Whale movements
Last update: 26.08.2026 06:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 09:06:42 |  |
292 BTC | $ 16 805 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsf5AAqt8cGM2inBTzX756ergDghTuvTK | To: 3JGbXdZMa9ixNygto3rh7vwYBcmaoCtmUj | |||
| 14.10.2021 09:06:42 | |
291 BTC | $ 16 759 830 | (unknown) | (unknown) |
| Type: transfer | From: 3A8o1ak3a5SdqmpRVPhn5swed7eU8rPTAy | To: 3NUywMNJD4kgxvTHYygnb7Gb2L8GN1m1EG | |||
| 14.10.2021 09:06:42 | |
243 BTC | $ 13 975 894 | (unknown) | (unknown) |
| Type: transfer | From: 3AYjUj6Eu9e86UU6B5PWuQsDEUWAruoJSt | To: 3Epti9QFq4vZeJNd3YeEor9bfG5WAGXeVt | |||
| 14.10.2021 09:06:42 | |
95 BTC | $ 5 461 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CGAuyujs3HsY4iDB8WZNmrxJkUF5x4PJE | To: 3Dr2einmtfKVXCGZrpfTiSkNUX4dTHyvFH | |||
| 14.10.2021 09:06:42 | |
348 BTC | $ 20 068 594 | (unknown) | (unknown) |
| Type: transfer | From: 32C8x13WFFZ2dWGqGC7yciLyghpEhqo1yG | To: bc1qwwnl6rsl2f6ld798k0fcryffyedeer497gh7yq | |||
| 14.10.2021 09:06:42 | |
146 BTC | $ 8 409 574 | (unknown) | (unknown) |
| Type: transfer | From: 35AxBvmZMVeEfBkwaS25J3AVU9yLmcHvvq | To: 3KHLk3gyUA3k77f9AmzrS29oC1V2dXk5U2 | |||
| 14.10.2021 09:06:42 | |
141 BTC | $ 8 130 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5WFPAHmRL4kRSpskQxGPKFcc56UW5R4b | To: 39gC3a3j8g8HdZkGiEwwCnSAG1W9CAcDDJ | |||
| 14.10.2021 09:06:42 | |
129 BTC | $ 7 416 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuhyj8n8arkql59m5daa5gqc73yh0etdaygcyy | To: 3ATUMmB74jmtzgPG7JsBySwvFCowXDJmW5 | |||
| 14.10.2021 09:06:42 | |
476 BTC | $ 27 456 952 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 14.10.2021 09:06:42 | |
490 BTC | $ 28 252 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 14.10.2021 09:06:42 | |
492 BTC | $ 28 364 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 14.10.2021 09:06:42 | |
494 BTC | $ 28 457 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 14.10.2021 09:06:42 | |
496 BTC | $ 28 576 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 14.10.2021 09:06:42 | |
488 BTC | $ 28 147 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 14.10.2021 09:06:42 | |
482 BTC | $ 27 759 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 14.10.2021 09:06:42 | |
500 BTC | $ 28 815 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 14.10.2021 08:56:54 |  |
1 770 ETH | $ 6 430 655 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ec3416c4ffa3a0c0dd37c8d9dc33fc15a9d7f292 | |||
| 14.10.2021 08:50:46 | |
144 999 970 BUSD | $ 144 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.10.2021 08:50:46 | |
18 332 208 BUSD | $ 18 332 208 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.10.2021 08:50:46 | |
7 009 639 BUSD | $ 7 009 639 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 08:49:28 | |
170 341 810 BUSD | $ 170 341 810 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 08:37:18 |  |
6 021 846 USDT | $ 6 021 846 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 14.10.2021 08:35:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.10.2021 08:30:27 | |
76 215 840 USDT | $ 76 215 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 08:29:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 14.10.2021 08:28:30 | |
112 BTC | $ 6 458 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7wxxflzngvpmqfcv7mcvzthekfmxa979e70uf | To: bc1q69yn0whp4puh74kzf7sfezjr95pza66mgpdyz8 | |||
| 14.10.2021 08:28:30 | |
112 BTC | $ 6 451 603 | (unknown) | (unknown) |
| Type: transfer | From: 37s37G5inbPGR9KvFE4kLYz9uBzxxp1Pwo | To: bc1qfa6e55lcf4cxlk86gpcl8mf3gl366m3mn0rqfx | |||
| 14.10.2021 08:28:30 | |
