Whale movements
Last update: 26.08.2026 06:25:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 04:56:15 |  |
3 950 ETH | $ 14 332 678 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 14.10.2021 04:52:03 |  |
191 BTC | $ 11 125 085 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.10.2021 04:52:03 | |
394 BTC | $ 22 973 254 | (unknown) | (unknown) |
| Type: transfer | From: 1HvGMm59wxrwRCMXYmzZwXuTczxUb8KdH1 | To: 1PpHpqwYkoFPoqB8kVUYcRHspw6iZvCXsg | |||
| 14.10.2021 04:52:03 | |
166 BTC | $ 9 663 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5rcpd5txnqn8erktxzqunh2qyzjjs00xp3wja | To: 3ANuy8wFAj1toJ7d7LmAUfZ59RGzpPiPPH | |||
| 14.10.2021 04:52:03 | |
199 BTC | $ 11 605 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl32mxp6s4ldyekdf2t4waj3x8wdahfm598x7t | To: 32GvNRArj6AgHNCLA11tJnN3N78yzabgiN | |||
| 14.10.2021 04:52:03 | |
142 BTC | $ 8 282 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfs4uj8hak0ngnw5ck2g9g4d5dle85huuy28zr | To: 3L6qn55B2QMNGqxtMeo6rieg3avCzfNCAd | |||
| 14.10.2021 04:52:03 | |
164 BTC | $ 9 560 426 | (unknown) | (unknown) |
| Type: transfer | From: 3L3yrmarpyDuQXRs3N3pcuWNb5RJdyo9jS | To: 3E9Qmpv6mAYdP45Fz57VG95RjDvhmkoXJ8 | |||
| 14.10.2021 04:52:03 | |
133 BTC | $ 7 745 794 | (unknown) | (unknown) |
| Type: transfer | From: 371HTwyND8SSQe9Mq2s9CHMiRKQH4gcjwm | To: 3QtoZvHtDQj8Rb49jasXYq6X4bwn2U73oY | |||
| 14.10.2021 04:52:03 | |
204 BTC | $ 11 919 833 | (unknown) | (unknown) |
| Type: transfer | From: 3L9dDoxnsMMcW6eHgFUNdFrrMsyEAkufAk | To: 3LSmCdckG7opgNhLDWErBPnBa47krBmSoi | |||
| 14.10.2021 04:52:03 | |
95 BTC | $ 5 555 131 | (unknown) | (unknown) |
| Type: transfer | From: 35HKzt5cpnGpLmnQKtFaSSVnEXwhXs4mGg | To: 32xzYvXtKKkiBMmfeVejwgfEjTYw2Bz2Cr | |||
| 14.10.2021 04:52:03 | |
191 BTC | $ 11 123 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QCo9Y8mqSURpx9K8Gouuy8HDiGDcfV6Ni | To: 31qMZi3qy8N6g1xXBAiMJNTcnVuyRu6bDx | |||
| 14.10.2021 04:52:03 | |
105 BTC | $ 6 104 850 | (unknown) | (unknown) |
| Type: transfer | From: 36ANTQyVjLBWKaWDFvhenzq6efgcHtQZAC | To: 3NXDtQKNB7PTv7aYQxF8nEGwxvbVi3K8Ds | |||
| 14.10.2021 04:52:03 | |
112 BTC | $ 6 539 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yzxtev9kl6z0melzmangvk6ld7gzrvdhedu8q | To: bc1q0h7jr9w7upka4nsamzs6kdla4nruj8vk2szdu9 | |||
| 14.10.2021 04:52:03 | |
173 BTC | $ 10 088 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fqvlzx6v8l4ykwznfge7a6pjyfe74chl32s0d | To: bc1q8jy0ws35sf23nwy2058p9xczajx32wt6z653w5 | |||
| 14.10.2021 04:52:03 | |
112 BTC | $ 6 559 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhnw9vt5lp70449jhwrcksgh0xcfmhwea6z3gw | To: bc1qaeymagv6cvff9yqelmwy03fqqv6ew7cyn0wzjh | |||
| 14.10.2021 04:52:03 | |
157 BTC | $ 9 155 302 | (unknown) | (unknown) |
| Type: transfer | From: 32UNCSiw8sgTCD96ZfwNav8i3ZphAP93iH | To: 3QFWUJviAWrxQGt4d5jokZrrdjcgE8AKUU | |||
| 14.10.2021 04:52:03 | |
146 BTC | $ 8 522 834 | (unknown) | (unknown) |
| Type: transfer | From: 33qBh11GFj3cZQkeLCRZUiErWLmvrUXCda | To: 3Q4KJEqpzSH2U3YvGZi2Nwd66zJEwB8dpZ | |||
| 14.10.2021 04:52:03 | |
152 BTC | $ 8 897 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ADr1GziLj24H7gSff3mgz7e3bvUY9yBy3 | To: 37ofBEdY1mBodxFTTyeEVBcR4KREmTM5DX | |||
| 14.10.2021 04:52:03 | |
98 BTC | $ 5 726 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FiqAG7SWgDbpczwFvm1ikrQu2v3Zcpj3f | To: 3GXTrygmoiwgHi1vp3kWM3b3PtG5xVRKf7 | |||
| 14.10.2021 04:52:03 | |
134 BTC | $ 7 846 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BPC7BXaB3hshmsYS6KRLXdj8guTBsz9hW | To: 36ANYbFQ5gmFuA8FiVYa1eja6qNNBPoc66 | |||
| 14.10.2021 04:52:03 | |
168 BTC | $ 9 787 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3e6jXZ5SjST6YdKvEouMUARd4uf924bw | To: bc1qu7murhr0srad2txgne6s9g0gmc9dgafr5dakkn | |||
| 14.10.2021 04:52:03 | |
134 BTC | $ 7 813 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PtZN9jrQWKAYKKrdL73nVMrXdQtSyswYP | To: bc1qgdx3vgdu3uj6spcvw24pnd0cla384wk22wgv7z | |||
