Whale movements
Last update: 26.08.2026 06:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 08:16:21 |  |
112 BTC | $ 6 500 884 | (unknown) | (unknown) |
| Type: transfer | From: 388RRBB4qGQDTVexprST39iDZPKVSHEWcp | To: 37s37G5inbPGR9KvFE4kLYz9uBzxxp1Pwo | |||
| 14.10.2021 08:16:21 | |
188 BTC | $ 10 895 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HgJCjx1ggjbthm1xvyY6tAiNe1jAhTDaU | To: 3FBACvAkfVjgTGKHUiCSZHqEVHNEqdJiqQ | |||
| 14.10.2021 08:16:21 | |
172 BTC | $ 9 990 993 | (unknown) | (unknown) |
| Type: transfer | From: 3DS9yeh7B9yJnGJjEDhfkBwCnFzFw7KMPR | To: 3ADCdaz4TasiJag3iMuZf3W7vZLjCXc966 | |||
| 14.10.2021 08:16:21 | |
168 BTC | $ 9 740 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DzkT2iSZ2wk5Q3wVq3z2ofv4x2MySCL9R | To: 37RGDq4jX2RAh2MoAGXwP3sEPcYrt75MHr | |||
| 14.10.2021 08:16:21 | |
157 BTC | $ 9 093 938 | (unknown) | (unknown) |
| Type: transfer | From: 31yGZFfnrDbj9SFrT8CHwwYhzrTdc2ouU2 | To: 3Pf7i8Hhx1CswndadzVHuFxQ9DvDMKyzLN | |||
| 14.10.2021 08:16:21 | |
134 BTC | $ 7 774 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GZeLm3ZAy8mtxZhNHByBisbG3dAdJ1QWU | To: 3Ljz1QybdRPie6PEuM8DQyCQRd3ECYcErq | |||
| 14.10.2021 08:16:21 | |
141 BTC | $ 8 201 537 | (unknown) | (unknown) |
| Type: transfer | From: 3C8x4eSbVRZcTB1EozH2PQQnxzuR8k4qfU | To: 3Q5WFPAHmRL4kRSpskQxGPKFcc56UW5R4b | |||
| 14.10.2021 08:16:21 | |
172 BTC | $ 9 996 198 | (unknown) | (unknown) |
| Type: transfer | From: 35gP9B1JA2T3ZGWJW1neeNU5xxQiKKNQvC | To: 35SoVgKXNE1dHHnuqfvkgf5ZvVQMRTmuP7 | |||
| 14.10.2021 08:16:21 | |
165 BTC | $ 9 612 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LEc9TyABHAqcF33i9rLuY4en3qjvysz5j | To: 3FBBYxhWAaS5eXB1FMKMScLN5qbGK7oB3Q | |||
| 14.10.2021 08:16:21 | |
133 BTC | $ 7 743 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KG3SBVyeum9bujPxAzzCGXVrBv4qVRDkU | To: 38niEhi5crbgFiSFCCD9WoNYEpfxMQc1WT | |||
| 14.10.2021 08:16:21 | |
115 BTC | $ 6 684 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm3lf9kxw7whfmdhwg73jnwjmz0atw07phavf0 | To: bc1qwq85rztduc2rrvh3jzvg8r7yzw4ynz7zg6sfw4 | |||
| 14.10.2021 08:16:21 | |
87 BTC | $ 5 034 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 08:16:21 | |
88 BTC | $ 5 084 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 08:16:21 | |
495 BTC | $ 28 739 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 14.10.2021 08:16:21 | |
496 BTC | $ 28 804 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 14.10.2021 08:16:21 | |
496 BTC | $ 28 834 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 14.10.2021 08:16:21 | |
494 BTC | $ 28 722 862 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 14.10.2021 08:16:21 | |
200 BTC | $ 11 618 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 14.10.2021 08:15:48 | |
88 BTC | $ 5 094 007 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 08:14:21 |  |
2 103 ETH | $ 7 655 205 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 14.10.2021 08:11:33 | |
6 000 ETH | $ 21 814 156 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.10.2021 08:01:41 | |
8 066 ETH | $ 29 429 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 07:53:35 | |
173 BTC | $ 10 130 012 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8r58zs2vv8ne96dvmtvpt6rvzhqutdckv534trf9yhk370zmfavquxpgnx | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.10.2021 07:53:35 | |
150 BTC | $ 8 783 255 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 14.10.2021 07:53:35 | |
134 BTC | $ 7 836 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30wrfww7xp0skyq7eg8ljkyx9twan62qs0n5rp | To: 3GZeLm3ZAy8mtxZhNHByBisbG3dAdJ1QWU | |||
