Whale movements
Last update: 26.08.2026 08:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 16:55:45 |  |
233 BTC | $ 13 369 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FtNxg9gAaY6A13RaHuKnMvXpAATkB9f1N | To: 3DKnbriNPoQkVRHCB2CQHD8fSeFFXe7fXT | |||
| 14.10.2021 16:55:45 | |
348 BTC | $ 19 973 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ExJphuGCQqAUcBQn2C9oMTag9io3HMvQf | To: 3A8T4eqYzF4BLV2t7YfA6aPf826L6ZaGkV | |||
| 14.10.2021 16:55:45 | |
90 BTC | $ 5 135 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LSrTDMwRZdXAUrVEoDKi6k4E7kEEi6aA3 | To: 3JLwBit81uADcwsnLf6YeQNEh2GghQZmKt | |||
| 14.10.2021 16:55:45 | |
155 BTC | $ 8 909 881 | (unknown) | (unknown) |
| Type: transfer | From: 37oDMhLimnrzes4GgtGXZwHEnEtktZdViF | To: 35fWrfksVszfKhaNYnkx7Yskw1mDZhHejz | |||
| 14.10.2021 16:55:45 | |
343 BTC | $ 19 680 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G7dfQKaLZxV5Vugo3uiYwzmCmUUxx6eCU | To: 3QfyspFuua3ELAp7ukmrap3s5XGTgatnG5 | |||
| 14.10.2021 16:55:45 | |
201 BTC | $ 11 503 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LNzUPktm32pQxJEWsLZsiYYwdcZV78Q7X | To: 3FMhUU3t25BwM2ZwjiS9XjCbGwS54Z9sVB | |||
| 14.10.2021 16:55:45 | |
222 BTC | $ 12 733 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal00wmrhyg7aq4hwcj57ykntn3dul8ethjxf49 | To: bc1q7hgfpmjtwz7dh05854pcmk545pf0yefufc6ycp | |||
| 14.10.2021 16:55:45 | |
240 BTC | $ 13 760 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv98tt0r2vhrly2qmwws5zh2nhtc6hpz32uy3dz | To: bc1qmywm2hdl8nkp8lymgnfwraw23a3ncmgley57es | |||
| 14.10.2021 16:55:45 | |
268 BTC | $ 15 369 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2l3yhqxzgvzpfkddcujt39ptmv5hkhtfkqu6c | To: bc1qama9cjp3z2mc8k599k5x0en573e3mt9fdcfugc | |||
| 14.10.2021 16:55:45 | |
198 BTC | $ 11 386 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdmek2aak0qc0e5hxgwup627z3uph7f5hrfefs | To: 332CrPK7EBtzdxZErK82YtAnQMLMFF9X5X | |||
| 14.10.2021 16:55:45 | |
103 BTC | $ 5 921 199 | (unknown) | (unknown) |
| Type: transfer | From: 32aUPY7jhW3tbEoKYUFrhPYNoeop5Aj59s | To: bc1qrgu65vyh6vs6gtl8pyu3qgr6jhzsx8hxfuhn8m | |||
| 14.10.2021 16:55:45 | |
110 BTC | $ 6 282 171 | (unknown) | (unknown) |
| Type: transfer | From: 32hTtQhaA3uuLD6HWkyRcD8UAQLa2CDo1w | To: bc1qq2e60ah6lepaevvkucp2lz0q4endzrzz07w0c3 | |||
| 14.10.2021 16:55:45 | |
133 BTC | $ 7 619 806 | (unknown) | (unknown) |
| Type: transfer | From: 3N2PWdCsrYe1KRmTS3Lv1km1Wbt9VsSB51 | To: bc1qtaqaql8krwjcklmre4en4s6cfhxjya9ul7kl5n | |||
| 14.10.2021 16:55:45 | |
364 BTC | $ 20 893 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HbRJKr4Cm5cGgEBWS3zQee6ZkAvH5iDwG | To: bc1qrcmmzt3d8zkgqhqc4uq2nmajqydm9wu848txpu | |||
| 14.10.2021 16:55:45 | |
94 BTC | $ 5 393 002 | (unknown) | (unknown) |
| Type: transfer | From: 39GDwXgJJ1s6kzkw2JEzkqGqg8wghhQj5g | To: bc1qjvufer6wvkcyqfsv7j0rcavmva9ce734w0aqxh | |||
| 14.10.2021 16:55:45 | |
241 BTC | $ 13 842 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DFKCGwc8DhGv66Aoe19yoJKo7oyZyZmUC | To: bc1q85e4aqv93g0j020zh4fh3xd5xa0w4a5vlu0va0 | |||
| 14.10.2021 16:55:45 | |
245 BTC | $ 14 029 961 | (unknown) | (unknown) |
| Type: transfer | From: 3K9M1mMefCPAWUhr7Y5p5mAr9QGAu7hTnW | To: 3JbtL2vFvNNWVaxGNLzLRYoa8hxnA8gDMh | |||
| 14.10.2021 16:55:45 | |
89 BTC | $ 5 087 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsu2hq23ppmncpzl8dae0l5qunv7jz0dq8tr8tud9luepe0e0q8shtkjf2 | To: bc1qx9g2y08epysk5tu8y8na05mf94tks28s59gqu6egtva8jq2zwzqs53q3n8 | |||
| 14.10.2021 16:55:45 | |
