Whale movements
Last update: 26.08.2026 06:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 01:43:08 |  |
494 BTC | $ 28 177 722 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.10.2021 01:41:19 |  |
4 500 ETH | $ 16 058 702 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.10.2021 01:38:42 | |
4 500 ETH | $ 16 192 367 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 14.10.2021 01:37:30 | |
222 BTC | $ 12 735 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 01:37:30 | |
500 BTC | $ 28 722 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 14.10.2021 01:27:29 | |
127 BTC | $ 7 319 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57f79l26jnuau6gzu2dx95gcsa07tfkcmam8vv | To: bc1qwfc72cc6t3cysvzy8d9t8lf7c4zfmqz0dhgnne | |||
| 14.10.2021 01:27:29 | |
134 BTC | $ 7 741 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qradgfe4qen5ujlwhhd09xpy99d4uajvmulfxp6 | To: 357shM1ppWsz4eJ5MeWicGfpXi744YcBRo | |||
| 14.10.2021 01:27:29 | |
133 BTC | $ 7 675 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemae6e4sdszq8ucd86kwzf0k2vk3rqsgz5vwhv | To: 3QffRsLo6VUaDd6MDHGnBRRfAkwfKtLqtn | |||
| 14.10.2021 01:27:29 | |
113 BTC | $ 6 548 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22el6jh033l4n0xd858l5ah27fxf64nhv6an6 | To: 3PbUMKKMBT1Kvyx4amViMVeZRHM8ZTQ4az | |||
| 14.10.2021 01:27:29 | |
105 BTC | $ 6 073 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EEA64TzdSG1Rg1moR7pEVTizgiLths2uB | To: 3GbbX3WQkJLAuQkYdL14Y3ZAmCrajfEsMs | |||
| 14.10.2021 01:27:29 | |
89 BTC | $ 5 168 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v0kjht30pz9hwg3hmpuj6aj5gde7m7q74w5ul | To: bc1qmzj56ws5ne3l5anthp037glmjg7726ewyw0vml | |||
| 14.10.2021 01:27:29 | |
113 BTC | $ 6 519 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DLXNugUqtSXRaU8o6R43J2yeyUsHtwATm | To: 3NFSiEq8XpzFVGfJv2R2rCfkYrQpgFREBD | |||
| 14.10.2021 01:27:29 | |
95 BTC | $ 5 507 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LV8ekmsuBGDTgNSx3CoewgVEDk4UJjUVQ | To: 33WpuWsRMeodCpkfZxTUqYff9JAsgj5QWk | |||
| 14.10.2021 01:27:29 | |
134 BTC | $ 7 776 596 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wVnFSvzgDZcWvH1ixUHkMYn5jvCqafR | To: 3HXu74Gms1LzQuQcB9H6rynazAjEraVWGz | |||
| 14.10.2021 01:27:29 | |
94 BTC | $ 5 458 294 | (unknown) | (unknown) |
| Type: transfer | From: 37FujC2YiPXdU6a9DTCkRav2muPQb9rJB8 | To: 3NZpj4y611XipjFJHceLXEFvSbZm7ouWPD | |||
| 14.10.2021 01:27:29 | |
113 BTC | $ 6 523 175 | (unknown) | (unknown) |
| Type: transfer | From: 32uCf5sR7wzefseDjo4XYMw1BmMzmT4zQY | To: 359URvH5ySGPTNSsZsPPdvbYcngbJZus3P | |||
| 14.10.2021 01:27:29 | |
112 BTC | $ 6 453 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JNxXqDWhtN5d1yfRUdQBfX7ZpzCzUVP6g | To: bc1q9c3hq0rrts2qs2ddx09rfhvqkh8dy62nk93uwh | |||
| 14.10.2021 01:27:29 | |
223 BTC | $ 12 893 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 01:27:29 | |
230 BTC | $ 13 321 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 01:27:29 | |
500 BTC | $ 28 902 778 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 14.10.2021 01:27:29 | |
495 BTC | $ 28 601 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 14.10.2021 01:27:29 | |
500 BTC | $ 28 895 552 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 14.10.2021 01:27:29 | |
87 BTC | $ 5 030 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjvlau8zru8yr8qj8vkvaaa8p90k6ndh2wsjxh | To: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | |||
| 14.10.2021 01:27:29 | |
413 BTC | $ 23 880 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjvlau8zru8yr8qj8vkvaaa8p90k6ndh2wsjxh | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 14.10.2021 01:20:01 | |
