Whale movements
Last update: 26.08.2026 08:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 18:56:14 |  |
469 BTC | $ 26 821 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 14.10.2021 18:56:14 | |
485 BTC | $ 27 740 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 14.10.2021 18:56:14 | |
100 BTC | $ 5 715 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 14.10.2021 18:56:14 | |
300 BTC | $ 17 147 104 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 14.10.2021 18:56:14 | |
208 BTC | $ 11 883 526 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 14.10.2021 18:56:14 | |
257 BTC | $ 14 701 191 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 14.10.2021 18:55:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 18:55:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 18:52:06 |  |
16 595 ETH | $ 63 004 348 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.10.2021 18:50:50 | |
10 664 ETH | $ 40 612 540 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 14.10.2021 18:49:21 | |
16 595 ETH | $ 63 196 150 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 14.10.2021 18:49:21 | |
2 000 ETH | $ 7 616 283 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 14.10.2021 18:40:07 | |
1 167 000 OMG | $ 16 883 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 18:39:38 | |
5 217 382 USDT | $ 5 217 382 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.10.2021 18:37:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 18:35:17 | |
6 818 491 USDT | $ 6 818 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 18:35:17 | |
3 000 ETH | $ 11 471 187 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.10.2021 18:33:51 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 18:30:23 | |
8 208 757 USDC | $ 8 208 757 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.10.2021 18:28:52 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 18:28:52 | |
5 396 672 USDC | $ 5 396 672 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 18:28:39 | |
6 835 412 USDT | $ 6 835 412 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.10.2021 18:26:06 | |
5 374 789 USDT | $ 5 374 789 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.10.2021 18:25:36 | |
5 262 618 BUSD | $ 5 262 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 18:25:18 | |
6 835 412 USDT | $ 6 835 412 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 14.10.2021 18:24:03 | |
5 374 789 USDT | $ 5 374 789 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 14.10.2021 18:23:35 | |
5 066 001 USDT | $ 5 066 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5ddebe5adc68c9fa23e35ba110e585488888888 | |||
| 14.10.2021 18:20:12 | |
6 065 630 BUSD | $ 6 065 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 18:18:35 | |
7 097 483 USDC | $ 7 097 483 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.10.2021 18:17:24 | |
7 097 483 USDC | $ 7 097 483 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.10.2021 18:16:41 | |
8 027 700 USDC | $ 8 027 700 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 14.10.2021 18:14:11 | |
12 006 987 USDT | $ 12 006 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.10.2021 18:08:40 | |
218 BTC | $ 12 444 253 | (unknown) | (unknown) |
| Type: transfer | From: 35yenSgBzb7WWZnGEZaMChRJHSwxmBKdLc | To: 3G91QkoNEkTWBsJePXjjgg4TurQyH9gkpb | |||
| 14.10.2021 18:08:40 | |
217 BTC | $ 12 356 861 | (unknown) | (unknown) |
| Type: transfer | From: 37J1WfMhRYqcVtbpht9iZzjrGH5JoU8JZE | To: 32Qj9RZQ5M2539X2gLVmEhGx4P4Gr9MyQq | |||
| 14.10.2021 18:08:40 | |
139 BTC | $ 7 923 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hgfpmjtwz7dh05854pcmk545pf0yefufc6ycp | To: 3EYufvQ9tbf4rja3xUwSGTG63FGrqdEvs2 | |||
| 14.10.2021 18:08:40 | |
230 BTC | $ 13 113 180 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 14.10.2021 18:06:45 | |
151 BTC | $ 8 754 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72g5mlaxyfs7zvzfecj9x49nkye563w3x3ksqh | To: 3HcBF9vu97YDbUWdsm3QPkRSZwyAGe9aoF | |||
| 14.10.2021 18:06:45 | |
133 BTC | $ 7 681 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sjwxjlelhmdl6etsh0dqlqswxl2d6w3pdd0fg | To: 3G8oSFgZGBYGArCXr6KRnzmDAnPJ2uRV7S | |||
| 14.10.2021 18:06:45 | |
93 BTC | $ 5 389 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdgwr05hfcx0dk7ks88902tah84rlfunqumv2d | To: 33eCqeYCW9toCPodvUsyjitWFLoQEbnzum | |||
| 14.10.2021 18:06:45 | |
89 BTC | $ 5 175 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JTWMcuQj8SXfKW5kWzbLHp1PGk3sD1RcE | To: bc1q9f8r4f3rmj5lxgtlxntne53uaeyq8k9cwaqvd2 | |||
| 14.10.2021 18:06:45 | |
132 BTC | $ 7 634 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PKGfgbjPGMgTuXzBAyJbRBFDD1JCELEkG | To: 3DzwKiXXDChfyhUwPvvKQ5ZWqoThVvDBFy | |||
| 14.10.2021 18:06:45 | |
162 BTC | $ 9 386 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BqBBm2RpnNkR8Ykioa7ZNNeUgXJnXDQxr | To: 3LmELgFQMqXXuhcz2fcaeHvheCgF5YtdPc | |||
| 14.10.2021 18:06:45 | |
120 BTC | $ 6 931 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DUc9cyB3LxFjrrSLyKfmGoyMHJYH3GKw5 | To: 33xfBu76kbh6PWfcvWDds8kzxD49c94Pyv | |||
| 14.10.2021 18:06:45 | |
115 BTC | $ 6 661 821 | (unknown) | (unknown) |
| Type: transfer | From: 37xku2y54Urrvu7ZjhSZwqDbtJPCyR753T | To: 36xaJTNQCoPRJ6znqubEjC8HQX2Q1xgU9e | |||
| 14.10.2021 18:06:45 | |
154 BTC | $ 8 922 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Bge7gFkTU6QxJjPfxa785vq2RfzwJekbJ | To: 3JCajva9EruKiJGpgrUXVE1Qe5Su6yBc1W | |||
| 14.10.2021 18:06:45 | |
133 BTC | $ 7 713 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BSfY7yqoMfYZVXekZgAsVR5MvkfrUUJxL | To: 3BEEYF7HPigZdhUenjvyYxHmH6Uwe4T1U1 | |||
| 14.10.2021 18:06:45 | |
103 BTC | $ 5 953 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HqfYTXHiF2RGL3vaj1sDQVG39RJVTy55v | To: 36icyEkHJkQWwdLHRSfd2qFM1nTL53mVD7 | |||
| 14.10.2021 18:06:45 | |
154 BTC | $ 8 884 336 | (unknown) | (unknown) |
| Type: transfer | From: 37gbmhiWvkboTyPK6ZHUUZBhBVbYW82M7m | To: 3NHphVAAqGRLEzeEZBM7whJY62ppoxpy2H | |||
| 14.10.2021 18:06:45 | |
167 BTC | $ 9 634 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EyGj5gbGHmoU3vRbiSg17Rhx8QSPzUkZM | To: 3CBgVYoa4AaNJT8sNPkX4YBaMPJr532q25 | |||
| 14.10.2021 18:06:45 | |
94 BTC | $ 5 412 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h0skkzluhwejp78pmfsls5grlcgtee9c9t7ev | To: 3HALjgRX8bqcma98UxvHPXBeAi669KHrUv | |||