Whale movements
Last update: 26.08.2026 07:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 14:45:34 |  |
225 BTC | $ 12 931 590 | (unknown) | (unknown) |
| Type: transfer | From: 33ro629FppcqjLQRfqDCdS6XsGMmAJLS6a | To: 39SCCmzYjFpzMy3mgWZ1jgMqnQS1YBN72h | |||
| 14.10.2021 14:45:34 | |
167 BTC | $ 9 595 003 | (unknown) | (unknown) |
| Type: transfer | From: 32p7GhwkxLU57V3WMSBBQXWehoKKMyEtLB | To: 3FcrstYQEePi9RQjHDpb3uV3wF5iYSHW7Q | |||
| 14.10.2021 14:45:34 | |
172 BTC | $ 9 896 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqe37m6elvse8mvzqtv0jfekzege68vvqtj6jn | To: 3LUeuKx3vgBJMTCcbmYtbzJgEbYidkGmxf | |||
| 14.10.2021 14:45:34 | |
217 BTC | $ 12 497 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ykw7uscajufy9pwn5s77wauvm9ca7cpjhatx | To: 333zbxfQZFwXQeasayqHV8RuwBZqZvTDfM | |||
| 14.10.2021 14:45:34 | |
241 BTC | $ 13 888 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p92vf5vdtjdp9skjhf9k2j4lp4kgzlxm8l6hn | To: 34fV529MPZMXG7KwLaTkfLNvhw81Z8543H | |||
| 14.10.2021 14:45:34 | |
242 BTC | $ 13 919 479 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Q2enL2BvdCgp5SzSpu572b6wh6rMh7L | To: bc1qwes354h3p456jwk65xpxp8w9hxkhguejnzkgrx | |||
| 14.10.2021 14:45:34 | |
183 BTC | $ 10 539 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LuWEhHZ1uEYftASZD4aZAPsbL39MvJCz7 | To: bc1qm5mdrphkfxycm7usjtw8k6teyw48f626g0n2lt | |||
| 14.10.2021 14:45:34 | |
111 BTC | $ 6 399 934 | (unknown) | (unknown) |
| Type: transfer | From: 32TNeZFpfrYSaTaV4TRTHEtyLYGQF9eE7h | To: 34U3qJWFo8orBoVWCj5MFBjZoBzZFawVYY | |||
| 14.10.2021 14:45:34 | |
145 BTC | $ 8 367 611 | (unknown) | (unknown) |
| Type: transfer | From: 33C9HgCP4uPUHzcomVVNBhkyo98jiSGQtB | To: 3Ln7isX2mjtRfDx8yLbDZHyKzrEWB1s8pC | |||
| 14.10.2021 14:45:34 | |
162 BTC | $ 9 341 535 | (unknown) | (unknown) |
| Type: transfer | From: 37Zv79v3bfYm4nV5SKsRZ79C1p1Vntx7s6 | To: 3PR142fCcbXFaesBPKHFoE5StZJFUhdqvk | |||
| 14.10.2021 14:45:34 | |
132 BTC | $ 7 608 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DbJiUPa3YqERgm65PXJZgAZXH3Bc5ZdzP | To: 3M4t1TgX2uVHVKMmvxy1Hs9CVaQowHajno | |||
| 14.10.2021 14:45:34 | |
120 BTC | $ 6 900 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HJPZVnhwPgMupBcHpqr69UTvuQ3gDA9kw | To: 3FPpcQP77AoZv5WJgqSGnoNVM22f4Xju17 | |||
| 14.10.2021 14:45:34 | |
225 BTC | $ 12 922 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LcuZ2UMs8vhKmtNtPb9fLE5HUDwMsKvYB | To: 3HVrWEJNZtr4piN7RAAsPtcwnQeo9r6wkZ | |||
| 14.10.2021 14:45:34 | |
154 BTC | $ 8 844 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JVSoNmvnPuiewQZ2fuxSRMnAstyF5HCYc | To: 38YNQRc4JN6faMGBCwG4zvXdtTh5av9bbe | |||
| 14.10.2021 14:45:34 | |
219 BTC | $ 12 622 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JQJc6R63ntp65HinvThs9LuBjuLcfsJrU | To: 3PxEqbJQYFokiSMMzkAgYt12W95FLmYY23 | |||
| 14.10.2021 14:45:34 | |
104 BTC | $ 5 977 914 | (unknown) | (unknown) |
| Type: transfer | From: 3M75vccXcgNTCBuupRm84J3MKTSkRLCv7f | To: 3Qtc48w62P4UiwUiM6VeUXWByrrNfyUAzn | |||
| 14.10.2021 14:45:34 | |
172 BTC | $ 9 888 371 | (unknown) | (unknown) |
| Type: transfer | From: 34SQqNVezopYaGYduf2ayxj54FkozEkPbA | To: 3GmdYzmDjqeskpxw3Dvmn6ioBFK3Mdy5ZD | |||
| 14.10.2021 14:45:34 | |
151 BTC | $ 8 717 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QFWewz4Ggt7SoGuRzJm8TGsKkpAtT1WwV | To: 322ENQUjioJFNSGzgsZSvbH6LXyYmSng9N | |||
| 14.10.2021 14:45:34 | |
97 BTC | $ 5 555 536 | (unknown) | (unknown) |
| Type: transfer | From: 32oQwnCZWmr2HmznYovDoNyyZ1EsmW76PD | To: 3QLCagZmnZR6S97Y1KeVowXeDk9BRsGnqU | |||
| 14.10.2021 14:45:34 | |
223 BTC | $ 12 840 180 | (unknown) | (unknown) |
| Type: transfer | From: 36MQX8piGRn3izzSKcV9rg4zzbEceT7pez | To: 33ygUvAqZKTpAdPFYwuq1fekK1EibKJ3Wa | |||
| 14.10.2021 14:45:34 | |
218 BTC | $ 12 567 344 | (unknown) | (unknown) |
| Type: transfer | From: 32fxepjWzpRz4aRWcR9pzRk4gERes51MV5 | To: 34D8wdvvUCN7LxQLKj8B1he7t5kzXjyDc3 | |||
