Whale movements
Last update: 26.08.2026 06:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 04:25:25 |  |
206 BTC | $ 12 094 726 | (unknown) | (unknown) |
| Type: transfer | From: 36tTxbKmDA6iT1t3JYX3cWM2JKq2xCia5u | To: 3GhnDBjGTDd17PTa4hX8rz6y93Fx59sma4 | |||
| 14.10.2021 04:25:25 | |
137 BTC | $ 8 056 887 | (unknown) | (unknown) |
| Type: transfer | From: 3NJEtzXqHtgF1g8JmRZmDqvoZtpA39RDmA | To: 3ASn7xmUm84tuZktH9TRe1nioVDvX9wuwR | |||
| 14.10.2021 04:25:25 | |
152 BTC | $ 8 939 565 | (unknown) | (unknown) |
| Type: transfer | From: 392rrwkHob4gJAuPhQ8jFXbbf9iri9cy1S | To: 3ADr1GziLj24H7gSff3mgz7e3bvUY9yBy3 | |||
| 14.10.2021 04:25:25 | |
134 BTC | $ 7 882 726 | (unknown) | (unknown) |
| Type: transfer | From: 38fgv2dRCWNGcRNPRN3uCjU4vs2tD4VLQ5 | To: 3BPC7BXaB3hshmsYS6KRLXdj8guTBsz9hW | |||
| 14.10.2021 04:25:25 | |
199 BTC | $ 11 659 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrmapa6jljxfaetrkm33trlcutmhtsgattchaj | To: bc1qjl32mxp6s4ldyekdf2t4waj3x8wdahfm598x7t | |||
| 14.10.2021 04:25:25 | |
173 BTC | $ 10 136 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltvytpn60vjyy05sej45yajutgp8qsxe6zznl0 | To: bc1qh6u520smma97ujpu3ec4ujwzxnfj9c5d0k7tc3 | |||
| 14.10.2021 04:25:25 | |
217 BTC | $ 12 742 445 | (unknown) | (unknown) |
| Type: transfer | From: 36tytGh1J6StQetLuXcea2LXw5JPsT6rYs | To: 3KWL4k4tc3KWBAzdhPnVjp2qT72HAWdsWk | |||
| 14.10.2021 04:25:25 | |
105 BTC | $ 6 133 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DCAZYoxihFSfk3aeq5cD7iNK1btk6ekB6 | To: 36ANTQyVjLBWKaWDFvhenzq6efgcHtQZAC | |||
| 14.10.2021 04:25:25 | |
231 BTC | $ 13 569 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3MgGL3SYjSvydhpngbix57wkuKnjzpf3 | To: 33HXBdHzVaeKJJWR5zkdpm5pU5jSjZGrNy | |||
| 14.10.2021 04:25:25 | |
224 BTC | $ 13 112 559 | (unknown) | (unknown) |
| Type: transfer | From: 37MUjzXkteXYANwLxNHqb6A2sSa9ibQacz | To: 3CpXTKhyDPzUv9VqZC2BPjk1DP8E2FvfZ1 | |||
| 14.10.2021 04:25:25 | |
218 BTC | $ 12 809 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QXSfgdXKFxqFmShRopUHezFn4fEM2Evh9 | To: 3NF3ZPTNj3j1jXCnTXL9rnxz2Zy35NWHLY | |||
| 14.10.2021 04:25:25 | |
146 BTC | $ 8 562 386 | (unknown) | (unknown) |
| Type: transfer | From: 33TX1cZPLb5XtoHba7rsf3ymjz3eGpNLxo | To: 33qBh11GFj3cZQkeLCRZUiErWLmvrUXCda | |||
| 14.10.2021 04:25:25 | |
97 BTC | $ 5 675 527 | (unknown) | (unknown) |
| Type: transfer | From: 3EvSHbXnWTYcxxc4Gxak8RM8YdBS2zETUb | To: 35HKzt5cpnGpLmnQKtFaSSVnEXwhXs4mGg | |||
| 14.10.2021 04:25:25 | |
168 BTC | $ 9 850 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GigukZwzimf4ZWAzUjuozfWb9zojKGngg | To: 3Q3e6jXZ5SjST6YdKvEouMUARd4uf924bw | |||
| 14.10.2021 04:25:25 | |
166 BTC | $ 9 708 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvc2ukfha2hfycae050qt97rdwt2x4jzm7x0v | To: bc1qs5rcpd5txnqn8erktxzqunh2qyzjjs00xp3wja | |||
| 14.10.2021 04:25:25 | |
173 BTC | $ 10 135 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuNsWGACX1ZGYDARdCJL7NoLSh3t32KP | To: bc1q7fqvlzx6v8l4ykwznfge7a6pjyfe74chl32s0d | |||
| 14.10.2021 04:25:25 | |
112 BTC | $ 6 591 555 | (unknown) | (unknown) |
| Type: transfer | From: 3MxGg5JmNDJM3eGuxZcPPTiDJKGGUzhHYE | To: bc1qmhnw9vt5lp70449jhwrcksgh0xcfmhwea6z3gw | |||
| 14.10.2021 04:25:25 | |
142 BTC | $ 8 327 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BYMqAk6FQkBxKWbu7NRGV4sgc3iomHidJ | To: bc1qdfs4uj8hak0ngnw5ck2g9g4d5dle85huuy28zr | |||
| 14.10.2021 04:25:25 | |
112 BTC | $ 6 570 180 | (unknown) | (unknown) |
| Type: transfer | From: 388jTRd4HzsAwwvLT6NwZ4ofic2E246YDY | To: bc1q0yzxtev9kl6z0melzmangvk6ld7gzrvdhedu8q | |||
| 14.10.2021 04:25:25 | |
