Whale movements
Last update: 26.08.2026 05:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 15:56:05 |  |
2 500 BTC | $ 138 451 970 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3Mr71s1wp2n4tTKjhcURXgmQjRNPerLFQJ | |||
| 13.10.2021 15:56:05 | |
260 BTC | $ 14 397 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 15:56:05 | |
516 BTC | $ 28 587 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 13.10.2021 15:56:05 | |
511 BTC | $ 28 272 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 13.10.2021 15:55:12 |  |
4 500 ETH | $ 15 520 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 13.10.2021 15:53:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.10.2021 15:53:12 | |
17 715 862 USDT | $ 17 715 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2021 15:48:46 | |
19 998 470 USDT | $ 19 998 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.10.2021 15:47:19 | |
19 998 470 USDT | $ 19 998 470 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.10.2021 15:44:08 | |
98 BTC | $ 5 423 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9akq7ca385kk0fwt792zglv3g9d53xhqqkt4naxrdxnzmd2cqtvqtw379c | |||
| 13.10.2021 15:44:08 | |
205 BTC | $ 11 317 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17YQ91tvaUCZUFmstaNxK1ne9w2VYyKfT9 | |||
| 13.10.2021 15:44:08 | |
125 BTC | $ 6 903 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTS8EP2kzev3yniriTiYAQcFRPd8fGoJ | To: 3MzLG8kbzXyT8LkzEfEwZ6WS1zwXZZisLB | |||
| 13.10.2021 15:44:08 | |
118 BTC | $ 6 538 234 | (unknown) | (unknown) |
| Type: transfer | From: 3NhuBxbLusmeVMasgVnEkemm5ftF1pf7MD | To: 3ABMmd8fTGY1xRoHmp8mZaxr5xhbEPJeAS | |||
| 13.10.2021 15:44:08 | |
119 BTC | $ 6 565 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GPmhTgTDnH8Txr4eUYMHMJ24GkiNsM8Fm | To: 327NjQQ1bUno6WVqs98dBiX5LZSXUCgqEy | |||
| 13.10.2021 15:44:08 | |
96 BTC | $ 5 302 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap5EXhxjHUQMLb2repW3TsJbgZokm1ZZp | To: 3PryF5o66N6vr2KMXwse9qzzyqizFL3Sjr | |||
| 13.10.2021 15:44:08 | |
95 BTC | $ 5 226 445 | (unknown) | (unknown) |
| Type: transfer | From: 3JoWNLEJ6NdBvp53hEXPJhuJvxXQvYcFJE | To: 3Bvg4fBpU8socRq8XbdoCw2EijuAgaR7u6 | |||
| 13.10.2021 15:44:08 | |
91 BTC | $ 5 041 871 | (unknown) | (unknown) |
| Type: transfer | From: 3P7AzWBgZoxTPicLXpnkM27PRarrCCBRmZ | To: bc1q3n9lqf6ggmvaxexur6qn2gaxhagq5e5vthu4kc | |||
| 13.10.2021 15:44:08 | |
91 BTC | $ 5 045 808 | (unknown) | (unknown) |
| Type: transfer | From: 33Rw1hQKzWQCBjezpET81P8Jqv5RFyGvzc | To: bc1qnz30pdcqf3ejfd2ut4sx3fh0rdluh7u7lqkhs7 | |||
| 13.10.2021 15:44:08 | |
455 BTC | $ 25 125 854 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qtdqpnnufvw0x2sa3kqk60vxd2wxpy8svlyjeg0 | |||
| 13.10.2021 15:44:08 | |
260 BTC | $ 14 372 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 15:44:08 | |
261 BTC | $ 14 446 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 15:44:08 | |
511 BTC | $ 28 236 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 13.10.2021 15:44:08 | |
515 BTC | $ 28 487 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 13.10.2021 15:44:08 | |
517 BTC | $ 28 587 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 13.10.2021 15:44:08 | |
106 BTC | $ 5 859 263 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 15:41:09 |  |
7 074 564 USDT | $ 7 074 564 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2021 15:39:12 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 15:38:03 | |
7 074 564 USDT | $ 7 074 564 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2021 15:37:04 | |
13 999 845 USDC | $ 13 999 845 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 15:35:29 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 15:35:29 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 15:33:50 | |
2 216 ETH | $ 7 669 114 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:33:05 | |
15 999 700 USDC | $ 15 999 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 15:30:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 13.10.2021 15:29:58 |  |
13 711 BNB | $ 6 331 189 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 13.10.2021 15:29:50 | |
97 BTC | $ 5 373 212 | (unknown) | (unknown) |
| Type: transfer | From: 14JwNetP9mU4HQXHfRGkC6q2goQhoDfu6k | To: 1J1r2dVKfkAWoFskKNcPfjidFcirkYVjvf | |||
| 13.10.2021 15:29:50 | |
150 BTC | $ 8 301 993 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.10.2021 15:29:50 | |
118 BTC | $ 6 546 621 | (unknown) | (unknown) |
| Type: transfer | From: 36agmPtcQLiPnLyQSXT72str7Pq5NSHByz | To: 3NhuBxbLusmeVMasgVnEkemm5ftF1pf7MD | |||
| 13.10.2021 15:29:50 | |
96 BTC | $ 5 309 156 | (unknown) | (unknown) |
| Type: transfer | From: 39NCGD6E9VL8XLAsRz36fERZk5qeHdrMAh | To: 3Ap5EXhxjHUQMLb2repW3TsJbgZokm1ZZp | |||
| 13.10.2021 15:29:50 | |
91 BTC | $ 5 054 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QQCUA5akVy2eew9XhJPPC8XEvfLta8ecs | To: 33Rw1hQKzWQCBjezpET81P8Jqv5RFyGvzc | |||
| 13.10.2021 15:29:50 | |
95 BTC | $ 5 239 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qved75c633jk5lckc4h9ly5dww20dzxfmfntyuq | To: 3JoWNLEJ6NdBvp53hEXPJhuJvxXQvYcFJE | |||
| 13.10.2021 15:29:50 | |
91 BTC | $ 5 050 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q652mfqu42zudta5p8ra0dwhdyu6md3kg4h7cnj | To: 3P7AzWBgZoxTPicLXpnkM27PRarrCCBRmZ | |||
| 13.10.2021 15:29:50 | |
262 BTC | $ 14 475 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 15:29:50 | |
509 BTC | $ 28 170 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 13.10.2021 15:29:50 | |
504 BTC | $ 27 891 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 13.10.2021 15:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.10.2021 15:26:35 | |
178 WBTC | $ 9 791 113 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:24:40 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 15:24:02 | |
5 678 300 USDC | $ 5 678 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 15:22:57 | |
6 456 455 USDT | $ 6 456 455 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||