Whale movements
Last update: 26.08.2026 07:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 13:04:48 |  |
156 BTC | $ 9 035 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhi4iLjJGgSdT8bzN46oG3XpSWBMk9XcP | To: bc1qdnx2hy338a4t59l3a3kr2pq8d3tkuz8xccesgr | |||
| 14.10.2021 13:04:48 | |
136 BTC | $ 7 854 455 | (unknown) | (unknown) |
| Type: transfer | From: 35Eu4yrAAx1Pmb1o3kBgGFcLDRuwXJ348z | To: bc1qdc6zat30yc3eh2vjzsjhde3w9g0l6sxd3teqvd | |||
| 14.10.2021 13:04:48 | |
199 BTC | $ 11 487 243 | (unknown) | (unknown) |
| Type: transfer | From: 3JQUbLj6wT16kJBQHFVegj45K9mrVAXUS1 | To: 34zCXemSVpBFr8mYEa6snCSFgqEqAbBjoM | |||
| 14.10.2021 13:04:48 | |
132 BTC | $ 7 658 053 | (unknown) | (unknown) |
| Type: transfer | From: 34BvTKQs33PpJy2PSeVn4i4FDULrpLmUxB | To: 3Hwa2D8FiuBRWN37w9QYHAqjBZPYCEGjPY | |||
| 14.10.2021 13:04:48 | |
201 BTC | $ 11 597 289 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bDy6cnrVCkcjdGHMNRgp47pKpB8AH1H | To: 38XzcbbmmcBwSyUVp4s1NHhJmaQkHK5M8v | |||
| 14.10.2021 13:04:48 | |
218 BTC | $ 12 628 647 | (unknown) | (unknown) |
| Type: transfer | From: 3PJueA8qXnKMcpfn2YN9wq1BhBcSF1V2cy | To: 32fxepjWzpRz4aRWcR9pzRk4gERes51MV5 | |||
| 14.10.2021 13:04:48 | |
133 BTC | $ 7 693 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LcBpVdfyMCA7fTgsN2bsHF38cNMGDy7jE | To: 3QS1qAQoL8eD2xEgYbHke7q8jq4svZPcHX | |||
| 14.10.2021 13:04:48 | |
183 BTC | $ 10 591 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xttq2hyyks9a42ywcj94jcwjmzklf48lq24ug | To: 3A9QdoVAbnv3ZgMTgMPGfRr7kiPc9tUVai | |||
| 14.10.2021 13:04:48 | |
154 BTC | $ 8 888 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe2299qqmmknl65wcntfmap6xmmtz39a9cqgym | To: 3CSLxsukunnETEqdVmjN7AKGhtGbwA6hQf | |||
| 14.10.2021 13:04:48 | |
172 BTC | $ 9 942 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcfz8lzs6ka08j0t8asy27rvm9s33u3u35mxg5 | To: 3GBzhTbN3nU1EKdqZGDU6V6xCUeFQfcymq | |||
| 14.10.2021 13:04:48 | |
112 BTC | $ 6 458 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd5yr78z2x5tyspamrs3s5sf0957e0s7t0g7vv | To: 37tWtEGztgg85cZ9MzQ7uJMAteAd2Taeuq | |||
| 14.10.2021 13:04:48 | |
105 BTC | $ 6 052 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Hdme3RphaCdYjZZygADXErECX39LQYq | To: 3H8ieG2E2XPtBHb9xTxvHxxxQarDHKJFLd | |||
| 14.10.2021 13:04:48 | |
162 BTC | $ 9 387 297 | (unknown) | (unknown) |
| Type: transfer | From: 32QPc2Bhjgpx9kYUDnGrsRoWTxp9XoXy6Y | To: 39UqLca6SVRimiHp6sYfB3RV9gnwDVEsP1 | |||
| 14.10.2021 13:04:48 | |
219 BTC | $ 12 684 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HtksoqVxpjeapF17UKjAW6cntBBPCgxY3 | To: 3JQJc6R63ntp65HinvThs9LuBjuLcfsJrU | |||
| 14.10.2021 13:04:48 | |
115 BTC | $ 6 670 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JuKVKMNaTdDgVwHn8pXtwBYgAnQkohToh | To: 37m3JboeRxNEUN8WfM5zTgUFvtJEFps7z6 | |||
| 14.10.2021 13:04:48 | |
94 BTC | $ 5 443 006 | (unknown) | (unknown) |
| Type: transfer | From: 36G7ojyu37PJx59RAAWH8yequMyE9edLYE | To: 344gf1v9PFP6bz3ThC9iKKYPNmX5S4XHQe | |||
| 14.10.2021 13:04:48 | |
167 BTC | $ 9 642 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QmxDCHF23KQV1vqRjrkUj2ntGJCEEzaLa | To: 3EKcpicywSjQyU78tyEcEZ1YbM3PS5rKnu | |||
| 14.10.2021 13:04:48 | |
152 BTC | $ 8 762 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Hue9G2Lt3srottdYFdy76eznrM9iAJLJJ | To: 33ZkBFfxNG2wf8Hi72CQf7i95CAwffo2dm | |||
| 14.10.2021 13:04:48 | |
146 BTC | $ 8 417 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NiQHP8MsY2ENjDFm3SDs3C2dF5KhthspQ | To: 3BkyExHDCcJZNFA9Gd3HpxgzMkrM68CwDB | |||
| 14.10.2021 13:04:48 | |
172 BTC | $ 9 944 722 | (unknown) | (unknown) |
| Type: transfer | From: 32rj7aofKt3ApT9UBeCzn2SM1tAfrpuNpy | To: 3NrSGAiTWtvntiTgFtW6AdrYDQ49HWPuUz | |||
