Whale movements
Last update: 26.08.2026 07:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 12:37:32 |  |
240 BTC | $ 13 805 200 | (unknown) | (unknown) |
| Type: transfer | From: 36Bah6QLWWCmLaL8SdJCusRt8kcfo3v82i | To: 3AxuWiwaDLnLYnvSHPh8EJrz6zV3sPjX8r | |||
| 14.10.2021 12:37:32 | |
201 BTC | $ 11 535 642 | (unknown) | (unknown) |
| Type: transfer | From: 3APya5GKF5q1U2cJjzeJfdfCJPwGifXb5E | To: 3F6bDy6cnrVCkcjdGHMNRgp47pKpB8AH1H | |||
| 14.10.2021 12:37:32 | |
132 BTC | $ 7 619 116 | (unknown) | (unknown) |
| Type: transfer | From: 39w8AmKqFt6tX6QuFtR4nWhvPHrvDj7S76 | To: 34BvTKQs33PpJy2PSeVn4i4FDULrpLmUxB | |||
| 14.10.2021 12:37:32 | |
146 BTC | $ 8 372 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy25ll03smdej4jzf5m43flv4mxetunvre8c44f | To: 3NiQHP8MsY2ENjDFm3SDs3C2dF5KhthspQ | |||
| 14.10.2021 12:37:32 | |
152 BTC | $ 8 716 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sdnf073hjvudu38sr5fspcw56cvgu5jutx4mg | To: 3Hue9G2Lt3srottdYFdy76eznrM9iAJLJJ | |||
| 14.10.2021 12:37:32 | |
112 BTC | $ 6 423 613 | (unknown) | (unknown) |
| Type: transfer | From: 3EAZtCHmpdYi5ZKYQEqvj5AdgqZf4DrSxD | To: bc1qcd5yr78z2x5tyspamrs3s5sf0957e0s7t0g7vv | |||
| 14.10.2021 12:37:32 | |
233 BTC | $ 13 414 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NtBcJ9HScfLyLDU5ijUKNAERwdndQ9LTj | To: bc1qglnlf884gakzr9v7luh9cgd2hhfn2hvpj5xw57 | |||
| 14.10.2021 12:37:32 | |
154 BTC | $ 8 841 347 | (unknown) | (unknown) |
| Type: transfer | From: 3K9ToVQ2EVekn3QzAANfkQr2A99tt8ks2y | To: bc1qpe2299qqmmknl65wcntfmap6xmmtz39a9cqgym | |||
| 14.10.2021 12:37:32 | |
135 BTC | $ 7 766 628 | (unknown) | (unknown) |
| Type: transfer | From: 356C6PyX2C5heAKMC2dKxMXcy3qoXtNZZh | To: bc1qrnvaklhqt6cnpft9h3vvvn7gsm485nq9ddk9h0 | |||
| 14.10.2021 12:37:32 | |
225 BTC | $ 12 916 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QBbmkDzADmg77AEhxTrmdyfwNJETfAt4q | To: 3LcuZ2UMs8vhKmtNtPb9fLE5HUDwMsKvYB | |||
| 14.10.2021 12:37:32 | |
111 BTC | $ 6 365 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QYhr3i16fav83VS8m6PMtmtzAUSNjUj4m | To: 3Q2Hdme3RphaCdYjZZygADXErECX39LQYq | |||
| 14.10.2021 12:37:32 | |
94 BTC | $ 5 417 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvwMP9K43eHpV4m4wCYmS7LDbveBPxKx | To: 36G7ojyu37PJx59RAAWH8yequMyE9edLYE | |||
| 14.10.2021 12:37:32 | |
219 BTC | $ 12 616 918 | (unknown) | (unknown) |
| Type: transfer | From: 36cKpHD12JpoK3pXML6t2NiwiPdJYTKBkt | To: 3HtksoqVxpjeapF17UKjAW6cntBBPCgxY3 | |||
| 14.10.2021 12:37:32 | |
242 BTC | $ 13 912 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GcAQiNmvscKVsEyGLhq6vpmYuFNC35z3M | To: 3J9Q2enL2BvdCgp5SzSpu572b6wh6rMh7L | |||
| 14.10.2021 12:37:32 | |
167 BTC | $ 9 591 259 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ8ZA55jArZnbtqd2n6UwXsdT5USz6tgi | To: 3QmxDCHF23KQV1vqRjrkUj2ntGJCEEzaLa | |||
| 14.10.2021 12:37:32 | |
206 BTC | $ 11 862 657 | (unknown) | (unknown) |
| Type: transfer | From: 36K9kzaSTpS8jec7CvQGgLegCB2SpJw334 | To: 3BuwaGi91yingQ2BxKAXiVu8KVcWhAv9K1 | |||
| 14.10.2021 12:37:32 | |
172 BTC | $ 9 891 665 | (unknown) | (unknown) |
| Type: transfer | From: 32PBwqjqK72PcD67ZEDtCGSN9AGDda2foo | To: 32rj7aofKt3ApT9UBeCzn2SM1tAfrpuNpy | |||
| 14.10.2021 12:37:32 | |
136 BTC | $ 7 813 116 | (unknown) | (unknown) |
| Type: transfer | From: 33oiER3pq9K7cY5dW8zweTkHgEYvsXZJgU | To: 35Eu4yrAAx1Pmb1o3kBgGFcLDRuwXJ348z | |||
| 14.10.2021 12:37:32 | |
223 BTC | $ 12 834 061 | (unknown) | (unknown) |
| Type: transfer | From: 38VbcevPVoNCXvuPQe4DxPK2EzESCMYHi4 | To: 3411gRJgWpMBbWCdX9kVe3KrVTPB5XT6xG | |||
| 14.10.2021 12:37:32 | |
156 BTC | $ 9 000 296 | (unknown) | (unknown) |
| Type: transfer | From: 37uFaGBjXHXtfjzKfZppDyRgvQN2oCtcju | To: 3Dhi4iLjJGgSdT8bzN46oG3XpSWBMk9XcP | |||
| 14.10.2021 12:37:32 | |
