Whale movements
Last update: 26.08.2026 09:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 20:43:38 |  |
363 BTC | $ 20 842 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LmiJT26pnrX2NEiL4TNsjHagLSCg2997J | To: bc1q3j25ha9ck88huqtme0tkfrxxwzwmm0gssysuvh | |||
| 14.10.2021 20:43:38 | |
257 BTC | $ 14 753 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DK4KAbPVUjf3vRRFqC5r6dkgbp9pPeXfS | To: bc1qp8zku9ezkm2g8czu7htp5adj62wk0w8wv3668z | |||
| 14.10.2021 20:43:38 | |
253 BTC | $ 14 545 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CjsAVuPddk9B56mTMA5xYUwRnMhmqTc9o | To: bc1q0y77m6u2muwn3fdjj6h6v5hwvyqyxp0cr3rm62 | |||
| 14.10.2021 20:43:38 | |
252 BTC | $ 14 433 864 | (unknown) | (unknown) |
| Type: transfer | From: 32QzAPHqnSXjVhHVDuGsAwb9DVfzo3EvC9 | To: bc1qr0y7as7kz3n53f2j288zqmmxay93fyh64rdjgh | |||
| 14.10.2021 20:43:38 | |
517 BTC | $ 29 658 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdufq3kv5t6kgmnwevv7c2t3fdum9ntcrxq69y | To: bc1qlrkwx4wqvc6zcrgsgmeu8yx7whlsqrqsw2v8pd | |||
| 14.10.2021 20:43:38 | |
348 BTC | $ 19 976 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5krc9qntdlwfrapgyfyxa0nm72qhnfy54w2ga | To: bc1qz6har934k7632qn9g8pxq2eatwncthaqe4lsfx | |||
| 14.10.2021 20:43:38 | |
240 BTC | $ 13 765 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20mrr6l6v4zxysz84hax994f0n2jrjp90pvlgc | To: 37aTXX3LsJ5XWquDXcVkRfnSvzQw4QSooi | |||
| 14.10.2021 20:43:38 | |
673 BTC | $ 38 633 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac8za7rdczh8m5n4wlmzk8d77fac3mq2ugtjdp | To: 339naDQjeR1tH7T6jPGcPU7LdjhpLWhZFp | |||
| 14.10.2021 20:43:38 | |
606 BTC | $ 34 780 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz5h95udtgfskk3ny77ztf5a409n0c52gym7h2 | To: 3FzuoYUPYhvbMMRYVaixGTGcgxiQehoBAL | |||
| 14.10.2021 20:43:38 | |
722 BTC | $ 41 429 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqe4aakjpsupv5asattfv72nc8u92754gl4ze | To: 3JKjVCDXENGvdBRGUEiE832NXQrM56YtNr | |||
| 14.10.2021 20:43:38 | |
291 BTC | $ 16 696 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefyf5cpmutxwpq98r4k9ea0tm8yp59faw89ksz | To: 3MTvPo241qNCVAJn2rj2sdCt2hWq1ombsM | |||
| 14.10.2021 20:43:38 | |
464 BTC | $ 26 646 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3cnn85qjuafckjt8p93ym62dx76snnjwmsvc8 | To: 3EnM4Rqg3BuKWs6oUVyiR5LTifbDVxgZEf | |||
| 14.10.2021 20:43:38 | |
618 BTC | $ 35 477 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezf06ye7n2ppz8wrv0z4m6c0536ducweqs2sns | To: 3MprgAPRe8rZm71GomETiASPA4xetpqE5z | |||
| 14.10.2021 20:43:38 | |
241 BTC | $ 13 846 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp5rsnwc8d4zq7pcnkvgcw7km3tcawg6ycr9ry | To: 3D5DwDaUWVZCarChP7SRqmYVNeDgCfsLZw | |||
| 14.10.2021 20:43:38 | |
291 BTC | $ 16 685 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut4zwzxsce4y78jsafx25rrw2d7z0usveta89n | To: bc1q5j8q7md0fzzfmsdvwt6603nznurp37garyexjp | |||
