Whale movements
Last update: 26.08.2026 04:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 12:43:17 |  |
308 BTC | $ 16 905 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ano4MTFXoNz2jjEWfoSSphrQrTyAeZo71 | To: 3MLfYzo1CSr4isc1HY6DJL5MYtLNX7ayxH | |||
| 13.10.2021 12:43:17 | |
270 BTC | $ 14 836 357 | (unknown) | (unknown) |
| Type: transfer | From: 34RN8wjVnWXNngXFGKSaykMfdzsskhprKB | To: 3HCKjkVmYSwNHySzs12PkwTxLA8k5wnLH1 | |||
| 13.10.2021 12:43:17 | |
465 BTC | $ 25 548 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GxQX3qbW8Yq3SUgrp6PoP1PgUjVkcbJh7 | To: 3FMW57C9LXrUhYHjTktjJhTkWZJEABFqXk | |||
| 13.10.2021 12:43:17 | |
287 BTC | $ 15 764 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FTMhdfYkPWEfHZD4UxUrZ6n8rQrsUSkKg | To: 3GtE6dQC3VD5UkzxrWecnacqW9jiUrmFo2 | |||
| 13.10.2021 12:43:17 | |
92 BTC | $ 5 051 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BGiK5HFkSr55YSDQYa5JyhdnnkH6hMUiV | To: 3CzmrYxgC2dzcNpH9YH66qMBUC651t9apW | |||
| 13.10.2021 12:43:17 | |
218 BTC | $ 11 953 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52p9hqjpx5nc7st2844rmx6ew6szl3x4snjzwz | To: 3PS9HUZfDLbiDUPx2BxDqwLVcc3zueJoPu | |||
| 13.10.2021 12:43:17 | |
244 BTC | $ 13 429 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm57h4s7fc3fw264260ucg3rx4260gs63v6p0d4 | To: 38gMWptxdawsXsquYNz5Q7ic3mb4TRJiVK | |||
| 13.10.2021 12:43:17 | |
427 BTC | $ 23 457 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KKnHXadufy2q75YMaixj29SBM1omX2gZU | To: bc1qtvndjc7l09grvrsec39u2hcucx46evxp8q8uf7 | |||
| 13.10.2021 12:43:17 | |
285 BTC | $ 15 686 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CTMQoPYSf8BPTK69LZpQGJbFZT86Zvpx4 | To: bc1ql0ksmqgrh9a0qjjzkzel5mfsa2eqfgdyxl2ezj | |||
| 13.10.2021 12:43:17 | |
185 BTC | $ 10 142 225 | (unknown) | (unknown) |
| Type: transfer | From: 3JKy6DdiYpzG8ERwndjCgqGGPfp6sUpGFy | To: bc1qs2yg7d8lxtzmz94r5eppm44n3fl4q4d8g62cqs | |||
| 13.10.2021 12:43:17 | |
154 BTC | $ 8 479 987 | (unknown) | (unknown) |
| Type: transfer | From: 38XKzRBJ4D2qNAURmbccULaW4czuEAdYCi | To: bc1qd0zqc4e5yvqjns5yv3j7u0fv0c4unh8euf6u75 | |||
| 13.10.2021 12:43:17 | |
287 BTC | $ 15 784 147 | (unknown) | (unknown) |
| Type: transfer | From: 34i8yDeGjushWSmngtBzGoaNUh81gW3w4K | To: bc1qq7q5775redpr6yrl9z629astu6jcvwyd0fn702 | |||
| 13.10.2021 12:43:17 | |
270 BTC | $ 14 826 649 | (unknown) | (unknown) |
| Type: transfer | From: 3DTMTWix1iBzhc8KHiJAoddkLCGSnbYYPY | To: bc1q9ny0g0ez7e6melssfxaujdvrsfetfmq335leu5 | |||
| 13.10.2021 12:43:17 | |
526 BTC | $ 28 902 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HDtUmg8xbjUiZQZvNhuGqdCfKE9QY1Z12 | To: bc1qnehtvczk37a06rk9nesh4wrrw9faerr2aytexr | |||
| 13.10.2021 12:43:17 | |
248 BTC | $ 13 642 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KwgfiFjK4wrnKsSZGvY665hev4WwzRm73 | To: bc1qfe0ely7ugwgkmjsqr47uv9sddr5az3gehfzsmr | |||
| 13.10.2021 12:43:17 | |
231 BTC | $ 12 715 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg9ddVjYWLaksCrF1uQSV6yQbP25msmjU | To: bc1q2garfjknxwyse0r4tzcp65ly7yu06j9n78mt5s | |||
| 13.10.2021 12:43:17 | |
151 BTC | $ 8 284 013 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNJmDprXp7dFcfsg3vz3SaEupWZ2hWyN | To: bc1q5uysu6txukkq90s5sjemuz8alzkxh3uyjae4s9 | |||
| 13.10.2021 12:43:17 | |
622 BTC | $ 34 158 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KS1it2pYDZbWVtoScdzVqLDH6mbPTZMjS | To: bc1qfpsmnvlm7l3l69hps4zq7wpt57ycj50s622f5t | |||
| 13.10.2021 12:43:17 | |
134 BTC | $ 7 381 568 | (unknown) | (unknown) |
| Type: transfer | From: 36TXQBBFNLAZt7nhKsv6eDGXUyGzLJpji1 | To: bc1qxctxl69cssyc7kkllsuv7zg83ekf5z6kw6es80 | |||
| 13.10.2021 12:43:17 | |
