Whale movements
Last update: 26.08.2026 06:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 03:53:08 |  |
177 BTC | $ 10 313 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 14.10.2021 03:46:58 |  |
1 720 ETH | $ 6 279 445 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 14.10.2021 03:45:16 | |
96 BTC | $ 5 635 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 14.10.2021 03:45:16 | |
201 BTC | $ 11 737 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 14.10.2021 03:45:16 | |
137 BTC | $ 8 027 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmwfu4mq36kp388kdpd36hv4m6d0t7g5y42z7x | To: 3NJEtzXqHtgF1g8JmRZmDqvoZtpA39RDmA | |||
| 14.10.2021 03:45:16 | |
153 BTC | $ 8 914 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xdf7r5qsr0kaw8v3ydzajfywasvth0k09y8qc | To: 392rrwkHob4gJAuPhQ8jFXbbf9iri9cy1S | |||
| 14.10.2021 03:45:16 | |
147 BTC | $ 8 589 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn77xdlfg29sa8u32klqv9zvxppr97sayvhvul | To: 33TX1cZPLb5XtoHba7rsf3ymjz3eGpNLxo | |||
| 14.10.2021 03:45:16 | |
113 BTC | $ 6 615 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PbUMKKMBT1Kvyx4amViMVeZRHM8ZTQ4az | To: 3JakzQ8JU5yqUEZW7s4EW2CgHT8PJnmJjp | |||
| 14.10.2021 03:45:16 | |
134 BTC | $ 7 854 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HXu74Gms1LzQuQcB9H6rynazAjEraVWGz | To: 38fgv2dRCWNGcRNPRN3uCjU4vs2tD4VLQ5 | |||
| 14.10.2021 03:45:16 | |
99 BTC | $ 5 785 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGWiCCCaT8mFQCgegPYGrpyq7cLLjq7v | To: 3EVjdiKzR4eexxgKk1pxEW4MvuxTkEZNbA | |||
| 14.10.2021 03:45:16 | |
97 BTC | $ 5 657 019 | (unknown) | (unknown) |
| Type: transfer | From: 359URvH5ySGPTNSsZsPPdvbYcngbJZus3P | To: 3PRbTTEHuCH6sx2MC88LD3pHmff4Bp8ubM | |||
| 14.10.2021 03:45:16 | |
164 BTC | $ 9 575 798 | (unknown) | (unknown) |
| Type: transfer | From: 35DRy9TC937gpoipKoVjwwCDeYEmsHtx4q | To: bc1q68xgljtxfweph9y8qfjqz5vtewfw2e7dyzwjvm | |||
| 14.10.2021 03:45:16 | |
112 BTC | $ 6 568 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NFSiEq8XpzFVGfJv2R2rCfkYrQpgFREBD | To: bc1q804j2v9pra93xkmm8ggddfhjw0c8py26t9wwkg | |||
| 14.10.2021 03:45:16 | |
134 BTC | $ 7 822 315 | (unknown) | (unknown) |
| Type: transfer | From: 357shM1ppWsz4eJ5MeWicGfpXi744YcBRo | To: bc1qxy4dtjm2h03sttvma3u4r9x7hpr5n3rf2sqax4 | |||
| 14.10.2021 03:45:16 | |
157 BTC | $ 9 176 005 | (unknown) | (unknown) |
| Type: transfer | From: 37Y3wbLZyRC8hwQRchc5y5s6vmG4CCfjwk | To: bc1qkmqceuhp57r35x8j2kw38nqwtjvjthqa3zwhn0 | |||
| 14.10.2021 03:45:16 | |
133 BTC | $ 7 755 436 | (unknown) | (unknown) |
| Type: transfer | From: 3QffRsLo6VUaDd6MDHGnBRRfAkwfKtLqtn | To: bc1qdlsa0qk9r6vesyh96yzg7hwsc6uflkksupwsq4 | |||
| 14.10.2021 03:45:16 | |
207 BTC | $ 12 078 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 03:45:16 | |
487 BTC | $ 28 471 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 14.10.2021 03:45:16 | |
434 BTC | $ 25 381 654 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 14.10.2021 03:45:16 | |
491 BTC | $ 28 699 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 14.10.2021 03:43:23 | |
2 500 ETH | $ 9 106 127 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.10.2021 03:31:33 | |
105 BTC | $ 6 098 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66xlg5puhmqt0708suacth8pj284rupfu65y3 | To: 3DcGWiCCCaT8mFQCgegPYGrpyq7cLLjq7v | |||
| 14.10.2021 03:31:33 | |
