Whale movements
Last update: 26.08.2026 04:42:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 13:39:45 |  |
8 022 399 HUSD | $ 8 022 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:37:58 |  |
287 BTC | $ 15 764 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7q5775redpr6yrl9z629astu6jcvwyd0fn702 | To: bc1qgh94kx0cw2rhdrg0ezg69fszk0jgxr5ek8282d | |||
| 13.10.2021 13:36:23 | |
119 BTC | $ 6 522 969 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvjsa3nhr3s8rlkwg38tae795zrqwv6rmcs8y9l2g7uury654h4s29a93z | |||
| 13.10.2021 13:36:23 | |
231 BTC | $ 12 696 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2garfjknxwyse0r4tzcp65ly7yu06j9n78mt5s | To: 3PrNwjEoJ31NCtMfvsLGgRG4pYkeq1WSHd | |||
| 13.10.2021 13:36:23 | |
185 BTC | $ 10 126 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3l842a2qgla5v8xl3vv496v7mzh0y4ny34m29 | To: 3GRDe4SeduMphFWihLDmnwZZFGSaUG2cJk | |||
| 13.10.2021 13:36:23 | |
91 BTC | $ 5 015 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uen0v5adc7s9eahm57kutgyj05el75c8cnwlf | To: 39V6hBtmPDVPF1WRbEo4dh2yGpiGETiX8m | |||
| 13.10.2021 13:36:23 | |
225 BTC | $ 12 339 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9aDpXoXevMELj5qnbQrU1kaHcFS1PnFG | To: 3ERNARbhAg6MpkZdCJxceZZTdDoAe5FNhh | |||
| 13.10.2021 13:36:23 | |
270 BTC | $ 14 814 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HCKjkVmYSwNHySzs12PkwTxLA8k5wnLH1 | To: 3DjY938R661MRsPCMDbywC8UvGrzCjfonA | |||
| 13.10.2021 13:36:23 | |
192 BTC | $ 10 517 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GXARmWNkYeQmYrLJEzRD2RcAUoEW8cpHR | To: 35g2BAh5BTQiT6SwHpzdPTbvdnsHby3yDn | |||
| 13.10.2021 13:36:23 | |
95 BTC | $ 5 194 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Df9CEWqpVeeR3Lu4fWGUbP48bJGw14oMT | To: 3KESaWswanwiRJqwZ4bWJK3HtCfNAyehde | |||
| 13.10.2021 13:36:23 | |
166 BTC | $ 9 094 461 | (unknown) | (unknown) |
| Type: transfer | From: 3DAHWcM9joR2pQv4WfdBsmFadxkV5xHi3q | To: 3NJ4H6nS7yrzM9faE1hEyEsm512mYijjE5 | |||
| 13.10.2021 13:36:23 | |
142 BTC | $ 7 781 808 | (unknown) | (unknown) |
| Type: transfer | From: 3K7jokpKmZdr5WNyi9gUsgwjYaoYkpxAoG | To: 3BK1UXFQ4it39HKE16FX4x4rkXmFJiHtgk | |||
| 13.10.2021 13:36:23 | |
199 BTC | $ 10 915 779 | (unknown) | (unknown) |
| Type: transfer | From: 3GEjJf4F9E4j6QWEpEt8dcByMEvHep6i5W | To: 33o7KMxiNPrLhxGkt2NoWXamf94Uvg9SG6 | |||
| 13.10.2021 13:36:23 | |
172 BTC | $ 9 442 818 | (unknown) | (unknown) |
| Type: transfer | From: 35hwrYiMMKzTKUHGxTutMV8ZgBdKYP8y86 | To: 3KrjYiUsDRX8sbNQF1F2wfNbwgLKbG757n | |||
| 13.10.2021 13:36:23 | |
244 BTC | $ 13 409 105 | (unknown) | (unknown) |
| Type: transfer | From: 38gMWptxdawsXsquYNz5Q7ic3mb4TRJiVK | To: 3L3duaH2kJtkYbuW74qr9sbVrx8jBNr65K | |||
| 13.10.2021 13:36:23 | |
151 BTC | $ 8 271 283 | (unknown) | (unknown) |
