Whale movements
Last update: 26.08.2026 04:33:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 12:59:06 |  |
547 BTC | $ 30 162 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 13.10.2021 12:59:06 | |
98 BTC | $ 5 408 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BwcmkDqnoaJgtEcnGJ9Dw3ZmxgRxoD9Cf | To: 31u8Rb7LJPaW1F4CxybxJKboKFAnJjWN1i | |||
| 13.10.2021 12:59:06 | |
92 BTC | $ 5 065 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CzmrYxgC2dzcNpH9YH66qMBUC651t9apW | To: 3C6ny8CkvBde3qE2AtLztXkEwt2gL4g7pz | |||
| 13.10.2021 12:59:06 | |
118 BTC | $ 6 520 013 | (unknown) | (unknown) |
| Type: transfer | From: 3BdcqJgYVkBziYNyLWR1wPT1fPa29juR1v | To: 3E5qGjWM7iKnP95gSYB8jqHAxPUBpZNMRf | |||
| 13.10.2021 12:59:06 | |
96 BTC | $ 5 289 576 | (unknown) | (unknown) |
| Type: transfer | From: 353gVX6wKnhaLECJBDmxhN4HRdNJMorAou | To: 349zAetCQQyWuDmV8PNp5jJPAj67zMGzzP | |||
| 13.10.2021 12:59:06 | |
668 BTC | $ 36 786 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AouJ7YnALC1K2SHcDJBxW6wqz3UUCLSd3 | To: 3MQjbLbuE7qQpo5BpYeDqRDam42LcwvTDZ | |||
| 13.10.2021 12:59:06 | |
91 BTC | $ 5 039 415 | (unknown) | (unknown) |
| Type: transfer | From: 3JriYG5ak3oBqwXvBoKEvD1CwyuwDPT9nE | To: bc1qaezgezesv0fkzf0n927j37qrn5d6ep0cvdnteh | |||
| 13.10.2021 12:59:06 | |
119 BTC | $ 6 544 221 | (unknown) | (unknown) |
| Type: transfer | From: 38JVpmTaNJTBjtuSYV4P8G9TwLgUqRaMKY | To: bc1qrs0fj49dlhz9cqe9mfd89y70u3xfg0r970ew38 | |||
| 13.10.2021 12:59:06 | |
268 BTC | $ 14 781 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 12:59:06 | |
519 BTC | $ 28 619 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 13.10.2021 12:59:06 | |
501 BTC | $ 27 614 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 13.10.2021 12:59:06 | |
525 BTC | $ 28 901 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 13.10.2021 12:58:20 |  |
1 597 ETH | $ 5 488 971 | (unknown) | (unknown) |
| Type: transfer | From: df3c0a629ee5c9d378e754053f3d08a90b58d880 | To: f9412fe422aabf6e4006c79171f7018423435fb7 | |||
| 13.10.2021 12:57:13 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.10.2021 12:44:28 | |
10 200 000 USDC | $ 10 200 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 13.10.2021 12:43:17 | |
349 BTC | $ 19 158 448 | (unknown) | (unknown) |
| Type: transfer | From: 37QsNfVjtQWEs7FA3RhV8PYGUrCHnUyPXk | To: 3NwYkKtxSZSCcsyR6FKLHdijVVYogAt9Np | |||
| 13.10.2021 12:43:17 | |
204 BTC | $ 11 232 243 | (unknown) | (unknown) |
| Type: transfer | From: 3264WGQYHtNqRGHVtqMXP3iTWzHWvzNE2U | To: 37QzLvtHY9Vcen9GzSuMyWS6mBvcxdpnG7 | |||
| 13.10.2021 12:43:17 | |
245 BTC | $ 13 469 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CsNvUrDMm8HFjQJeuJc8bf8QYu9ju7iWC | To: 34fz1XunDxsf6inhMCDxsEhocqfxdiyAVF | |||
| 13.10.2021 12:43:17 | |
