Whale movements
Last update: 26.08.2026 05:28:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 19:15:33 |  |
112 BTC | $ 6 371 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GbygDseg5fsaYWXaQ82JJS7ERn7zDBBQx | To: bc1q09ax09zp79djgn2l53pxmnd8qzd5y6akvynrp8 | |||
| 13.10.2021 19:15:33 | |
95 BTC | $ 5 373 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NgaB9xPx376SvSHYBvFAvra3khsUowAq3 | To: bc1qqnagzjy57gqrc07v8zaa5xq49cmhjr28w2mwjk | |||
| 13.10.2021 19:15:33 | |
115 BTC | $ 6 544 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8lgwyu7e7ruv8qpg0etak07h5dx9c9q5vnn39 | To: 3ET2E8jCYsfbhdwL3EszgZWJuRurg4yoVm | |||
| 13.10.2021 19:15:33 | |
96 BTC | $ 5 441 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjuuhgl62t436w20nt680zhmf40qe6kgelpgga | To: 3KrdMoVMePbAu1xn8ztk1jQQRaU69nM36F | |||
| 13.10.2021 19:15:33 | |
90 BTC | $ 5 103 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4603z4fqdjp4fg9224dfcz6ru9345fye7s30d | To: 3AvAF8jJfn5yhY1yrcJjLhf2YLsbsaY2wG | |||
| 13.10.2021 19:15:33 | |
125 BTC | $ 7 100 191 | (unknown) | (unknown) |
| Type: transfer | From: 3GbXax1VNiXcy3tGbuTrpGoqBgoioXGPyg | To: 3NaWb3zFjhfkHvDj63wd9rdReBnDXLfWME | |||
| 13.10.2021 19:15:33 | |
90 BTC | $ 5 117 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MjZXhZmhjEgAPp3mmRb5zujT3ShhU48wk | To: 34r9ipMtVEu1oVdeDsmvD5p47as96P2rKW | |||
| 13.10.2021 19:15:33 | |
133 BTC | $ 7 550 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EUE6jtQgFERYXQ13JGF11MRxhWUyphvEU | To: 3EkABrCYp8gjMpQTtbmKAJLLKDaenbfPE9 | |||
| 13.10.2021 19:15:33 | |
300 BTC | $ 17 057 458 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 13.10.2021 19:15:33 | |
243 BTC | $ 13 797 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 19:15:33 | |
496 BTC | $ 28 187 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 13.10.2021 19:15:33 | |
478 BTC | $ 27 154 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 13.10.2021 19:07:25 |  |
8 596 925 USDT | $ 8 596 925 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 19:02:12 | |
8 112 664 USDT | $ 8 112 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 19:01:09 | |
97 BTC | $ 5 529 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn35tjj2f0pgsee3hstk6shnf30ur56enp95yvxar5a4hx497wzs3vrqgx | |||
| 13.10.2021 19:01:09 | |
205 BTC | $ 11 649 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe7drmxzlm2jmwsww9e9p0gajdlgmc8lny6rgw | To: bc1q7dg5lv0g2ft9553jvetusav5gt5aq8zx7e4qjl | |||
| 13.10.2021 19:01:09 | |
114 BTC | $ 6 489 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ve4s2vf99utts2335jf5gj48w55fjw7rtay5 | To: bc1qza28jp2nhlzsn8v86f2f7m4rhyk7fwk8yl9wa2 | |||
| 13.10.2021 19:01:09 | |
458 BTC | $ 26 085 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 13.10.2021 18:56:32 | |
970 BTC | $ 54 989 628 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qh6q5qs674p27pv423rgahe5yfq8vkvlln46tuf | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.10.2021 18:56:32 | |
503 BTC | $ 28 487 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 13.10.2021 18:56:32 | |
100 BTC | $ 5 669 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 13.10.2021 18:47:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 13.10.2021 18:47:29 | |
509 BTC | $ 29 155 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 13.10.2021 18:46:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.10.2021 18:46:11 | |
7 725 441 USDT | $ 7 725 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 18:45:08 | |
11 276 368 USDC | $ 11 276 368 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:45:04 | |
