Whale movements
Last update: 26.08.2026 04:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 10:52:11 |  |
945 BTC | $ 52 246 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 13.10.2021 10:52:11 | |
107 BTC | $ 5 932 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGYeSG5nXQEx3RsCubf44yX9Ur8NmTGd | To: 3MU7GJ8SxUKGBaPWb8DXJs1iFFkcq6e3x1 | |||
| 13.10.2021 10:52:11 | |
110 BTC | $ 6 080 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0fzfqscsgfmncew5g3d2uvulnwkp945hnssft | To: bc1q52zzkrc4smfgdgan8hn7elhvh43j08s5pnhpwf | |||
| 13.10.2021 10:52:11 | |
100 BTC | $ 5 527 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36D1o9HRtJzMb4U5ffVQNWwoGTHWLi2eHj | |||
| 13.10.2021 10:52:11 | |
273 BTC | $ 15 076 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 10:52:11 | |
535 BTC | $ 29 597 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 13.10.2021 10:52:11 | |
528 BTC | $ 29 203 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 13.10.2021 10:51:15 |  |
100 WBTC | $ 5 493 838 | (unknown) | (unknown) |
| Type: transfer | From: 85d842473723c7a30e2ac273c5a202a76780ced5 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 10:48:56 | |
10 101 010 USDC | $ 10 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 16098077612e56c7ca7809551d68fa65ef458d59 | |||
| 13.10.2021 10:46:24 | |
5 590 000 USDT | $ 5 590 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 13.10.2021 10:43:15 | |
10 101 010 USDC | $ 10 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 1041a69add54c23fffba24dc4176f246624911e2 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.10.2021 10:42:56 | |
1 579 ETH | $ 5 415 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2344f131b07e6afd943b0901c55898573f0d1561 | |||
| 13.10.2021 10:42:47 | |
117 BTC | $ 6 444 534 | (unknown) | (unknown) |
| Type: transfer | From: 1MRBUfJwscpPBmm4waAqCbhQZbu94MtreL | To: 1J4pQSwEZxx8c1dpzTRppEXrKgap2twTcq | |||
| 13.10.2021 10:42:47 | |
95 BTC | $ 5 253 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkh7cq9u5z0arf4j5ryjvhnnckgma6l3e7q7dqz9up8gsvf0qcrrs2kauwz | |||
| 13.10.2021 10:42:47 | |
273 BTC | $ 15 104 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 10:41:10 | |
2 873 ETH | $ 9 910 328 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 5db7416a6d3277d8240dcbf84159077cf9ead41e | |||
| 13.10.2021 10:40:17 | |
195 BTC | $ 10 736 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LZBBHBray1HpG6uFvk5UV4EELEqxur2a5 | To: 3EyZtMryZjzefmdVUfKFrCZA3QYiPtktrg | |||
| 13.10.2021 10:40:17 | |
185 BTC | $ 10 171 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5t5u6qrj72ptgfsag200t3rxcwm3anh7jm43 | To: bc1qkn6yql7qcqflp4epu85nexak3h5arnyf9u97dr | |||
| 13.10.2021 10:40:17 | |
130 BTC | $ 7 163 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz980e8fez8fp7pdqe92td6kw3vwge7pcl2fwup | To: bc1qy0fzfqscsgfmncew5g3d2uvulnwkp945hnssft | |||
| 13.10.2021 10:40:17 | |
532 BTC | $ 29 304 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 13.10.2021 10:35:57 | |
94 BTC | $ 5 198 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvver33eaheae8v9j22tus74lax3d8g4ekl4xxddd5djz53zjq3eqpry8av | |||
| 13.10.2021 10:35:57 | |
200 BTC | $ 11 062 309 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 13.10.2021 10:35:57 | |
450 BTC | $ 24 911 984 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.10.2021 10:35:57 | |
97 BTC | $ 5 343 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CjVnrFg3szbNgFcVftwPqr79byoSYYjQR | To: 3HNQvE1XBWkLytN5yrzXcxopkA7LUxjARr | |||
| 13.10.2021 10:35:57 | |
136 BTC | $ 7 521 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KKCMLjgGwNAFe7ZidNskNaj6tShET3LPH | To: 3GTkAYyjxGZ43ErTPbWPcKwjcUbg9AGD8T | |||
| 13.10.2021 10:35:57 | |
118 BTC | $ 6 545 503 | (unknown) | (unknown) |
| Type: transfer | From: 31ppSHPjVsLJ4Un5c8tmKmMVmnibkLBMV3 | To: 34BdnV1Q9u2vdopFbZLTAdhetazR4CyWeo | |||
| 13.10.2021 10:35:57 | |
