Whale movements
Last update: 26.08.2026 07:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 09:59:22 |  |
112 BTC | $ 6 394 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kdwrrnfq6cpevul986ck6a87j8jgj06vvdxhy | To: bc1q9nkmsmc75ty9c3u0zlv3kut6y5vx2xecvvprtw | |||
| 14.10.2021 09:59:22 | |
101 BTC | $ 5 771 397 | (unknown) | (unknown) |
| Type: transfer | From: 33HKCkGWyxkuZ2DySGMn5w8V1eeTT9wLsE | To: 3KmkFQeA13ZC2F4pjKiCN89Ny4GR86Mixt | |||
| 14.10.2021 09:59:22 | |
95 BTC | $ 5 421 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdgl2en7na9p2qe025f78wpc7r4srfjxmnar8 | To: 3F29bRUV8jMCUaN3KZC2cTPP1kaefnBLZm | |||
| 14.10.2021 09:59:22 | |
494 BTC | $ 28 290 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 14.10.2021 09:58:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 09:56:09 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPCqWpJ38gqQtQxtRbTS8q8dkbYTDhnfaN | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.10.2021 09:56:03 | |
5 251 623 USDT | $ 5 251 623 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 09:55:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 09:55:36 | |
423 BTC | $ 24 347 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmoNdB1niPEgk8xdd227FFZsCP39FfsHr | |||
| 14.10.2021 09:55:36 | |
287 BTC | $ 16 528 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdcj654vs85m3r384wz8t8yz9mlydfvaqgy5z9 | To: 3Jj9LsRh4gGixDxrkYd4HLf1bcJa1DKERV | |||
| 14.10.2021 09:55:16 | |
295 BTC | $ 16 975 474 | (unknown) | (unknown) |
| Type: transfer | From: 1FPeJfpK9L9yfscNFvGi5rZzeikuQypxYo | To: 36F7f3dC4P1R2GqybTrwLXcX7JvPuXjRWz | |||
| 14.10.2021 09:55:16 | |
218 BTC | $ 12 566 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0d4nte6dh9ew9vsuacv5kdre3u07766640quj | To: 3HeDTEbnKXNuHoFC1vAd4vvdaP4UW9czNN | |||
| 14.10.2021 09:55:16 | |
217 BTC | $ 12 498 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c594yrf58eqxqunhaksnnenx4uhyy6uqxryzv | To: 398TpVeKaJmeeHjnwGYStiBtRHzrasx79t | |||
| 14.10.2021 09:55:16 | |
268 BTC | $ 15 421 133 | (unknown) | (unknown) |
| Type: transfer | From: 31jFvbcNTDCvTo1QhLPApMC1raecMLP49N | To: 3LNczQyJj6La4gY3ybDesikZW7xf4RauuN | |||
| 14.10.2021 09:55:16 | |
125 BTC | $ 7 188 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Jye46vaxXhoGcdvvEg1SZ6AC92XBXnPam | To: 3MeYFoxxnLRX4P3PUe1ZeciDcrsZLNsRe9 | |||
| 14.10.2021 09:55:16 | |
162 BTC | $ 9 342 444 | (unknown) | (unknown) |
| Type: transfer | From: 38rSaZmmBCSAqdsueQaKFL3GzkYDZhiW6X | To: 3QWHBM6PJ6337Tx2jyTy5Vas8mSPXJ2n7J | |||
| 14.10.2021 09:55:16 | |
101 BTC | $ 5 800 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AtvF4Q8ZrmDBU5PeWFWZCJCtr9zfJfL2n | To: 33HKCkGWyxkuZ2DySGMn5w8V1eeTT9wLsE | |||
| 14.10.2021 09:55:16 | |
146 BTC | $ 8 394 797 | (unknown) | (unknown) |
| Type: transfer | From: 3G8tKYH1KScxQPfdGexuZ2G1LP3Jqhz3q7 | To: 32qk2NphynQManfAw5dqSDVtRmpNqhif8U | |||
