Whale movements
Last update: 26.08.2026 06:39:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 07:10:24 |  |
666 872 900 USDT | $ 666 872 900 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.10.2021 07:02:10 |  |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 06:58:31 |  |
96 BTC | $ 5 520 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83yzwlrzjkzl7ycdpu99wawsyrxpr8na7dyyu5 | To: 32jWqmG1GF7VMK5L231nPB6rshsduVsPmQ | |||
| 14.10.2021 06:58:31 | |
112 BTC | $ 6 431 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88pyuj4h542umt4j9m9h30ts0ufnx8tqfh4hhc | To: 3E23LGbUZ6caYr8xrYgZd4X1gkkqp3o5nu | |||
| 14.10.2021 06:58:31 | |
146 BTC | $ 8 387 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60rm7uu0hnjdus8yptd29uherdzupn7p06k4zh | To: 3H2gJr3K8D5cVfGUXswXBSmxmWBL6nJhF7 | |||
| 14.10.2021 06:58:31 | |
157 BTC | $ 8 997 397 | (unknown) | (unknown) |
| Type: transfer | From: 3AuGApD3yYNvu3y6ryR6ysT1kNy7YMktzk | To: 3Kvw11ByewcXNjTJqo45Lk7h6CxRyF9Qjs | |||
| 14.10.2021 06:58:31 | |
152 BTC | $ 8 757 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BEqbTCH6oHnwdEmGv6c7qRauNBLahdQPu | To: 3LSnzzNcX7iwBXNKGAYVYaDBDvVyqERDYE | |||
| 14.10.2021 06:58:31 | |
94 BTC | $ 5 415 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04tv8rcx4qmmsxd8at8q2z8338l7wpcglactlu | To: bc1q5sf5dmpm6x86d6wq6s7j506mdeu6jx3ss3r3cw | |||
| 14.10.2021 06:58:31 | |
137 BTC | $ 7 894 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KozgsppKoma4bJ752w4tf3GaUzX7miFsF | To: 3DJWy7NyAT1MGnoEJSdRZZ9D9C3WbTiDHg | |||
| 14.10.2021 06:58:31 | |
125 BTC | $ 7 167 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EP6Uqsw4xMaa1qNkESfNFTe6TM3fNAae5 | To: 3GddAECvzDTog2MfY8kRSFx9zZsPY11PwJ | |||
| 14.10.2021 06:58:31 | |
134 BTC | $ 7 692 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AhCnRDukb5ZTwSUU6qHjhhDKae337i9iz | To: 3LJjEs8r9WFHiP9j29jyJRtE5YGMtDNLDL | |||
| 14.10.2021 06:58:31 | |
112 BTC | $ 6 433 133 | (unknown) | (unknown) |
| Type: transfer | From: 3GTnDcKcVj8m19232PkMsqob66YJ1reSzy | To: 3GSi2M3ufPS2DbKSAji1MEiLE4HK9LXw8h | |||
| 14.10.2021 06:58:31 | |
95 BTC | $ 5 452 592 | (unknown) | (unknown) |
| Type: transfer | From: 32L6LrKeYK4ZQEUjSd22LGFqgamaMTaA2p | To: 3PnZpqfuiyC7ctBDb3beGCRm4aCH9g93B8 | |||
| 14.10.2021 06:58:31 | |
101 BTC | $ 5 802 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BiRoNPJ2kRTFhcmnResYojSX2E67HXMAT | To: 3F2FeTyGZyhSrxxJkHYHmctLijNSEsNV6b | |||
| 14.10.2021 06:58:31 | |
127 BTC | $ 7 316 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls3c1hTJEeyYnKoAUoPLCXRD7jHfShM3P | To: bc1q7yp8m36x5d9rrv0jm84dufy5783wqwa66u2nec | |||
| 14.10.2021 06:58:31 | |
133 BTC | $ 7 664 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MWYn9g4jiZx6fkFap2UZ9DoA8baLVPaUy | To: bc1qy49jlrwvvazszz37gqamcnnfxqg6q88j7xjdk4 | |||
| 14.10.2021 06:58:31 | |
141 BTC | $ 8 114 248 | (unknown) | (unknown) |
| Type: transfer | From: 36jKsUpo3ckFXsVL99Ev7tvJGJZbJGs1to | To: bc1qqkm2k99qa5d3vlz4mzrlujx9yuhnrsznd5a94m | |||
| 14.10.2021 06:58:31 | |
487 BTC | $ 27 991 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 14.10.2021 06:58:31 | |
498 BTC | $ 28 623 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 14.10.2021 06:58:31 | |
97 BTC | $ 5 557 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38syXNzYGDbV1suWKumRTr17Vm7XdU9fBz | |||
| 14.10.2021 06:57:29 | |
11 791 738 HUSD | $ 11 791 738 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 06:55:50 | |
9 888 888 HUSD | $ 9 888 888 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 06:54:24 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.10.2021 06:44:17 | |
233 BTC | $ 13 506 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GQ5rkbfAiJmFQi9FARZnEpNZ2xMUAhEBp | |||
| 14.10.2021 06:44:17 | |
112 BTC | $ 6 481 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx8r49ukx5myqw3yrsejdj26a7nzv5p95wl9hd | To: 3GTnDcKcVj8m19232PkMsqob66YJ1reSzy | |||
| 14.10.2021 06:44:17 | |
