Whale movements
Last update: 26.08.2026 05:08:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 16:33:04 |  |
119 BTC | $ 6 582 142 | (unknown) | (unknown) |
| Type: transfer | From: 37aSyWxGWGuNGk9TNn5QZqwQK99M6EtSyS | To: 39jqeYKihZpW5b5BPUk4TM4c7ajRAwiEYP | |||
| 13.10.2021 16:33:04 | |
250 BTC | $ 13 880 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 16:33:04 | |
515 BTC | $ 28 521 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 13.10.2021 16:32:14 |  |
7 000 796 USDT | $ 7 000 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 16:32:14 | |
7 944 223 USDT | $ 7 944 223 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 16:31:26 | |
10 411 155 USDT | $ 10 411 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 16:30:07 | |
96 BTC | $ 5 240 078 | (unknown) | (unknown) |
| Type: transfer | From: 37s5ofs87YqfLL1S15B4Gnb2bhmbtbkQHa | To: 3A2NL2wjzqxa2srJ4vvv3NPmbY3bFq2kT9 | |||
| 13.10.2021 16:30:07 | |
95 BTC | $ 5 172 378 | (unknown) | (unknown) |
| Type: transfer | From: 38Au8QS9PDYUhC48NeKcBM5P8Jx6SaoYwB | To: 3CJDAA94UNcxG7SS9mbR6mGgCDWo8f9g1C | |||
| 13.10.2021 16:30:07 | |
127 BTC | $ 6 954 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxgr5ayutpufwc493z3e7qs9yd32j0gtkuvl4 | To: bc1q70udj937zu9vye3rulv7hr57fpuvqev7htg2hr | |||
| 13.10.2021 16:30:07 | |
300 BTC | $ 16 413 631 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 13.10.2021 16:30:07 | |
251 BTC | $ 13 716 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 16:30:07 | |
516 BTC | $ 28 237 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 13.10.2021 16:30:07 | |
515 BTC | $ 28 178 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 13.10.2021 16:25:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.10.2021 16:24:03 | |
2 629 ETH | $ 9 061 269 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.10.2021 16:20:52 |  |
2 907 366 EOS | $ 12 827 911 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: humfwga5gu1h | |||
| 13.10.2021 16:20:20 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 16:19:14 | |
98 BTC | $ 5 372 750 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 16:19:14 | |
97 BTC | $ 5 298 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 16:19:14 | |
129 BTC | $ 7 047 527 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qaj33vwfj4s43crdyk2uythvt5r8mwdvvj0dps84tmgrkzzfnj9uqcmfkyf | To: bc1qyjazp4nd7kp7pla25k286mq4ypvxak9ez39v8lpe5uyq5qgx93ysfyxwlc | |||
| 13.10.2021 16:19:14 | |
147 BTC | $ 8 053 074 | (unknown) | (unknown) |
| Type: transfer | From: 383fmyMZD4TAS21YoKpyPWF4rdi34m4gKY | To: 3DUybSAQYH5X6RBQjQ3YAMWz8CFxUEmJ3L | |||
| 13.10.2021 16:19:14 | |
153 BTC | $ 8 384 765 | (unknown) | (unknown) |
| Type: transfer | From: 33SGDzykLzTH2uoW6cEwY1amTL9yNt49gm | To: 3JGjDVpN1YxpqMhwgWUWHpyaSWwuinAUNc | |||
| 13.10.2021 16:15:02 | |
111 BTC | $ 6 103 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvjsa3nhr3s8rlkwg38tae795zrqwv6rmcs8y9l2g7uury654h4s29a93z | To: bc1q0l3avkf7qn35gt47jyxhg9vgfm9sf4vn605z9fjvfwsehswl0tqqw700rf | |||
| 13.10.2021 16:15:02 | |
135 BTC | $ 7 444 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KMTTCAWiacYA7fAkvHY7tUHM7da7NKBaA | To: 3JVkB2g4Gp4rk55NTVZB8GMHbiqzNwn9op | |||
| 13.10.2021 16:15:02 | |
