Whale movements
Last update: 26.08.2026 07:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 15:36:34 |  |
40 000 000 GUSD | $ 40 054 940 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 14.10.2021 15:35:30 | |
5 701 462 USDC | $ 5 701 462 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 15:33:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.10.2021 15:32:57 |  |
150 BTC | $ 8 655 549 | (unknown) | (unknown) |
| Type: transfer | From: 34ZCWpqS9SbXApwyrCgspXKwUYe7hbojdw | To: 3HJbEsTWJNWaWH93uT2WifevPeSSGwNoEz | |||
| 14.10.2021 15:32:57 | |
88 BTC | $ 5 080 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0h693xfcaswpqqma60j27l45wzg254qp9jepfyr9n7v63kjercqdt88gq | |||
| 14.10.2021 15:32:57 | |
252 BTC | $ 14 539 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2021 15:32:02 | |
5 748 371 USDC | $ 5 748 371 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 15:30:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 14.10.2021 15:29:33 | |
160 BTC | $ 9 199 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BGGfhjrRL4jbMKb6V1oNynkfKoPALNeDJ | To: 34ZCWpqS9SbXApwyrCgspXKwUYe7hbojdw | |||
| 14.10.2021 15:29:33 | |
91 BTC | $ 5 204 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm3vlk0lvg6c6msk382yxppa8c37gnkctts25kz4devm6h468lgsuypv8t | |||
| 14.10.2021 15:29:33 | |
93 BTC | $ 5 364 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uyn4tvcs67arr685hcuzjmtgnrsqz7gm8m32y | To: 3Gw9bzwkSo9wQbDRanT6mCZbi5ACTuDeRV | |||
| 14.10.2021 15:29:33 | |
489 BTC | $ 28 093 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 14.10.2021 15:29:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2021 15:28:24 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 14.10.2021 15:26:56 | |
6 895 584 USDC | $ 6 895 584 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.10.2021 15:23:22 | |
148 BTC | $ 8 574 845 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34yw8TwzEZLChuEmLpmPycY8TD4zdmi5z7 | |||
| 14.10.2021 15:23:22 | |
100 BTC | $ 5 793 814 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ZcSor1zv7cT3wu6BWP6QmksX9yk1JgbS | |||
| 14.10.2021 15:23:22 | |
111 BTC | $ 6 404 620 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6m5heqxdcc4qklwrv7g3k9xtcl7ke445psrn9dsks86zpk837usgvrtrm | |||
| 14.10.2021 15:23:22 | |
137 BTC | $ 7 921 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BH31x52SXhTrmiR7oNafAxK3w8GvK8B58 | To: 35jvhnAS3byMQKaifYwpaGguHoCfsZdFjg | |||
| 14.10.2021 15:23:22 | |
252 BTC | $ 14 605 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 15:23:22 | |
488 BTC | $ 28 290 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 14.10.2021 15:23:22 | |
488 BTC | $ 28 292 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 14.10.2021 15:17:06 | |
96 BTC | $ 5 481 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlh8dgrefc5wvqdalj7q3kedtrcr9h3jwes9xavfnllxsj3um0sqey80uc | |||
| 14.10.2021 15:17:06 | |
227 BTC | $ 13 030 445 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 14.10.2021 15:17:06 | |
93 BTC | $ 5 352 572 | (unknown) | (unknown) |
| Type: transfer | From: 39TpZ9HRwi1rxNPcaa5r6ih2jsuZdhui8y | To: bc1q2uyn4tvcs67arr685hcuzjmtgnrsqz7gm8m32y | |||
| 14.10.2021 15:17:06 | |
132 BTC | $ 7 584 417 | (unknown) | (unknown) |
| Type: transfer | From: 3KUGdeuDwK78XZmm9sLMZbdsiHKraZR2SU | To: bc1qm9nqemw560csh66zrmrydehq628whtr4fgm2fh | |||
| 14.10.2021 15:17:06 | |
156 BTC | $ 8 958 512 | (unknown) | (unknown) |
| Type: transfer | From: 39WcW6qaELjhnxFmSaKhcJPsmKpRvpoz5q | To: bc1qzedzndmnwkkh6wkw59a9eju9g9vn77hxkkpz7d | |||
| 14.10.2021 15:17:06 | |
111 BTC | $ 6 362 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CnHLM3XYHFgKew5TT7rdBUkJsbto3Efhe | To: bc1q8wlcf58huy2pwdrdegpljf4pq0rjl67u7tpesg | |||
| 14.10.2021 15:17:06 | |
217 BTC | $ 12 439 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PxEqbJQYFokiSMMzkAgYt12W95FLmYY23 | To: 35jKdMbfS4Coxkh2P7pMkawAYfuLYV4x19 | |||