716 973 SUSHI | $ 7 305 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 01:07:12 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.10.2021 01:06:02 | |
106 BTC | $ 6 101 948 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 14.10.2021 01:06:02 | |
105 BTC | $ 6 047 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A4bCJjmFLGGs6AwuCrcspHzLdLnunE7iu | To: 3EEA64TzdSG1Rg1moR7pEVTizgiLths2uB | |||
| 14.10.2021 01:04:36 | |
300 BTC | $ 17 315 084 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 14.10.2021 01:04:36 | |
93 BTC | $ 5 391 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9fpwwf83cr3nh6nf6x9aey6n8grpxmfl2qwk89nenjemlv2am3sprf54m | To: bc1q8wm6hmva8mq6vldgafst7e2je3qncs208nve0qfwtks0krtxjegs8p8w2x | |||
| 14.10.2021 01:04:36 | |
114 BTC | $ 6 568 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncb5ihntQAU12XEnRthMoLJP5dkRqKhtQ | To: 3Kdby8DcrbWvpjMeaePSGizv1u6MJZjMsw | |||
| 14.10.2021 01:04:36 | |
123 BTC | $ 7 080 505 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.10.2021 01:04:36 | |
500 BTC | $ 28 858 474 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjvlau8zru8yr8qj8vkvaaa8p90k6ndh2wsjxh | |||
| 14.10.2021 01:04:36 | |
95 BTC | $ 5 498 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgc9jm3gy2n3yqx55p867rv6y5yhfv4v8clx24 | To: 3LV8ekmsuBGDTgNSx3CoewgVEDk4UJjUVQ | |||
| 14.10.2021 01:04:36 | |
94 BTC | $ 5 448 487 | (unknown) | (unknown) |
| Type: transfer | From: 38uZgxyiNGGhNUgsJiu6jPpwD1SXA2oiHQ | To: 37FujC2YiPXdU6a9DTCkRav2muPQb9rJB8 | |||
| 14.10.2021 01:04:36 | |
90 BTC | $ 5 173 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas03caqevpqlzzpm7djf2x33hnnvtsngu0nnc7 | To: bc1q9v0kjht30pz9hwg3hmpuj6aj5gde7m7q74w5ul | |||
| 14.10.2021 01:04:36 | |
231 BTC | $ 13 337 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 01:04:36 | |
239 BTC | $ 13 820 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2021 01:01:05 | |
5 999 948 USDC | $ 5 999 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 00:51:59 | |
239 BTC | $ 13 789 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2021 00:51:59 | |
489 BTC | $ 28 166 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 14.10.2021 00:51:59 | |
498 BTC | $ 28 705 844 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 14.10.2021 00:39:25 | |
96 BTC | $ 5 521 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6xknuqdralnty94qpfztf29ujcajd30dkt4ffamsfe447436y3qma26h5 | To: bc1qmkn4vndugdme8jrnl2hvrnjzrxd80vy5kxeh8tw6p2504tf4tc4sw9uj4a | |||
| 14.10.2021 00:39:25 | |
302 BTC | $ 17 455 094 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.10.2021 00:39:25 | |
142 BTC | $ 8 207 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrczn39a04hj5swaygnpqwjvm3xlhtvla4xhjp0 | To: 3CG1XmTd7oYw7T2V5gREbfssjFTkZEV1bt | |||
| 14.10.2021 00:39:25 | |
499 BTC | $ 28 861 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 14.10.2021 00:31:20 | |
8 235 151 BUSD | $ 8 235 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 00:29:50 | |
88 BTC | $ 5 057 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5qsnurhfh27jqp0tyk762sedh32tmvauklue2z5zakd9wcaztcswgag67 | To: bc1qaaqs709n9v9pgcpn9tx3a9yymhcp0k9hs9h4kqya6nm55tfes4cqy7t47n | |||
| 14.10.2021 00:29:50 | |
93 BTC | $ 5 388 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn40w3yk8frm67u6mpkgd4ap2xvhlvq95ntmvxu5f3fsjqhn47uqz2l0g2 | To: bc1qvszq3v6l0shjfhlq5pz2e06ezu4qnv87afqvkuvn6axwcc32avhqsz4zuc | |||
| 14.10.2021 00:29:50 | |
105 BTC | $ 6 059 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4czzrsrndw5tur7w3gqv5q32tj2329v6tmuq2y | To: 3A4bCJjmFLGGs6AwuCrcspHzLdLnunE7iu | |||