135 BTC | $ 7 406 679 | (unknown) | (unknown) |
| Type: transfer | From: 33TNKMf8VdJpRcjbq9qH14s5fc2hN5o7L3 | To: bc1q9dmzzx2m92le8g7p8xhnr0puvfjcxwmcu4zz2w | |||
| 13.10.2021 12:43:17 | |
292 BTC | $ 16 025 178 | (unknown) | (unknown) |
| Type: transfer | From: 39eHtXiiHzJHG1mjwNs7ftiggD2kXsfWWc | To: bc1qsn2vcezre8533mhvplj6n8cdtdsa53fw8mhuzz | |||
| 13.10.2021 12:43:17 | |
272 BTC | $ 14 929 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxennmwgtdy30u979l0jwyswf8uxxy7w3ah9nc | To: 32nDaL52rkQiABm3Pn4SMkuLiUkEpBKHK5 | |||
| 13.10.2021 12:43:17 | |
225 BTC | $ 12 358 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qg0c22p340m5l2n6stmwaf2zhuatzvstmwdrw | To: 3Q9aDpXoXevMELj5qnbQrU1kaHcFS1PnFG | |||
| 13.10.2021 12:43:17 | |
98 BTC | $ 5 394 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffvcjq3w6mheyzk2ldmwxy2w6dymye27lzetnn | To: 3BwcmkDqnoaJgtEcnGJ9Dw3ZmxgRxoD9Cf | |||
| 13.10.2021 12:43:17 | |
157 BTC | $ 8 649 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gu2pg6qkprqg3x6f2jfmxdv43vq7j7x8sfl2k | To: 3PCqeTNHYGF3baA4hfaZWiaZxrFiwDTz8j | |||
| 13.10.2021 12:43:17 | |
598 BTC | $ 32 861 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k4ax7p2y7dgqjqx9nm8nvapaluxnetr8xt2fr | To: bc1q3prpr8jpdey8e6w2cqtqucmytg32k58l2lzdr0 | |||
| 13.10.2021 12:43:17 | |
172 BTC | $ 9 457 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LwSNrfr1seCRCTDWK4AfkhrXRAb8jn3dz | To: 3HDGww9HZydKL17SmJQsmTx3NZG5tuVDUc | |||
| 13.10.2021 12:43:17 | |
350 BTC | $ 19 231 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | |||
| 13.10.2021 12:43:17 | |
129 BTC | $ 7 083 759 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qrpql40an9qvcdfdnng8ngsqm0kjmywtmsln75ua803fmkyjthk3stamyzk | |||
| 13.10.2021 12:43:17 | |
129 BTC | $ 7 090 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3wkrh76h97rvc6e8fn2vumtsaaymwnypt5wsf | To: 32NoP9aiH2D8pYqxnXrV5i4AVJD5D2ob3S | |||
| 13.10.2021 12:43:17 | |
269 BTC | $ 14 768 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 12:43:17 | |
269 BTC | $ 14 770 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 12:43:17 | |
270 BTC | $ 14 808 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 12:43:17 | |
489 BTC | $ 26 893 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 13.10.2021 12:43:17 | |
503 BTC | $ 27 645 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 13.10.2021 12:43:17 | |
520 BTC | $ 28 547 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 13.10.2021 12:43:17 | |
526 BTC | $ 28 903 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 13.10.2021 12:43:17 | |
527 BTC | $ 28 954 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 13.10.2021 12:43:17 | |
526 BTC | $ 28 878 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 13.10.2021 12:43:17 | |
522 BTC | $ 28 674 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 13.10.2021 12:43:17 | |
117 BTC | $ 6 428 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MrNxkEhZMHtQQn8R2pGv9j3GFXGCsiy54 | |||
| 13.10.2021 12:41:09 |  |
30 024 962 USDT | $ 30 024 962 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 13.10.2021 12:39:34 |  |
119 579 080 BUSD | $ 119 579 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 12:40:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 12:38:55 | |
10 200 000 USDC | $ 10 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 12:30:44 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 13.10.2021 12:29:17 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 12:23:45 | |
9 678 949 PAX | $ 9 648 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 12:23:45 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||