Whale movements
Last update: 26.08.2026 05:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 20:48:45 |  |
285 BTC | $ 16 238 375 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzyJkn6MeudR7xwYf47W5ZxQ7CjWMeXK | To: 3867wQq7pT2Da2V6MKGnujFLUNtD4M8SrA | |||
| 13.10.2021 20:48:45 | |
134 BTC | $ 7 629 643 | (unknown) | (unknown) |
| Type: transfer | From: 3NEwqypTbyEjYgQRBhAjBaMKQfH6GsS32f | To: 3FUeqfZXiYBiJZav6JGkJGfDuTJMm2V6Mv | |||
| 13.10.2021 20:48:45 | |
192 BTC | $ 10 921 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr9jFxPhCNw6a3qpqXQiYFZqfvbnV2gU6 | To: 39fhkpkgPUReLjux1a2Li4QwyP9snr28yZ | |||
| 13.10.2021 20:48:45 | |
96 BTC | $ 5 452 089 | (unknown) | (unknown) |
| Type: transfer | From: 37SzFFcVw8Y4pjMUM24tG5ZKVFThSN3Hxp | To: 3EeNs5dxTCPirrnFqwfGawcvhDiRgyPQCG | |||
| 13.10.2021 20:48:45 | |
242 BTC | $ 13 764 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0nhvern4fl0aq2qdfyq0ktutmy69nm8w7djn3 | To: bc1q3gag4x4uerfzpzuxllxwrgamfzy84tnlp3a5j6 | |||
| 13.10.2021 20:48:45 | |
245 BTC | $ 13 966 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuakt7lp8tzg2zyq23lytx7avjhyj4d3gh99tv | To: bc1q74uutey25xryzk74k44tm0ggj0xhua74na9dv4 | |||
| 13.10.2021 20:48:45 | |
204 BTC | $ 11 636 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2g4cyc2j0v7rce9s5hd2kdlx9dl393l82tl5a | To: bc1q8s37m7awsk5ux0eyf3hpwytwvx286rzllrkype | |||
| 13.10.2021 20:48:45 | |
169 BTC | $ 9 603 730 | (unknown) | (unknown) |
| Type: transfer | From: 34wstTMMn9qfCQHe7oFCFBJd4mVc4P3EzG | To: 3Kn4f1PVBvFBc3Fwin8QQtAvVj21d9C6X5 | |||
| 13.10.2021 20:48:45 | |
199 BTC | $ 11 330 662 | (unknown) | (unknown) |
| Type: transfer | From: 398MkCXkEbtc5UNtFMtxb8vZp8ijiVE4RX | To: 39h25nUDi2jC11FmLG5EC1ha7wB9cJYGzt | |||
| 13.10.2021 20:48:45 | |
153 BTC | $ 8 724 095 | (unknown) | (unknown) |
| Type: transfer | From: 3BGrKTpxpB9EKr12nT3uMSnWoKSVKrMNcE | To: 3Hz68xZBQxmgXomsfKqboBikWnXh6CTi8L | |||
| 13.10.2021 20:48:45 | |
292 BTC | $ 16 615 661 | (unknown) | (unknown) |
| Type: transfer | From: 3M1VdCZkNfRPRVVNZNpx6cw6V9SqdQ4PL8 | To: 3BwAAYqepCWxgWn3fqH1UTziuKP45JuxPB | |||
| 13.10.2021 20:48:45 | |
225 BTC | $ 12 811 859 | (unknown) | (unknown) |
| Type: transfer | From: 33eUCyfpZjMoTVEhD6pM1yD8HyCoDG1524 | To: 3BLmp4yuYAbhZKN68nXJLaRwR1iSSu2yKV | |||
| 13.10.2021 20:48:45 | |
218 BTC | $ 12 445 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PbUeErDCbqF7sarPMf6QByX1j55ogJMLi | To: 3QXSfgdXKFxqFmShRopUHezFn4fEM2Evh9 | |||
| 13.10.2021 20:48:45 | |
270 BTC | $ 15 374 857 | (unknown) | (unknown) |
| Type: transfer | From: 34nLfhDKjrZsZHiaz3S9FRJgnY9QiofENY | To: 31oQJWyLPkTJLzvmDR3jERh46No5c4xyUy | |||
| 13.10.2021 20:48:45 | |
133 BTC | $ 7 564 402 | (unknown) | (unknown) |
| Type: transfer | From: 33CnzDtqB4R1Ngc22q1TiDgb445qPGRNvJ | To: 3QGWEjz9ggJZwWYjNavKGcYfUXLPaHhj2U | |||
