Whale movements
Last update: 26.08.2026 08:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 20:27:21 |  |
2 000 ETH | $ 7 522 912 | (unknown) | binance (exchange) |
| Type: transfer | From: b62c10db2f94b9111303e5ee1ac94407a84ae374 | To: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | |||
| 14.10.2021 20:24:25 |  |
230 BTC | $ 13 164 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.10.2021 20:24:25 | |
235 BTC | $ 13 444 521 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.10.2021 20:24:25 | |
333 BTC | $ 19 031 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 14.10.2021 20:24:25 | |
100 BTC | $ 5 721 073 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 14.10.2021 20:24:25 | |
127 BTC | $ 7 242 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kaqhfu25g9ssmqdp8tsgp46yldx8vfh5zff4g | To: bc1qm2dk2ejd5g6vdc7yhaygs5nnn5q6n4whfyx6ta | |||
| 14.10.2021 20:24:25 | |
484 BTC | $ 27 693 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 14.10.2021 20:24:25 | |
484 BTC | $ 27 677 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 14.10.2021 20:24:25 | |
484 BTC | $ 27 688 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 14.10.2021 20:24:25 | |
485 BTC | $ 27 724 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 14.10.2021 20:24:25 | |
100 BTC | $ 5 721 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38cYJYhVnqg1wb2xCpRXnTnmwJnciWSCQ7 | |||
| 14.10.2021 20:14:05 | |
5 060 ETH | $ 19 028 132 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 20:07:45 | |
7 225 178 USDT | $ 7 225 178 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 14.10.2021 20:04:13 | |
6 783 648 USDT | $ 6 783 648 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 8d37f04dc70c3107b477a05cf25f75e27c5177fb | |||
| 14.10.2021 20:02:35 | |
6 507 309 BUSD | $ 6 507 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 20:02:35 | |
5 272 864 BUSD | $ 5 272 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 20:01:27 | |
10 000 ETH | $ 38 127 180 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 14.10.2021 20:00:40 | |
10 000 ETH | $ 38 201 092 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 14.10.2021 19:59:33 | |
5 060 ETH | $ 19 327 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:58:18 | |
6 039 ETH | $ 23 000 462 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 19:56:48 | |
2 999 ETH | $ 11 467 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.10.2021 19:56:13 | |
109 BTC | $ 6 273 063 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.10.2021 19:56:13 | |
97 BTC | $ 5 593 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2021 19:56:13 | |
139 BTC | $ 8 000 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdtjx3pe9psd0q2fxtm55hspvufz9hd3ydw475 | To: bc1quycrz2gvqmwe8je3ftfrq50pdrk280jfpn535f | |||
| 14.10.2021 19:56:13 | |
93 BTC | $ 5 334 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6564fsxpcua505sulyeau353dwmmgy3yajlkpv | To: 3Kwcv7S5DDWqG9nBJLTbPFQqYhvMnrdBEy | |||
| 14.10.2021 19:56:13 | |
167 BTC | $ 9 590 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pm5axd3w4xuq8z5dp5cg5ugmlh2xpn6fjy5fh | To: 3AH7NpWACagkusNCsmevF3tFwN2aXWw4f5 | |||
| 14.10.2021 19:56:13 | |
287 BTC | $ 16 535 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk8x4dm6eptpenj4va60z9szsunwy82fdgf5s9 | To: 38SDC8dEbnMddYMuEc5J7bGPczRtA4WgtW | |||
| 14.10.2021 19:56:13 | |
133 BTC | $ 7 673 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss0jxs3863j63h70nf9ph7tspaf7222es2r0qm | To: 3QDDHPxqwDXxrdcQkozjUyy3kEjL1tFi4m | |||
| 14.10.2021 19:56:13 | |
252 BTC | $ 14 479 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur8394urr645r2ca5twww7deq8ldqs7zny76pn | To: 32QzAPHqnSXjVhHVDuGsAwb9DVfzo3EvC9 | |||
| 14.10.2021 19:56:13 | |
