Whale movements
Last update: 26.08.2026 07:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 15:17:06 |  |
252 BTC | $ 14 468 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 15:17:06 | |
481 BTC | $ 27 592 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 14.10.2021 15:17:06 | |
444 BTC | $ 25 452 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 14.10.2021 15:17:06 | |
488 BTC | $ 28 020 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 14.10.2021 15:17:06 | |
143 BTC | $ 8 186 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv93hm50dmjglgx5ulkrwt86pxcv8t56prkzh2y | To: bc1q5p3u0fy2ehewx6h0v49syuzzv7gh2t5fpnhujh | |||
| 14.10.2021 15:17:06 | |
300 BTC | $ 17 211 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 14.10.2021 15:10:23 |  |
20 262 ETH | $ 75 697 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.10.2021 15:09:31 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.10.2021 15:07:05 | |
5 258 608 BUSD | $ 5 258 608 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.10.2021 15:06:24 | |
26 003 034 USDC | $ 26 003 034 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 15:01:08 | |
5 258 608 BUSD | $ 5 258 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 15:01:08 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.10.2021 14:59:43 | |
27 963 424 GUSD | $ 27 631 596 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 14:57:14 | |
2 000 ETH | $ 7 530 844 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 14:54:41 | |
258 BTC | $ 14 870 753 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MXQSWhsCxZjXmKbhU4o49hBHniNC3zuoL | |||
| 14.10.2021 14:54:41 | |
1 862 BTC | $ 107 382 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 14.10.2021 14:54:41 | |
98 BTC | $ 5 629 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35geceqxklspxuw6u98srxce5fneyhg74n6ghfq5tn09um6mrs8syj6u26 | |||
| 14.10.2021 14:54:41 | |
151 BTC | $ 8 737 462 | (unknown) | (unknown) |
| Type: transfer | From: 322ENQUjioJFNSGzgsZSvbH6LXyYmSng9N | To: bc1q73gljl0hhxhk28cdy39ujyff3pra90t9wjkmsq | |||
| 14.10.2021 14:54:41 | |
111 BTC | $ 6 414 418 | (unknown) | (unknown) |
| Type: transfer | From: 34U3qJWFo8orBoVWCj5MFBjZoBzZFawVYY | To: 3CnHLM3XYHFgKew5TT7rdBUkJsbto3Efhe | |||
| 14.10.2021 14:54:41 | |
120 BTC | $ 6 916 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpcQP77AoZv5WJgqSGnoNVM22f4Xju17 | To: 332pHDdD75DFBNLSEVnbGXEq4TiVTjKzt4 | |||
| 14.10.2021 14:54:41 | |
145 BTC | $ 8 386 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln7isX2mjtRfDx8yLbDZHyKzrEWB1s8pC | To: 33jhoyTfXPuUA9WHWpqR7K5ywFbMtko8bQ | |||
| 14.10.2021 14:54:41 | |
115 BTC | $ 6 650 201 | (unknown) | (unknown) |
| Type: transfer | From: 3L49q9M7HTHZMsSK7KGt8H91DSLdP75yLF | To: 38wQy9xxAAcBwNBiszAbfHwNzLuiG4bn3g | |||
| 14.10.2021 14:54:41 | |
134 BTC | $ 7 731 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp20eh0k8drk5s3l3ujwgfg59e43qhqy5nd8d25 | To: 3EZAZnvfqbNPy6ytdXa59CjhkrEYFeSFua | |||
| 14.10.2021 14:54:41 | |
98 BTC | $ 5 660 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfqzslh8da3m0pvsxfk4xx5eae30njl743d0uz | To: 3GBWhZGqdxbFjRH8vQEfxQ3uRteLAw2DsP | |||
| 14.10.2021 14:54:41 | |
97 BTC | $ 5 567 939 | (unknown) | (unknown) |
| Type: transfer | From: 3QLCagZmnZR6S97Y1KeVowXeDk9BRsGnqU | To: bc1qd73cpzryvkwazlpf6cqpf0a0rfkn4jrpmx29r8 | |||
| 14.10.2021 14:54:41 | |
93 BTC | $ 5 382 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXUa7HqRMyAkxNF3Q8YSYAwSdXuwj29w | To: 39TpZ9HRwi1rxNPcaa5r6ih2jsuZdhui8y | |||
| 14.10.2021 14:54:41 | |
154 BTC | $ 8 864 300 | (unknown) | (unknown) |