| 13.10.2021 20:48:45 | |
291 BTC | $ 16 570 806 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PXFN356B22Ut5EjN1tXH6hfVWMKFd5n | To: 3AQf9GCzFCME2Nyii3cELN7YQQd2MHpTNY | |||
| 13.10.2021 20:48:45 | |
166 BTC | $ 9 434 874 | (unknown) | (unknown) |
| Type: transfer | From: 39zGjRwj6iYocRFy6rpoKpot2x7dGhZow5 | To: 3HUAwcuh4zkD5KweD5fbjtGoz5xdGWe4vN | |||
| 13.10.2021 20:48:45 | |
268 BTC | $ 15 270 917 | (unknown) | (unknown) |
| Type: transfer | From: 3LMoJ5BxptMzEftQXZcfCeUSHcCExDnViH | To: 32TtxrPRjk7RbPUaR1Ycs5KPtPkEMBJV3E | |||
| 13.10.2021 20:48:45 | |
244 BTC | $ 13 915 331 | (unknown) | (unknown) |
| Type: transfer | From: 39ZQEF8BNUi9xqeUy1e13Ck7vp4xxkmKzN | To: 3BHhfEDzXfEYJd9ZA8xAFBPHSwpUvtDPEf | |||
| 13.10.2021 20:48:45 | |
115 BTC | $ 6 558 113 | (unknown) | (unknown) |
| Type: transfer | From: 3BamuPFoKCEsHfBwEhBak9po62k54X3oey | To: 3JimHErDgsQUbQLXkmmHhtBiAgsSRZUuVN | |||
| 13.10.2021 20:48:45 | |
112 BTC | $ 6 384 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko1quaHaQFBYbtDansYd9GpWxnnWe1dRk | To: 3NgCsEPbSg6fbKwBNn2gzfceaqp7QN9aLW | |||
| 13.10.2021 20:48:45 | |
248 BTC | $ 14 144 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvp7f6hUaB6zGiLYBs2KRXmzzzmwFyUvj | To: 3MCCuNh292PgR2RDe3gnQcRnjFgVEfPWqn | |||
| 13.10.2021 20:48:45 | |
217 BTC | $ 12 380 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbrt5TF62LQkK5apqmpah73VvGsgScUn8 | To: 36tytGh1J6StQetLuXcea2LXw5JPsT6rYs | |||
| 13.10.2021 20:48:45 | |
157 BTC | $ 8 954 292 | (unknown) | (unknown) |
| Type: transfer | From: 3M9nFpja7opWzJ57XRTJVtuZZ11pMvF3N8 | To: 33jDpFFcTXHet7XvbQ6ZnteFbGz7x9ba17 | |||
| 13.10.2021 20:48:45 | |
173 BTC | $ 9 848 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DSrYKPD8TMTBwcWn5j4PUTWodFUDbUi33 | To: 3HEcMGJWneuu2QXm7U51QxAKhe4iqYarHw | |||
| 13.10.2021 20:48:45 | |
231 BTC | $ 13 184 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PD7ynQBdAXpxza69Tae6kgkAaDWE7S2pY | To: 3Q3MgGL3SYjSvydhpngbix57wkuKnjzpf3 | |||
| 13.10.2021 20:48:45 | |
241 BTC | $ 13 708 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QXUueK3MdznEEGGWiVZ1Z56Pvs1P5idx6 | To: bc1qaz3zj6kcydumzt4urt4l5g9w4zn86paugyd850 | |||
| 13.10.2021 20:48:45 | |
147 BTC | $ 8 377 195 | (unknown) | (unknown) |
| Type: transfer | From: 3MRohXceAwpBiwx8Q1P5eXTdtXm5c3JKAY | To: bc1qwwp4g5ets666vxva2f7qk7a3lwnqurefwkkk9h | |||
| 13.10.2021 20:48:45 | |
135 BTC | $ 7 665 964 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Xuufee2JxmduFVWsFtdchTBbvGoXwNA | To: bc1q5erxp05udv85w8un7sfjqqdpape8duqmjerde7 | |||
| 13.10.2021 20:48:45 | |
333 BTC | $ 18 976 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FWCPRYAcG4Vpb75YGLw5Aqyb9wjy98bZG | To: bc1q4adcp0edeh8udxnt7luknmczl8dxaw20aadzxn | |||
