Whale movements
Last update: 26.08.2026 06:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 07:22:42 |  |
100 BTC | $ 5 844 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GHUSr1wSbWaBMQjAuYZDqvU9Eenvo1b2q | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.10.2021 07:22:42 | |
217 BTC | $ 12 693 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3r4t967rcal8me70phhn06r4ev45sk65uzt6t | To: 31pcsTkbsYKqYg97FC869GyhfoJhwV7aG4 | |||
| 14.10.2021 07:22:42 | |
166 BTC | $ 9 672 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxygf7thfct86qmfeqagqxz7t2cq80tngfds85 | To: 3LEc9TyABHAqcF33i9rLuY4en3qjvysz5j | |||
| 14.10.2021 07:22:42 | |
231 BTC | $ 13 513 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpmmngwppvlfx8shftwj29z9scsjhn4ej6zfsf | To: 3QpR7GHdDYN7RpynAg6mE2smmS19vacfQq | |||
| 14.10.2021 07:22:42 | |
191 BTC | $ 11 135 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxrtvt39kugytpcera97se2ns5k6lh38dc78ug | To: 3HgJCjx1ggjbthm1xvyY6tAiNe1jAhTDaU | |||
| 14.10.2021 07:22:42 | |
141 BTC | $ 8 250 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkm2k99qa5d3vlz4mzrlujx9yuhnrsznd5a94m | To: 3C8x4eSbVRZcTB1EozH2PQQnxzuR8k4qfU | |||
| 14.10.2021 07:22:42 | |
270 BTC | $ 15 768 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cvxqway95ekst6zpq0hs4rla4ydev46ht36nv | To: 3FRZ5Swwjd56SKB1s1VhnAadws2DXE64R2 | |||
| 14.10.2021 07:22:42 | |
168 BTC | $ 9 798 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskstk9kaqfdnayrwfjp35yqqvrr0ae0z9fa0ru | To: 3DzkT2iSZ2wk5Q3wVq3z2ofv4x2MySCL9R | |||
| 14.10.2021 07:22:42 | |
133 BTC | $ 7 792 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy49jlrwvvazszz37gqamcnnfxqg6q88j7xjdk4 | To: 3MBYFaJp65zSWDHo3sM1c1LUxar8Ub6wFR | |||
| 14.10.2021 07:22:42 | |
245 BTC | $ 14 324 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8n2w4azksad0mk862na2venvet6fn264djvnt | To: 32s31dg2VcnCW2hFFJU5dYoP4phb89d9ax | |||
| 14.10.2021 07:22:42 | |
223 BTC | $ 13 039 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9emstayxcppleffgg05wmk5r66u6v8zj24ty | To: 3AH5z2hGwtQAARSBnrAQwHtcwxfEneXj6p | |||
| 14.10.2021 07:22:42 | |
172 BTC | $ 10 055 949 | (unknown) | (unknown) |
| Type: transfer | From: 3En5RUv5Qob6TdzAhFdjQFxncL8hcSCnVq | To: 35gP9B1JA2T3ZGWJW1neeNU5xxQiKKNQvC | |||
| 14.10.2021 07:22:42 | |
243 BTC | $ 14 172 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BvBng1hxF6ia3VLzN9GgUZwgtznAVHqJx | To: 3AYjUj6Eu9e86UU6B5PWuQsDEUWAruoJSt | |||
| 14.10.2021 07:22:42 | |
241 BTC | $ 14 111 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QQcPYVZoVhHbTCX5wY5Weeo6rJkk6xSwW | To: 39a23p1815q5A1T11sXNvUKEDt3sW14zaf | |||
| 14.10.2021 07:22:42 | |
152 BTC | $ 8 904 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LSnzzNcX7iwBXNKGAYVYaDBDvVyqERDYE | To: 365vUjph6DW5uU17PAStDftGXJnrRMvH4E | |||
| 14.10.2021 07:22:42 | |
204 BTC | $ 11 931 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FxGZ4RUXTofVwqVZAxXW4W9wyxEW2avzX | To: 3B6bz8qx475ZtKtrr24zirtnfPCwz8P4kS | |||
| 14.10.2021 07:22:42 | |
269 BTC | $ 15 699 842 | (unknown) | (unknown) |
| Type: transfer | From: 32j2XmDz9hdZ8Fh61UMwFzdUn53pDHhcb8 | To: 39rYyt4wx6Ndc2rV95un7ob5XAKMo2Dh3H | |||
| 14.10.2021 07:22:42 | |
127 BTC | $ 7 438 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yp8m36x5d9rrv0jm84dufy5783wqwa66u2nec | To: bc1q5574l808ywkar8kqmg9ewrld4a6dh35xyfkd6t | |||
| 14.10.2021 07:22:42 | |
199 BTC | $ 11 612 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0uqt5796kkdkz9m3dlh8hacze7efp77pjddg0 | To: bc1qev2urplahz6t44g8eqxhr3nqvrd084rfj7m9sz | |||
| 14.10.2021 07:22:42 | |
94 BTC | $ 5 484 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sf5dmpm6x86d6wq6s7j506mdeu6jx3ss3r3cw | To: bc1qhju28e5mtalshqr2gkdemw4gp640zaqezzv3uk | |||
| 14.10.2021 07:22:42 | |
112 BTC | $ 6 539 009 | (unknown) | (unknown) |
| Type: transfer | From: 3E23LGbUZ6caYr8xrYgZd4X1gkkqp3o5nu | To: 3JCYSD1S78E7QsCwEc9U9PstcfJHdRUcfH | |||
| 14.10.2021 07:22:42 | |
248 BTC | $ 14 505 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BbKr4DtyiQDDvLo5oKqy5xR69dMpozKTb | To: 3LCL3Gss9zqwQzP8MfAw3BD7pjcr3VMw97 | |||
| 14.10.2021 07:22:42 | |
