Whale movements
Last update: 26.08.2026 08:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 18:06:45 |  |
180 BTC | $ 10 417 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag99tu7g49swmdtpsnq2m68payqaspvjyksl4e | To: 3LZLf93M3Szy5C1be7hsFMCJGmgiF7heEp | |||
| 14.10.2021 18:06:45 | |
201 BTC | $ 11 597 073 | (unknown) | (unknown) |
| Type: transfer | From: 3M24sjJkw2XJmmcSUjogJdp5nNif16mRYT | To: bc1qzhhhavyhk5nl4q2s22f8xxvljkgevm50fe4yt4 | |||
| 14.10.2021 18:06:45 | |
206 BTC | $ 11 924 461 | (unknown) | (unknown) |
| Type: transfer | From: 39DNtvigWYfEQBseA8v9oDPdvLbfEGrpbs | To: bc1qkjzrwxs7ysu8q957davxptcs3sc9746uadlggz | |||
| 14.10.2021 18:06:45 | |
109 BTC | $ 6 332 754 | (unknown) | (unknown) |
| Type: transfer | From: 32bjGzeS7U8ekSFYePbQEGZgmwj3vkkweT | To: bc1qn8xwqtzcd6v4px64xm8g7x7fs34h9tmzcsklfl | |||
| 14.10.2021 18:06:45 | |
172 BTC | $ 9 942 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QqiD5a7tirHvts2SSVnnQLDfNRdQmMjzV | To: 3EsieTgZ5U67Jg2TMa2TRMLq42tdUmSqSa | |||
| 14.10.2021 18:06:45 | |
140 BTC | $ 8 087 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MjDptPuEnRJaFR83HBPZ8Mix1cwLB2Dyj | To: 3EYDa1DXHrWXUT3U6o4hfkfSDUhCN17Ug2 | |||
| 14.10.2021 18:06:45 | |
198 BTC | $ 11 472 166 | (unknown) | (unknown) |
| Type: transfer | From: 34ZdngDnHVZajxykEnyuZGitQNE6TsXCwf | To: 3N1WfUujPA9XhakYFthhyKqAcz7V6Ls5MA | |||
| 14.10.2021 18:06:45 | |
172 BTC | $ 9 926 874 | (unknown) | (unknown) |
| Type: transfer | From: 32SYNTEfYP946GK6odyrets5pYyKjquuwg | To: 31s15viofrgegz9QuFDJwNECP4KSHrDFXV | |||
| 14.10.2021 18:06:45 | |
211 BTC | $ 12 205 401 | (unknown) | (unknown) |
| Type: transfer | From: 3J1HBDHifcRB5xbVQTbRKNZb1t7oBeJju5 | To: 3QC918pzHyryDZddqYhqTioBj5xYN17bNS | |||
| 14.10.2021 18:06:45 | |
87 BTC | $ 5 004 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 14.10.2021 18:06:45 | |
243 BTC | $ 14 056 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 18:06:45 | |
89 BTC | $ 5 170 143 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 14.10.2021 18:06:45 | |
486 BTC | $ 28 093 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 14.10.2021 18:06:45 | |
485 BTC | $ 28 072 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 14.10.2021 18:06:45 | |
486 BTC | $ 28 124 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 14.10.2021 18:06:05 |  |
11 352 898 USDT | $ 11 352 898 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.10.2021 18:05:54 | |
5 799 ETH | $ 22 106 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.10.2021 18:05:36 | |
5 799 ETH | $ 22 106 068 | (unknown) | kraken (exchange) |
| Type: transfer | From: f9c1a4587c849728fe2ba06aa3c819cf0df1df9a | To: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | |||
| 14.10.2021 18:02:36 | |
15 500 005 USDT | $ 15 500 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 17:58:46 | |
8 014 539 USDT | $ 8 014 539 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.10.2021 17:58:46 | |
1 700 ETH | $ 6 449 576 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2021 17:56:35 | |
9 099 994 USDT | $ 9 099 994 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.10.2021 17:56:35 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 17:49:42 | |
110 BTC | $ 6 298 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45n0v3308s2ulxt5xzk85e759pafehy2lmfqym | To: 32bjGzeS7U8ekSFYePbQEGZgmwj3vkkweT | |||
| 14.10.2021 17:49:42 | |
133 BTC | $ 7 639 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph1wr7Pc2XNarBT6K9qLLMypzpmccLX5h | To: bc1q4sjwxjlelhmdl6etsh0dqlqswxl2d6w3pdd0fg | |||
| 14.10.2021 17:49:42 | |
94 BTC | $ 5 385 129 | (unknown) | (unknown) |
| Type: transfer | From: 3PB7jSFH3DiR2Z5YqcrRiTnMzou7tisFsR | To: bc1q9h0skkzluhwejp78pmfsls5grlcgtee9c9t7ev | |||
| 14.10.2021 17:49:42 | |