| 13.10.2021 20:48:45 | |
343 BTC | $ 19 549 568 | (unknown) | (unknown) |
| Type: transfer | From: 31tYTpCE2Jox4JyF5bmabRUQdfnwchN48u | To: bc1qxadld0c3ahf3vdw7ldelycctm5txjrupmhmj2d | |||
| 13.10.2021 20:48:45 | |
90 BTC | $ 5 114 768 | (unknown) | (unknown) |
| Type: transfer | From: 31tzBWs78Au5kWouLUwmimMxqEyf1Kwqe6 | To: bc1qj9ny23me6amne2njafus97y96du7kt899fdzr2 | |||
| 13.10.2021 20:48:45 | |
183 BTC | $ 10 418 081 | (unknown) | (unknown) |
| Type: transfer | From: 38ZBx9Sg1hwv7soPCai68Pyh4JcUhvWSgm | To: bc1q0hccu4hh033rhzn23rv73fgqu2td7395zy46me | |||
| 13.10.2021 20:48:45 | |
272 BTC | $ 15 480 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwxp0qgfts4w567yrl46yvwddegy0ue7xd0pcv | To: 3QaBrBH6uCcsb4aupC4etfNXbiyqPhtSsN | |||
| 13.10.2021 20:48:45 | |
125 BTC | $ 7 107 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dc6zrp89uq5364phkuanwzcmyzzcj5z6gt8rx | To: 3MfxmAwUiaWSsDmMV9G7nnAYtH2UswLEP9 | |||
| 13.10.2021 20:48:45 | |
95 BTC | $ 5 385 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BHiVyaa9pVD6sS5FZZQcXYDRbNrdtFUgj | To: bc1q4ycsv5taur7hwx03axfs9wq5xmxulcrpkdy74z | |||
| 13.10.2021 20:48:45 | |
129 BTC | $ 7 337 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BAX5nN6E5unwhg2ygyhYm75npdHo2chuC | To: bc1qhuhyj8n8arkql59m5daa5gqc73yh0etdaygcyy | |||
| 13.10.2021 20:48:45 | |
123 BTC | $ 6 990 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xy8m9zp8eute6fdsph5ctjsjcuek4nhsf3gy8w32fzsdf7upa7qnax6rc | To: bc1qzke0nv6ewua7srquuysdehwyh3ttmrf420u3k8ywpy9g2hgj09pq2dk2y8 | |||
| 13.10.2021 20:48:45 | |
99 BTC | $ 5 649 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7x7k4zsvd9mljwt6qv0a5zku5zdp92hk8s5q3z635vxlwgq44lswxgqte | |||
| 13.10.2021 20:48:45 | |
242 BTC | $ 13 811 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 20:48:45 | |
242 BTC | $ 13 812 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 20:48:45 | |
500 BTC | $ 28 463 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 13.10.2021 20:48:45 | |
173 BTC | $ 9 881 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 13.10.2021 20:48:45 | |
327 BTC | $ 18 629 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 13.10.2021 20:48:45 | |
480 BTC | $ 27 367 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 13.10.2021 20:48:45 | |
497 BTC | $ 28 290 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 13.10.2021 20:48:45 | |
500 BTC | $ 28 469 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 13.10.2021 20:46:57 |  |
6 709 308 USDC | $ 6 709 308 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 20:44:30 | |
6 083 890 USDC | $ 6 083 890 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 20:43:19 | |
8 598 007 USDC | $ 8 598 007 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 1041a69add54c23fffba24dc4176f246624911e2 | |||