101 BTC | $ 5 847 332 | (unknown) | (unknown) |
| Type: transfer | From: 38FTHg1zqPmfCLPxD8LPQbxyXB32xcpwda | To: 3BiRoNPJ2kRTFhcmnResYojSX2E67HXMAT | |||
| 14.10.2021 06:44:17 | |
112 BTC | $ 6 479 911 | (unknown) | (unknown) |
| Type: transfer | From: 33oB1XWs8EkyLuynu1Wq1rALDx9jnYAtP3 | To: bc1q88pyuj4h542umt4j9m9h30ts0ufnx8tqfh4hhc | |||
| 14.10.2021 06:44:17 | |
186 BTC | $ 10 786 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 06:44:17 | |
492 BTC | $ 28 484 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 14.10.2021 06:39:45 | |
292 BTC | $ 16 893 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAAYqepCWxgWn3fqH1UTziuKP45JuxPB | To: 3Bsf5AAqt8cGM2inBTzX756ergDghTuvTK | |||
| 14.10.2021 06:39:45 | |
95 BTC | $ 5 496 906 | (unknown) | (unknown) |
| Type: transfer | From: 37vPpafk3koGGSwrADtKDQhM1hKXLLaLac | To: 32L6LrKeYK4ZQEUjSd22LGFqgamaMTaA2p | |||
| 14.10.2021 06:39:45 | |
308 BTC | $ 17 822 902 | (unknown) | (unknown) |
| Type: transfer | From: 374TfmnmYvwt4CBpywRa7fJPV5aWLmEBsq | To: 3LrNaQqKDy3xshLpfM86P9N3VVcxjPumuC | |||
| 14.10.2021 06:39:45 | |
98 BTC | $ 5 680 006 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdPG7kE56vBB3HNPzzKiQoDAj1LEFThN | To: bc1q83yzwlrzjkzl7ycdpu99wawsyrxpr8na7dyyu5 | |||
| 14.10.2021 06:39:45 | |
94 BTC | $ 5 461 257 | (unknown) | (unknown) |
| Type: transfer | From: 3HRJh7n3XoZsc3jan34Sh736Rk55sX6eyq | To: bc1q04tv8rcx4qmmsxd8at8q2z8338l7wpcglactlu | |||
| 14.10.2021 06:39:45 | |
498 BTC | $ 28 861 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 14.10.2021 06:39:45 | |
484 BTC | $ 28 046 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 14.10.2021 06:35:58 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 06:32:40 | |
100 BTC | $ 5 811 271 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 06:32:40 | |
524 BTC | $ 30 422 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1De5SrzJmgyKkCEyhqUiVWZBPuWceThpqj | |||
| 14.10.2021 06:32:40 | |
268 BTC | $ 15 573 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0k2n8zm2gsfev8jyz42rwdh3v4wrcdcxf8vnp | To: 3E8hWjroojhxJusUzdRnaSKKiksSAGSYc5 | |||
| 14.10.2021 06:32:40 | |
243 BTC | $ 14 128 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sp3txek3q0acjlz8dka3uvhdsw7wtcdxlyq06 | To: 3BvBng1hxF6ia3VLzN9GgUZwgtznAVHqJx | |||
| 14.10.2021 06:32:40 | |
112 BTC | $ 6 503 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf20g29g3mdj6ydfvgsa6exrxl9jhp7xj63y3x | To: 33oB1XWs8EkyLuynu1Wq1rALDx9jnYAtP3 | |||
| 14.10.2021 06:32:40 | |
134 BTC | $ 7 808 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6qcsuhxppk4g4tgc50u0p29ayq6eyyt6ym92y | To: 3MWYn9g4jiZx6fkFap2UZ9DoA8baLVPaUy | |||
| 14.10.2021 06:32:40 | |
225 BTC | $ 13 064 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NQR5cCrKwbzmJD2tJd1EeQA9ghJ9CdjZ4 | To: 3QE9pVGomuUTg6bbfmV5JmwEzg3PVhM6cx | |||
| 14.10.2021 06:32:40 | |
172 BTC | $ 9 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 3K89N4RGF4hmhjJnFzV7ksL9SXXD68DeMq | To: 3En5RUv5Qob6TdzAhFdjQFxncL8hcSCnVq | |||
| 14.10.2021 06:32:40 | |
173 BTC | $ 10 043 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ACZht4uN3TwBEdnGCwruZ8uUJ9fUUZy8v | To: 3Mu6NaEoYFc6wvjpdSM3bPHZYKMieN7P39 | |||
| 14.10.2021 06:32:40 | |
204 BTC | $ 11 864 189 | (unknown) | (unknown) |
| Type: transfer | From: 37j4QfhPGfahZtnUWeXXxqPqyufYZvt3kC | To: 3FxGZ4RUXTofVwqVZAxXW4W9wyxEW2avzX | |||
| 14.10.2021 06:32:40 | |
102 BTC | $ 5 937 498 | (unknown) | (unknown) |
| Type: transfer | From: 378iyxv2MexdK5Cb1j1ATPkPEg99btSQkc | To: 38FTHg1zqPmfCLPxD8LPQbxyXB32xcpwda | |||
| 14.10.2021 06:32:40 | |
142 BTC | $ 8 224 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BPy7dGh59jcM1KSGbLeyfCYpac7ab6Rak | To: 36jKsUpo3ckFXsVL99Ev7tvJGJZbJGs1to | |||
| 14.10.2021 06:32:40 | |
241 BTC | $ 13 979 838 | (unknown) | (unknown) |
| Type: transfer | From: 35f8tB4yv7VU9isMMZZogVC3V1H3e9u98r | To: 32aWaSahHdfY8V4tZEzUDroZxkTMdD2j24 | |||