Whale movements
Last update: 26.08.2026 07:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 10:25:20 |  |
268 BTC | $ 15 483 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LNczQyJj6La4gY3ybDesikZW7xf4RauuN | To: 3EYrtTz4S8uDMLnmz3Jg6AB3fZsxotr33a | |||
| 14.10.2021 10:25:20 | |
135 BTC | $ 7 802 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EXUp7cHfyRUnHquEq7HYQB6darUrx3MWu | To: 31rjZoPP2A4PTgQzip6rfqgvnvq5ptPjzo | |||
| 14.10.2021 10:25:20 | |
172 BTC | $ 9 935 921 | (unknown) | (unknown) |
| Type: transfer | From: 3QMGoaDRvDJueRwnx1fxPEaap6ebpRgEPo | To: 31r4rQSTiUscjS2jJXCukrh1Y9aVKS2HYP | |||
| 14.10.2021 10:25:20 | |
254 BTC | $ 14 646 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KWY19PCwU4dFUqzqf1CsxhMcfhSfWRHSK | To: 3Qv238Eey92hZu8pxXGH6JJnf5betP7eKd | |||
| 14.10.2021 10:25:20 | |
112 BTC | $ 6 453 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JhodCMv4ajL4fx5MATX9Rad6EoghHtVUK | To: 3BeULsWDmZGo5n2DjRt82UAvdLBHdycXtU | |||
| 14.10.2021 10:25:20 | |
162 BTC | $ 9 379 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QWHBM6PJ6337Tx2jyTy5Vas8mSPXJ2n7J | To: 39354aw3N4Hodum3xcCDqTqK6SxpWPCs5z | |||
| 14.10.2021 10:25:20 | |
242 BTC | $ 14 010 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HLFvwpCBpowQ4JBZTyVFiaRBHESsZR5Dz | To: 37wNXGTMUReTSgaNGJK6qztf5GKXuC5fsx | |||
| 14.10.2021 10:25:20 | |
183 BTC | $ 10 589 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MY5tmBwLt5FAbNBno2CoyaEh15roojaUy | To: 3E1UyM4sHBfKWfQgyGwACDJomVwYAFyiVT | |||
| 14.10.2021 10:25:20 | |
233 BTC | $ 13 475 301 | (unknown) | (unknown) |
| Type: transfer | From: 3NdKrvLuJJopu5y1GsEWk3Jgkk8HSkdGL5 | To: 3LbQg3QP3F7Jb2kteVzQTbiucW71tHxHve | |||
| 14.10.2021 10:25:20 | |
240 BTC | $ 13 868 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K83DDMBrDcdi6MuzYoiyEQvdRcqz5TZdt | To: 3QMZfR41U1WWEizqc15RL5aMEdFLY5ijJp | |||
| 14.10.2021 10:25:20 | |
95 BTC | $ 5 471 452 | (unknown) | (unknown) |
| Type: transfer | From: 3F29bRUV8jMCUaN3KZC2cTPP1kaefnBLZm | To: bc1quqkhmr0p3xgqxwepr9dharv2fgtmuhdap6xj66 | |||
| 14.10.2021 10:25:20 | |
204 BTC | $ 11 795 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QiZZBQaL2zrxvau9JfbQKRL1J6w1QKqdk | To: bc1qlh0xmkr6zvcpena0y59eh3xn4ey48je5p7salq | |||
| 14.10.2021 10:25:20 | |
115 BTC | $ 6 670 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuqv2h2u7uv07k59el065ddz3k6u2p8xefa2v4 | To: 3Dg1KaKjfLuUoZqm5TJcXjCzZX9qoyMmKJ | |||
| 14.10.2021 10:25:20 | |
241 BTC | $ 13 949 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CFouspoqfN27m1vnLGKRJT9hUCs1AtrYx | To: bc1qka2sukvzf9zlsxg339qmcamj842ztq8wj6e272 | |||
| 14.10.2021 10:25:20 | |
199 BTC | $ 11 477 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NXKMRBh4W6vGjy5U4tuhMaSq3Ub7pfrCt | To: bc1qcvd0nezn90an25ycpshktdjf9000w8yncfuv6n | |||
| 14.10.2021 10:25:20 | |
285 BTC | $ 16 465 429 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kAJhdtdnEGAUsxmHP22HsNPBuYS1Mv3 | To: bc1qlxj44rxse2ypwt89fqajzfwmpwg5jzrl29aecu | |||
| 14.10.2021 10:25:20 | |
217 BTC | $ 12 547 547 | (unknown) | (unknown) |
| Type: transfer | From: 398TpVeKaJmeeHjnwGYStiBtRHzrasx79t | To: bc1qe4fk90xdtpfmph5arpajvxym4zqwa3r6xct82e | |||
| 14.10.2021 10:25:20 | |
248 BTC | $ 14 340 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NLiGyotAySKpknivYDwVPH1da6WFNfSFm | To: bc1qx7pf0ts8rpdlz2mkhjn8pqtp6ynshzp2tsesgx | |||
| 14.10.2021 10:25:20 | |
154 BTC | $ 8 881 060 | (unknown) | (unknown) |
| Type: transfer | From: 33cNNboyGvBurdjNAjDLLQfAWQUuYoyF92 | To: bc1qznsc6mt7gfwy0tzkx57y8teuvk6aqcd3l2m0nq | |||
| 14.10.2021 10:25:20 | |
225 BTC | $ 12 985 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ExHdzFxZSPuvKk6LUF986emvoedmomEoq | To: bc1q2eku8t9zuuvq2ra62adkkqqs04z9374qal39sx | |||
| 14.10.2021 10:25:20 | |
132 BTC | $ 7 654 725 | (unknown) | (unknown) |
| Type: transfer | From: 3GAXd7M6G57so2ecGNyCp4doNvsV3WG5tv | To: bc1qz0avmg58ehc8tlnhk5hyxqs2jsscjlzjzs902k | |||
| 14.10.2021 10:25:20 | |
