Whale movements
Last update: 26.08.2026 04:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 08:32:31 |  |
549 BTC | $ 30 613 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 13.10.2021 08:32:31 | |
545 BTC | $ 30 414 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 13.10.2021 08:32:31 | |
525 BTC | $ 29 267 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 13.10.2021 08:31:47 |  |
7 784 783 BUSD | $ 7 784 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 08:31:27 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 13.10.2021 08:23:40 | |
5 060 145 BUSD | $ 5 060 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2021 08:22:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.10.2021 08:19:45 | |
45 900 010 USDT | $ 45 900 010 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 13.10.2021 08:16:40 |  |
16 000 000 XLM | $ 5 396 903 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 13.10.2021 08:10:12 | |
16 658 613 USDT | $ 16 658 613 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 13.10.2021 08:05:37 | |
4 180 ETH | $ 14 412 501 | (unknown) | (unknown) |
| Type: transfer | From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 13.10.2021 08:03:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.10.2021 08:02:40 | |
7 294 965 BUSD | $ 7 294 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 07:57:39 | |
100 BTC | $ 5 538 722 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 07:57:39 | |
549 BTC | $ 30 388 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 13.10.2021 07:57:39 | |
550 BTC | $ 30 466 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 13.10.2021 07:57:39 | |
100 BTC | $ 5 539 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||
| 13.10.2021 07:50:29 | |
59 127 052 USDC | $ 59 127 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:49:45 | |
1 447 ETH | $ 5 023 683 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 06b1e11c7a5d931300070aaa104292a635b9f77e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.10.2021 07:49:28 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 13.10.2021 07:48:49 | |
1 447 ETH | $ 5 039 389 | (unknown) | kraken (exchange) |
| Type: transfer | From: 904a22dcbbfb961568312d5cce301bf165c2a1fb | To: 06b1e11c7a5d931300070aaa104292a635b9f77e | |||
| 13.10.2021 07:43:44 | |
100 BTC | $ 5 563 882 | (unknown) | (unknown) |
| Type: transfer | From: 36inB69K6sL8KEhB8JLdDN96G8bmd9Yg6M | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.10.2021 07:43:44 | |
170 BTC | $ 9 458 592 | (unknown) | (unknown) |
| Type: transfer | From: 36inB69K6sL8KEhB8JLdDN96G8bmd9Yg6M | To: 3GHUSr1wSbWaBMQjAuYZDqvU9Eenvo1b2q | |||
| 13.10.2021 07:43:44 | |
184 BTC | $ 10 243 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 07:43:44 | |
90 BTC | $ 5 007 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 13.10.2021 07:43:44 | |
550 BTC | $ 30 589 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 13.10.2021 07:43:44 | |
551 BTC | $ 30 645 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 13.10.2021 07:43:44 | |
106 BTC | $ 5 897 687 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 07:40:01 | |
70 366 860 USDT | $ 70 366 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:40:01 | |
503 242 LINK | $ 12 440 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:33:04 | |
