Whale movements
Last update: 26.08.2026 07:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 11:30:27 |  |
287 BTC | $ 16 485 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 14.10.2021 11:30:27 | |
137 BTC | $ 7 836 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6f8vazeav3psdx76s7x9h7r2d25ulj087gpz4 | To: bc1qputshdhspgjlw94qsgez0pnjhu5gnw68239g2c | |||
| 14.10.2021 11:30:27 | |
162 BTC | $ 9 316 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczu2qkgaqljvhkj3hvmwh99s8rlwcr4ndz228f | To: bc1qvlgkz4g0fuctdvqey36wscgslkx4xpucz2ca34 | |||
| 14.10.2021 11:30:27 | |
101 BTC | $ 5 784 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9vznjctzqsyvsz3q9tq0an33s0kxt8cermt8 | To: 3EwyiLu4YenBKhLhK99wumumUm14Q6J6kD | |||
| 14.10.2021 11:30:27 | |
132 BTC | $ 7 603 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew4aj2cmx3fmtpah8zrt59y3x7wgtl9tgh8ayc | To: 3PGdQbgQQ3u8tMXCyEq9oEJ9TA7T5wyEFh | |||
| 14.10.2021 11:30:27 | |
115 BTC | $ 6 624 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AnJw1t5d1dFFepfNgxauFkKEy9SCNpr5M | To: bc1q56zzp69kweksf2f6fqnwe6e7w3m76urx5vqzfu | |||
| 14.10.2021 11:30:27 | |
111 BTC | $ 6 352 722 | (unknown) | (unknown) |
| Type: transfer | From: 336C3hpPYqihixXzJMBMc37BNzQgjYcmd2 | To: 3DkkGL1c47zrdNfom9Z5n6Vr4PTAjMF3t2 | |||
| 14.10.2021 11:30:27 | |
152 BTC | $ 8 699 300 | (unknown) | (unknown) |
| Type: transfer | From: 378ecvqFUxqsmp7dqd83XWJjnngTjHtZwP | To: 32egh4mE3Gj2hFU1PVL1tmWQXGoCDr884k | |||
| 14.10.2021 11:30:27 | |
95 BTC | $ 5 434 727 | (unknown) | (unknown) |
| Type: transfer | From: 36cSfFayo1LzC3bWAHengu1jFVGgGciYDS | To: 3FtVS1S5dgxRenP7AevHa9fQnR8fEz2F9C | |||
| 14.10.2021 11:30:27 | |
146 BTC | $ 8 357 105 | (unknown) | (unknown) |
| Type: transfer | From: 3AvAkcLyTfz2oiFgGPzJxmseUdU4fuQZy8 | To: 3Q13v9CcN1Si3r7jxzeAEUgRp2TPtjExDX | |||
| 14.10.2021 11:30:27 | |
135 BTC | $ 7 750 037 | (unknown) | (unknown) |
| Type: transfer | From: 376vcJaF53RfdNoUoPcj69gSCxkPdCzBw1 | To: 37w22WL2YLHC5Z8X6kMj9LwxbwLHM1iXeR | |||
| 14.10.2021 11:30:27 | |
134 BTC | $ 7 676 196 | (unknown) | (unknown) |
| Type: transfer | From: 34peRBvE4d3Di1uVCBYmog6kS9dWDcQ2Jm | To: 3EWvEsrigA76F2pDWbJqjJiuTZudhaJbuo | |||
| 14.10.2021 11:30:27 | |
112 BTC | $ 6 410 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXR5zQ9DNjXw44XEw9Qg9ekpsSXpegZu | To: 33bci4oekZ7VGDqPz8WoxRNSCpZqHCGKNA | |||
| 14.10.2021 11:30:27 | |
154 BTC | $ 8 822 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EsTgawEEnY3N4YuQaBFmiJnm76Figyxng | To: 328TRce6ztcVgHayYFSkbyvk71nU66vrun | |||
| 14.10.2021 11:30:27 | |
156 BTC | $ 8 982 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BE1mdfCEQuB5nuqHN9B5efn6JVbsz9Lpq | To: 37uFaGBjXHXtfjzKfZppDyRgvQN2oCtcju | |||
| 14.10.2021 11:30:27 | |
172 BTC | $ 9 868 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FtSXP5jPe3vq3hzza1XVzDuRCMu8KDXbW | To: 3FMbLiWyb4C3yvtJBTUe6Ks9VixQygxzH1 | |||
| 14.10.2021 11:30:27 | |
167 BTC | $ 9 570 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JhzPtaRFipqXYH3cHSYMuzPmiecro2BWG | To: 3KZ8ZA55jArZnbtqd2n6UwXsdT5USz6tgi | |||
| 14.10.2021 11:30:27 | |
263 BTC | $ 15 090 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 11:30:27 | |
491 BTC | $ 28 164 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 14.10.2021 11:30:27 | |
154 BTC | $ 8 867 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 14.10.2021 11:30:27 | |
335 BTC | $ 19 231 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 14.10.2021 11:30:27 | |
489 BTC | $ 28 093 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 14.10.2021 11:22:51 |  |
