Whale movements
Last update: 26.08.2026 09:17:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 22:38:53 |  |
249 BTC | $ 14 353 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 14.10.2021 22:38:53 | |
483 BTC | $ 27 830 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 14.10.2021 22:38:53 | |
159 BTC | $ 9 150 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegzzpnzd54pr6fpwz6u5clx4r5jqlskky3e56apk4wkzdtzqnwtshwhgej | |||
| 14.10.2021 22:37:22 |  |
5 091 380 BUSD | $ 5 091 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 22:32:39 | |
700 WBTC | $ 40 161 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:32:26 | |
10 100 000 USDT | $ 10 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:30:31 | |
3 000 ETH | $ 11 331 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:25:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 14.10.2021 22:24:49 | |
5 091 380 BUSD | $ 5 091 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 22:21:51 | |
5 116 026 BUSD | $ 5 116 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 22:17:33 | |
3 450 ETH | $ 13 017 201 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.10.2021 22:15:22 | |
100 WBTC | $ 5 777 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 14.10.2021 22:13:44 | |
9 000 591 USDT | $ 9 000 591 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 14.10.2021 22:12:30 | |
3 500 ETH | $ 13 190 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.10.2021 22:12:30 | |
200 WBTC | $ 11 560 458 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 22:11:22 | |
3 500 ETH | $ 13 233 717 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a3aa24a120e754944ca12a6d13e1b8947873767e | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 14.10.2021 22:10:31 | |
490 WBTC | $ 28 409 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 22:08:09 | |
2 343 ETH | $ 8 878 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.10.2021 22:08:01 | |
4 754 ETH | $ 18 013 702 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 14.10.2021 22:06:51 | |
2 500 ETH | $ 9 425 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.10.2021 22:06:28 | |
10 438 167 USDT | $ 10 438 167 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 22:05:59 | |
700 WBTC | $ 40 297 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 14.10.2021 22:04:38 | |
39 999 000 USDT | $ 39 999 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 22:02:46 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 22:02:46 | |
6 102 210 USDT | $ 6 102 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:02:46 | |
519 WBTC | $ 30 068 732 | (unknown) | binance (exchange) |
| Type: transfer | From: f1b0219081039f2e007d5ba09702d519fe4833f8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:01:15 | |
1 996 ETH | $ 7 630 598 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.10.2021 21:55:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 967159c42568a54d11a4761fc86a6089ed42b7ba | To: b0039cb54f0d5f91694ab85ce508adbf4f1d9ae9 | |||
| 14.10.2021 21:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 21:45:47 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.10.2021 21:44:47 | |
5 782 242 USDT | $ 5 782 242 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.10.2021 21:39:50 | |
1 376 ETH | $ 5 171 824 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 2344f131b07e6afd943b0901c55898573f0d1561 | |||
| 14.10.2021 21:36:33 | |
6 783 748 USDT | $ 6 783 748 | (unknown) | (unknown) |
| Type: transfer | From: 8d37f04dc70c3107b477a05cf25f75e27c5177fb | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.10.2021 21:33:44 | |
5 471 458 USDT | $ 5 471 458 | (unknown) | (unknown) |
| Type: transfer | From: b6a8e24fe691a534262dee262bd6466c8c615cac | To: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | |||
| 14.10.2021 21:32:36 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.10.2021 21:32:08 | |
35 658 516 USDT | $ 35 658 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:29:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 14.10.2021 21:27:09 | |
5 193 257 USDC | $ 5 193 257 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 14.10.2021 21:26:43 | |
106 BTC | $ 6 061 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrWvnNxB3Z9Kiukrpe6MPFkTFtGAFWsk | To: 3LEs9zzqWsfrTELN2NNeMRbV2KNjC26jZ6 | |||
| 14.10.2021 21:26:43 | |
140 BTC | $ 7 996 476 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ch3RpxJmzCRGjVBQjxo8SyzGK91qjLH | To: bc1q7nt7gqvjhme2q8xeshnngyjnuwtey0jzswscyn | |||
| 14.10.2021 21:26:43 | |
130 BTC | $ 7 441 937 | (unknown) | (unknown) |
| Type: transfer | From: 3K3eJ3CFkrsYdYqXgjRVdkZ2Z9xRbzrQ51 | To: bc1qhdzllm5h9ew98nfnzg28alevhmarfjr52s3x0q | |||
| 14.10.2021 21:26:43 | |
120 BTC | $ 6 852 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptyxuf22vn3m85zhpaj8reg70sfu7fl9uneh5z | To: 3MrAWdZaNWdbVGqJvBrA62D93zu3DFdd2j | |||
| 14.10.2021 21:26:43 | |
103 BTC | $ 5 887 417 | (unknown) | (unknown) |
| Type: transfer | From: 37rJsS3NfRjwHrNWCyh2hfhe2nBj1U5kqk | To: 3FJxzsm6nrseTukUVmkXHaTweDWpRfNCy8 | |||
| 14.10.2021 21:26:43 | |
133 BTC | $ 7 623 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GPTFHcWMHwoWCGy7uAm8y5oLhmeYQSeDK | To: bc1qgpuzd7ppav5n2klksahczhma90zeczl5vgl6kt | |||
| 14.10.2021 21:26:43 | |
115 BTC | $ 6 587 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Du93EunU9hRvSN1iBufNVF29uW7J46fLn | To: bc1qyxkr6mn6hgm0y8fd7tdu2q9c608432vpnraaek | |||
| 14.10.2021 21:26:43 | |
133 BTC | $ 7 596 319 | (unknown) | (unknown) |
| Type: transfer | From: 3MPaRodgiGB9ixzfzsMjN5DDRD9GuGtqQN | To: bc1qwj2wnqql0vgs5nhkh7nskkexsse7vsdyrhn9f3 | |||
| 14.10.2021 21:26:43 | |
92 BTC | $ 5 289 598 | (unknown) | (unknown) |
| Type: transfer | From: 349ky8NRf9FmrX4uWoo3BCxd1DNzNYqm3i | To: 37Mbsp2fsAzemXzSqVLHxHgyT9iCvGo4F9 | |||
| 14.10.2021 21:26:43 | |
139 BTC | $ 7 947 862 | (unknown) | (unknown) |
| Type: transfer | From: 39j44aXYE8YRYqjegN8hdEXVf6WvyfoiUV | To: 3MN2cK9eXxt16WS1b9WD4AwsFy7uPYBHpY | |||
| 14.10.2021 21:26:43 | |
109 BTC | $ 6 257 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MmoCWZNgqr4wSiow4G4oouDSrmqh1pXLc | To: 3Dqh3VTaJ9UQBcUrH1DHBmBriq1MTSZkTk | |||
| 14.10.2021 21:26:43 | |
150 BTC | $ 8 560 876 | (unknown) | (unknown) |
| Type: transfer | From: 33HdsR7TWY8N56cFMyLyvUfGSmETkSqdiW | To: 3GzM3L2hcWmVqJTXbVLb397AtstGvTeehL | |||