Whale movements
Last update: 26.08.2026 05:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 22:37:11 |  |
89 BTC | $ 5 055 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzu6lej2vjh7qd0thvmam3js53r2xazw33yecwpcvvlz6syndvtqr8ghgy | |||
| 13.10.2021 22:37:11 | |
143 BTC | $ 8 102 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qtgde6w94st6vzay7dnugcrfs6tp8dpx38lq6zg | |||
| 13.10.2021 22:37:11 | |
433 BTC | $ 24 533 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.10.2021 22:37:11 | |
113 BTC | $ 6 393 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8839pzx2fmakwnz4c9vgzl546mef4ju6p4cjd2 | To: 3793iEwEhF8xaT6Z91NyVMNXy9niGS3qzj | |||
| 13.10.2021 22:37:11 | |
173 BTC | $ 9 792 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6zezmtqe07ec2sv2t7fj4rrnhqnv25wpuej9z | To: 3HjuNsWGACX1ZGYDARdCJL7NoLSh3t32KP | |||
| 13.10.2021 22:37:11 | |
113 BTC | $ 6 418 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23608ksjx4xw28c2hst5lzkq6v8tytzdkcwsk0 | To: 3ESRfxsL2cH4EW7AHyR4SoyYfdFXag2wEE | |||
| 13.10.2021 22:37:11 | |
105 BTC | $ 5 969 752 | (unknown) | (unknown) |
| Type: transfer | From: 34TsgHpwYnNYobJtpKkAc12Emf1rc3pgpT | To: 3QmDP3ebsbCsDgrtTbtYcHZq8DKLnBE3kg | |||
| 13.10.2021 22:37:11 | |
113 BTC | $ 6 392 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5YtVLaEJHH5tuVxfrNrbQpzNFAtJxuR | To: 31ryB8UAxggFvmdbFwqMdASRgt6ShRcsSk | |||
| 13.10.2021 22:37:11 | |
137 BTC | $ 7 786 345 | (unknown) | (unknown) |
| Type: transfer | From: 3CnukBf9jaSx9MjuDdYidSH97jZCrJdqBC | To: 348cuAtFJK77edwEaVTsZ1enbVG6hhw4cs | |||
| 13.10.2021 22:37:11 | |
95 BTC | $ 5 397 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LSAt7pm29mY9yvvVVG1eq7QCvbUsR9215 | To: 3AVW1eCUKQxJXVSQcFmgdBpjoufnvKLZXp | |||
| 13.10.2021 22:37:11 | |
90 BTC | $ 5 080 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PawHTMtZUMjFbj5WoBdNSDLXzH3gfrzfx | To: 32q2RanU4w5u5YnbdxJ919GJyTDfRTEpQv | |||
| 13.10.2021 22:37:11 | |
94 BTC | $ 5 350 903 | (unknown) | (unknown) |
| Type: transfer | From: 35P5MktRXZS4u1ygBoqgdUEzZbfQsxxnvA | To: 3HXcnyatRtVGHYQVXythdMBEqNXzaix4W4 | |||
| 13.10.2021 22:37:11 | |
147 BTC | $ 8 329 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmdtqch5zh72v3pj7cxa3m4ack5q6was4k2p3r | To: bc1qwqsj0g6culqem6xc6xtv550kzdr6wpv49z4duf | |||
| 13.10.2021 22:37:11 | |
135 BTC | $ 7 620 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0m38fcts7t8vldu6e35v60ga68q3zhd68qrkv | To: bc1ql65sqh376rxgslav03hm5c766te9qxx6ta8wmx | |||
| 13.10.2021 22:37:11 | |
112 BTC | $ 6 328 236 | (unknown) | (unknown) |
| Type: transfer | From: 3637yCuewwrdwkzN3KdKYd3uVcvDtQci8v | To: 3GpW1sqSREK1QemhvTkguvy86fhdxvwNNR | |||
| 13.10.2021 22:37:11 | |
133 BTC | $ 7 521 896 | (unknown) | (unknown) |
| Type: transfer | From: 34J9wqfCirbKAxdr81pLGz1f9BL4DB45j8 | To: 349NyVjNzYgjPJSi6EfHjyeY8kdQswYLuK | |||
| 13.10.2021 22:37:11 | |
142 BTC | $ 8 046 971 | (unknown) | (unknown) |
| Type: transfer | From: 3NeK1S5grc7tUhCXSJ7ep1qgfU9yWFnbVM | To: 3ENHmgjvmS9tXDB9WUqt1UKFhSYxiL2Lwr | |||
| 13.10.2021 22:37:11 | |
168 BTC | $ 9 523 212 | (unknown) | (unknown) |
| Type: transfer | From: 37aJSahBTTJRH1ipPZFuYzsvP7wptEfD2y | To: 3GigukZwzimf4ZWAzUjuozfWb9zojKGngg | |||
| 13.10.2021 22:37:11 | |
166 BTC | $ 9 380 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep3lt7atvnv37xq5arse2cp37rpqhpx802nvdd | To: bc1q5dvc2ukfha2hfycae050qt97rdwt2x4jzm7x0v | |||
| 13.10.2021 22:37:11 | |
157 BTC | $ 8 898 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpqrk6BkLL78gmFJYd7ju6BLXGvWSUpfb | To: bc1qzel2y3z2exlsdzqlz9yypmc0nf4u2fpynk7x8n | |||
| 13.10.2021 22:37:11 | |
153 BTC | $ 8 644 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QSeZF7z5BhuK4bR4R9xsh568g2fVQwgde | To: bc1q8xqpmgm0uensz9m9juh9uuv0pylcmpped3aexu | |||
| 13.10.2021 22:37:11 | |
173 BTC | $ 9 793 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MN42FCtfpQAaGPCxzinwdtTZSoU4AHns5 | To: bc1qltvytpn60vjyy05sej45yajutgp8qsxe6zznl0 | |||
