Whale movements
Last update: 26.08.2026 06:55:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 09:55:16 |  |
494 BTC | $ 28 434 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 14.10.2021 09:55:16 | |
494 BTC | $ 28 439 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 14.10.2021 09:55:16 | |
100 BTC | $ 5 754 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | |||
| 14.10.2021 09:54:00 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPCqWpJ38gqQtQxtRbTS8q8dkbYTDhnfaN | |||
| 14.10.2021 09:50:44 |  |
20 082 BNB | $ 9 489 756 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.10.2021 09:48:18 |  |
11 015 946 BUSD | $ 11 015 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 09:43:11 | |
2 000 ETH | $ 7 312 807 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: fa52aa5f2c01edfb171b51a1d99419060b0a0ee7 | |||
| 14.10.2021 09:42:42 | |
5 251 623 USDT | $ 5 251 623 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.10.2021 09:39:28 | |
20 000 BNB | $ 9 534 911 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.10.2021 09:34:25 | |
108 BTC | $ 6 261 411 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 12MeFULoBHrGXWYdJDRmrbmWocQsMGsC64 | |||
| 14.10.2021 09:34:25 | |
130 BTC | $ 7 535 821 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | |||
| 14.10.2021 09:34:25 | |
485 BTC | $ 28 127 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 14.10.2021 09:33:32 | |
93 BTC | $ 5 374 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc00j9m4mqkkr0vdk5l4pwflmxk5hlpta27netdu8324h8hc3cjlq603nh5 | |||
| 14.10.2021 09:33:32 | |
101 BTC | $ 5 814 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rejzhdd77x2trtexgpqvaz8ha4z6c22wktvga | To: 3AtvF4Q8ZrmDBU5PeWFWZCJCtr9zfJfL2n | |||
| 14.10.2021 09:33:32 | |
152 BTC | $ 8 786 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0srlxmcnqletm92kf72qh4uya7x0p6xeqpnn6 | To: 3BZxD7LXqkcf43f5BCATCYN8P4zancLEYK | |||
| 14.10.2021 09:33:32 | |
167 BTC | $ 9 618 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd77xncun4d8q3u7tpe7gj0qjv2plqfy620u2d | To: 3FSXfyiqpLjyfhVLq5jT8HQunRc7knnrDH | |||
| 14.10.2021 09:33:32 | |
112 BTC | $ 6 443 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nsjaj0n6ydqx3v38wsld7a06r9t9ptsqp8fw9 | To: 352FVTVqhz1X84giGNptg61s4yJnFtZNHa | |||
| 14.10.2021 09:33:32 | |
146 BTC | $ 8 416 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KHLk3gyUA3k77f9AmzrS29oC1V2dXk5U2 | To: 3G8tKYH1KScxQPfdGexuZ2G1LP3Jqhz3q7 | |||
| 14.10.2021 09:33:32 | |
162 BTC | $ 9 366 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DcgigeiXvhmTp1t3fHesstWnhkH667zMt | To: 38rSaZmmBCSAqdsueQaKFL3GzkYDZhiW6X | |||
| 14.10.2021 09:33:32 | |
137 BTC | $ 7 907 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BRwutHvA53nha86bWo2s4BZJJY2B9S9eJ | To: 3E7XaEavAJjotRMByRFb8TrSz5K5HfZL3t | |||
| 14.10.2021 09:33:32 | |
112 BTC | $ 6 444 607 | (unknown) | (unknown) |
| Type: transfer | From: 3AKwk377ccPwsgVM2BGE6Ed9dbx9Doi3bT | To: 35D7PXpK1vuFvAFmuzmFSKNhgS3A2PsDf5 | |||
| 14.10.2021 09:33:32 | |
135 BTC | $ 7 791 699 | (unknown) | (unknown) |
| Type: transfer | From: 39gC3a3j8g8HdZkGiEwwCnSAG1W9CAcDDJ | To: 3FKFd4mQin237Hv3Dk9Wq1os7q761jK86Y | |||
| 14.10.2021 09:33:32 | |
134 BTC | $ 7 716 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E6xoi4fP3YFdroPRwmYgE4Zxeim7MQcQd | To: 3CvVyWfSciBRA14qv1g6H336Yv826SrVcC | |||
| 14.10.2021 09:33:32 | |
188 BTC | $ 10 818 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CYrSdqgqGixkW2hjA2yjkgf6z3Ho6CggN | To: 33zqBd9NxKiGTqNZ3UEHooMTYcKFCGnEsR | |||
| 14.10.2021 09:33:32 | |
125 BTC | $ 7 206 800 | (unknown) | (unknown) |
| Type: transfer | From: 34H1BPCPPQHNH2XQx9KavhSxmzZy42evL3 | To: 3Jye46vaxXhoGcdvvEg1SZ6AC92XBXnPam | |||
| 14.10.2021 09:33:32 | |
