Whale movements
Last update: 26.08.2026 09:17:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 22:52:32 |  |
383 BTC | $ 22 051 372 | (unknown) | (unknown) |
| Type: transfer | From: 355j243wKzeE2mJjWqENyuBY7JCQFcM4cG | To: 3PRCSkVCZkWW5A8noUnBxXgGCxYfWWUSdx | |||
| 14.10.2021 22:52:32 | |
508 BTC | $ 29 252 710 | (unknown) | (unknown) |
| Type: transfer | From: 35DpAn7sLN37FVENoeAF3LxDCRdpDpRjEh | To: 3C57VRF9KRkGHTGhQ2u1RSh5mLugFVCqb3 | |||
| 14.10.2021 22:52:32 | |
291 BTC | $ 16 759 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MTvPo241qNCVAJn2rj2sdCt2hWq1ombsM | To: 3DWx3mfww5DVW7jV7kssD8NQq6bSpHvJJb | |||
| 14.10.2021 22:52:32 | |
147 BTC | $ 8 442 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GSGAi2S7VN2bu4ReopWjAXyPYUj9V2pPD | To: 35n55wSnJkt6JkGfG5jvApbjCkxPWUZGwV | |||
| 14.10.2021 22:52:32 | |
218 BTC | $ 12 570 326 | (unknown) | (unknown) |
| Type: transfer | From: 34KNzP14Tyu66RtuFGD53Xxuwv3SWWZpHC | To: 32C1sfb994FecGSX2n8TRVrwPu9YUJD249 | |||
| 14.10.2021 22:52:32 | |
418 BTC | $ 24 052 240 | (unknown) | (unknown) |
| Type: transfer | From: 3E1PHkGxivnWteumwGSKrJNhBgsk2nEg8H | To: 3BtXVHnwnFhaj8cfAmqBGYqGm4YDCpgihU | |||
| 14.10.2021 22:52:32 | |
224 BTC | $ 12 917 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhf8tJNjnM7RCPSASXDKp77gEyj6bJzJN | To: bc1qe5dgyg8d3hwueypd0yqdsu8wt5uyrsf35m48qx | |||
| 14.10.2021 22:52:32 | |
89 BTC | $ 5 119 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrm2xyw9uqcj6cvnfzr0m8u2wcpte02dkmzr7w3jqfgwjvjju2qtsla65aq | |||
| 14.10.2021 22:52:32 | |
109 BTC | $ 6 301 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0krqd99y6uejghcsa30urahhpz4g6ygmansdy3 | To: bc1qm9vpe8l0hpr2g0ty94y06vq62ln238ke5pcgvz | |||
| 14.10.2021 22:52:32 | |
109 BTC | $ 6 301 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqh3VTaJ9UQBcUrH1DHBmBriq1MTSZkTk | To: bc1q0krqd99y6uejghcsa30urahhpz4g6ygmansdy3 | |||
| 14.10.2021 22:52:32 | |
92 BTC | $ 5 323 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CAJ7VPwYNiLazY1LptXWVwhtCdHQNiAob | To: 3Lzh9AExrqWyisjtcQv33j1vxRT6EdDJmi | |||
| 14.10.2021 22:52:32 | |
92 BTC | $ 5 325 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PYpHTZHHtiAH59myBWcjuS3fCPKLSoY2N | To: 3CAJ7VPwYNiLazY1LptXWVwhtCdHQNiAob | |||
| 14.10.2021 22:52:32 | |
92 BTC | $ 5 325 378 | (unknown) | (unknown) |
| Type: transfer | From: 37Mbsp2fsAzemXzSqVLHxHgyT9iCvGo4F9 | To: 3PYpHTZHHtiAH59myBWcjuS3fCPKLSoY2N | |||
| 14.10.2021 22:52:32 | |
103 BTC | $ 5 929 302 | (unknown) | (unknown) |
| Type: transfer | From: 36YYgLsjZQJK1gBCgf2sH8jTooFYqqgQtP | To: 3LtBXzrEbmdPhnTpmzZiFcG7R2L4MXArKG | |||
| 14.10.2021 22:52:32 | |
103 BTC | $ 5 929 354 | (unknown) | (unknown) |
| Type: transfer | From: 3NwyVdzj3sF5QWjZuxTDWw73k3tHNHrgis | To: 36YYgLsjZQJK1gBCgf2sH8jTooFYqqgQtP | |||
| 14.10.2021 22:52:32 | |
103 BTC | $ 5 929 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FJxzsm6nrseTukUVmkXHaTweDWpRfNCy8 | To: 3NwyVdzj3sF5QWjZuxTDWw73k3tHNHrgis | |||
| 14.10.2021 22:52:32 | |
91 BTC | $ 5 237 507 | (unknown) | (unknown) |
| Type: transfer | From: 3EsabZkuGSjDnnZEqHYoktbvHZdDj2Lu9W | To: 3EZEzHF27KYPZuTQmQj919rgSpAgdngJRZ | |||
| 14.10.2021 22:52:32 | |
91 BTC | $ 5 237 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AzgvMi394n5CwQFk5m4j89HtE9HKgLWzd | To: 3EsabZkuGSjDnnZEqHYoktbvHZdDj2Lu9W | |||
| 14.10.2021 22:52:32 | |
91 BTC | $ 5 237 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhK3EEkbvZdgfkptpJ3RjyzwbouavnC9 | To: 3AzgvMi394n5CwQFk5m4j89HtE9HKgLWzd | |||
| 14.10.2021 22:52:32 | |
484 BTC | $ 27 852 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 14.10.2021 22:52:32 | |
225 BTC | $ 12 960 827 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2021 22:49:20 |  |
