Whale movements
Last update: 26.08.2026 07:11:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 10:59:01 |  |
606 BTC | $ 34 914 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kz89099nemccpk45qu2r8cgqqeul5437vpdms | To: bc1q78lrng7xqtevyswuheecxgjal9nw3t62upfgjg | |||
| 14.10.2021 10:59:01 | |
241 BTC | $ 13 907 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka2sukvzf9zlsxg339qmcamj842ztq8wj6e272 | To: 3Q8JYt5y7Z3agfKkEkPSdWunMq9uD57r2X | |||
| 14.10.2021 10:59:01 | |
427 BTC | $ 24 591 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g37ruve597xd4lazxsecvxptc0fa4rl8p97yk | To: 31zxZHZ9MfByTCgcpTRNaByWyipe9LrFp7 | |||
| 14.10.2021 10:59:01 | |
308 BTC | $ 17 723 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf99dga4s4mjld34h2sg8h2xc75r5vva6p8cft | To: 3FyRymC6t8sKWmwBRrdvc3LfiurDmisFNa | |||
| 14.10.2021 10:59:01 | |
749 BTC | $ 43 142 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uu0r0zn5q3j53hemphudxajh32rqcl8fx80nf | To: 3Ew1BNfuKG6a5iErMjZLEXRCnjxTUcs1ug | |||
| 14.10.2021 10:59:01 | |
526 BTC | $ 30 302 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau33y2xtdmxrzwdhv0wc93d3qfs9udexxac6ep | To: 33MxXXuF66m4MRL5KWVxt9Z746G3rz5GvH | |||
| 14.10.2021 10:59:01 | |
248 BTC | $ 14 298 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7pf0ts8rpdlz2mkhjn8pqtp6ynshzp2tsesgx | To: 3AbQoGMTzYWhzGQNFvTmdzKjtSFdZxBJXp | |||
| 14.10.2021 10:59:01 | |
668 BTC | $ 38 459 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3j9c0xpw9xsr5elgq7w5mvur7g4wrfhfnpdxd | To: 3BPY7Xxjv2utUntToUSDCXN3wX9LGqRuhC | |||
| 14.10.2021 10:59:01 | |
134 BTC | $ 7 704 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qramyk05ehkvdky6wjvq88sqvxfzuja66nu34ky | To: 34peRBvE4d3Di1uVCBYmog6kS9dWDcQ2Jm | |||
| 14.10.2021 10:59:01 | |
112 BTC | $ 6 433 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7xxe73f5lanq23jyjcxz0z8dr4009u3tdplr7 | To: 3FfXR5zQ9DNjXw44XEw9Qg9ekpsSXpegZu | |||
| 14.10.2021 10:59:01 | |
154 BTC | $ 8 854 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznsc6mt7gfwy0tzkx57y8teuvk6aqcd3l2m0nq | To: 3EsTgawEEnY3N4YuQaBFmiJnm76Figyxng | |||
| 14.10.2021 10:59:01 | |
217 BTC | $ 12 510 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4fk90xdtpfmph5arpajvxym4zqwa3r6xct82e | To: 36K4S2u7ZyCNXG9P3aLPDerKFQt2BP19EK | |||
| 14.10.2021 10:59:01 | |
348 BTC | $ 20 060 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwnl6rsl2f6ld798k0fcryffyedeer497gh7yq | To: 3ExJphuGCQqAUcBQn2C9oMTag9io3HMvQf | |||
| 14.10.2021 10:59:01 | |
519 BTC | $ 29 881 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltyrpfkv0zm9mfd83ffnjuzyrz8ylmv6chq48y | To: 3MoukbMqvFMyGAha6yQAKBSMZQweehP8uf | |||
| 14.10.2021 10:59:01 | |
137 BTC | $ 7 868 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8v0tqtrnvv4ypl3zcv0gr8sdf84l8neke2xe | To: bc1qx6f8vazeav3psdx76s7x9h7r2d25ulj087gpz4 | |||
| 14.10.2021 10:59:01 | |
87 BTC | $ 5 003 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.10.2021 10:59:01 | |
129 BTC | $ 7 411 829 | (unknown) | (unknown) |
| Type: transfer | From: 3ATUMmB74jmtzgPG7JsBySwvFCowXDJmW5 | To: bc1qd44kydpv5hycg2g950ehg54lgcf5r4zpkw5ucd | |||
| 14.10.2021 10:59:01 | |
264 BTC | $ 15 196 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 10:59:01 | |
264 BTC | $ 15 201 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 10:59:01 | |
93 BTC | $ 5 334 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc00j9m4mqkkr0vdk5l4pwflmxk5hlpta27netdu8324h8hc3cjlq603nh5 | To: bc1qcuh36pr4dgs7jkhwq030zkwm59hdfx2stmwh08wjgjualwnvvdjs7xvhn0 | |||
| 14.10.2021 10:59:01 | |
