Whale movements
Last update: 26.08.2026 03:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 07:25:03 |  |
134 BTC | $ 7 536 865 | (unknown) | (unknown) |
| Type: transfer | From: 3257baMNJcfeGqPdJX6hYevgW4zJToc8kT | To: 3MaQtYmqUvGUucSq1x6RjFTkFQfQ3f3mS4 | |||
| 13.10.2021 07:25:03 | |
184 BTC | $ 10 331 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 07:25:03 | |
184 BTC | $ 10 332 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2021 07:25:03 | |
186 BTC | $ 10 440 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 07:25:03 | |
186 BTC | $ 10 449 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 07:25:03 | |
526 BTC | $ 29 486 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 13.10.2021 07:25:03 | |
543 BTC | $ 30 431 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 13.10.2021 07:25:03 | |
557 BTC | $ 31 219 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 13.10.2021 07:25:03 | |
551 BTC | $ 30 909 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 13.10.2021 07:25:03 | |
526 BTC | $ 29 503 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 13.10.2021 07:25:03 | |
549 BTC | $ 30 781 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 13.10.2021 07:24:12 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | To: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 | |||
| 13.10.2021 07:20:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 07:02:50 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.10.2021 07:01:37 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 06:51:38 | |
1 575 ETH | $ 5 537 763 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.10.2021 06:51:09 | |
96 BTC | $ 5 406 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg2k0xyaq9vcd0l5rg0nvjevpnpnl3t0au0kena293lrvyxasf9s4xjzjt | |||
| 13.10.2021 06:51:09 | |
1 445 BTC | $ 81 300 950 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2021 06:51:09 | |
542 BTC | $ 30 490 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 13.10.2021 06:51:09 | |
557 BTC | $ 31 312 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 13.10.2021 06:51:09 | |
558 BTC | $ 31 394 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 13.10.2021 06:50:21 | |
55 310 104 USDC | $ 55 310 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 06:45:16 | |
5 315 972 BUSD | $ 5 315 972 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2021 06:44:51 | |
1 575 ETH | $ 5 543 564 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 13.10.2021 06:38:37 | |
295 BTC | $ 16 630 449 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2021 06:38:37 | |
294 BTC | $ 16 574 074 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1K1vXpVnbc2dqZKaf1QGifU9EC24RXnpyF | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2021 06:38:37 | |
585 BTC | $ 32 979 026 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2021 06:38:37 | |
90 BTC | $ 5 051 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm9jVE1fdZbPTTbCwkeZSakaTa58am8j8 | To: 38zRiYSnLrMR16sHjwbbjAWf7bk6Bn82H9 | |||
| 13.10.2021 06:38:37 | |
186 BTC | $ 10 510 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 06:38:37 | |
201 BTC | $ 11 316 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 06:38:37 | |
558 BTC | $ 31 432 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 13.10.2021 06:38:37 | |
509 BTC | $ 28 712 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 13.10.2021 06:38:37 | |
547 BTC | $ 30 816 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 13.10.2021 06:38:37 | |
100 BTC | $ 5 637 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||
| 13.10.2021 06:38:37 | |
95 BTC | $ 5 342 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 13.10.2021 06:36:45 | |
6 160 755 USDC | $ 6 160 755 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 06:33:48 | |
5 315 972 BUSD | $ 5 315 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.10.2021 06:22:45 | |
6 189 301 PAX | $ 6 157 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 06:21:39 | |
1 932 ETH | $ 6 812 094 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 13.10.2021 06:19:36 | |
560 BTC | $ 31 593 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 13.10.2021 06:19:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.10.2021 06:16:45 | |
560 BTC | $ 31 516 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 13.10.2021 06:16:45 | |
558 BTC | $ 31 397 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 13.10.2021 06:07:28 | |
201 BTC | $ 11 287 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 06:07:28 | |
497 BTC | $ 27 949 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 13.10.2021 06:04:40 | |
13 239 996 BUSD | $ 13 239 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 06:03:22 | |
13 239 996 BUSD | $ 13 239 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.10.2021 06:01:29 | |
13 239 996 BUSD | $ 13 239 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.10.2021 05:59:09 | |
553 BTC | $ 31 236 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 13.10.2021 05:54:58 | |
90 BTC | $ 5 092 476 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qls8rzslg9hdzrnht340els48rr2kmegyt86frjgxu9d3gwvrgcas3ky055 | To: bc1qcnnm32vearvnfkeltrem47m24uvlf0pzh4pezj22mvt0n532qzysgzctfa | |||