Whale movements
Last update: 26.08.2026 09:25:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 23:09:30 |  |
9 810 BTC | $ 566 267 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 14.10.2021 23:09:30 | |
133 BTC | $ 7 664 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ky2w94ukjrkr9lkvlk8pax9l5vq7e99p40sn | To: 3QxC5V2T7wjYCFQb6dALBmDJdTCLNyknFG | |||
| 14.10.2021 23:09:30 | |
175 BTC | $ 10 101 612 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | |||
| 14.10.2021 23:09:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:09:08 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:07:29 | |
190 BTC | $ 10 944 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KErPghMpDs8eZsk8ZhdtBujGpr9ea7ZMn | To: 34SVDYESfdnLMPrHmKBPck3siQrfE1X94X | |||
| 14.10.2021 23:07:29 | |
122 BTC | $ 7 003 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql89j6qzrldaukx7a8w073cjdhdc825uz355952 | To: bc1ql3qp8wughqv6jggfrw439fgdlmhcyzxcdv3m9q | |||
| 14.10.2021 23:07:29 | |
378 BTC | $ 21 794 024 | (unknown) | (unknown) |
| Type: transfer | From: 1Jug3FmuSH2sqZRWSmpGfu5WHdfuGUVK6Y | To: 19PdAhdYsKcP7xz6usBmS6YEse2FzthWnA | |||
| 14.10.2021 23:07:29 | |
109 BTC | $ 6 300 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrzlugfthlcx0mh83ll3kmr26vca4u943c8pjh | To: bc1q6hxqzrdd8zdyjzvqpvvc8xew88802wuda8tfhq | |||
| 14.10.2021 23:07:29 | |
92 BTC | $ 5 322 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzh9AExrqWyisjtcQv33j1vxRT6EdDJmi | To: 354GuxKjzcTCHVF9kgjohp53xn3wJTRDaE | |||
| 14.10.2021 23:07:29 | |
115 BTC | $ 6 634 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ExPnq5VFb7gMDrSFXd5fZ5CED3ssuEU1B | To: 35s7KneWbsJjDG3S1LMY2iN1QTmzN96Xar | |||
| 14.10.2021 23:07:29 | |
103 BTC | $ 5 929 129 | (unknown) | (unknown) |
| Type: transfer | From: 3LtBXzrEbmdPhnTpmzZiFcG7R2L4MXArKG | To: 357JGVRmDxpQ5urbKXc8QKYgyknRc9Nh6V | |||
| 14.10.2021 23:07:29 | |
130 BTC | $ 7 494 483 | (unknown) | (unknown) |
| Type: transfer | From: 3NtV7S2kCrTu2mMY2bQG6aoPJ88JoAHBnt | To: 363HHeoHhMvMbmDvCRcP4xXb58wuRLmNKZ | |||
| 14.10.2021 23:07:29 | |
91 BTC | $ 5 237 357 | (unknown) | (unknown) |
| Type: transfer | From: 3EZEzHF27KYPZuTQmQj919rgSpAgdngJRZ | To: bc1qmral7pajuhdx2tqn8f4n5qnzhg33kae6wkujft | |||
| 14.10.2021 23:07:29 | |
120 BTC | $ 6 898 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtjvwn930aqu70sq8fdjfdjy7ye89srr2jw5rl | To: 33dv2RS13Ee9opLtXQMGUNJqHGb2TSwLmB | |||
| 14.10.2021 23:07:29 | |
481 BTC | $ 27 701 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 14.10.2021 23:07:29 | |
173 BTC | $ 9 965 160 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2021 23:00:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | |||
| 14.10.2021 22:56:39 | |
175 BTC | $ 9 993 250 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 14.10.2021 22:56:05 | |