247 BTC | $ 14 145 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 16:55:45 | |
247 BTC | $ 14 146 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2021 16:55:45 | |
100 BTC | $ 5 736 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: bc1q9f66aasqw8ke22hqdgynfqtnn9dxmqa6fhuhvu | |||
| 14.10.2021 16:55:45 | |
383 BTC | $ 21 965 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 14.10.2021 16:55:45 | |
487 BTC | $ 27 914 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 14.10.2021 16:55:45 | |
90 BTC | $ 5 162 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BiTr2MVKoLg1NHQSNGUtQWsT2Mmf5HKnG | |||
| 14.10.2021 16:55:17 |  |
18 037 680 XLM | $ 6 703 590 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAV4YJG4UNRZDY6JUJ5Q3YZO7ENH3DFF4LDLN6S6G5FJTV72AAMLHYOT | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 14.10.2021 16:52:41 |  |
4 000 ETH | $ 15 073 438 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.10.2021 16:52:26 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:50:26 | |
257 849 FTT | $ 14 251 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 16:50:18 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.10.2021 16:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 16:45:51 | |
5 255 911 USDT | $ 5 255 911 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 14.10.2021 16:41:27 | |
114 BTC | $ 6 573 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38njU21Gh9mQxiiJfx6rHRJUWL8DeWXW67 | |||
| 14.10.2021 16:41:27 | |
94 BTC | $ 5 422 843 | (unknown) | (unknown) |
| Type: transfer | From: 32TdhegujFKP113E6jThtE2HKXpFXFfxTd | To: 3AfR5kxhMgjSRPKyQquvoTxaWtVhhQBJp6 | |||
| 14.10.2021 16:41:27 | |
110 BTC | $ 6 315 688 | (unknown) | (unknown) |
| Type: transfer | From: 37p7WA21AW5eekBCKQ1b8XB9oKRjYKtf71 | To: 32hTtQhaA3uuLD6HWkyRcD8UAQLa2CDo1w | |||
| 14.10.2021 16:41:27 | |
103 BTC | $ 5 953 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CGYECgHiRc6mphjxbUTNsxSz1BdPzMBpd | To: 32aUPY7jhW3tbEoKYUFrhPYNoeop5Aj59s | |||
| 14.10.2021 16:41:27 | |
94 BTC | $ 5 422 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzayvjmxwrq9fxemkzhgagv5jckqvjcnhe5lr | To: 39GDwXgJJ1s6kzkw2JEzkqGqg8wghhQj5g | |||
| 14.10.2021 16:41:27 | |
247 BTC | $ 14 224 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 16:41:27 | |
479 BTC | $ 27 605 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 14.10.2021 16:41:27 | |
481 BTC | $ 27 753 276 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 14.10.2021 16:41:27 | |
487 BTC | $ 28 093 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 14.10.2021 16:41:27 | |
487 BTC | $ 28 109 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 14.10.2021 16:41:27 | |
202 BTC | $ 11 624 773 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.10.2021 16:40:30 | |
20 084 ETH | $ 75 857 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.10.2021 16:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 14.10.2021 16:33:35 | |
160 000 000 USDT | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:33:06 | |
9 819 931 USDT | $ 9 819 931 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 16:29:49 | |
81 605 576 USDT | $ 81 605 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.10.2021 16:29:49 | |
84 499 780 USDT | $ 84 499 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 16:29:33 | |
9 819 931 USDT | $ 9 819 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 16:27:54 | |
160 000 000 USDT | $ 160 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||