343 BTC | $ 18 858 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EhG5jkXQJaVXeokzMiHA5fdSP8JR8boqJ | To: 3AorjChNA4Ht3SPjEL216sdf7H6YkahruT | |||
| 13.10.2021 12:43:17 | |
192 BTC | $ 10 535 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KWErY2zuh39EuaYB1E9T9LcmUty9zjmsx | To: 32girp9nBnpTdkWeFG8xSpw5nE642FEmC5 | |||
| 13.10.2021 12:43:17 | |
125 BTC | $ 6 862 446 | (unknown) | (unknown) |
| Type: transfer | From: 38SjmQsEK4arQxbMs6CU1QFK5SpuTo3kbz | To: 3GzhjPVXrAi7jPiT6yhphc2cMExAYAj3Lg | |||
| 13.10.2021 12:43:17 | |
244 BTC | $ 13 384 659 | (unknown) | (unknown) |
| Type: transfer | From: 34Ps5upBNRKb25pCgWME9kiKYCsRNSVFJS | To: 3HsyYDehx5oPh2cVtUmwTgit5s1BNDp6bm | |||
| 13.10.2021 12:43:17 | |
606 BTC | $ 33 310 090 | (unknown) | (unknown) |
| Type: transfer | From: 3K8MdWr8P2DnsuuRrfHA5fkNFeUCei7Aa2 | To: 3ArQrG6AkaUCuhi494horYik3ZejYJGaGE | |||
| 13.10.2021 12:43:17 | |
333 BTC | $ 18 299 436 | (unknown) | (unknown) |
| Type: transfer | From: 34sFNUNAwZnN5aHyNn6u4KRVESpMZ7rzPs | To: 32Um1SZMAamf8yW954apsuwSu3AFb4azkZ | |||
| 13.10.2021 12:43:17 | |
166 BTC | $ 9 108 729 | (unknown) | (unknown) |
| Type: transfer | From: 39fnnv89njn5G3rSKFmxr4rpTFieu24yQf | To: 3HwFHgcKhUuNMX9XTb17FThJzcLzp9LbYn | |||
| 13.10.2021 12:43:17 | |
173 BTC | $ 9 510 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GrLq7Wf84DTsnpKHPWakdME7b5M4hmGuG | To: 3QPRFV2XCLK9G3MfDaCyzFF4JwqCteNrcR | |||
| 13.10.2021 12:43:17 | |
619 BTC | $ 33 989 330 | (unknown) | (unknown) |
| Type: transfer | From: 34R7AN6c7VB9mWVRhUYHoS4eTbWYAAE3sk | To: 3Pi1LWsirUEhWCog7TW9xQjp6LbiJCGQVj | |||
| 13.10.2021 12:43:17 | |
91 BTC | $ 5 025 588 | (unknown) | (unknown) |
| Type: transfer | From: 39tjNTXqHFkUiG1juFkgSYKzDtiNbxavhH | To: 3JriYG5ak3oBqwXvBoKEvD1CwyuwDPT9nE | |||
| 13.10.2021 12:43:17 | |
118 BTC | $ 6 502 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FauBg1ZKGNRZwcXU9KxopB9V8ZVtM6Czv | To: 3BdcqJgYVkBziYNyLWR1wPT1fPa29juR1v | |||
| 13.10.2021 12:43:17 | |
142 BTC | $ 7 793 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LH3BFpdxn9NzB189Wpn95Xjrbcgegz1uY | To: 3HptzswyAL5tEJqWVYaz9NLjySfEKrXBHv | |||
| 13.10.2021 12:43:17 | |
254 BTC | $ 13 935 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn4V5VLry8PavHpMCRUXVpXGqrUGBbxBz | To: 3BMdKd9Gj2yCnU7frh5zga6rDKwg5whfc1 | |||
| 13.10.2021 12:43:17 | |
219 BTC | $ 12 054 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FRtLfFiEXETV7oV4DCCEvxhh7DQWeNqSy | To: 3AudzNRNUBLfezkv6xpQemzz69JX3WAHcZ | |||
| 13.10.2021 12:43:17 | |
382 BTC | $ 20 996 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CE3Utwk1jEkVfcqDQzjY1x7LjEDGwYpxD | To: 3DZA3Wq7WR9VRr516GPqwoXS2sYC6WSncz | |||
| 13.10.2021 12:43:17 | |
164 BTC | $ 9 022 465 | (unknown) | (unknown) |
| Type: transfer | From: 37S6bx2w9GRH68gxXCp9yEtEPSmadfj9Qk | To: 35iwEMoKaTUGgwS1HDX2eerWMCRyf86JEh | |||
| 13.10.2021 12:43:17 | |
