Whale movements
Last update: 26.08.2026 04:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 13:33:58 |  |
10 007 ETH | $ 34 641 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:32:36 | |
1 580 ETH | $ 5 506 714 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 13:32:36 | |
10 006 ETH | $ 34 873 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:31:35 | |
10 005 ETH | $ 34 870 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:30:58 | |
10 004 ETH | $ 34 762 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:29:24 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 13:29:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.10.2021 13:26:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.10.2021 13:23:11 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 13:23:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:22:21 | |
1 700 ETH | $ 5 843 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 13.10.2021 13:17:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:18:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2021 13:15:32 |  |
291 BTC | $ 15 996 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39vrYSftnVjVhTGaNuRDR3ooyxwazFNZPC | |||
| 13.10.2021 13:15:32 | |
100 BTC | $ 5 500 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 13:15:32 | |
100 BTC | $ 5 500 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 13:15:32 | |
100 BTC | $ 5 500 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 3PxWqiCt7mAFuh8R6S1rFgEKSCTPdLFbDN | |||
| 13.10.2021 13:15:32 | |
100 BTC | $ 5 500 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 13:15:21 | |
107 BTC | $ 5 844 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr7jsp2dhl4dw2ykqgzs3ejec9kk4prjpmze7j | To: bc1qygvss4h8rlkhmx0pj98rr7ksn98n0wtg54mlza | |||
| 13.10.2021 13:15:21 | |
119 BTC | $ 6 476 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs0fj49dlhz9cqe9mfd89y70u3xfg0r970ew38 | To: bc1qjdl784hpdmhtpuln2l4seg0gv9vlck0tf0anmd | |||
| 13.10.2021 13:15:21 | |
154 BTC | $ 8 414 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0zqc4e5yvqjns5yv3j7u0fv0c4unh8euf6u75 | To: bc1q2lj2v6ghwhyvmvv7dr7fh37wj2pa0kcaj59273 | |||
| 13.10.2021 13:15:21 | |
185 BTC | $ 10 064 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2yg7d8lxtzmz94r5eppm44n3fl4q4d8g62cqs | To: bc1qw3l842a2qgla5v8xl3vv496v7mzh0y4ny34m29 | |||
| 13.10.2021 13:15:21 | |
164 BTC | $ 8 951 997 | (unknown) | (unknown) |
| Type: transfer | From: 35iwEMoKaTUGgwS1HDX2eerWMCRyf86JEh | To: 321aTD54tnm2sAwquBqooxXDNzzYnRr7Wq | |||
| 13.10.2021 13:15:21 | |
96 BTC | $ 5 233 608 | (unknown) | (unknown) |
| Type: transfer | From: 349zAetCQQyWuDmV8PNp5jJPAj67zMGzzP | To: 3CNCkryp3xsAU8XTXWRUaXGLHzQgbwoRsK | |||
| 13.10.2021 13:15:21 | |
172 BTC | $ 9 384 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HDGww9HZydKL17SmJQsmTx3NZG5tuVDUc | To: 35hwrYiMMKzTKUHGxTutMV8ZgBdKYP8y86 | |||
| 13.10.2021 13:15:21 | |
125 BTC | $ 6 806 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NDUZ1289koqpY4gcbamvEcg41KBjo8fwK | To: 34JDoi6Sc24V4AfgLYm9uTjXgrnbTPFxVz | |||
| 13.10.2021 13:15:21 | |
157 BTC | $ 8 582 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PCqeTNHYGF3baA4hfaZWiaZxrFiwDTz8j | To: 31tPdP7p4Rb8sj6wXcbkdv48K62MU8TJmW | |||
