Whale movements
Last update: 26.08.2026 08:09:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 16:27:21 |  |
8 950 362 USDT | $ 8 950 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.10.2021 16:26:27 |  |
35 752 296 USDT | $ 35 752 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:26:27 | |
31 458 518 USDT | $ 31 458 518 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.10.2021 16:26:03 | |
9 555 852 USDT | $ 9 555 852 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 16:25:39 | |
5 665 919 USDT | $ 5 665 919 | (unknown) | compound tether (other) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.10.2021 16:24:34 | |
8 939 637 USDT | $ 8 939 637 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
17 871 232 USDT | $ 17 871 232 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:23:28 | |
5 608 989 USDT | $ 5 608 989 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 14.10.2021 16:23:28 | |
8 937 852 USDT | $ 8 937 852 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
8 946 768 USDT | $ 8 946 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
8 928 039 USDT | $ 8 928 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:22:43 |  |
110 BTC | $ 6 385 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 39rKrKJraoMLWPRrwECD898SSStDDLPpre | |||
| 14.10.2021 16:22:43 | |
172 BTC | $ 9 974 342 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zj6k2lpw0h8455z9q67gxnf4v5gacxzpzrjmc | |||
| 14.10.2021 16:22:43 | |
227 BTC | $ 13 171 641 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.10.2021 16:22:43 | |
225 BTC | $ 13 042 874 | (unknown) | (unknown) |
| Type: transfer | From: 39SCCmzYjFpzMy3mgWZ1jgMqnQS1YBN72h | To: bc1q2sa9qjjmj954uajs8tvgwdxnpy3je28rs866r6 | |||
| 14.10.2021 16:22:43 | |
240 BTC | $ 13 926 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns8BRHjhTosEjN3FNVsrM5KD93qof9nbA | To: bc1qv98tt0r2vhrly2qmwws5zh2nhtc6hpz32uy3dz | |||
| 14.10.2021 16:22:43 | |
172 BTC | $ 9 966 600 | (unknown) | (unknown) |
| Type: transfer | From: 36pw4tWmDgS7Yf4wTnwgY8UwxYJjbgkRT9 | To: bc1q7zjezkqs4r0t5ze6wqkmpdrytd7tnsllvt5knl | |||
| 14.10.2021 16:22:43 | |
103 BTC | $ 5 995 242 | (unknown) | (unknown) |
| Type: transfer | From: 3NhrhdcpaWqFwYKLnEGgkc294A6dbhai2a | To: 3CGYECgHiRc6mphjxbUTNsxSz1BdPzMBpd | |||
| 14.10.2021 16:22:43 | |
253 BTC | $ 14 713 485 | (unknown) | (unknown) |
| Type: transfer | From: 3JRp6uTog2nikidrs6uHxM1oRvkz1m3Hnd | To: 35jFD5PABm3dMWfwcjmJY4cX1FDj6gcC4a | |||
| 14.10.2021 16:22:43 | |
218 BTC | $ 12 676 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JDsLqDc247sPwAwAMx3hQyFYVPRqG9CV5 | To: 37gs9dor1xETsvZzrRdSHA8phXM8QYKBFH | |||
| 14.10.2021 16:22:43 | |
285 BTC | $ 16 542 495 | (unknown) | (unknown) |
