Whale movements
Last update: 26.08.2026 05:01:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 15:22:57 |  |
7 527 633 USDC | $ 7 527 633 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:20:29 | |
109 465 520 BUSD | $ 109 465 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 15:20:14 |  |
200 BTC | $ 11 117 107 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.10.2021 15:20:14 | |
515 BTC | $ 28 625 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 13.10.2021 15:19:10 |  |
13 000 BNB | $ 6 001 265 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 13.10.2021 15:15:58 | |
548 BTC | $ 30 249 946 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 13.10.2021 15:15:58 | |
151 BTC | $ 8 321 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehyeo2EJFUREtS4FhoGFCT2pVZDPa9Muj | To: 383fmyMZD4TAS21YoKpyPWF4rdi34m4gKY | |||
| 13.10.2021 15:15:58 | |
153 BTC | $ 8 453 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GAWEGVsnu3Anu4a8tixWPBVZcsdDV5N3g | To: 33SGDzykLzTH2uoW6cEwY1amTL9yNt49gm | |||
| 13.10.2021 15:15:58 | |
96 BTC | $ 5 296 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BjmZA6pCbvT7CxenSMahfEEYTojcuBAVM | To: 39NCGD6E9VL8XLAsRz36fERZk5qeHdrMAh | |||
| 13.10.2021 15:15:58 | |
118 BTC | $ 6 529 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LVgzmuDjD8HQs3TJDTp9EjtKUFnTr8z5A | To: 36agmPtcQLiPnLyQSXT72str7Pq5NSHByz | |||
| 13.10.2021 15:15:58 | |
244 BTC | $ 13 491 064 | (unknown) | (unknown) |
| Type: transfer | From: 3L3duaH2kJtkYbuW74qr9sbVrx8jBNr65K | To: 36Mxz6mic8Q4FqhQLdiH3smxfFqijWB96t | |||
| 13.10.2021 15:15:58 | |
204 BTC | $ 11 273 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q853khwqrj6h524zplklm6rdsn9erclp884uqs8 | To: 349njFBsZMumDfDUNnrPBXFovQxopHhKZz | |||
| 13.10.2021 15:15:58 | |
172 BTC | $ 9 499 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj0hcm74470vxu0gd2fmkwwm2dr7utdwp5mwuj | To: 3DUFeMUCHwmT8fCDCwiXZGThBJccrS7Cxb | |||
| 13.10.2021 15:15:58 | |
166 BTC | $ 9 140 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LTCWKvQSEniB6NdsUFbrCTKp47TfcAkYk | To: 3BSeMvSGsv4GKbq8yrRHGRkLhcrbhLMGYe | |||
| 13.10.2021 15:15:58 | |
244 BTC | $ 13 445 773 | (unknown) | (unknown) |
| Type: transfer | From: 3BYJQotnu815SBiTXgi4q2pPRpX1aK4cwt | To: 35fvkS8ggMSFBY4Fvh5vG5hVno6pvuY7u6 | |||
| 13.10.2021 15:15:58 | |
133 BTC | $ 7 365 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QobxqHsu2SQVvSToMsi1xmZcvnCviMJry | To: 3NFUnNj5uQDR1a5CFAPqAfq7PH2j2o26a8 | |||
| 13.10.2021 15:15:58 | |
135 BTC | $ 7 442 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DpZ1rDhT7hiQxhkKf7fG93zTLDADp3fFV | To: 3KMTTCAWiacYA7fAkvHY7tUHM7da7NKBaA | |||
| 13.10.2021 15:15:58 | |
192 BTC | $ 10 581 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FF5U67aBKgsWZLmnCEoEH4aEzJSkbymSk | To: 36KH94VyueVvnSbtPE3y4o5DYCbGELMfzA | |||
| 13.10.2021 15:15:58 | |
136 BTC | $ 7 505 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Q71utYwupk1yiTmDLUYkshV8t4d5ioMrT | To: 3JJChqpjp5y2gWRe9AnZSFio9qUiKL6w3p | |||
| 13.10.2021 15:15:58 | |
125 BTC | $ 6 893 771 | (unknown) | (unknown) |
| Type: transfer | From: 3JJmz6sS8VWqXnBE1pLYWKQNRP4cbXRoBW | To: 3CwTS8EP2kzev3yniriTiYAQcFRPd8fGoJ | |||
| 13.10.2021 15:15:58 | |
241 BTC | $ 13 292 451 | (unknown) | (unknown) |
| Type: transfer | From: 358ppZN7gaX2hhxckAvjLYx2q6CKUvfvRV | To: 3Mx5ncJ3uChXDcR4sh6NcDE144TVHhb8sS | |||
| 13.10.2021 15:15:58 | |
157 BTC | $ 8 677 799 | (unknown) | (unknown) |
| Type: transfer | From: 3PUKWobVgiihYSak6zCrpcwov4SzY9TyYe | To: 3JnVRoPjGvrHnW26EPguyDhyy35DJ8ozXb | |||
| 13.10.2021 15:15:58 | |
185 BTC | $ 10 185 232 | (unknown) | (unknown) |
| Type: transfer | From: 365EWs5xQyYdqvuCGQWPUQLDFHpkqzCdju | To: 3GGTohfNrBdEzBYZ8hY7FVJNyCxoAj9Z9U | |||
| 13.10.2021 15:15:58 | |
