Whale movements
Last update: 26.08.2026 09:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 21:26:43 |  |
147 BTC | $ 8 382 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QovvGDrE7LAWTwmrPuN1nbpJiVngYTNkX | To: 3GSGAi2S7VN2bu4ReopWjAXyPYUj9V2pPD | |||
| 14.10.2021 21:26:43 | |
92 BTC | $ 5 260 161 | (unknown) | (unknown) |
| Type: transfer | From: 3CnoRn9JjgcMuWNKEa5Nn3fKGjwXPuvXQL | To: 3PEhK3EEkbvZdgfkptpJ3RjyzwbouavnC9 | |||
| 14.10.2021 21:26:43 | |
116 BTC | $ 6 616 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna9gyu23gal95ssn537722vasj89p4v6a0u7s0 | To: bc1qqqv5tvvsmdu0gs8cd2wewln32wm749p4ja8fuy | |||
| 14.10.2021 21:26:43 | |
232 BTC | $ 13 281 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 21:26:43 | |
473 BTC | $ 27 081 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 14.10.2021 21:25:24 |  |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 21:20:41 | |
5 924 783 BUSD | $ 5 924 783 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 21:16:45 | |
242 BTC | $ 13 927 272 | (unknown) | (unknown) |
| Type: transfer | From: 33g3dPn1XgdbzM9jTWZjgu2a1uQeaNYswA | To: 36pAgvMH73mVvhWZ7hmx3N2F3w2yYpezQb | |||
| 14.10.2021 21:16:45 | |
244 BTC | $ 14 060 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NUA1noEmkQmsYsNSh2M47Ru7Dfkv6M6VQ | To: bc1q2na9te3fdt92hgu3ecrhmrvkhrsg4y9x5zvwt5 | |||
| 14.10.2021 21:16:45 | |
248 BTC | $ 14 291 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GEwDxH7SSZ7fDdHths8oCq8soJ6LxFnkr | To: bc1q9047e9k5s25festvu9jkqaafsgryy8qrcvjfws | |||
| 14.10.2021 21:16:45 | |
485 BTC | $ 27 910 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 14.10.2021 21:15:17 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2021 21:12:05 | |
35 658 516 USDT | $ 35 658 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.10.2021 21:10:41 | |
1 402 ETH | $ 5 281 099 | (unknown) | (unknown) |
| Type: transfer | From: aef9da249305b255639b539c9bfb7c834cec9c84 | To: c920fb2f4ea8e99c354664593f0f95d8c61e2364 | |||
| 14.10.2021 21:09:44 | |
453 BTC | $ 26 080 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KKixPXhJP2QNUWRgq9gaPGkLqrTRc7n1g | |||
| 14.10.2021 21:09:44 | |
89 BTC | $ 5 144 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz84mgfkuv3kx9vv2t07ejkc8dst8demzvnchd3tg5cxl05msh0qqmc4w2w | |||
| 14.10.2021 21:09:44 | |
130 BTC | $ 7 492 617 | (unknown) | (unknown) |
| Type: transfer | From: 3MrjUrEV5rjnbfYGGYn1Lfr79tq7eNNxTA | To: 3K3eJ3CFkrsYdYqXgjRVdkZ2Z9xRbzrQ51 | |||
| 14.10.2021 21:09:44 | |
240 BTC | $ 13 812 327 | (unknown) | (unknown) |
| Type: transfer | From: 37aTXX3LsJ5XWquDXcVkRfnSvzQw4QSooi | To: 34o5V21ASrc2VmHxHKeRtfB2rz3GGrGQ7g | |||
| 14.10.2021 21:09:44 | |
109 BTC | $ 6 299 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DJZPq2v51DuUMiEbwoZzi1cYqWHMHeSeF | To: 3MmoCWZNgqr4wSiow4G4oouDSrmqh1pXLc | |||
