Whale movements
Last update: 26.08.2026 05:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 17:56:30 |  |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | 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 | |||
| 13.10.2021 17:51:56 |  |
190 BTC | $ 10 659 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 13.10.2021 17:51:56 | |
320 BTC | $ 17 923 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.10.2021 17:50:31 | |
99 BTC | $ 5 580 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjazp4nd7kp7pla25k286mq4ypvxak9ez39v8lpe5uyq5qgx93ysfyxwlc | To: bc1q3ga44fdq63v4zzlk0wyp6v7lcy7c8h88955373mwm9r3jthkkhpqcpmjpu | |||
| 13.10.2021 17:50:31 | |
300 BTC | $ 16 958 356 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.10.2021 17:50:31 | |
484 BTC | $ 27 367 676 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 13.10.2021 17:50:31 | |
501 BTC | $ 28 300 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 13.10.2021 17:49:08 | |
5 774 357 USDC | $ 5 774 357 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 13.10.2021 17:46:03 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2021 17:44:19 | |
134 BTC | $ 7 539 516 | (unknown) | (unknown) |
| Type: transfer | From: 3KiUc2JN5Pezd1SRLgDMKtvKXa2Z4C2yMX | To: 35DahDw1137nKXZ4TRFvt3fWE6GQ47vubz | |||
| 13.10.2021 17:44:19 | |
206 BTC | $ 11 610 886 | (unknown) | (unknown) |
| Type: transfer | From: 16eQhFN7CJtGWkaoPMPAV8WrUJ4tpdRcL6 | To: 19wupg5VmGCvvcteH1UmqnppRQdkNVCVwB | |||
| 13.10.2021 17:44:54 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2021 17:44:00 | |
150 BTC | $ 8 392 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 13.10.2021 17:44:00 | |
90 BTC | $ 5 023 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LsQNBEdmeWviV8aSoXU7HLN6Q8akP246M | |||
| 13.10.2021 17:44:00 | |
112 BTC | $ 6 272 915 | (unknown) | (unknown) |
| Type: transfer | From: 3JNozSGRctgx6ELYDNfzNcn4wSXju5QbHZ | To: 3LTHsbvTVAgeWAcaDkcojZa7wrEkH779wj | |||
| 13.10.2021 17:44:00 | |
133 BTC | $ 7 437 196 | (unknown) | (unknown) |
| Type: transfer | From: 3L4RbE8RkV3DHiFJXNhKABRG7yNfTnowV8 | To: 3LJw59tf1Dng4CQ4EMC2C7CRnsMSh2cxcq | |||
| 13.10.2021 17:44:00 | |
125 BTC | $ 6 987 069 | (unknown) | (unknown) |
| Type: transfer | From: 3EprEJUV6BnLvwFfyGXRuYb2bNxeY9ckka | To: 3AN1iXikXMKbgHQKJKrSP9PBTAWyFhirbT | |||
| 13.10.2021 17:44:00 | |
91 BTC | $ 5 064 374 | (unknown) | (unknown) |
| Type: transfer | From: 39tkpaNudoy3czeunr5VSf1fGh2sVYSDuT | To: 34Q4oqCHQK4QP8ynMxnEA8wv37C5GEZLhN | |||
| 13.10.2021 17:44:00 | |
96 BTC | $ 5 358 281 | (unknown) | (unknown) |
| Type: transfer | From: 3MhKTZQmNqLVYbvWNjwvR7ZjicbkGEpVjB | To: 3FUsGghWDWYou9K3NnbxqQqx6HhDAsDPXv | |||
| 13.10.2021 17:44:00 | |
119 BTC | $ 6 643 175 | (unknown) | (unknown) |
| Type: transfer | From: 39jqeYKihZpW5b5BPUk4TM4c7ajRAwiEYP | To: 32q858WYmijPhvuNYRHC9qJUdzsLW3BGAH | |||
| 13.10.2021 17:44:00 | |
95 BTC | $ 5 288 482 | (unknown) | (unknown) |
| Type: transfer | From: 3B5GEp8N4wVjQ3bt38HZft5xt3abbiwLk5 | To: 3626XJHcQMfvh7igEFodx9mt9yUfne9dez | |||
| 13.10.2021 17:44:00 | |
115 BTC | $ 6 443 055 | (unknown) | (unknown) |
| Type: transfer | From: 34eNkanLL29ktCA2hCg33AaU5hxJbGTMdu | To: 3EV5XWYBJAb6csXKDhsqXZQpxuL3Ep4rV8 | |||
| 13.10.2021 17:44:00 | |
100 BTC | $ 5 595 188 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.10.2021 17:44:00 | |
246 BTC | $ 13 748 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 17:44:00 | |
502 BTC | $ 28 064 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 13.10.2021 17:44:00 | |
505 BTC | $ 28 236 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 13.10.2021 17:42:38 | |
1 215 579 SUSHI | $ 12 471 748 | (unknown) | (unknown) |
| Type: transfer | From: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | To: 9dd9cb2794057ab82c782718b283249ca3d82e48 | |||
| 13.10.2021 17:42:14 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.10.2021 17:38:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2021 17:38:36 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2021 17:38:33 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2021 17:38:27 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2021 17:37:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 17:34:38 | |
507 BTC | $ 28 545 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 13.10.2021 17:34:38 | |
90 BTC | $ 5 087 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 13.10.2021 17:29:28 | |
493 BTC | $ 27 724 440 | (unknown) | (unknown) |
| Type: transfer | From: 1Er3EMeUmJyrJEf6FXic3rq57TygDDgaXH | To: 1ipm8vkzaZ4xbxJA8yCbcEU3Jm8Yb3KuV | |||
| 13.10.2021 17:29:28 | |
90 BTC | $ 5 062 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 13.10.2021 17:29:28 | |
95 BTC | $ 5 316 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NaZG7x4MkKA8mgt5khG22xYMoMWzWABbQ | To: 3B5GEp8N4wVjQ3bt38HZft5xt3abbiwLk5 | |||
| 13.10.2021 17:29:28 | |
91 BTC | $ 5 093 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Piy7qWXLdhepGqcX9t2GZhQZyjg9BwFXk | To: 39tkpaNudoy3czeunr5VSf1fGh2sVYSDuT | |||
| 13.10.2021 17:29:28 | |
96 BTC | $ 5 387 040 | (unknown) | (unknown) |
| Type: transfer | From: 3A2NL2wjzqxa2srJ4vvv3NPmbY3bFq2kT9 | To: 3MhKTZQmNqLVYbvWNjwvR7ZjicbkGEpVjB | |||
| 13.10.2021 17:29:28 | |
246 BTC | $ 13 829 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 17:29:28 | |
460 BTC | $ 25 868 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 13.10.2021 17:29:28 | |
513 BTC | $ 28 847 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 13.10.2021 17:28:41 | |
9 715 217 BUSD | $ 9 715 217 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 17:26:55 | |
9 715 217 BUSD | $ 9 715 217 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 17:25:10 | |
7 207 340 PAX | $ 7 194 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 17:25:10 | |
70 997 820 BUSD | $ 70 997 820 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 17:19:59 | |
3 458 ETH | $ 12 127 315 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||