Whale movements
Last update: 26.08.2026 04:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 10:35:57 |  |
540 BTC | $ 29 841 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 13.10.2021 10:35:57 | |
500 BTC | $ 27 655 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 13.10.2021 10:35:57 | |
534 BTC | $ 29 533 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 13.10.2021 10:35:57 | |
105 BTC | $ 5 807 685 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 10:33:38 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 10:20:05 |  |
60 510 BNB | $ 27 669 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 13.10.2021 10:16:18 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.10.2021 10:14:17 | |
30 049 BNB | $ 13 586 454 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 13.10.2021 10:13:34 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 10:13:19 | |
100 BTC | $ 5 479 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gp9DykYNmkHW2moaD8Yu6yaAR6CRM3yu | |||
| 13.10.2021 10:13:19 | |
98 BTC | $ 5 378 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GmATZvKHwwcYumkRGg8PanFTW72uhPZtB | To: 38qcZJ2PyDPNXhxHJP2AThmWvWSUvRHxD3 | |||
| 13.10.2021 10:13:19 | |
207 BTC | $ 11 313 220 | (unknown) | (unknown) |
| Type: transfer | From: 35Dt4sVaUbp5TaLTt3PEFFsVNPjSjjCHh4 | To: 38RuhR1pTefmVbkYrptdccVYyCrzTUpig6 | |||
| 13.10.2021 10:13:19 | |
151 BTC | $ 8 256 336 | (unknown) | (unknown) |
| Type: transfer | From: 332WEZUoNw5RzZLe8JmuJ5jujuyY6NsdiZ | To: 3H3Jw3xkjFabxrMNaNLgWGSWWTweNFAdBU | |||
| 13.10.2021 10:13:19 | |
116 BTC | $ 6 352 418 | (unknown) | (unknown) |
| Type: transfer | From: 324nrBHM2K7Ei7hQWphdaiX5rEd3xHkddP | To: 3Na34Mdcb1VwbNMkRKeJx6AkcUZFP9rmav | |||
| 13.10.2021 10:13:19 | |
170 BTC | $ 9 303 251 | (unknown) | (unknown) |
| Type: transfer | From: 32TDZto1n2kuFVYcc5e8eWbkkfzYFMzw61 | To: 3PxjxRcetm5wULx9eirP2ntJSzxeNFuG2T | |||
| 13.10.2021 10:13:19 | |
157 BTC | $ 8 620 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PM8gzyYfKZuwwiMNyR1wnRZD8fG6S3ytE | To: 352wwmbuUfztMwjkR14Kr5fqXVXq7J6h89 | |||
| 13.10.2021 10:13:19 | |
142 BTC | $ 7 766 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BKQ43nmuTAEtUZTtgTwCZLB4KELX1bDaG | To: 33LsQVd27yGYevcSGm6VG92QCdVbwZ5eN4 | |||
| 13.10.2021 10:13:19 | |
119 BTC | $ 6 506 196 | (unknown) | (unknown) |
| Type: transfer | From: 386bjX1AedF1qRPSGkCT3AyDoJRvzRrSRq | To: 33s41eS4wQXqPyeuxRKWJSEtLkrU1wEB1R | |||
| 13.10.2021 10:13:19 | |
172 BTC | $ 9 445 037 | (unknown) | (unknown) |
| Type: transfer | From: 35DTjWYZGXXmFUgNfEC3gSpdy9gsHCMn2x | To: 3D1hKWaojjCAdHLr2B1FTMRanWTGcZ8Vg5 | |||
| 13.10.2021 10:13:19 | |
140 BTC | $ 7 644 770 | (unknown) | (unknown) |
| Type: transfer | From: 38uDDtYbeY7y23YAzTondVKZWsEs7bmhmN | To: 382VuSx2etNtrrHWN8CcHon5Bx8gz94vMg | |||
| 13.10.2021 10:13:19 | |
195 BTC | $ 10 669 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QH5ypJJAg1KTTeCNBedGzUy2zGFTagheY | To: 3LZBBHBray1HpG6uFvk5UV4EELEqxur2a5 | |||
| 13.10.2021 10:13:19 | |
118 BTC | $ 6 479 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgmgsMgXVhPXM3tkwBmb2Tx196wfNXPS | To: 31ppSHPjVsLJ4Un5c8tmKmMVmnibkLBMV3 | |||
| 13.10.2021 10:13:19 | |
97 BTC | $ 5 289 882 | (unknown) | (unknown) |
| Type: transfer | From: 39ign6xTyWExpiYuunx3rkkduENzKMDPJ3 | To: 3CjVnrFg3szbNgFcVftwPqr79byoSYYjQR | |||
| 13.10.2021 10:13:19 | |
106 BTC | $ 5 782 109 | (unknown) | (unknown) |
| Type: transfer | From: 3BKiz7JkJWFbHVU4wBUSuoBq4zykWsmMFq | To: 39b5H3k4sQoCAQpcvjpJYn8tWY7rxncm3p | |||
| 13.10.2021 10:13:19 | |