| 14.10.2021 21:09:44 | |
151 BTC | $ 8 716 547 | (unknown) | (unknown) |
| Type: transfer | From: 39i4Fdxm4ZpMiubTNFEFBpnkYunNhhPDPg | To: 32zwbpJT1vmTRDeJXYXwvPpDsxhcxrjP79 | |||
| 14.10.2021 21:09:44 | |
241 BTC | $ 13 892 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D5DwDaUWVZCarChP7SRqmYVNeDgCfsLZw | To: 3LqJYJ5eJjs89mKMSjNdUohkNh4p7ZXWtt | |||
| 14.10.2021 21:09:44 | |
224 BTC | $ 12 915 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Dizc6gND7GqNyjMSKwno98FVdnuQZWB2g | To: 3Fhf8tJNjnM7RCPSASXDKp77gEyj6bJzJN | |||
| 14.10.2021 21:09:44 | |
150 BTC | $ 8 618 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PxKL1BncjuHyXZA9GiLha7o8dTznfvrdM | To: 33HdsR7TWY8N56cFMyLyvUfGSmETkSqdiW | |||
| 14.10.2021 21:09:44 | |
147 BTC | $ 8 440 754 | (unknown) | (unknown) |
| Type: transfer | From: 38q3jqHre7JRNZoBR4247cyZWhvovPGhH2 | To: 3QovvGDrE7LAWTwmrPuN1nbpJiVngYTNkX | |||
| 14.10.2021 21:09:44 | |
172 BTC | $ 9 882 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CKKuCsVFmxCY3rEuXiv4QSoD4ip6BJGZv | To: 3Q5awYVAp2Lajw75ZGQJErE1pjt2Bx2ers | |||
| 14.10.2021 21:09:44 | |
162 BTC | $ 9 341 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba8Jd8NPPgJhJxrd3AM5z5UYxuSnQ9tGC | To: 32Uvgh7sE1ejCXquSwUCeBCjZ5L4CqbR3T | |||
| 14.10.2021 21:09:44 | |
198 BTC | $ 11 420 915 | (unknown) | (unknown) |
| Type: transfer | From: 37qJ3SSxT6Foxc8PU5jaEgRFZjdnJjwCs5 | To: 337btV5QeHRP9dsX2gS4juB6ZUzkEPeCxC | |||
| 14.10.2021 21:09:44 | |
167 BTC | $ 9 591 267 | (unknown) | (unknown) |
| Type: transfer | From: 3E3F7pmCZaJknuPrZuPXQLchVAJyx3ywmq | To: 3DHxhXgWAU4Y4757M8PeVHS7hx9CzBzbJW | |||
| 14.10.2021 21:09:44 | |
92 BTC | $ 5 325 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EaQLLN1BxSTqrkXLi9LsSTC6mW9XsCHSY | To: 349ky8NRf9FmrX4uWoo3BCxd1DNzNYqm3i | |||
| 14.10.2021 21:09:44 | |
211 BTC | $ 12 143 259 | (unknown) | (unknown) |
| Type: transfer | From: 37THSEPrfbXx3kT86q7651T6bd1caqYNbe | To: 3JfYtuZ6PBjbHHBbx5sMUUAHovCBSmAyyt | |||
| 14.10.2021 21:09:44 | |
133 BTC | $ 7 647 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FP6XtunTn5HsjnX5JXooBpxd9rxC8zHtJ | To: 3MPaRodgiGB9ixzfzsMjN5DDRD9GuGtqQN | |||
| 14.10.2021 21:09:44 | |
133 BTC | $ 7 674 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AvGvvfkcDdGhBMLLUWhZYnekWx7F87MqE | To: 3GPTFHcWMHwoWCGy7uAm8y5oLhmeYQSeDK | |||
| 14.10.2021 21:09:44 | |
206 BTC | $ 11 872 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ByFT3xspQ1k3UZP7fY1DdmwNF2mF2ohnU | To: 3JxpXJvmH1FG1qhyfR4LweSEqzbuPodtZW | |||
| 14.10.2021 21:09:44 | |
154 BTC | $ 8 882 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NjedAvH8MFfmYRDFKdS1mLk637W7htSph | To: bc1qae534wctej2630s5rvsmxfjynp4wsprnzxqwxz | |||
| 14.10.2021 21:09:44 | |
200 BTC | $ 11 542 621 | (unknown) | (unknown) |
