Whale movements
Last update: 26.08.2026 06:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 05:57:34 |  |
95 BTC | $ 5 491 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64uls644x7rrey9uxmag2j7cl8ylqyhjq30lpr | To: 3284K2LRBXV8PwsKzpc9p57iUHB2tvM6ge | |||
| 14.10.2021 05:57:34 | |
152 BTC | $ 8 806 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GR5K4NkxsmTbL9ZWMYPwPwFKbXPxzgXrg | To: 35vahVf7vgPHsxQ2NdoRmwvA1rAQNzG6fk | |||
| 14.10.2021 05:57:34 | |
163 BTC | $ 9 405 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NKJHAYi5fwk8Zijz4RwzyjaJs84hsFkff | To: 3JjV7mVe32B3g6JJDGhzMqvi6C2G8qHjxS | |||
| 14.10.2021 05:57:34 | |
134 BTC | $ 7 766 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmscdxmlahxaavrrufw9zmvk0d8c7mfx442puke | To: bc1qr6qcsuhxppk4g4tgc50u0p29ayq6eyyt6ym92y | |||
| 14.10.2021 05:57:34 | |
112 BTC | $ 6 470 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dhjqh7s32kldj92avsndcqfrhneltxcvphn60 | To: bc1qa4f93eg26v3e4ehtp9pjxu8ts8hld68awl8937 | |||
| 14.10.2021 05:57:34 | |
133 BTC | $ 7 666 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PTYMhHqaXdfauA3CHD34qT7igFkopDjRY | To: 3QrsZFg9ERK8FCgCdymeTTKzi8BkjzWbYu | |||
| 14.10.2021 05:57:34 | |
134 BTC | $ 7 733 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QMYDURNtPKBoLM5RCFwHm8BMoGjuLUjaJ | To: 3FTMbTd85GmQ93XjNWppPkaxxfvru2ufRR | |||
| 14.10.2021 05:57:34 | |
94 BTC | $ 5 451 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QX7dAVtpJYxReeG99jpRFn5ir8xs8hK2k | To: 3B1VGWcrYWX5Pg1LZY3DuTzN9HzHTLaozK | |||
| 14.10.2021 05:57:34 | |
98 BTC | $ 5 665 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LbYB7JTkfs2HmU7EmDtytaFN7mCT93MMs | To: 3JMjMsgqQ5PGrEXoJMFUWLA4o782Gosbgn | |||
| 14.10.2021 05:57:34 | |
157 BTC | $ 9 062 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NbMN32znZaxnywgdGuJQLoDy4ApNHWU1C | To: 3J6zMAAEAVm6PEgwkas8pDwrSKkwhQb5z1 | |||
| 14.10.2021 05:57:34 | |
102 BTC | $ 5 904 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MhAteJLnjAASSaYoTDhB3hNx77GRD1Ui8 | To: 378iyxv2MexdK5Cb1j1ATPkPEg99btSQkc | |||
| 14.10.2021 05:57:34 | |
137 BTC | $ 7 937 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HX6EPwiZpiJfMVRjfvC62kG3E8TDXTFoj | To: 3NTJTj1aeNzempMxP44m5GNMg1MHnyPg92 | |||
| 14.10.2021 05:57:34 | |
166 BTC | $ 9 565 532 | (unknown) | (unknown) |
| Type: transfer | From: 35HkWNxfiHunRcurwGBWsgBDCg9WcuuZCS | To: 3DE5Da3nxcAyMeKsLLh5HD9Vq56gKZBSbA | |||
| 14.10.2021 05:57:34 | |
142 BTC | $ 8 198 765 | (unknown) | (unknown) |
| Type: transfer | From: 3L5nrR24iNA6XNJ5WHkmjPgbYHN6g5RTe6 | To: 3BPy7dGh59jcM1KSGbLeyfCYpac7ab6Rak | |||
| 14.10.2021 05:57:34 | |
146 BTC | $ 8 432 469 | (unknown) | (unknown) |
| Type: transfer | From: 32CZiajB6V49wcauqZ1trEfKX9n7o8Zu4k | To: bc1q240z2t58q8rm6wgxwhx676eyynjyzrkqesd5vt | |||
| 14.10.2021 05:57:34 | |
112 BTC | $ 6 467 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A2gTjVwvbpuPS4xVwZuyfFe9RUkhXqqTC | To: bc1quf20g29g3mdj6ydfvgsa6exrxl9jhp7xj63y3x | |||
| 14.10.2021 05:57:34 | |
191 BTC | $ 11 016 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 05:57:34 | |
91 BTC | $ 5 247 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 14.10.2021 05:57:34 | |
101 BTC | $ 5 835 975 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.10.2021 05:57:34 | |
492 BTC | $ 28 454 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 14.10.2021 05:57:34 | |
497 BTC | $ 28 727 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 14.10.2021 05:57:34 | |
496 BTC | $ 28 687 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 14.10.2021 05:50:36 |  |
10 009 240 BUSD | $ 10 009 240 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 14.10.2021 05:42:51 | |
98 BTC | $ 5 743 944 | (unknown) | (unknown) |
| Type: transfer | From: 33LDMJ3MtkrdChHCwYfbNZpqjm8oRMrr68 | To: 3LbYB7JTkfs2HmU7EmDtytaFN7mCT93MMs | |||
| 14.10.2021 05:42:51 | |
102 BTC | $ 5 985 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EwrqWwD1v7s1Po7swBDB8dRtgSY74enZu | To: 3MhAteJLnjAASSaYoTDhB3hNx77GRD1Ui8 | |||
