Whale movements
Last update: 26.08.2026 07:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 15:59:11 |  |
172 BTC | $ 9 828 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcgrs7lhuq3xy540se3m5wy4vfjjp2t6ktcdhw | To: 36pw4tWmDgS7Yf4wTnwgY8UwxYJjbgkRT9 | |||
| 14.10.2021 15:59:11 | |
151 BTC | $ 8 666 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyculawqmkeqkvad0agg3pmtpx0ml4uvkcg2wqh | To: 3Mhg7h4AShGkGVcfsox51u1vDuUBkEn7hx | |||
| 14.10.2021 15:59:11 | |
94 BTC | $ 5 384 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FEs1JTwhDghTcyF5cBfq557DnMfTYoLWz | To: bc1qvk5rqtjzef5v8f420v637gwvqmmrapkfln5x8k | |||
| 14.10.2021 15:59:11 | |
133 BTC | $ 7 603 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EsJJd1GFBJAQvgwm67RBsAikH6c56ovAC | To: 3Q6rYb8W2LfuSaS3ieqiNcnJRFcgq3isUV | |||
| 14.10.2021 15:59:11 | |
167 BTC | $ 9 535 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJY1JAv6zMzLKPk2zsoegB8QstWgPpsx | To: 3F6mRgwdwRwp7y6RKqmfeCKJfuXQb2ocBz | |||
| 14.10.2021 15:59:11 | |
217 BTC | $ 12 409 169 | (unknown) | (unknown) |
| Type: transfer | From: 35jKdMbfS4Coxkh2P7pMkawAYfuLYV4x19 | To: 324kLRiBurNBpsUj7XDPNtisUX3Xw7USUv | |||
| 14.10.2021 15:59:11 | |
115 BTC | $ 6 595 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MrDJyHZzGsVkX1SctyLPw69958UwvL7mF | To: 39NRDQe8jCFyz5MY58rJgkBZqhv9WBDysC | |||
| 14.10.2021 15:59:11 | |
111 BTC | $ 6 346 940 | (unknown) | (unknown) |
| Type: transfer | From: 37Krd1ZabNUJ9wUgKTTyfT2uLWPRBc1gQE | To: 38pGJVdsXN1v9VkhK7HvWKfpDkCxyoaWZC | |||
| 14.10.2021 15:59:11 | |
154 BTC | $ 8 794 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KwXdo2aGBkTYHYkuZVuuPR6PiHnmJ55SF | To: 3M9iVf1VsbUYq19A59JjgZGttE72j7m1gs | |||
| 14.10.2021 15:59:11 | |
201 BTC | $ 11 477 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PzqMyCyPFyxjqBVZxdDuB8jrbVTP3L3Ci | To: 3FSch1NHntJ4hr8ZYoketr8ySGjdWREJ7L | |||
| 14.10.2021 15:59:11 | |
145 BTC | $ 8 321 049 | (unknown) | (unknown) |
| Type: transfer | From: 3A1eVPrq5AM1aXEPSfr3hKqXWgfeSTxydg | To: 3DTzM8DTmx3TasUzojcv9NpY5djqXoStwf | |||
| 14.10.2021 15:59:11 | |
94 BTC | $ 5 381 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PLhYgNjAaXZngZxpk4ScpKg94892BB9Yt | To: 3BnnNZ1CUKJzNzYxQ4wmCKtkqM6FXNVU5T | |||
| 14.10.2021 15:59:11 | |
162 BTC | $ 9 289 633 | (unknown) | (unknown) |
| Type: transfer | From: 31rfAnywFaVxhKThd8wTdFpL1svMiwKCeK | To: 39Hgz3SVaHEexUDMYpXt5XvpfHcjthPkPA | |||
| 14.10.2021 15:59:11 | |
103 BTC | $ 5 911 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wm6f3uz0mgvmtug5uwmtxvrrytplmapjvjy4u | To: 3NhrhdcpaWqFwYKLnEGgkc294A6dbhai2a | |||
| 14.10.2021 15:59:11 | |
488 BTC | $ 27 905 978 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 14.10.2021 15:59:11 | |
486 BTC | $ 27 796 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 14.10.2021 15:53:46 |  |
500 000 OMG | $ 7 393 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f4c5c3a85dfd42a2ce6e4cf44bfaa211510ec1d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.10.2021 15:52:06 |  |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.10.2021 15:50:03 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.10.2021 15:49:01 | |
6 000 ETH | $ 22 725 358 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.10.2021 15:49:04 | |
99 BTC | $ 5 690 339 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jNeLx36Ehf3ayL8j9q1sgFbfGmLG3iV | To: 3AJAwSkAo7CYaoBBtjT3NdAn8VmLqWpfY5 | |||
| 14.10.2021 15:49:04 | |
227 BTC | $ 13 024 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.10.2021 15:49:04 | |
93 BTC | $ 5 363 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LAiBSVjnzvKwojjkrudYyL3khAMSUwTFT | To: bc1qveyrnh5m2usar3n8xjjpwfqj77pqjp2cfvslfa | |||
| 14.10.2021 15:49:04 | |
487 BTC | $ 27 980 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 14.10.2021 15:46:11 | |
15 002 493 USDT | $ 15 002 493 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 15:44:50 | |
