Whale movements
Last update: 26.08.2026 05:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 21:20:27 |  |
1 208 965 OMG | $ 17 597 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 21:15:08 |  |
110 BTC | $ 6 276 713 | (unknown) | (unknown) |
| Type: transfer | From: 16r4kMS2fCfQqKBFDC2eGGabJB6M8wu3YE | To: 14ZardjwoN2NquobfYkDu8J9g25DijuG9C | |||
| 13.10.2021 21:15:08 | |
473 BTC | $ 27 032 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 13.10.2021 21:09:26 | |
321 BTC | $ 18 319 838 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6jg5hrtm7ehrcll6n8zdzun8f02cxrgfezfyh8h6y6trjgad9zsemk4a0 | |||
| 13.10.2021 21:09:26 | |
100 BTC | $ 5 688 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylz4ajpdsksp4eytzvnp90jcuggxpgsqavelzxwaa5hlcyk9jxmsyrgjaq | |||
| 13.10.2021 21:09:26 | |
175 BTC | $ 10 005 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.10.2021 21:09:26 | |
94 BTC | $ 5 385 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ycsv5taur7hwx03axfs9wq5xmxulcrpkdy74z | To: 34t5nxGosAELRfC9haUS1ReQ3VMG3mhGcp | |||
| 13.10.2021 21:09:26 | |
164 BTC | $ 9 345 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C4WurAcnchudwBec8nKApXYsG7Vo1WxNG | To: 37teSKNy76wj71G6fEgJ6WFmzwocnRmYgr | |||
| 13.10.2021 21:09:26 | |
113 BTC | $ 6 463 541 | (unknown) | (unknown) |
| Type: transfer | From: 35oM2cxRUH5Mc2efU4X7mDLUpN8LXnbfQq | To: 32XiyJcWvWXQpLijJDEwAA4FPynhzg6Hji | |||
| 13.10.2021 21:09:26 | |
133 BTC | $ 7 569 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QGWEjz9ggJZwWYjNavKGcYfUXLPaHhj2U | To: 34J9wqfCirbKAxdr81pLGz1f9BL4DB45j8 | |||
| 13.10.2021 21:09:26 | |
134 BTC | $ 7 634 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FUeqfZXiYBiJZav6JGkJGfDuTJMm2V6Mv | To: 33x2tgUAid8caq5zpjXD5Z7aRJ99DTnFRf | |||
| 13.10.2021 21:09:26 | |
157 BTC | $ 8 959 935 | (unknown) | (unknown) |
| Type: transfer | From: 33jDpFFcTXHet7XvbQ6ZnteFbGz7x9ba17 | To: 3Cpqrk6BkLL78gmFJYd7ju6BLXGvWSUpfb | |||
| 13.10.2021 21:09:26 | |
173 BTC | $ 9 855 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HEcMGJWneuu2QXm7U51QxAKhe4iqYarHw | To: 3MN42FCtfpQAaGPCxzinwdtTZSoU4AHns5 | |||
| 13.10.2021 21:09:26 | |
169 BTC | $ 9 610 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn4f1PVBvFBc3Fwin8QQtAvVj21d9C6X5 | To: 37aJSahBTTJRH1ipPZFuYzsvP7wptEfD2y | |||
| 13.10.2021 21:09:26 | |
125 BTC | $ 7 112 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MfxmAwUiaWSsDmMV9G7nnAYtH2UswLEP9 | To: 3Hi5YtVLaEJHH5tuVxfrNrbQpzNFAtJxuR | |||
| 13.10.2021 21:09:26 | |
95 BTC | $ 5 433 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EeNs5dxTCPirrnFqwfGawcvhDiRgyPQCG | To: 32MZRkjeGwgaDWCZ2d6uaYzYVQyafhEWWJ | |||
| 13.10.2021 21:09:26 | |
112 BTC | $ 6 388 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NgCsEPbSg6fbKwBNn2gzfceaqp7QN9aLW | To: 34yFikzcP4ngBQMXGCuEfRm5WBKt3ZUsEk | |||
| 13.10.2021 21:09:26 | |
153 BTC | $ 8 698 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz68xZBQxmgXomsfKqboBikWnXh6CTi8L | To: 3QSeZF7z5BhuK4bR4R9xsh568g2fVQwgde | |||
| 13.10.2021 21:09:26 | |
90 BTC | $ 5 118 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ny23me6amne2njafus97y96du7kt899fdzr2 | To: bc1qnm5a2nsckzdm89wfqxvzxtxe4tdl3s6amjcthv | |||
| 13.10.2021 21:09:26 | |
135 BTC | $ 7 671 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5erxp05udv85w8un7sfjqqdpape8duqmjerde7 | To: bc1qa0m38fcts7t8vldu6e35v60ga68q3zhd68qrkv | |||
| 13.10.2021 21:09:26 | |
147 BTC | $ 8 382 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwp4g5ets666vxva2f7qk7a3lwnqurefwkkk9h | To: bc1qjmdtqch5zh72v3pj7cxa3m4ack5q6was4k2p3r | |||
| 13.10.2021 21:09:26 | |
183 BTC | $ 10 425 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hccu4hh033rhzn23rv73fgqu2td7395zy46me | To: bc1qh6zezmtqe07ec2sv2t7fj4rrnhqnv25wpuej9z | |||
| 13.10.2021 21:09:26 | |
192 BTC | $ 10 929 001 | (unknown) | (unknown) |
| Type: transfer | From: 39fhkpkgPUReLjux1a2Li4QwyP9snr28yZ | To: bc1q7qyeafmrchj7dvpkyms5gxdqa0rxgxty84cqj9 | |||
| 13.10.2021 21:09:26 | |
199 BTC | $ 11 338 217 | (unknown) | (unknown) |
