Whale movements
Last update: 26.08.2026 07:33:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 13:52:07 |  |
260 BTC | $ 14 969 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 13:52:07 | |
481 BTC | $ 27 667 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 14.10.2021 13:49:05 | |
125 BTC | $ 7 198 149 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 14.10.2021 13:49:05 | |
125 BTC | $ 7 198 149 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 14.10.2021 13:49:05 | |
133 BTC | $ 7 652 439 | (unknown) | (unknown) |
| Type: transfer | From: 3AhwdNEdr6G6G9CuCjNMAJwhVsiWhsLhSG | To: 39GCCZb6atJDL9PshX2fLU7utdG6FK6Csg | |||
| 14.10.2021 13:49:05 | |
94 BTC | $ 5 417 815 | (unknown) | (unknown) |
| Type: transfer | From: 3EXko39LCSNdNnqDwLEYvsYLZnchbfNB4X | To: 3QFtLAW2U1vyhatzx7okD4DAJhGbFHWx85 | |||
| 14.10.2021 13:49:05 | |
115 BTC | $ 6 641 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JWSD3EW2HxXU3ffhnWjzi59vB7o8fv1KY | To: 36ZiABwsETRVfLPFyNXrgn1A1xfxZBY6Ei | |||
| 14.10.2021 13:49:05 | |
135 BTC | $ 7 747 222 | (unknown) | (unknown) |
| Type: transfer | From: 37Hqx4dUnmd8prnNUwWDJrantoeHU8MTo4 | To: 3H796P9pj8PdoTpSjBotDFw6wfUnproBmi | |||
| 14.10.2021 13:49:05 | |
105 BTC | $ 6 025 187 | (unknown) | (unknown) |
| Type: transfer | From: 38E9Y3HhJu2STPuqM6zhZywYUzW4bBLKyt | To: 3Coqtd2wk9D6dyQTsGghhoHzFcJbxjGq7H | |||
| 14.10.2021 13:49:05 | |
132 BTC | $ 7 623 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BQxfDpm2PVWdooJ3Ji5NaB98GDWFnJm3a | To: 3BTfw9trY9ZVG28yXPazZhk9Bhh7nyhzmQ | |||
| 14.10.2021 13:49:05 | |
111 BTC | $ 6 415 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FcN4d2vRHmRNMzVrEYCnNN39PCES3Y8VY | To: 3D42u6meiXx68heFEDvLQAZM8zSnbLPiot | |||
| 14.10.2021 13:49:05 | |
97 BTC | $ 5 561 299 | (unknown) | (unknown) |
| Type: transfer | From: 3MQkvVMEc72f42wfkcUDnGuDxt6igdFKRW | To: 3QmKistfaJDkyvnsm2rj9BmGDJVmcBrmQj | |||
| 14.10.2021 13:49:05 | |
126 BTC | $ 7 252 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KpwFwrPSnpaZcaKBLMnuYLiyXqCfiMWoM | To: 38tB6Xxb7MyvSoqtuphKetBCuuTxhYuaAL | |||
| 14.10.2021 13:49:05 | |
374 BTC | $ 21 551 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LygHNH8S44HBvQ8Srmo3EawTwcKiG6UmL | To: 3MXy16N7wSHPKaCdXteFutibrxgW1trePD | |||
| 14.10.2021 13:49:05 | |
487 BTC | $ 28 067 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 14.10.2021 13:47:55 |  |
5 282 212 BUSD | $ 5 282 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 13:46:03 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 13:41:33 | |
98 BTC | $ 5 686 739 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AKgb7Zfn4EENBycFFGAEdRuRZXXDm6KRg | |||
| 14.10.2021 13:41:33 | |
92 BTC | $ 5 316 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NrZvZ67B1EEUoT9ybV592rFsCpB5vK6cm | To: 39Kmwe3qaFxJeVY1cgqRR1dT3BARfyDoSj | |||
| 14.10.2021 13:41:33 | |
200 BTC | $ 11 590 229 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 14.10.2021 13:41:33 | |
380 BTC | $ 22 003 470 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | |||
| 14.10.2021 13:41:39 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 0e6b86c4a3db94425e471cef33302fa3ca302813 | |||
| 14.10.2021 13:40:36 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 14.10.2021 13:37:56 | |
167 BTC | $ 9 644 744 | (unknown) | (unknown) |
| Type: transfer | From: 32hJT5ynzVT5T6seY7UGmmd2c1xw43tEGg | To: 32p7GhwkxLU57V3WMSBBQXWehoKKMyEtLB | |||
| 14.10.2021 13:37:56 | |
479 BTC | $ 27 734 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 14.10.2021 13:36:59 | |