100 BTC | $ 5 732 311 | (unknown) | (unknown) |
| Type: transfer | From: 35tH1M8WaQatQvQnBD4DFFp8MVy9ZUbFWa | To: 3HqamgYkvRAceguAGR3FUN4oUkoyJAYw8H | |||
| 14.10.2021 15:44:50 | |
110 BTC | $ 6 305 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QbXQnw7eTwbUJ9qWF79LJiLqQrWo2kkrs | To: 35tH1M8WaQatQvQnBD4DFFp8MVy9ZUbFWa | |||
| 14.10.2021 15:44:50 | |
120 BTC | $ 6 878 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EVg2uU4RisKkwFuDWCvunudGyK3QjxHoK | To: 3QbXQnw7eTwbUJ9qWF79LJiLqQrWo2kkrs | |||
| 14.10.2021 15:44:50 | |
90 BTC | $ 5 136 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSrTDMwRZdXAUrVEoDKi6k4E7kEEi6aA3 | |||
| 14.10.2021 15:44:50 | |
100 BTC | $ 5 732 311 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3DcTAptinPbTUrLWSV1sLzTNMjHFM5fWN1 | |||
| 14.10.2021 15:44:50 | |
200 BTC | $ 11 477 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.10.2021 15:44:50 | |
594 BTC | $ 34 061 024 | (unknown) | (unknown) |
| Type: transfer | From: 1DXvAHaLcgTgVeRDqBgubvevhSvne14HsG | To: 1EJBtSeSTvXbYpjR2vmAEmdKXwAaanAaow | |||
| 14.10.2021 15:44:50 | |
250 BTC | $ 14 344 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 15:44:50 | |
485 BTC | $ 27 790 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 14.10.2021 15:44:11 | |
500 001 OMG | $ 7 409 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 7aed0a0b312de652c61ea2f6d9379da8eb42b600 | To: a79d3ee0e6090e5add31a8b05ba827be596fdc1b | |||
| 14.10.2021 15:42:28 | |
500 000 OMG | $ 7 426 023 | (unknown) | (unknown) |
| Type: transfer | From: 7aed0a0b312de652c61ea2f6d9379da8eb42b600 | To: 8f4c5c3a85dfd42a2ce6e4cf44bfaa211510ec1d | |||
| 14.10.2021 15:41:57 | |
7 500 491 USDT | $ 7 500 491 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.10.2021 15:41:45 | |
5 258 419 USDT | $ 5 258 419 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.10.2021 15:38:45 | |
130 BTC | $ 7 500 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KoZPNHn2rcfoZY3SYkhJavLbGPb5G97x8 | To: 3EVg2uU4RisKkwFuDWCvunudGyK3QjxHoK | |||
| 14.10.2021 15:38:45 | |
140 BTC | $ 8 077 843 | (unknown) | (unknown) |
| Type: transfer | From: 3HJbEsTWJNWaWH93uT2WifevPeSSGwNoEz | To: 3KoZPNHn2rcfoZY3SYkhJavLbGPb5G97x8 | |||
| 14.10.2021 15:38:45 | |
459 BTC | $ 26 465 594 | (unknown) | (unknown) |
| Type: transfer | From: 17TD2yVymzc4DqNnv1PxM9Z3FuiqgZrS9D | To: 1BfZ2fGnPBExE1htunrGaiEktsttmXNQYC | |||
| 14.10.2021 15:38:45 | |
221 BTC | $ 12 734 228 | (unknown) | (unknown) |
| Type: transfer | From: 3D9BJHsErvG9UJLmqGFdFXf2k2MWJZLqf8 | To: 35Rd17or5x8BTqfNmBdyn1aZfCtFrGi43H | |||
| 14.10.2021 15:38:45 | |
103 BTC | $ 5 959 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FxcXZh1TjwUHfmvvLsdT6qXrbvPHjCRzq | To: bc1q5wm6f3uz0mgvmtug5uwmtxvrrytplmapjvjy4u | |||
| 14.10.2021 15:38:45 | |
94 BTC | $ 5 428 197 | (unknown) | (unknown) |
| Type: transfer | From: 3K3QVeLR5EaAkqL7ocWFYgt4kpeGJtBmtv | To: 3FEs1JTwhDghTcyF5cBfq557DnMfTYoLWz | |||
| 14.10.2021 15:38:45 | |
115 BTC | $ 6 649 375 | (unknown) | (unknown) |
| Type: transfer | From: 36QgiJDwNWfg5XudHzorb19VAafJ6KYV7y | To: 3MrDJyHZzGsVkX1SctyLPw69958UwvL7mF | |||
| 14.10.2021 15:38:45 | |
94 BTC | $ 5 425 255 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Pk3u3rQrnu6Z7EjkRh3my3nzjcArYze | To: 3PLhYgNjAaXZngZxpk4ScpKg94892BB9Yt | |||
| 14.10.2021 15:38:45 | |
93 BTC | $ 5 383 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw9bzwkSo9wQbDRanT6mCZbi5ACTuDeRV | To: 3LAiBSVjnzvKwojjkrudYyL3khAMSUwTFT | |||
| 14.10.2021 15:38:45 | |
111 BTC | $ 6 398 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wlcf58huy2pwdrdegpljf4pq0rjl67u7tpesg | To: 37Krd1ZabNUJ9wUgKTTyfT2uLWPRBc1gQE | |||
| 14.10.2021 15:38:45 | |
478 BTC | $ 27 562 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 14.10.2021 15:37:54 | |
40 000 000 GUSD | $ 40 054 940 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||