119 BTC | $ 6 526 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QTgsJsKJSfJTc6d4XxCTBa2eAEpMHpQgL | To: 38JVpmTaNJTBjtuSYV4P8G9TwLgUqRaMKY | |||
| 13.10.2021 12:43:17 | |
517 BTC | $ 28 401 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NtpDaoCLpnT6Ny6st7tHbd9Z58P9EKbjP | To: 34ATUYyRgEs6RFib8mAnUKu9UsZc1CTV8P | |||
| 13.10.2021 12:43:17 | |
446 BTC | $ 24 497 102 | (unknown) | (unknown) |
| Type: transfer | From: 38FR7SomTgJYteL4q1wvSFF1ms9YFyV8Uc | To: 3PjSdobbWDh1yDQSNMEHPxG1nb69uZrAUG | |||
| 13.10.2021 12:43:17 | |
418 BTC | $ 22 957 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PxAzQTtgLsW8EigfBN7LZoX6mhazzTFVv | To: 3CBXpCBcEX4xdJXPTCuiGnJo2iT6U2esZQ | |||
| 13.10.2021 12:43:17 | |
383 BTC | $ 21 052 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FipEGKVP8gzQ4RwgXs1bDcLKk46Zw7VyK | To: 3MGoK4E5Wy5jma4NsuCRfX4BKTW4Ldg9k6 | |||
| 13.10.2021 12:43:17 | |
364 BTC | $ 20 024 012 | (unknown) | (unknown) |
| Type: transfer | From: 33Wh8GZKTf8hox6BkhjpY8jN45fHxqzhJY | To: 369e1CMeYyJQDQ5PhT5ET2m82rYg5ZR5ey | |||
| 13.10.2021 12:43:17 | |
199 BTC | $ 10 932 180 | (unknown) | (unknown) |
| Type: transfer | From: 35xfahz9bGGXYsKXBU1GHFpWkTwJA5Kv7d | To: 3GEjJf4F9E4j6QWEpEt8dcByMEvHep6i5W | |||
| 13.10.2021 12:43:17 | |
519 BTC | $ 28 502 060 | (unknown) | (unknown) |
| Type: transfer | From: 32ZwFRyz4aNaJvh6UD4598TMKDDdf6TJMS | To: 34Bm8A175yHP1uGekP3cGcRmDvqisbSCUN | |||
| 13.10.2021 12:43:17 | |
549 BTC | $ 30 144 776 | (unknown) | (unknown) |
| Type: transfer | From: 3346Ee9rYTd2BH6hTu9SkUYaF9XaKaaNss | To: 3BcuiZhY2gpCCotkqYNwxyrog3ReRHKbnD | |||
| 13.10.2021 12:43:17 | |
508 BTC | $ 27 926 212 | (unknown) | (unknown) |
| Type: transfer | From: 3C2jHiRCbJmPX5XrRJNWcj4GXBV6hjwybn | To: 31tXBdZcCx44bzPLioBA45XZrTw1LKPa9h | |||
| 13.10.2021 12:43:17 | |
136 BTC | $ 7 471 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3cJ4bM7ixX8Qeq49nCgDvPfx2f83zTR | To: 38XXbBLeJ16AetqnQziF6hGrZyZnRM45cJ | |||
| 13.10.2021 12:43:17 | |
379 BTC | $ 20 809 514 | (unknown) | (unknown) |
| Type: transfer | From: 337pbrtaBdYRZZec4JjD7n8jUYwB8ezvFe | To: 3KkMtEarrx16Lvc6RQ1mQSTFqrhcs1cCJt | |||
| 13.10.2021 12:43:17 | |
125 BTC | $ 6 858 986 | (unknown) | (unknown) |
| Type: transfer | From: 36uWNrFpKf5kZeFJhfDADxcwT9P9yycAGN | To: 3NDUZ1289koqpY4gcbamvEcg41KBjo8fwK | |||
| 13.10.2021 12:43:17 | |
319 BTC | $ 17 505 950 | (unknown) | (unknown) |
| Type: transfer | From: 373bQADVHWHat2eaNBKMvDqLZPZZCN9Yso | To: 37LFdZoJzTJjeCW9bhATgxiwBxftpruvko | |||
| 13.10.2021 12:43:17 | |
97 BTC | $ 5 308 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KfajzXnzEAhgASn2wx7XDp2bGB1TdMJA1 | To: 353gVX6wKnhaLECJBDmxhN4HRdNJMorAou | |||
| 13.10.2021 12:43:17 | |
207 BTC | $ 11 352 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QjdiMvcV23ywwwjjU9CW2kgEYA6yXzuB7 | To: 3LbAraYGc1xgZ18fA3DJMuoF7bqZDJRdPS | |||