| 14.10.2021 04:52:03 | |
137 BTC | $ 8 019 257 | (unknown) | (unknown) |
| Type: transfer | From: 3ASn7xmUm84tuZktH9TRe1nioVDvX9wuwR | To: bc1qa0hhngfhadd74pah0f6kne3dv00zfgghnmda5k | |||
| 14.10.2021 04:52:03 | |
172 BTC | $ 10 052 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6u520smma97ujpu3ec4ujwzxnfj9c5d0k7tc3 | To: 3K1d53D729XFMcdAeqhxGVs3HAu7KhQ7hU | |||
| 14.10.2021 04:52:03 | |
94 BTC | $ 5 508 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdnkxmhqdfgupsqx2fh233mvd2639za8t0fke4 | To: 35NH8bJnJVVL46YCcFh9Q3tBa7acGtzzF3 | |||
| 14.10.2021 04:52:03 | |
498 BTC | $ 29 089 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 14.10.2021 04:52:03 | |
495 BTC | $ 28 867 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 14.10.2021 04:52:03 | |
498 BTC | $ 29 063 764 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 14.10.2021 04:48:00 | |
33 191 200 BUSD | $ 33 191 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:47:12 | |
6 002 952 USDC | $ 6 002 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:33:23 | |
100 BTC | $ 5 805 528 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 04:33:23 | |
395 BTC | $ 22 958 204 | (unknown) | (unknown) |
| Type: transfer | From: 15snT6GCss46WjJA2o1UjZmNQQAWCvtpza | To: 1HvGMm59wxrwRCMXYmzZwXuTczxUb8KdH1 | |||
| 14.10.2021 04:33:23 | |
130 BTC | $ 7 547 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 14.10.2021 04:33:23 | |
100 BTC | $ 5 805 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ2EofRXpq2pkcw6t2DrCtrSEowf4Nfqa | To: 3Jmb8ccjYfwTkCT7v7cncGVEXJxUCAUQUb | |||
| 14.10.2021 04:33:23 | |
201 BTC | $ 11 671 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 04:33:23 | |
493 BTC | $ 28 614 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 14.10.2021 04:33:23 | |
450 BTC | $ 26 126 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 14.10.2021 04:31:37 | |
2 500 ETH | $ 9 092 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:29:26 |  |
26 755 BNB | $ 12 413 284 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.10.2021 04:25:25 | |
100 BTC | $ 5 864 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkq8v1EqfESMwMw6yjxDK16q7wWopH9xk | To: 3EQ2EofRXpq2pkcw6t2DrCtrSEowf4Nfqa | |||
| 14.10.2021 04:25:25 | |
120 BTC | $ 7 037 280 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 14.10.2021 04:25:25 | |
397 BTC | $ 23 302 442 | (unknown) | (unknown) |
| Type: transfer | From: 1836taTwDFeMXwD6Kek4G9PRwYXvBTTxFe | To: 15snT6GCss46WjJA2o1UjZmNQQAWCvtpza | |||
| 14.10.2021 04:25:25 | |
133 BTC | $ 7 781 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlsa0qk9r6vesyh96yzg7hwsc6uflkksupwsq4 | To: 371HTwyND8SSQe9Mq2s9CHMiRKQH4gcjwm | |||
| 14.10.2021 04:25:25 | |
164 BTC | $ 9 604 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68xgljtxfweph9y8qfjqz5vtewfw2e7dyzwjvm | To: 3L3yrmarpyDuQXRs3N3pcuWNb5RJdyo9jS | |||
| 14.10.2021 04:25:25 | |
157 BTC | $ 9 203 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqceuhp57r35x8j2kw38nqwtjvjthqa3zwhn0 | To: 32UNCSiw8sgTCD96ZfwNav8i3ZphAP93iH | |||
| 14.10.2021 04:25:25 | |
134 BTC | $ 7 850 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy4dtjm2h03sttvma3u4r9x7hpr5n3rf2sqax4 | To: 3PtZN9jrQWKAYKKrdL73nVMrXdQtSyswYP | |||
| 14.10.2021 04:25:25 | |
204 BTC | $ 11 976 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s37m7awsk5ux0eyf3hpwytwvx286rzllrkype | To: 3L9dDoxnsMMcW6eHgFUNdFrrMsyEAkufAk | |||
| 14.10.2021 04:25:25 | |
98 BTC | $ 5 755 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gdtemyfzfglsgtdmr5uz0g5uaq2z0qex35mr5 | To: 3FiqAG7SWgDbpczwFvm1ikrQu2v3Zcpj3f | |||
| 14.10.2021 04:25:25 | |
191 BTC | $ 11 175 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FdJKN6vfdZ4hqNYdUp6NZuCeLWKnCdw3N | To: 3QCo9Y8mqSURpx9K8Gouuy8HDiGDcfV6Ni | |||
| 14.10.2021 04:25:25 | |
225 BTC | $ 13 185 865 | (unknown) | (unknown) |
| Type: transfer | From: 3BLmp4yuYAbhZKN68nXJLaRwR1iSSu2yKV | To: 34YJgTwmfot52x9PopokdB52WjArpHZ1rD | |||