Whale movements
Last update: 26.08.2026 04:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 14:15:23 |  |
172 BTC | $ 9 476 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KrjYiUsDRX8sbNQF1F2wfNbwgLKbG757n | To: bc1qkyq28tjrt05yp9cw660fhcx6wtdcf3m77vrp93 | |||
| 13.10.2021 14:15:23 | |
118 BTC | $ 6 515 951 | (unknown) | (unknown) |
| Type: transfer | From: 3F9guwkV6m4U6b1jEMbVJvKayTMoR6Znaf | To: bc1q7mm2lga5xccqlfejafuzncxthfp8w7705ueng2 | |||
| 13.10.2021 14:15:23 | |
206 BTC | $ 11 368 940 | (unknown) | (unknown) |
| Type: transfer | From: 34ZTQDUT8VG9PgiUNDTW9qqxa3AZHhoHL9 | To: bc1qt6ac0huz9cc5zyl9ey36jp8yr9dpgskd8qhc4t | |||
| 13.10.2021 14:15:23 | |
134 BTC | $ 7 384 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Euf7S3GBNusR8hP8UT4NC3ykZThBvyfgg | To: bc1qcngurunhnrv3tccar4vlqyyk3a8j4jxvyuj64d | |||
| 13.10.2021 14:15:23 | |
225 BTC | $ 12 385 154 | (unknown) | (unknown) |
| Type: transfer | From: 3ERNARbhAg6MpkZdCJxceZZTdDoAe5FNhh | To: bc1qw0vaxwk2l7nl3z4ulrywhdd7frmjyt4jng02m0 | |||
| 13.10.2021 14:15:23 | |
164 BTC | $ 9 038 418 | (unknown) | (unknown) |
| Type: transfer | From: 3PuBtLc9pRG5TGFR3weZZyfozBpAgiMV9Z | To: bc1qkryfjmtxv3d7zd3u5f58e429thw57zep0t77cn | |||
| 13.10.2021 14:15:23 | |
154 BTC | $ 8 469 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggcy4mlglg2q53zgh90uyur994nrae5359hg7c | To: bc1qs9hk7ppaxtv6fmt7pv0x9x0jkqcmw5239klu9c | |||
| 13.10.2021 14:15:23 | |
157 BTC | $ 8 667 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ca90ny4hj0lq479utr5hgrknxamaafhh9299 | To: bc1q3d65u5jwg034m8wjunkde2z4afn0ltn6t8dae3 | |||
| 13.10.2021 14:15:23 | |
514 BTC | $ 28 295 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 13.10.2021 14:15:23 | |
518 BTC | $ 28 543 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 13.10.2021 14:15:23 | |
521 BTC | $ 28 664 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 13.10.2021 14:15:23 | |
526 BTC | $ 28 989 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 13.10.2021 14:10:34 |  |
58 357 052 USDC | $ 58 357 052 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 14:09:22 | |
8 700 500 BUSD | $ 8 700 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 14:09:22 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 14:06:34 | |
99 490 610 USDC | $ 99 490 610 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 14:05:34 | |
9 933 759 USDC | $ 9 933 759 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 14:04:37 | |
9 926 829 USDC | $ 9 926 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 14:03:47 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 13.10.2021 14:03:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:01:51 | |
2 000 ETH | $ 6 958 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 13:59:54 | |
8 700 500 BUSD | $ 8 700 500 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.10.2021 13:59:11 | |
15 150 200 BUSD | $ 15 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 13:57:04 | |
19 891 404 USDC | $ 19 891 404 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:55:46 | |
19 891 258 USDC | $ 19 891 258 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:55:10 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 13:54:24 | |
19 891 256 USDC | $ 19 891 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:53:57 | |
29 891 256 USDC | $ 29 891 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:53:08 | |
106 BTC | $ 5 905 007 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 13:53:08 | |
264 BTC | $ 14 721 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 13:53:08 | |
521 BTC | $ 29 048 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 13.10.2021 13:53:08 | |
524 BTC | $ 29 194 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 13.10.2021 13:51:16 | |
15 150 200 BUSD | $ 15 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.10.2021 13:50:04 | |
9 913 981 USDC | $ 9 913 981 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:50:04 | |
28 666 ETH | $ 99 296 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 13:47:40 | |
9 901 121 USDC | $ 9 901 121 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:45:35 | |
95 BTC | $ 5 204 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9l2e4v7t7fypj83t0ecr6ru2tdq2q3tnpr60s2089f8c65ulddsccsdx8 | |||
| 13.10.2021 13:45:35 | |
241 BTC | $ 13 226 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358ppZN7gaX2hhxckAvjLYx2q6CKUvfvRV | |||
| 13.10.2021 13:45:35 | |
264 BTC | $ 14 519 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 13:45:35 | |
527 BTC | $ 28 923 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 13.10.2021 13:44:21 | |
11 000 ETH | $ 37 923 932 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.10.2021 13:44:21 | |
9 927 826 USDC | $ 9 927 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 921 888 USDC | $ 9 921 888 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 902 105 USDC | $ 9 902 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 916 945 USDC | $ 9 916 945 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 928 813 USDC | $ 9 928 813 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:42:22 | |
10 008 ETH | $ 34 707 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:40:18 | |
8 022 399 HUSD | $ 8 022 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 13:40:18 | |
10 000 ETH | $ 34 481 290 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.10.2021 13:40:18 | |
29 309 ETH | $ 101 061 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||