| Type: transfer | From: 32jJtdErW2qdWRJeTHgoosLM64Mcbpkwns | To: bc1qurlx9cmp64nvyklxsr7pyv6rzvmzaq24xvt7hq | |||
| 14.10.2021 21:09:44 | |
233 BTC | $ 13 420 434 | (unknown) | (unknown) |
| Type: transfer | From: 327wACcZJNnCqdFXs4gckrzP9z2sn34wRX | To: bc1qe3ee9lpep9px2kkdg4030zuwey7tk9kelfpgn7 | |||
| 14.10.2021 21:09:44 | |
172 BTC | $ 9 892 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp9alk4a4pdefrvc83kcpkncz4kyehztd257vs | To: 33MYUUy1j3aQooWrGfc91gHPgxLKJpHcZy | |||
| 14.10.2021 21:09:44 | |
218 BTC | $ 12 565 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh90xsy9yhfkzf29hfhclf8tjwnzsh4qap8kcsr | To: 34KNzP14Tyu66RtuFGD53Xxuwv3SWWZpHC | |||
| 14.10.2021 21:09:44 | |
115 BTC | $ 6 632 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyusgh9hp8e7sxx8wl2j5uefpckwmtxswlg2s | To: 3Du93EunU9hRvSN1iBufNVF29uW7J46fLn | |||
| 14.10.2021 21:09:44 | |
217 BTC | $ 12 477 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wew0erqcvd6wfft9dlvmg3f48fw9vyw3nt4nq | To: 33iBURZy7utG5nhNCuACnwCvwGJevfZFTd | |||
| 14.10.2021 21:09:44 | |
120 BTC | $ 6 899 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83jzum866cga37hu9mv4p29hf9wzlzkesyan7l | To: bc1qptyxuf22vn3m85zhpaj8reg70sfu7fl9uneh5z | |||
| 14.10.2021 21:09:44 | |
180 BTC | $ 10 371 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkder8y6kexvy3yw7x96x5hgwcpm20qljsgn04f | To: bc1qh26fmjeva589t6fgqc6qctn5h0vk0q693texrp | |||
| 14.10.2021 21:09:44 | |
92 BTC | $ 5 295 841 | (unknown) | (unknown) |
| Type: transfer | From: 3FviqC43PWj5QoZ2eLRXQzGpb2opanLL77 | To: 3CnoRn9JjgcMuWNKEa5Nn3fKGjwXPuvXQL | |||
| 14.10.2021 21:09:44 | |
140 BTC | $ 8 050 621 | (unknown) | (unknown) |
| Type: transfer | From: 33wwd7zwiYWcVh8UP2hLoyfMeGMQXoiVU9 | To: 3B8ch3RpxJmzCRGjVBQjxo8SyzGK91qjLH | |||
| 14.10.2021 21:09:44 | |
103 BTC | $ 5 927 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MLSMRR4VQAJiFBE9sXd6RUBQyTotRHfB8 | To: 37rJsS3NfRjwHrNWCyh2hfhe2nBj1U5kqk | |||
| 14.10.2021 21:09:44 | |
139 BTC | $ 8 002 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu3qhj480hg6mtf5vvm4s3g96r55luee2gkdqz | To: 39j44aXYE8YRYqjegN8hdEXVf6WvyfoiUV | |||
| 14.10.2021 21:09:44 | |
200 BTC | $ 11 516 424 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 14.10.2021 21:09:44 | |
205 BTC | $ 11 789 406 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17YQ91tvaUCZUFmstaNxK1ne9w2VYyKfT9 | To: 3HBazhS3mmJDxrpne8bM5HoUcsCVUTzE29 | |||
| 14.10.2021 21:09:44 | |
839 BTC | $ 48 322 580 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17YQ91tvaUCZUFmstaNxK1ne9w2VYyKfT9 | To: 1DkL4NTGiGvFnjYKSHrbM9n6BACqM6uS1G | |||
| 14.10.2021 21:09:44 | |
319 BTC | $ 18 344 626 | (unknown) | (unknown) |
| Type: transfer | From: 173i62DJV3W1YnjHFe8ezV67KcSzTh5nFF | To: 1HAH2TKTrwaG3Dkfb9hTT5NdpcFr3HzqBt | |||