134 BTC | $ 7 402 142 | (unknown) | (unknown) |
| Type: transfer | From: 36dSsN1CUoqGCC16VsKkPAxtS5EYkj6cRQ | To: 32AcocsPfwvdumKqAFDVdJAhC1EZuspgYy | |||
| 13.10.2021 15:15:58 | |
218 BTC | $ 12 007 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BB6DB8V9MwjqFUwm3cPDZMuZ3ztvTjh7M | To: 34zT3bYyW8Y1xVQuCnTtGuwgn5wF2eCfsN | |||
| 13.10.2021 15:15:58 | |
245 BTC | $ 13 532 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf6tu4vkj3gujt35a0uwvkr0sd5ye73thsegka | To: 3JyjyBBvsvKh7F5ZLSCKUDJd5HiEMcrARe | |||
| 13.10.2021 15:15:58 | |
91 BTC | $ 5 041 444 | (unknown) | (unknown) |
| Type: transfer | From: 39ZvBfJ5T3eRrCwsRkUFv8itdvvby4hWZ6 | To: bc1q652mfqu42zudta5p8ra0dwhdyu6md3kg4h7cnj | |||
| 13.10.2021 15:15:58 | |
91 BTC | $ 5 043 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvd974cevd0pfq4uxjq3ld4grz9du74vj3rgyj | To: 3QQCUA5akVy2eew9XhJPPC8XEvfLta8ecs | |||
| 13.10.2021 15:15:58 | |
225 BTC | $ 12 414 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0vaxwk2l7nl3z4ulrywhdd7frmjyt4jng02m0 | To: 3Q3rzTqMr2mPbPp6gioEmNunM6yMQpWqFT | |||
| 13.10.2021 15:15:58 | |
199 BTC | $ 10 982 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FGi5W8RAJ8NxiicYFq2TqLUsQNXL4sbJC | To: bc1qap4wx5s8nfyctx5r9qy0e2wg4ytryj3dw2eylx | |||
| 13.10.2021 15:15:58 | |
119 BTC | $ 6 556 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsgpfhsmtvpwr2z32jsy4duzc8v4zanj2zk8zq | To: 3GPmhTgTDnH8Txr4eUYMHMJ24GkiNsM8Fm | |||
| 13.10.2021 15:15:58 | |
219 BTC | $ 12 109 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa4typqnf0emal87dnyau2m9vrwepvh32p4q25 | To: 3AjMaeXkEmEhzTADifsX4AeGyUeBKJAPYe | |||
| 13.10.2021 15:15:58 | |
231 BTC | $ 12 773 131 | (unknown) | (unknown) |
| Type: transfer | From: 3PrNwjEoJ31NCtMfvsLGgRG4pYkeq1WSHd | To: bc1q0978rfpjp65swjr50vl235jq8qvedtj9yvtef0 | |||
| 13.10.2021 15:15:58 | |
173 BTC | $ 9 541 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz083djy4jam3ec9mznrl3a68mpe69974r76mnt | To: bc1qwks0mm93xnnfhpwftdqr5ea4tmxzqwnl323eqm | |||
| 13.10.2021 15:15:58 | |
95 BTC | $ 5 225 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc2ecta65rm57ns98p9evmrruz8en89qdlzuyw | To: bc1qved75c633jk5lckc4h9ly5dww20dzxfmfntyuq | |||
| 13.10.2021 15:15:58 | |
206 BTC | $ 11 396 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q520q4trcsh8054qfksg5g92te497q4ppwaxene | To: bc1qr6cz4fwvmcp04uzepdn8xhc7wlnpwlapj2emvg | |||
| 13.10.2021 15:15:58 | |
164 BTC | $ 9 052 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxqyxg34hpy8ftmys7v5yu4t0yzy6szylep036 | To: bc1qg9tjx2tsy5dn0pkqsyxqaxas05dl88yqvvgtkt | |||
| 13.10.2021 15:15:58 | |
225 BTC | $ 12 420 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1sbUGUXAF2MHhNuZa5wbPSRK1pMsWQXSa | |||
| 13.10.2021 15:15:58 | |
203 BTC | $ 11 222 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.10.2021 15:15:58 | |
262 BTC | $ 14 441 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 15:15:58 | |
262 BTC | $ 14 446 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 15:15:58 | |
516 BTC | $ 28 508 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 13.10.2021 15:15:58 | |
517 BTC | $ 28 561 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 13.10.2021 15:15:58 | |
467 BTC | $ 25 766 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 13.10.2021 15:15:58 | |
519 BTC | $ 28 645 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 13.10.2021 15:15:58 | |
100 BTC | $ 5 520 164 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 15:14:09 |  |
13 999 998 USDT | $ 13 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2021 15:13:57 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 13.10.2021 15:11:21 | |
13 999 998 USDT | $ 13 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 13.10.2021 15:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||