Whale movements
Last update: 26.08.2026 04:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 11:39:47 |  |
154 BTC | $ 8 463 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuj5lvtckluugxq632hls4e9y0uqvfv9pa7er2 | To: 38XKzRBJ4D2qNAURmbccULaW4czuEAdYCi | |||
| 13.10.2021 11:39:47 | |
157 BTC | $ 8 631 028 | (unknown) | (unknown) |
| Type: transfer | From: 37bP1yxjaJnH4bZVa3Ze5mCcD4apKJ4E3y | To: bc1q4gu2pg6qkprqg3x6f2jfmxdv43vq7j7x8sfl2k | |||
| 13.10.2021 11:39:47 | |
98 BTC | $ 5 382 969 | (unknown) | (unknown) |
| Type: transfer | From: 35KFaQNunmBcg3Ao3R4mHJbt2zj8o6DCQj | To: bc1qffvcjq3w6mheyzk2ldmwxy2w6dymye27lzetnn | |||
| 13.10.2021 11:39:47 | |
134 BTC | $ 7 368 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv663zmrwuuucg9uttefnza4ts8t4uf77h45mtw | To: 36TXQBBFNLAZt7nhKsv6eDGXUyGzLJpji1 | |||
| 13.10.2021 11:39:47 | |
185 BTC | $ 10 119 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6yql7qcqflp4epu85nexak3h5arnyf9u97dr | To: 3JKy6DdiYpzG8ERwndjCgqGGPfp6sUpGFy | |||
| 13.10.2021 11:39:47 | |
135 BTC | $ 7 391 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwyxxudp7gqdapspk4j63z65u869s7n3cy03jq | To: 33TNKMf8VdJpRcjbq9qH14s5fc2hN5o7L3 | |||
| 13.10.2021 11:39:47 | |
129 BTC | $ 7 077 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfxy2vrsyvpllasc4l73h8z493n38rfqq4qaj3 | To: bc1ql3wkrh76h97rvc6e8fn2vumtsaaymwnypt5wsf | |||
| 13.10.2021 11:39:47 | |
270 BTC | $ 14 790 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 11:39:47 | |
270 BTC | $ 14 790 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 11:39:47 | |
528 BTC | $ 28 921 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 13.10.2021 11:39:47 | |
520 BTC | $ 28 487 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 13.10.2021 11:39:47 | |
529 BTC | $ 28 986 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 13.10.2021 11:39:47 | |
527 BTC | $ 28 893 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 13.10.2021 11:39:47 | |
500 BTC | $ 27 422 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 13.10.2021 11:39:47 | |
100 BTC | $ 5 482 265 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 13.10.2021 11:33:40 |  |
7 800 050 USDT | $ 7 800 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:33:40 | |
78 522 790 USDT | $ 78 522 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:32:23 | |
30 000 ETH | $ 103 248 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:29:18 | |
5 401 819 BUSD | $ 5 401 819 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2021 11:27:09 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 11:21:56 | |
3 850 ETH | $ 13 203 187 | (unknown) | (unknown) |
| Type: transfer | From: 81c8b60f9ce25809b4425e4a582459ed24cd49fe | To: ca55ee614ddb9f079a109d709a14b88097e3a2ba | |||
| 13.10.2021 11:19:54 | |
78 522 790 USDT | $ 78 522 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 13.10.2021 11:19:54 | |
5 444 257 BUSD | $ 5 444 257 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2021 11:19:54 | |
5 401 819 BUSD | $ 5 401 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.10.2021 11:17:30 | |
99 BTC | $ 5 425 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusplca4dj5vpe6x3wmgm6h64u8usztehgt0w2ajmj2xka4nejldqen4ztr | |||
| 13.10.2021 11:17:30 | |
92 BTC | $ 5 020 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgler46eerhqtw9gu53cxcc2l2sx5k9xsyqzcj | To: 3Ki725Uho87HYgNjCShELzsmJkgupXJBwD | |||
| 13.10.2021 11:17:30 | |
529 BTC | $ 28 977 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 13.10.2021 11:17:30 | |
519 BTC | $ 28 419 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 13.10.2021 11:17:30 | |
532 BTC | $ 29 136 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 13.10.2021 11:17:30 | |
500 BTC | $ 27 375 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 13.10.2021 11:17:30 | |
145 BTC | $ 7 947 678 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 13.10.2021 11:15:24 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.10.2021 11:15:08 |  |
18 037 680 XLM | $ 6 303 082 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GC3BVDEFXLKKK7L5WPGU5KTO24SZTNGGTY36UY3BQVSBZLTBDIEK3KV4 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 13.10.2021 11:11:45 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 13.10.2021 11:05:26 | |
433 BTC | $ 23 625 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3xs6vf6qtz2s5utz4rclzj4tyncdmpe23j4gk | |||
| 13.10.2021 11:05:26 | |
249 BTC | $ 13 573 256 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2021 11:05:17 | |
5 251 874 USDC | $ 5 251 874 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ec6732676db7996c1b34e64b0503f941025cb63 | |||
| 13.10.2021 11:05:06 | |
30 000 ETH | $ 102 775 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 11:03:31 | |
400 BTC | $ 21 942 212 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 13.10.2021 11:03:31 | |
92 BTC | $ 5 032 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QjTtML2X9WkpChWwEyZhfGEUn396W1mEw | To: bc1qpgler46eerhqtw9gu53cxcc2l2sx5k9xsyqzcj | |||
| 13.10.2021 11:03:31 | |
92 BTC | $ 5 045 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j750tunpx0maugpyd29w25xzt8he3g6sesmnm | To: 37fFz1MguWJYbfpwnGpzEy2stDvtheijqq | |||
| 13.10.2021 11:03:31 | |
272 BTC | $ 14 907 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 11:02:04 | |
102 BTC | $ 5 595 697 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 13.10.2021 11:02:04 | |
524 BTC | $ 28 618 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 13.10.2021 11:02:04 | |
491 BTC | $ 26 812 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 13.10.2021 10:59:50 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 10:58:43 | |
75 103 730 USDT | $ 75 103 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 10:57:40 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 13.10.2021 10:52:11 | |
102 BTC | $ 5 619 931 | (unknown) | (unknown) |
| Type: transfer | From: 145JcE1YbevcS4UAPCkVVoU5ct5pLa6qoN | To: 148n1XxbkW1U96qPcVYC2fcAcRnuZ2bhiy | |||
| 13.10.2021 10:52:11 | |
143 BTC | $ 7 904 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qaj33vwfj4s43crdyk2uythvt5r8mwdvvj0dps84tmgrkzzfnj9uqcmfkyf | |||