Whale movements
Last update: 26.08.2026 03:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 05:01:22 |  |
9 000 ETH | $ 31 933 270 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 04:58:40 | |
9 000 ETH | $ 31 673 734 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 13.10.2021 04:55:19 |  |
135 BTC | $ 7 625 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 13.10.2021 04:55:19 | |
207 BTC | $ 11 694 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 04:55:19 | |
513 BTC | $ 28 966 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 13.10.2021 04:55:19 | |
552 BTC | $ 31 175 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 13.10.2021 04:55:19 | |
532 BTC | $ 30 045 514 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 13.10.2021 04:55:19 | |
551 BTC | $ 31 133 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 13.10.2021 04:51:45 | |
11 750 239 BUSD | $ 11 750 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 04:49:29 | |
11 750 239 BUSD | $ 11 750 239 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.10.2021 04:48:28 | |
5 599 975 USDC | $ 5 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.10.2021 04:44:29 | |
11 750 239 BUSD | $ 11 750 239 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.10.2021 04:36:45 | |
207 BTC | $ 11 651 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 04:35:54 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 13.10.2021 04:29:53 | |
530 BTC | $ 29 714 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 13.10.2021 04:27:06 | |
97 BTC | $ 5 498 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdpuql8w4yjwn2ed7farvqjs8vhjfqgpyfwg5l | To: 3J1Dg4EM3x4jn3z4MpYuELfWysJjqVyMu8 | |||
| 13.10.2021 04:27:06 | |
91 BTC | $ 5 141 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6d7amaeauhs9vc22qhp5gh4q8f7klmx37gt4h | To: 3D6seqtjZC3bDGGkHmJe54qgwh8MS1MVeF | |||
| 13.10.2021 04:27:06 | |
97 BTC | $ 5 491 205 | (unknown) | (unknown) |
| Type: transfer | From: 3F9CovJLMoP14ZauKkH4h4XSALpVw5Gjwv | To: 3QfRNgvGQbtTT3sZPwDyDSCijLVVPdPEMH | |||
| 13.10.2021 04:27:06 | |
95 BTC | $ 5 358 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Q95whtme1T9bXs1gi2gzB4XHv8NhNczbG | To: 3GXRh5gdWfM1vQfhGz3hjXsBBqvAJGTPWS | |||
| 13.10.2021 04:27:06 | |
207 BTC | $ 11 731 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 04:27:06 | |
207 BTC | $ 11 734 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 04:27:06 | |
519 BTC | $ 29 429 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 13.10.2021 04:27:06 | |
569 BTC | $ 32 245 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 13.10.2021 04:27:06 | |
569 BTC | $ 32 259 858 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 13.10.2021 04:27:06 | |
106 BTC | $ 6 005 414 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.10.2021 04:27:06 | |
141 BTC | $ 7 983 767 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.10.2021 04:26:26 | |
5 679 026 USDT | $ 5 679 026 | (unknown) | (unknown) |
| Type: transfer | From: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.10.2021 04:19:27 | |
12 304 041 BUSD | $ 12 304 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 04:12:29 | |
5 580 043 BUSD | $ 5 580 043 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.10.2021 04:08:14 | |
91 BTC | $ 5 082 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PrZReYFtpor5wdDoHJLQW2t6UhAPXCLWT | To: bc1qq6d7amaeauhs9vc22qhp5gh4q8f7klmx37gt4h | |||
| 13.10.2021 04:08:14 | |
207 BTC | $ 11 598 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 04:08:14 | |
207 BTC | $ 11 606 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 04:08:14 | |
567 BTC | $ 31 745 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 13.10.2021 04:08:14 | |
563 BTC | $ 31 534 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 13.10.2021 04:08:14 | |
541 BTC | $ 30 281 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 13.10.2021 03:51:40 | |
166 BTC | $ 9 307 381 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.10.2021 03:51:40 | |
501 BTC | $ 28 118 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 13.10.2021 03:51:40 | |
571 BTC | $ 31 995 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 13.10.2021 03:51:40 | |
154 BTC | $ 8 610 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5y9cv4qkzhem5vxlr5axdqt8dztrx0u62r8usfpnr242dd4v64qmej6gd | |||
| 13.10.2021 03:49:47 | |
5 678 527 USDT | $ 5 678 527 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | |||
| 13.10.2021 03:44:40 | |
207 BTC | $ 11 632 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 03:41:29 | |
572 BTC | $ 32 141 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 13.10.2021 03:34:45 | |
570 BTC | $ 32 281 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 13.10.2021 03:29:31 | |
107 BTC | $ 6 002 233 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LaqSvMBKnkHG3v2aewjubRqSGBYio2RQg | |||
| 13.10.2021 03:29:31 | |
1 598 BTC | $ 89 682 570 | (unknown) | (unknown) |
| Type: transfer | From: 171eZHeGunHkdvX2L7bKvq1nLuU3vQ6BYx | To: 1K1vXpVnbc2dqZKaf1QGifU9EC24RXnpyF | |||
| 13.10.2021 03:29:31 | |
105 BTC | $ 5 891 026 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 13.10.2021 03:29:31 | |
142 BTC | $ 7 985 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj66mgpa40semzrn0lhvuv9y8ql7fk8lhyudn7zk2xmv3jnjrrajq5dq3uh | |||
| 13.10.2021 03:29:31 | |
97 BTC | $ 5 445 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FWALvtTLVmaqmWaAayRHjD5PYAgLZyWkS | To: bc1qwdpuql8w4yjwn2ed7farvqjs8vhjfqgpyfwg5l | |||
| 13.10.2021 03:29:31 | |
141 BTC | $ 7 889 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tvj3fmqu75gey3asrn646qphn3sw24jh8wpy8 | To: bc1q95dhacdvz59qr9pxlwv3da8spd897yv93ys7mk | |||
| 13.10.2021 03:29:31 | |
134 BTC | $ 7 542 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AaMisq93qT6dsanPtfZVVzPaSnMKi7zrM | To: 3257baMNJcfeGqPdJX6hYevgW4zJToc8kT | |||