Whale movements
Last update: 26.08.2026 08:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 19:14:57 |  |
842 BTC | $ 48 306 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PQoQX8zBHGgCw6fU4xoPEPihyUmDfy9AR | To: bc1qffngwru55aur0qymgq07rrh44apd9wcwa92te2 | |||
| 14.10.2021 19:14:57 | |
673 BTC | $ 38 612 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DLrRQG13G8DyyeLbB1wnuP5JKaRA4ZxGd | To: bc1qac8za7rdczh8m5n4wlmzk8d77fac3mq2ugtjdp | |||
| 14.10.2021 19:14:57 | |
856 BTC | $ 49 091 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf431hqqpxFKUEQkM9yAy4EzRKoTW6zep | To: bc1q73uu044wmdntvz3e69ghq4syp4wpgfejq623k6 | |||
| 14.10.2021 19:14:57 | |
517 BTC | $ 29 640 618 | (unknown) | (unknown) |
| Type: transfer | From: 3JT6DehxZXSERHhhJVrkwgw2HfV9EqkzZc | To: bc1qsdufq3kv5t6kgmnwevv7c2t3fdum9ntcrxq69y | |||
| 14.10.2021 19:14:57 | |
749 BTC | $ 42 950 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew1BNfuKG6a5iErMjZLEXRCnjxTUcs1ug | To: bc1qx65jyqax76e9jrxs4lcxe4r788dzcmvax5xm3x | |||
| 14.10.2021 19:14:57 | |
921 BTC | $ 52 817 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QyBHWsWgBoXwApGSxbWqHUqt5wgwDGPot | To: bc1qzs09jymk59ng4g22gf4tlvsdezyvzgqwevh2a6 | |||
| 14.10.2021 19:14:57 | |
167 BTC | $ 9 553 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgVYoa4AaNJT8sNPkX4YBaMPJr532q25 | To: bc1q8pm5axd3w4xuq8z5dp5cg5ugmlh2xpn6fjy5fh | |||
| 14.10.2021 19:14:57 | |
1 928 BTC | $ 110 577 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NMYqZJ8AQYVJkAtMpcK67qfVWnuqnhio9 | To: 39nRbJGP6pGyRydtVABHprEJqajAPV6bXc | |||
| 14.10.2021 19:14:57 | |
519 BTC | $ 29 748 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MoukbMqvFMyGAha6yQAKBSMZQweehP8uf | To: 3JwL4Lgt5pQyoQSSQDbyXzdmfxbmcqTvu8 | |||
| 14.10.2021 19:14:57 | |
180 BTC | $ 10 330 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LZLf93M3Szy5C1be7hsFMCJGmgiF7heEp | To: 3FN58o4xRkFK9PUaqDnj99a7a94FDKDy7F | |||
| 14.10.2021 19:14:57 | |
154 BTC | $ 8 847 573 | (unknown) | (unknown) |
| Type: transfer | From: 3JCajva9EruKiJGpgrUXVE1Qe5Su6yBc1W | To: 3GXTX3Umsg35BErD4zFbzMbwWvLNVQi4yw | |||
| 14.10.2021 19:14:57 | |
198 BTC | $ 11 376 146 | (unknown) | (unknown) |
| Type: transfer | From: 3N1WfUujPA9XhakYFthhyKqAcz7V6Ls5MA | To: 38GXEQDzCR4yDBQhTVCp4DVWTSEE4xqpVC | |||
| 14.10.2021 19:14:57 | |
383 BTC | $ 21 955 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CoEiNpVjPADpPBS9o5PzJrYcykkF85geC | To: 3863oko4E6aCGDe5TtN3vorDXksqZQgYyF | |||
| 14.10.2021 19:14:57 | |
93 BTC | $ 5 343 529 | (unknown) | (unknown) |
| Type: transfer | From: 33eCqeYCW9toCPodvUsyjitWFLoQEbnzum | To: 3MDRCY8Cp9fv4o4HFibzGqmhENcd6xfzYd | |||
| 14.10.2021 19:14:57 | |
217 BTC | $ 12 428 863 | (unknown) | (unknown) |
| Type: transfer | From: 32Qj9RZQ5M2539X2gLVmEhGx4P4Gr9MyQq | To: 388SndHjq42B5WNWgruguVVVGaXwLd4Kua | |||
| 14.10.2021 19:14:57 | |
1 862 BTC | $ 106 779 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J6iEwRZmDxpiAN5QDSnKqRTyRTXmmjxYr | To: 3QUjyEajjYFWZRtkQvQ3YybF4qH4fbPp6m | |||
| 14.10.2021 19:14:57 | |
526 BTC | $ 30 166 456 | (unknown) | (unknown) |
| Type: transfer | From: 33MxXXuF66m4MRL5KWVxt9Z746G3rz5GvH | To: bc1qf5a7z5ckk43tcnuu7rayd5cm5gdzlpsr0v0fk0 | |||
| 14.10.2021 19:14:57 | |
91 BTC | $ 5 213 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y8vc5t66crfrnpx7mj77ze45khh49cvwyv97th7lj9nagt7ll5sssa33d | |||
| 14.10.2021 19:14:57 | |