5 803 719 BUSD | $ 5 803 719 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 22:53:56 | |
300 BTC | $ 17 281 134 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 14.10.2021 22:53:56 | |
380 BTC | $ 21 904 066 | (unknown) | (unknown) |
| Type: transfer | From: 1Mzc27PKMrrDBHWJaSCT1RcKZDJV3a9QsS | To: 1Jug3FmuSH2sqZRWSmpGfu5WHdfuGUVK6Y | |||
| 14.10.2021 22:53:56 | |
382 BTC | $ 22 013 514 | (unknown) | (unknown) |
| Type: transfer | From: 1DuZ79S9Y1Lrb6gvE2mGSFkRTCtwUwF6kw | To: 1Mzc27PKMrrDBHWJaSCT1RcKZDJV3a9QsS | |||
| 14.10.2021 22:53:56 | |
384 BTC | $ 22 122 964 | (unknown) | (unknown) |
| Type: transfer | From: 1BmErX3phCTcpgh9i7mUebtnNAJ4cnUBYx | To: 1DuZ79S9Y1Lrb6gvE2mGSFkRTCtwUwF6kw | |||
| 14.10.2021 22:53:56 | |
100 BTC | $ 5 754 328 | (unknown) | (unknown) |
| Type: transfer | From: 17HgEsKAngUEtkpCnw6Kg6tD265icytANv | To: 1FX7Nh1VPwc4e2YZrzGw3vXAkEywqbHi4r | |||
| 14.10.2021 22:53:56 | |
109 BTC | $ 6 300 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9vpe8l0hpr2g0ty94y06vq62ln238ke5pcgvz | To: bc1qrrzlugfthlcx0mh83ll3kmr26vca4u943c8pjh | |||
| 14.10.2021 22:52:32 | |
722 BTC | $ 41 586 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JKjVCDXENGvdBRGUEiE832NXQrM56YtNr | To: bc1qu2m9s0zkqld2clrlqlzjq6hz8zahzxhdg5eftm | |||
| 14.10.2021 22:52:32 | |
167 BTC | $ 9 594 654 | (unknown) | (unknown) |
| Type: transfer | From: 3DHxhXgWAU4Y4757M8PeVHS7hx9CzBzbJW | To: bc1qy48glsm52z034whk6w2yffw9rlvu9ljycmarwg | |||
| 14.10.2021 22:52:32 | |
270 BTC | $ 15 539 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LQLz3C6KmagKeK6kSa2Q3dpLDEwh2mr6K | To: bc1q4d30x0zfq5vgz6ud0hs3dr5agcvd33qzecjskm | |||
| 14.10.2021 22:52:32 | |
464 BTC | $ 26 747 272 | (unknown) | (unknown) |
| Type: transfer | From: 3EnM4Rqg3BuKWs6oUVyiR5LTifbDVxgZEf | To: bc1qmkd3rert3zdxj3hxm2hkmv0h5l6jqlpyypruec | |||
| 14.10.2021 22:52:32 | |
343 BTC | $ 19 759 648 | (unknown) | (unknown) |
| Type: transfer | From: 31rGQwCzbS6BMeos3u5LiTa6R7tDZPjRM3 | To: bc1qszlzy8ancmjmgydl7sq7lhw9fhwyyjyxnmkz5g | |||
| 14.10.2021 22:52:32 | |
1 501 BTC | $ 86 472 430 | (unknown) | (unknown) |
| Type: transfer | From: 37qBftJsqnABrmFkCH7SBBiJ7tAgmiXEdD | To: bc1q2esp6e3sf4l03ta94atj5hz55lfgqlxvnq2cw4 | |||
| 14.10.2021 22:52:32 | |
606 BTC | $ 34 910 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FzuoYUPYhvbMMRYVaixGTGcgxiQehoBAL | To: bc1qh5td7jnm3facvge5e9qezmzgy5t3tw2d46px0t | |||
| 14.10.2021 22:52:32 | |
1 957 BTC | $ 112 704 400 | (unknown) | (unknown) |
| Type: transfer | From: 328h7SDBUaaSXDnhjS5c4HyVenAXx7JtUD | To: bc1ql49lc4d87ez8ufrn2000zkle27hrpt4lvwqvcz | |||
| 14.10.2021 22:52:32 | |
842 BTC | $ 48 484 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DV5u7sHhTUa2kL2zJn9kF5Esvib8WE6CQ | To: bc1qzejxurrm7us4mh8qhczr0wzrjlhqq6h260zw80 | |||