| 14.10.2021 20:43:38 | |
308 BTC | $ 17 651 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l98unerzpgscf2cgnrkq4cyttx5rqnd7ayxy8 | To: bc1qpmjmsvf3w9mmu4yyt9u88zsarp7ghjmd5s2hkx | |||
| 14.10.2021 20:43:38 | |
270 BTC | $ 15 481 621 | (unknown) | (unknown) |
| Type: transfer | From: 34L16WvR2sNMR6wbd9WWaPsdytJ5N4yGTA | To: 3LQLz3C6KmagKeK6kSa2Q3dpLDEwh2mr6K | |||
| 14.10.2021 20:43:38 | |
418 BTC | $ 23 961 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BZBwntRznuz9KbppYJ1jAMjds2HbmwPeD | To: 3E1PHkGxivnWteumwGSKrJNhBgsk2nEg8H | |||
| 14.10.2021 20:43:38 | |
287 BTC | $ 16 482 505 | (unknown) | (unknown) |
| Type: transfer | From: 38SDC8dEbnMddYMuEc5J7bGPczRtA4WgtW | To: 3DHr2KcHnmDCdy5GjgzpfD2wRkYGvX6zmV | |||
| 14.10.2021 20:43:38 | |
673 BTC | $ 38 627 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GyuL2Ag72rGh9kjd6QAEBGPdBLZxs8BHy | To: bc1qw0fcd7h7wqnz6x9qq49lu3cu9mvqwa5shq75s0 | |||
| 14.10.2021 20:43:38 | |
543 BTC | $ 31 138 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MnxmSp4oHAGWzTmsbXGgz3ZUnhJtqFemc | To: bc1qmgyg39rgqafcaf7yfgqqvd33ym4ukq69jg260l | |||
| 14.10.2021 20:43:38 | |
622 BTC | $ 35 675 296 | (unknown) | (unknown) |
| Type: transfer | From: 39rwoNfRcMkPRSkdJ3B8NsESVVuUQncUjz | To: bc1qz0d6rzzn6wc3h3n6r456x2wv35s366psj06etz | |||
| 14.10.2021 20:43:38 | |
233 BTC | $ 13 374 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JZxJ7ypaB6RWtSE954wbwR7RMJmwHDqgX | To: 327wACcZJNnCqdFXs4gckrzP9z2sn34wRX | |||
| 14.10.2021 20:43:38 | |
508 BTC | $ 29 155 334 | (unknown) | (unknown) |
| Type: transfer | From: 39XqRp7sxBd5reskrJqZav35jRTTJeHsy7 | To: 35DpAn7sLN37FVENoeAF3LxDCRdpDpRjEh | |||
| 14.10.2021 20:43:38 | |
701 BTC | $ 40 211 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QE2nXQV67jHzfAV294Arpg33akDcPryRv | To: 377ChhF83SugPrY7jwKKm9DAz9p8gWFotS | |||
| 14.10.2021 20:43:38 | |
285 BTC | $ 16 353 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JA73KjVXFSVjaUk4Rahk6y46S4JSimWVz | To: 35o1iPZgRHHRN6K3LSp99EjhaB6PfttoQ9 | |||
| 14.10.2021 20:43:38 | |
248 BTC | $ 14 242 557 | (unknown) | (unknown) |
| Type: transfer | From: 37hjciYQvVeLGLrUsSD6hwTfcoW5dTeBvy | To: 3GEwDxH7SSZ7fDdHths8oCq8soJ6LxFnkr | |||
| 14.10.2021 20:43:38 | |
317 BTC | $ 18 218 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GZt6L4Vpiqf6d7z77RGqtrfTZkpJTXxPr | To: 335ZsdPHpneUiQKwmPuydFzXhuzTFyDvxT | |||
| 14.10.2021 20:43:38 | |
383 BTC | $ 21 968 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdbk4LQ7dyADoebo29mvesQkKQHnReRFk | To: 355j243wKzeE2mJjWqENyuBY7JCQFcM4cG | |||
| 14.10.2021 20:43:38 | |
343 BTC | $ 19 688 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BZmxR1SCDZvEqcUuVun4LnpYUkmrRmjDr | To: 31rGQwCzbS6BMeos3u5LiTa6R7tDZPjRM3 | |||
| 14.10.2021 20:43:38 | |
598 BTC | $ 34 320 464 | (unknown) | (unknown) |
