Whale movements
Last update: 26.08.2026 05:19:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 18:40:23 |  |
96 BTC | $ 5 382 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FUsGghWDWYou9K3NnbxqQqx6HhDAsDPXv | To: bc1qgjuuhgl62t436w20nt680zhmf40qe6kgelpgga | |||
| 13.10.2021 18:40:23 | |
129 BTC | $ 7 246 325 | (unknown) | (unknown) |
| Type: transfer | From: 32NoP9aiH2D8pYqxnXrV5i4AVJD5D2ob3S | To: 3BAX5nN6E5unwhg2ygyhYm75npdHo2chuC | |||
| 13.10.2021 18:40:23 | |
1 802 BTC | $ 101 325 650 | (unknown) | (unknown) |
| Type: transfer | From: 359KLzFjtLfyUWPZwDQLaDYcqNvHoHyXu8 | To: 3PrXVo2hhAnzUpZ1rYRef6djnZwFANsQMs | |||
| 13.10.2021 18:40:23 | |
139 BTC | $ 7 828 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z4kf778n6wpsp05jg8ckdmj3xw40gcz7juhpu | To: bc1q20jhzqj6pjckm0dg4m0pafdnz5tkkjkjw84xxl | |||
| 13.10.2021 18:40:23 | |
123 BTC | $ 6 943 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucksj46uzu5vuqnypgzagtqz7wymggccz8rdh6hwacca5cr68z0s2u56tj | To: bc1q8xy8m9zp8eute6fdsph5ctjsjcuek4nhsf3gy8w32fzsdf7upa7qnax6rc | |||
| 13.10.2021 18:40:23 | |
350 BTC | $ 19 680 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D76G2GsnEiNzjNBCnXt2yn3cFveQLjDZt | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 13.10.2021 18:40:23 | |
245 BTC | $ 13 796 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 18:40:23 | |
246 BTC | $ 13 805 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 18:40:23 | |
246 BTC | $ 13 814 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2021 18:40:23 | |
491 BTC | $ 27 628 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 13.10.2021 18:40:23 | |
454 BTC | $ 25 541 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 13.10.2021 18:40:23 | |
509 BTC | $ 28 598 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 13.10.2021 18:40:23 | |
476 BTC | $ 26 747 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 13.10.2021 18:40:23 | |
509 BTC | $ 28 613 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 13.10.2021 18:40:23 | |
506 BTC | $ 28 428 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 13.10.2021 18:40:02 |  |
5 475 264 USDT | $ 5 475 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 18:39:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.10.2021 18:39:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 13.10.2021 18:33:00 | |
1 500 ETH | $ 5 247 688 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 18:32:16 | |
1 500 ETH | $ 5 223 781 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 13.10.2021 18:32:01 | |
9 694 757 USDC | $ 9 694 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:29:32 | |
6 858 371 USDC | $ 6 858 371 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 18:24:40 | |
6 076 592 USDC | $ 6 076 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:22:27 | |
8 788 903 USDC | $ 8 788 903 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 18:20:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.10.2021 18:16:42 | |
5 399 530 USDC | $ 5 399 530 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:13:48 | |
15 713 502 MANA | $ 11 833 036 | (unknown) | (unknown) |
| Type: transfer | From: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | To: be4a4eb7194b59d289fd3e0e1bd4d14cf59ee6ef | |||
| 13.10.2021 18:13:25 | |
7 000 000 MANA | $ 5 271 343 | (unknown) | (unknown) |
| Type: transfer | From: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | To: 8da23c44ff3252541591b9c2d8b5a12cc55ced7b | |||
| 13.10.2021 18:09:15 |  |
9 975 937 USDT | $ 9 975 937 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.10.2021 18:06:01 | |
2 500 ETH | $ 8 720 733 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 220e93bb7c191a736d3bce4861857086c93f56b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 18:06:54 | |
9 975 937 USDT | $ 9 975 937 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 13.10.2021 18:05:37 | |
2 500 ETH | $ 8 666 301 | (unknown) | (unknown) |
| Type: transfer | From: c352cbaa4b76974a6786b4f08e075621ea267fb0 | To: 220e93bb7c191a736d3bce4861857086c93f56b7 | |||
| 13.10.2021 18:05:09 | |
97 BTC | $ 5 453 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygvss4h8rlkhmx0pj98rr7ksn98n0wtg54mlza | To: bc1q63jrczslk3ls8x3zc3hhq7kxsrla7dvnj74nn5 | |||
| 13.10.2021 18:05:09 | |
91 BTC | $ 5 078 133 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4oqCHQK4QP8ynMxnEA8wv37C5GEZLhN | To: 3JVixU2JYpKtxt4jFGduuP7hWhzgCK7gMN | |||
| 13.10.2021 18:04:24 | |
1 000 BTC | $ 56 107 296 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.10.2021 18:04:24 | |
114 BTC | $ 6 394 188 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 13.10.2021 18:04:24 | |
376 BTC | $ 21 096 346 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 13.10.2021 18:04:24 | |
850 BTC | $ 47 691 210 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.10.2021 18:04:24 | |
401 BTC | $ 22 499 028 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 13.10.2021 18:04:24 | |
200 BTC | $ 11 221 461 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.10.2021 18:04:24 | |
509 BTC | $ 28 573 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 13.10.2021 18:03:22 | |
100 000 000 USDT | $ 100 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 18:02:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4806b82c206a1b3e46ef3da278286f53dacadf96 | |||
| 13.10.2021 18:00:52 | |
30 977 ETH | $ 107 441 430 | (unknown) | (unknown) |
| Type: transfer | From: 46d0a869c79abfeccf80133daab6dd31090c7de6 | To: a59e84f0b7afd006a6ab61974f4c4df7f7d259f1 | |||
| 13.10.2021 18:00:23 | |
91 338 536 USDT | $ 91 338 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 17:57:43 | |
2 000 ETH | $ 7 032 115 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.10.2021 17:56:42 | |
124 BTC | $ 6 927 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2nw9csy5jh743c48gsevkv6waa40u8uxjyscl | To: bc1q2f2q8mulj8s2ltmnxhnl0u6fl3sac3xss0xmxd | |||
| 13.10.2021 17:56:42 | |
509 BTC | $ 28 509 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||