Whale movements
Last update: 26.08.2026 06:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 02:50:51 |  |
220 BTC | $ 12 616 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 02:50:51 | |
500 BTC | $ 28 627 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 14.10.2021 02:50:51 | |
500 BTC | $ 28 618 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 14.10.2021 02:39:53 |  |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 02:38:16 | |
599 BTC | $ 34 205 940 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 14.10.2021 02:38:16 | |
496 BTC | $ 28 324 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 14.10.2021 02:38:16 | |
499 BTC | $ 28 479 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 14.10.2021 02:38:16 | |
100 BTC | $ 5 710 508 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 14.10.2021 02:31:30 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 02:27:56 | |
330 BTC | $ 18 887 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 14.10.2021 02:27:56 | |
152 BTC | $ 8 689 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uz6crx6g693u2st53vddrjcq3dzr6vxtcfg7w | To: bc1qy3jdyt7x7zl7def703a6nsudg8h6dunzyvehml | |||
| 14.10.2021 02:27:56 | |
89 BTC | $ 5 106 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzj56ws5ne3l5anthp037glmjg7726ewyw0vml | To: 3BWnQQFiAoHY74fvTtMebgZ16SwCMSrxZZ | |||
| 14.10.2021 02:27:56 | |
94 BTC | $ 5 393 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpj4y611XipjFJHceLXEFvSbZm7ouWPD | To: bc1q9nf864tmk7sp69ank0a2227j39ajg5v6xhumng | |||
| 14.10.2021 02:27:56 | |
95 BTC | $ 5 444 245 | (unknown) | (unknown) |
| Type: transfer | From: 33WpuWsRMeodCpkfZxTUqYff9JAsgj5QWk | To: bc1qcgfwup53nytq58uurhgygd39wra6g2gtm7qcy0 | |||
| 14.10.2021 02:27:56 | |
105 BTC | $ 6 001 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GbbX3WQkJLAuQkYdL14Y3ZAmCrajfEsMs | To: bc1qg66xlg5puhmqt0708suacth8pj284rupfu65y3 | |||
| 14.10.2021 02:27:56 | |
500 BTC | $ 28 552 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 14.10.2021 02:27:01 | |
1 943 ETH | $ 7 066 058 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 14.10.2021 02:20:32 | |
93 BTC | $ 5 335 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvszq3v6l0shjfhlq5pz2e06ezu4qnv87afqvkuvn6axwcc32avhqsz4zuc | To: bc1qpax8wzqww7hm578lhcu7jegd94rth76her7dfjs6e9xq29w0grmsr3ul40 | |||
| 14.10.2021 02:20:32 | |
500 BTC | $ 28 811 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 14.10.2021 02:20:45 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 02:18:15 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 02:17:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.10.2021 02:15:52 | |
4 500 ETH | $ 16 224 518 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.10.2021 02:15:26 | |
278 BTC | $ 15 960 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchwrc5sl4uuc880y45j9zq82xanzwskw5cgr8l | |||
| 14.10.2021 02:15:26 | |
220 BTC | $ 12 648 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2021 02:15:26 | |
500 BTC | $ 28 701 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 14.10.2021 02:15:26 | |
499 BTC | $ 28 666 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 14.10.2021 02:15:26 | |
100 BTC | $ 5 742 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||
| 14.10.2021 02:15:30 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 14.10.2021 02:13:50 | |
4 500 ETH | $ 16 228 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 14.10.2021 02:07:58 | |
12 626 477 USDT | $ 12 626 477 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.10.2021 02:07:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 14.10.2021 02:07:15 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3e52c9b590a8afd824d4f97b4c35b0da5e7490 | To: ae680b487e7063279697dfc8dd872bad5b347ea0 | |||
| 14.10.2021 02:05:14 | |
88 BTC | $ 5 111 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ehthc8vx5pwa4cdmjy5atqycz04mr44r0l2e92snf8yhtx5w9qmh77xz | To: bc1q2s2uatzw24f9alv97vuwlnmwjnz2yklv4njqwhfa6nv4wwzdkfpsz3pvct | |||
| 14.10.2021 02:05:14 | |
119 BTC | $ 6 888 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ehthc8vx5pwa4cdmjy5atqycz04mr44r0l2e92snf8yhtx5w9qmh77xz | To: bc1qy29pmemc08sm0etkg5hjtpx24nkjvx748zj64drlgp09rgnknhqqhp3qeg | |||
| 14.10.2021 02:05:14 | |
87 BTC | $ 5 011 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 02:05:14 | |
221 BTC | $ 12 794 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2021 02:05:14 | |
500 BTC | $ 28 894 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 14.10.2021 02:01:54 | |
17 615 402 USDT | $ 17 615 402 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 14.10.2021 01:57:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 14.10.2021 01:57:59 | |
5 975 020 USDT | $ 5 975 020 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 01:55:50 | |
95 BTC | $ 5 487 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3qeuwvleycqy37tk95yhkflgcf92fwl3tfgpp63fpl5dsxj00yqdxxmz6 | |||
| 14.10.2021 01:55:50 | |
7 524 BTC | $ 432 499 230 | (unknown) | (unknown) |
| Type: transfer | From: 184wnRohHtBiuj7uR6LLG21T2EteiHNMPg | To: 1AsFEnL7ePyXcW2r2nLSktmNA4wAvpP4s4 | |||
| 14.10.2021 01:55:50 | |
221 BTC | $ 12 724 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 01:55:50 | |
491 BTC | $ 28 252 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 14.10.2021 01:54:08 | |
50 051 ETH | $ 180 222 660 | (unknown) | (unknown) |
| Type: transfer | From: 74df95a6cc77cc5d3765f59ee03113142ebedcba | To: 6aacfc9933e24742f2e3bb432cf64cf2214506eb | |||
| 14.10.2021 01:52:46 | |
7 297 316 USDC | $ 7 297 316 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 1f1460563a70a4f84f7f6c2fd1e68f613352bb52 | |||
| 14.10.2021 01:43:08 | |
224 BTC | $ 12 753 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37MUjzXkteXYANwLxNHqb6A2sSa9ibQacz | |||
| 14.10.2021 01:43:08 | |
500 BTC | $ 28 517 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 14.10.2021 01:43:08 | |
100 BTC | $ 5 703 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||