112 BTC | $ 6 540 697 | (unknown) | (unknown) |
| Type: transfer | From: 3GSi2M3ufPS2DbKSAji1MEiLE4HK9LXw8h | To: 3JZCaBRauBCA49nFqxFPdjQZTR6RgybWo2 | |||
| 14.10.2021 07:22:42 | |
157 BTC | $ 9 148 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvw11ByewcXNjTJqo45Lk7h6CxRyF9Qjs | To: 31yGZFfnrDbj9SFrT8CHwwYhzrTdc2ouU2 | |||
| 14.10.2021 07:22:42 | |
254 BTC | $ 14 815 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NLKdtbiazzwFmhmBhCRC7PaaZRemi7TUJ | To: 3K4ZHjFFn8kyZz5xa3GCbGrgYf63gPLP3R | |||
| 14.10.2021 07:22:42 | |
268 BTC | $ 15 660 827 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hWjroojhxJusUzdRnaSKKiksSAGSYc5 | To: 3Aqs5mq1Pugsq6jKdxNdGaoS2MpFzicQ5J | |||
| 14.10.2021 07:22:42 | |
225 BTC | $ 13 135 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QE9pVGomuUTg6bbfmV5JmwEzg3PVhM6cx | To: 3BDEdfmFKNyuhf32uPXtoiHN1s3mUYBBH1 | |||
| 14.10.2021 07:22:42 | |
137 BTC | $ 8 018 127 | (unknown) | (unknown) |
| Type: transfer | From: 3DJWy7NyAT1MGnoEJSdRZZ9D9C3WbTiDHg | To: 39AAgBgPiz2DkwMTNGme58iwofme631swx | |||
| 14.10.2021 07:22:42 | |
173 BTC | $ 10 100 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6NaEoYFc6wvjpdSM3bPHZYKMieN7P39 | To: 3DS9yeh7B9yJnGJjEDhfkBwCnFzFw7KMPR | |||
| 14.10.2021 07:22:42 | |
218 BTC | $ 12 762 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Pit2zBKi8cRQ77EreKh1X3VBuyYG621mZ | To: 3LSLG3rQQs7ZfqoTZqZDxPAotevokj2uzJ | |||
| 14.10.2021 07:22:42 | |
101 BTC | $ 5 899 148 | (unknown) | (unknown) |
| Type: transfer | From: 3F2FeTyGZyhSrxxJkHYHmctLijNSEsNV6b | To: 3CpBDed7xosy4gzLXfjUwWpikRg52pekA7 | |||
| 14.10.2021 07:22:42 | |
241 BTC | $ 14 058 595 | (unknown) | (unknown) |
| Type: transfer | From: 32aWaSahHdfY8V4tZEzUDroZxkTMdD2j24 | To: 3BABWUK3va2Yv1TFvEvq8hWnFL9rHLpEQU | |||
| 14.10.2021 07:22:42 | |
125 BTC | $ 7 287 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GddAECvzDTog2MfY8kRSFx9zZsPY11PwJ | To: 3JbVHWnqWLcK9aFaf7Uua4A1qv4gPFhnTK | |||
| 14.10.2021 07:22:42 | |
163 BTC | $ 9 510 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Bog6qHKGoCU9AiobY2BYNHRG4DLt5AfLK | To: bc1qkncazqc2gdfzw46as9vaumhd4juqugfnsyzxg4 | |||
| 14.10.2021 07:22:42 | |
206 BTC | $ 12 052 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CNSQF5Nbi7EN31115eHhBxsRAyaJnScLt | To: bc1qskwr25s0056kth7wlt5v89ncw948pg8g6xg2jp | |||
| 14.10.2021 07:22:42 | |
95 BTC | $ 5 544 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PnZpqfuiyC7ctBDb3beGCRm4aCH9g93B8 | To: bc1qtxslwqlryfwz3ml9azkfzsy6yvs68l62f2gkjc | |||
| 14.10.2021 07:22:42 | |
146 BTC | $ 8 527 625 | (unknown) | (unknown) |
| Type: transfer | From: 3H2gJr3K8D5cVfGUXswXBSmxmWBL6nJhF7 | To: bc1qk4t0j20as2tgy6w9ae7lecv52a3ghcrgj6s2up | |||
| 14.10.2021 07:22:42 | |
134 BTC | $ 7 821 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LJjEs8r9WFHiP9j29jyJRtE5YGMtDNLDL | To: bc1q30wrfww7xp0skyq7eg8ljkyx9twan62qs0n5rp | |||
| 14.10.2021 07:22:42 | |
240 BTC | $ 14 025 643 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.10.2021 07:22:42 | |
186 BTC | $ 10 855 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 07:22:42 | |
186 BTC | $ 10 859 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 07:22:42 | |
115 BTC | $ 6 724 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k536j68j02qvhtey6zlculq2e0p8alvz5njcf | To: bc1qsm3lf9kxw7whfmdhwg73jnwjmz0atw07phavf0 | |||
| 14.10.2021 07:22:42 | |
496 BTC | $ 28 962 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 14.10.2021 07:22:42 | |
482 BTC | $ 28 180 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 14.10.2021 07:22:42 | |
497 BTC | $ 29 034 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 14.10.2021 07:22:42 | |
492 BTC | $ 28 744 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 14.10.2021 07:22:42 | |
497 BTC | $ 29 017 690 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 14.10.2021 07:20:42 |  |
8 426 468 USDT | $ 8 426 468 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 07:14:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 14.10.2021 07:12:10 | |
5 018 379 USDT | $ 5 018 379 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||