| Type: transfer | From: 34HbEfsEVSDaiX1jWPRGszaeWLdEYrXdnK | To: 398haUseRP9eQTAQ54UnqdMTh39GHZAQip | |||
| 14.10.2021 20:43:38 | |
268 BTC | $ 15 374 929 | (unknown) | (unknown) |
| Type: transfer | From: 3M4LD2N4hkw5st3mjMXkr9MMRW24XHtFrN | To: 36nZf1WSFor8Sf9zbLeSGsqiAoVsqU55Bb | |||
| 14.10.2021 20:43:38 | |
519 BTC | $ 29 765 234 | (unknown) | (unknown) |
| Type: transfer | From: 3JwL4Lgt5pQyoQSSQDbyXzdmfxbmcqTvu8 | To: 3CJeXusFm5W73vPDXjvcfpMam2pLtCEk6V | |||
| 14.10.2021 20:43:38 | |
668 BTC | $ 38 311 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GXjnAB93SpWSAvwSHF5ngCmgooW8FzGaM | To: 3QSgsPEX7fVyAx2ffw7CuHGUVhx8eP861o | |||
| 14.10.2021 20:43:38 | |
242 BTC | $ 13 879 615 | (unknown) | (unknown) |
| Type: transfer | From: 33BxRZtFnQLXSAShbVLvdwNfkpU4LeN6zx | To: 33g3dPn1XgdbzM9jTWZjgu2a1uQeaNYswA | |||
| 14.10.2021 20:43:38 | |
380 BTC | $ 21 809 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GftdFTvbnVHjEEdjBTHpTMVxPTz6phun7 | To: 3Aoobincb7Ykacjof5hrdMWRRXqVT22Q1a | |||
| 14.10.2021 20:43:38 | |
258 BTC | $ 14 794 542 | (unknown) | (unknown) |
| Type: transfer | From: 3AdKXQXk1bv8Fj3C7EJkVMfVrEe4K2ZE79 | To: 35W8kjFzZZdGLPjbW2yry439P71cJgMmGv | |||
| 14.10.2021 20:43:38 | |
423 BTC | $ 24 280 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPKK6VbNkYyQTyT2WD1iB8VWPLAkpg3a | To: 38LBYA3gGYSMqXespLGBdaVJn3bruAWuNW | |||
| 14.10.2021 20:43:38 | |
445 BTC | $ 25 555 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LRvTzKsehapUyZVqC59qdso4mqtGid5B3 | To: 3HbGKs3a3CqD3dsJh2YNdVYZSFfWvsX9HX | |||
| 14.10.2021 20:43:38 | |
245 BTC | $ 14 035 644 | (unknown) | (unknown) |
| Type: transfer | From: 39tCnkux3fMHFGQTEXG3ud18EsLku39RG4 | To: 3NUA1noEmkQmsYsNSh2M47Ru7Dfkv6M6VQ | |||
| 14.10.2021 20:43:38 | |
377 BTC | $ 21 612 130 | (unknown) | (unknown) |
| Type: transfer | From: 33zupFPtFczHMq5HkXSDVFbNUNQkjwXnhP | To: 38r5vroeu7rHpafU7EhW6adZZpUf5msVqw | |||
| 14.10.2021 20:43:38 | |
100 BTC | $ 5 738 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 14.10.2021 20:43:38 | |
126 BTC | $ 7 249 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2dk2ejd5g6vdc7yhaygs5nnn5q6n4whfyx6ta | To: 3CEEAVMyvuHC5PDtRWwXKK6zpzTyHPSj2d | |||
| 14.10.2021 20:43:38 | |
478 BTC | $ 27 425 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 14.10.2021 20:43:38 | |
482 BTC | $ 27 637 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 14.10.2021 20:42:02 |  |
6 163 022 BUSD | $ 6 163 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 20:40:30 | |
2 170 103 MTL | $ 7 593 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 20:38:01 | |
5 585 284 USDT | $ 5 585 284 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.10.2021 20:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.10.2021 20:31:24 | |
2 000 ETH | $ 7 555 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||