133 BTC | $ 7 649 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BEEYF7HPigZdhUenjvyYxHmH6Uwe4T1U1 | To: bc1qss0jxs3863j63h70nf9ph7tspaf7222es2r0qm | |||
| 14.10.2021 19:14:57 | |
107 BTC | $ 6 159 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6m5heqxdcc4qklwrv7g3k9xtcl7ke445psrn9dsks86zpk837usgvrtrm | To: bc1q8gv3n7j6humq72gzgxcdm2htgtw4jsxlzqc2w706jjk09h5pvxpqhjy0uz | |||
| 14.10.2021 19:14:57 | |
400 BTC | $ 22 940 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35rhv7oabJh6uMqAVgKqusZWCc4D3drTeu | |||
| 14.10.2021 19:14:57 | |
127 BTC | $ 7 281 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3hvytl85ywph6w65vn54qx7ax6cfqnsm4l9v4 | To: bc1qqtdku9zq2czudy4jxz7shkvngssl5lywfjwrzc | |||
| 14.10.2021 19:14:57 | |
460 BTC | $ 26 372 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 14.10.2021 19:14:57 | |
243 BTC | $ 13 913 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 19:14:57 | |
484 BTC | $ 27 766 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 14.10.2021 19:14:57 | |
485 BTC | $ 27 826 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 14.10.2021 19:14:57 | |
165 BTC | $ 9 486 374 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 35x6f2bGXWXE3Tscorc5TeynR9rgASLcmJ | |||
| 14.10.2021 19:11:19 |  |
8 004 560 USDC | $ 8 004 560 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 14.10.2021 19:09:43 | |
9 995 752 USDC | $ 9 995 752 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.10.2021 19:08:14 | |
5 005 500 HUSD | $ 5 005 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.10.2021 19:05:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.10.2021 19:01:52 | |
5 804 570 USDT | $ 5 804 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 14.10.2021 19:01:52 | |
6 475 565 USDC | $ 6 475 565 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 19:01:26 | |
15 000 000 HUSD | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 19:00:34 | |
5 000 001 HUSD | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 19:00:32 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 19:00:27 | |
20 360 ETH | $ 76 921 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 18:58:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 18:57:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 18:56:14 | |
100 BTC | $ 5 715 702 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 14.10.2021 18:56:14 | |
932 BTC | $ 53 274 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.10.2021 18:56:14 | |
128 BTC | $ 7 294 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0x46l33z0jc20au82xs3ys5zrdyjz26puz0ua | To: bc1qc3hvytl85ywph6w65vn54qx7ax6cfqnsm4l9v4 | |||
| 14.10.2021 18:56:14 | |
243 BTC | $ 13 871 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2021 18:56:14 | |
243 BTC | $ 13 872 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 18:56:14 | |
181 BTC | $ 10 353 056 | (unknown) | (unknown) |
| Type: transfer | From: 18t6gRp3dpyiWn62SismJ2MqV32hJ54khy | To: 1KGudHXidNBnkTDLfehDfPCeSUbn4W2HvL | |||
| 14.10.2021 18:56:14 | |
486 BTC | $ 27 749 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 14.10.2021 18:56:14 | |
481 BTC | $ 27 494 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 14.10.2021 18:56:14 | |
485 BTC | $ 27 746 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 14.10.2021 18:56:14 | |
478 BTC | $ 27 315 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 14.10.2021 18:56:14 | |
485 BTC | $ 27 711 210 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||