Whale movements
Last update: 26.08.2026 08:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 19:56:13 |  |
172 BTC | $ 9 890 702 | (unknown) | (unknown) |
| Type: transfer | From: 3CZhz3e9i87GWAaGRarmc8fgz6A7wTHCZD | To: 39nb9jCQvofQCiibCM5Qv8Drd11nZdMWij | |||
| 14.10.2021 19:56:13 | |
206 BTC | $ 11 869 731 | (unknown) | (unknown) |
| Type: transfer | From: 3N3gVHHbDPuHHFENarUq3wSvedGqs9z3zX | To: 365gzC1du5PQ2jQVyBQBvf7M3h7ysV6m37 | |||
| 14.10.2021 19:56:13 | |
383 BTC | $ 22 038 400 | (unknown) | (unknown) |
| Type: transfer | From: 3863oko4E6aCGDe5TtN3vorDXksqZQgYyF | To: 3Gdbk4LQ7dyADoebo29mvesQkKQHnReRFk | |||
| 14.10.2021 19:56:13 | |
120 BTC | $ 6 897 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JYVBefD78BJ9GEpdgicwJSz4iiD6hyWUV | To: 3P9qBu41Pxt6vfcybJ5BvVksmf5qBZP8wQ | |||
| 14.10.2021 19:56:13 | |
380 BTC | $ 21 878 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DbPn6TTLGXJi35FeFcAh3ajJWXqgWK1JP | To: 3GftdFTvbnVHjEEdjBTHpTMVxPTz6phun7 | |||
| 14.10.2021 19:56:13 | |
147 BTC | $ 8 440 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JpYSo4fnnu55zB6mPLT7x6N1Afkf2VWz9 | To: 3KE3Pn48So7CZ5J8ugCkbtFZfr2HeNo6D6 | |||
| 14.10.2021 19:56:13 | |
151 BTC | $ 8 714 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Em14HX9tAVcA89ccq7PRcFgfHYRVXeC5B | To: 3MD3F9GgkeiLphANXwStbZZ9HiBSFdQJXf | |||
| 14.10.2021 19:56:13 | |
240 BTC | $ 13 809 160 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Lbd6o4DxF94Pa8k9PUTpAnioZEhziuD | To: bc1q20mrr6l6v4zxysz84hax994f0n2jrjp90pvlgc | |||
| 14.10.2021 19:56:13 | |
224 BTC | $ 12 913 594 | (unknown) | (unknown) |
| Type: transfer | From: 36GpB95eNrY3JdkVMx1VeFEF5R3EP8wARZ | To: bc1qg9xty0x7vkt4weuu3nqrs6zp9v7xnsghe046mu | |||
| 14.10.2021 19:56:13 | |
291 BTC | $ 16 749 890 | (unknown) | (unknown) |
| Type: transfer | From: 39FC3fmvdFqUS5A2eYaT1uCF3Ujnonqhq3 | To: bc1qefyf5cpmutxwpq98r4k9ea0tm8yp59faw89ksz | |||
| 14.10.2021 19:56:13 | |
241 BTC | $ 13 890 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DCiR9uJCHmGjaNwmKdhrXUfQc5TeU4F9c | To: bc1qvp5rsnwc8d4zq7pcnkvgcw7km3tcawg6ycr9ry | |||
| 14.10.2021 19:56:13 | |
291 BTC | $ 16 739 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EgvbLwNNafad1bpLunNLB7UcwADzz8phN | To: bc1qut4zwzxsce4y78jsafx25rrw2d7z0usveta89n | |||
| 14.10.2021 19:56:13 | |
217 BTC | $ 12 475 356 | (unknown) | (unknown) |
| Type: transfer | From: 388SndHjq42B5WNWgruguVVVGaXwLd4Kua | To: bc1qff2jh00jtzjcjtka9fkwfme25ylh3w6uzjme8h | |||
| 14.10.2021 19:56:13 | |
200 BTC | $ 11 541 914 | (unknown) | (unknown) |
| Type: transfer | From: 32tggfsNEHVWg7EvNaYPJdhKMsZgAdu1ER | To: bc1qfxgrfxkcvkazpfey0dqn0c6lhjhntmkgu99xng | |||
| 14.10.2021 19:56:13 | |
348 BTC | $ 20 040 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QzKvj5YvyxikGu4cvd821CFxeidwCgte2 | To: bc1qy5krc9qntdlwfrapgyfyxa0nm72qhnfy54w2ga | |||
| 14.10.2021 19:56:13 | |
308 BTC | $ 17 707 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q52KygQzzrxVAUb8R8PYzcj51YwSP8fAZ | To: bc1q9l98unerzpgscf2cgnrkq4cyttx5rqnd7ayxy8 | |||
| 14.10.2021 19:56:13 | |
140 BTC | $ 8 049 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt05d7320npv0ur0umtrqeuc3ryk2av5a50wf2e | To: bc1qeaujrhj7sh5ywyaex6l3ee88d6wm7pkumf59w0 | |||
| 14.10.2021 19:56:13 | |
364 BTC | $ 20 958 810 | (unknown) | (unknown) |
| Type: transfer | From: 38Z1jJQ1XhUwGvn5Hc1AgW2hC4NTYsNDb1 | To: 3LmiJT26pnrX2NEiL4TNsjHagLSCg2997J | |||
| 14.10.2021 19:56:13 | |
333 BTC | $ 19 162 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KYPNBf76Bt5KsJbeAtK4KCkVdvYVX4LgR | To: 3Ja69MMKYRcBaDx68bV8pbkB1CrFu5Fkgm | |||
| 14.10.2021 19:56:13 | |
103 BTC | $ 5 926 232 | (unknown) | (unknown) |
| Type: transfer | From: 38pBjJfM49khRWamJ6X2tWMgAmBsQkYY1K | To: 3H8MeN7qgQrfj2M8T5ZcDRNnA68JpwjULP | |||
