Whale movements
Last update: 26.08.2026 05:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 17:17:17 |  |
369 BTC | $ 20 640 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1q83v9yt6e3gvf7r2lftykw3xymrc8q0lv3j9gcn0ch7fp48c6cl2q6qk5g2 | |||
| 13.10.2021 17:17:17 | |
300 BTC | $ 16 779 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.10.2021 17:17:17 | |
150 BTC | $ 8 379 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.10.2021 17:17:17 | |
298 BTC | $ 16 658 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.10.2021 17:17:17 | |
288 BTC | $ 16 111 321 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zq82fpq0ptxanmgey0nplmas9mzlkhu2k75rx | |||
| 13.10.2021 17:17:17 | |
91 BTC | $ 5 072 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JhL1WwVmw4VZA3XoWVwqJjJYCUNgkxky2 | To: 3Piy7qWXLdhepGqcX9t2GZhQZyjg9BwFXk | |||
| 13.10.2021 17:17:17 | |
250 BTC | $ 13 986 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUjBtSxeSkVDGByBJjAmuJcfWxyma9aQM | |||
| 13.10.2021 17:17:17 | |
375 BTC | $ 20 979 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D76G2GsnEiNzjNBCnXt2yn3cFveQLjDZt | |||
| 13.10.2021 17:17:17 | |
375 BTC | $ 20 979 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LygHNH8S44HBvQ8Srmo3EawTwcKiG6UmL | |||
| 13.10.2021 17:17:17 | |
126 BTC | $ 7 044 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70udj937zu9vye3rulv7hr57fpuvqev7htg2hr | To: bc1qf2nw9csy5jh743c48gsevkv6waa40u8uxjyscl | |||
| 13.10.2021 17:17:17 | |
249 BTC | $ 13 931 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 17:17:17 | |
505 BTC | $ 28 227 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 13.10.2021 17:17:17 | |
500 BTC | $ 27 951 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 13.10.2021 17:17:17 | |
100 BTC | $ 5 594 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2021 17:13:57 |  |
3 458 ETH | $ 12 067 542 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 13.10.2021 17:13:42 |  |
5 624 863 USDT | $ 5 624 863 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2021 17:10:30 | |
72 105 280 USDT | $ 72 105 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 17:09:12 | |
5 624 863 USDT | $ 5 624 863 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 13.10.2021 17:08:57 | |
17 843 ETH | $ 62 833 880 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 13.10.2021 17:07:07 | |
120 BTC | $ 6 754 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | To: bc1qkqng8pyv78zsemu24pz665d68lg2td2ql98349 | |||
| 13.10.2021 17:07:07 | |
140 BTC | $ 7 845 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 13.10.2021 17:07:07 | |
513 BTC | $ 28 789 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 13.10.2021 17:07:45 | |
10 252 613 USDC | $ 10 252 613 | (unknown) | (unknown) |
| Type: transfer | From: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 13.10.2021 17:07:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.10.2021 17:02:13 | |
503 BTC | $ 28 138 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 13.10.2021 17:02:09 | |
39 788 080 USDC | $ 39 788 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 17:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 16:59:00 | |
105 BTC | $ 5 852 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l3avkf7qn35gt47jyxhg9vgfm9sf4vn605z9fjvfwsehswl0tqqw700rf | To: bc1qmdeqf5n9wfwavq858cme7gv0ky3a8f423nhp0uu6qeyyf08hsans6gt5kc | |||
| 13.10.2021 16:59:00 | |
91 BTC | $ 5 074 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf84dvgzpp2ues6nd6wvjyv50fzn27wy96mkl5 | To: 3JhL1WwVmw4VZA3XoWVwqJjJYCUNgkxky2 | |||
| 13.10.2021 16:59:00 | |
250 BTC | $ 13 987 197 | (unknown) | (unknown) |
| Type: transfer | From: 3H3nmdMYNbqe3nrpxc1Gfc4P1o6dHJa1Dp | To: 3EJHPjVPcbm3TDKWjM7Lv56kcXSbfDdPNX | |||
| 13.10.2021 16:59:00 | |
376 BTC | $ 21 039 650 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 13.10.2021 16:59:00 | |
300 BTC | $ 16 785 128 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 13.10.2021 16:59:00 | |
250 BTC | $ 13 979 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 16:59:00 | |
457 BTC | $ 25 544 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 13.10.2021 16:59:00 | |
505 BTC | $ 28 231 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 13.10.2021 16:57:41 | |
2 007 ETH | $ 7 000 266 | (unknown) | (unknown) |
| Type: transfer | From: e7d2a9a49c7a0d20625c0e604e1eaa3991d77948 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 13.10.2021 16:52:25 | |
6 412 633 USDT | $ 6 412 633 | (unknown) | (unknown) |
| Type: transfer | From: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 13.10.2021 16:49:20 | |
95 BTC | $ 5 270 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CJDAA94UNcxG7SS9mbR6mGgCDWo8f9g1C | To: 3NaZG7x4MkKA8mgt5khG22xYMoMWzWABbQ | |||
| 13.10.2021 16:49:20 | |
91 BTC | $ 5 057 968 | (unknown) | (unknown) |
| Type: transfer | From: 39KyQRa2uAkNqsCx1cT9FY6FSHG4ArePFL | To: bc1qxf84dvgzpp2ues6nd6wvjyv50fzn27wy96mkl5 | |||
| 13.10.2021 16:48:24 | |
112 BTC | $ 6 275 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNozSGRctgx6ELYDNfzNcn4wSXju5QbHZ | |||
| 13.10.2021 16:48:24 | |
134 BTC | $ 7 500 217 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2021 16:48:24 | |
250 BTC | $ 14 015 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 16:48:24 | |
505 BTC | $ 28 282 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 13.10.2021 16:46:02 | |
2 500 ETH | $ 8 758 998 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.10.2021 16:42:35 | |
12 999 986 USDC | $ 12 999 986 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.10.2021 16:40:29 | |
20 014 ETH | $ 69 741 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 16:39:31 | |
501 BTC | $ 27 732 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 13.10.2021 16:39:02 | |
12 999 986 USDC | $ 12 999 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 16:35:52 | |
7 789 980 USDT | $ 7 789 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 16:33:04 | |
115 BTC | $ 6 382 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36k7qvdvcq8zyqdj8w029get92z8n7ms83f42d | To: 34eNkanLL29ktCA2hCg33AaU5hxJbGTMdu | |||