Whale movements
Last update: 26.08.2026 06:01:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 23:23:14 |  |
112 BTC | $ 6 379 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlu8q8s04nrhzmpkysgtgl8jcjm8g5uakt6u3m | To: 3E28jQEPLMQDn7fLVxxHBoXKcKAqRpUtM2 | |||
| 13.10.2021 23:23:14 | |
133 BTC | $ 7 586 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw933ghh0k074aetup0vun8ssrxdffexrn78dt | To: 39s1mEuWh37i8K3KRpZVLr6Wm4FuBXQGMb | |||
| 13.10.2021 23:23:14 | |
90 BTC | $ 5 124 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kudnc24eurx8evmx3a3ptujtepnl9kzddydgh | To: 39wYawLKswJz5W6Wn3LVe3JNBSX3R3Wxvx | |||
| 13.10.2021 23:23:14 | |
164 BTC | $ 9 366 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4wquawc89pnt835n08zk0gge5jq4s0wzjusnj | To: 35DRy9TC937gpoipKoVjwwCDeYEmsHtx4q | |||
| 13.10.2021 23:23:14 | |
153 BTC | $ 8 718 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xqpmgm0uensz9m9juh9uuv0pylcmpped3aexu | To: bc1q2xdf7r5qsr0kaw8v3ydzajfywasvth0k09y8qc | |||
| 13.10.2021 23:23:14 | |
113 BTC | $ 6 448 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3a2p6ywepfp3hvytss57rxuxs0uupa2ss7zfh | To: bc1qnu2mhr5udr3dv8mdc659vgfe0kxxy0wkuhga7n | |||
| 13.10.2021 23:23:14 | |
105 BTC | $ 6 020 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjr9j5m5jcpkhsv3lkhzkkdmxaf7u0u07hw6ts | To: bc1q4czzrsrndw5tur7w3gqv5q32tj2329v6tmuq2y | |||
| 13.10.2021 23:23:14 | |
135 BTC | $ 7 686 897 | (unknown) | (unknown) |
| Type: transfer | From: 3A5y381S1tkVmHSKVqo5DyqhZ9VeAgLzwo | To: 3MdzUTk8bYXV81jnoz9tyriHkQsMcvRQP3 | |||
| 13.10.2021 23:23:14 | |
134 BTC | $ 7 651 858 | (unknown) | (unknown) |
| Type: transfer | From: 375wxjNucPz6pBWKpxpEfhjD9aaVQCgyUj | To: 3GfgJDRPMDsweGpjJ6KsfWr3TRk5U8FdiC | |||
| 13.10.2021 23:23:14 | |
113 BTC | $ 6 447 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CTpN9JaRj5P4woK3Jec1jQNyySs6x7owu | To: 3D5C53D5EfpdiXvJiLNdxumbrB8zcFBywJ | |||
| 13.10.2021 23:23:14 | |
147 BTC | $ 8 401 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqsj0g6culqem6xc6xtv550kzdr6wpv49z4duf | To: bc1qcn77xdlfg29sa8u32klqv9zvxppr97sayvhvul | |||
| 13.10.2021 23:23:14 | |
95 BTC | $ 5 444 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynvdnx2ugwhz03er6j6ytkrk4a6equvd29zhvj | To: bc1qs895z4nujjsdnyrjcj3namtwkmptz3v7sj8mvy | |||
| 13.10.2021 23:23:14 | |
113 BTC | $ 6 474 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcwrdr36r6hlwk4ql6kr08w0cxfuart7wq5zm6 | To: bc1qc3avl5m7trce9l4mzzx4h6z6j24m8rp5wpu2hn | |||
| 13.10.2021 23:23:14 | |
94 BTC | $ 5 396 059 | (unknown) | (unknown) |
| Type: transfer | From: 32g5ZsPqyuiFrQ3twNcBTfuMuW1HWwnfhd | To: bc1qv8s6umkzzxfwgpxfktwudxwz2u2rg7ccm5g25s | |||
| 13.10.2021 23:23:14 | |
142 BTC | $ 8 115 552 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHmgjvmS9tXDB9WUqt1UKFhSYxiL2Lwr | To: bc1qrczn39a04hj5swaygnpqwjvm3xlhtvla4xhjp0 | |||
| 13.10.2021 23:23:14 | |
137 BTC | $ 7 853 746 | (unknown) | (unknown) |
| Type: transfer | From: 348cuAtFJK77edwEaVTsZ1enbVG6hhw4cs | To: bc1qy8nraljy00cq8sztxzyzy3z9qgsfc8ah8h24s3 | |||
| 13.10.2021 23:23:14 | |
241 BTC | $ 13 791 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 23:23:14 | |
250 BTC | $ 14 287 569 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 13.10.2021 23:23:14 | |
484 BTC | $ 27 664 128 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 13.10.2021 23:23:14 | |
499 BTC | $ 28 494 518 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 13.10.2021 23:23:32 |  |
7 130 742 USDT | $ 7 130 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 23:22:51 |  |
5 010 232 USDT | $ 5 010 232 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 13.10.2021 23:20:29 | |
733 487 SUSHI | $ 7 327 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 23:04:59 | |