245 BTC | $ 14 080 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac5plqp3ez2jcrxhuq636wgc3d3r0sdkzshlve | To: 39tCnkux3fMHFGQTEXG3ud18EsLku39RG4 | |||
| 14.10.2021 19:56:13 | |
154 BTC | $ 8 881 075 | (unknown) | (unknown) |
| Type: transfer | From: 3GXTX3Umsg35BErD4zFbzMbwWvLNVQi4yw | To: 3JjtRyECKpw4PRneDtsSo9Eosom9kotSKU | |||
| 14.10.2021 19:56:13 | |
248 BTC | $ 14 287 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NvsA9J11cCC1PMKN7HsCyzYFv29ZWbd98 | To: 37hjciYQvVeLGLrUsSD6hwTfcoW5dTeBvy | |||
| 14.10.2021 19:56:13 | |
233 BTC | $ 13 417 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CSZNrcvfSXWHGV2fquxye19KeDhZc4xeQ | To: 3JZxJ7ypaB6RWtSE954wbwR7RMJmwHDqgX | |||
| 14.10.2021 19:56:13 | |
418 BTC | $ 24 037 744 | (unknown) | (unknown) |
| Type: transfer | From: 34tojYpYLKpjufVvQYsQGXgTtUWgNdhxAp | To: 3BZBwntRznuz9KbppYJ1jAMjds2HbmwPeD | |||
| 14.10.2021 19:56:13 | |
242 BTC | $ 13 923 723 | (unknown) | (unknown) |
| Type: transfer | From: 35Ct4CfXEgrEpgANgrQcERw9KsqXi5Nk7D | To: 33BxRZtFnQLXSAShbVLvdwNfkpU4LeN6zx | |||
| 14.10.2021 19:56:13 | |
317 BTC | $ 18 276 338 | (unknown) | (unknown) |
| Type: transfer | From: 37SGA79TErbj51PpHBBUmTFRfnwCDn7cG4 | To: 3GZt6L4Vpiqf6d7z77RGqtrfTZkpJTXxPr | |||
| 14.10.2021 19:56:13 | |
218 BTC | $ 12 563 555 | (unknown) | (unknown) |
| Type: transfer | From: 3L535o8vLmNokiH5mSoXkuYQvbfnSCFnZL | To: 34wRDuqXS66dU9V2G1JYdiEJcu8SPyCXVH | |||
| 14.10.2021 19:56:13 | |
211 BTC | $ 12 149 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FdDP9qNyxpX6VQs28abvBKrAG3rVGpV5t | To: 3KgoNeGmA7qRb1oFtiiLZkDLJ4CQUYPv4L | |||
| 14.10.2021 19:56:13 | |
268 BTC | $ 15 424 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GJmXuHjPkVN6Vn2x7vV9WokUtPDLCu5Yo | To: 3M4LD2N4hkw5st3mjMXkr9MMRW24XHtFrN | |||
| 14.10.2021 19:56:13 | |
377 BTC | $ 21 680 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DoAKdKnuQW9oqXvpVALpYGXTorB8RbSxH | To: 33zupFPtFczHMq5HkXSDVFbNUNQkjwXnhP | |||
| 14.10.2021 19:56:13 | |
270 BTC | $ 15 531 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdv4eRMTCfLVGCzLjBaWcxnkp9fHSMFKZ | To: 34L16WvR2sNMR6wbd9WWaPsdytJ5N4yGTA | |||
| 14.10.2021 19:56:13 | |
285 BTC | $ 16 404 969 | (unknown) | (unknown) |
| Type: transfer | From: 352coY9kZFPfR6fZ4BLztv6Rf2AzKtYKy4 | To: 3JA73KjVXFSVjaUk4Rahk6y46S4JSimWVz | |||
| 14.10.2021 19:56:13 | |
258 BTC | $ 14 841 549 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KPjGuHciWAmDi7BVD92uWTAWfHH9bTf | To: 3AdKXQXk1bv8Fj3C7EJkVMfVrEe4K2ZE79 | |||
| 14.10.2021 19:56:13 | |
257 BTC | $ 14 800 999 | (unknown) | (unknown) |
| Type: transfer | From: 3PfCYAyijAFTu6V3NS5FBx2qLCKccQTZXp | To: 3DK4KAbPVUjf3vRRFqC5r6dkgbp9pPeXfS | |||
| 14.10.2021 19:56:13 | |
92 BTC | $ 5 300 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JRCYci2thjU7XCTUndqwDNeLPB9o27NJb | To: 39SKDuNw17Dnatto7xtWCoEwEr3AeRnV5K | |||
| 14.10.2021 19:56:13 | |
343 BTC | $ 19 751 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JH6E3phRGG2xYtB7AdPN5Rz5rspiLMhLW | To: 3BZmxR1SCDZvEqcUuVun4LnpYUkmrRmjDr | |||
| 14.10.2021 19:56:13 | |
109 BTC | $ 6 301 649 | (unknown) | (unknown) |
| Type: transfer | From: 39RcUvNwRg5yvcvhiotDATJK9Ytjq44t1u | To: 36rUBcrpqhx5auw6tEeuegGHVEHzfvWZu2 | |||
| 14.10.2021 19:56:13 | |
180 BTC | $ 10 369 178 | (unknown) | (unknown) |
| Type: transfer | From: 3FN58o4xRkFK9PUaqDnj99a7a94FDKDy7F | To: 3MewJNoPpSwUJqJsNFigYBKdDjJntbnMVy | |||
| 14.10.2021 19:56:13 | |
115 BTC | $ 6 631 263 | (unknown) | (unknown) |
| Type: transfer | From: 3BXjJEMCHrsZxRrB12cHckS3y7x5oToNS2 | To: 3JtRJFr2QfCfWgVdbUStJDrZ8kv8XaUqfV | |||
| 14.10.2021 19:56:13 | |
253 BTC | $ 14 591 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KpzPnqMMWwKn7rfiT6CNciiFESzLsvkbT | To: 3CjsAVuPddk9B56mTMA5xYUwRnMhmqTc9o | |||