Whale movements
Last update: 26.08.2026 03:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 03:29:31 |  |
118 BTC | $ 6 640 281 | (unknown) | (unknown) |
| Type: transfer | From: 33bW4sdNphG3A68TAhjJHeBmLJys9jUwdQ | To: 36EpCnBiwLnKVNLGxJQbcqECcENpManXvb | |||
| 13.10.2021 03:29:31 | |
136 BTC | $ 7 630 017 | (unknown) | (unknown) |
| Type: transfer | From: 3JHTb2GepGBwHfSBvWcmMLdsvQjhZmNRX5 | To: 349RjB1y4WtVTBACLLC3NjxaapXgSEdZiM | |||
| 13.10.2021 03:29:31 | |
97 BTC | $ 5 437 936 | (unknown) | (unknown) |
| Type: transfer | From: 3A5xFmajEyWZHXUrm5TbmgNP7SGvtvKCRA | To: 3F9CovJLMoP14ZauKkH4h4XSALpVw5Gjwv | |||
| 13.10.2021 03:29:31 | |
153 BTC | $ 8 601 163 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2PPKVCtGsNVX89rvJJiEPhpuCwajsz5 | To: 3516HSsvrJMr8zXtJnNwuZNAUmo8VVbZe8 | |||
| 13.10.2021 03:29:31 | |
91 BTC | $ 5 092 271 | (unknown) | (unknown) |
| Type: transfer | From: 3NFXDW3VYFT2SoVJQiPkbMM5NdkFGQ9buh | To: 3PrZReYFtpor5wdDoHJLQW2t6UhAPXCLWT | |||
| 13.10.2021 03:29:31 | |
140 BTC | $ 7 852 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KyNCUaRzzoQGevhPvC9As1v6MxqBZqYeT | To: 37A9ko4qUtt1Rdsnxq66pnezoA2raXTZ6X | |||
| 13.10.2021 03:29:31 | |
119 BTC | $ 6 671 527 | (unknown) | (unknown) |
| Type: transfer | From: 36X5Ma9B4MAPNzwaEwGVZm6VkKCJU8rF5K | To: 3GvoxJiLN29c778ELU2vAUTDz8n71eLq9e | |||
| 13.10.2021 03:29:31 | |
132 BTC | $ 7 407 608 | (unknown) | (unknown) |
| Type: transfer | From: 38atA2Q4XgDyreqHMCPjxkcF56PZibJ2Gx | To: 335uS5xmorZ6nf9wB4JvQ5VDTCHzPbATut | |||
| 13.10.2021 03:29:31 | |
95 BTC | $ 5 306 747 | (unknown) | (unknown) |
| Type: transfer | From: 37y6QDY8vicmBiAXtNrPKm396W8JkKY2im | To: 3Q95whtme1T9bXs1gi2gzB4XHv8NhNczbG | |||
| 13.10.2021 03:29:31 | |
142 BTC | $ 7 959 829 | (unknown) | (unknown) |
| Type: transfer | From: 32SgJPjwfsCAujELHCyxzGg5gsD3qZuxge | To: bc1q2ddpwlqnm3jkcg66crppu3ww980xtncgsaksap | |||
| 13.10.2021 03:29:31 | |
116 BTC | $ 6 529 904 | (unknown) | (unknown) |
| Type: transfer | From: 363EvySJgGaowsr9cbQeDAecR3XJds5fXn | To: bc1qufy3472ugyne8hxacd4vhg42vpgnlpgjlmg9vz | |||
| 13.10.2021 03:29:31 | |
208 BTC | $ 11 686 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2021 03:29:31 | |
208 BTC | $ 11 691 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 03:29:31 | |
100 BTC | $ 5 610 504 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 13.10.2021 03:29:31 | |
506 BTC | $ 28 372 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 13.10.2021 03:29:31 | |
492 BTC | $ 27 589 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 13.10.2021 03:29:31 | |
571 BTC | $ 32 011 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 13.10.2021 03:29:31 | |
572 BTC | $ 32 093 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 13.10.2021 03:15:12 |  |
500 WBTC | $ 28 428 054 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 13.10.2021 03:06:35 | |
208 BTC | $ 11 880 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 03:06:35 | |
571 BTC | $ 32 563 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 13.10.2021 03:06:35 | |
573 BTC | $ 32 645 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 13.10.2021 03:04:07 | |
8 747 745 USDC | $ 8 747 745 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 03:02:31 | |
1 550 ETH | $ 5 477 811 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 405a659306373b6083dd1b7abee968d4e8ef0a67 | |||
