Whale movements
Last update: 26.08.2026 08:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 17:09:42 |  |
115 BTC | $ 6 652 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt349wjlfhk3zjwvk5e4s3nusr37awna69ag6ud | To: 39SRMtAFEPGFDbqFcRSTuZK8qY3L5ZpLdw | |||
| 14.10.2021 17:09:42 | |
140 BTC | $ 8 103 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PVnhjsVoAJS9VJKL3TgzPuuN2NPW1XP9d | To: bc1q7y0peag6clunkjnq3z3qt4yw4dsthr9l57jmtk | |||
| 14.10.2021 17:09:42 | |
151 BTC | $ 8 740 728 | (unknown) | (unknown) |
| Type: transfer | From: 3C6dCUudBD7AkiHdduQ4QTKzCRcJbELvHG | To: bc1qcequtrnmzf00pkw2ac7qjy9dtqldz0tg7ul60a | |||
| 14.10.2021 17:09:42 | |
243 BTC | $ 14 040 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 17:09:42 | |
487 BTC | $ 28 123 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 14.10.2021 17:09:42 | |
87 BTC | $ 5 002 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 14.10.2021 17:09:42 | |
400 BTC | $ 23 094 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 14.10.2021 17:09:42 | |
480 BTC | $ 27 734 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 14.10.2021 17:07:37 |  |
21 510 050 USDT | $ 21 510 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.10.2021 17:04:07 | |
5 000 ETH | $ 18 910 020 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 14.10.2021 17:01:10 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.10.2021 17:00:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.10.2021 16:57:19 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.10.2021 16:55:45 | |
250 BTC | $ 14 340 271 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.10.2021 16:55:45 | |
100 BTC | $ 5 736 109 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.10.2021 16:55:45 | |
115 BTC | $ 6 569 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 14.10.2021 16:55:45 | |
120 BTC | $ 6 870 441 | (unknown) | (unknown) |
| Type: transfer | From: 3437G3avUo1r4URwHaLZh76m4fZRmnYLcp | To: 38fkKxPiSVDKWRV8vD3J3uefx1Fx7eVXzW | |||
| 14.10.2021 16:55:45 | |
224 BTC | $ 12 869 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M53WupsST9vLrWeMvkQ2e8HShWh4setjW | To: 3LUU4z9NMUKhk2mxBX6qYJA2XNdyvNEUK5 | |||
| 14.10.2021 16:55:45 | |
162 BTC | $ 9 310 412 | (unknown) | (unknown) |
| Type: transfer | From: 39gEoyRsjLwEDQ18CBNk73JFVkPctLgMGS | To: 3Ky2K5UehA4oWapmyStgBAEymxZkrqTfeg | |||
| 14.10.2021 16:55:45 | |
151 BTC | $ 8 685 982 | (unknown) | (unknown) |
| Type: transfer | From: 33jQjEafkyBJ47ZyB1qykvCz4Gp6K2qSwe | To: 3C6dCUudBD7AkiHdduQ4QTKzCRcJbELvHG | |||
| 14.10.2021 16:55:45 | |
308 BTC | $ 17 646 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FyRymC6t8sKWmwBRrdvc3LfiurDmisFNa | To: 37bWmfeTN3vxX9jn85xARjKf1h6E2REX1B | |||
| 14.10.2021 16:55:45 | |
217 BTC | $ 12 432 447 | (unknown) | (unknown) |
| Type: transfer | From: 32JoYHN2CHtGN8vSMqW2xAdC4FBrCUCDcb | To: 3MGvdkF5cWwrMr5DwtjGcuVko4Q3w7Cbiq | |||
| 14.10.2021 16:55:45 | |
268 BTC | $ 15 363 350 | (unknown) | (unknown) |
| Type: transfer | From: 34WppxikAZRKGHSb71RMnWwdXfxbnyfnBh | To: 3FBJFgJaq8qgbMYjvxBiK1u3rKMaaFYZcV | |||
| 14.10.2021 16:55:45 | |
292 BTC | $ 16 726 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GWjGpCva9Resza5rCjcrwdv4RguAbkoRe | To: 3N4hVLWmt3N4cw5g8XiuyTcz84i1rpMeqD | |||
| 14.10.2021 16:55:45 | |
154 BTC | $ 8 814 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt8sluc9mer0nz7d7tz3mlfmscmy5dsm89pu0e | To: bc1q63uagazrweha8tn2g5qk3kkvr4s9sygesz6nsz | |||
| 14.10.2021 16:55:45 | |
225 BTC | $ 12 887 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sa9qjjmj954uajs8tvgwdxnpy3je28rs866r6 | To: 37N2zQQPnseK126Tva8fT4mN5rfrcBAfco | |||
| 14.10.2021 16:55:45 | |
258 BTC | $ 14 788 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttng4sj0n3xhyu2xln7cskdmsxytap76zjq4s7 | To: 38v8ytoKcPixMiHD5anctoE1x6kpKcyczH | |||
| 14.10.2021 16:55:45 | |
183 BTC | $ 10 469 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd7szcjkhlus0kzjpzunnw5a48emx94l5js9la | To: 322p4GqG748QJS5pBvXiANHT7CY2Y3NP7y | |||
