Whale movements
Last update: 26.08.2026 04:52:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 14:33:36 |  |
185 BTC | $ 10 161 953 | (unknown) | (unknown) |
| Type: transfer | From: 3MmARqRCwZmp4CGr1FjedRrw3TapRZBnrL | To: 365EWs5xQyYdqvuCGQWPUQLDFHpkqzCdju | |||
| 13.10.2021 14:33:36 | |
136 BTC | $ 7 486 642 | (unknown) | (unknown) |
| Type: transfer | From: 33tRK1Uo4etpU2RXDyC77K98YZvDxantkk | To: 3Q71utYwupk1yiTmDLUYkshV8t4d5ioMrT | |||
| 13.10.2021 14:33:36 | |
151 BTC | $ 8 300 746 | (unknown) | (unknown) |
| Type: transfer | From: 39YFgxq3Umc9yqWeNHHyDopH4jx59AsFPX | To: 3Ehyeo2EJFUREtS4FhoGFCT2pVZDPa9Muj | |||
| 13.10.2021 14:33:36 | |
157 BTC | $ 8 655 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d65u5jwg034m8wjunkde2z4afn0ltn6t8dae3 | To: 3PUKWobVgiihYSak6zCrpcwov4SzY9TyYe | |||
| 13.10.2021 14:33:36 | |
125 BTC | $ 6 876 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf56y30eksavy424g4pc02844qr80ja0rttusmz | To: 3JJmz6sS8VWqXnBE1pLYWKQNRP4cbXRoBW | |||
| 13.10.2021 14:33:36 | |
119 BTC | $ 6 539 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LDrNdgaWy4hCaRah7gWfZRqybQZ6pWW6L | To: bc1qqsgpfhsmtvpwr2z32jsy4duzc8v4zanj2zk8zq | |||
| 13.10.2021 14:33:36 | |
134 BTC | $ 7 383 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcngurunhnrv3tccar4vlqyyk3a8j4jxvyuj64d | To: 36dSsN1CUoqGCC16VsKkPAxtS5EYkj6cRQ | |||
| 13.10.2021 14:33:36 | |
173 BTC | $ 9 517 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2E4M8HYHPDRdd6ddMUkJYPBnngwLPEMY | To: bc1qz083djy4jam3ec9mznrl3a68mpe69974r76mnt | |||
| 13.10.2021 14:33:36 | |
172 BTC | $ 9 475 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyq28tjrt05yp9cw660fhcx6wtdcf3m77vrp93 | To: bc1qhj0hcm74470vxu0gd2fmkwwm2dr7utdwp5mwuj | |||
| 13.10.2021 14:33:36 | |
96 BTC | $ 5 284 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xdkx6wfkmn3dvup3ra2w86xwzupw7s90vlwm3 | To: bc1qahktk9yn03esdnsy9rprlddx8lv56zxyvqc7pm | |||
| 13.10.2021 14:33:36 | |
164 BTC | $ 9 037 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkryfjmtxv3d7zd3u5f58e429thw57zep0t77cn | To: bc1qtxqyxg34hpy8ftmys7v5yu4t0yzy6szylep036 | |||
| 13.10.2021 14:33:36 | |
263 BTC | $ 14 459 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 14:33:36 | |
471 BTC | $ 25 914 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 13.10.2021 14:33:12 |  |
5 183 007 USDT | $ 5 183 007 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.10.2021 14:31:55 |  |
8 937 450 BUSD | $ 8 937 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:31:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9673c92e64ae29c764909cf5a56f43cede96c5b0 | |||
| 13.10.2021 14:26:30 | |