| 14.10.2021 09:55:16 | |
224 BTC | $ 12 902 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BLUgnTYgwUQ4coYge7W2VJdC9mJBBbzCs | To: 3D91G8VTadqxhRWmiCcWBjfkgyqJ5ADYgA | |||
| 14.10.2021 09:55:16 | |
155 BTC | $ 8 921 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PFf26Q9Rp9F6UeNcP5T8daAPBQeYZBgk5 | To: 33cNNboyGvBurdjNAjDLLQfAWQUuYoyF92 | |||
| 14.10.2021 09:55:16 | |
268 BTC | $ 15 420 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EUvQVzaqauuYgn9fo3wfuLAnBfYVfWYVj | To: 3NWf4De22sU5GNjeMoUX73vc4MUnDP4A7v | |||
| 14.10.2021 09:55:16 | |
135 BTC | $ 7 772 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FKFd4mQin237Hv3Dk9Wq1os7q761jK86Y | To: 3EXUp7cHfyRUnHquEq7HYQB6darUrx3MWu | |||
| 14.10.2021 09:55:16 | |
254 BTC | $ 14 587 549 | (unknown) | (unknown) |
| Type: transfer | From: 3H5iJkAeQyTRTujXfAsq2kwB2M9FfQhJJy | To: 3KWY19PCwU4dFUqzqf1CsxhMcfhSfWRHSK | |||
| 14.10.2021 09:55:16 | |
95 BTC | $ 5 450 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej0ugt33jx8849s2hrrchc6eegkfv3q7e8wgn0 | To: bc1q8wdgl2en7na9p2qe025f78wpc7r4srfjxmnar8 | |||
| 14.10.2021 09:55:16 | |
241 BTC | $ 13 894 554 | (unknown) | (unknown) |
| Type: transfer | From: 38Jq8kzjEPTV6QpLg7MDyH4SwnEcaTPbJ9 | To: 3CFouspoqfN27m1vnLGKRJT9hUCs1AtrYx | |||
| 14.10.2021 09:55:16 | |
188 BTC | $ 10 791 958 | (unknown) | (unknown) |
| Type: transfer | From: 33zqBd9NxKiGTqNZ3UEHooMTYcKFCGnEsR | To: 3MY5tmBwLt5FAbNBno2CoyaEh15roojaUy | |||
| 14.10.2021 09:55:16 | |
204 BTC | $ 11 748 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LjLLoZF44Vh4FP2py7axGjgKgHyM8KVta | To: 3QiZZBQaL2zrxvau9JfbQKRL1J6w1QKqdk | |||
| 14.10.2021 09:55:16 | |
133 BTC | $ 7 625 063 | (unknown) | (unknown) |
| Type: transfer | From: 3K3XTtiTedCUL25wXogpq5AVQFfxsuQNeJ | To: 3GAXd7M6G57so2ecGNyCp4doNvsV3WG5tv | |||
| 14.10.2021 09:55:16 | |
285 BTC | $ 16 398 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8fv9Hjt1YRyGDXPWni8pyJ4yRPCdcyU2 | To: 3E8kAJhdtdnEGAUsxmHP22HsNPBuYS1Mv3 | |||
| 14.10.2021 09:55:16 | |
248 BTC | $ 14 283 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfSfqo1xUYcJv22KpR4bJbuq92AyLkCN | To: 3NLiGyotAySKpknivYDwVPH1da6WFNfSFm | |||
| 14.10.2021 09:55:16 | |
225 BTC | $ 12 933 219 | (unknown) | (unknown) |
| Type: transfer | From: 32dDMjEfavrCRBFSVE1AU7pHuFErT6GsKw | To: 3ExHdzFxZSPuvKk6LUF986emvoedmomEoq | |||
| 14.10.2021 09:55:16 | |
172 BTC | $ 9 895 751 | (unknown) | (unknown) |
| Type: transfer | From: 3PppQ5TuZUgVD9MtMG4moJ2ufTSnyMqEXY | To: 3QMGoaDRvDJueRwnx1fxPEaap6ebpRgEPo | |||
| 14.10.2021 09:55:16 | |
240 BTC | $ 13 814 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MpNyN16jABcdEhasdYrqSJfKLEyE2XaK6 | To: 3K83DDMBrDcdi6MuzYoiyEQvdRcqz5TZdt | |||
| 14.10.2021 09:55:16 | |
112 BTC | $ 6 428 572 | (unknown) | (unknown) |
| Type: transfer | From: 35D7PXpK1vuFvAFmuzmFSKNhgS3A2PsDf5 | To: 3FkSzJPKtdcK6jJHS7i7ocQWmnJDqNeCuL | |||