| 13.10.2021 02:55:22 | |
8 202 316 PAX | $ 8 187 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 02:55:22 | |
88 202 890 BUSD | $ 88 202 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 02:54:32 | |
139 BTC | $ 7 886 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.10.2021 02:54:32 | |
240 BTC | $ 13 616 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0cwsh56dhqamjt062zczqrqj57aszv9v8hav8 | To: bc1qpagulnk9aaq3n2r4ewc30j3h0vrgh8aum4epe8 | |||
| 13.10.2021 02:54:32 | |
573 BTC | $ 32 522 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 13.10.2021 02:54:32 | |
573 BTC | $ 32 483 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 13.10.2021 02:49:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDdHLup3FG6ZxeUVnhfdmBG2uMf95FcU46 | To: TGAZHcn3WLXTYwAqQdi6kSqgCpmdPrHqTx | |||
| 13.10.2021 02:45:40 | |
100 BTC | $ 5 631 813 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.10.2021 02:45:40 | |
553 BTC | $ 31 149 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 13.10.2021 02:40:26 | |
486 WBTC | $ 27 560 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 02:40:19 | |
434 BTC | $ 24 537 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsjxaaa6wqveydpv73tygvckvyhyzz3udhdnz2 | |||
| 13.10.2021 02:40:19 | |
1 106 BTC | $ 62 575 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 13.10.2021 02:40:19 | |
150 BTC | $ 8 506 407 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.10.2021 02:39:26 | |
141 BTC | $ 7 959 721 | (unknown) | (unknown) |
| Type: transfer | From: 37qEgZkxkR8j1LrTNBChmf2ogim6szKidw | To: bc1q9tvj3fmqu75gey3asrn646qphn3sw24jh8wpy8 | |||
| 13.10.2021 02:39:26 | |
573 BTC | $ 32 404 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 13.10.2021 02:32:41 | |
50 005 640 USDT | $ 50 005 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 02:32:41 | |
600 WBTC | $ 33 633 936 | (unknown) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 02:32:32 | |
92 BTC | $ 5 182 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gja6wWejXxnqqe9rKVCp5Rg3oB343yGBZ | |||
| 13.10.2021 02:32:32 | |
100 BTC | $ 5 641 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 13.10.2021 02:32:32 | |
93 BTC | $ 5 260 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 13.10.2021 02:32:32 | |
95 BTC | $ 5 337 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5s7w3fedeejzef89fs7kughxkrp3jclfd48t0 | To: 37y6QDY8vicmBiAXtNrPKm396W8JkKY2im | |||
| 13.10.2021 02:32:32 | |
91 BTC | $ 5 125 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyrx3exfcq7awcnl2f2x9gzf94s6egpykf06n5 | To: 3NFXDW3VYFT2SoVJQiPkbMM5NdkFGQ9buh | |||
| 13.10.2021 02:32:32 | |
132 BTC | $ 7 449 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ccwayp2qdpxayq39mxfskudh209uwfehjhe2 | To: 38atA2Q4XgDyreqHMCPjxkcF56PZibJ2Gx | |||
| 13.10.2021 02:32:32 | |
116 BTC | $ 6 565 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Qps4xwMqxCAysPrUuo1kRYzYUC1EmeKE8 | To: 363EvySJgGaowsr9cbQeDAecR3XJds5fXn | |||
| 13.10.2021 02:32:32 | |
140 BTC | $ 7 895 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MPYqLrv43s1jgyFXAvKrN13HGAV1kVUU8 | To: 3KyNCUaRzzoQGevhPvC9As1v6MxqBZqYeT | |||
| 13.10.2021 02:32:32 | |
134 BTC | $ 7 585 547 | (unknown) | (unknown) |
| Type: transfer | From: 3HNR7UJwHfZZHuTvdXdyF7HxbHB9FRyMh2 | To: 3AaMisq93qT6dsanPtfZVVzPaSnMKi7zrM | |||