Whale movements
Last update: 26.08.2026 07:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 12:05:57 |  |
111 BTC | $ 6 349 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5kt4u3s0p9w4gkzm3ee9eau6yjge7kkmeu8mf | To: 3QYhr3i16fav83VS8m6PMtmtzAUSNjUj4m | |||
| 14.10.2021 12:05:57 | |
136 BTC | $ 7 792 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qputshdhspgjlw94qsgez0pnjhu5gnw68239g2c | To: 33oiER3pq9K7cY5dW8zweTkHgEYvsXZJgU | |||
| 14.10.2021 12:05:57 | |
115 BTC | $ 6 618 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PTrtrqRCmtpqrDJL2Dhi5YYZDzyaf5fhL | To: bc1qt203dr9rruvd2l22zpx4hyn0q4jm7cmecf70lf | |||
| 14.10.2021 12:05:57 | |
146 BTC | $ 8 352 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Q13v9CcN1Si3r7jxzeAEUgRp2TPtjExDX | To: bc1qy25ll03smdej4jzf5m43flv4mxetunvre8c44f | |||
| 14.10.2021 12:05:57 | |
94 BTC | $ 5 403 166 | (unknown) | (unknown) |
| Type: transfer | From: 36EjArEwh9fyF6U2KG6pA3zxjn6aeoZqxQ | To: 3KCvwMP9K43eHpV4m4wCYmS7LDbveBPxKx | |||
| 14.10.2021 12:05:57 | |
135 BTC | $ 7 746 097 | (unknown) | (unknown) |
| Type: transfer | From: 37w22WL2YLHC5Z8X6kMj9LwxbwLHM1iXeR | To: 356C6PyX2C5heAKMC2dKxMXcy3qoXtNZZh | |||
| 14.10.2021 12:05:57 | |
134 BTC | $ 7 672 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EWvEsrigA76F2pDWbJqjJiuTZudhaJbuo | To: 3GsZXn6brkM2a8ix3DMMsnEr9MyyRsrhew | |||
| 14.10.2021 12:05:57 | |
110 BTC | $ 6 284 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ACKYjk2crN8q2vb29u64kpgtBTgRw3PpZ | To: 3DYPJSiKQF8gnGcNTcAkwphFxabzrV9FkS | |||
| 14.10.2021 12:05:57 | |
263 BTC | $ 15 070 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 12:05:57 | |
489 BTC | $ 28 057 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 14.10.2021 12:05:57 | |
491 BTC | $ 28 160 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 14.10.2021 12:05:24 |  |
6 500 216 USDT | $ 6 500 216 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.10.2021 12:04:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQM5CZdXWNuesRRCiLZ7d2TLEWU2DPihWY | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.10.2021 12:00:42 |  |
34 999 864 CHZ | $ 11 411 862 | (unknown) | binance (exchange) |
| Type: transfer | From: c2ba04e89016f417e1219af7ef82a5b6a9214793 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.10.2021 11:54:53 | |
91 BTC | $ 5 214 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdyqrc6g9v0k6u9w473jm5dzs2vajh97awtq3jg3y7ars84amsyqetn7up | |||
| 14.10.2021 11:54:53 | |
115 BTC | $ 6 600 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zzp69kweksf2f6fqnwe6e7w3m76urx5vqzfu | To: 3PTrtrqRCmtpqrDJL2Dhi5YYZDzyaf5fhL | |||
| 14.10.2021 11:54:53 | |
176 BTC | $ 10 082 921 | (unknown) | (unknown) |
| Type: transfer | From: 32CUdSvZgmExnNjDqdo3uEHDgz5sdgQWcz | To: 36FiSPZtp5m7dnE1dA2sozdv8kFvQZUvqF | |||
| 14.10.2021 11:54:53 | |
263 BTC | $ 15 031 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 11:54:53 | |
479 BTC | $ 27 425 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 14.10.2021 11:54:38 | |
8 999 952 USDT | $ 8 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2021 11:51:15 | |
8 142 016 USDC | $ 8 142 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 11:48:43 | |
153 BTC | $ 8 735 147 | (unknown) | (unknown) |
| Type: transfer | From: 19Ki73AqhxHsB266LKVM7pDPLzjbbifqWo | To: 1Hd2oK63b2eHi6iwAgmWCpxW9hv5R81YKH | |||
| 14.10.2021 11:48:43 | |