146 BTC | $ 8 413 079 | (unknown) | (unknown) |
| Type: transfer | From: 32qk2NphynQManfAw5dqSDVtRmpNqhif8U | To: bc1qxcq4cjx0v30e6d54sm6mzlgyckqmfyzstgedc8 | |||
| 14.10.2021 10:25:20 | |
101 BTC | $ 5 824 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KmkFQeA13ZC2F4pjKiCN89Ny4GR86Mixt | To: 3J8VXeuFwQa6dqgWwVWGeSH6Epa4jdqhqP | |||
| 14.10.2021 10:25:20 | |
268 BTC | $ 15 483 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NWf4De22sU5GNjeMoUX73vc4MUnDP4A7v | To: 3L6TFLejcauFBmrZLvbEMqkqgkNKksEwNQ | |||
| 14.10.2021 10:25:20 | |
224 BTC | $ 12 953 620 | (unknown) | (unknown) |
| Type: transfer | From: 3D91G8VTadqxhRWmiCcWBjfkgyqJ5ADYgA | To: 3GdV8xeLnHTgxB8ZZWX5dN21YtXQkBjTzU | |||
| 14.10.2021 10:25:20 | |
134 BTC | $ 7 727 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47lf5mvh9d6lyvjt5s4rae5rzdrheu556n5wj0 | To: bc1qramyk05ehkvdky6wjvq88sqvxfzuja66nu34ky | |||
| 14.10.2021 10:25:20 | |
245 BTC | $ 14 160 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qplyj3qkwwqnwpqh6l4w6em49pgc8y2rnx97a | To: 3BxGNgZvS2ZHRvVF8cA6L3NLfcXJJJwAdw | |||
| 14.10.2021 10:25:20 | |
287 BTC | $ 16 574 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeav48zuw0d8k6qmxanxakutauzlt0l3l7duxem | To: 36hCUqUzR1PcGGyq5kaVGKRhJYBDnEfrR8 | |||
| 14.10.2021 10:25:20 | |
167 BTC | $ 9 634 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkln54wwyzzn7pwe4zzs8ndqyr7qjuqvw5p3atv | To: 3H3EZeBtiVq1q1j6gF6asiXnUkJL3jk41v | |||
| 14.10.2021 10:25:20 | |
270 BTC | $ 15 589 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq7kupln3k7pse00undgw8wzpstfvcpzydaepx | To: 3BZGwyVQxmTSc9Lu4NKV1fzpcAP8m7R8Ce | |||
| 14.10.2021 10:25:20 | |
152 BTC | $ 8 800 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxezune4w83hz5kclezwvjg6d0hmztvdmah4wv4 | To: 36dmGpZ4P5ZvXPi6AxVgfbY87w63cnjuQi | |||
| 14.10.2021 10:25:20 | |
223 BTC | $ 12 891 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wknuafh03ezw3qfzw5fc6j33409pnpuvhe6qg | To: 38P3ARm31kpC93cb1WPfeUyht25tArcqSQ | |||
| 14.10.2021 10:25:20 | |
156 BTC | $ 9 042 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhc2au49fp6x7drk9h9nh6zm60jjw0hgnkdv2d | To: 3Eri8CsNmrgkqr9S5tRRQpdu5NJ4KXfb2C | |||
| 14.10.2021 10:25:20 | |
172 BTC | $ 9 934 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0rjgjea46u3tatn6hhvh634nppna4fak4x76 | To: 3FPnKW76bZPXap21uoHY3H6kZobPzkrRtB | |||
| 14.10.2021 10:25:20 | |
200 BTC | $ 11 555 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 14.10.2021 10:25:20 | |
95 BTC | $ 5 509 239 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.10.2021 10:25:20 | |
477 BTC | $ 27 574 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 14.10.2021 10:25:20 | |
466 BTC | $ 26 913 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 14.10.2021 10:25:20 | |
493 BTC | $ 28 509 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 14.10.2021 10:25:20 | |
495 BTC | $ 28 581 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 14.10.2021 10:25:20 | |
120 BTC | $ 6 933 390 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53h7ak7mya2f7keqg5kdnd8utm28ynz07a96t9 | |||
| 14.10.2021 10:20:38 |  |
10 020 785 BUSD | $ 10 020 785 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 10:04:14 | |
10 554 981 BUSD | $ 10 554 981 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 10:03:18 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.10.2021 10:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 10:02:23 | |
1 451 ETH | $ 5 294 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 10:01:53 | |
10 554 981 BUSD | $ 10 554 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 10:01:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 10:00:51 | |
112 BTC | $ 6 416 773 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSzJPKtdcK6jJHS7i7ocQWmnJDqNeCuL | To: 3JhodCMv4ajL4fx5MATX9Rad6EoghHtVUK | |||
| 14.10.2021 10:00:51 | |
125 BTC | $ 7 175 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MeYFoxxnLRX4P3PUe1ZeciDcrsZLNsRe9 | To: bc1qmuqv2h2u7uv07k59el065ddz3k6u2p8xefa2v4 | |||