Whale movements
Last update: 26.08.2026 08:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 16:22:43 |  |
111 BTC | $ 6 437 579 | (unknown) | (unknown) |
| Type: transfer | From: 38pGJVdsXN1v9VkhK7HvWKfpDkCxyoaWZC | To: 37p7WA21AW5eekBCKQ1b8XB9oKRjYKtf71 | |||
| 14.10.2021 16:22:43 | |
162 BTC | $ 9 422 326 | (unknown) | (unknown) |
| Type: transfer | From: 39Hgz3SVaHEexUDMYpXt5XvpfHcjthPkPA | To: 39gEoyRsjLwEDQ18CBNk73JFVkPctLgMGS | |||
| 14.10.2021 16:22:43 | |
156 BTC | $ 9 042 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GYLaGGvadLz5VTnSMFqMGvwdFvcmiYp3V | To: 37oDMhLimnrzes4GgtGXZwHEnEtktZdViF | |||
| 14.10.2021 16:22:43 | |
120 BTC | $ 6 959 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4xjYbannqJYTZw6Uokk84GBCHUSedjmi | To: 3QWFBA4k2AmqyP6AzvN1FajT9hrtvdE4wi | |||
| 14.10.2021 16:22:43 | |
268 BTC | $ 15 554 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc8mks8qzm52df42ja0xq8jx9dhwx8edl094u7 | To: bc1qa2l3yhqxzgvzpfkddcujt39ptmv5hkhtfkqu6c | |||
| 14.10.2021 16:22:43 | |
291 BTC | $ 16 881 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawjfc5j2r6gdu0fzz4rx62wgkgh35q8auv00d5 | To: 3AqoxhE9q1Nz84uh6eonC9CWxs7sSphZQ9 | |||
| 14.10.2021 16:22:43 | |
167 BTC | $ 9 671 354 | (unknown) | (unknown) |
| Type: transfer | From: 3F6mRgwdwRwp7y6RKqmfeCKJfuXQb2ocBz | To: 33xuGhoSjG7gourd9JJg8apXTJYf6mgkot | |||
| 14.10.2021 16:22:43 | |
128 BTC | $ 7 411 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f7xqy7ffczfhecc7v0rd0npzd3j8t8gu3aumh | To: bc1qd0x46l33z0jc20au82xs3ys5zrdyjz26puz0ua | |||
| 14.10.2021 16:22:43 | |
247 BTC | $ 14 331 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 16:22:43 | |
249 BTC | $ 14 431 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 16:22:43 | |
1 045 BTC | $ 60 662 188 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 14.10.2021 16:22:43 | |
487 BTC | $ 28 246 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 14.10.2021 16:22:43 | |
487 BTC | $ 28 284 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 14.10.2021 16:22:43 | |
488 BTC | $ 28 300 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 14.10.2021 16:22:43 | |
488 BTC | $ 28 301 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 14.10.2021 16:22:43 | |
106 BTC | $ 6 153 265 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 14.10.2021 16:22:43 | |
181 BTC | $ 10 483 819 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JHtAXZJGwFEBmBnDiP2Ntt7yEmqEkxf3m | |||
| 14.10.2021 16:21:47 |  |
8 936 954 USDT | $ 8 936 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:47 | |
8 934 279 USDT | $ 8 934 279 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:23 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:20:44 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:17:54 |  |
9 555 852 USDT | $ 9 555 852 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.10.2021 16:16:03 | |
50 132 500 USDT | $ 50 132 500 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 16:16:03 | |
12 655 926 USDT | $ 12 655 926 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 16:15:12 | |
25 080 000 USDT | $ 25 080 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.10.2021 16:14:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.10.2021 16:14:27 | |
99 WBTC | $ 5 705 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.10.2021 16:12:09 | |
5 455 375 USDT | $ 5 455 375 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.10.2021 16:11:15 | |
25 052 500 USDT | $ 25 052 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.10.2021 16:10:18 | |
20 042 ETH | $ 75 949 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 16:09:39 | |
49 000 ETH | $ 185 685 540 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.10.2021 16:08:04 | |
4 000 ETH | $ 15 034 816 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 14.10.2021 16:05:06 | |
28 423 132 USDT | $ 28 423 132 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.10.2021 16:04:43 | |
2 000 ETH | $ 7 574 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.10.2021 16:03:51 | |
9 874 513 USDT | $ 9 874 513 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.10.2021 16:03:15 | |
5 000 002 USDT | $ 5 000 002 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.10.2021 16:03:12 | |
5 000 001 USDT | $ 5 000 001 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.10.2021 16:03:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.10.2021 16:01:38 | |
35 155 630 GUSD | $ 35 243 820 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 15:59:11 | |
99 BTC | $ 5 664 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAwSkAo7CYaoBBtjT3NdAn8VmLqWpfY5 | To: 3HDuXkWXk5QDwGdJS3X4nZyUpQhALNok8p | |||
| 14.10.2021 15:59:11 | |
400 BTC | $ 22 892 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 14.10.2021 15:59:11 | |
183 BTC | $ 10 446 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv9VVTyVpVsHk56aq4EhGJJdCSqXCjLxf | To: bc1q6nawrtq9rwa45vkh8erejjhr3q78fsm5xsmrf7 | |||
| 14.10.2021 15:59:11 | |
199 BTC | $ 11 360 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LutYSLXJf8rD4eKNMUgqbEawnsnEGGurZ | To: bc1q2vlgle67khp5crchlnhh2u7t9c030dtyt0u2hl | |||
| 14.10.2021 15:59:11 | |
134 BTC | $ 7 669 456 | (unknown) | (unknown) |
| Type: transfer | From: 36zMiUDwTypgnamyt8CHyetTrWkmeUEQ1G | To: bc1q8kvg6qjqeyefkkj7nenja5vtdcc8n4jmuzgdp2 | |||
| 14.10.2021 15:59:11 | |
206 BTC | $ 11 802 069 | (unknown) | (unknown) |
| Type: transfer | From: 3EijwwQJsxYCANxrKRipNjXZoeF4o9tf6S | To: 34o8tRHFkj1Yk8D4FrXmGDqqf7ZU6cC18W | |||
| 14.10.2021 15:59:11 | |
120 BTC | $ 6 862 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MufH9zF2z7DACZvypjARoxf5VB4NoRv5T | To: 3Q4xjYbannqJYTZw6Uokk84GBCHUSedjmi | |||
| 14.10.2021 15:59:11 | |
172 BTC | $ 9 841 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gwkdn468y8x8cpkl99vg8pn4ru0q6k36y54t2 | To: 33vLEWHeouzk63qihHC2mdfj3Fop69Xptz | |||
| 14.10.2021 15:59:11 | |
132 BTC | $ 7 566 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9nqemw560csh66zrmrydehq628whtr4fgm2fh | To: 3LMU2itJQf9UARahcAkuywvVeRseYcJj5E | |||
| 14.10.2021 15:59:11 | |
156 BTC | $ 8 916 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzedzndmnwkkh6wkw59a9eju9g9vn77hxkkpz7d | To: 3GYLaGGvadLz5VTnSMFqMGvwdFvcmiYp3V | |||
| 14.10.2021 15:59:11 | |
93 BTC | $ 5 333 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveyrnh5m2usar3n8xjjpwfqj77pqjp2cfvslfa | To: 3M1oQTwHUSSfQRaQLVtRreXQ2dGRsQSd18 | |||