Whale movements
Last update: 26.08.2026 06:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 06:32:40 |  |
269 BTC | $ 15 611 871 | (unknown) | (unknown) |
| Type: transfer | From: 39K9V5yLMtUpHvdY5ULyKtFSPiXF4XfcSN | To: 32j2XmDz9hdZ8Fh61UMwFzdUn53pDHhcb8 | |||
| 14.10.2021 06:32:40 | |
146 BTC | $ 8 480 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q240z2t58q8rm6wgxwhx676eyynjyzrkqesd5vt | To: bc1q60rm7uu0hnjdus8yptd29uherdzupn7p06k4zh | |||
| 14.10.2021 06:32:40 | |
231 BTC | $ 13 440 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2tn3rhw729sq69dqwrl5ewcesr47qlhkm2thk | To: bc1qqpmmngwppvlfx8shftwj29z9scsjhn4ej6zfsf | |||
| 14.10.2021 06:32:40 | |
112 BTC | $ 6 507 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4f93eg26v3e4ehtp9pjxu8ts8hld68awl8937 | To: bc1qdx8r49ukx5myqw3yrsejdj26a7nzv5p95wl9hd | |||
| 14.10.2021 06:32:40 | |
95 BTC | $ 5 518 510 | (unknown) | (unknown) |
| Type: transfer | From: 3284K2LRBXV8PwsKzpc9p57iUHB2tvM6ge | To: 37vPpafk3koGGSwrADtKDQhM1hKXLLaLac | |||
| 14.10.2021 06:32:40 | |
285 BTC | $ 16 561 357 | (unknown) | (unknown) |
| Type: transfer | From: 3867wQq7pT2Da2V6MKGnujFLUNtD4M8SrA | To: 3QMfiZCC9ikMEnKNf62Z7mEVhzyKjDLVX6 | |||
| 14.10.2021 06:32:40 | |
163 BTC | $ 9 458 957 | (unknown) | (unknown) |
| Type: transfer | From: 3JjV7mVe32B3g6JJDGhzMqvi6C2G8qHjxS | To: 3Bog6qHKGoCU9AiobY2BYNHRG4DLt5AfLK | |||
| 14.10.2021 06:32:40 | |
152 BTC | $ 8 856 599 | (unknown) | (unknown) |
| Type: transfer | From: 35vahVf7vgPHsxQ2NdoRmwvA1rAQNzG6fk | To: 3BEqbTCH6oHnwdEmGv6c7qRauNBLahdQPu | |||
| 14.10.2021 06:32:40 | |
218 BTC | $ 12 691 192 | (unknown) | (unknown) |
| Type: transfer | From: 3DZS7E9xYBAmuRbFs4xYp3T2yavVbaVA9n | To: 3Pit2zBKi8cRQ77EreKh1X3VBuyYG621mZ | |||
| 14.10.2021 06:32:40 | |
291 BTC | $ 16 900 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AQf9GCzFCME2Nyii3cELN7YQQd2MHpTNY | To: 3A8o1ak3a5SdqmpRVPhn5swed7eU8rPTAy | |||
| 14.10.2021 06:32:40 | |
98 BTC | $ 5 697 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjMsgqQ5PGrEXoJMFUWLA4o782Gosbgn | To: 3HvdPG7kE56vBB3HNPzzKiQoDAj1LEFThN | |||
| 14.10.2021 06:32:40 | |
248 BTC | $ 14 425 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CpstpbKzWJsHhbCGZ5LnvahQkMTaNwamu | To: 3BbKr4DtyiQDDvLo5oKqy5xR69dMpozKTb | |||
| 14.10.2021 06:32:40 | |
241 BTC | $ 14 032 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JXpVHoe3zxL3QLkjkDZnNd1CpSe4eMYwv | To: 3QQcPYVZoVhHbTCX5wY5Weeo6rJkk6xSwW | |||
| 14.10.2021 06:32:40 | |
254 BTC | $ 14 737 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EYVnLFCLnHG5T6NztvQBZdUp5VgbjU4Gw | To: 3NLKdtbiazzwFmhmBhCRC7PaaZRemi7TUJ | |||
| 14.10.2021 06:32:40 | |
137 BTC | $ 7 982 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJTj1aeNzempMxP44m5GNMg1MHnyPg92 | To: 3KozgsppKoma4bJ752w4tf3GaUzX7miFsF | |||
| 14.10.2021 06:32:40 | |
157 BTC | $ 9 097 162 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zMAAEAVm6PEgwkas8pDwrSKkwhQb5z1 | To: 3AuGApD3yYNvu3y6ryR6ysT1kNy7YMktzk | |||
| 14.10.2021 06:32:40 | |
133 BTC | $ 7 710 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QrsZFg9ERK8FCgCdymeTTKzi8BkjzWbYu | To: 3EP6Uqsw4xMaa1qNkESfNFTe6TM3fNAae5 | |||
| 14.10.2021 06:32:40 | |
134 BTC | $ 7 778 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FTMbTd85GmQ93XjNWppPkaxxfvru2ufRR | To: 3AhCnRDukb5ZTwSUU6qHjhhDKae337i9iz | |||
| 14.10.2021 06:32:40 | |
206 BTC | $ 11 985 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajss2tpw5zHx7FzJa5fc2BqDR1mWRmyJt | To: 3CNSQF5Nbi7EN31115eHhBxsRAyaJnScLt | |||
| 14.10.2021 06:32:40 | |
94 BTC | $ 5 480 865 | (unknown) | (unknown) |
| Type: transfer | From: 3B1VGWcrYWX5Pg1LZY3DuTzN9HzHTLaozK | To: 3HRJh7n3XoZsc3jan34Sh736Rk55sX6eyq | |||
| 14.10.2021 06:32:40 | |
