Whale movements
Last update: 26.08.2026 04:56:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 15:03:39 |  |
400 000 OMG | $ 6 034 235 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 13.10.2021 15:03:19 | |
5 229 879 USDT | $ 5 229 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 15:03:19 | |
9 995 002 USDC | $ 9 995 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 15:03:19 | |
30 000 ETH | $ 104 093 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 15:02:04 | |
14 814 313 BUSD | $ 14 814 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:58:47 | |
8 167 990 BUSD | $ 8 167 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 14:57:45 | |
6 456 454 USDT | $ 6 456 454 | (unknown) | (unknown) |
| Type: transfer | From: e0090ec6895c087a393f0e45f1f85098a6c33bef | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 13.10.2021 14:57:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 13.10.2021 14:57:16 | |
9 995 002 USDC | $ 9 995 002 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 13.10.2021 14:55:55 |  |
263 BTC | $ 14 390 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 14:55:55 | |
514 BTC | $ 28 194 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 13.10.2021 14:50:54 | |
200 WBTC | $ 10 948 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 14:50:03 | |
5 009 821 USDC | $ 5 009 821 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 14:49:03 | |
100 BTC | $ 5 535 037 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.10.2021 14:49:03 | |
95 BTC | $ 5 231 910 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 13.10.2021 14:49:03 | |
214 BTC | $ 11 823 050 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.10.2021 14:49:03 | |
502 BTC | $ 27 808 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 13.10.2021 14:47:07 | |
7 582 377 USDC | $ 7 582 377 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 14:44:28 | |
96 BTC | $ 5 299 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahktk9yn03esdnsy9rprlddx8lv56zxyvqc7pm | To: 3BjmZA6pCbvT7CxenSMahfEEYTojcuBAVM | |||
| 13.10.2021 14:44:18 | |
5 531 013 USDT | $ 5 531 013 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2021 14:43:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9673c92e64ae29c764909cf5a56f43cede96c5b0 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 13.10.2021 14:42:49 | |
95 BTC | $ 5 262 212 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HdqH6LGWua9dq8cryMWN8CugBRPbVic | To: bc1qyc2ecta65rm57ns98p9evmrruz8en89qdlzuyw | |||
| 13.10.2021 14:42:49 | |
91 BTC | $ 5 081 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LnmCTAoywrL3oBEFZQ314D2vAG1eBR4FG | To: bc1qrvd974cevd0pfq4uxjq3ld4grz9du74vj3rgyj | |||
| 13.10.2021 14:42:03 | |
433 BTC | $ 24 079 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaplw7t94u7zp952packsntp9qe7g0lq08kkgnr | |||
| 13.10.2021 14:42:03 | |
250 BTC | $ 13 913 414 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 13.10.2021 14:42:03 | |
199 BTC | $ 11 059 015 | (unknown) | (unknown) |
| Type: transfer | From: 3AXYygQo6PNa2vJZKqmN51j5c8TwA7hSHi | To: 3FGi5W8RAJ8NxiicYFq2TqLUsQNXL4sbJC | |||
| 13.10.2021 14:42:03 | |
91 BTC | $ 5 076 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccb9zVJZirEJDvvtFvpetv1Hrpqd7hun2 | To: 39ZvBfJ5T3eRrCwsRkUFv8itdvvby4hWZ6 | |||
| 13.10.2021 14:42:03 | |
192 BTC | $ 10 655 491 | (unknown) | (unknown) |
| Type: transfer | From: 3L9XQZA5n7wmwKHze9duXQv7yiLgRscxV7 | To: 3FF5U67aBKgsWZLmnCEoEH4aEzJSkbymSk | |||
| 13.10.2021 14:42:03 | |