488 BTC | $ 28 115 936 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 14.10.2021 10:59:01 | |
491 BTC | $ 28 303 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 14.10.2021 10:59:01 | |
463 BTC | $ 26 699 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 14.10.2021 10:59:01 | |
490 BTC | $ 28 240 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 14.10.2021 10:59:01 | |
470 BTC | $ 27 084 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 14.10.2021 10:59:01 | |
493 BTC | $ 28 391 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 14.10.2021 10:59:01 | |
494 BTC | $ 28 463 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 14.10.2021 10:59:01 | |
100 BTC | $ 5 760 698 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 14.10.2021 10:58:46 |  |
2 030 ETH | $ 7 428 311 | (unknown) | (unknown) |
| Type: transfer | From: 417f41d2bd43cfacf91a9114dde6cf31bba2727b | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 14.10.2021 10:57:26 | |
9 999 427 BUSD | $ 9 999 427 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 10:56:59 | |
6 509 070 USDT | $ 6 509 070 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.10.2021 10:54:38 | |
9 999 427 BUSD | $ 9 999 427 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 10:54:38 | |
2 040 ETH | $ 7 417 612 | (unknown) | (unknown) |
| Type: transfer | From: d72f0804b6f55fb032f8220d392d31b0b5ed239d | To: 417f41d2bd43cfacf91a9114dde6cf31bba2727b | |||
| 14.10.2021 10:53:56 | |
4 000 ETH | $ 14 544 338 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ae4c8010824662f8fa1678b5ec3760bad3a745fc | |||
| 14.10.2021 10:52:36 | |
2 040 ETH | $ 7 433 329 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: d72f0804b6f55fb032f8220d392d31b0b5ed239d | |||
| 14.10.2021 10:49:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.10.2021 10:44:01 | |
6 768 918 USDC | $ 6 768 918 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.10.2021 10:40:24 |  |
667 710 140 USDT | $ 667 710 140 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.10.2021 10:40:06 |  |
21 697 BNB | $ 10 376 020 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.10.2021 10:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.10.2021 10:39:13 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 14.10.2021 10:38:00 | |
20 000 BNB | $ 9 565 868 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.10.2021 10:32:20 | |
18 136 006 USDT | $ 18 136 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 10:30:32 | |
10 985 295 BUSD | $ 10 985 295 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 10:28:46 | |
10 985 295 BUSD | $ 10 985 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 10:25:20 | |
185 BTC | $ 10 692 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Mop33gafeqar1r6BHgU6zSu34ePzjur3q | To: 3BSLyK4hLaYtoHNjoT2yPd5u6AxYwPJLKp | |||
| 14.10.2021 10:25:20 | |
137 BTC | $ 7 891 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxalxp44y3ttkua4htfytyuyypvj46crx20kq35 | To: bc1qls8v0tqtrnvv4ypl3zcv0gr8sdf84l8neke2xe | |||
| 14.10.2021 10:25:20 | |
112 BTC | $ 6 452 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nkmsmc75ty9c3u0zlv3kut6y5vx2xecvvprtw | To: bc1qu7xxe73f5lanq23jyjcxz0z8dr4009u3tdplr7 | |||
| 14.10.2021 10:25:20 | |
218 BTC | $ 12 617 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HeDTEbnKXNuHoFC1vAd4vvdaP4UW9czNN | To: 3523YNXQaE9DS8TcZRjEp1ctPGh3dRUa5E | |||
| 14.10.2021 10:25:20 | |
206 BTC | $ 11 915 575 | (unknown) | (unknown) |
| Type: transfer | From: 37srTAnD5McC2fEfz3mMRveiXzyZ3Z67sY | To: 37Zb7BWzcnXbvu7cGTtweopeFFKSWqH3Sd | |||