Whale movements
Last update: 26.08.2026 07:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 14:17:22 |  |
120 BTC | $ 6 941 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JJe2MGDgk4ah9j1o6eQyDkXeZx8L76TPT | To: 3HJPZVnhwPgMupBcHpqr69UTvuQ3gDA9kw | |||
| 14.10.2021 14:17:22 | |
133 BTC | $ 7 691 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVBLvsQGfdhVQyhrgMi5NfLsJddLFabG | To: 3H3Gy5vQwK2wwQdzze95juqCQchbpt3WCK | |||
| 14.10.2021 14:17:22 | |
132 BTC | $ 7 652 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz08khutpaus4grrr7mf0hx8naqpvhctzcxvhs4 | To: 3DbJiUPa3YqERgm65PXJZgAZXH3Bc5ZdzP | |||
| 14.10.2021 14:16:00 | |
108 BTC | $ 6 250 575 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn4x9z2ttury5j076dwzqsg4qy4crne844xkf8lkyhz5hp2lgysssvsw5e | |||
| 14.10.2021 14:16:00 | |
390 BTC | $ 22 643 922 | (unknown) | (unknown) |
| Type: transfer | From: 14szoeA4AVoigHLAkkbgxNnPRQPP9HUF8w | To: 1L2V1KLUrbpQvsXf9MBt5Jop8qFeLWpB9C | |||
| 14.10.2021 14:16:00 | |
115 BTC | $ 6 700 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CS566nR7pEYZEJ8SYQ6xqq3pk5xNqtC9U | To: bc1qkda74e5wtgty0haq79djxqju0tg47emw6pl6kv | |||
| 14.10.2021 14:16:00 | |
105 BTC | $ 6 072 284 | (unknown) | (unknown) |
| Type: transfer | From: 34vX4ppBnvSw3f9xCfvsgdiRiVy4HcmuLn | To: 3M75vccXcgNTCBuupRm84J3MKTSkRLCv7f | |||
| 14.10.2021 14:16:00 | |
94 BTC | $ 5 466 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7j2pw0kdlpjc6a9am7lterpagy7zh9scscgf5 | To: 3EviSL38nk9UWaajKCmi5dSQ8Z7vzQUC7Z | |||
| 14.10.2021 14:16:00 | |
134 BTC | $ 7 788 273 | (unknown) | (unknown) |
| Type: transfer | From: 3H796P9pj8PdoTpSjBotDFw6wfUnproBmi | To: 37t9X6zgU7tmrgyirMT66m3ay8tw5KEP3K | |||
| 14.10.2021 14:16:00 | |
145 BTC | $ 8 447 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NnVbwGREfmXuRfiSDmtFpn1NJBbbeQMVf | To: 33C9HgCP4uPUHzcomVVNBhkyo98jiSGQtB | |||
| 14.10.2021 14:16:00 | |
111 BTC | $ 6 466 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PkvrAbRhQtscra7D1xWMns76j6TsT4NpD | To: 32TNeZFpfrYSaTaV4TRTHEtyLYGQF9eE7h | |||
| 14.10.2021 14:16:00 | |
97 BTC | $ 5 609 105 | (unknown) | (unknown) |
| Type: transfer | From: 3QAPkcf7jhHeAhXsuSefXQXooYE9PQiw1h | To: 32oQwnCZWmr2HmznYovDoNyyZ1EsmW76PD | |||
| 14.10.2021 14:16:00 | |
277 BTC | $ 16 099 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwrc5sl4uuc880y45j9zq82xanzwskw5cgr8l | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 14.10.2021 14:16:00 | |
110 BTC | $ 6 405 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 14.10.2021 14:16:00 | |
256 BTC | $ 14 852 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 14:16:00 | |
100 BTC | $ 5 809 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:16:00 | |
389 BTC | $ 22 603 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 14.10.2021 14:16:00 | |
200 BTC | $ 11 619 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:16:00 | |
290 BTC | $ 16 852 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 14.10.2021 14:16:00 |  |
5 007 432 USDT | $ 5 007 432 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 14:14:58 |  |
2 500 ETH | $ 9 387 820 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 14.10.2021 14:10:00 | |
5 007 432 USDT | $ 5 007 432 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 14.10.2021 14:09:11 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 14.10.2021 14:06:53 | |
100 BTC | $ 5 762 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 14:06:53 | |
210 BTC | $ 12 100 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NKDHH1DkkzMZ86mDd2EWom3qYmeiuid3s | |||
