Whale movements
Last update: 26.08.2026 06:00:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 00:29:50 |  |
113 BTC | $ 6 508 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu2mhr5udr3dv8mdc659vgfe0kxxy0wkuhga7n | To: 3DLXNugUqtSXRaU8o6R43J2yeyUsHtwATm | |||
| 14.10.2021 00:29:50 | |
94 BTC | $ 5 446 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8s6umkzzxfwgpxfktwudxwz2u2rg7ccm5g25s | To: 38uZgxyiNGGhNUgsJiu6jPpwD1SXA2oiHQ | |||
| 14.10.2021 00:29:50 | |
95 BTC | $ 5 495 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs895z4nujjsdnyrjcj3namtwkmptz3v7sj8mvy | To: bc1qlgc9jm3gy2n3yqx55p867rv6y5yhfv4v8clx24 | |||
| 14.10.2021 00:29:50 | |
112 BTC | $ 6 439 728 | (unknown) | (unknown) |
| Type: transfer | From: 3E28jQEPLMQDn7fLVxxHBoXKcKAqRpUtM2 | To: 3JNxXqDWhtN5d1yfRUdQBfX7ZpzCzUVP6g | |||
| 14.10.2021 00:29:50 | |
134 BTC | $ 7 758 531 | (unknown) | (unknown) |
| Type: transfer | From: 3MdzUTk8bYXV81jnoz9tyriHkQsMcvRQP3 | To: 3J7wVnFSvzgDZcWvH1ixUHkMYn5jvCqafR | |||
| 14.10.2021 00:29:50 | |
113 BTC | $ 6 508 097 | (unknown) | (unknown) |
| Type: transfer | From: 3D5C53D5EfpdiXvJiLNdxumbrB8zcFBywJ | To: 32uCf5sR7wzefseDjo4XYMw1BmMzmT4zQY | |||
| 14.10.2021 00:29:50 | |
113 BTC | $ 6 535 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3avl5m7trce9l4mzzx4h6z6j24m8rp5wpu2hn | To: bc1qf22el6jh033l4n0xd858l5ah27fxf64nhv6an6 | |||
| 14.10.2021 00:29:50 | |
137 BTC | $ 7 927 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8nraljy00cq8sztxzyzy3z9qgsfc8ah8h24s3 | To: bc1qzmwfu4mq36kp388kdpd36hv4m6d0t7g5y42z7x | |||
| 14.10.2021 00:29:50 | |
133 BTC | $ 7 657 741 | (unknown) | (unknown) |
| Type: transfer | From: 39s1mEuWh37i8K3KRpZVLr6Wm4FuBXQGMb | To: bc1qemae6e4sdszq8ucd86kwzf0k2vk3rqsgz5vwhv | |||
| 14.10.2021 00:29:50 | |
90 BTC | $ 5 170 870 | (unknown) | (unknown) |
| Type: transfer | From: 39wYawLKswJz5W6Wn3LVe3JNBSX3R3Wxvx | To: bc1qas03caqevpqlzzpm7djf2x33hnnvtsngu0nnc7 | |||
| 14.10.2021 00:29:50 | |
134 BTC | $ 7 723 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GfgJDRPMDsweGpjJ6KsfWr3TRk5U8FdiC | To: bc1qradgfe4qen5ujlwhhd09xpy99d4uajvmulfxp6 | |||
| 14.10.2021 00:29:50 | |
509 BTC | $ 29 368 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.10.2021 00:29:50 | |
240 BTC | $ 13 860 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2021 00:29:50 | |
500 BTC | $ 28 835 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 14.10.2021 00:29:50 | |
500 BTC | $ 28 837 178 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 14.10.2021 00:29:50 | |
500 BTC | $ 28 838 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 14.10.2021 00:29:50 | |
100 BTC | $ 5 768 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2021 00:10:10 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 14.10.2021 00:09:34 | |
481 BTC | $ 27 607 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 14.10.2021 00:09:34 | |
110 BTC | $ 6 312 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2021 00:07:10 | |
87 BTC | $ 5 028 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv3763vxdk3nl0xy0j2avdtgg9a2hcansp98w5hvhnh94mlqkj2qnv3f52 | |||
| 14.10.2021 00:07:10 | |
100 BTC | $ 5 786 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.10.2021 00:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.10.2021 00:04:40 | |
400 BTC | $ 23 004 974 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 14.10.2021 00:04:40 | |
200 BTC | $ 11 502 487 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.10.2021 00:04:40 | |
240 BTC | $ 13 818 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2021 00:04:40 | |
240 BTC | $ 13 820 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2021 00:04:40 | |
93 BTC | $ 5 377 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 14.10.2021 00:04:40 | |
499 BTC | $ 28 685 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 14.10.2021 00:04:40 | |
118 BTC | $ 6 804 289 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.10.2021 00:02:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 00:02:09 | |
5 000 ETH | $ 17 956 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 23:52:12 |  |
19 998 470 USDT | $ 19 998 470 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2021 23:50:34 | |
128 BTC | $ 7 318 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85c8mzcg35jpfpklcq8mh529l0u57kjyphfyfa | To: bc1q57f79l26jnuau6gzu2dx95gcsa07tfkcmam8vv | |||
| 13.10.2021 23:50:34 | |
100 BTC | $ 5 713 769 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 1Fm7QXRiUCQ655FHzRvQJmwMb2SFfXQcXJ | |||
| 13.10.2021 23:50:34 | |
409 BTC | $ 23 370 308 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 13.10.2021 23:43:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 13.10.2021 23:43:40 | |
187 BTC | $ 10 840 873 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.10.2021 23:43:40 | |
216 BTC | $ 12 544 109 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 13.10.2021 23:43:40 | |
454 BTC | $ 26 342 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 13.10.2021 23:35:14 | |
94 BTC | $ 5 400 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44v6a5mszlt8yzpj78hmc0fas7c8zsfqdhnqnegw3d7720cpfqqqp5q3t | To: bc1qa9fpwwf83cr3nh6nf6x9aey6n8grpxmfl2qwk89nenjemlv2am3sprf54m | |||
| 13.10.2021 23:35:14 | |
102 BTC | $ 5 872 535 | (unknown) | (unknown) |
| Type: transfer | From: 3FzMDo31xFjTuipPEPdRPfCtY9WkbmAGuX | To: 3Am1EmC25tq4Ev6WRHurnEd26URS9yj3pM | |||
| 13.10.2021 23:35:14 | |
499 BTC | $ 28 629 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 13.10.2021 23:35:14 | |
500 BTC | $ 28 689 474 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 13.10.2021 23:26:03 | |
5 010 232 USDT | $ 5 010 232 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2021 23:25:49 | |
103 BTC | $ 5 904 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QmXvctVjGeUsCuCe772dcvaBSkJgJciES | To: 3FzMDo31xFjTuipPEPdRPfCtY9WkbmAGuX | |||
| 13.10.2021 23:23:54 | |
7 129 598 USDT | $ 7 129 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 23:23:14 | |
91 BTC | $ 5 220 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4v0d2qxtegl72re96gxf5kfr3p7p5r2lca2w6lanlff7y8e7w2q95qt4h | To: bc1qm5qsnurhfh27jqp0tyk762sedh32tmvauklue2z5zakd9wcaztcswgag67 | |||
| 13.10.2021 23:23:14 | |
150 BTC | $ 8 572 547 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.10.2021 23:23:14 | |
157 BTC | $ 8 975 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzel2y3z2exlsdzqlz9yypmc0nf4u2fpynk7x8n | To: 37Y3wbLZyRC8hwQRchc5y5s6vmG4CCfjwk | |||