| 14.10.2021 15:17:06 | |
97 BTC | $ 5 537 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd73cpzryvkwazlpf6cqpf0a0rfkn4jrpmx29r8 | To: 3F5Pk3u3rQrnu6Z7EjkRh3my3nzjcArYze | |||
| 14.10.2021 15:17:06 | |
133 BTC | $ 7 621 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9uqdprr78tlyyvj5uy28l4p6hw9x9rnrwww43 | To: 3EsJJd1GFBJAQvgwm67RBsAikH6c56ovAC | |||
| 14.10.2021 15:17:06 | |
183 BTC | $ 10 506 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5mdrphkfxycm7usjtw8k6teyw48f626g0n2lt | To: 3Bv9VVTyVpVsHk56aq4EhGJJdCSqXCjLxf | |||
| 14.10.2021 15:17:06 | |
201 BTC | $ 11 505 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92rgprvkt3rhhcl70784nkneeafy7u9l6uhjw2 | To: 3PzqMyCyPFyxjqBVZxdDuB8jrbVTP3L3Ci | |||
| 14.10.2021 15:17:06 | |
172 BTC | $ 9 865 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LUeuKx3vgBJMTCcbmYtbzJgEbYidkGmxf | To: bc1q5gwkdn468y8x8cpkl99vg8pn4ru0q6k36y54t2 | |||
| 14.10.2021 15:17:06 | |
206 BTC | $ 11 830 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PFrY4BGQmLh4A37XphfzygzrJpPxL484f | To: 3EijwwQJsxYCANxrKRipNjXZoeF4o9tf6S | |||
| 14.10.2021 15:17:06 | |
217 BTC | $ 12 458 057 | (unknown) | (unknown) |
| Type: transfer | From: 333zbxfQZFwXQeasayqHV8RuwBZqZvTDfM | To: 3CD3qAcaaEVuJMJdRP7VAWhXgT1th9wFNq | |||
| 14.10.2021 15:17:06 | |
199 BTC | $ 11 389 987 | (unknown) | (unknown) |
| Type: transfer | From: 3MNLpNugsv7tDWQSkn2ga8exvK3W7xUZdu | To: 3LutYSLXJf8rD4eKNMUgqbEawnsnEGGurZ | |||
| 14.10.2021 15:17:06 | |
115 BTC | $ 6 614 488 | (unknown) | (unknown) |
| Type: transfer | From: 38wQy9xxAAcBwNBiszAbfHwNzLuiG4bn3g | To: 36QgiJDwNWfg5XudHzorb19VAafJ6KYV7y | |||
| 14.10.2021 15:17:06 | |
218 BTC | $ 12 528 179 | (unknown) | (unknown) |
| Type: transfer | From: 34D8wdvvUCN7LxQLKj8B1he7t5kzXjyDc3 | To: 3JDsLqDc247sPwAwAMx3hQyFYVPRqG9CV5 | |||
| 14.10.2021 15:17:06 | |
120 BTC | $ 6 879 353 | (unknown) | (unknown) |
| Type: transfer | From: 332pHDdD75DFBNLSEVnbGXEq4TiVTjKzt4 | To: 3MufH9zF2z7DACZvypjARoxf5VB4NoRv5T | |||
| 14.10.2021 15:17:06 | |
94 BTC | $ 5 397 396 | (unknown) | (unknown) |
| Type: transfer | From: 39FNA1JWHrEqibpLLLEZBmLCKrDL5RPD9Y | To: 3K3QVeLR5EaAkqL7ocWFYgt4kpeGJtBmtv | |||
| 14.10.2021 15:17:06 | |
162 BTC | $ 9 312 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PR142fCcbXFaesBPKHFoE5StZJFUhdqvk | To: 31rfAnywFaVxhKThd8wTdFpL1svMiwKCeK | |||
| 14.10.2021 15:17:06 | |
134 BTC | $ 7 690 155 | (unknown) | (unknown) |
| Type: transfer | From: 3EZAZnvfqbNPy6ytdXa59CjhkrEYFeSFua | To: 36zMiUDwTypgnamyt8CHyetTrWkmeUEQ1G | |||
| 14.10.2021 15:17:06 | |
104 BTC | $ 5 954 456 | (unknown) | (unknown) |
| Type: transfer | From: 36kXFqwo8sC4Vr6GoxSbPo6K4edgkHwuEP | To: 3FxcXZh1TjwUHfmvvLsdT6qXrbvPHjCRzq | |||
| 14.10.2021 15:17:06 | |
167 BTC | $ 9 558 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FcrstYQEePi9RQjHDpb3uV3wF5iYSHW7Q | To: 3JKJY1JAv6zMzLKPk2zsoegB8QstWgPpsx | |||
| 14.10.2021 15:17:06 | |
145 BTC | $ 8 341 335 | (unknown) | (unknown) |
| Type: transfer | From: 33jhoyTfXPuUA9WHWpqR7K5ywFbMtko8bQ | To: 3A1eVPrq5AM1aXEPSfr3hKqXWgfeSTxydg | |||
| 14.10.2021 15:17:06 | |
154 BTC | $ 8 815 721 | (unknown) | (unknown) |
| Type: transfer | From: 35XR6KjZAmLnv7pSwHhsKuG1vtAEX85ucV | To: 3KwXdo2aGBkTYHYkuZVuuPR6PiHnmJ55SF | |||
| 14.10.2021 15:17:06 | |
151 BTC | $ 8 687 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73gljl0hhxhk28cdy39ujyff3pra90t9wjkmsq | To: bc1qyculawqmkeqkvad0agg3pmtpx0ml4uvkcg2wqh | |||
| 14.10.2021 15:17:06 | |
172 BTC | $ 9 857 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdYzmDjqeskpxw3Dvmn6ioBFK3Mdy5ZD | To: bc1qqcgrs7lhuq3xy540se3m5wy4vfjjp2t6ktcdhw | |||
| 14.10.2021 15:17:06 | |
128 BTC | $ 7 330 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpytrr0xstgfyu8eyhleq0mn4c783s0dtvdrdm | To: bc1q3f7xqy7ffczfhecc7v0rd0npzd3j8t8gu3aumh | |||