10 000 ETH | $ 36 422 420 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 14.10.2021 11:21:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 11:19:18 |  |
5 001 391 USDT | $ 5 001 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2021 11:18:12 | |
5 001 391 USDT | $ 5 001 391 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | |||
| 14.10.2021 11:16:28 | |
10 000 ETH | $ 36 622 468 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 14.10.2021 11:15:14 | |
101 BTC | $ 5 781 140 | (unknown) | (unknown) |
| Type: transfer | From: 34Eoi3enxWnk5wEmnSYzVkfk9oDnX4yrLm | To: bc1qyt9vznjctzqsyvsz3q9tq0an33s0kxt8cermt8 | |||
| 14.10.2021 11:15:14 | |
95 BTC | $ 5 431 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Es7SAyoNM4ktBQXjXR1DhXpv9pmZn4PsM | To: 36cSfFayo1LzC3bWAHengu1jFVGgGciYDS | |||
| 14.10.2021 11:15:14 | |
263 BTC | $ 15 081 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2021 11:15:14 | |
472 BTC | $ 27 099 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 14.10.2021 11:15:14 | |
493 BTC | $ 28 266 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 14.10.2021 11:14:49 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.10.2021 11:14:27 | |
13 000 ETH | $ 47 036 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 11:13:26 | |
9 999 425 BUSD | $ 9 999 425 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 11:12:37 | |
9 999 425 BUSD | $ 9 999 425 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 11:06:40 | |
116 BTC | $ 6 692 829 | (unknown) | (unknown) |
| Type: transfer | From: 13mdXfe5jNjKd2AMBNoguGcif7qrfyCp3J | To: 16JEFCPrpGQwKjDGx4ehzekjvDTdNLWPzH | |||
| 14.10.2021 11:06:40 | |
200 BTC | $ 11 491 237 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 19Ki73AqhxHsB266LKVM7pDPLzjbbifqWo | |||
| 14.10.2021 11:06:40 | |
110 BTC | $ 6 294 423 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33WQuBYwu7bPVUrwuArGhjzrnAWD3kBPCa | |||
| 14.10.2021 11:06:40 | |
100 BTC | $ 5 745 620 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 11:06:40 | |
264 BTC | $ 15 145 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 11:06:40 | |
494 BTC | $ 28 405 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 14.10.2021 11:02:23 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:01:43 | |
105 BTC | $ 6 066 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwax77m7d84u6kx9z2edadppxydcsgqsqnp7e4 | To: 1rdXUTgWuD5ZC4j7LPFWBEgW7ZWRtszQa | |||
| 14.10.2021 11:01:43 | |
774 BTC | $ 44 811 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj6ZxDkg8BcGbvXTJjfkkCxMXiiPA3UXD | To: 37BJK1Bqz76zrFGC7dL6TVBDijG2aNwhkz | |||
| 14.10.2021 10:59:01 | |
140 BTC | $ 8 064 500 | (unknown) | (unknown) |
| Type: transfer | From: 36jtyfNQnZ6gZ9uLbSisD1NcXUDuJrDHty | To: 345wZD6GCRGbVwrrq87mzLp8yyLcZ2Myhj | |||
| 14.10.2021 10:59:01 | |
199 BTC | $ 11 443 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvd0nezn90an25ycpshktdjf9000w8yncfuv6n | To: bc1qgapahdm29j95zjx28snnklveq42az2ntjhz4l6 | |||
| 14.10.2021 10:59:01 | |
172 BTC | $ 9 904 928 | (unknown) | (unknown) |
| Type: transfer | From: 3FPnKW76bZPXap21uoHY3H6kZobPzkrRtB | To: 3FtSXP5jPe3vq3hzza1XVzDuRCMu8KDXbW | |||
| 14.10.2021 10:59:01 | |
343 BTC | $ 19 764 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NoDUHQKVri1vTxJoEyEMGkZ8uR3vRKJ7u | To: 3G7dfQKaLZxV5Vugo3uiYwzmCmUUxx6eCU | |||
| 14.10.2021 10:59:01 | |
135 BTC | $ 7 779 329 | (unknown) | (unknown) |
| Type: transfer | From: 31rjZoPP2A4PTgQzip6rfqgvnvq5ptPjzo | To: 376vcJaF53RfdNoUoPcj69gSCxkPdCzBw1 | |||