Whale movements
Last update: 26.08.2026 04:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 09:54:45 |  |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 1fc3ddeb035310930a444c0fa59c01618d5902af | |||
| 13.10.2021 09:50:53 |  |
120 BTC | $ 6 602 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrwrtjauenpm0qyaa5flmmqdr48z9xdzuttamhs0929mg63s8s2qqsllh0 | |||
| 13.10.2021 09:50:53 | |
112 BTC | $ 6 167 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2muj0328kd5h2psy22h9vrhhfwgk5nru7cp6zn | To: bc1qfr7jsp2dhl4dw2ykqgzs3ejec9kk4prjpmze7j | |||
| 13.10.2021 09:50:53 | |
98 BTC | $ 5 375 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 09:50:53 | |
538 BTC | $ 29 594 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 13.10.2021 09:50:53 | |
540 BTC | $ 29 674 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 13.10.2021 09:50:53 | |
123 BTC | $ 6 736 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsscv54hahtw7m588u770gt4sss5cvrxe34mue5 | |||
| 13.10.2021 09:50:53 | |
180 BTC | $ 9 894 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlllxy94nc2lqvvglya36zy5gx67qvvvvcpk2rq | |||
| 13.10.2021 09:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 09:50:24 |  |
101 202 190 TRX | $ 9 498 069 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.10.2021 09:38:13 | |
266 BTC | $ 14 593 015 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.10.2021 09:38:13 | |
150 BTC | $ 8 219 873 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.10.2021 09:38:13 | |
157 BTC | $ 8 627 583 | (unknown) | (unknown) |
| Type: transfer | From: 39aPHHiTvhKzCKEiQUXa6vzB8WpJCN47a7 | To: 3PM8gzyYfKZuwwiMNyR1wnRZD8fG6S3ytE | |||
| 13.10.2021 09:38:13 | |
308 BTC | $ 16 862 182 | (unknown) | (unknown) |
| Type: transfer | From: 33rJU445KNuevgVGW1fo7a57B4CQN659jm | To: 3Ano4MTFXoNz2jjEWfoSSphrQrTyAeZo71 | |||
| 13.10.2021 09:38:13 | |
292 BTC | $ 15 986 720 | (unknown) | (unknown) |
| Type: transfer | From: 38FExbWtxDmRhjSvv9vGNhjnfJ8MoryRLN | To: 39eHtXiiHzJHG1mjwNs7ftiggD2kXsfWWc | |||
| 13.10.2021 09:38:13 | |
349 BTC | $ 19 107 158 | (unknown) | (unknown) |
| Type: transfer | From: 3AfqBaf4FByVo44B9PVVZKpaL6n1xD85DZ | To: 37QsNfVjtQWEs7FA3RhV8PYGUrCHnUyPXk | |||
| 13.10.2021 09:38:13 | |
270 BTC | $ 14 790 640 | (unknown) | (unknown) |
| Type: transfer | From: 34xXgRbF56CwSLxBeybYQsqDH2ddzo1Jxb | To: 3DTMTWix1iBzhc8KHiJAoddkLCGSnbYYPY | |||
| 13.10.2021 09:38:13 | |
231 BTC | $ 12 681 639 | (unknown) | (unknown) |
| Type: transfer | From: 3M8QwspWr618eCDpyQWftapm6usFJjXG6f | To: 3Bg9ddVjYWLaksCrF1uQSV6yQbP25msmjU | |||
| 13.10.2021 09:38:13 | |
151 BTC | $ 8 263 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HVEqxW85yuMz62zz3KAjXq54kx4CLQx9c | To: 332WEZUoNw5RzZLe8JmuJ5jujuyY6NsdiZ | |||
| 13.10.2021 09:38:13 | |
118 BTC | $ 6 485 030 | (unknown) | (unknown) |