95 BTC | $ 5 473 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwrgnht9khal0avm0scqcyz6nxn7luchqxpd2 | To: 3CGAuyujs3HsY4iDB8WZNmrxJkUF5x4PJE | |||
| 14.10.2021 08:28:30 | |
101 BTC | $ 5 819 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CQGuo74VkxzDKpxB9Jq7tAqPLAHA9umWu | To: 3JAGvB6gBxwJv16MKmyq9LgKQz6XSXu26G | |||
| 14.10.2021 08:28:30 | |
137 BTC | $ 7 913 025 | (unknown) | (unknown) |
| Type: transfer | From: 31xdo3UpfR4gH3MZu7fFNngQFdzSoFEYGk | To: 39psQCHc3YkRRFFEFizaHhNR7fPuJ8u6vt | |||
| 14.10.2021 08:28:30 | |
127 BTC | $ 7 343 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Khhc2jLjm4wSwwU3DBF4xMfZg8FGGnxoW | To: 32iAFFWybjy4RfpA9y3ZhgA1kjqLpQbMg7 | |||
| 14.10.2021 08:28:30 | |
133 BTC | $ 7 692 126 | (unknown) | (unknown) |
| Type: transfer | From: 38niEhi5crbgFiSFCCD9WoNYEpfxMQc1WT | To: 3Nsdu5dqmhoB4JW9NmcwjRuFbb9GZf3VLZ | |||
| 14.10.2021 08:28:30 | |
134 BTC | $ 7 724 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljz1QybdRPie6PEuM8DQyCQRd3ECYcErq | To: 32e3u379KSiK1bWnUvmqnBJtd2Vce4MCC3 | |||
| 14.10.2021 08:28:30 | |
125 BTC | $ 7 196 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ANSns3eaMen9Z5bB8rMzAhLXhJyMdkkeE | To: 3E53ckjERko6icVyntwAit6kznspdc64JY | |||
| 14.10.2021 08:28:30 | |
496 BTC | $ 28 621 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 14.10.2021 08:28:30 | |
495 BTC | $ 28 594 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 14.10.2021 08:21:07 | |
6 182 595 USDT | $ 6 182 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 376fa5c248eecb0110023efadd8317691b07ede1 | |||
| 14.10.2021 08:18:32 | |
1 600 ETH | $ 5 857 872 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2021 08:16:21 | |
100 BTC | $ 5 809 393 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 08:16:21 | |
100 BTC | $ 5 809 393 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 08:16:21 | |
190 BTC | $ 11 037 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr7RV2QwDXvmzhwjsvUEVCPkpXmur7ATV | To: 3KErPghMpDs8eZsk8ZhdtBujGpr9ea7ZMn | |||
| 14.10.2021 08:16:21 | |
95 BTC | $ 5 509 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0x24radms20mq5n7c803tuegsngdr0y2cp25y | To: bc1qykwrgnht9khal0avm0scqcyz6nxn7luchqxpd2 | |||
| 14.10.2021 08:16:21 | |
146 BTC | $ 8 477 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4t0j20as2tgy6w9ae7lecv52a3ghcrgj6s2up | To: 35AxBvmZMVeEfBkwaS25J3AVU9yLmcHvvq | |||
| 14.10.2021 08:16:21 | |
112 BTC | $ 6 500 231 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ21DE94db2so2TqBqJcg8g9NjCB9SXGc | To: bc1qp7wxxflzngvpmqfcv7mcvzthekfmxa979e70uf | |||
| 14.10.2021 08:16:21 | |
137 BTC | $ 7 970 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg3uapvf8asq2qy6y86ecp6xr2l9arhvvsqfry | To: 31xdo3UpfR4gH3MZu7fFNngQFdzSoFEYGk | |||
| 14.10.2021 08:16:21 | |
162 BTC | $ 9 436 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkncazqc2gdfzw46as9vaumhd4juqugfnsyzxg4 | To: 3AquqTXN4TTooc26nWQKmVarkPPmhoVyNE | |||
| 14.10.2021 08:16:21 | |
101 BTC | $ 5 863 237 | (unknown) | (unknown) |
| Type: transfer | From: 3F5X3ieX2b7U7KCYiqZU4eLKMm8p2m24Fe | To: 3CQGuo74VkxzDKpxB9Jq7tAqPLAHA9umWu | |||
| 14.10.2021 08:16:21 | |
152 BTC | $ 8 851 391 | (unknown) | (unknown) |
| Type: transfer | From: 365vUjph6DW5uU17PAStDftGXJnrRMvH4E | To: 322MWdJ8ehGFeeeuNpaGfHaEq9BJuBNxCj | |||
| 14.10.2021 08:16:21 | |
125 BTC | $ 7 243 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NCz8yUnckbBSZRL5cH2dmoxUdhnqJPQu9 | To: 3ANSns3eaMen9Z5bB8rMzAhLXhJyMdkkeE | |||
| 14.10.2021 08:16:21 | |
127 BTC | $ 7 392 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo5P3q6jxtRaNUfqx2WiJhnYopYRtiYF7 | To: 3Khhc2jLjm4wSwwU3DBF4xMfZg8FGGnxoW | |||