| 14.10.2021 13:04:48 | |
206 BTC | $ 11 926 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BuwaGi91yingQ2BxKAXiVu8KVcWhAv9K1 | To: 3JZ2Ty3dTX18Na9S3z4Vq9YiFFYyvf4E4h | |||
| 14.10.2021 13:04:48 | |
110 BTC | $ 6 335 213 | (unknown) | (unknown) |
| Type: transfer | From: 3KxwyCxuXDJux5BMp9KKBkbnPmzykfLHLR | To: 31tXnGnhMfVcyXynaBGW1mug4WCHyG63Ja | |||
| 14.10.2021 13:04:48 | |
217 BTC | $ 12 558 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplk2yd3g6p828fjue3hjcz6wfmt7k56jt03ksz | To: bc1qg3ykw7uscajufy9pwn5s77wauvm9ca7cpjhatx | |||
| 14.10.2021 13:04:48 | |
128 BTC | $ 7 418 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd44kydpv5hycg2g950ehg54lgcf5r4zpkw5ucd | To: bc1qmpytrr0xstgfyu8eyhleq0mn4c783s0dtvdrdm | |||
| 14.10.2021 13:04:48 | |
262 BTC | $ 15 140 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 13:04:48 | |
262 BTC | $ 15 141 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 13:04:48 | |
1 100 BTC | $ 63 613 836 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 14.10.2021 13:04:48 | |
490 BTC | $ 28 353 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 14.10.2021 13:04:48 | |
460 BTC | $ 26 629 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 14.10.2021 13:04:48 | |
484 BTC | $ 27 968 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 14.10.2021 13:04:48 | |
489 BTC | $ 28 301 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 14.10.2021 13:04:48 | |
491 BTC | $ 28 417 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 14.10.2021 13:01:46 |  |
6 931 960 USDC | $ 6 931 960 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: ec257c79adba44a44e6de77a15c12439120557ea | |||
| 14.10.2021 12:51:23 | |
8 127 081 USDT | $ 8 127 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abe4b93cecbe96f29ea846a135a4e21c05ac746f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 12:50:17 | |
8 127 081 USDT | $ 8 127 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | To: abe4b93cecbe96f29ea846a135a4e21c05ac746f | |||
| 14.10.2021 12:47:38 | |
8 127 081 USDT | $ 8 127 081 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 14.10.2021 12:46:03 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 12:45:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 14.10.2021 12:36:36 | |
114 BTC | $ 6 563 465 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
120 BTC | $ 6 902 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QSPET3PPrMA2frYZgq25BfW12Bnevdcc7 | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
120 BTC | $ 6 902 619 | (unknown) | (unknown) |
| Type: transfer | From: 32UcBvBhddocaQR5ffWr4wk65ugr3humfD | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
162 BTC | $ 9 318 555 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
138 BTC | $ 7 935 725 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
143 BTC | $ 8 237 962 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
175 BTC | $ 10 068 789 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
173 BTC | $ 9 945 785 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
175 BTC | $ 10 063 992 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.10.2021 12:37:32 | |
172 BTC | $ 9 889 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FMbLiWyb4C3yvtJBTUe6Ks9VixQygxzH1 | To: bc1qjcfz8lzs6ka08j0t8asy27rvm9s33u3u35mxg5 | |||
| 14.10.2021 12:37:32 | |
225 BTC | $ 12 926 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DFFRHTHQjAyLvadURVc5GpsD4qTZ9JAbR | To: 33ro629FppcqjLQRfqDCdS6XsGMmAJLS6a | |||
| 14.10.2021 12:37:32 | |
134 BTC | $ 7 691 201 | (unknown) | (unknown) |
| Type: transfer | From: 3GsZXn6brkM2a8ix3DMMsnEr9MyyRsrhew | To: 3LcBpVdfyMCA7fTgsN2bsHF38cNMGDy7jE | |||