3 000 ETH | $ 11 253 124 | (unknown) | (unknown) |
| Type: transfer | From: e30ec3b2092edaaa476d7626c5a401f474cca41d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2021 22:46:02 | |
116 BTC | $ 6 631 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdqjsmacpracqhaptnctydk6p86tjm4f97vtu3 | To: bc1qqqv5tvvsmdu0gs8cd2wewln32wm749p4ja8fuy | |||
| 14.10.2021 22:46:02 | |
116 BTC | $ 6 631 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqv5tvvsmdu0gs8cd2wewln32wm749p4ja8fuy | To: bc1qcdqjsmacpracqhaptnctydk6p86tjm4f97vtu3 | |||
| 14.10.2021 22:46:02 | |
369 BTC | $ 21 171 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MXy16N7wSHPKaCdXteFutibrxgW1trePD | To: 32GosWnreRBbamTVTVd7FnEEdw6Ed9UDHS | |||
| 14.10.2021 22:46:02 | |
123 BTC | $ 7 032 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p3u0fy2ehewx6h0v49syuzzv7gh2t5fpnhujh | To: bc1qdw87aatq74dm70t9uung0my0v22dsjwj85tp7z | |||
| 14.10.2021 22:46:02 | |
481 BTC | $ 27 567 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 14.10.2021 22:40:25 | |
486 WBTC | $ 28 062 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 22:38:53 | |
123 BTC | $ 7 099 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sg0vv5natfzv5dkyh3ptjgvcpz09l5x4f2cu7 | To: bc1q080ddm5qcxj50znlxkc9cpf4fu7cry2d9yuw4x | |||
| 14.10.2021 22:38:53 | |
124 BTC | $ 7 118 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsr62gun4ju2vdf80d544k9cw36xcqypunuv0a | To: bc1q8sg0vv5natfzv5dkyh3ptjgvcpz09l5x4f2cu7 | |||
| 14.10.2021 22:38:53 | |
101 BTC | $ 5 819 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2021 22:38:53 | |
294 BTC | $ 16 938 800 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.10.2021 22:38:53 | |
124 BTC | $ 7 120 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4tcz52jvcc35437fl6pstm4rhvm2grppv9uyg | To: bc1qgsr62gun4ju2vdf80d544k9cw36xcqypunuv0a | |||
| 14.10.2021 22:38:53 | |
124 BTC | $ 7 132 266 | (unknown) | (unknown) |
| Type: transfer | From: 3D4sQdnA89wQnZL8fq7YqdYPvsadVW83v5 | To: bc1qc4tcz52jvcc35437fl6pstm4rhvm2grppv9uyg | |||
| 14.10.2021 22:38:53 | |
232 BTC | $ 13 377 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 22:38:53 | |
232 BTC | $ 13 379 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 22:38:53 | |
391 BTC | $ 22 499 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph7d0uwaq778ewkee8nguk8gfcztx62mk3z7qk | To: bc1q2fv5jr20cmxhwutu4zc8ygpcyv5c7kqd3sc53u | |||
| 14.10.2021 22:38:53 | |
1 250 BTC | $ 72 018 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 14.10.2021 22:38:53 | |
483 BTC | $ 27 801 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 14.10.2021 22:38:53 | |
468 BTC | $ 26 989 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 14.10.2021 22:38:53 | |
477 BTC | $ 27 471 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 14.10.2021 22:38:53 | |
484 BTC | $ 27 864 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 14.10.2021 22:38:53 | |
481 BTC | $ 27 692 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 14.10.2021 22:38:53 | |
482 BTC | $ 27 797 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 14.10.2021 22:38:53 | |
482 BTC | $ 27 748 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 14.10.2021 22:38:53 | |
479 BTC | $ 27 619 378 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 14.10.2021 22:38:53 | |
481 BTC | $ 27 728 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 14.10.2021 22:38:53 | |
481 BTC | $ 27 718 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 14.10.2021 22:38:53 | |
484 BTC | $ 27 865 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 14.10.2021 22:38:53 | |
236 BTC | $ 13 572 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||