Whale movements
Last update: 26.08.2026 03:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 05:54:58 |  |
201 BTC | $ 11 324 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 05:54:58 | |
90 BTC | $ 5 075 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 13.10.2021 05:54:58 | |
470 BTC | $ 26 526 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 13.10.2021 05:54:44 |  |
17 000 ETH | $ 59 280 770 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 05:51:26 | |
100 BTC | $ 5 635 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 05:51:26 | |
91 BTC | $ 5 113 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5s0gmd9nfdevzzhkqy09kwq6jx95wxhjpf4x | To: bc1qg2slqwh74tfm0uy27xt23dy9lmpgse4tnw24n0 | |||
| 13.10.2021 05:51:26 | |
119 BTC | $ 6 700 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GvoxJiLN29c778ELU2vAUTDz8n71eLq9e | To: 3FGv2GWjcZbX6S1mz4yTcuPFSmvajaQf8P | |||
| 13.10.2021 05:51:26 | |
97 BTC | $ 5 446 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EZvpzTkBh7HsqSbqxXNZb1LdMojSEsbSu | To: bc1qx4gg32rd7nwagl5tmkg4rwgwq3e5hlermvr4x6 | |||
| 13.10.2021 05:51:26 | |
94 BTC | $ 5 323 178 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Ntgkm5uGSR9FBy6iu7qwmBvE9pCXxFd | To: bc1qzmd7sv7xla6ppm08830ds4jrv7kvypcxvq42qe | |||
| 13.10.2021 05:51:26 | |
97 BTC | $ 5 453 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9wk0mt2mpdtqmvc5ej7wq4y6de43hhukwmpvf | To: 3AEcJNinzsYuMstuQ7JPBH118XvzbDaiuL | |||
| 13.10.2021 05:51:26 | |
204 BTC | $ 11 479 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 05:51:26 | |
93 BTC | $ 5 267 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 13.10.2021 05:51:26 | |
98 BTC | $ 5 522 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.10.2021 05:51:26 | |
515 BTC | $ 29 030 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 13.10.2021 05:51:26 | |
481 BTC | $ 27 127 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 13.10.2021 05:51:26 | |
562 BTC | $ 31 676 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 13.10.2021 05:33:31 | |
90 BTC | $ 5 058 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nm9jVE1fdZbPTTbCwkeZSakaTa58am8j8 | |||
| 13.10.2021 05:33:31 | |
97 BTC | $ 5 455 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkhk94m0mhsjc27utej6e5kdjua4wf0eh4ur5d | To: 3EZvpzTkBh7HsqSbqxXNZb1LdMojSEsbSu | |||
| 13.10.2021 05:33:31 | |
94 BTC | $ 5 333 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j5ukyf76nej8cgkq85lk7tmlvxvevw2syqmue | To: 3L2Ntgkm5uGSR9FBy6iu7qwmBvE9pCXxFd | |||
| 13.10.2021 05:33:31 | |
116 BTC | $ 6 568 933 | (unknown) | (unknown) |
| Type: transfer | From: 36oVZwQhx96N74rnmFYHWdmjhTW9SDbkmL | To: 3L3h953u63FouC6dxBrTCK8jcjwXo8RQQ8 | |||
| 13.10.2021 05:33:31 | |
100 BTC | $ 5 659 157 | (unknown) | (unknown) |
| Type: transfer | From: 3DDRfonbUmZH8CVjHdshwxqGmGK4jdRbMR | To: 3A8PfK1yzQawf7JK2AgHAcGW5BaP8wDF1F | |||
| 13.10.2021 05:33:31 | |
118 BTC | $ 6 680 632 | (unknown) | (unknown) |
| Type: transfer | From: 36EpCnBiwLnKVNLGxJQbcqECcENpManXvb | To: bc1qjtd9sm4zd5kehggxrtxyh6y2w89wddth6x0kzj | |||
| 13.10.2021 05:33:31 | |
97 BTC | $ 5 468 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HXuhMD8JroUs8ztneK8rhMKon3tVnfaYB | To: bc1qj9wk0mt2mpdtqmvc5ej7wq4y6de43hhukwmpvf | |||
| 13.10.2021 05:33:31 | |
91 BTC | $ 5 122 355 | (unknown) | (unknown) |
| Type: transfer | From: 3F8wR2Z2N9RP9nqJcev4PnQwS5MxQMnKua | To: bc1qyr5s0gmd9nfdevzzhkqy09kwq6jx95wxhjpf4x | |||
| 13.10.2021 05:33:31 | |
207 BTC | $ 11 669 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 05:33:31 | |
207 BTC | $ 11 675 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 05:33:31 | |
496 BTC | $ 28 017 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 13.10.2021 05:33:31 | |
561 BTC | $ 31 657 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 13.10.2021 05:33:31 | |
557 BTC | $ 31 428 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 13.10.2021 05:33:31 | |
564 BTC | $ 31 822 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 13.10.2021 05:26:51 | |
900 000 OMG | $ 14 088 800 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 13.10.2021 05:18:33 | |
30 000 ETH | $ 105 427 000 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 13.10.2021 05:18:01 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 05:13:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:10:29 | |
378 BTC | $ 21 482 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.10.2021 05:10:29 | |
116 BTC | $ 6 614 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufy3472ugyne8hxacd4vhg42vpgnlpgjlmg9vz | To: 36oVZwQhx96N74rnmFYHWdmjhTW9SDbkmL | |||
| 13.10.2021 05:10:29 | |
91 BTC | $ 5 157 487 | (unknown) | (unknown) |
| Type: transfer | From: 3D6seqtjZC3bDGGkHmJe54qgwh8MS1MVeF | To: 3F8wR2Z2N9RP9nqJcev4PnQwS5MxQMnKua | |||
| 13.10.2021 05:10:29 | |
97 BTC | $ 5 507 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRNgvGQbtTT3sZPwDyDSCijLVVPdPEMH | To: 3HXuhMD8JroUs8ztneK8rhMKon3tVnfaYB | |||
| 13.10.2021 05:10:29 | |
100 BTC | $ 5 705 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LaqSvMBKnkHG3v2aewjubRqSGBYio2RQg | To: 3DDRfonbUmZH8CVjHdshwxqGmGK4jdRbMR | |||
| 13.10.2021 05:10:29 | |
95 BTC | $ 5 375 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRh5gdWfM1vQfhGz3hjXsBBqvAJGTPWS | To: bc1q7j5ukyf76nej8cgkq85lk7tmlvxvevw2syqmue | |||
| 13.10.2021 05:10:29 | |
97 BTC | $ 5 515 900 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Dg4EM3x4jn3z4MpYuELfWysJjqVyMu8 | To: bc1qtkhk94m0mhsjc27utej6e5kdjua4wf0eh4ur5d | |||
| 13.10.2021 05:10:29 | |
207 BTC | $ 11 755 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2021 05:10:29 | |
514 BTC | $ 29 216 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 13.10.2021 05:10:29 | |
566 BTC | $ 32 140 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 13.10.2021 05:10:29 | |
550 BTC | $ 31 250 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 13.10.2021 05:09:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:04:24 | |
9 100 ETH | $ 31 913 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 05:03:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:03:07 | |
9 100 ETH | $ 32 023 930 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 13.10.2021 05:02:57 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||