98 BTC | $ 5 431 494 | (unknown) | (unknown) |
| Type: transfer | From: 38qcZJ2PyDPNXhxHJP2AThmWvWSUvRHxD3 | To: 35KFaQNunmBcg3Ao3R4mHJbt2zj8o6DCQj | |||
| 13.10.2021 10:35:57 | |
119 BTC | $ 6 572 302 | (unknown) | (unknown) |
| Type: transfer | From: 33s41eS4wQXqPyeuxRKWJSEtLkrU1wEB1R | To: 3BHgFpHjWdWSHGjWytL9ToTxe1aiDmS87v | |||
| 13.10.2021 10:35:57 | |
142 BTC | $ 7 845 654 | (unknown) | (unknown) |
| Type: transfer | From: 33LsQVd27yGYevcSGm6VG92QCdVbwZ5eN4 | To: 3BqCMdtjhzsXw7a5r4EWufH6LtVVroEPWh | |||
| 13.10.2021 10:35:57 | |
166 BTC | $ 9 169 269 | (unknown) | (unknown) |
| Type: transfer | From: 34tyKZon51SRZv2N3kSLntiNzaQw7AoCuR | To: 3GgFLAN8TT35gU9iGMtitqkPcR8QZs2tyh | |||
| 13.10.2021 10:35:57 | |
157 BTC | $ 8 708 113 | (unknown) | (unknown) |
| Type: transfer | From: 352wwmbuUfztMwjkR14Kr5fqXVXq7J6h89 | To: 37bP1yxjaJnH4bZVa3Ze5mCcD4apKJ4E3y | |||
| 13.10.2021 10:35:57 | |
172 BTC | $ 9 520 066 | (unknown) | (unknown) |
| Type: transfer | From: 3D1hKWaojjCAdHLr2B1FTMRanWTGcZ8Vg5 | To: 3NNGLh7QC8tY2SYzSGPYukGzqER56QuUc6 | |||
| 13.10.2021 10:35:57 | |
151 BTC | $ 8 340 191 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Jw3xkjFabxrMNaNLgWGSWWTweNFAdBU | To: 3BE6r6w8YF7MQW1sz2dhbTYdgUuqJiWLkb | |||
| 13.10.2021 10:35:57 | |
154 BTC | $ 8 540 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Br2w4Xz9XugPSe8BZysv2vBz8orjpYCRF | To: bc1qmuj5lvtckluugxq632hls4e9y0uqvfv9pa7er2 | |||
| 13.10.2021 10:35:57 | |
140 BTC | $ 7 722 453 | (unknown) | (unknown) |
| Type: transfer | From: 382VuSx2etNtrrHWN8CcHon5Bx8gz94vMg | To: bc1qpwyxxudp7gqdapspk4j63z65u869s7n3cy03jq | |||
| 13.10.2021 10:35:57 | |
134 BTC | $ 7 434 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr83aiWgpEvxhzRbqUYr7cF6meiNYTyPd | To: bc1qv663zmrwuuucg9uttefnza4ts8t4uf77h45mtw | |||
| 13.10.2021 10:35:57 | |
92 BTC | $ 5 087 374 | (unknown) | (unknown) |
| Type: transfer | From: 32CoSmtqc4xw1fQz34Sx5v9W4dAjH9LiPt | To: bc1q2j750tunpx0maugpyd29w25xzt8he3g6sesmnm | |||
| 13.10.2021 10:35:57 | |
173 BTC | $ 9 574 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59vw3mvs048vqvvrsmhg73c7f72su2jj5znvu | To: 35t4iC7wxEvnXXCYaW17jn2xdpeQgAr2s9 | |||
| 13.10.2021 10:35:57 | |
100 BTC | $ 5 531 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 39b5H3k4sQoCAQpcvjpJYn8tWY7rxncm3p | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 13.10.2021 10:35:57 | |
125 BTC | $ 6 912 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr6ZioNMemEAUpQjWH3tnZJEc1Wmkgnyf | To: 3QHntNgJdtw1ncG3mPieyod9ru8aJTvoH6 | |||
| 13.10.2021 10:35:57 | |
164 BTC | $ 9 082 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjxRcetm5wULx9eirP2ntJSzxeNFuG2T | To: 3HrjTV88xUJeckCQvfvUNDAVRbeQDB8nZG | |||
| 13.10.2021 10:35:57 | |
92 BTC | $ 5 073 871 | (unknown) | (unknown) |
| Type: transfer | From: 3HRcrLMASDomRz1CVVtXkWYpFRC9SEd5uw | To: 3QjTtML2X9WkpChWwEyZhfGEUn396W1mEw | |||
| 13.10.2021 10:35:57 | |
100 BTC | $ 5 531 243 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Na34Mdcb1VwbNMkRKeJx6AkcUZFP9rmav | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 13.10.2021 10:35:57 | |
150 BTC | $ 8 296 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyrmlfuynk7vdm8y7tsaq5qjet0cqehsxss7rc | To: bc1qz980e8fez8fp7pdqe92td6kw3vwge7pcl2fwup | |||
| 13.10.2021 10:35:57 | |
2 500 BTC | $ 138 278 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17JzL8njy5RiFYcye6e8fTRpceVBF3zrJJ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.10.2021 10:35:57 | |
281 BTC | $ 15 522 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 10:35:57 | |
281 BTC | $ 15 526 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 10:35:57 | |
100 BTC | $ 5 531 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 13.10.2021 10:35:57 | |
332 BTC | $ 18 381 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 13.10.2021 10:35:57 | |
513 BTC | $ 28 370 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||