Whale movements
Last update: 26.08.2026 09:09:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 21:09:44 |  |
126 BTC | $ 7 273 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CEEAVMyvuHC5PDtRWwXKK6zpzTyHPSj2d | To: 3D4sQdnA89wQnZL8fq7YqdYPvsadVW83v5 | |||
| 14.10.2021 21:09:44 | |
232 BTC | $ 13 382 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 21:09:44 | |
468 BTC | $ 26 946 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 14.10.2021 21:09:44 | |
480 BTC | $ 27 662 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 14.10.2021 21:09:44 | |
483 BTC | $ 27 815 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 14.10.2021 21:09:44 | |
155 BTC | $ 8 925 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2021 21:07:50 |  |
11 685 ETH | $ 44 401 184 | (unknown) | (unknown) |
| Type: transfer | From: 35f3df64729d1d1c004f3a5d6d9130ca7ac61cf2 | To: baa7c490caaa17a3021ad179988af51d50d07c22 | |||
| 14.10.2021 21:06:52 | |
5 734 263 PAX | $ 5 707 474 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 21:03:09 | |
519 WBTC | $ 30 127 510 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: f1b0219081039f2e007d5ba09702d519fe4833f8 | |||
| 14.10.2021 21:02:26 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:00:31 | |
70 894 264 USDT | $ 70 894 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 20:50:41 | |
5 000 ETH | $ 18 925 490 | (unknown) | (unknown) |
| Type: transfer | From: fcb1fc182a4839a38a6d3860cdbe4ab4e1e01541 | To: 4005000d00d06992e475df00dd6e9b91f6aade2e | |||
| 14.10.2021 20:48:07 | |
124 BTC | $ 7 059 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdczclwwvn0scrkg5vx5l6h3esl2acwy7kehwsm | To: bc1ql89j6qzrldaukx7a8w073cjdhdc825uz355952 | |||
| 14.10.2021 20:48:07 | |
243 BTC | $ 13 881 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 14.10.2021 20:48:07 | |
149 BTC | $ 8 534 607 | (unknown) | (unknown) |
| Type: transfer | From: 1JuQHtcyjKecRSzPU5b381S5qpQ5wpBTng | To: 1LJ7nvoZ5ThLs7uWRasUvdMMGFckdRT9aR | |||
| 14.10.2021 20:48:07 | |
1 000 BTC | $ 57 127 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 14.10.2021 20:48:07 | |
485 BTC | $ 27 690 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 14.10.2021 20:43:38 | |
400 BTC | $ 22 954 524 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 14.10.2021 20:43:38 | |
150 BTC | $ 8 589 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj69wax0gzjs96wlsp2wt7t8ltr9tttpp4gkfxx | To: 3PxKL1BncjuHyXZA9GiLha7o8dTznfvrdM | |||
| 14.10.2021 20:43:38 | |
180 BTC | $ 10 336 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MewJNoPpSwUJqJsNFigYBKdDjJntbnMVy | To: bc1qkder8y6kexvy3yw7x96x5hgwcpm20qljsgn04f | |||
| 14.10.2021 20:43:38 | |
172 BTC | $ 9 859 396 | (unknown) | (unknown) |
| Type: transfer | From: 39nb9jCQvofQCiibCM5Qv8Drd11nZdMWij | To: bc1qpp9alk4a4pdefrvc83kcpkncz4kyehztd257vs | |||
| 14.10.2021 20:43:38 | |
120 BTC | $ 6 876 050 | (unknown) | (unknown) |
| Type: transfer | From: 3P9qBu41Pxt6vfcybJ5BvVksmf5qBZP8wQ | To: bc1q83jzum866cga37hu9mv4p29hf9wzlzkesyan7l | |||
| 14.10.2021 20:43:38 | |
139 BTC | $ 7 975 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1quycrz2gvqmwe8je3ftfrq50pdrk280jfpn535f | To: bc1qgu3qhj480hg6mtf5vvm4s3g96r55luee2gkdqz | |||
| 14.10.2021 20:43:38 | |
151 BTC | $ 8 687 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3F9GgkeiLphANXwStbZZ9HiBSFdQJXf | To: 39i4Fdxm4ZpMiubTNFEFBpnkYunNhhPDPg | |||
| 14.10.2021 20:43:38 | |
206 BTC | $ 11 832 159 | (unknown) | (unknown) |
| Type: transfer | From: 365gzC1du5PQ2jQVyBQBvf7M3h7ysV6m37 | To: 3ByFT3xspQ1k3UZP7fY1DdmwNF2mF2ohnU | |||
| 14.10.2021 20:43:38 | |
172 BTC | $ 9 848 771 | (unknown) | (unknown) |
| Type: transfer | From: 31w61nPd2YhtvMJyQYxtSAKZVP1AwkUnmZ | To: 3CKKuCsVFmxCY3rEuXiv4QSoD4ip6BJGZv | |||
| 14.10.2021 20:43:38 | |
147 BTC | $ 8 413 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3Pn48So7CZ5J8ugCkbtFZfr2HeNo6D6 | To: 38q3jqHre7JRNZoBR4247cyZWhvovPGhH2 | |||
| 14.10.2021 20:43:38 | |