| 14.10.2021 22:52:32 | |
856 BTC | $ 49 307 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73uu044wmdntvz3e69ghq4syp4wpgfejq623k6 | To: bc1q606e4a03jq54lm6mnkfguuwueajs26hdsqmyh8 | |||
| 14.10.2021 22:52:32 | |
133 BTC | $ 7 677 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpuzd7ppav5n2klksahczhma90zeczl5vgl6kt | To: bc1qlq8km32pms9shdvk8yuqvqqas84mev3wwzcn5w | |||
| 14.10.2021 22:52:32 | |
921 BTC | $ 53 050 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs09jymk59ng4g22gf4tlvsdezyvzgqwevh2a6 | To: bc1qfkka0lw2f5k2je4mss6cz8veg3m4u0jpzamj90 | |||
| 14.10.2021 22:52:32 | |
154 BTC | $ 8 886 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae534wctej2630s5rvsmxfjynp4wsprnzxqwxz | To: bc1qmwwdp9z8qxx909t3jdk8vrg5j43tm42zgp9857 | |||
| 14.10.2021 22:52:32 | |
543 BTC | $ 31 256 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgyg39rgqafcaf7yfgqqvd33ym4ukq69jg260l | To: bc1q57eze5ww99kqjz22v0j88deywss6n99n3cs6ey | |||
| 14.10.2021 22:52:32 | |
291 BTC | $ 16 749 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j8q7md0fzzfmsdvwt6603nznurp37garyexjp | To: bc1qe4585ezapgtktv57gl2phqy03xdly930mcmf46 | |||
| 14.10.2021 22:52:32 | |
749 BTC | $ 43 139 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx65jyqax76e9jrxs4lcxe4r788dzcmvax5xm3x | To: 3CBE5D8fdkbTdaeMSW7RvwU7wtXiPzwGSe | |||
| 14.10.2021 22:52:32 | |
140 BTC | $ 8 053 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nt7gqvjhme2q8xeshnngyjnuwtey0jzswscyn | To: 34EyUiueLstFUfMKSTxtLAcKGtdd8MQ8gW | |||
| 14.10.2021 22:52:32 | |
130 BTC | $ 7 494 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdzllm5h9ew98nfnzg28alevhmarfjr52s3x0q | To: 3NtV7S2kCrTu2mMY2bQG6aoPJ88JoAHBnt | |||
| 14.10.2021 22:52:32 | |
115 BTC | $ 6 634 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxkr6mn6hgm0y8fd7tdu2q9c608432vpnraaek | To: 3ExPnq5VFb7gMDrSFXd5fZ5CED3ssuEU1B | |||
| 14.10.2021 22:52:32 | |
253 BTC | $ 14 592 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y77m6u2muwn3fdjj6h6v5hwvyqyxp0cr3rm62 | To: 35uYgeYPUd3RWyDYa9t7ogProhDG33bHnB | |||
| 14.10.2021 22:52:32 | |
244 BTC | $ 14 060 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2na9te3fdt92hgu3ecrhmrvkhrsg4y9x5zvwt5 | To: 3M1FmLtXaPUhc2zrTckUd1LrpZebsMVjNq | |||
| 14.10.2021 22:52:32 | |
799 BTC | $ 46 053 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9593d6a4um4zhd3f5y9490q288zyfcgfvs6dw | To: 3KX4Yd7KdvpBMyVdgLKDjvh669gA54AW8p | |||
| 14.10.2021 22:52:32 | |
622 BTC | $ 35 810 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0d6rzzn6wc3h3n6r456x2wv35s366psj06etz | To: 3M69m5dmY2uCP9kdUNevt6rPMPzijVGQjj | |||
| 14.10.2021 22:52:32 | |
363 BTC | $ 20 919 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j25ha9ck88huqtme0tkfrxxwzwmm0gssysuvh | To: 3N4mqvafbPcMJd464PNiz7pHVHds7foAQz | |||