550 BTC | $ 30 619 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 13.10.2021 07:33:04 | |
553 BTC | $ 30 753 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 13.10.2021 07:26:47 | |
107 BTC | $ 5 970 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.10.2021 07:26:47 | |
165 BTC | $ 9 231 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HN7gNLP5ErWgtV6hpUvxi6Gp1chogcepL | To: 3NDYcpSzWAKCygfPJ7b8ao7kQdAtgm7WZf | |||
| 13.10.2021 07:25:03 | |
2 469 BTC | $ 138 433 140 | (unknown) | (unknown) |
| Type: transfer | From: 3C4bhunvN9cNGWCqLLsTvT3pZL42i8wUn5 | To: 3KcPA4g36NegrdncueRG1GQwUdX8dECYDZ | |||
| 13.10.2021 07:25:03 | |
94 BTC | $ 5 295 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmd7sv7xla6ppm08830ds4jrv7kvypcxvq42qe | To: 3BfPiMpDYc1QWYPR57wX1trz5ngpJEkYFz | |||
| 13.10.2021 07:25:03 | |
106 BTC | $ 5 921 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95dhacdvz59qr9pxlwv3da8spd897yv93ys7mk | To: 39f5GADWicGuPKiRW627DeuQ7VaT51VC4G | |||
| 13.10.2021 07:25:03 | |
118 BTC | $ 6 634 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtd9sm4zd5kehggxrtxyh6y2w89wddth6x0kzj | To: 3NRMtU5U3Gxa9SaapW3DUVvFm3bfEh1fRm | |||
| 13.10.2021 07:25:03 | |
97 BTC | $ 5 417 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4gg32rd7nwagl5tmkg4rwgwq3e5hlermvr4x6 | To: 32uqPJtd1b8fjgRYqMTTyy1jnSDM3HQk2R | |||
| 13.10.2021 07:25:03 | |
142 BTC | $ 7 954 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ddpwlqnm3jkcg66crppu3ww980xtncgsaksap | To: 3FxaSTkDBX6WzhgPPkyC12QQvb7Hj5eFBT | |||
| 13.10.2021 07:25:03 | |
97 BTC | $ 5 425 627 | (unknown) | (unknown) |
| Type: transfer | From: 3AEcJNinzsYuMstuQ7JPBH118XvzbDaiuL | To: bc1qhtrc49ecu2vccydp7ed6jgzlrvfysrmd386dwf | |||
| 13.10.2021 07:25:03 | |
140 BTC | $ 7 844 719 | (unknown) | (unknown) |
| Type: transfer | From: 37A9ko4qUtt1Rdsnxq66pnezoA2raXTZ6X | To: bc1qwvvmecm3f5xmspm32gxg6l8kquzt4lpgqc9we4 | |||
| 13.10.2021 07:25:03 | |
116 BTC | $ 6 524 582 | (unknown) | (unknown) |
| Type: transfer | From: 3L3h953u63FouC6dxBrTCK8jcjwXo8RQQ8 | To: 37eJC7fupon8DkUZuA1sVCLvd4hxAGGppJ | |||
| 13.10.2021 07:25:03 | |
154 BTC | $ 8 657 468 | (unknown) | (unknown) |
| Type: transfer | From: 35kQ3cM4Xuqzwe9hehf7wM9BGh4AWykTPA | To: 39MUn1WrVUNX7PkiHj3vMZhAASqnEMb2LN | |||
| 13.10.2021 07:25:03 | |
119 BTC | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FGv2GWjcZbX6S1mz4yTcuPFSmvajaQf8P | To: 37kkHMkQ6Tmvu7bvUo58TGQe1SfUTEJvwy | |||
| 13.10.2021 07:25:03 | |
90 BTC | $ 5 024 080 | (unknown) | (unknown) |
| Type: transfer | From: 38zRiYSnLrMR16sHjwbbjAWf7bk6Bn82H9 | To: 39Xbin6pXU9dSEmop8RFDVpeBtitPausYq | |||
| 13.10.2021 07:25:03 | |
132 BTC | $ 7 400 918 | (unknown) | (unknown) |
| Type: transfer | From: 335uS5xmorZ6nf9wB4JvQ5VDTCHzPbATut | To: 3GUvHmGKoFz8Ajg4NNKLurAXzCwfBUqefk | |||
| 13.10.2021 07:25:03 | |
98 BTC | $ 5 508 879 | (unknown) | (unknown) |
| Type: transfer | From: 3A8PfK1yzQawf7JK2AgHAcGW5BaP8wDF1F | To: 38aENQ6bTeHJ47WetP4tAHJenKzesFaWY7 | |||
| 13.10.2021 07:25:03 | |
136 BTC | $ 7 624 589 | (unknown) | (unknown) |
| Type: transfer | From: 349RjB1y4WtVTBACLLC3NjxaapXgSEdZiM | To: 368FDoBkSsVmye4o1y1y1LvNS2z5FJtKyA | |||
| 13.10.2021 07:25:03 | |
153 BTC | $ 8 595 096 | (unknown) | (unknown) |
| Type: transfer | From: 3516HSsvrJMr8zXtJnNwuZNAUmo8VVbZe8 | To: 323EUQkFhbjEePSgmmnReUtk8KbAxLgsEY | |||