92 BTC | $ 5 261 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1sGd7oWVLcyw34JmTkMeVTXJGQtdSvotJ | |||
| 14.10.2021 11:48:43 | |
118 BTC | $ 6 725 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 14.10.2021 11:48:43 | |
94 BTC | $ 5 386 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtw9fcgQNQpKuyJmDRG8fQ8735BSxbRPC | To: 36EjArEwh9fyF6U2KG6pA3zxjn6aeoZqxQ | |||
| 14.10.2021 11:48:43 | |
111 BTC | $ 6 329 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DkkGL1c47zrdNfom9Z5n6Vr4PTAjMF3t2 | To: bc1qw5kt4u3s0p9w4gkzm3ee9eau6yjge7kkmeu8mf | |||
| 14.10.2021 11:48:43 | |
101 BTC | $ 5 763 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EwyiLu4YenBKhLhK99wumumUm14Q6J6kD | To: 3AFFwgmK7F9YT4pxNcEUj8nArhpyodyiNM | |||
| 14.10.2021 11:48:43 | |
112 BTC | $ 6 386 662 | (unknown) | (unknown) |
| Type: transfer | From: 33bci4oekZ7VGDqPz8WoxRNSCpZqHCGKNA | To: 3HKbHFTwBK984BZhBDXXQBURi6cPHQcLA2 | |||
| 14.10.2021 11:48:43 | |
110 BTC | $ 6 264 954 | (unknown) | (unknown) |
| Type: transfer | From: 33WQuBYwu7bPVUrwuArGhjzrnAWD3kBPCa | To: 3ACKYjk2crN8q2vb29u64kpgtBTgRw3PpZ | |||
| 14.10.2021 11:48:43 | |
263 BTC | $ 15 027 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 11:48:43 | |
458 BTC | $ 26 211 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 14.10.2021 11:46:03 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 11:41:36 | |
225 BTC | $ 12 918 429 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QBbmkDzADmg77AEhxTrmdyfwNJETfAt4q | |||
| 14.10.2021 11:41:36 | |
1 500 BTC | $ 86 297 920 | (unknown) | (unknown) |
| Type: transfer | From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg | To: bc1qvmuq85k6w354uvsz73eg2nu0ermw2qs75qjjxmaew9vtj0vh629s8l27jc | |||
| 14.10.2021 11:41:36 | |
94 BTC | $ 5 418 742 | (unknown) | (unknown) |
| Type: transfer | From: 3FtVS1S5dgxRenP7AevHa9fQnR8fEz2F9C | To: 3Mtw9fcgQNQpKuyJmDRG8fQ8735BSxbRPC | |||
| 14.10.2021 11:41:36 | |
492 BTC | $ 28 319 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 14.10.2021 11:40:41 | |
100 WBTC | $ 5 778 313 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 14.10.2021 11:39:51 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.10.2021 11:38:20 | |
128 BTC | $ 7 298 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JDPr44cbbb3ZKJkEMk7MkNZvCuxDUorjA | To: 3LPkRyXxjruE3w1921RiiGEsddBNL74QUK | |||
| 14.10.2021 11:38:20 | |
155 BTC | $ 8 823 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.10.2021 11:38:20 | |
263 BTC | $ 15 014 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 11:38:20 | |
492 BTC | $ 28 109 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 14.10.2021 11:33:52 | |
9 439 774 BUSD | $ 9 439 774 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 11:33:52 | |
9 447 313 BUSD | $ 9 447 313 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 11:31:41 | |
13 000 ETH | $ 47 172 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:31:41 | |
20 000 ETH | $ 72 573 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:31:22 | |
23 619 064 BUSD | $ 23 619 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:31:22 | |
7 999 931 BUSD | $ 7 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:30:27 | |
371 BTC | $ 21 318 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5rvcaw9ywau8texap00hf60mun6hndal59tsd8dm4mmqpasdm9qg9kymc | |||
| 14.10.2021 11:30:27 | |
107 BTC | $ 6 141 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||