| 14.10.2021 16:55:45 | |
172 BTC | $ 9 846 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zjezkqs4r0t5ze6wqkmpdrytd7tnsllvt5knl | To: 3DbCE1PS8xWsQqLG1rdmKHkjy5hC6zTCDK | |||
| 14.10.2021 16:55:45 | |
270 BTC | $ 15 475 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46g3caqr58lddftkn48uu3wgdcntusq652334a | To: 32skt5dJBikETyNPQuQnUYw2UJRrwXCgqu | |||
| 14.10.2021 16:55:45 | |
248 BTC | $ 14 237 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8rwlyepz56vlla28lgwk6s4caqdtld9s67234 | To: 3PqhaM3vHM2egjWRgLfebosZnzPu9h6FKH | |||
| 14.10.2021 16:55:45 | |
140 BTC | $ 8 052 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkz768a5hchf5up0zsldnjgjn8a0wn7pskyusl | To: 3PVnhjsVoAJS9VJKL3TgzPuuN2NPW1XP9d | |||
| 14.10.2021 16:55:45 | |
285 BTC | $ 16 346 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BZsesx41fxcHft2YZz9AGMpj8ZgW1X81C | To: bc1qsp4cy92x033ap8e8wjwpzvt3708g4xxkhgf5ql | |||
| 14.10.2021 16:55:45 | |
115 BTC | $ 6 610 249 | (unknown) | (unknown) |
| Type: transfer | From: 3FtSbJtdVSkAgtdYkQsWYwXotsC9VTMKfX | To: bc1qt349wjlfhk3zjwvk5e4s3nusr37awna69ag6ud | |||
| 14.10.2021 16:55:45 | |
242 BTC | $ 13 873 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LYaQuA55mTJwNfGazpanJUWRxGpHX5Ggh | To: bc1q5jpn2m82ezew00hst3v5ptps4l3ladd4kgj4u8 | |||
| 14.10.2021 16:55:45 | |
94 BTC | $ 5 394 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AfR5kxhMgjSRPKyQquvoTxaWtVhhQBJp6 | To: 3FuJspdv9LVfb2bmfrfCLVRPC4pB1PvGTo | |||
| 14.10.2021 16:55:45 | |
218 BTC | $ 12 525 785 | (unknown) | (unknown) |
| Type: transfer | From: 37gs9dor1xETsvZzrRdSHA8phXM8QYKBFH | To: 35yenSgBzb7WWZnGEZaMChRJHSwxmBKdLc | |||
| 14.10.2021 16:55:45 | |
318 BTC | $ 18 212 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PRPgcuXzjqrBSdhdurU7LCxH6Rh1UkdT5 | To: 3FATkSpg95mdM6y78V8LHs3wF7Hwnn51nY | |||
| 14.10.2021 16:55:45 | |
287 BTC | $ 16 475 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AQppKUcfzDfTqE9TukgMEXxQaTz1kSCx4 | To: 3B91kwJeAvZzog5X7aMsf7R8KWWbPrgP8j | |||
| 14.10.2021 16:55:45 | |
206 BTC | $ 11 827 697 | (unknown) | (unknown) |
| Type: transfer | From: 3G6G4bA561ST8f6TnP3f73bq55YEGf7V4K | To: 33m9E9c6KrNSTKY5RRnzgMiZffsTrgXn9o | |||
| 14.10.2021 16:55:45 | |
167 BTC | $ 9 556 567 | (unknown) | (unknown) |
| Type: transfer | From: 33xuGhoSjG7gourd9JJg8apXTJYf6mgkot | To: 38swLAGNdkWy5qSLnSDkaL33vGaQGkSTfK | |||
| 14.10.2021 16:55:45 | |
172 BTC | $ 9 863 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LfhHyxqTh133tAwqbrB1qdvB4HmvE1kMF | To: 343KZ23ZfB5KZzLCD4tXE6K4rEhsePGzmR | |||
| 14.10.2021 16:55:45 | |
211 BTC | $ 12 105 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EfzmUVbbfw25pziQjTkb9mT9K5vYNLAtN | To: 3N8uDpLygS4AFEwkCADgHKKzuJpgazAecL | |||
| 14.10.2021 16:55:45 | |
377 BTC | $ 21 602 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MDkk6QwvANUFUHwr569MDivmuQnStgDAx | To: 35sDC6RJAUCL5rQPTQEMCoBEu1iTHKWo1z | |||
| 14.10.2021 16:55:45 | |
291 BTC | $ 16 680 895 | (unknown) | (unknown) |
| Type: transfer | From: 3AqoxhE9q1Nz84uh6eonC9CWxs7sSphZQ9 | To: 3JFXCLugdSRbi7gKRBQ1irxiWazwBUWGLQ | |||
| 14.10.2021 16:55:45 | |
120 BTC | $ 6 877 091 | (unknown) | (unknown) |
| Type: transfer | From: 3QWFBA4k2AmqyP6AzvN1FajT9hrtvdE4wi | To: 37eCUPUn4Aybt7sRQQLxf2WqgsVEmsEY8e | |||
| 14.10.2021 16:55:45 | |
134 BTC | $ 7 686 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LaBXLutSk8abXmGFy6GdwhGoUBFh7jKUh | To: 39Q3Z3wkisjsUZuvBMRF8jnkts2opzu6Pc | |||
| 14.10.2021 16:55:45 | |
253 BTC | $ 14 538 865 | (unknown) | (unknown) |
| Type: transfer | From: 35jFD5PABm3dMWfwcjmJY4cX1FDj6gcC4a | To: 3NNindU14zbnzra2J2mUzjz69YnJP3177G | |||
| 14.10.2021 16:55:45 | |
132 BTC | $ 7 583 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Np5X1W8TZ7ELe6T2e9og4FXhfzVZZ3uQR | To: 37iUHpZruudf8tFPzc3eeBHHN1rMg2T2NF | |||
| 14.10.2021 16:55:45 | |
333 BTC | $ 19 098 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3brHTKKFJB411MeDXqrDtCt6JXgMtqG | To: 3FmeQ1SxbVazmw2vt9txnSaHZzXWwtbzBD | |||