| Type: transfer | From: 3NhWAGj5X2pCrsHqJBxreiJXXEuBCEEj2k | To: 3BZsesx41fxcHft2YZz9AGMpj8ZgW1X81C | |||
| 14.10.2021 16:22:43 | |
132 BTC | $ 7 674 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LMU2itJQf9UARahcAkuywvVeRseYcJj5E | To: 3Np5X1W8TZ7ELe6T2e9og4FXhfzVZZ3uQR | |||
| 14.10.2021 16:22:43 | |
87 BTC | $ 5 050 341 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3M1oQTwHUSSfQRaQLVtRreXQ2dGRsQSd18 | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.10.2021 16:22:43 | |
183 BTC | $ 10 595 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nawrtq9rwa45vkh8erejjhr3q78fsm5xsmrf7 | To: bc1qkd7szcjkhlus0kzjpzunnw5a48emx94l5js9la | |||
| 14.10.2021 16:22:43 | |
199 BTC | $ 11 522 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vlgle67khp5crchlnhh2u7t9c030dtyt0u2hl | To: bc1qxdmek2aak0qc0e5hxgwup627z3uph7f5hrfefs | |||
| 14.10.2021 16:22:43 | |
245 BTC | $ 14 199 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtukc7tsw3u8t8zmhmhep9uylz9rr29fxgekvg | To: 3K9M1mMefCPAWUhr7Y5p5mAr9QGAu7hTnW | |||
| 14.10.2021 16:22:43 | |
287 BTC | $ 16 673 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wcgxz6h872ette3qvrpqhfwwpadxgamt5h2jm | To: 3AQppKUcfzDfTqE9TukgMEXxQaTz1kSCx4 | |||
| 14.10.2021 16:22:43 | |
242 BTC | $ 14 040 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwes354h3p456jwk65xpxp8w9hxkhguejnzkgrx | To: 3LYaQuA55mTJwNfGazpanJUWRxGpHX5Ggh | |||
| 14.10.2021 16:22:43 | |
134 BTC | $ 7 779 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kvg6qjqeyefkkj7nenja5vtdcc8n4jmuzgdp2 | To: 3LaBXLutSk8abXmGFy6GdwhGoUBFh7jKUh | |||
| 14.10.2021 16:22:43 | |
94 BTC | $ 5 461 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk5rqtjzef5v8f420v637gwvqmmrapkfln5x8k | To: 32TdhegujFKP113E6jThtE2HKXpFXFfxTd | |||
| 14.10.2021 16:22:43 | |
154 BTC | $ 8 919 865 | (unknown) | (unknown) |
| Type: transfer | From: 3M9iVf1VsbUYq19A59JjgZGttE72j7m1gs | To: bc1qlt8sluc9mer0nz7d7tz3mlfmscmy5dsm89pu0e | |||
| 14.10.2021 16:22:43 | |
94 BTC | $ 5 458 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BnnNZ1CUKJzNzYxQ4wmCKtkqM6FXNVU5T | To: bc1qudzayvjmxwrq9fxemkzhgagv5jckqvjcnhe5lr | |||
| 14.10.2021 16:22:43 | |
270 BTC | $ 15 661 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DszXRWJyYg5Qi53D6afY5knMF2gbzWdsv | To: bc1q46g3caqr58lddftkn48uu3wgdcntusq652334a | |||
| 14.10.2021 16:22:43 | |
258 BTC | $ 14 965 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQSWhsCxZjXmKbhU4o49hBHniNC3zuoL | To: bc1qttng4sj0n3xhyu2xln7cskdmsxytap76zjq4s7 | |||
| 14.10.2021 16:22:43 | |
248 BTC | $ 14 408 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AbQoGMTzYWhzGQNFvTmdzKjtSFdZxBJXp | To: bc1qu8rwlyepz56vlla28lgwk6s4caqdtld9s67234 | |||