135 BTC | $ 7 627 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql65sqh376rxgslav03hm5c766te9qxx6ta8wmx | To: 3A5y381S1tkVmHSKVqo5DyqhZ9VeAgLzwo | |||
| 13.10.2021 23:04:59 | |
134 BTC | $ 7 592 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mvp2rvc23rrutdsu8my7ad2j2fw8502z9h9k2 | To: 375wxjNucPz6pBWKpxpEfhjD9aaVQCgyUj | |||
| 13.10.2021 23:04:59 | |
113 BTC | $ 6 397 750 | (unknown) | (unknown) |
| Type: transfer | From: 31ryB8UAxggFvmdbFwqMdASRgt6ShRcsSk | To: 3CTpN9JaRj5P4woK3Jec1jQNyySs6x7owu | |||
| 13.10.2021 23:04:59 | |
94 BTC | $ 5 355 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HXcnyatRtVGHYQVXythdMBEqNXzaix4W4 | To: 32g5ZsPqyuiFrQ3twNcBTfuMuW1HWwnfhd | |||
| 13.10.2021 23:04:59 | |
113 BTC | $ 6 398 373 | (unknown) | (unknown) |
| Type: transfer | From: 3793iEwEhF8xaT6Z91NyVMNXy9niGS3qzj | To: bc1qp3a2p6ywepfp3hvytss57rxuxs0uupa2ss7zfh | |||
| 13.10.2021 23:04:59 | |
113 BTC | $ 6 423 962 | (unknown) | (unknown) |
| Type: transfer | From: 3ESRfxsL2cH4EW7AHyR4SoyYfdFXag2wEE | To: bc1qlcwrdr36r6hlwk4ql6kr08w0cxfuart7wq5zm6 | |||
| 13.10.2021 23:04:59 | |
105 BTC | $ 5 974 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QmDP3ebsbCsDgrtTbtYcHZq8DKLnBE3kg | To: bc1qtjr9j5m5jcpkhsv3lkhzkkdmxaf7u0u07hw6ts | |||
| 13.10.2021 23:04:59 | |
90 BTC | $ 5 084 671 | (unknown) | (unknown) |
| Type: transfer | From: 32q2RanU4w5u5YnbdxJ919GJyTDfRTEpQv | To: bc1q7kudnc24eurx8evmx3a3ptujtepnl9kzddydgh | |||
| 13.10.2021 23:04:59 | |
112 BTC | $ 6 333 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GpW1sqSREK1QemhvTkguvy86fhdxvwNNR | To: bc1qdlu8q8s04nrhzmpkysgtgl8jcjm8g5uakt6u3m | |||
| 13.10.2021 23:04:59 | |
133 BTC | $ 7 528 058 | (unknown) | (unknown) |
| Type: transfer | From: 349NyVjNzYgjPJSi6EfHjyeY8kdQswYLuK | To: bc1qpw933ghh0k074aetup0vun8ssrxdffexrn78dt | |||
| 13.10.2021 23:04:59 | |
95 BTC | $ 5 402 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AVW1eCUKQxJXVSQcFmgdBpjoufnvKLZXp | To: bc1qynvdnx2ugwhz03er6j6ytkrk4a6equvd29zhvj | |||
| 13.10.2021 23:04:59 | |
499 BTC | $ 28 323 376 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 13.10.2021 23:04:59 | |
500 BTC | $ 28 353 190 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 13.10.2021 23:04:36 | |
15 000 119 BUSD | $ 15 000 119 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 23:03:32 | |
15 000 119 BUSD | $ 15 000 119 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 23:02:50 | |
15 018 726 BUSD | $ 15 018 726 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 23:01:23 | |
1 800 ETH | $ 6 442 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 23:01:23 | |
2 602 ETH | $ 9 312 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 22:53:55 | |
241 BTC | $ 13 802 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 22:53:55 | |
491 BTC | $ 28 083 844 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 13.10.2021 22:46:53 | |
200 BTC | $ 11 454 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.10.2021 22:46:53 | |
119 BTC | $ 6 790 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.10.2021 22:46:53 | |
131 BTC | $ 7 527 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | |||
| 13.10.2021 22:46:53 | |
499 BTC | $ 28 593 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 13.10.2021 22:40:38 | |
98 BTC | $ 5 583 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ppqhngj27eux2sxaqkmazup6nf7l48t9278aeuxeephnue5688qs46ysk | To: bc1qe44v6a5mszlt8yzpj78hmc0fas7c8zsfqdhnqnegw3d7720cpfqqqp5q3t | |||
| 13.10.2021 22:40:38 | |
133 BTC | $ 7 552 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.10.2021 22:39:11 | |
192 BTC | $ 10 956 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qyeafmrchj7dvpkyms5gxdqa0rxgxty84cqj9 | To: 3FdJKN6vfdZ4hqNYdUp6NZuCeLWKnCdw3N | |||