95 BTC | $ 5 220 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvg4fBpU8socRq8XbdoCw2EijuAgaR7u6 | To: 38Au8QS9PDYUhC48NeKcBM5P8Jx6SaoYwB | |||
| 13.10.2021 16:15:02 | |
119 BTC | $ 6 557 332 | (unknown) | (unknown) |
| Type: transfer | From: 327NjQQ1bUno6WVqs98dBiX5LZSXUCgqEy | To: 37aSyWxGWGuNGk9TNn5QZqwQK99M6EtSyS | |||
| 13.10.2021 16:15:02 | |
125 BTC | $ 6 895 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MzLG8kbzXyT8LkzEfEwZ6WS1zwXZZisLB | To: 3EprEJUV6BnLvwFfyGXRuYb2bNxeY9ckka | |||
| 13.10.2021 16:15:02 | |
134 BTC | $ 7 399 511 | (unknown) | (unknown) |
| Type: transfer | From: 32AcocsPfwvdumKqAFDVdJAhC1EZuspgYy | To: 3KiUc2JN5Pezd1SRLgDMKtvKXa2Z4C2yMX | |||
| 13.10.2021 16:15:02 | |
96 BTC | $ 5 289 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PryF5o66N6vr2KMXwse9qzzyqizFL3Sjr | To: 37s5ofs87YqfLL1S15B4Gnb2bhmbtbkQHa | |||
| 13.10.2021 16:15:02 | |
133 BTC | $ 7 339 956 | (unknown) | (unknown) |
| Type: transfer | From: 36qwBSn7bedsSJK17K9eBwKzqhVfBcVBgx | To: 3L4RbE8RkV3DHiFJXNhKABRG7yNfTnowV8 | |||
| 13.10.2021 16:15:02 | |
118 BTC | $ 6 531 507 | (unknown) | (unknown) |
| Type: transfer | From: 3ABMmd8fTGY1xRoHmp8mZaxr5xhbEPJeAS | To: bc1q36k7qvdvcq8zyqdj8w029get92z8n7ms83f42d | |||
| 13.10.2021 16:15:02 | |
91 BTC | $ 5 013 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz30pdcqf3ejfd2ut4sx3fh0rdluh7u7lqkhs7 | To: 3CpFUcyy1TjAB9SUZAb6svA6zd4kHPtw1X | |||
| 13.10.2021 16:15:02 | |
136 BTC | $ 7 507 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JJChqpjp5y2gWRe9AnZSFio9qUiKL6w3p | To: bc1q4r72t3jandgarpj8wh2srexzevr7f00dtu5wf6 | |||
| 13.10.2021 16:15:02 | |
251 BTC | $ 13 845 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 16:15:02 | |
255 BTC | $ 14 073 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 16:15:02 | |
452 BTC | $ 24 969 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 13.10.2021 16:15:02 | |
506 BTC | $ 27 933 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 13.10.2021 16:15:02 | |
515 BTC | $ 28 445 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 13.10.2021 16:15:02 | |
181 BTC | $ 9 994 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z4kf778n6wpsp05jg8ckdmj3xw40gcz7juhpu | |||
| 13.10.2021 16:14:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.10.2021 16:11:57 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 16:05:45 | |
5 178 648 USDT | $ 5 178 648 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 16:00:49 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 15:59:57 | |
23 163 ETH | $ 80 244 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.10.2021 15:59:57 | |
20 140 ETH | $ 69 773 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 15:56:52 | |
4 500 ETH | $ 15 603 277 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.10.2021 15:56:05 | |
100 BTC | $ 5 537 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhw5xr07ws3f8cckv7h77044hrzh0s009fqxxxf | |||
| 13.10.2021 15:56:05 | |
189 BTC | $ 10 467 670 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.10.2021 15:56:05 | |
133 BTC | $ 7 361 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUnNj5uQDR1a5CFAPqAfq7PH2j2o26a8 | To: 36qwBSn7bedsSJK17K9eBwKzqhVfBcVBgx | |||
| 13.10.2021 15:56:05 | |
110 BTC | $ 6 091 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||