| Type: transfer | From: 35xmV7rqNq8K7hMiGe24jFjgxALsaiF1FZ | To: 3JkgmgsMgXVhPXM3tkwBmb2Tx196wfNXPS | |||
| 13.10.2021 09:38:13 | |
92 BTC | $ 5 055 763 | (unknown) | (unknown) |
| Type: transfer | From: 3A5g6XoR4EDr6UZACZZEN28nfKf7yBnUQG | To: 3Q4zmn91nx6SpKNMb6tdxrKMooB8UY8GSw | |||
| 13.10.2021 09:38:13 | |
287 BTC | $ 15 722 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MVpSJ6XtsgJ2dmvBSeJYzvAGAQkppviwu | To: 3FTMhdfYkPWEfHZD4UxUrZ6n8rQrsUSkKg | |||
| 13.10.2021 09:38:13 | |
285 BTC | $ 15 644 688 | (unknown) | (unknown) |
| Type: transfer | From: 33Xphkcfcu5AFDZtmFg8scgYp5fVFyGhkn | To: 3CTMQoPYSf8BPTK69LZpQGJbFZT86Zvpx4 | |||
| 13.10.2021 09:38:13 | |
173 BTC | $ 9 454 291 | (unknown) | (unknown) |
| Type: transfer | From: 383YSWWMhxinFDdgrHan5LmS7Bxg8Wcwdp | To: 35DTjWYZGXXmFUgNfEC3gSpdy9gsHCMn2x | |||
| 13.10.2021 09:38:13 | |
270 BTC | $ 14 798 477 | (unknown) | (unknown) |
| Type: transfer | From: 37PQPfXDus82og9nvNhyGWUj9kYmrfHzHr | To: 34RN8wjVnWXNngXFGKSaykMfdzsskhprKB | |||
| 13.10.2021 09:38:13 | |
248 BTC | $ 13 605 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja4f7658fMt7qvBac5wgurKcgmE7QVedt | To: 3KwgfiFjK4wrnKsSZGvY665hev4WwzRm73 | |||
| 13.10.2021 09:38:13 | |
132 BTC | $ 7 232 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Aphvso2yPKY7JkfNbGDuMLa93Zg4yduss | To: 3NnQJHP2ctXnnYnprMspxAkAwqw4DWfcnq | |||
| 13.10.2021 09:38:13 | |
508 BTC | $ 27 851 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QmDY1YWAzPEEegni7q7ZcHfaaquoQCJFR | To: 3C2jHiRCbJmPX5XrRJNWcj4GXBV6hjwybn | |||
| 13.10.2021 09:38:13 | |
116 BTC | $ 6 374 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GShjyYZMWW28KX6YeVeRrGJ3McUKMVBty | To: 324nrBHM2K7Ei7hQWphdaiX5rEd3xHkddP | |||
| 13.10.2021 09:38:13 | |
142 BTC | $ 7 773 368 | (unknown) | (unknown) |
| Type: transfer | From: 32HmwhuXZuj7zRsY1a72gHV27T1TvRpUzJ | To: 3BKQ43nmuTAEtUZTtgTwCZLB4KELX1bDaG | |||
| 13.10.2021 09:38:13 | |
465 BTC | $ 25 492 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EVf5MYFybkAUgqmwE4YkM41VhDc14nV82 | To: 3GxQX3qbW8Yq3SUgrp6PoP1PgUjVkcbJh7 | |||
| 13.10.2021 09:38:13 | |
254 BTC | $ 13 900 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QDCUbFhW3YubVhPDfhDbjcyVaUXaDga8T | To: 3Mn4V5VLry8PavHpMCRUXVpXGqrUGBbxBz | |||
| 13.10.2021 09:38:13 | |
383 BTC | $ 20 995 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCzeWKb7twn2M4jbVJMRBDegTTo1JeWu | To: 3FipEGKVP8gzQ4RwgXs1bDcLKk46Zw7VyK | |||
| 13.10.2021 09:38:13 | |
219 BTC | $ 12 021 807 | (unknown) | (unknown) |
| Type: transfer | From: 34FFxPzgJJFqKD7sYXRSoKdhDmzt2tqwAG | To: 3FRtLfFiEXETV7oV4DCCEvxhh7DQWeNqSy | |||
| 13.10.2021 09:38:13 | |
185 BTC | $ 10 116 391 | (unknown) | (unknown) |
| Type: transfer | From: 35ezFAvpFMz8AJNJ17dy3XPX56Jh16K4CH | To: 37pZ8EvPbHs56wmANZcUdkk79vJk5Psyx7 | |||