172 BTC | $ 9 919 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NuVbxUWxy4LQzmvQ748EZ539YRCjjjfo3 | To: 3PppQ5TuZUgVD9MtMG4moJ2ufTSnyMqEXY | |||
| 14.10.2021 09:33:32 | |
133 BTC | $ 7 644 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd5XsusGabVhnS57fp6ANCbiQmh5Cd9NV | To: 3K3XTtiTedCUL25wXogpq5AVQFfxsuQNeJ | |||
| 14.10.2021 09:33:32 | |
165 BTC | $ 9 519 447 | (unknown) | (unknown) |
| Type: transfer | From: 327FAoVJtpYqY7PZGKedrDnyKLhGXFKrAQ | To: 3PFf26Q9Rp9F6UeNcP5T8daAPBQeYZBgk5 | |||
| 14.10.2021 09:33:32 | |
172 BTC | $ 9 918 985 | (unknown) | (unknown) |
| Type: transfer | From: 31wGcMqXnVAtsD2gGWpvbEG6vk2toehZao | To: 32Ut6wiJfEXXE6mVQHcbgXrhX9MHfAhdZy | |||
| 14.10.2021 09:33:32 | |
95 BTC | $ 5 465 465 | (unknown) | (unknown) |
| Type: transfer | From: 3264Pk5VuuTjjSmwZsqRbAffQT4vGSwud4 | To: bc1qej0ugt33jx8849s2hrrchc6eegkfv3q7e8wgn0 | |||
| 14.10.2021 09:33:32 | |
157 BTC | $ 9 027 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw33smlmzhyz4945pyv5nww37yr693lz4ckagqr | To: 3AtYf6fRtcfrLTGdTv7YGwMinbqFeECTxK | |||
| 14.10.2021 09:33:32 | |
457 BTC | $ 26 381 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 14.10.2021 09:33:32 | |
492 BTC | $ 28 357 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 14.10.2021 09:30:55 | |
1 451 ETH | $ 5 281 876 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.10.2021 09:30:01 | |
5 506 ETH | $ 20 041 218 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.10.2021 09:18:51 | |
93 BTC | $ 5 334 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LFA8u5oxCJqWu7TibH3J5iG1vHriBV1Gr | |||
| 14.10.2021 09:18:51 | |
112 BTC | $ 6 400 268 | (unknown) | (unknown) |
| Type: transfer | From: 3E2v8EuJ9P2KkfC9JyK7HVbK96E8Etu7VW | To: 3AKwk377ccPwsgVM2BGE6Ed9dbx9Doi3bT | |||
| 14.10.2021 09:18:51 | |
95 BTC | $ 5 427 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr2einmtfKVXCGZrpfTiSkNUX4dTHyvFH | To: 3264Pk5VuuTjjSmwZsqRbAffQT4vGSwud4 | |||
| 14.10.2021 09:18:51 | |
125 BTC | $ 7 157 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjk73akis6Bu6A5AiPBWd66Mr6ki1Zztb | To: 34H1BPCPPQHNH2XQx9KavhSxmzZy42evL3 | |||
| 14.10.2021 09:18:51 | |
133 BTC | $ 7 591 613 | (unknown) | (unknown) |
| Type: transfer | From: 3M63zgaEWRY8fPZXDre3RhZt339LoCfTAg | To: 3Jd5XsusGabVhnS57fp6ANCbiQmh5Cd9NV | |||
| 14.10.2021 09:18:51 | |
101 BTC | $ 5 775 577 | (unknown) | (unknown) |
| Type: transfer | From: 3BQShRFHSPZLGmRsecoKBwFDB4AFdazici | To: bc1q2rejzhdd77x2trtexgpqvaz8ha4z6c22wktvga | |||
| 14.10.2021 09:18:51 | |
112 BTC | $ 6 407 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfgwsv9u40rjalet4fcv8y07jy6ese8x9lxt0a | To: bc1q2nsjaj0n6ydqx3v38wsld7a06r9t9ptsqp8fw9 | |||
| 14.10.2021 09:18:51 | |
488 BTC | $ 27 969 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 14.10.2021 09:09:36 | |
97 BTC | $ 5 562 479 | (unknown) | (unknown) |
| Type: transfer | From: 3NYP4kk9tgATGvNDjsbEk5gQ6Lv6BTFTfC | To: 33thRU2bJKS4Dt4VjHz73N3a7Zwexg54QS | |||
| 14.10.2021 09:09:36 | |
116 BTC | $ 6 701 506 | (unknown) | (unknown) |
| Type: transfer | From: 1J4pQSwEZxx8c1dpzTRppEXrKgap2twTcq | To: 13mdXfe5jNjKd2AMBNoguGcif7qrfyCp3J | |||
| 14.10.2021 09:09:36 | |
94 BTC | $ 5 407 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy6kfgjd5grh5cpzy9ctkzdzzu3l8n3v3se8mqhygc4w3jsrmy5qrl2ffg | |||
| 14.10.2021 09:09:36 | |
92 BTC | $ 5 272 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0xam5jg6zj0f5ek7yy892d7y2unvwtwml34m2x432uwaxx3qrlq3lv83t | |||
| 14.10.2021 09:09:36 | |
495 BTC | $ 28 486 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 14.10.2021 09:06:42 | |
272 BTC | $ 15 675 794 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jeEU5abJNEZtp5qgZgQwuwoXpS6CNuzu | |||
| 14.10.2021 09:06:42 | |
380 BTC | $ 21 904 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FpPxjZQKn4r1hRbo9SDXG11d81vec654M | To: bc1q6av84w46g4kkuk3hv9un6av56j3645fga27upx | |||