| 14.10.2021 05:42:51 | |
94 BTC | $ 5 525 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CJhgunHSmiimaeTjAnTjdiZqdRn8zViUC | To: 3QX7dAVtpJYxReeG99jpRFn5ir8xs8hK2k | |||
| 14.10.2021 05:42:51 | |
133 BTC | $ 7 770 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FEL1fveSjuaEQCyvCamwCAnx7iPNQHfcd | To: 3PTYMhHqaXdfauA3CHD34qT7igFkopDjRY | |||
| 14.10.2021 05:42:51 | |
112 BTC | $ 6 557 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AeyNhCRDnR7G9MSK8nQoQakyFKQyVA7WK | To: bc1q0dhjqh7s32kldj92avsndcqfrhneltxcvphn60 | |||
| 14.10.2021 05:42:51 | |
95 BTC | $ 5 566 843 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmpyQsTvdBs7rv2pYo2bbLYPkSFY4tDo | To: bc1q64uls644x7rrey9uxmag2j7cl8ylqyhjq30lpr | |||
| 14.10.2021 05:42:51 | |
112 BTC | $ 6 557 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwsp0eptqp9dgnqxwymf3c8m035f2e9h9j58d5 | To: 3A2gTjVwvbpuPS4xVwZuyfFe9RUkhXqqTC | |||
| 14.10.2021 05:42:51 | |
191 BTC | $ 11 166 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 05:42:51 | |
191 BTC | $ 11 167 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 05:42:51 | |
463 BTC | $ 27 101 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NtcigKUXT8NWZ8PbrrxhafTDgSmC4vkra | To: 3BXtVuRDYZ7fAdLL5m24oyNPkRndbEU4hr | |||
| 14.10.2021 05:42:51 | |
500 BTC | $ 29 280 768 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NtcigKUXT8NWZ8PbrrxhafTDgSmC4vkra | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 14.10.2021 05:42:51 | |
497 BTC | $ 29 103 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 14.10.2021 05:42:51 | |
499 BTC | $ 29 202 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 14.10.2021 05:42:51 | |
151 BTC | $ 8 838 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 14.10.2021 05:42:51 | |
145 BTC | $ 8 470 876 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.10.2021 05:30:34 | |
272 BTC | $ 15 765 054 | (unknown) | (unknown) |
| Type: transfer | From: 3QaBrBH6uCcsb4aupC4etfNXbiyqPhtSsN | To: 39K9V5yLMtUpHvdY5ULyKtFSPiXF4XfcSN | |||
| 14.10.2021 05:30:34 | |
499 BTC | $ 28 942 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 14.10.2021 05:30:34 | |
91 BTC | $ 5 308 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wm6hmva8mq6vldgafst7e2je3qncs208nve0qfwtks0krtxjegs8p8w2x | To: bc1qu3sfm6yf86zk6ee4gh63twjv8zern3qfz4zx6fajlwh5u2866s9sxeuj0v | |||
| 14.10.2021 05:25:14 | |
120 BTC | $ 6 970 375 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 14.10.2021 05:25:14 | |
127 BTC | $ 7 403 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ls3c1hTJEeyYnKoAUoPLCXRD7jHfShM3P | |||
| 14.10.2021 05:25:14 | |
95 BTC | $ 5 526 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3ctmn0khjtu6zdrawjgnt2vw3jtqcun4djut8wnlxgfusv36y9qscfhaa | |||
| 14.10.2021 05:25:14 | |
392 BTC | $ 22 778 282 | (unknown) | (unknown) |
| Type: transfer | From: 1PpHpqwYkoFPoqB8kVUYcRHspw6iZvCXsg | To: 14szoeA4AVoigHLAkkbgxNnPRQPP9HUF8w | |||
| 14.10.2021 05:25:14 | |
250 BTC | $ 14 566 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q982z3ujq357swv6ny8222jpd2wjdrl59d79ydltev22ukm0nznxscunkc4 | To: bc1q8r58zs2vv8ne96dvmtvpt6rvzhqutdckv534trf9yhk370zmfavquxpgnx | |||
| 14.10.2021 05:25:14 | |
173 BTC | $ 10 051 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jy0ws35sf23nwy2058p9xczajx32wt6z653w5 | To: 3ACZht4uN3TwBEdnGCwruZ8uUJ9fUUZy8v | |||
| 14.10.2021 05:25:14 | |
112 BTC | $ 6 527 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeymagv6cvff9yqelmwy03fqqv6ew7cyn0wzjh | To: 3AeyNhCRDnR7G9MSK8nQoQakyFKQyVA7WK | |||
| 14.10.2021 05:25:14 | |
168 BTC | $ 9 751 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7murhr0srad2txgne6s9g0gmc9dgafr5dakkn | To: 363aTSZ7Fo6tQ99dfP7o89SzwjRn4w3u3d | |||
| 14.10.2021 05:25:14 | |
245 BTC | $ 14 255 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74uutey25xryzk74k44tm0ggj0xhua74na9dv4 | To: 3GXCQLXypP4ekEsgfeCYG5UY7qvhBbYpXv | |||