| 13.10.2021 09:38:13 | |
427 BTC | $ 23 396 036 | (unknown) | (unknown) |
| Type: transfer | From: 3As7iDFZsP9wtijyNtRb5ToyTY9WnkA9zG | To: 3KKnHXadufy2q75YMaixj29SBM1omX2gZU | |||
| 13.10.2021 09:38:13 | |
244 BTC | $ 13 348 985 | (unknown) | (unknown) |
| Type: transfer | From: 35cSWML7Kje6f3zh86NRi7hwHo8UEFvLaP | To: 34Ps5upBNRKb25pCgWME9kiKYCsRNSVFJS | |||
| 13.10.2021 09:38:13 | |
119 BTC | $ 6 513 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzfsht2snkplszyz4j7ehelrk75gen7933we55 | To: 386bjX1AedF1qRPSGkCT3AyDoJRvzRrSRq | |||
| 13.10.2021 09:38:13 | |
364 BTC | $ 19 970 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0j8t8mrf02f48td00dc09a7nh7v29acna79e0 | To: 33Wh8GZKTf8hox6BkhjpY8jN45fHxqzhJY | |||
| 13.10.2021 09:38:13 | |
222 BTC | $ 12 141 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NyYBXAoBnViodxntuC5JoRibQnaBCwY16 | To: bc1q52p9hqjpx5nc7st2844rmx6ew6szl3x4snjzwz | |||
| 13.10.2021 09:38:13 | |
272 BTC | $ 14 889 318 | (unknown) | (unknown) |
| Type: transfer | From: 32ocwFieZ3fpTamRCSJFD1ZVMjEHKCKy47 | To: bc1qyxennmwgtdy30u979l0jwyswf8uxxy7w3ah9nc | |||
| 13.10.2021 09:38:13 | |
225 BTC | $ 12 325 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJEhr6u77iBjvMepUVvGdXihn2Vf1244 | To: bc1q9qg0c22p340m5l2n6stmwaf2zhuatzvstmwdrw | |||
| 13.10.2021 09:38:13 | |
92 BTC | $ 5 027 169 | (unknown) | (unknown) |
| Type: transfer | From: 3R2XuuQBFGddXpF11cChBaK732bUCKdboR | To: bc1qcsyqdeu8ujalh3n39gm8y9z872lnuew78dx7cc | |||
| 13.10.2021 09:38:13 | |
134 BTC | $ 7 365 383 | (unknown) | (unknown) |
| Type: transfer | From: 31tvUnprScqYhw4BU84ijprdNmqaELFEMk | To: bc1qxegt4tgmhwa5nhgzd7rmp4dmad6nvvpqhr0kxs | |||
| 13.10.2021 09:38:13 | |
166 BTC | $ 9 084 810 | (unknown) | (unknown) |
| Type: transfer | From: 33mehEWvPGRvBCNQGQtMrNFeBJMoFQdFnw | To: bc1qn8qum6gq9444zuf43z3t0g9ym9u26hmzxv5mke | |||
| 13.10.2021 09:38:13 | |
217 BTC | $ 11 914 529 | (unknown) | (unknown) |
| Type: transfer | From: 37dvpi3nwddyHhZP9ihHJR2MzTyR5BXVe7 | To: bc1qssuvevlsny2kx7ay20whakw58xpu46sjk6ln3c | |||
| 13.10.2021 09:38:13 | |
136 BTC | $ 7 452 060 | (unknown) | (unknown) |
| Type: transfer | From: 39wa3Bewm2Uced4a5fH4k2uW8pYip4N3ZW | To: bc1qeuz5fy78nn5mwz8u8zjcvze65jt3knpq80d5pj | |||
| 13.10.2021 09:38:13 | |
199 BTC | $ 10 902 958 | (unknown) | (unknown) |
| Type: transfer | From: 3L52Lm6uDns5fxsLfp74fLVSN3MRd89XwV | To: bc1qmrl5hpzl5s6s3mqz02kga3x6yk5p8xzsunjmzq | |||
| 13.10.2021 09:38:13 | |
207 BTC | $ 11 322 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca5lrlpd8zzj82wr3szyelduwu76rcnnsnfczs | To: 35Dt4sVaUbp5TaLTt3PEFFsVNPjSjjCHh4 | |||
| 13.10.2021 09:38:13 | |
446 BTC | $ 24 431 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3yx6xusmkw4grjn9k0j5p0rn0vydv5eddq8nt | To: 38FR7SomTgJYteL4q1wvSFF1ms9YFyV8Uc | |||