223 BTC | $ 12 966 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauk70uf8kumtjsw63kpc420tvjjzav9g0mz068 | To: bc1qgm9emstayxcppleffgg05wmk5r66u6v8zj24ty | |||
| 14.10.2021 06:32:40 | |
217 BTC | $ 12 623 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PsWTcenHBwjgq5LBmtnAGNWYYrNjB6LLA | To: bc1qu3r4t967rcal8me70phhn06r4ev45sk65uzt6t | |||
| 14.10.2021 06:32:40 | |
245 BTC | $ 14 244 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GXCQLXypP4ekEsgfeCYG5UY7qvhBbYpXv | To: bc1qk8n2w4azksad0mk862na2venvet6fn264djvnt | |||
| 14.10.2021 06:32:40 | |
199 BTC | $ 11 548 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Asomv2zwda22Z767BMRJDw92NvrsAu4P7 | To: bc1qj0uqt5796kkdkz9m3dlh8hacze7efp77pjddg0 | |||
| 14.10.2021 06:32:40 | |
166 BTC | $ 9 619 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DE5Da3nxcAyMeKsLLh5HD9Vq56gKZBSbA | To: bc1qdxygf7thfct86qmfeqagqxz7t2cq80tngfds85 | |||
| 14.10.2021 06:32:40 | |
287 BTC | $ 16 692 809 | (unknown) | (unknown) |
| Type: transfer | From: 3AMMFVUkQnBHhTdAoAUaiFPGoX22mYTnnp | To: bc1qjd8y8x4mryk5w3skr9u5yvpw3vahk45nfqewzw | |||
| 14.10.2021 06:32:40 | |
270 BTC | $ 15 680 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjeAwpnTiFssuczZ4pJoVAeVYJaFzaL2 | To: bc1q0cvxqway95ekst6zpq0hs4rla4ydev46ht36nv | |||
| 14.10.2021 06:32:40 | |
191 BTC | $ 11 073 145 | (unknown) | (unknown) |
| Type: transfer | From: 3D31g4i4sf1k7um8t5t2QomC4CajotyCyc | To: bc1qrxrtvt39kugytpcera97se2ns5k6lh38dc78ug | |||
| 14.10.2021 06:32:40 | |
287 BTC | $ 16 671 356 | (unknown) | (unknown) |
| Type: transfer | From: 33Gq355SVC43B6MVWpimXTBs4ze5GKdY8z | To: bc1qq5pqa38tf9z4elym8p25fep5ms5gzvxe4e8m5k | |||
| 14.10.2021 06:32:40 | |
168 BTC | $ 9 743 440 | (unknown) | (unknown) |
| Type: transfer | From: 363aTSZ7Fo6tQ99dfP7o89SzwjRn4w3u3d | To: bc1qskstk9kaqfdnayrwfjp35yqqvrr0ae0z9fa0ru | |||
| 14.10.2021 06:32:40 | |
186 BTC | $ 10 828 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 06:32:40 | |
186 BTC | $ 10 835 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 06:32:40 | |
186 BTC | $ 10 836 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2021 06:32:40 | |
187 BTC | $ 10 841 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 06:32:40 | |
100 BTC | $ 5 811 271 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 14.10.2021 06:32:40 | |
200 BTC | $ 11 622 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 14.10.2021 06:32:40 | |
494 BTC | $ 28 693 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 14.10.2021 06:32:40 | |
492 BTC | $ 28 606 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 14.10.2021 06:32:40 | |
491 BTC | $ 28 560 516 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 14.10.2021 06:32:40 | |
495 BTC | $ 28 748 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 14.10.2021 06:32:40 | |
495 BTC | $ 28 763 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 14.10.2021 06:30:26 |  |
10 009 240 BUSD | $ 10 009 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 06:28:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 14.10.2021 06:25:03 | |
2 000 ETH | $ 7 285 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.10.2021 06:20:05 |  |
15 074 BNB | $ 7 045 848 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.10.2021 06:08:37 | |
10 009 230 BUSD | $ 10 009 230 | (unknown) | binance (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 14.10.2021 05:57:34 | |
125 BTC | $ 7 229 062 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 156dc1ubjgUuNDZB3RZPLcjQSPPvp6BC3f | |||
| 14.10.2021 05:57:34 | |
89 BTC | $ 5 159 927 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.10.2021 05:57:34 | |
103 BTC | $ 5 946 916 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 14.10.2021 05:57:34 | |
120 BTC | $ 6 950 589 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||