133 BTC | $ 7 621 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GtNv4xeU3nRKajWhSEBAAgxTvHETg5R5Y | To: 3FP6XtunTn5HsjnX5JXooBpxd9rxC8zHtJ | |||
| 14.10.2021 20:43:38 | |
103 BTC | $ 5 907 417 | (unknown) | (unknown) |
| Type: transfer | From: 3H8MeN7qgQrfj2M8T5ZcDRNnA68JpwjULP | To: 3MLSMRR4VQAJiFBE9sXd6RUBQyTotRHfB8 | |||
| 14.10.2021 20:43:38 | |
92 BTC | $ 5 277 984 | (unknown) | (unknown) |
| Type: transfer | From: 39SKDuNw17Dnatto7xtWCoEwEr3AeRnV5K | To: 3FviqC43PWj5QoZ2eLRXQzGpb2opanLL77 | |||
| 14.10.2021 20:43:38 | |
130 BTC | $ 7 471 730 | (unknown) | (unknown) |
| Type: transfer | From: 32UjrUEKTPckWJbqw48VHtX3RjSj1ND8WU | To: 3MrjUrEV5rjnbfYGGYn1Lfr79tq7eNNxTA | |||
| 14.10.2021 20:43:38 | |
133 BTC | $ 7 648 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QDDHPxqwDXxrdcQkozjUyy3kEjL1tFi4m | To: 3AvGvvfkcDdGhBMLLUWhZYnekWx7F87MqE | |||
| 14.10.2021 20:43:38 | |
211 BTC | $ 12 102 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KgoNeGmA7qRb1oFtiiLZkDLJ4CQUYPv4L | To: 37THSEPrfbXx3kT86q7651T6bd1caqYNbe | |||
| 14.10.2021 20:43:38 | |
200 BTC | $ 11 505 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxgrfxkcvkazpfey0dqn0c6lhjhntmkgu99xng | To: 32jJtdErW2qdWRJeTHgoosLM64Mcbpkwns | |||
| 14.10.2021 20:43:38 | |
140 BTC | $ 8 023 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaujrhj7sh5ywyaex6l3ee88d6wm7pkumf59w0 | To: 33wwd7zwiYWcVh8UP2hLoyfMeGMQXoiVU9 | |||
| 14.10.2021 20:43:38 | |
198 BTC | $ 11 382 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrj9przhfpr787zqpea70ht7lk7mnz0u5p2djw | To: 37qJ3SSxT6Foxc8PU5jaEgRFZjdnJjwCs5 | |||
| 14.10.2021 20:43:38 | |
162 BTC | $ 9 311 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8thx3mh4c5dwaq9psgyeh2psk885de08w4fcfj | To: 3Ba8Jd8NPPgJhJxrd3AM5z5UYxuSnQ9tGC | |||
| 14.10.2021 20:43:38 | |
224 BTC | $ 12 872 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xty0x7vkt4weuu3nqrs6zp9v7xnsghe046mu | To: 3Dizc6gND7GqNyjMSKwno98FVdnuQZWB2g | |||
| 14.10.2021 20:43:38 | |
115 BTC | $ 6 609 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRJFr2QfCfWgVdbUStJDrZ8kv8XaUqfV | To: bc1qpcyusgh9hp8e7sxx8wl2j5uefpckwmtxswlg2s | |||
| 14.10.2021 20:43:38 | |
154 BTC | $ 8 852 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JjtRyECKpw4PRneDtsSo9Eosom9kotSKU | To: 3NjedAvH8MFfmYRDFKdS1mLk637W7htSph | |||
| 14.10.2021 20:43:38 | |
109 BTC | $ 6 280 218 | (unknown) | (unknown) |
| Type: transfer | From: 36rUBcrpqhx5auw6tEeuegGHVEHzfvWZu2 | To: 3DJZPq2v51DuUMiEbwoZzi1cYqWHMHeSeF | |||
| 14.10.2021 20:43:38 | |
92 BTC | $ 5 307 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwcv7S5DDWqG9nBJLTbPFQqYhvMnrdBEy | To: 3EaQLLN1BxSTqrkXLi9LsSTC6mW9XsCHSY | |||
| 14.10.2021 20:43:38 | |
167 BTC | $ 9 558 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AH7NpWACagkusNCsmevF3tFwN2aXWw4f5 | To: 3E3F7pmCZaJknuPrZuPXQLchVAJyx3ywmq | |||
| 14.10.2021 20:43:38 | |
217 BTC | $ 12 435 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff2jh00jtzjcjtka9fkwfme25ylh3w6uzjme8h | To: bc1q4wew0erqcvd6wfft9dlvmg3f48fw9vyw3nt4nq | |||
| 14.10.2021 20:43:38 | |
218 BTC | $ 12 523 229 | (unknown) | (unknown) |
| Type: transfer | From: 34wRDuqXS66dU9V2G1JYdiEJcu8SPyCXVH | To: bc1qh90xsy9yhfkzf29hfhclf8tjwnzsh4qap8kcsr | |||
| 14.10.2021 20:43:38 | |
88 BTC | $ 5 022 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9g5zdjezk3nhhsrauksm9mc03x7vu8ecfq3ucp833l2d456jppqsl5fffj | |||
| 14.10.2021 20:43:38 | |
200 BTC | $ 11 477 262 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 14.10.2021 20:43:38 | |
526 BTC | $ 30 163 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5a7z5ckk43tcnuu7rayd5cm5gdzlpsr0v0fk0 | To: 35YQNfuwkS3hFrjyBsCzq5uoNccfmN5TGZ | |||
| 14.10.2021 20:43:38 | |
427 BTC | $ 24 495 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vntp6tmchc9md8pzd7n9m2d2uv6y96eatp9m9 | To: 36KXuzMtxfqtZY3tWi8LvfLGDTXPSjyXYm | |||
| 14.10.2021 20:43:38 | |
333 BTC | $ 19 100 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja69MMKYRcBaDx68bV8pbkB1CrFu5Fkgm | To: bc1q3cvjthtlw9e2zktx9umc9qlymcwa80tsgwhmux | |||