94 BTC | $ 5 533 546 | (unknown) | (unknown) |
| Type: transfer | From: 3N4cyFep5pHJQ9qu15EftN9ByTJs2fv1cf | To: bc1qtdnkxmhqdfgupsqx2fh233mvd2639za8t0fke4 | |||
| 14.10.2021 04:25:25 | |
205 BTC | $ 12 048 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 04:25:25 | |
205 BTC | $ 12 049 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 04:25:25 | |
206 BTC | $ 12 107 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 04:25:25 | |
489 BTC | $ 28 652 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 14.10.2021 04:25:25 | |
497 BTC | $ 29 171 498 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 14.10.2021 04:25:25 | |
498 BTC | $ 29 233 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 14.10.2021 04:25:25 | |
498 BTC | $ 29 218 734 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 14.10.2021 04:25:25 | |
499 BTC | $ 29 250 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 14.10.2021 04:25:25 | |
499 BTC | $ 29 275 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 14.10.2021 04:20:38 |  |
8 396 575 USDT | $ 8 396 575 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.10.2021 04:13:06 | |
7 407 754 USDT | $ 7 407 754 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 14.10.2021 04:10:42 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 04:09:06 |  |
28 573 BNB | $ 13 243 728 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.10.2021 04:06:11 | |
7 011 900 HUSD | $ 7 011 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 04:05:11 | |
7 011 900 HUSD | $ 7 011 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 04:02:13 | |
7 000 ETH | $ 25 501 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:01:27 | |
12 333 522 BUSD | $ 12 333 522 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 04:00:59 | |
12 333 522 BUSD | $ 12 333 522 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 04:00:46 | |
1 720 ETH | $ 6 306 454 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 14.10.2021 03:56:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e497c325c8b3659e34ee7d6b80ad808779c7cf4 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 14.10.2021 03:54:45 | |
7 018 899 BUSD | $ 7 018 899 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 03:54:29 | |
112 BTC | $ 6 549 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804j2v9pra93xkmm8ggddfhjw0c8py26t9wwkg | To: 3MxGg5JmNDJM3eGuxZcPPTiDJKGGUzhHYE | |||
| 14.10.2021 03:54:29 | |
112 BTC | $ 6 527 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JakzQ8JU5yqUEZW7s4EW2CgHT8PJnmJjp | To: 388jTRd4HzsAwwvLT6NwZ4ofic2E246YDY | |||
| 14.10.2021 03:53:08 | |
100 BTC | $ 5 825 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HtSmLrhjdZpuZTqrNg5JhoKdtQT3wSCgM | |||
| 14.10.2021 03:53:08 | |
94 BTC | $ 5 498 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvpA8zd2QJ8pRf4CQtAo3JXmrTM162Nb | To: 3N4cyFep5pHJQ9qu15EftN9ByTJs2fv1cf | |||
| 14.10.2021 03:53:08 | |
97 BTC | $ 5 639 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PRbTTEHuCH6sx2MC88LD3pHmff4Bp8ubM | To: 3EvSHbXnWTYcxxc4Gxak8RM8YdBS2zETUb | |||
| 14.10.2021 03:53:08 | |
105 BTC | $ 6 095 412 | (unknown) | (unknown) |
| Type: transfer | From: 36xssMb8catzP2dgVJMhc8W9w3pFRQiLQj | To: 3DCAZYoxihFSfk3aeq5cD7iNK1btk6ekB6 | |||
| 14.10.2021 03:53:08 | |
99 BTC | $ 5 768 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EVjdiKzR4eexxgKk1pxEW4MvuxTkEZNbA | To: bc1q7gdtemyfzfglsgtdmr5uz0g5uaq2z0qex35mr5 | |||
| 14.10.2021 03:53:08 | |
206 BTC | $ 12 032 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 03:53:08 | |
499 BTC | $ 29 092 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||