| 14.10.2021 16:22:43 | |
140 BTC | $ 8 149 709 | (unknown) | (unknown) |
| Type: transfer | From: 3DTzM8DTmx3TasUzojcv9NpY5djqXoStwf | To: bc1qjkz768a5hchf5up0zsldnjgjn8a0wn7pskyusl | |||
| 14.10.2021 16:22:43 | |
222 BTC | $ 12 886 179 | (unknown) | (unknown) |
| Type: transfer | From: 33ygUvAqZKTpAdPFYwuq1fekK1EibKJ3Wa | To: bc1qal00wmrhyg7aq4hwcj57ykntn3dul8ethjxf49 | |||
| 14.10.2021 16:22:43 | |
151 BTC | $ 8 790 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhg7h4AShGkGVcfsox51u1vDuUBkEn7hx | To: 33jQjEafkyBJ47ZyB1qykvCz4Gp6K2qSwe | |||
| 14.10.2021 16:22:43 | |
292 BTC | $ 16 927 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LbsYj8XkDC44Ghv3LPL1kxR6tqHsapxMm | To: 3GWjGpCva9Resza5rCjcrwdv4RguAbkoRe | |||
| 14.10.2021 16:22:43 | |
115 BTC | $ 6 689 680 | (unknown) | (unknown) |
| Type: transfer | From: 39NRDQe8jCFyz5MY58rJgkBZqhv9WBDysC | To: 3FtSbJtdVSkAgtdYkQsWYwXotsC9VTMKfX | |||
| 14.10.2021 16:22:43 | |
206 BTC | $ 11 970 598 | (unknown) | (unknown) |
| Type: transfer | From: 34o8tRHFkj1Yk8D4FrXmGDqqf7ZU6cC18W | To: 3G6G4bA561ST8f6TnP3f73bq55YEGf7V4K | |||
| 14.10.2021 16:22:43 | |
172 BTC | $ 9 982 106 | (unknown) | (unknown) |
| Type: transfer | From: 33vLEWHeouzk63qihHC2mdfj3Fop69Xptz | To: 3LfhHyxqTh133tAwqbrB1qdvB4HmvE1kMF | |||
| 14.10.2021 16:22:43 | |
201 BTC | $ 11 641 178 | (unknown) | (unknown) |
| Type: transfer | From: 3FSch1NHntJ4hr8ZYoketr8ySGjdWREJ7L | To: 3LNzUPktm32pQxJEWsLZsiYYwdcZV78Q7X | |||
| 14.10.2021 16:22:43 | |
268 BTC | $ 15 547 955 | (unknown) | (unknown) |
| Type: transfer | From: 37t6fR2Ce8Ssj14pkebNz8awyLfRWxHLmk | To: 34WppxikAZRKGHSb71RMnWwdXfxbnyfnBh | |||
| 14.10.2021 16:22:43 | |
217 BTC | $ 12 582 459 | (unknown) | (unknown) |
| Type: transfer | From: 324kLRiBurNBpsUj7XDPNtisUX3Xw7USUv | To: 32JoYHN2CHtGN8vSMqW2xAdC4FBrCUCDcb | |||
| 14.10.2021 16:22:43 | |
233 BTC | $ 13 530 297 | (unknown) | (unknown) |
| Type: transfer | From: 366nmswDP5BHgSDA7nT48h2rmib2RUyZnf | To: 3FtNxg9gAaY6A13RaHuKnMvXpAATkB9f1N | |||
| 14.10.2021 16:22:43 | |
133 BTC | $ 7 711 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6rYb8W2LfuSaS3ieqiNcnJRFcgq3isUV | To: 3N2PWdCsrYe1KRmTS3Lv1km1Wbt9VsSB51 | |||
| 14.10.2021 16:22:43 | |
217 BTC | $ 12 599 627 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3qAcaaEVuJMJdRP7VAWhXgT1th9wFNq | To: 3EfzmUVbbfw25pziQjTkb9mT9K5vYNLAtN | |||
| 14.10.2021 16:22:43 | |
241 BTC | $ 14 008 738 | (unknown) | (unknown) |
| Type: transfer | From: 34fV529MPZMXG7KwLaTkfLNvhw81Z8543H | To: 3DFKCGwc8DhGv66Aoe19yoJKo7oyZyZmUC | |||
| 14.10.2021 16:22:43 | |
225 BTC | $ 13 034 561 | (unknown) | (unknown) |
| Type: transfer | From: 3HVrWEJNZtr4piN7RAAsPtcwnQeo9r6wkZ | To: 3M53WupsST9vLrWeMvkQ2e8HShWh4setjW | |||