| 14.10.2021 14:45:34 | |
95 BTC | $ 5 485 355 | (unknown) | (unknown) |
| Type: transfer | From: 324JPf94SwPAmoELk5V5A3hVgbiS69T7nx | To: 3HcXUa7HqRMyAkxNF3Q8YSYAwSdXuwj29w | |||
| 14.10.2021 14:45:34 | |
199 BTC | $ 11 429 886 | (unknown) | (unknown) |
| Type: transfer | From: 35h6b94KBELSsNa9gZfvkoA7pcadCaMHm1 | To: 3MNLpNugsv7tDWQSkn2ga8exvK3W7xUZdu | |||
| 14.10.2021 14:45:34 | |
240 BTC | $ 13 806 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AxuWiwaDLnLYnvSHPh8EJrz6zV3sPjX8r | To: 3Ns8BRHjhTosEjN3FNVsrM5KD93qof9nbA | |||
| 14.10.2021 14:45:34 | |
156 BTC | $ 8 987 089 | (unknown) | (unknown) |
| Type: transfer | From: 3R15MxtNopZj2touC2LGndnTFjYmv5ryoY | To: 38mxDaKiBdy3gVqfPzxThdiqz63JWK4fWL | |||
| 14.10.2021 14:45:34 | |
94 BTC | $ 5 414 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EviSL38nk9UWaajKCmi5dSQ8Z7vzQUC7Z | To: 3MtT3Q5y2T34NyNrZyzMnQWhfoXvfC8Xfa | |||
| 14.10.2021 14:45:34 | |
206 BTC | $ 11 868 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KAbGMdsAQFhC8EKvHbydWHJdfnCGvVBZK | To: 3PFrY4BGQmLh4A37XphfzygzrJpPxL484f | |||
| 14.10.2021 14:45:34 | |
233 BTC | $ 13 421 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglnlf884gakzr9v7luh9cgd2hhfn2hvpj5xw57 | To: 366nmswDP5BHgSDA7nT48h2rmib2RUyZnf | |||
| 14.10.2021 14:45:34 | |
115 BTC | $ 6 635 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkda74e5wtgty0haq79djxqju0tg47emw6pl6kv | To: 3L49q9M7HTHZMsSK7KGt8H91DSLdP75yLF | |||
| 14.10.2021 14:45:34 | |
935 BTC | $ 53 832 532 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 14.10.2021 14:45:34 | |
252 BTC | $ 14 516 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 14:45:34 | |
252 BTC | $ 14 527 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 14:45:34 | |
488 BTC | $ 28 067 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 14.10.2021 14:45:34 | |
488 BTC | $ 28 112 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 14.10.2021 14:45:34 | |
168 BTC | $ 9 642 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:45:34 | |
319 BTC | $ 18 359 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 14.10.2021 14:45:34 | |
488 BTC | $ 28 072 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 14.10.2021 14:45:34 | |
250 BTC | $ 14 387 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 14.10.2021 14:45:34 | |
129 BTC | $ 7 448 717 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.10.2021 14:45:34 | |
432 BTC | $ 24 887 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:39:11 |  |
1 900 ETH | $ 7 057 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.10.2021 14:37:03 | |
13 895 585 USDC | $ 13 895 585 | (unknown) | (unknown) |
| Type: transfer | From: 1041a69add54c23fffba24dc4176f246624911e2 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 14.10.2021 14:23:05 | |
388 BTC | $ 22 372 362 | (unknown) | (unknown) |
| Type: transfer | From: 1L2V1KLUrbpQvsXf9MBt5Jop8qFeLWpB9C | To: 1AZh3oLppCmaq8UQaDwH8X9CQ419czXeT4 | |||
| 14.10.2021 14:23:05 | |
200 BTC | $ 11 536 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:23:05 | |
290 BTC | $ 16 705 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 14.10.2021 14:23:05 | |
300 BTC | $ 17 304 726 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.10.2021 14:20:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | |||
| 14.10.2021 14:17:22 | |
100 BTC | $ 5 788 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 31yRDiB1rQjyGAHhYKxG88gchaAkU1p1Du | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 14:17:22 | |
100 BTC | $ 5 788 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NKDHH1DkkzMZ86mDd2EWom3qYmeiuid3s | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 14:17:22 | |
110 BTC | $ 6 367 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NKDHH1DkkzMZ86mDd2EWom3qYmeiuid3s | To: 31yRDiB1rQjyGAHhYKxG88gchaAkU1p1Du | |||