154 BTC | $ 8 454 916 | (unknown) | (unknown) |
| Type: transfer | From: 39yHnW5NtXX9zhMx48xgvEqkRULHrezG2k | To: 3Br2w4Xz9XugPSe8BZysv2vBz8orjpYCRF | |||
| 13.10.2021 10:13:19 | |
136 BTC | $ 7 446 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuz5fy78nn5mwz8u8zjcvze65jt3knpq80d5pj | To: 3KKCMLjgGwNAFe7ZidNskNaj6tShET3LPH | |||
| 13.10.2021 10:13:19 | |
217 BTC | $ 11 904 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssuvevlsny2kx7ay20whakw58xpu46sjk6ln3c | To: bc1q9hzqsh5jja4jvum80g7rswqz2suasx8k0k6595 | |||
| 13.10.2021 10:13:19 | |
199 BTC | $ 10 894 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrl5hpzl5s6s3mqz02kga3x6yk5p8xzsunjmzq | To: 35A9eYpATmscXhu6cSGqXJieuq64YUcSgH | |||
| 13.10.2021 10:13:19 | |
166 BTC | $ 9 077 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8qum6gq9444zuf43z3t0g9ym9u26hmzxv5mke | To: 34tyKZon51SRZv2N3kSLntiNzaQw7AoCuR | |||
| 13.10.2021 10:13:19 | |
134 BTC | $ 7 359 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxegt4tgmhwa5nhgzd7rmp4dmad6nvvpqhr0kxs | To: 3Pr83aiWgpEvxhzRbqUYr7cF6meiNYTyPd | |||
| 13.10.2021 10:13:19 | |
92 BTC | $ 5 022 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsyqdeu8ujalh3n39gm8y9z872lnuew78dx7cc | To: 3HRcrLMASDomRz1CVVtXkWYpFRC9SEd5uw | |||
| 13.10.2021 10:13:19 | |
130 BTC | $ 7 117 109 | (unknown) | (unknown) |
| Type: transfer | From: 3NnQJHP2ctXnnYnprMspxAkAwqw4DWfcnq | To: 3Fr6ZioNMemEAUpQjWH3tnZJEc1Wmkgnyf | |||
| 13.10.2021 10:13:19 | |
92 BTC | $ 5 051 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4zmn91nx6SpKNMb6tdxrKMooB8UY8GSw | To: 32CoSmtqc4xw1fQz34Sx5v9W4dAjH9LiPt | |||
| 13.10.2021 10:13:19 | |
185 BTC | $ 10 108 237 | (unknown) | (unknown) |
| Type: transfer | From: 37pZ8EvPbHs56wmANZcUdkk79vJk5Psyx7 | To: bc1q0c5t5u6qrj72ptgfsag200t3rxcwm3anh7jm43 | |||
| 13.10.2021 10:13:19 | |
174 BTC | $ 9 531 047 | (unknown) | (unknown) |
| Type: transfer | From: 39cMS9CnMQkcPmw3dh7v7ddxm8Pa5fdYQD | To: bc1qx59vw3mvs048vqvvrsmhg73c7f72su2jj5znvu | |||
| 13.10.2021 10:13:19 | |
300 BTC | $ 16 426 516 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.10.2021 10:13:19 | |
170 BTC | $ 9 308 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlllxy94nc2lqvvglya36zy5gx67qvvvvcpk2rq | To: bc1qnyrmlfuynk7vdm8y7tsaq5qjet0cqehsxss7rc | |||
| 13.10.2021 10:13:19 | |
281 BTC | $ 15 378 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 10:13:19 | |
282 BTC | $ 15 426 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 10:13:19 | |
282 BTC | $ 15 428 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 10:13:19 | |
531 BTC | $ 29 061 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 13.10.2021 10:13:19 | |
527 BTC | $ 28 878 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 13.10.2021 10:13:19 | |
544 BTC | $ 29 807 514 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 13.10.2021 10:13:19 | |
528 BTC | $ 28 918 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 13.10.2021 10:13:19 | |
100 BTC | $ 5 475 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2021 10:13:19 | |
400 BTC | $ 21 902 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 13.10.2021 10:12:12 | |
30 089 BNB | $ 13 649 821 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 13.10.2021 10:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 10:01:40 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 1fc3ddeb035310930a444c0fa59c01618d5902af | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 13.10.2021 10:00:25 | |
71 405 450 USDT | $ 71 405 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||