT1FsUCZXdf2j62XDKBvT | To: bc1qe80passpfyutl2mgy45d6wgjykdyswq733k6vn | |||
| 14.10.2021 23:51:41 | |
1 000 BTC | $ 57 835 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 14.10.2021 23:51:41 | |
94 BTC | $ 5 436 575 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 14.10.2021 23:51:41 | |
1 307 BTC | $ 75 591 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | |||
| 14.10.2021 23:51:41 | |
111 BTC | $ 6 399 029 | (unknown) | (unknown) |
| Type: transfer | From: 1PhwQ38Pa7Fqqo8uEz5Ge3UnVivVdaQEWo | To: 1APhXZwqFEJsYpxjAFyoejUFWHgHWBnPD9 | |||
| 14.10.2021 23:51:41 | |
123 BTC | $ 7 121 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080ddm5qcxj50znlxkc9cpf4fu7cry2d9yuw4x | To: 357QP69WUECedvBesEkHmhSAsFoc43sau5 | |||
| 14.10.2021 23:51:41 | |
132 BTC | $ 7 629 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nohnsj7Z5EWfUk476Vuv4zEfqHyxjPi6A | |||
| 14.10.2021 23:51:41 | |
100 BTC | $ 5 780 697 | (unknown) | (unknown) |
| Type: transfer | From: 39yze2NaNggXCcAbwkDvhrJeX468tVjJEV | To: 3KM56E1n7iFRiVYaKf1gy1hDZLAtAvm81G | |||
| 14.10.2021 23:51:41 | |
481 BTC | $ 27 809 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 14.10.2021 23:51:41 | |
465 BTC | $ 26 922 452 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 14.10.2021 23:51:41 | |
475 BTC | $ 27 498 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 14.10.2021 23:51:41 | |
482 BTC | $ 27 901 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 14.10.2021 23:50:30 |  |
9 685 156 USDT | $ 9 685 156 | (unknown) | huobi (exchange) |
| Type: transfer | From: TS1qHgPz1jprm2T2vaEC3mHuj94BrUCQn2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2021 23:49:30 | |
9 685 156 USDT | $ 9 685 156 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TS1qHgPz1jprm2T2vaEC3mHuj94BrUCQn2 | |||
| 14.10.2021 23:35:25 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 14.10.2021 23:32:54 | |
2 635 ETH | $ 9 967 568 | (unknown) | (unknown) |
| Type: transfer | From: a2879b11d45e53e6c0a9a3738674a1fd6bbad5c7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.10.2021 23:32:13 | |
18 657 100 USDT | $ 18 657 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 23:32:13 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 23:26:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 23:25:35 | |
5 262 099 BUSD | $ 5 262 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 23:24:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 23:20:34 | |
87 BTC | $ 5 043 371 | (unknown) | (unknown) |
| Type: transfer | From: 354GuxKjzcTCHVF9kgjohp53xn3wJTRDaE | To: 3JJndhvSV9QpekZr4fxKQ6TK9nKK8wuHf6 | |||
| 14.10.2021 23:20:34 | |
133 BTC | $ 7 652 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QxC5V2T7wjYCFQb6dALBmDJdTCLNyknFG | To: 326wNfSXfMhj3TJWZmzoYmJgttHH3eCaQQ | |||
| 14.10.2021 23:20:34 | |
120 BTC | $ 6 904 360 | (unknown) | (unknown) |
| Type: transfer | From: 33dv2RS13Ee9opLtXQMGUNJqHGb2TSwLmB | To: 3QteNSgDGTqmQx4ugeeh8JB5bdUnRuGoaB | |||
| 14.10.2021 23:20:34 | |
103 BTC | $ 5 933 944 | (unknown) | (unknown) |
| Type: transfer | From: 357JGVRmDxpQ5urbKXc8QKYgyknRc9Nh6V | To: 36Ad6DaSQGLJxeT1FsUCZXdf2j62XDKBvT | |||
| 14.10.2021 23:20:34 | |
115 BTC | $ 6 639 076 | (unknown) | (unknown) |
| Type: transfer | From: 35s7KneWbsJjDG3S1LMY2iN1QTmzN96Xar | To: bc1qmsscurjc82arrufgel2k6xfrrl6ed4r372eqhr | |||
| 14.10.2021 23:20:34 | |
130 BTC | $ 7 499 259 | (unknown) | (unknown) |
| Type: transfer | From: 363HHeoHhMvMbmDvCRcP4xXb58wuRLmNKZ | To: bc1qrs0dtrj8fz0c9xzm0fppdvv578xtvkjjxctexq | |||
| 14.10.2021 23:20:34 | |
91 BTC | $ 5 239 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmral7pajuhdx2tqn8f4n5qnzhg33kae6wkujft | To: bc1q7z9wp2ckedrf09war3td6ers9azv3xgajtj3f8 | |||
| 14.10.2021 23:20:34 | |
109 BTC | $ 6 305 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hxqzrdd8zdyjzvqpvvc8xew88802wuda8tfhq | To: 38ysnrVVUzUJQGYuSXx1aDm9tyWf7GCRW7 | |||
| 14.10.2021 23:20:34 | |
232 BTC | $ 13 385 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 23:20:34 | |
468 BTC | $ 26 982 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.10.2021 23:20:34 | |
484 BTC | $ 27 874 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 14.10.2021 23:18:29 | |
15 357 100 USDT | $ 15 357 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 14.10.2021 23:15:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.10.2021 23:14:16 | |
24 900 000 USDT | $ 24 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||