| 13.10.2021 13:15:21 | |
136 BTC | $ 7 414 460 | (unknown) | (unknown) |
| Type: transfer | From: 38XXbBLeJ16AetqnQziF6hGrZyZnRM45cJ | To: 3Ei5qjj3FYArKqzFxDUXLzvpfLABKkKChC | |||
| 13.10.2021 13:15:21 | |
192 BTC | $ 10 452 990 | (unknown) | (unknown) |
| Type: transfer | From: 32girp9nBnpTdkWeFG8xSpw5nE642FEmC5 | To: 3GXARmWNkYeQmYrLJEzRD2RcAUoEW8cpHR | |||
| 13.10.2021 13:15:21 | |
173 BTC | $ 9 437 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QPRFV2XCLK9G3MfDaCyzFF4JwqCteNrcR | To: 3KRSnPduQxh2cTysA1BdRSwRcWdANRRKmB | |||
| 13.10.2021 13:15:21 | |
142 BTC | $ 7 733 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HptzswyAL5tEJqWVYaz9NLjySfEKrXBHv | To: 3K7jokpKmZdr5WNyi9gUsgwjYaoYkpxAoG | |||
| 13.10.2021 13:15:21 | |
166 BTC | $ 9 039 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HwFHgcKhUuNMX9XTb17FThJzcLzp9LbYn | To: 3DAHWcM9joR2pQv4WfdBsmFadxkV5xHi3q | |||
| 13.10.2021 13:15:21 | |
118 BTC | $ 6 452 325 | (unknown) | (unknown) |
| Type: transfer | From: 3E5qGjWM7iKnP95gSYB8jqHAxPUBpZNMRf | To: 3EDSWm54W9Z9QvqJedeX9d7opKroV6MiGi | |||
| 13.10.2021 13:15:21 | |
98 BTC | $ 5 352 359 | (unknown) | (unknown) |
| Type: transfer | From: 31u8Rb7LJPaW1F4CxybxJKboKFAnJjWN1i | To: 3Df9CEWqpVeeR3Lu4fWGUbP48bJGw14oMT | |||
| 13.10.2021 13:15:21 | |
125 BTC | $ 6 809 817 | (unknown) | (unknown) |
| Type: transfer | From: 3GzhjPVXrAi7jPiT6yhphc2cMExAYAj3Lg | To: bc1qqdsyfe65dpvuazun98c4g2lh733q523nc6mzxv | |||
| 13.10.2021 13:15:21 | |
151 BTC | $ 8 220 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uysu6txukkq90s5sjemuz8alzkxh3uyjae4s9 | To: 3QWEu1SKNiknV5pMwEUpfFE8WaWPDpxChX | |||
| 13.10.2021 13:15:21 | |
135 BTC | $ 7 350 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dmzzx2m92le8g7p8xhnr0puvfjcxwmcu4zz2w | To: bc1qrs3kkdkuaxuvjtph4lz6dn4dktqmn22f473zyv | |||
| 13.10.2021 13:15:21 | |
134 BTC | $ 7 325 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxctxl69cssyc7kkllsuv7zg83ekf5z6kw6es80 | To: bc1qdqcqpe7vm2qwxgyksqw69n2yck7eyrv5tjyndw | |||
| 13.10.2021 13:15:21 | |
268 BTC | $ 14 624 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 13:15:21 | |
521 BTC | $ 28 385 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 13.10.2021 13:15:21 | |
524 BTC | $ 28 555 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 13.10.2021 13:15:21 | |
527 BTC | $ 28 723 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 13.10.2021 13:14:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.10.2021 13:13:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:04:46 | |
10 200 000 USDC | $ 10 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.10.2021 13:02:10 | |
8 573 864 BUSD | $ 8 573 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 13:01:10 |  |
1 140 000 EOS | $ 5 006 685 | (unknown) | (unknown) |
| Type: transfer | From: radardeposit | To: interiorfish | |||
| 13.10.2021 12:59:06 | |
130 BTC | $ 7 185 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3eh9rmtgawjxdncerah2gj4gcy24lgy4s57x3 | |||
| 13.10.2021 12:59:06 | |
200 BTC | $ 11 019 649 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 13.10.2021 12:59:06 | |
99 BTC | $ 5 446 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftjuylu0jxpadent0kv74el7k3f0nhwylmmmxcds59u9uz4ramysk2vnul | |||