219 BTC | $ 12 193 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PC5vgGnvP1uDFpi85iutCz73bhP7fAMVB | To: bc1qxa4typqnf0emal87dnyau2m9vrwepvh32p4q25 | |||
| 13.10.2021 14:42:03 | |
204 BTC | $ 11 352 814 | (unknown) | (unknown) |
| Type: transfer | From: 39Wu6vY2AbA6ZwTAadTt4tQCMK5pc4euqX | To: bc1q853khwqrj6h524zplklm6rdsn9erclp884uqs8 | |||
| 13.10.2021 14:42:03 | |
206 BTC | $ 11 476 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ac0huz9cc5zyl9ey36jp8yr9dpgskd8qhc4t | To: bc1q520q4trcsh8054qfksg5g92te497q4ppwaxene | |||
| 13.10.2021 14:42:03 | |
218 BTC | $ 12 092 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DtNnGr5ELCDWUG9LoZf3QpCJMq3BbQjmh | To: 3BB6DB8V9MwjqFUwm3cPDZMuZ3ztvTjh7M | |||
| 13.10.2021 14:42:03 | |
250 BTC | $ 13 896 735 | (unknown) | (unknown) |
| Type: transfer | From: 33i2WLzbHQjvvjNDt7DihN3iqtBVfCLNqV | To: 3KgwnWoXxNmUSNDo2qwnn555ekLwVNS4aW | |||
| 13.10.2021 14:42:03 | |
250 BTC | $ 13 896 738 | (unknown) | (unknown) |
| Type: transfer | From: 33i2WLzbHQjvvjNDt7DihN3iqtBVfCLNqV | To: 3H3nmdMYNbqe3nrpxc1Gfc4P1o6dHJa1Dp | |||
| 13.10.2021 14:42:03 | |
263 BTC | $ 14 592 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 14:42:03 | |
512 BTC | $ 28 445 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 13.10.2021 14:42:03 | |
519 BTC | $ 28 869 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 13.10.2021 14:41:36 | |
5 531 013 USDT | $ 5 531 013 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2021 14:35:00 | |
5 965 277 USDC | $ 5 965 277 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 14:33:44 |  |
25 000 000 XLM | $ 8 979 995 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 13.10.2021 14:33:36 | |
98 BTC | $ 5 372 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxs2jxhqm7d0apzs6tm6fu7uwua39ma4j5kg2xxvhj7a33k32crsdpzjum | To: bc1qm0zan833j8624hkwr4pmzz5cv0883vc5xgtxcemjdsa57jer985s45jgmk | |||
| 13.10.2021 14:33:36 | |
125 BTC | $ 6 871 472 | (unknown) | (unknown) |
| Type: transfer | From: 3GcX6oKXjjWZkky61a61i4SKdGdiX2KjHu | To: 39zYAkDqzH3FJcXrcJgfSqgfEBcrjmB2uR | |||
| 13.10.2021 14:33:36 | |
91 BTC | $ 5 033 245 | (unknown) | (unknown) |
| Type: transfer | From: 38VhoJu5pAc6GzVm8NA9DdwvfZgdVwJ9f9 | To: 3LnmCTAoywrL3oBEFZQ314D2vAG1eBR4FG | |||
| 13.10.2021 14:33:36 | |
134 BTC | $ 7 403 104 | (unknown) | (unknown) |
| Type: transfer | From: 37BTBnCTv7xqREdXdkwHKnXRvdxKi8vtU1 | To: 3QobxqHsu2SQVvSToMsi1xmZcvnCviMJry | |||
| 13.10.2021 14:33:36 | |
118 BTC | $ 6 514 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mm2lga5xccqlfejafuzncxthfp8w7705ueng2 | To: 3LVgzmuDjD8HQs3TJDTp9EjtKUFnTr8z5A | |||
| 13.10.2021 14:33:36 | |
153 BTC | $ 8 434 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9hk7ppaxtv6fmt7pv0x9x0jkqcmw5239klu9c | To: 3GAWEGVsnu3Anu4a8tixWPBVZcsdDV5N3g | |||
| 13.10.2021 14:33:36 | |
91 BTC | $ 5 028 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BweEMYeuJNB3pGDt7m8XEbxpTwykt9NCo | To: 3Ccb9zVJZirEJDvvtFvpetv1Hrpqd7hun2 | |||
| 13.10.2021 14:33:36 | |
142 BTC | $ 7 809 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTvJRRoSDJrvL22SQK1yEuTYsjaX8Nd4 | To: 3DpZ1rDhT7hiQxhkKf7fG93zTLDADp3fFV | |||
| 13.10.2021 14:33:36 | |
166 BTC | $ 9 117 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr2jZWjSqr8rdee3a5FL3VgpGGshiL5jg | To: 3LTCWKvQSEniB6NdsUFbrCTKp47TfcAkYk | |||
| 13.10.2021 14:33:36 | |
95 BTC | $ 5 212 451 | (unknown) | (unknown) |
| Type: transfer | From: 33a9kX5w5e2nYqVhHRZZ7DWG6Ky2495dVm | To: 3H7HdqH6LGWua9dq8cryMWN8CugBRPbVic | |||