105 BTC | $ 6 075 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c3hq0rrts2qs2ddx09rfhvqkh8dy62nk93uwh | To: 342ELvm8JKD5NXQWqqaAwPjWuEE66iHcax | |||
| 14.10.2021 03:31:33 | |
100 BTC | $ 5 807 502 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.10.2021 03:31:33 | |
100 BTC | $ 5 807 502 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.10.2021 03:31:29 | |
4 000 ETH | $ 14 528 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 03:28:10 | |
105 BTC | $ 6 112 546 | (unknown) | (unknown) |
| Type: transfer | From: 17vfx5vhgN6g9LCRAvMs2kcNkbFdBCfnTA | To: 1MzFVSZeSaphQGjFsHFHSVmu6iKPQ4VgN7 | |||
| 14.10.2021 03:28:10 | |
94 BTC | $ 5 493 312 | (unknown) | (unknown) |
| Type: transfer | From: 38tV5eVUiNEruA4WSiSpdF5FYTk3bm3dJA | To: 387scryTuFSZyfH4Jgvhro4SoMXcXgtnTo | |||
| 14.10.2021 03:28:10 | |
89 BTC | $ 5 200 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PdEFoL9qyGjcBVidfAC5hQ5zPpchkcFPa | To: bc1qhexrany9twwl8pmvywkggh80lj7phpeeelnxfy | |||
| 14.10.2021 03:28:10 | |
499 BTC | $ 29 045 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 14.10.2021 03:28:10 | |
500 BTC | $ 29 088 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 14.10.2021 03:17:56 | |
217 BTC | $ 12 563 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 03:17:56 | |
194 BTC | $ 11 232 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KHopS9vFft5sNevischWa12pHUZyBFVs8 | To: bc1qsdcgyuxup8m3cur4nctf84wktm9mlnqlqkzca8 | |||
| 14.10.2021 03:11:59 | |
251 BTC | $ 14 478 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk6jg5hrtm7ehrcll6n8zdzun8f02cxrgfezfyh8h6y6trjgad9zsemk4a0 | To: bc1q982z3ujq357swv6ny8222jpd2wjdrl59d79ydltev22ukm0nznxscunkc4 | |||
| 14.10.2021 03:11:59 | |
94 BTC | $ 5 444 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nf864tmk7sp69ank0a2227j39ajg5v6xhumng | To: 38tV5eVUiNEruA4WSiSpdF5FYTk3bm3dJA | |||
| 14.10.2021 03:11:59 | |
468 BTC | $ 27 026 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 14.10.2021 03:10:35 | |
1 600 ETH | $ 5 765 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7bdf82b3361c9109be8d97d9bc743d07eb355229 | |||
| 14.10.2021 03:07:19 | |
7 607 754 USDT | $ 7 607 754 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 14.10.2021 03:06:41 | |
100 BTC | $ 5 804 231 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 1EffyaziqEjJoXiEDH3t4zPwyNCNy7R8c6 | |||
| 14.10.2021 03:06:41 | |
291 BTC | $ 16 890 312 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 14.10.2021 03:06:41 | |
89 BTC | $ 5 185 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BWnQQFiAoHY74fvTtMebgZ16SwCMSrxZZ | To: 3PdEFoL9qyGjcBVidfAC5hQ5zPpchkcFPa | |||
| 14.10.2021 03:06:41 | |
130 BTC | $ 7 545 500 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.10.2021 03:06:41 | |
125 BTC | $ 7 255 289 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.10.2021 03:06:41 | |
218 BTC | $ 12 664 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 03:06:41 | |
499 BTC | $ 28 959 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 14.10.2021 03:06:41 | |
491 BTC | $ 28 522 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 14.10.2021 02:57:40 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 02:57:16 | |
218 BTC | $ 12 626 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2021 02:57:16 | |
499 BTC | $ 28 855 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 14.10.2021 02:50:51 | |
650 BTC | $ 37 237 532 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||