| Type: transfer | From: 38YNQRc4JN6faMGBCwG4zvXdtTh5av9bbe | To: 35XR6KjZAmLnv7pSwHhsKuG1vtAEX85ucV | |||
| 14.10.2021 14:54:41 | |
104 BTC | $ 5 988 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtc48w62P4UiwUiM6VeUXWByrrNfyUAzn | To: 36kXFqwo8sC4Vr6GoxSbPo6K4edgkHwuEP | |||
| 14.10.2021 14:54:41 | |
94 BTC | $ 5 426 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MtT3Q5y2T34NyNrZyzMnQWhfoXvfC8Xfa | To: 39FNA1JWHrEqibpLLLEZBmLCKrDL5RPD9Y | |||
| 14.10.2021 14:54:41 | |
132 BTC | $ 7 625 454 | (unknown) | (unknown) |
| Type: transfer | From: 3M4t1TgX2uVHVKMmvxy1Hs9CVaQowHajno | To: 3KUGdeuDwK78XZmm9sLMZbdsiHKraZR2SU | |||
| 14.10.2021 14:54:41 | |
156 BTC | $ 9 007 406 | (unknown) | (unknown) |
| Type: transfer | From: 38mxDaKiBdy3gVqfPzxThdiqz63JWK4fWL | To: 39WcW6qaELjhnxFmSaKhcJPsmKpRvpoz5q | |||
| 14.10.2021 14:54:41 | |
133 BTC | $ 7 662 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgfh4luxg8l6w68zufwy3z6g56t4r5v66dz6yk | To: bc1qt9uqdprr78tlyyvj5uy28l4p6hw9x9rnrwww43 | |||
| 14.10.2021 14:54:41 | |
252 BTC | $ 14 546 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2021 14:54:41 | |
489 BTC | $ 28 207 392 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 14.10.2021 14:54:41 | |
489 BTC | $ 28 199 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 14.10.2021 14:53:25 | |
31 000 044 USDC | $ 31 000 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 14:51:48 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.10.2021 14:51:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 14:48:33 | |
4 000 ETH | $ 14 925 986 | (unknown) | (unknown) |
| Type: transfer | From: 5af4135dded9c4065cd91b5fd4d674ab4d38eb00 | To: 2beec2d81c6555a287038208a0c5649a260bc3a9 | |||
| 14.10.2021 14:45:34 | |
92 BTC | $ 5 306 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34aKaJs8cuetxYt8sLJZjv6UwNYmpQujKS | To: bc1qvsu2hq23ppmncpzl8dae0l5qunv7jz0dq8tr8tud9luepe0e0q8shtkjf2 | |||
| 14.10.2021 14:45:34 | |
125 BTC | $ 7 198 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfc72cc6t3cysvzy8d9t8lf7c4zfmqz0dhgnne | To: bc1qdczclwwvn0scrkg5vx5l6h3esl2acwy7kehwsm | |||
| 14.10.2021 14:45:34 | |
102 BTC | $ 5 896 600 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 14.10.2021 14:45:34 | |
88 BTC | $ 5 063 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp0gh8upm05fv9j8edj9pgf35kyf33rwgh92epy5jkr7pw3uhw5q20lkc8 | To: bc1q5vrzf7rewguqlw37mfrjt0zpc74cdsxvceqaqa4dt6yr5akee4dsvk06ye | |||
| 14.10.2021 14:45:34 | |
386 BTC | $ 22 211 764 | (unknown) | (unknown) |
| Type: transfer | From: 1AZh3oLppCmaq8UQaDwH8X9CQ419czXeT4 | To: 1BmErX3phCTcpgh9i7mUebtnNAJ4cnUBYx | |||
| 14.10.2021 14:45:34 | |
143 BTC | $ 8 255 851 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63da6c0q5h9czy7plwy9m4u38k84n3h9u6jju9 | |||
| 14.10.2021 14:45:34 | |
332 BTC | $ 19 106 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.10.2021 14:45:34 | |
201 BTC | $ 11 541 025 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZgEqsc2wnMvP9udNcFDdUw4fPrXYjAf | To: bc1q92rgprvkt3rhhcl70784nkneeafy7u9l6uhjw2 | |||
| 14.10.2021 14:45:34 | |
98 BTC | $ 5 647 354 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgb7Zfn4EENBycFFGAEdRuRZXXDm6KRg | To: bc1qcfqzslh8da3m0pvsxfk4xx5eae30njl743d0uz | |||
| 14.10.2021 14:45:34 | |
133 BTC | $ 7 646 311 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Gy5vQwK2wwQdzze95juqCQchbpt3WCK | To: bc1qkgfh4luxg8l6w68zufwy3z6g56t4r5v66dz6yk | |||
| 14.10.2021 14:45:34 | |
134 BTC | $ 7 714 238 | (unknown) | (unknown) |
| Type: transfer | From: 37t9X6zgU7tmrgyirMT66m3ay8tw5KEP3K | To: bc1qp20eh0k8drk5s3l3ujwgfg59e43qhqy5nd8d25 | |||