| Type: transfer | From: 39h25nUDi2jC11FmLG5EC1ha7wB9cJYGzt | To: bc1qsrmapa6jljxfaetrkm33trlcutmhtsgattchaj | |||
| 13.10.2021 21:09:26 | |
115 BTC | $ 6 562 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JimHErDgsQUbQLXkmmHhtBiAgsSRZUuVN | To: bc1q8839pzx2fmakwnz4c9vgzl546mef4ju6p4cjd2 | |||
| 13.10.2021 21:09:26 | |
166 BTC | $ 9 439 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HUAwcuh4zkD5KweD5fbjtGoz5xdGWe4vN | To: bc1qep3lt7atvnv37xq5arse2cp37rpqhpx802nvdd | |||
| 13.10.2021 21:09:26 | |
199 BTC | $ 11 317 971 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14ogJeiEzUtVQtcvGaLJNLbz22foj5j5Ym | |||
| 13.10.2021 21:09:26 | |
121 BTC | $ 6 924 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f2q8mulj8s2ltmnxhnl0u6fl3sac3xss0xmxd | To: bc1qggske9hncqn88e7mcyvqrx5tkf993zfdqmug7z | |||
| 13.10.2021 21:09:26 | |
500 BTC | $ 28 490 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 13.10.2021 21:09:26 | |
472 BTC | $ 26 894 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 13.10.2021 21:09:26 | |
487 BTC | $ 27 746 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 13.10.2021 21:09:26 | |
501 BTC | $ 28 559 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 13.10.2021 20:51:24 | |
266 BTC | $ 15 265 724 | (unknown) | (unknown) |
| Type: transfer | From: 3K4caC5SmpRiUFfFsniq6BxXM5DeBSgmbL | To: 36UcWgoSnYSRMeY7PPPC7BqhLa2pcvdVg7 | |||
| 13.10.2021 20:51:24 | |
106 BTC | $ 6 071 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmLefWE2edyhNYdQQFHJjMLNZfDPY2Qtp | |||
| 13.10.2021 20:51:24 | |
377 BTC | $ 21 649 268 | (unknown) | (unknown) |
| Type: transfer | From: 35FhwpAaKjLVyutfNooWjhbj6GzAuiy5mJ | To: 3LiYPsHRHwo7XRuYyqDB5ndhmHF55NVniD | |||
| 13.10.2021 20:51:24 | |
100 BTC | $ 5 748 325 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 20:49:55 | |
70 008 880 USDT | $ 70 008 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 20:48:45 | |
250 BTC | $ 14 244 717 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3CUtViMowH2nvVhvNBshZDqeB1neeNhzXy | |||
| 13.10.2021 20:48:45 | |
127 BTC | $ 7 220 967 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yd2nvhrg0m4kdp0g4us7svv46xj5nscxuenwg | |||
| 13.10.2021 20:48:45 | |
147 BTC | $ 8 391 232 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.10.2021 20:48:45 | |
348 BTC | $ 19 841 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm9m0rkz6hkq9frjerj5lfuda3ydj3y7rld7cm | To: 32C8x13WFFZ2dWGqGC7yciLyghpEhqo1yG | |||
| 13.10.2021 20:48:45 | |
308 BTC | $ 17 530 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgsxgd6zsagnw8a0cl5nw2vrjwkld63m3u7vka | To: 374TfmnmYvwt4CBpywRa7fJPV5aWLmEBsq | |||
| 13.10.2021 20:48:45 | |
287 BTC | $ 16 346 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzagmm9s3q047674dxfqfypnaw8z5z8nmtmy0m | To: 33Gq355SVC43B6MVWpimXTBs4ze5GKdY8z | |||
| 13.10.2021 20:48:45 | |
287 BTC | $ 16 367 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83dzkyl6jurfarnf0nw9gyw7pta54765ekk5kh | To: 3AMMFVUkQnBHhTdAoAUaiFPGoX22mYTnnp | |||
| 13.10.2021 20:48:45 | |
206 BTC | $ 11 752 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzw6q3l6s94w9gnu3tcxv3vcr402u44mauq0j0 | To: 36tTxbKmDA6iT1t3JYX3cWM2JKq2xCia5u | |||
| 13.10.2021 20:48:45 | |
254 BTC | $ 14 450 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqawgwa6rmdrgfxjfsa4puqpddy3ka25nv5rnut | To: 3ECBpqW9YARSVED4v4CP4UbSqPaYk37Vdn | |||
| 13.10.2021 20:48:45 | |
364 BTC | $ 20 763 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka67rag6xf4qxcsg0d9zj6d3l6aup5zwhvkjwk | To: 3D6AXx1JsWBk3BDLYnfyo766WAjy4vrdwB | |||
| 13.10.2021 20:48:45 | |
113 BTC | $ 6 459 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvj89c6ehp8yjj2zr4getxkxmxt544fjyc0dfg | To: 35oM2cxRUH5Mc2efU4X7mDLUpN8LXnbfQq | |||
| 13.10.2021 20:48:45 | |
164 BTC | $ 9 339 490 | (unknown) | (unknown) |
| Type: transfer | From: 33X5861KyqijUYHrhfmeK2jCK8GtcgweNC | To: 3C4WurAcnchudwBec8nKApXYsG7Vo1WxNG | |||
| 13.10.2021 20:48:45 | |
318 BTC | $ 18 096 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JftN5cKLyVfDmJYw2g6DESGpW7q5czFEe | To: 3BVikPBGCtRRdS1W7pLKW48DbXnQshLGiT | |||