| 14.10.2021 19:56:13 | |
423 BTC | $ 24 358 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstl36gp6wxukx2mqkfz60jcrj2cph7avy2lut7 | To: 3GyPKK6VbNkYyQTyT2WD1iB8VWPLAkpg3a | |||
| 14.10.2021 19:56:13 | |
133 BTC | $ 7 645 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2xv74zythjlxs4p6nhxvtt7xzd8lsr2wrvcu6 | To: 3GtNv4xeU3nRKajWhSEBAAgxTvHETg5R5Y | |||
| 14.10.2021 19:56:13 | |
130 BTC | $ 7 495 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna6ajjqv3gw0yd0e47mn3rwlzs00rvv2gyn879 | To: 32UjrUEKTPckWJbqw48VHtX3RjSj1ND8WU | |||
| 14.10.2021 19:56:13 | |
172 BTC | $ 9 880 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9szd53nv6l6wca3ht40c2srqlu8r3x6hljhkr | To: 31w61nPd2YhtvMJyQYxtSAKZVP1AwkUnmZ | |||
| 14.10.2021 19:56:13 | |
162 BTC | $ 9 342 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Myqnn2TQK2Hhzv8gpnaR1B9uDJF6KJ7N9 | To: bc1q8thx3mh4c5dwaq9psgyeh2psk885de08w4fcfj | |||
| 14.10.2021 19:56:13 | |
225 BTC | $ 12 934 466 | (unknown) | (unknown) |
| Type: transfer | From: 35UmcUEFDQHGYaSkRHqaj89hyNq5WobZZy | To: bc1qj69wax0gzjs96wlsp2wt7t8ltr9tttpp4gkfxx | |||
| 14.10.2021 19:56:13 | |
198 BTC | $ 11 418 289 | (unknown) | (unknown) |
| Type: transfer | From: 38GXEQDzCR4yDBQhTVCp4DVWTSEE4xqpVC | To: bc1qgrj9przhfpr787zqpea70ht7lk7mnz0u5p2djw | |||
| 14.10.2021 19:56:13 | |
457 BTC | $ 26 309 358 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqykeyqxu4uhu3xv4znue8k48fzvtskmc7nhlf | |||
| 14.10.2021 19:56:13 | |
127 BTC | $ 7 292 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcchpet7vf7gexgrqlqfzdljxv8jzznqqkneu0l | To: bc1q5kaqhfu25g9ssmqdp8tsgp46yldx8vfh5zff4g | |||
| 14.10.2021 19:56:13 | |
241 BTC | $ 13 873 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2021 19:56:13 | |
242 BTC | $ 13 911 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 19:56:13 | |
242 BTC | $ 13 950 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2021 19:56:13 | |
127 BTC | $ 7 305 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtdku9zq2czudy4jxz7shkvngssl5lywfjwrzc | To: bc1qcchpet7vf7gexgrqlqfzdljxv8jzznqqkneu0l | |||
| 14.10.2021 19:56:13 | |
485 BTC | $ 27 909 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 14.10.2021 19:56:13 | |
485 BTC | $ 27 926 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 14.10.2021 19:56:13 | |
485 BTC | $ 27 922 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 14.10.2021 19:56:13 | |
459 BTC | $ 26 441 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 14.10.2021 19:56:13 | |
481 BTC | $ 27 674 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 14.10.2021 19:54:21 |  |
25 088 024 BUSD | $ 25 088 024 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 19:50:49 | |
6 039 ETH | $ 23 059 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:46:17 | |
40 000 390 BUSD | $ 40 000 390 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 19:45:19 | |
40 000 390 BUSD | $ 40 000 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 19:45:19 | |
10 135 246 BUSD | $ 10 135 246 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.10.2021 19:45:19 | |
28 851 578 BUSD | $ 28 851 578 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 19:45:19 | |
7 396 285 BUSD | $ 7 396 285 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 19:44:39 | |
5 585 284 USDT | $ 5 585 284 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 14.10.2021 19:41:06 | |
5 116 ETH | $ 19 411 356 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 19:39:26 | |
3 058 ETH | $ 11 574 967 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:38:27 | |
2 058 ETH | $ 7 789 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:35:09 | |
8 218 832 PAX | $ 8 195 799 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||