Whale movements
Last update: 26.08.2026 04:03:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 09:08:23 |  |
5 799 975 BUSD | $ 5 799 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.10.2021 09:07:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.10.2021 09:06:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.10.2021 08:59:26 | |
18 707 640 USDT | $ 18 707 640 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 13.10.2021 08:53:00 |  |
17 272 726 USDT | $ 17 272 726 | (unknown) | (unknown) |
| Type: transfer | From: TTB1dpRrAsBB5JD5AHKjSXz1TPHtFGnEyA | To: TKHgye9HPRh8586sN6NPb59fDRCJogHkCC | |||
| 13.10.2021 08:46:15 |  |
99 BTC | $ 5 453 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 08:46:15 | |
549 BTC | $ 30 154 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 13.10.2021 08:46:12 | |
8 369 522 USDT | $ 8 369 522 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2021 08:44:28 | |
99 999 880 USDT | $ 99 999 880 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 08:40:31 | |
173 BTC | $ 9 593 291 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHf2jhTSnG7CeambJqhvGGGNxXhvDyqc | To: 383YSWWMhxinFDdgrHan5LmS7Bxg8Wcwdp | |||
| 13.10.2021 08:40:31 | |
544 BTC | $ 30 247 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 13.10.2021 08:40:31 | |
499 BTC | $ 27 738 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 13.10.2021 08:40:30 | |
84 803 976 USDT | $ 84 803 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 08:40:30 | |
93 700 776 USDT | $ 93 700 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:37:57 | |
21 000 ETH | $ 72 776 680 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 08:37:03 | |
5 432 851 USDT | $ 5 432 851 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 13.10.2021 08:36:30 | |
5 806 351 USDT | $ 5 806 351 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TGXSZZpHC9ZQ3ofGYvyhXS2eKonKuc7jxB | |||
| 13.10.2021 08:35:10 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:34:28 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:32:31 | |
200 BTC | $ 11 153 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GDMzuxQjsDo9xZFWdU4xqcX7JAok9XtB | |||
| 13.10.2021 08:32:31 | |
500 BTC | $ 27 884 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 13.10.2021 08:32:31 | |
500 BTC | $ 27 884 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.10.2021 08:32:31 | |
92 BTC | $ 5 117 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtrc49ecu2vccydp7ed6jgzlrvfysrmd386dwf | To: 3R2XuuQBFGddXpF11cChBaK732bUCKdboR | |||
| 13.10.2021 08:32:31 | |
136 BTC | $ 7 583 839 | (unknown) | (unknown) |
| Type: transfer | From: 368FDoBkSsVmye4o1y1y1LvNS2z5FJtKyA | To: 39wa3Bewm2Uced4a5fH4k2uW8pYip4N3ZW | |||
| 13.10.2021 08:32:31 | |
119 BTC | $ 6 628 361 | (unknown) | (unknown) |
| Type: transfer | From: 37kkHMkQ6Tmvu7bvUo58TGQe1SfUTEJvwy | To: bc1qfzfsht2snkplszyz4j7ehelrk75gen7933we55 | |||
| 13.10.2021 08:32:31 | |
132 BTC | $ 7 361 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GUvHmGKoFz8Ajg4NNKLurAXzCwfBUqefk | To: 3Aphvso2yPKY7JkfNbGDuMLa93Zg4yduss | |||
