Whale movements
Last update: 26.08.2026 05:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 22:13:47 |  |
5 325 585 USDT | $ 5 325 585 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:12:41 | |
5 382 919 USDT | $ 5 382 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:10:28 | |
55 898 110 USDC | $ 55 898 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 22:05:23 |  |
100 BTC | $ 5 749 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 22:05:23 | |
100 BTC | $ 5 749 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 22:05:23 | |
100 BTC | $ 5 749 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 13.10.2021 22:05:23 | |
100 BTC | $ 5 749 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 13.10.2021 22:05:23 | |
500 BTC | $ 28 748 398 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 13.10.2021 22:05:23 | |
100 BTC | $ 5 749 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | |||
| 13.10.2021 22:02:07 | |
3 900 ETH | $ 13 678 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 21:55:29 | |
172 BTC | $ 9 877 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 13.10.2021 21:55:29 | |
112 BTC | $ 6 402 855 | (unknown) | (unknown) |
| Type: transfer | From: 34yFikzcP4ngBQMXGCuEfRm5WBKt3ZUsEk | To: 3ABc9vPpaNB6Mz1rTGeFezBwBnyVVpLgka | |||
| 13.10.2021 21:55:29 | |
94 BTC | $ 5 413 870 | (unknown) | (unknown) |
| Type: transfer | From: 34t5nxGosAELRfC9haUS1ReQ3VMG3mhGcp | To: 3JQMHcNRugR1whQN8C3HJd5w5HNFWffB3E | |||
| 13.10.2021 21:55:29 | |
106 BTC | $ 6 052 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HmLefWE2edyhNYdQQFHJjMLNZfDPY2Qtp | To: 3CmoLTD85FLUP4ptEwjiKcnpBxBd9d91H2 | |||
| 13.10.2021 21:55:29 | |
90 BTC | $ 5 140 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh36FcVCYer6z8ehetFuZqtj8mQvNH3Tp | To: bc1qlkdkuc80e2xr3rtvdm80ndlmm5nt8zdaesv5wc | |||
| 13.10.2021 21:55:29 | |
95 BTC | $ 5 462 207 | (unknown) | (unknown) |
| Type: transfer | From: 32MZRkjeGwgaDWCZ2d6uaYzYVQyafhEWWJ | To: bc1qtwy7hemswqzunefp6cfgzpg6347z7wntcnlu8p | |||
| 13.10.2021 21:55:29 | |
241 BTC | $ 13 834 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 21:55:29 | |
500 BTC | $ 28 656 132 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 13.10.2021 21:47:36 |  |
13 499 998 USDT | $ 13 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.10.2021 21:46:49 | |
90 BTC | $ 5 195 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpktppca0gw9na65px3q6nekc6xy77554nd622g | To: bc1qaz54k4sgxm9pmld3h5h0ruwe0eyyl7gwr2qqvf | |||
| 13.10.2021 21:46:49 | |
92 BTC | $ 5 279 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj8chynhhflzs64weyjt47an5ywqytx8vcvmlc | To: bc1q9rkf7hyh30jedhh2v3ufe0k9mtqgtl0qwz6zj0 | |||
| 13.10.2021 21:46:49 | |
242 BTC | $ 13 947 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 21:46:49 | |
500 BTC | $ 28 771 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 13.10.2021 21:45:30 | |
13 499 998 USDT | $ 13 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.10.2021 21:41:38 | |
142 BTC | $ 8 147 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NeK1S5grc7tUhCXSJ7ep1qgfU9yWFnbVM | |||
| 13.10.2021 21:41:38 | |
489 BTC | $ 28 025 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 13.10.2021 21:39:44 | |
87 BTC | $ 5 025 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylz4ajpdsksp4eytzvnp90jcuggxpgsqavelzxwaa5hlcyk9jxmsyrgjaq | To: bc1qh6m5jnmxfsffm0u9pte6qmxyyy28qwg9q5wmvc5y2txqm0vv7xeqwrw4z8 | |||
| 13.10.2021 21:39:44 | |
137 BTC | $ 7 884 830 | (unknown) | (unknown) |
| Type: transfer | From: 16Bh4pYL6rvm1KhV1kc2PjWKbNkpKgGfzy | To: 17Z89tk8Q7zKw9zuwMGfkkidhQcYKUNo3E | |||
| 13.10.2021 21:39:44 | |
142 BTC | $ 8 157 836 | (unknown) | (unknown) |
| Type: transfer | From: 1636FBjL5xVXV6GQvzCfYygB3pPQnSce3d | To: 16Bh4pYL6rvm1KhV1kc2PjWKbNkpKgGfzy | |||
| 13.10.2021 21:36:00 | |
500 BTC | $ 28 710 206 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 13.10.2021 21:34:35 | |
13 773 720 BUSD | $ 13 773 720 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 21:32:45 | |
340 BTC | $ 19 452 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83v9yt6e3gvf7r2lftykw3xymrc8q0lv3j9gcn0ch7fp48c6cl2q6qk5g2 | To: bc1qen557nyyapudq9jzj6p5h7yge5fcfgp2pcyfjhzufrzzn2qc6kequutz6g | |||
| 13.10.2021 21:32:45 | |
101 BTC | $ 5 751 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ppqhngj27eux2sxaqkmazup6nf7l48t9278aeuxeephnue5688qs46ysk | |||
| 13.10.2021 21:32:45 | |
104 BTC | $ 5 964 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17HgEsKAngUEtkpCnw6Kg6tD265icytANv | |||
| 13.10.2021 21:32:45 | |
118 BTC | $ 6 758 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggske9hncqn88e7mcyvqrx5tkf993zfdqmug7z | To: bc1q0k536j68j02qvhtey6zlculq2e0p8alvz5njcf | |||
| 13.10.2021 21:32:45 | |
500 BTC | $ 28 554 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 13.10.2021 21:31:36 | |
9 999 964 BUSD | $ 9 999 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 21:30:15 | |
9 999 964 BUSD | $ 9 999 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 21:29:36 | |
3 900 ETH | $ 13 848 867 | (unknown) | binance (exchange) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 13.10.2021 21:26:08 | |
97 BTC | $ 5 540 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6xknuqdralnty94qpfztf29ujcajd30dkt4ffamsfe447436y3qma26h5 | |||
| 13.10.2021 21:26:08 | |
122 BTC | $ 6 970 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj8chynhhflzs64weyjt47an5ywqytx8vcvmlc | |||
| 13.10.2021 21:26:08 | |
91 BTC | $ 5 181 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nmcf9c8rm6nxyxvua8rnpcvej8ah0lucgxhhvwa74dyxr5um02shgftnx | To: bc1q0jpl8u8ctrcwhedjdex8rxfmujdz469x95du3gra6jm9e508v90se3kvvr | |||
| 13.10.2021 21:26:08 | |
181 BTC | $ 10 365 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fdc4Q7vRgvFry6weStcttJi8tN8D6zYGc | |||
| 13.10.2021 21:26:08 | |
90 BTC | $ 5 130 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5a2nsckzdm89wfqxvzxtxe4tdl3s6amjcthv | To: 3Lh36FcVCYer6z8ehetFuZqtj8mQvNH3Tp | |||
| 13.10.2021 21:26:08 | |
120 BTC | $ 6 857 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.10.2021 21:26:08 | |
493 BTC | $ 28 169 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 13.10.2021 21:26:08 | |
500 BTC | $ 28 564 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 13.10.2021 21:26:06 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2021 21:24:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 13.10.2021 21:20:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||