Whale movements
Last update: 26.08.2026 04:27:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 12:23:13 |  |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:19:02 | |
3 948 ETH | $ 13 656 010 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 12:19:02 | |
265 WBTC | $ 14 590 381 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 12:16:56 | |
20 190 868 USDT | $ 20 190 868 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2021 12:15:07 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 12:13:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32460d1baef9e9e6cb87c049a4260184fe2da82 | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 13.10.2021 12:12:14 | |
1 500 ETH | $ 5 205 261 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 13.10.2021 12:05:30 |  |
5 157 047 USDT | $ 5 157 047 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJAoZP4GvN65iNcscHoacDS8egBGS8PF6d | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2021 12:03:21 | |
5 157 047 USDT | $ 5 157 047 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJAoZP4GvN65iNcscHoacDS8egBGS8PF6d | |||
| 13.10.2021 12:01:03 |  |
100 BTC | $ 5 450 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 12:01:03 | |
100 BTC | $ 5 450 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 15gp9DykYNmkHW2moaD8Yu6yaAR6CRM3yu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 12:01:03 | |
100 BTC | $ 5 450 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oirWT8JhtRb6n7y1gTp3N95ehkAJQYhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 12:01:03 | |
2 000 BTC | $ 109 007 380 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.10.2021 12:01:03 | |
270 BTC | $ 14 690 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 12:01:03 | |
517 BTC | $ 28 161 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 13.10.2021 12:01:03 | |
526 BTC | $ 28 684 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 13.10.2021 12:01:03 | |
95 BTC | $ 5 177 588 | (unknown) | (unknown) |
| Type: transfer | From: 1HV3Uu7pGDv4yuN4EVphDkCwbzo3Rq3DrM | To: 1D5JYYHeHZLsGo6PxPSWSWntxsTbN36Rdt | |||
| 13.10.2021 11:59:03 | |
2 999 ETH | $ 10 353 794 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1ec34fc45dbabb256fec53e35aab2d63ad22d6e6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 11:57:19 | |
2 999 ETH | $ 10 276 804 | (unknown) | (unknown) |
| Type: transfer | From: a8da8e082f35c40029211b5b068b0b83462399ee | To: 1ec34fc45dbabb256fec53e35aab2d63ad22d6e6 | |||
| 13.10.2021 11:51:27 | |
9 939 266 USDC | $ 9 939 266 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9e002db879befd384f0b095664e72c064b2db73e | |||
| 13.10.2021 11:48:01 | |
145 BTC | $ 7 925 498 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 13.10.2021 11:48:01 | |
286 BTC | $ 15 612 164 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1CCUcXGZL4Hizb6spRjNLsp8eY6RjKPkyp | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2021 11:48:01 | |
227 BTC | $ 12 410 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KDhfeDAdkcBXML8iibceWe15B38CbZKtW | To: 3MiE7jJw5KCqDSxcvnkgHBnjtYf4RqLckr | |||
| 13.10.2021 11:48:01 | |
270 BTC | $ 14 725 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2021 11:48:01 | |
520 BTC | $ 28 375 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 13.10.2021 11:48:01 | |
503 BTC | $ 27 436 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 13.10.2021 11:41:54 | |
79 946 824 USDT | $ 79 946 824 | (unknown) | (unknown) |
| Type: transfer | From: TBJa6a37mw7eRUAt83YGbZshhKjSkkpehb | To: TJYM8UnYvZ8iM5PjuHTYsDYXhY1YZBeKeX | |||
| 13.10.2021 11:40:29 | |
207 BTC | $ 11 327 174 | (unknown) | (unknown) |
| Type: transfer | From: 38RuhR1pTefmVbkYrptdccVYyCrzTUpig6 | To: 3QjdiMvcV23ywwwjjU9CW2kgEYA6yXzuB7 | |||
| 13.10.2021 11:40:29 | |