91 BTC | $ 5 026 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q833f0njgnrzgak2ztueskkqrw2zfhf4llshda45lzlxrv45adkxsgvjkj2 | To: bc1qwph7xa4ue3ggpwlhh7t8ajqzxala627ud4ja0r2yydu8l8vd8swql3txzm | |||
| 13.10.2021 14:26:30 | |
115 BTC | $ 6 326 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KWV9ocNB9zSk6chgU8ViVGYieye3onzdh | |||
| 13.10.2021 14:26:30 | |
93 BTC | $ 5 145 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 19GC7q2oA1QQcQ2J3WBDLbUNFxAbdhqRtm | |||
| 13.10.2021 14:26:30 | |
433 BTC | $ 23 928 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 13.10.2021 14:26:30 | |
100 BTC | $ 5 524 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2021 14:23:59 | |
10 000 ETH | $ 34 890 240 | (unknown) | (unknown) |
| Type: transfer | From: 213948237f9791d1c44ea8ac0b533344053595b6 | To: ba3f8cf3c14f6cc07de9364462076fce6a234e36 | |||
| 13.10.2021 14:23:25 | |
3 000 ETH | $ 10 466 684 | (unknown) | (unknown) |
| Type: transfer | From: 2a83b4e36887975f38f0ae2b7952acd9ba9f2eff | To: ba3f8cf3c14f6cc07de9364462076fce6a234e36 | |||
| 13.10.2021 14:20:19 | |
400 BTC | $ 22 091 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvhwlrydxzax3jn4j2ggrnum8sz2a5rd0507le | |||
| 13.10.2021 14:20:19 | |
520 BTC | $ 28 694 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 13.10.2021 14:18:25 | |
19 898 122 USDC | $ 19 898 122 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 14:15:23 | |
183 BTC | $ 10 095 971 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.10.2021 14:15:23 | |
547 BTC | $ 30 145 596 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.10.2021 14:15:23 | |
128 BTC | $ 7 049 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NzKVnJgAMSFLFsFRwVTbA4NcS8TrfYZ6s | |||
| 13.10.2021 14:15:23 | |
178 BTC | $ 9 777 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NzKVnJgAMSFLFsFRwVTbA4NcS8TrfYZ6s | |||
| 13.10.2021 14:15:23 | |
100 BTC | $ 5 506 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JAKrNP9LkCCz3goengPg3ANbRLnEDGxpG | To: bc1qdvhwlrydxzax3jn4j2ggrnum8sz2a5rd0507le | |||
| 13.10.2021 14:15:23 | |
134 BTC | $ 7 405 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh66ey26tYWXRaQ3GX1jyA6h8YusyAXt2 | To: 37BTBnCTv7xqREdXdkwHKnXRvdxKi8vtU1 | |||
| 13.10.2021 14:15:23 | |
166 BTC | $ 9 118 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4H6nS7yrzM9faE1hEyEsm512mYijjE5 | To: 3Hr2jZWjSqr8rdee3a5FL3VgpGGshiL5jg | |||
| 13.10.2021 14:15:23 | |
192 BTC | $ 10 555 771 | (unknown) | (unknown) |
| Type: transfer | From: 35g2BAh5BTQiT6SwHpzdPTbvdnsHby3yDn | To: 3L9XQZA5n7wmwKHze9duXQv7yiLgRscxV7 | |||
| 13.10.2021 14:15:23 | |
185 BTC | $ 10 162 945 | (unknown) | (unknown) |
| Type: transfer | From: 3GRDe4SeduMphFWihLDmnwZZFGSaUG2cJk | To: 3MmARqRCwZmp4CGr1FjedRrw3TapRZBnrL | |||