| 14.10.2021 14:06:53 | |
171 BTC | $ 9 857 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwwfwtpxfxv4w972fawlpjef7c53xcxxc7k2e7 | To: bc1q0hyqjshzzqxytfnl6rqzewjrvft95ncrxjqqav | |||
| 14.10.2021 14:06:53 | |
132 BTC | $ 7 617 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BTfw9trY9ZVG28yXPazZhk9Bhh7nyhzmQ | To: bc1qz08khutpaus4grrr7mf0hx8naqpvhctzcxvhs4 | |||
| 14.10.2021 14:06:53 | |
105 BTC | $ 6 027 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Coqtd2wk9D6dyQTsGghhoHzFcJbxjGq7H | To: 34vX4ppBnvSw3f9xCfvsgdiRiVy4HcmuLn | |||
| 14.10.2021 14:06:53 | |
94 BTC | $ 5 421 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QFtLAW2U1vyhatzx7okD4DAJhGbFHWx85 | To: bc1qv7j2pw0kdlpjc6a9am7lterpagy7zh9scscgf5 | |||
| 14.10.2021 14:06:53 | |
97 BTC | $ 5 563 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QmKistfaJDkyvnsm2rj9BmGDJVmcBrmQj | To: 3QAPkcf7jhHeAhXsuSefXQXooYE9PQiw1h | |||
| 14.10.2021 14:06:53 | |
111 BTC | $ 6 413 774 | (unknown) | (unknown) |
| Type: transfer | From: 3D42u6meiXx68heFEDvLQAZM8zSnbLPiot | To: 3PkvrAbRhQtscra7D1xWMns76j6TsT4NpD | |||
| 14.10.2021 14:06:53 | |
120 BTC | $ 6 911 440 | (unknown) | (unknown) |
| Type: transfer | From: 38tB6Xxb7MyvSoqtuphKetBCuuTxhYuaAL | To: 3JJe2MGDgk4ah9j1o6eQyDkXeZx8L76TPT | |||
| 14.10.2021 14:06:53 | |
133 BTC | $ 7 656 600 | (unknown) | (unknown) |
| Type: transfer | From: 39GCCZb6atJDL9PshX2fLU7utdG6FK6Csg | To: 3BuVBLvsQGfdhVQyhrgMi5NfLsJddLFabG | |||
| 14.10.2021 14:06:53 | |
95 BTC | $ 5 497 960 | (unknown) | (unknown) |
| Type: transfer | From: 3749FkUR8Ecdoc72AvzWd3aEBg6aLTZcXD | To: 3AQHdzYZawS7kkXxnWWGA4iDZNZiVV5J46 | |||
| 14.10.2021 14:06:53 | |
115 BTC | $ 6 645 859 | (unknown) | (unknown) |
| Type: transfer | From: 36ZiABwsETRVfLPFyNXrgn1A1xfxZBY6Ei | To: 3CS566nR7pEYZEJ8SYQ6xqq3pk5xNqtC9U | |||
| 14.10.2021 14:06:53 | |
96 BTC | $ 5 516 730 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 34aKaJs8cuetxYt8sLJZjv6UwNYmpQujKS | |||
| 14.10.2021 14:06:53 | |
259 BTC | $ 14 903 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 14:06:53 | |
157 BTC | $ 9 047 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 14.10.2021 14:06:53 | |
300 BTC | $ 17 286 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:06:53 | |
100 BTC | $ 5 762 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 14:06:53 | |
390 BTC | $ 22 486 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 14.10.2021 14:05:48 | |
5 282 212 BUSD | $ 5 282 212 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 13:58:53 | |
5 971 239 USDT | $ 5 971 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:58:43 | |
2 000 ETH | $ 7 512 567 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.10.2021 13:58:16 | |
2 200 ETH | $ 8 263 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:56:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.10.2021 13:52:07 | |
93 BTC | $ 5 358 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp0gh8upm05fv9j8edj9pgf35kyf33rwgh92epy5jkr7pw3uhw5q20lkc8 | |||
| 14.10.2021 13:52:07 | |
310 BTC | $ 17 826 966 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.10.2021 13:52:07 | |
151 BTC | $ 8 711 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CigPfmGc4z677wVZn9FNxV1UVrxS6owNQ | To: 3QFWewz4Ggt7SoGuRzJm8TGsKkpAtT1WwV | |||
| 14.10.2021 13:52:07 | |
145 BTC | $ 8 361 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DihWzV9GSiBWjgsNB1fL15d6Axp1FqtW5 | To: 3NnVbwGREfmXuRfiSDmtFpn1NJBbbeQMVf | |||