94 BTC | $ 5 324 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9l2e4v7t7fypj83t0ecr6ru2tdq2q3tnpr60s2089f8c65ulddsccsdx8 | To: bc1qvn40w3yk8frm67u6mpkgd4ap2xvhlvq95ntmvxu5f3fsjqhn47uqz2l0g2 | |||
| 13.10.2021 18:45:04 | |
100 BTC | $ 5 659 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 362sacMUSeprY3TRYEck75wBehVA8noogV | To: bc1qlwyacr927lxytdmxwhvv7ac2jany5p26ja0ap7 | |||
| 13.10.2021 18:45:04 | |
970 BTC | $ 54 899 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6q5qs674p27pv423rgahe5yfq8vkvlln46tuf | |||
| 13.10.2021 18:45:04 | |
124 BTC | $ 7 031 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.10.2021 18:45:04 | |
242 BTC | $ 13 696 627 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.10.2021 18:45:04 | |
668 BTC | $ 37 785 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MQjbLbuE7qQpo5BpYeDqRDam42LcwvTDZ | To: bc1qx3j9c0xpw9xsr5elgq7w5mvur7g4wrfhfnpdxd | |||
| 13.10.2021 18:45:04 | |
504 BTC | $ 28 505 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 13.10.2021 18:42:32 | |
5 475 264 USDT | $ 5 475 264 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 18:42:32 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.10.2021 18:42:13 | |
8 112 664 USDT | $ 8 112 664 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.10.2021 18:41:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.10.2021 18:41:58 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 13.10.2021 18:40:23 | |
427 BTC | $ 24 005 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvndjc7l09grvrsec39u2hcucx46evxp8q8uf7 | To: 3DsbnMAvgKzjqL1b6By4Srb2ZrBLu4etn8 | |||
| 13.10.2021 18:40:23 | |
164 BTC | $ 9 219 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9tjx2tsy5dn0pkqsyxqaxas05dl88yqvvgtkt | To: 33yGqQ6Q7crbU1ww4MPWZGogpktoFsEGhV | |||
| 13.10.2021 18:40:23 | |
292 BTC | $ 16 399 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn2vcezre8533mhvplj6n8cdtdsa53fw8mhuzz | To: 3226BKQH3hGiCidNcvQaQiJhKm2vKoCGWc | |||
| 13.10.2021 18:40:23 | |
90 BTC | $ 5 061 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JVixU2JYpKtxt4jFGduuP7hWhzgCK7gMN | To: 3MjZXhZmhjEgAPp3mmRb5zujT3ShhU48wk | |||
| 13.10.2021 18:40:23 | |
183 BTC | $ 10 281 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GGTohfNrBdEzBYZ8hY7FVJNyCxoAj9Z9U | To: 3PNhEjG4ouZMvuopzp85bGX1Vnp9gH87Rp | |||
| 13.10.2021 18:40:23 | |
343 BTC | $ 19 298 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AorjChNA4Ht3SPjEL216sdf7H6YkahruT | To: 3CCTrNsHHZ3fbzKn6JbBdnMJhVn6eXQ49T | |||
| 13.10.2021 18:40:23 | |
95 BTC | $ 5 314 680 | (unknown) | (unknown) |
| Type: transfer | From: 3626XJHcQMfvh7igEFodx9mt9yUfne9dez | To: 3NgaB9xPx376SvSHYBvFAvra3khsUowAq3 | |||
| 13.10.2021 18:40:23 | |
133 BTC | $ 7 466 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LJw59tf1Dng4CQ4EMC2C7CRnsMSh2cxcq | To: 3EUE6jtQgFERYXQ13JGF11MRxhWUyphvEU | |||
| 13.10.2021 18:40:23 | |
418 BTC | $ 23 480 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CBXpCBcEX4xdJXPTCuiGnJo2iT6U2esZQ | To: 35iPinxThPMnahw7hEge2eRnTyoK1RbY7Q | |||
| 13.10.2021 18:40:23 | |
219 BTC | $ 12 317 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AjMaeXkEmEhzTADifsX4AeGyUeBKJAPYe | To: 3EtYGheDx8qZCQHt7hz28q7Htv4ZGb78aa | |||
| 13.10.2021 18:40:23 | |
319 BTC | $ 17 913 642 | (unknown) | (unknown) |
| Type: transfer | From: 37LFdZoJzTJjeCW9bhATgxiwBxftpruvko | To: 3HouRGaBbKJ7P39oqJD8kKf82PhHgXXjdv | |||
| 13.10.2021 18:40:23 | |
287 BTC | $ 16 132 830 | (unknown) | (unknown) |
| Type: transfer | From: 35rDdXRFbdFXUop2iJeJjTdBWrqCz6AUyg | To: 32jxwAbcTQGFB2XuGyYbaw5xghfLhmAYpq | |||