| 14.10.2021 09:55:16 | |
233 BTC | $ 13 420 709 | (unknown) | (unknown) |
| Type: transfer | From: 39HwdQi2YuUSf1VwAi8ZH3tEtokyM7TMig | To: 3NdKrvLuJJopu5y1GsEWk3Jgkk8HSkdGL5 | |||
| 14.10.2021 09:55:16 | |
206 BTC | $ 11 867 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FmayvyybBLMiKozYxsq385tBj5VCZ99ag | To: 37srTAnD5McC2fEfz3mMRveiXzyZ3Z67sY | |||
| 14.10.2021 09:55:16 | |
242 BTC | $ 13 954 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Epti9QFq4vZeJNd3YeEor9bfG5WAGXeVt | To: 3HLFvwpCBpowQ4JBZTyVFiaRBHESsZR5Dz | |||
| 14.10.2021 09:55:16 | |
223 BTC | $ 12 839 186 | (unknown) | (unknown) |
| Type: transfer | From: 38jdMJCpiiPP8cGaQSaDR2MSeeGxGokDM3 | To: bc1q6wknuafh03ezw3qfzw5fc6j33409pnpuvhe6qg | |||
| 14.10.2021 09:55:16 | |
112 BTC | $ 6 427 443 | (unknown) | (unknown) |
| Type: transfer | From: 352FVTVqhz1X84giGNptg61s4yJnFtZNHa | To: bc1q2kdwrrnfq6cpevul986ck6a87j8jgj06vvdxhy | |||
| 14.10.2021 09:55:16 | |
152 BTC | $ 8 765 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BZxD7LXqkcf43f5BCATCYN8P4zancLEYK | To: bc1qxezune4w83hz5kclezwvjg6d0hmztvdmah4wv4 | |||
| 14.10.2021 09:55:16 | |
199 BTC | $ 11 433 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44pd73l9q6q3cuu3myq3hy4sdf3wnlca6a50uz | To: 3NXKMRBh4W6vGjy5U4tuhMaSq3Ub7pfrCt | |||
| 14.10.2021 09:55:16 | |
134 BTC | $ 7 696 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CvVyWfSciBRA14qv1g6H336Yv826SrVcC | To: bc1q47lf5mvh9d6lyvjt5s4rae5rzdrheu556n5wj0 | |||
| 14.10.2021 09:55:16 | |
287 BTC | $ 16 507 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GHMdV1dVuozGDUEjGrU3yaLJ5EeLVSBat | To: bc1qeav48zuw0d8k6qmxanxakutauzlt0l3l7duxem | |||
| 14.10.2021 09:55:16 | |
137 BTC | $ 7 888 637 | (unknown) | (unknown) |
| Type: transfer | From: 3E7XaEavAJjotRMByRFb8TrSz5K5HfZL3t | To: bc1qxalxp44y3ttkua4htfytyuyypvj46crx20kq35 | |||
| 14.10.2021 09:55:16 | |
157 BTC | $ 9 005 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AtYf6fRtcfrLTGdTv7YGwMinbqFeECTxK | To: bc1qhhc2au49fp6x7drk9h9nh6zm60jjw0hgnkdv2d | |||
| 14.10.2021 09:55:16 | |
270 BTC | $ 15 526 987 | (unknown) | (unknown) |
| Type: transfer | From: 3NgTcAQTQQesDmjdKDCETZkSXCkUUKfaJS | To: bc1qaq7kupln3k7pse00undgw8wzpstfvcpzydaepx | |||
| 14.10.2021 09:55:16 | |
167 BTC | $ 9 595 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXfyiqpLjyfhVLq5jT8HQunRc7knnrDH | To: bc1qkln54wwyzzn7pwe4zzs8ndqyr7qjuqvw5p3atv | |||
| 14.10.2021 09:55:16 | |
172 BTC | $ 9 894 987 | (unknown) | (unknown) |
| Type: transfer | From: 32Ut6wiJfEXXE6mVQHcbgXrhX9MHfAhdZy | To: bc1qng0rjgjea46u3tatn6hhvh634nppna4fak4x76 | |||
| 14.10.2021 09:55:16 | |
245 BTC | $ 14 104 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LUJDbDCzzxotd7MFGf7gTNJNq19dyMZLv | To: bc1q8qplyj3qkwwqnwpqh6l4w6em49pgc8y2rnx97a | |||
| 14.10.2021 09:55:16 | |
469 BTC | $ 26 977 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||