| 13.10.2021 14:15:23 | |
219 BTC | $ 12 079 615 | (unknown) | (unknown) |
| Type: transfer | From: 3AvQ5ruhNkdxRJddxjqK37Ly3UHPuFeakF | To: 3PC5vgGnvP1uDFpi85iutCz73bhP7fAMVB | |||
| 13.10.2021 14:15:23 | |
218 BTC | $ 11 978 979 | (unknown) | (unknown) |
| Type: transfer | From: 39LagxNzJLmb3rddawqGMW38k8S114jQ2L | To: 3DtNnGr5ELCDWUG9LoZf3QpCJMq3BbQjmh | |||
| 13.10.2021 14:15:23 | |
91 BTC | $ 5 034 197 | (unknown) | (unknown) |
| Type: transfer | From: 39V6hBtmPDVPF1WRbEo4dh2yGpiGETiX8m | To: 38VhoJu5pAc6GzVm8NA9DdwvfZgdVwJ9f9 | |||
| 13.10.2021 14:15:23 | |
142 BTC | $ 7 810 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1UXFQ4it39HKE16FX4x4rkXmFJiHtgk | To: 3AvTvJRRoSDJrvL22SQK1yEuTYsjaX8Nd4 | |||
| 13.10.2021 14:15:23 | |
199 BTC | $ 10 955 394 | (unknown) | (unknown) |
| Type: transfer | From: 33o7KMxiNPrLhxGkt2NoWXamf94Uvg9SG6 | To: 3AXYygQo6PNa2vJZKqmN51j5c8TwA7hSHi | |||
| 13.10.2021 14:15:23 | |
151 BTC | $ 8 301 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGWvuQeTfV2efgZ5s1v4DjQ87NvfX8Pu | To: 39YFgxq3Umc9yqWeNHHyDopH4jx59AsFPX | |||
| 13.10.2021 14:15:23 | |
125 BTC | $ 6 872 145 | (unknown) | (unknown) |
| Type: transfer | From: 3LzD5v89birPsF4DkTh2Gyki52D1pEBMS7 | To: 3GcX6oKXjjWZkky61a61i4SKdGdiX2KjHu | |||
| 13.10.2021 14:15:23 | |
95 BTC | $ 5 213 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KESaWswanwiRJqwZ4bWJK3HtCfNAyehde | To: 33a9kX5w5e2nYqVhHRZZ7DWG6Ky2495dVm | |||
| 13.10.2021 14:15:23 | |
204 BTC | $ 11 256 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ARub2B4pfE81iMofQorHzVTzpHzNhZRrG | To: 39Wu6vY2AbA6ZwTAadTt4tQCMK5pc4euqX | |||
| 13.10.2021 14:15:23 | |
91 BTC | $ 5 034 583 | (unknown) | (unknown) |
| Type: transfer | From: 3M9i3QCVD1PVggcp83qW272RLLA4xpAEJU | To: 3BweEMYeuJNB3pGDt7m8XEbxpTwykt9NCo | |||
| 13.10.2021 14:15:23 | |
96 BTC | $ 5 285 316 | (unknown) | (unknown) |
| Type: transfer | From: 3L6QuA2xKTYhSFC1jpng1YiqDYbauaQxrK | To: bc1q2xdkx6wfkmn3dvup3ra2w86xwzupw7s90vlwm3 | |||
| 13.10.2021 14:15:23 | |
173 BTC | $ 9 530 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmawg8vx3lutkg96h2zkcgs6xsjf9cpspnqzaz7 | To: 3Q2E4M8HYHPDRdd6ddMUkJYPBnngwLPEMY | |||
| 13.10.2021 14:15:23 | |
125 BTC | $ 6 877 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QP2mgn5gj9HnTXxTyTeZShQ1LeE4WjjNu | To: bc1qf56y30eksavy424g4pc02844qr80ja0rttusmz | |||
| 13.10.2021 14:15:23 | |
136 BTC | $ 7 487 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yuxy9g5kgaamz0kdu56u5x75ez6j9g06xlc57 | To: 33tRK1Uo4etpU2RXDyC77K98YZvDxantkk | |||
| 13.10.2021 14:15:23 | |
119 BTC | $ 6 540 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gqx2ky76vzuhru5hjf5uzyae2hp3g2rucju7f | To: 3LDrNdgaWy4hCaRah7gWfZRqybQZ6pWW6L | |||