110 BTC | $ 6 301 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DYPJSiKQF8gnGcNTcAkwphFxabzrV9FkS | To: 3KxwyCxuXDJux5BMp9KKBkbnPmzykfLHLR | |||
| 14.10.2021 12:37:32 | |
218 BTC | $ 12 561 223 | (unknown) | (unknown) |
| Type: transfer | From: 3J9v6GHhamrVx9yN2Wabsxt5zpUjQEDLHu | To: 3PJueA8qXnKMcpfn2YN9wq1BhBcSF1V2cy | |||
| 14.10.2021 12:37:32 | |
160 BTC | $ 9 211 346 | (unknown) | (unknown) |
| Type: transfer | From: 3H1RBiu6D8ey6PNWuXX8sfvPsK27Jcsxkj | To: 3QFPhdaY7jaaJYhWq1GP8vhv7bmn4twoLG | |||
| 14.10.2021 12:37:32 | |
263 BTC | $ 15 108 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 12:37:32 | |
490 BTC | $ 28 196 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 14.10.2021 12:37:32 | |
488 BTC | $ 28 089 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 14.10.2021 12:37:32 | |
491 BTC | $ 28 230 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 14.10.2021 12:31:35 |  |
14 500 ETH | $ 52 795 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 12:31:20 | |
35 058 212 CHZ | $ 11 588 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 12:20:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.10.2021 12:17:32 | |
7 815 ETH | $ 28 332 390 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 14.10.2021 12:16:41 | |
444 BTC | $ 25 399 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 14.10.2021 12:14:08 | |
5 698 568 BUSD | $ 5 698 568 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 12:13:04 | |
5 698 568 BUSD | $ 5 698 568 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.10.2021 12:12:34 | |
14 500 ETH | $ 52 682 110 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 14.10.2021 12:12:23 | |
335 BTC | $ 19 160 088 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.10.2021 12:12:23 | |
96 BTC | $ 5 472 264 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 34aKaJs8cuetxYt8sLJZjv6UwNYmpQujKS | |||
| 14.10.2021 12:10:46 | |
92 BTC | $ 5 267 742 | (unknown) | (unknown) |
| Type: transfer | From: 1sGd7oWVLcyw34JmTkMeVTXJGQtdSvotJ | To: 1PG8icGRtctYnoWydjYw3BTGqZV2pr3pLV | |||
| 14.10.2021 12:10:46 | |
152 BTC | $ 8 678 553 | (unknown) | (unknown) |
| Type: transfer | From: 32egh4mE3Gj2hFU1PVL1tmWQXGoCDr884k | To: bc1q4sdnf073hjvudu38sr5fspcw56cvgu5jutx4mg | |||
| 14.10.2021 12:10:46 | |
154 BTC | $ 8 801 791 | (unknown) | (unknown) |
| Type: transfer | From: 328TRce6ztcVgHayYFSkbyvk71nU66vrun | To: 3K9ToVQ2EVekn3QzAANfkQr2A99tt8ks2y | |||
| 14.10.2021 12:10:46 | |
492 BTC | $ 28 159 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 14.10.2021 12:08:04 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 12:05:57 | |
100 BTC | $ 5 736 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 1rdXUTgWuD5ZC4j7LPFWBEgW7ZWRtszQa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 12:05:57 | |
445 BTC | $ 25 529 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | To: 1PwFoNSjqXE92mkZ97rNyUA1ni6Vu2w897 | |||
| 14.10.2021 12:05:57 | |
150 BTC | $ 8 611 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JAHQovuskiP5bsYUTteahKx33ysTqXu9x | |||
| 14.10.2021 12:05:57 | |
215 BTC | $ 12 334 410 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 14.10.2021 12:05:57 | |
315 BTC | $ 18 071 422 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 14.10.2021 12:05:57 | |
101 BTC | $ 5 781 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AFFwgmK7F9YT4pxNcEUj8nArhpyodyiNM | To: 3LhugFM8yd1vCLCVHadLGELvCRyWmE1ZZB | |||
| 14.10.2021 12:05:57 | |
112 BTC | $ 6 406 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HKbHFTwBK984BZhBDXXQBURi6cPHQcLA2 | To: 3EAZtCHmpdYi5ZKYQEqvj5AdgqZf4DrSxD | |||
| 14.10.2021 12:05:57 | |
132 BTC | $ 7 600 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PGdQbgQQ3u8tMXCyEq9oEJ9TA7T5wyEFh | To: 39w8AmKqFt6tX6QuFtR4nWhvPHrvDj7S76 | |||