Whale movements
Last update: 26.08.2026 07:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 13:28:23 |  |
172 BTC | $ 10 040 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NrSGAiTWtvntiTgFtW6AdrYDQ49HWPuUz | To: bc1qtqe37m6elvse8mvzqtv0jfekzege68vvqtj6jn | |||
| 14.10.2021 13:28:23 | |
201 BTC | $ 11 708 959 | (unknown) | (unknown) |
| Type: transfer | From: 38XzcbbmmcBwSyUVp4s1NHhJmaQkHK5M8v | To: 3GnZgEqsc2wnMvP9udNcFDdUw4fPrXYjAf | |||
| 14.10.2021 13:28:23 | |
183 BTC | $ 10 693 046 | (unknown) | (unknown) |
| Type: transfer | From: 3A9QdoVAbnv3ZgMTgMPGfRr7kiPc9tUVai | To: 3LuWEhHZ1uEYftASZD4aZAPsbL39MvJCz7 | |||
| 14.10.2021 13:28:23 | |
199 BTC | $ 11 597 859 | (unknown) | (unknown) |
| Type: transfer | From: 34zCXemSVpBFr8mYEa6snCSFgqEqAbBjoM | To: 35h6b94KBELSsNa9gZfvkoA7pcadCaMHm1 | |||
| 14.10.2021 13:28:23 | |
206 BTC | $ 12 041 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ2Ty3dTX18Na9S3z4Vq9YiFFYyvf4E4h | To: 3KAbGMdsAQFhC8EKvHbydWHJdfnCGvVBZK | |||
| 14.10.2021 13:28:23 | |
500 BTC | $ 29 193 834 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | |||
| 14.10.2021 13:28:23 | |
471 BTC | $ 27 518 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 14.10.2021 13:28:00 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 14.10.2021 13:24:39 |  |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 14.10.2021 13:23:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.10.2021 13:22:32 | |
95 BTC | $ 5 562 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3749FkUR8Ecdoc72AvzWd3aEBg6aLTZcXD | |||
| 14.10.2021 13:22:32 | |
135 BTC | $ 7 848 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6zat30yc3eh2vjzsjhde3w9g0l6sxd3teqvd | To: 34rScUoj6Gije7vuji2PhZigEPwovJx3Lp | |||
| 14.10.2021 13:22:32 | |
112 BTC | $ 6 508 894 | (unknown) | (unknown) |
| Type: transfer | From: 37tWtEGztgg85cZ9MzQ7uJMAteAd2Taeuq | To: bc1q82xmvu74gugnuhcwunwn8mg3eyl3ff75wwl7js | |||
| 14.10.2021 13:22:32 | |
154 BTC | $ 8 959 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CSLxsukunnETEqdVmjN7AKGhtGbwA6hQf | To: bc1qvrd5vl7dl2qcsexm5nh7p7lxkn0xva0x0zzpn4 | |||
| 14.10.2021 13:22:32 | |
110 BTC | $ 6 386 244 | (unknown) | (unknown) |
| Type: transfer | From: 31tXnGnhMfVcyXynaBGW1mug4WCHyG63Ja | To: 34KYtDSrPEZybn3R5BFUXSc8zM3xgGQi9L | |||
| 14.10.2021 13:22:32 | |
172 BTC | $ 10 022 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GBzhTbN3nU1EKdqZGDU6V6xCUeFQfcymq | To: 34SQqNVezopYaGYduf2ayxj54FkozEkPbA | |||
| 14.10.2021 13:22:32 | |
156 BTC | $ 9 106 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnx2hy338a4t59l3a3kr2pq8d3tkuz8xccesgr | To: 3PhrYAJeaGsedn2GYibJ8vrTCGAAsSJ8dQ | |||
| 14.10.2021 13:22:32 | |
105 BTC | $ 6 101 660 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ieG2E2XPtBHb9xTxvHxxxQarDHKJFLd | To: bc1qvw07ydpfmt53k8uptl0a57nv7pxjmxp2x8ct8k | |||
| 14.10.2021 13:22:32 | |
134 BTC | $ 7 808 641 | (unknown) | (unknown) |
| Type: transfer | From: 34QTuu8V8dAkaTV1XVDgqyHQgXDBRZJobR | To: bc1q0wz9knkzz29phgx0n8gtxvgk7uzn8y5y2cdya4 | |||
| 14.10.2021 13:22:32 | |
146 BTC | $ 8 484 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BkyExHDCcJZNFA9Gd3HpxgzMkrM68CwDB | To: 3Mbw8mtTq2euefahpyW5PR2nkpgv8RQtxr | |||
| 14.10.2021 13:22:32 | |
223 BTC | $ 13 006 802 | (unknown) | (unknown) |
| Type: transfer | From: 3411gRJgWpMBbWCdX9kVe3KrVTPB5XT6xG | To: 36MQX8piGRn3izzSKcV9rg4zzbEceT7pez | |||
| 14.10.2021 13:22:32 | |
167 BTC | $ 9 719 822 | (unknown) | (unknown) |
| Type: transfer | From: 3EKcpicywSjQyU78tyEcEZ1YbM3PS5rKnu | To: 32hJT5ynzVT5T6seY7UGmmd2c1xw43tEGg | |||