| 13.10.2021 22:37:11 | |
134 BTC | $ 7 586 772 | (unknown) | (unknown) |
| Type: transfer | From: 33x2tgUAid8caq5zpjXD5Z7aRJ99DTnFRf | To: bc1q0mvp2rvc23rrutdsu8my7ad2j2fw8502z9h9k2 | |||
| 13.10.2021 22:37:11 | |
164 BTC | $ 9 286 580 | (unknown) | (unknown) |
| Type: transfer | From: 37teSKNy76wj71G6fEgJ6WFmzwocnRmYgr | To: bc1qu4wquawc89pnt835n08zk0gge5jq4s0wzjusnj | |||
| 13.10.2021 22:37:11 | |
248 BTC | $ 14 077 864 | (unknown) | (unknown) |
| Type: transfer | From: 16334f5pYqViGZ7jPp7sikB81R5X3R1eaF | To: 1DS13R6Gz6di79q5Q1Em5XWySmpCxiFAK7 | |||
| 13.10.2021 22:37:11 | |
802 BTC | $ 45 414 810 | (unknown) | (unknown) |
| Type: transfer | From: 16334f5pYqViGZ7jPp7sikB81R5X3R1eaF | To: 1KrhcLWXf4H37M1dwepfs7wQBgNX489jE2 | |||
| 13.10.2021 22:37:11 | |
500 BTC | $ 28 303 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 13.10.2021 22:37:11 | |
497 BTC | $ 28 152 008 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 13.10.2021 22:37:11 | |
447 BTC | $ 25 326 862 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 13.10.2021 22:36:47 |  |
8 772 096 USDT | $ 8 772 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:32:39 | |
14 759 ETH | $ 53 231 308 | (unknown) | (unknown) |
| Type: transfer | From: 554a550466d05f8c5381bd87e4eb9e24973e549c | To: 64f725e2d5913fbd0e34a9708ffd141e8b73fefd | |||
| 13.10.2021 22:32:00 | |
15 798 ETH | $ 56 582 664 | (unknown) | (unknown) |
| Type: transfer | From: d382fd5c8a47866c79b296e3914c7c8aeba40994 | To: 55a834b42b33b737b1099b488967bf33a835185d | |||
| 13.10.2021 22:32:00 | |
1 502 ETH | $ 5 379 170 | (unknown) | (unknown) |
| Type: transfer | From: d382fd5c8a47866c79b296e3914c7c8aeba40994 | To: aa0e58adb8d1ea1964d0b65c9e83ea84c80a3459 | |||
| 13.10.2021 22:31:52 | |
9 287 942 USDT | $ 9 287 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 13.10.2021 22:30:23 | |
71 045 070 USDT | $ 71 045 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 22:25:24 | |
5 146 912 USDC | $ 5 146 912 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.10.2021 22:24:54 | |
9 287 942 USDT | $ 9 287 942 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.10.2021 22:22:10 | |
185 BTC | $ 10 616 220 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.10.2021 22:22:10 | |
112 BTC | $ 6 409 867 | (unknown) | (unknown) |
| Type: transfer | From: 3ABc9vPpaNB6Mz1rTGeFezBwBnyVVpLgka | To: 3637yCuewwrdwkzN3KdKYd3uVcvDtQci8v | |||
| 13.10.2021 22:22:10 | |
113 BTC | $ 6 501 686 | (unknown) | (unknown) |
| Type: transfer | From: 32XiyJcWvWXQpLijJDEwAA4FPynhzg6Hji | To: bc1q23608ksjx4xw28c2hst5lzkq6v8tytzdkcwsk0 | |||
| 13.10.2021 22:20:50 | |
5 146 912 USDC | $ 5 146 912 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 22:18:54 | |
96 BTC | $ 5 483 091 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4v0d2qxtegl72re96gxf5kfr3p7p5r2lca2w6lanlff7y8e7w2q95qt4h | |||
| 13.10.2021 22:18:54 | |
90 BTC | $ 5 129 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkdkuc80e2xr3rtvdm80ndlmm5nt8zdaesv5wc | To: 3PawHTMtZUMjFbj5WoBdNSDLXzH3gfrzfx | |||
| 13.10.2021 22:18:54 | |
95 BTC | $ 5 450 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwy7hemswqzunefp6cfgzpg6347z7wntcnlu8p | To: 3LSAt7pm29mY9yvvVVG1eq7QCvbUsR9215 | |||
| 13.10.2021 22:18:54 | |
106 BTC | $ 6 039 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CmoLTD85FLUP4ptEwjiKcnpBxBd9d91H2 | To: 34TsgHpwYnNYobJtpKkAc12Emf1rc3pgpT | |||
| 13.10.2021 22:18:54 | |
94 BTC | $ 5 402 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMHcNRugR1whQN8C3HJd5w5HNFWffB3E | To: 35P5MktRXZS4u1ygBoqgdUEzZbfQsxxnvA | |||
| 13.10.2021 22:18:54 | |
241 BTC | $ 13 805 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 22:18:54 | |
496 BTC | $ 28 365 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 13.10.2021 22:18:54 | |
496 BTC | $ 28 348 846 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 13.10.2021 22:15:16 | |
5 292 252 USDT | $ 5 292 252 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||