217 BTC | $ 11 919 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hzqsh5jja4jvum80g7rswqz2suasx8k0k6595 | To: 3264WGQYHtNqRGHVtqMXP3iTWzHWvzNE2U | |||
| 13.10.2021 11:39:47 | |
206 BTC | $ 11 299 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuupf9w6zlg5924kd79c79zqq9xvd7pd6zgg4t | To: bc1q23e8ekvtxxcny89f8kvklv7kh00gk4jl4kway0 | |||
| 13.10.2021 11:39:47 | |
1 587 BTC | $ 87 023 016 | (unknown) | (unknown) |
| Type: transfer | From: 1G8HCLvotLanJNUSQtiGb3JR5JzBh3jVdm | To: 1GqyPwsWTqJCqWiwoGTKQT2vGJLNEwEpRA | |||
| 13.10.2021 11:39:47 | |
1 541 BTC | $ 84 472 750 | (unknown) | (unknown) |
| Type: transfer | From: 17YWnRAFtsWbtThQCJviSvDWwdtVnsXfPn | To: 1NHAd1m6NwZmLuZqUakSkDa6kWHfdd98Ca | |||
| 13.10.2021 11:39:47 | |
1 527 BTC | $ 83 723 544 | (unknown) | (unknown) |
| Type: transfer | From: 1HFtN4ru2W8tuqUZ3eTTygTxNWE7eNPauz | To: 1CCUcXGZL4Hizb6spRjNLsp8eY6RjKPkyp | |||
| 13.10.2021 11:39:47 | |
1 157 BTC | $ 63 456 310 | (unknown) | (unknown) |
| Type: transfer | From: 3A7E2nPVebbvpUJfhRB37qMYWraYz5epDZ | To: 3D1XdqNhxTbdRJs4zkGPc3czmx1rwSTC3t | |||
| 13.10.2021 11:39:47 | |
199 BTC | $ 10 907 492 | (unknown) | (unknown) |
| Type: transfer | From: 35A9eYpATmscXhu6cSGqXJieuq64YUcSgH | To: 35xfahz9bGGXYsKXBU1GHFpWkTwJA5Kv7d | |||
| 13.10.2021 11:39:47 | |
91 BTC | $ 5 014 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki725Uho87HYgNjCShELzsmJkgupXJBwD | To: 39tjNTXqHFkUiG1juFkgSYKzDtiNbxavhH | |||
| 13.10.2021 11:39:47 | |
125 BTC | $ 6 843 738 | (unknown) | (unknown) |
| Type: transfer | From: 3EyZtMryZjzefmdVUfKFrCZA3QYiPtktrg | To: 36uWNrFpKf5kZeFJhfDADxcwT9P9yycAGN | |||
| 13.10.2021 11:39:47 | |
136 BTC | $ 7 454 994 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkAYyjxGZ43ErTPbWPcKwjcUbg9AGD8T | To: 3GQ3cJ4bM7ixX8Qeq49nCgDvPfx2f83zTR | |||
| 13.10.2021 11:39:47 | |
97 BTC | $ 5 296 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HNQvE1XBWkLytN5yrzXcxopkA7LUxjARr | To: 3KfajzXnzEAhgASn2wx7XDp2bGB1TdMJA1 | |||
| 13.10.2021 11:39:47 | |
166 BTC | $ 9 088 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GgFLAN8TT35gU9iGMtitqkPcR8QZs2tyh | To: 39fnnv89njn5G3rSKFmxr4rpTFieu24yQf | |||
| 13.10.2021 11:39:47 | |
142 BTC | $ 7 776 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BqCMdtjhzsXw7a5r4EWufH6LtVVroEPWh | To: 3LH3BFpdxn9NzB189Wpn95Xjrbcgegz1uY | |||
| 13.10.2021 11:39:47 | |
119 BTC | $ 6 514 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BHgFpHjWdWSHGjWytL9ToTxe1aiDmS87v | To: 3QTgsJsKJSfJTc6d4XxCTBa2eAEpMHpQgL | |||
| 13.10.2021 11:39:47 | |
151 BTC | $ 8 266 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6r6w8YF7MQW1sz2dhbTYdgUuqJiWLkb | To: 3BSNJmDprXp7dFcfsg3vz3SaEupWZ2hWyN | |||
| 13.10.2021 11:39:47 | |
118 BTC | $ 6 487 567 | (unknown) | (unknown) |
| Type: transfer | From: 34BdnV1Q9u2vdopFbZLTAdhetazR4CyWeo | To: 3FauBg1ZKGNRZwcXU9KxopB9V8ZVtM6Czv | |||
| 13.10.2021 11:39:47 | |
92 BTC | $ 5 040 579 | (unknown) | (unknown) |
| Type: transfer | From: 37fFz1MguWJYbfpwnGpzEy2stDvtheijqq | To: 3BGiK5HFkSr55YSDQYa5JyhdnnkH6hMUiV | |||
| 13.10.2021 11:39:47 | |
125 BTC | $ 6 848 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QHntNgJdtw1ncG3mPieyod9ru8aJTvoH6 | To: 38SjmQsEK4arQxbMs6CU1QFK5SpuTo3kbz | |||
| 13.10.2021 11:39:47 | |
173 BTC | $ 9 489 585 | (unknown) | (unknown) |
| Type: transfer | From: 35t4iC7wxEvnXXCYaW17jn2xdpeQgAr2s9 | To: 3GrLq7Wf84DTsnpKHPWakdME7b5M4hmGuG | |||
| 13.10.2021 11:39:47 | |
172 BTC | $ 9 435 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NNGLh7QC8tY2SYzSGPYukGzqER56QuUc6 | To: 3LwSNrfr1seCRCTDWK4AfkhrXRAb8jn3dz | |||
| 13.10.2021 11:39:47 | |
164 BTC | $ 9 002 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HrjTV88xUJeckCQvfvUNDAVRbeQDB8nZG | To: 37S6bx2w9GRH68gxXCp9yEtEPSmadfj9Qk | |||