| 13.10.2021 08:32:31 | |
153 BTC | $ 8 549 476 | (unknown) | (unknown) |
| Type: transfer | From: 323EUQkFhbjEePSgmmnReUtk8KbAxLgsEY | To: 3HVEqxW85yuMz62zz3KAjXq54kx4CLQx9c | |||
| 13.10.2021 08:32:31 | |
92 BTC | $ 5 145 174 | (unknown) | (unknown) |
| Type: transfer | From: 3BfPiMpDYc1QWYPR57wX1trz5ngpJEkYFz | To: 3A5g6XoR4EDr6UZACZZEN28nfKf7yBnUQG | |||
| 13.10.2021 08:32:31 | |
165 BTC | $ 9 226 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NDYcpSzWAKCygfPJ7b8ao7kQdAtgm7WZf | To: 39aPHHiTvhKzCKEiQUXa6vzB8WpJCN47a7 | |||
| 13.10.2021 08:32:31 | |
134 BTC | $ 7 495 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MaQtYmqUvGUucSq1x6RjFTkFQfQ3f3mS4 | To: 31tvUnprScqYhw4BU84ijprdNmqaELFEMk | |||
| 13.10.2021 08:32:31 | |
142 BTC | $ 7 911 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FxaSTkDBX6WzhgPPkyC12QQvb7Hj5eFBT | To: 32HmwhuXZuj7zRsY1a72gHV27T1TvRpUzJ | |||
| 13.10.2021 08:32:31 | |
118 BTC | $ 6 599 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NRMtU5U3Gxa9SaapW3DUVvFm3bfEh1fRm | To: 35xmV7rqNq8K7hMiGe24jFjgxALsaiF1FZ | |||
| 13.10.2021 08:32:31 | |
166 BTC | $ 9 247 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QrQpzLayGEfqzaB8iemhSAZPqRvJE6Xp6 | To: 33mehEWvPGRvBCNQGQtMrNFeBJMoFQdFnw | |||
| 13.10.2021 08:32:31 | |
116 BTC | $ 6 489 396 | (unknown) | (unknown) |
| Type: transfer | From: 37eJC7fupon8DkUZuA1sVCLvd4hxAGGppJ | To: 3GShjyYZMWW28KX6YeVeRrGJ3McUKMVBty | |||
| 13.10.2021 08:32:31 | |
140 BTC | $ 7 803 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvvmecm3f5xmspm32gxg6l8kquzt4lpgqc9we4 | To: bc1qtetr4alwpyyg8wnzpp5gv8gq0l3wgxqzmlp9mg | |||
| 13.10.2021 08:32:31 | |
97 BTC | $ 5 387 902 | (unknown) | (unknown) |
| Type: transfer | From: 32uqPJtd1b8fjgRYqMTTyy1jnSDM3HQk2R | To: bc1qsdvq7jwnr2nw35wrrehc0p24w9937c5wtcwk8z | |||
| 13.10.2021 08:32:31 | |
170 BTC | $ 9 484 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QfQ8JUsx8XMqUFXFWHoXtdcW4NWgERhkS | To: bc1qt2tqhsxd45nreqf89g9xmmqcrtd6pfg54tmqkm | |||
| 13.10.2021 08:32:31 | |
154 BTC | $ 8 611 471 | (unknown) | (unknown) |
| Type: transfer | From: 39MUn1WrVUNX7PkiHj3vMZhAASqnEMb2LN | To: bc1qdzssypcr04v7dx4e20nkm3a5dlkr86lpgwpjka | |||
| 13.10.2021 08:32:31 | |
106 BTC | $ 5 890 228 | (unknown) | (unknown) |
| Type: transfer | From: 39f5GADWicGuPKiRW627DeuQ7VaT51VC4G | To: bc1qjvqntmrgflu4g7552v2kgq585n6vm4q9l9x78k | |||
| 13.10.2021 08:32:31 | |
98 BTC | $ 5 478 955 | (unknown) | (unknown) |
| Type: transfer | From: 38aENQ6bTeHJ47WetP4tAHJenKzesFaWY7 | To: bc1qg3ycv7u22wrs0qxe62yq8rez347jwsl7x2r7w2 | |||
| 13.10.2021 08:32:31 | |
99 BTC | $ 5 542 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2021 08:32:31 | |
99 BTC | $ 5 544 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 08:32:31 | |
100 BTC | $ 5 564 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 08:32:31 | |
546 BTC | $ 30 433 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 13.10.2021 08:32:31 | |
480 BTC | $ 26 750 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 13.10.2021 08:32:31 | |
541 BTC | $ 30 163 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||