| 14.10.2021 07:53:35 | |
127 BTC | $ 7 452 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5574l808ywkar8kqmg9ewrld4a6dh35xyfkd6t | To: 3Bo5P3q6jxtRaNUfqx2WiJhnYopYRtiYF7 | |||
| 14.10.2021 07:53:35 | |
112 BTC | $ 6 553 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCaBRauBCA49nFqxFPdjQZTR6RgybWo2 | To: 388RRBB4qGQDTVexprST39iDZPKVSHEWcp | |||
| 14.10.2021 07:53:35 | |
101 BTC | $ 5 910 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LjAeAjSoEXT8pst7PS47cygdzZjvFgYzG | To: 3F5X3ieX2b7U7KCYiqZU4eLKMm8p2m24Fe | |||
| 14.10.2021 07:53:35 | |
125 BTC | $ 7 301 834 | (unknown) | (unknown) |
| Type: transfer | From: 3JbVHWnqWLcK9aFaf7Uua4A1qv4gPFhnTK | To: 3NCz8yUnckbBSZRL5cH2dmoxUdhnqJPQu9 | |||
| 14.10.2021 07:53:35 | |
112 BTC | $ 6 551 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JCYSD1S78E7QsCwEc9U9PstcfJHdRUcfH | To: 3EZ21DE94db2so2TqBqJcg8g9NjCB9SXGc | |||
| 14.10.2021 07:53:35 | |
133 BTC | $ 7 807 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYFaJp65zSWDHo3sM1c1LUxar8Ub6wFR | To: 3KG3SBVyeum9bujPxAzzCGXVrBv4qVRDkU | |||
| 14.10.2021 07:53:35 | |
137 BTC | $ 8 033 682 | (unknown) | (unknown) |
| Type: transfer | From: 39AAgBgPiz2DkwMTNGme58iwofme631swx | To: bc1qtg3uapvf8asq2qy6y86ecp6xr2l9arhvvsqfry | |||
| 14.10.2021 07:53:35 | |
95 BTC | $ 5 554 802 | (unknown) | (unknown) |
| Type: transfer | From: 334ev7pRu8EguX4s5JKccjrFHs9N196RKk | To: bc1qq0x24radms20mq5n7c803tuegsngdr0y2cp25y | |||
| 14.10.2021 07:53:35 | |
100 BTC | $ 5 841 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 07:53:35 | |
100 BTC | $ 5 847 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 07:53:35 | |
475 BTC | $ 27 813 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 14.10.2021 07:53:35 | |
497 BTC | $ 29 090 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 14.10.2021 07:53:35 | |
496 BTC | $ 29 043 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 14.10.2021 07:37:14 | |
100 BTC | $ 5 786 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.10.2021 07:37:14 | |
94 BTC | $ 5 429 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhju28e5mtalshqr2gkdemw4gp640zaqezzv3uk | To: 3GMB5VzXGfKJHmwEq5S8UYUNvm17UU53Rs | |||
| 14.10.2021 07:37:14 | |
95 BTC | $ 5 489 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxslwqlryfwz3ml9azkfzsy6yvs68l62f2gkjc | To: 334ev7pRu8EguX4s5JKccjrFHs9N196RKk | |||
| 14.10.2021 07:37:14 | |
101 BTC | $ 5 840 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CpBDed7xosy4gzLXfjUwWpikRg52pekA7 | To: 3LjAeAjSoEXT8pst7PS47cygdzZjvFgYzG | |||
| 14.10.2021 07:37:14 | |
100 BTC | $ 5 786 024 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 07:37:14 | |
497 BTC | $ 28 735 872 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 14.10.2021 07:37:14 | |
497 BTC | $ 28 749 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 14.10.2021 07:31:17 | |
2 662 ETH | $ 9 748 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 07:24:31 | |
119 BTC | $ 6 843 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy29pmemc08sm0etkg5hjtpx24nkjvx748zj64drlgp09rgnknhqqhp3qeg | To: bc1q8cclrcpsagyjldg68ely929mnw9rt24h5u7t7avnyzpdlqqgjnksxv38t3 | |||
| 14.10.2021 07:24:31 | |
116 BTC | $ 6 667 124 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.10.2021 07:22:42 | |
100 BTC | $ 5 844 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CeGDSqGDcamfBQ1cWdwsm6QCoKrpiQ51A | To: 3BvX4Ht8U5TA73xW5xbAfjv85Qqa7pjFvx | |||
| 14.10.2021 07:22:42 | |
87 BTC | $ 5 083 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392qFia6KiAhcEyPDXGTwgFwbwjhv1amWA | |||