7 335 887 USDT | $ 7 335 887 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2021 13:36:59 | |
7 509 068 USDT | $ 7 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2021 13:35:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2021 13:35:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2021 13:34:56 | |
154 BTC | $ 8 925 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrd5vl7dl2qcsexm5nh7p7lxkn0xva0x0zzpn4 | To: 3JVSoNmvnPuiewQZ2fuxSRMnAstyF5HCYc | |||
| 14.10.2021 13:34:56 | |
94 BTC | $ 5 464 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ku4p67vcd0ngfj7nscwzpl6nt2pdevqhdzyt | To: 3EXko39LCSNdNnqDwLEYvsYLZnchbfNB4X | |||
| 14.10.2021 13:34:56 | |
132 BTC | $ 7 689 567 | (unknown) | (unknown) |
| Type: transfer | From: 3GYZcUxRqdAFCLNmgrYo2XB36hUdNU9psF | To: 3BQxfDpm2PVWdooJ3Ji5NaB98GDWFnJm3a | |||
| 14.10.2021 13:34:56 | |
133 BTC | $ 7 720 517 | (unknown) | (unknown) |
| Type: transfer | From: 3NZoSriPtryhT3hmwe3zEKD1qxEMVxXA34 | To: 3AhwdNEdr6G6G9CuCjNMAJwhVsiWhsLhSG | |||
| 14.10.2021 13:34:56 | |
151 BTC | $ 8 798 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JyujzwdjqJ9MNrEGegMji1rLb9vrPG5zt | To: 3CigPfmGc4z677wVZn9FNxV1UVrxS6owNQ | |||
| 14.10.2021 13:34:56 | |
105 BTC | $ 6 077 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw07ydpfmt53k8uptl0a57nv7pxjmxp2x8ct8k | To: 38E9Y3HhJu2STPuqM6zhZywYUzW4bBLKyt | |||
| 14.10.2021 13:34:56 | |
112 BTC | $ 6 484 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82xmvu74gugnuhcwunwn8mg3eyl3ff75wwl7js | To: 3FcN4d2vRHmRNMzVrEYCnNN39PCES3Y8VY | |||
| 14.10.2021 13:34:56 | |
134 BTC | $ 7 779 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wz9knkzz29phgx0n8gtxvgk7uzn8y5y2cdya4 | To: 3KpwFwrPSnpaZcaKBLMnuYLiyXqCfiMWoM | |||
| 14.10.2021 13:34:56 | |
156 BTC | $ 9 069 894 | (unknown) | (unknown) |
| Type: transfer | From: 3PhrYAJeaGsedn2GYibJ8vrTCGAAsSJ8dQ | To: 3R15MxtNopZj2touC2LGndnTFjYmv5ryoY | |||
| 14.10.2021 13:34:56 | |
162 BTC | $ 9 427 706 | (unknown) | (unknown) |
| Type: transfer | From: 33VnGmgpn1a3Yyg1BceqyfczsJY6swCq8s | To: 37Zv79v3bfYm4nV5SKsRZ79C1p1Vntx7s6 | |||
| 14.10.2021 13:34:56 | |
97 BTC | $ 5 609 205 | (unknown) | (unknown) |
| Type: transfer | From: 34KYtDSrPEZybn3R5BFUXSc8zM3xgGQi9L | To: 3MQkvVMEc72f42wfkcUDnGuDxt6igdFKRW | |||
| 14.10.2021 13:34:56 | |
115 BTC | $ 6 698 746 | (unknown) | (unknown) |
| Type: transfer | From: 3E9bnfrUQmZ6icPoCvVNdVQ2Bny659rAGu | To: 3JWSD3EW2HxXU3ffhnWjzi59vB7o8fv1KY | |||
| 14.10.2021 13:34:56 | |
135 BTC | $ 7 813 821 | (unknown) | (unknown) |
| Type: transfer | From: 34rScUoj6Gije7vuji2PhZigEPwovJx3Lp | To: 37Hqx4dUnmd8prnNUwWDJrantoeHU8MTo4 | |||
| 14.10.2021 13:34:56 | |
145 BTC | $ 8 447 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbw8mtTq2euefahpyW5PR2nkpgv8RQtxr | To: 3DihWzV9GSiBWjgsNB1fL15d6Axp1FqtW5 | |||
| 14.10.2021 13:34:56 | |
260 BTC | $ 15 120 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 13:34:56 | |
485 BTC | $ 28 179 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 14.10.2021 13:32:42 | |
5 450 000 USDT | $ 5 450 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:31:39 | |
6 900 ETH | $ 25 766 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:29:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.10.2021 13:28:23 | |
176 BTC | $ 10 250 357 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 13:28:23 | |
113 BTC | $ 6 582 936 | (unknown) | (unknown) |
| Type: transfer | From: 1Hd2oK63b2eHi6iwAgmWCpxW9hv5R81YKH | To: 1NDohrGkni2uuYkan9NmQDiaMW1ybNSQ8i | |||