| Type: transfer | From: 3QWEu1SKNiknV5pMwEUpfFE8WaWPDpxChX | To: 3EgGWvuQeTfV2efgZ5s1v4DjQ87NvfX8Pu | |||
| 13.10.2021 13:36:23 | |
287 BTC | $ 15 741 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GtE6dQC3VD5UkzxrWecnacqW9jiUrmFo2 | To: 35rDdXRFbdFXUop2iJeJjTdBWrqCz6AUyg | |||
| 13.10.2021 13:36:23 | |
204 BTC | $ 11 215 343 | (unknown) | (unknown) |
| Type: transfer | From: 37QzLvtHY9Vcen9GzSuMyWS6mBvcxdpnG7 | To: 3ARub2B4pfE81iMofQorHzVTzpHzNhZRrG | |||
| 13.10.2021 13:36:23 | |
254 BTC | $ 13 914 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdKd9Gj2yCnU7frh5zga6rDKwg5whfc1 | To: 32zs2uk3YUzSxRYAo7YfhyDWpqGSewxXH5 | |||
| 13.10.2021 13:36:23 | |
125 BTC | $ 6 847 958 | (unknown) | (unknown) |
| Type: transfer | From: 34JDoi6Sc24V4AfgLYm9uTjXgrnbTPFxVz | To: 3LzD5v89birPsF4DkTh2Gyki52D1pEBMS7 | |||
| 13.10.2021 13:36:23 | |
218 BTC | $ 11 935 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PS9HUZfDLbiDUPx2BxDqwLVcc3zueJoPu | To: 39LagxNzJLmb3rddawqGMW38k8S114jQ2L | |||
| 13.10.2021 13:36:23 | |
118 BTC | $ 6 492 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EDSWm54W9Z9QvqJedeX9d7opKroV6MiGi | To: 3F9guwkV6m4U6b1jEMbVJvKayTMoR6Znaf | |||
| 13.10.2021 13:36:23 | |
164 BTC | $ 9 007 345 | (unknown) | (unknown) |
| Type: transfer | From: 321aTD54tnm2sAwquBqooxXDNzzYnRr7Wq | To: 3PuBtLc9pRG5TGFR3weZZyfozBpAgiMV9Z | |||
| 13.10.2021 13:36:23 | |
244 BTC | $ 13 363 727 | (unknown) | (unknown) |
| Type: transfer | From: 3HsyYDehx5oPh2cVtUmwTgit5s1BNDp6bm | To: 3BYJQotnu815SBiTXgi4q2pPRpX1aK4cwt | |||
| 13.10.2021 13:36:23 | |
206 BTC | $ 11 327 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LbAraYGc1xgZ18fA3DJMuoF7bqZDJRdPS | To: 34ZTQDUT8VG9PgiUNDTW9qqxa3AZHhoHL9 | |||
| 13.10.2021 13:36:23 | |
135 BTC | $ 7 395 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs3kkdkuaxuvjtph4lz6dn4dktqmn22f473zyv | To: 3Mh66ey26tYWXRaQ3GX1jyA6h8YusyAXt2 | |||
| 13.10.2021 13:36:23 | |
270 BTC | $ 14 804 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ny0g0ez7e6melssfxaujdvrsfetfmq335leu5 | To: 35VoBXze4t89r9hRPr8KeJiJbYzU245JeU | |||
| 13.10.2021 13:36:23 | |
91 BTC | $ 5 016 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk92ulp4ky8rfjga0yc3unj5jvmtv4c9haaanl | To: 3M9i3QCVD1PVggcp83qW272RLLA4xpAEJU | |||
| 13.10.2021 13:36:23 | |
248 BTC | $ 13 622 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe0ely7ugwgkmjsqr47uv9sddr5az3gehfzsmr | To: 3GmE2F3dLMQrZHhvGJ21zBjz1gf2aQBVxX | |||
| 13.10.2021 13:36:23 | |
134 BTC | $ 7 357 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqcqpe7vm2qwxgyksqw69n2yck7eyrv5tjyndw | To: 3Euf7S3GBNusR8hP8UT4NC3ykZThBvyfgg | |||
| 13.10.2021 13:36:23 | |
125 BTC | $ 6 851 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdsyfe65dpvuazun98c4g2lh733q523nc6mzxv | To: 3QP2mgn5gj9HnTXxTyTeZShQ1LeE4WjjNu | |||