120 BTC | $ 6 893 945 | (unknown) | (unknown) |
| Type: transfer | From: 3A22zv84VbGVK6dZ4bN4Lo2AAhNLZBr7Fz | To: 3DUc9cyB3LxFjrrSLyKfmGoyMHJYH3GKw5 | |||
| 14.10.2021 17:49:42 | |
115 BTC | $ 6 625 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PbvpFQdLLUXPvEn1p2kn4cYsBxMeqBqZL | To: 37xku2y54Urrvu7ZjhSZwqDbtJPCyR753T | |||
| 14.10.2021 17:49:42 | |
140 BTC | $ 8 044 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh1oh1xFUaarehSdKkeDisREfvipCw9jA | To: 3MjDptPuEnRJaFR83HBPZ8Mix1cwLB2Dyj | |||
| 14.10.2021 17:49:42 | |
103 BTC | $ 5 921 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ6ojZ3awhVfJpXyeop3oZ8Ukk4zsyyJw | To: 3HqfYTXHiF2RGL3vaj1sDQVG39RJVTy55v | |||
| 14.10.2021 17:49:42 | |
154 BTC | $ 8 836 273 | (unknown) | (unknown) |
| Type: transfer | From: 36g7oKNT8hwTW5fVtpR3f4W7g1JhRRtMo5 | To: 37gbmhiWvkboTyPK6ZHUUZBhBVbYW82M7m | |||
| 14.10.2021 17:49:42 | |
162 BTC | $ 9 335 537 | (unknown) | (unknown) |
| Type: transfer | From: 35wheVqcnDdW794h6FxKY66U1n8herpA3W | To: 3BqBBm2RpnNkR8Ykioa7ZNNeUgXJnXDQxr | |||
| 14.10.2021 17:49:42 | |
133 BTC | $ 7 671 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmZB1k6dQJYRafiv2sLrCuVHA1uWxErV | To: 3BSfY7yqoMfYZVXekZgAsVR5MvkfrUUJxL | |||
| 14.10.2021 17:49:42 | |
93 BTC | $ 5 365 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t3tpg948pkuvrtynuxr8dmzex6zk27ppkkyre | To: bc1qpdgwr05hfcx0dk7ks88902tah84rlfunqumv2d | |||
| 14.10.2021 17:49:42 | |
89 BTC | $ 5 147 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjamml28sh4hs8kn5uaqdj3ufax75lmcvg3gkuy | To: 3JTWMcuQj8SXfKW5kWzbLHp1PGk3sD1RcE | |||
| 14.10.2021 17:49:42 | |
154 BTC | $ 8 876 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ts5mjr5hh0wfzuf5w7x3lz2hquy98kd7q390x | To: 3Bge7gFkTU6QxJjPfxa785vq2RfzwJekbJ | |||
| 14.10.2021 17:49:42 | |
151 BTC | $ 8 707 447 | (unknown) | (unknown) |
| Type: transfer | From: 3KMKdDZUCfoyjyKdj7tUHHH5nBSpMwtpkS | To: bc1q72g5mlaxyfs7zvzfecj9x49nkye563w3x3ksqh | |||
| 14.10.2021 17:49:42 | |
132 BTC | $ 7 592 792 | (unknown) | (unknown) |
| Type: transfer | From: 32hxHRtwJG1W8kCvfAiEUFuwyALeU4iHpz | To: 3PKGfgbjPGMgTuXzBAyJbRBFDD1JCELEkG | |||
| 14.10.2021 17:49:42 | |
486 BTC | $ 27 980 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 14.10.2021 17:48:05 | |
1 356 ETH | $ 5 148 524 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 97d8525809d40e7903cf28045dadc7b5fdbc69cc | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.10.2021 17:47:04 | |
2 320 ETH | $ 8 874 706 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||
| 14.10.2021 17:45:26 | |
17 999 982 USDT | $ 17 999 982 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.10.2021 17:44:20 | |
5 177 063 PAX | $ 5 167 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 17:44:20 | |
5 846 090 BUSD | $ 5 846 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 17:43:31 | |
252 BTC | $ 14 617 309 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39svMDBXCHdZ67VyDTpzmC8SVbTZ1zaCc6 | |||
| 14.10.2021 17:43:31 | |
90 BTC | $ 5 233 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c778hjrsuancxpez8h6lvpw3m6lhmgs4e5pvc354z80r4qvy23s7z5hrd | |||
| 14.10.2021 17:43:31 | |
317 BTC | $ 18 422 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 14.10.2021 17:43:31 | |
151 BTC | $ 8 797 829 | (unknown) | (unknown) |
| Type: transfer | From: 32hCG9o7qYf6CdW2RRJQjrubfC9mzjogiB | To: 3KMKdDZUCfoyjyKdj7tUHHH5nBSpMwtpkS | |||
| 14.10.2021 17:43:31 | |
132 BTC | $ 7 672 544 | (unknown) | (unknown) |
| Type: transfer | From: 337SGjzuVmbru1xYuAWswzLC9SSzAn6wBf | To: 32hxHRtwJG1W8kCvfAiEUFuwyALeU4iHpz | |||
| 14.10.2021 17:43:31 | |
140 BTC | $ 8 127 875 | (unknown) | (unknown) |
| Type: transfer | From: 39M53sPc9Eritax6FJkM1d95qfV2b4Luff | To: 3Kh1oh1xFUaarehSdKkeDisREfvipCw9jA | |||