Whale movements
Last update: 26.08.2026 05:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 20:10:49 |  |
272 BTC | $ 15 436 158 | (unknown) | (unknown) |
| Type: transfer | From: 37kAK6KEGK9pWFmQ68aU6dmnRLhcE4g41C | To: bc1qfwxp0qgfts4w567yrl46yvwddegy0ue7xd0pcv | |||
| 13.10.2021 20:10:49 | |
125 BTC | $ 7 089 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NaWb3zFjhfkHvDj63wd9rdReBnDXLfWME | To: bc1q2dc6zrp89uq5364phkuanwzcmyzzcj5z6gt8rx | |||
| 13.10.2021 20:10:49 | |
134 BTC | $ 7 608 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ykapalzvn30dx2g8fyculzpqswvqqsusnww0 | To: 3NEwqypTbyEjYgQRBhAjBaMKQfH6GsS32f | |||
| 13.10.2021 20:10:49 | |
291 BTC | $ 16 523 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KCXC8pifmotp7GrLiaR93Cn8JgqtQ2keK | To: 3K1PXFN356B22Ut5EjN1tXH6hfVWMKFd5n | |||
| 13.10.2021 20:10:49 | |
96 BTC | $ 5 436 987 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdMoVMePbAu1xn8ztk1jQQRaU69nM36F | To: 37SzFFcVw8Y4pjMUM24tG5ZKVFThSN3Hxp | |||
| 13.10.2021 20:10:49 | |
248 BTC | $ 14 104 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceh3uDqBwfqsc6dmrquHofnkrPyRdffvw | To: 3Dvp7f6hUaB6zGiLYBs2KRXmzzzmwFyUvj | |||
| 13.10.2021 20:10:49 | |
199 BTC | $ 11 300 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmdya4mmkz3mjcsvsdla6vhgne35pqe44frvll | To: 398MkCXkEbtc5UNtFMtxb8vZp8ijiVE4RX | |||
| 13.10.2021 20:10:49 | |
244 BTC | $ 13 884 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20mf949x86rydh88mwpwq6u2sg3z47cpgdjjg8 | To: 39ZQEF8BNUi9xqeUy1e13Ck7vp4xxkmKzN | |||
| 13.10.2021 20:10:49 | |
95 BTC | $ 5 369 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnagzjy57gqrc07v8zaa5xq49cmhjr28w2mwjk | To: 3BHiVyaa9pVD6sS5FZZQcXYDRbNrdtFUgj | |||
| 13.10.2021 20:10:49 | |
241 BTC | $ 13 679 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtszfn7etqchych6cf59vh5a06h924rtsa8vy7n | To: 3QXUueK3MdznEEGGWiVZ1Z56Pvs1P5idx6 | |||
| 13.10.2021 20:10:49 | |
112 BTC | $ 6 366 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ax09zp79djgn2l53pxmnd8qzd5y6akvynrp8 | To: 3Ko1quaHaQFBYbtDansYd9GpWxnnWe1dRk | |||
| 13.10.2021 20:10:49 | |
269 BTC | $ 15 296 476 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 13.10.2021 20:10:49 | |
242 BTC | $ 13 773 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 20:10:49 | |
100 BTC | $ 5 681 560 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 13.10.2021 20:10:49 | |
501 BTC | $ 28 446 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 13.10.2021 20:10:49 | |
452 BTC | $ 25 709 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 13.10.2021 20:10:49 | |
477 BTC | $ 27 116 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 13.10.2021 20:10:49 | |
478 BTC | $ 27 185 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 13.10.2021 20:10:49 | |
503 BTC | $ 28 553 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 13.10.2021 20:10:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.10.2021 20:08:35 | |
11 031 600 HUSD | $ 11 031 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.10.2021 20:08:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.10.2021 20:02:37 | |
9 778 255 USDC | $ 9 778 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 20:02:15 | |
299 060 LINK | $ 7 323 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 20:00:57 | |
6 021 600 HUSD | $ 6 021 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.10.2021 19:59:29 | |
9 999 968 BUSD | $ 9 999 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 19:58:31 | |
5 010 000 HUSD | $ 5 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.10.2021 19:57:36 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 19:56:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 13.10.2021 19:49:31 | |
67 594 370 USDC | $ 67 594 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 19:45:27 | |
137 BTC | $ 7 765 758 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CnukBf9jaSx9MjuDdYidSH97jZCrJdqBC | |||
| 13.10.2021 19:45:27 | |
90 BTC | $ 5 096 269 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxcx9x6d6muy0jlwlrq84a0wsusha3sf26nmj8 | |||
| 13.10.2021 19:45:27 | |
500 BTC | $ 28 260 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 13.10.2021 19:44:30 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.10.2021 19:34:16 | |
503 BTC | $ 28 895 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 13.10.2021 19:31:47 | |
8 500 025 USDC | $ 8 500 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.10.2021 19:30:24 | |
101 BTC | $ 5 768 276 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2021 19:27:30 | |
446 BTC | $ 25 458 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 13.10.2021 19:22:23 | |
100 BTC | $ 5 670 853 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 13.10.2021 19:22:23 | |
242 BTC | $ 13 748 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 19:22:23 | |
505 BTC | $ 28 611 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 13.10.2021 19:20:09 | |
9 773 265 USDC | $ 9 773 265 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 13.10.2021 19:19:27 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.10.2021 19:16:08 | |
300 BTC | $ 17 033 008 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qf2ehthc8vx5pwa4cdmjy5atqycz04mr44r0l2e92snf8yhtx5w9qmh77xz | |||
| 13.10.2021 19:16:08 | |
134 BTC | $ 7 603 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxj2yx44lfg4hldp0zvd77ve4cg8d4at034hqy | To: bc1qp9ykapalzvn30dx2g8fyculzpqswvqqsusnww0 | |||
| 13.10.2021 19:15:33 | |
369 BTC | $ 20 983 000 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0ysspcy2zrf5hvhjhxeumamuv8sgqfqj7yvq2wz5sv939rqhsvs7rxz9s | |||
| 13.10.2021 19:15:33 | |
114 BTC | $ 6 476 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | |||
| 13.10.2021 19:15:33 | |
150 BTC | $ 8 528 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 13.10.2021 19:15:33 | |
368 BTC | $ 20 923 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q6j6e59ql4ssp0jazg0dn69s7zjwgymw4y3zqew | |||
| 13.10.2021 19:15:33 | |
119 BTC | $ 6 742 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhm7k8mheynqcpfvms0hcle0vgkg86eg4ffr9s | To: bc1q3vtppxs34ytghg8renf0erl9p7mwd0jl05stye | |||