| 14.10.2021 13:22:32 | |
132 BTC | $ 7 718 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwa2D8FiuBRWN37w9QYHAqjBZPYCEGjPY | To: 3GYZcUxRqdAFCLNmgrYo2XB36hUdNU9psF | |||
| 14.10.2021 13:22:32 | |
151 BTC | $ 8 831 708 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkBFfxNG2wf8Hi72CQf7i95CAwffo2dm | To: 3JyujzwdjqJ9MNrEGegMji1rLb9vrPG5zt | |||
| 14.10.2021 13:22:32 | |
115 BTC | $ 6 723 762 | (unknown) | (unknown) |
| Type: transfer | From: 37m3JboeRxNEUN8WfM5zTgUFvtJEFps7z6 | To: 3E9bnfrUQmZ6icPoCvVNdVQ2Bny659rAGu | |||
| 14.10.2021 13:22:32 | |
133 BTC | $ 7 749 813 | (unknown) | (unknown) |
| Type: transfer | From: 3QS1qAQoL8eD2xEgYbHke7q8jq4svZPcHX | To: 3NZoSriPtryhT3hmwe3zEKD1qxEMVxXA34 | |||
| 14.10.2021 13:22:32 | |
162 BTC | $ 9 462 911 | (unknown) | (unknown) |
| Type: transfer | From: 39UqLca6SVRimiHp6sYfB3RV9gnwDVEsP1 | To: 33VnGmgpn1a3Yyg1BceqyfczsJY6swCq8s | |||
| 14.10.2021 13:22:32 | |
110 BTC | $ 6 418 997 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 14.10.2021 13:22:32 | |
200 BTC | $ 11 659 326 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3CppJuwP4QE7E4v3dh9tBHg2cNcwvJFkCU | |||
| 14.10.2021 13:22:32 | |
262 BTC | $ 15 260 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 13:22:32 | |
262 BTC | $ 15 261 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 13:22:32 | |
94 BTC | $ 5 484 870 | (unknown) | (unknown) |
| Type: transfer | From: 344gf1v9PFP6bz3ThC9iKKYPNmX5S4XHQe | To: bc1qg6ku4p67vcd0ngfj7nscwzpl6nt2pdevqhdzyt | |||
| 14.10.2021 13:22:32 | |
730 BTC | $ 42 580 870 | (unknown) | (unknown) |
| Type: transfer | From: 1M23wRC2XyU4fJtPvCrLAFCkypZdGZ3qbY | To: 1CQo7ts8qkPEScmbA5UbSSjx387GJhkwAP | |||
| 14.10.2021 13:22:32 | |
482 BTC | $ 28 127 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 14.10.2021 13:22:32 | |
488 BTC | $ 28 432 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 14.10.2021 13:22:32 | |
491 BTC | $ 28 613 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 14.10.2021 13:19:09 | |
5 692 915 USDT | $ 5 692 915 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 13:17:52 | |
29 188 784 CHZ | $ 9 606 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae32cae709032e5ee9ba49bd03e69255b948c932 | |||
| 14.10.2021 13:17:18 | |
7 651 894 USDC | $ 7 651 894 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 13:16:03 | |
5 256 246 USDT | $ 5 256 246 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 13:15:24 | |
5 256 246 USDT | $ 5 256 246 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.10.2021 13:15:20 | |
5 281 714 BUSD | $ 5 281 714 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 13:13:20 | |
7 651 894 USDC | $ 7 651 894 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 13:12:59 | |
50 000 ETH | $ 183 307 520 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 14.10.2021 13:11:28 | |
9 400 042 USDT | $ 9 400 042 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 14.10.2021 13:09:20 | |
9 400 042 USDT | $ 9 400 042 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 14.10.2021 13:09:13 | |
13 791 PAXG | $ 24 755 930 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.10.2021 13:08:33 | |
9 640 MKR | $ 24 536 556 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.10.2021 13:06:26 | |
5 281 714 BUSD | $ 5 281 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 13:04:48 | |
135 BTC | $ 7 808 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnvaklhqt6cnpft9h3vvvn7gsm485nq9ddk9h0 | To: 34QTuu8V8dAkaTV1XVDgqyHQgXDBRZJobR | |||