| 13.10.2021 13:36:23 | |
136 BTC | $ 7 460 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei5qjj3FYArKqzFxDUXLzvpfLABKkKChC | To: bc1q4yuxy9g5kgaamz0kdu56u5x75ez6j9g06xlc57 | |||
| 13.10.2021 13:36:23 | |
285 BTC | $ 15 663 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0ksmqgrh9a0qjjzkzel5mfsa2eqfgdyxl2ezj | To: 36k1aHDfXzHx9tF5HzQZDhTvDrEzQgArSq | |||
| 13.10.2021 13:36:23 | |
245 BTC | $ 13 449 549 | (unknown) | (unknown) |
| Type: transfer | From: 34fz1XunDxsf6inhMCDxsEhocqfxdiyAVF | To: bc1qgf6tu4vkj3gujt35a0uwvkr0sd5ye73thsegka | |||
| 13.10.2021 13:36:23 | |
157 BTC | $ 8 635 894 | (unknown) | (unknown) |
| Type: transfer | From: 31tPdP7p4Rb8sj6wXcbkdv48K62MU8TJmW | To: bc1qm9ca90ny4hj0lq479utr5hgrknxamaafhh9299 | |||
| 13.10.2021 13:36:23 | |
173 BTC | $ 9 496 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KRSnPduQxh2cTysA1BdRSwRcWdANRRKmB | To: bc1qmawg8vx3lutkg96h2zkcgs6xsjf9cpspnqzaz7 | |||
| 13.10.2021 13:36:23 | |
272 BTC | $ 14 906 141 | (unknown) | (unknown) |
| Type: transfer | From: 32nDaL52rkQiABm3Pn4SMkuLiUkEpBKHK5 | To: bc1qnhgr309pnk495zkz52unf3jrssv2aqjrn2dqm9 | |||
| 13.10.2021 13:36:23 | |
119 BTC | $ 6 516 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdl784hpdmhtpuln2l4seg0gv9vlck0tf0anmd | To: bc1q3gqx2ky76vzuhru5hjf5uzyae2hp3g2rucju7f | |||
| 13.10.2021 13:36:23 | |
154 BTC | $ 8 466 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lj2v6ghwhyvmvv7dr7fh37wj2pa0kcaj59273 | To: bc1qggcy4mlglg2q53zgh90uyur994nrae5359hg7c | |||
| 13.10.2021 13:36:23 | |
96 BTC | $ 5 266 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CNCkryp3xsAU8XTXWRUaXGLHzQgbwoRsK | To: 3L6QuA2xKTYhSFC1jpng1YiqDYbauaQxrK | |||
| 13.10.2021 13:36:23 | |
219 BTC | $ 12 035 538 | (unknown) | (unknown) |
| Type: transfer | From: 3AudzNRNUBLfezkv6xpQemzz69JX3WAHcZ | To: 3AvQ5ruhNkdxRJddxjqK37Ly3UHPuFeakF | |||
| 13.10.2021 13:36:23 | |
265 BTC | $ 14 549 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 13:36:23 | |
527 BTC | $ 28 897 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 13.10.2021 13:36:23 | |
525 BTC | $ 28 807 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 13.10.2021 13:36:23 | |
521 BTC | $ 28 573 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 13.10.2021 13:36:23 | |
520 BTC | $ 28 516 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 13.10.2021 13:36:23 | |
150 BTC | $ 8 229 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2021 13:35:09 | |
9 028 800 USDC | $ 9 028 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:34:48 | |
58 000 ETH | $ 201 696 540 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.10.2021 13:34:22 | |
18 219 020 USDT | $ 18 219 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||