Whale movements
Last update: 26.08.2026 03:32:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 02:32:32 |  |
118 BTC | $ 6 676 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAvEzndHKDcsrTqQq5eZT7gJWmM7eEaw | To: 33bW4sdNphG3A68TAhjJHeBmLJys9jUwdQ | |||
| 13.10.2021 02:32:32 | |
121 BTC | $ 6 847 618 | (unknown) | (unknown) |
| Type: transfer | From: 3H8zoGtjgbKwaJfZJzurMXSaQyUDKyKSif | To: 36X5Ma9B4MAPNzwaEwGVZm6VkKCJU8rF5K | |||
| 13.10.2021 02:32:32 | |
97 BTC | $ 5 467 846 | (unknown) | (unknown) |
| Type: transfer | From: 38bGXtQ8Kuf4CwmB21HHX5jtHyGR2G1BgA | To: 3A5xFmajEyWZHXUrm5TbmgNP7SGvtvKCRA | |||
| 13.10.2021 02:32:32 | |
136 BTC | $ 7 672 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JcC8uT7183tbSwvMbCatF16a8NWNW6xqX | To: 3JHTb2GepGBwHfSBvWcmMLdsvQjhZmNRX5 | |||
| 13.10.2021 02:32:32 | |
97 BTC | $ 5 475 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AUQegc6VemqwrDQ5Qa7SL3vKenN2M1oAu | To: 3FWALvtTLVmaqmWaAayRHjD5PYAgLZyWkS | |||
| 13.10.2021 02:32:32 | |
209 BTC | $ 11 764 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2021 02:32:32 | |
209 BTC | $ 11 766 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2021 02:32:32 | |
572 BTC | $ 32 280 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 13.10.2021 02:32:32 | |
573 BTC | $ 32 349 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 13.10.2021 02:32:32 | |
574 BTC | $ 32 360 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 13.10.2021 02:32:01 |  |
4 253 ETH | $ 14 948 650 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 13.10.2021 02:22:54 | |
100 WBTC | $ 5 612 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 13.10.2021 02:17:36 | |
500 BTC | $ 28 268 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNvzUqemJSvo5AZ4uCZdgrrvkHAwg4GDs | |||
| 13.10.2021 02:14:55 | |
209 BTC | $ 11 780 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 02:14:55 | |
574 BTC | $ 32 427 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 13.10.2021 02:12:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.10.2021 02:12:27 | |
50 005 640 USDT | $ 50 005 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.10.2021 02:10:56 | |
600 WBTC | $ 33 879 930 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 13.10.2021 02:10:55 | |
111 BTC | $ 6 265 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G2DgTAYUVnz1HT92Dw7TLpd5aHuYYjbFC | |||
| 13.10.2021 02:10:03 | |
100 BTC | $ 5 628 277 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.10.2021 02:10:03 | |
98 BTC | $ 5 536 983 | (unknown) | (unknown) |
| Type: transfer | From: 3B3TNU9eF3bV8Rk6AAkEeE2vSDRb7ZajnV | To: bc1qpun3k3uskcja3z434j27r0hj5djh45gv2n03rh | |||
| 13.10.2021 02:10:03 | |
572 BTC | $ 32 177 442 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 13.10.2021 02:06:50 | |
7 308 661 USDT | $ 7 308 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 02:06:13 |  |
17 000 BNB | $ 7 561 592 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 13.10.2021 02:05:45 | |
202 BTC | $ 11 231 989 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.10.2021 02:05:45 | |
102 BTC | $ 5 694 404 | (unknown) | (unknown) |
| Type: transfer | From: 1KHBJ2ijv6f6iCU2JuhNNfCncEFk5U51Lt | To: 18PKCpzWepGoL4iHVicDxZ8mbcntMf2GzW | |||
| 13.10.2021 02:05:45 | |
130 BTC | $ 7 245 443 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EwoD6NBs7cXawvXyjANZhTcNDt2V8GsNS | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 13.10.2021 02:05:45 | |
1 513 BTC | $ 84 213 730 | (unknown) | (unknown) |
| Type: transfer | From: 1EwoD6NBs7cXawvXyjANZhTcNDt2V8GsNS | To: 16qfn8yAgDF2UD6MQA4T5zwLJ7BuqMB6Zr | |||
| 13.10.2021 02:05:45 | |
209 BTC | $ 11 608 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 02:05:45 | |
574 BTC | $ 31 928 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 13.10.2021 02:05:45 | |
574 BTC | $ 31 917 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 13.10.2021 01:57:28 | |
183 WBTC | $ 10 321 693 | (unknown) | (unknown) |
| Type: transfer | From: 00d5f0966ad4d1871a81689789b67a16348de901 | To: ad519a0700e77936eed093a9932b1d2ba1ea6562 | |||
| 13.10.2021 01:57:02 | |
6 965 ETH | $ 24 313 440 | (unknown) | (unknown) |
| Type: transfer | From: b04dd22e25467d298cb19278ddacc0d47be68469 | To: c808f16103e3191b87d49a2f9f6d7909b5a0843f | |||
| 13.10.2021 01:53:27 | |
575 BTC | $ 32 151 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 13.10.2021 01:45:05 | |
127 BTC | $ 7 116 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KQn9zapsZWTFYQSs9a8PiB7fnRcMTEwmH | To: 3C2nCfbyTdMvM6kQNTuXyv21YaWwWTnFyE | |||
| 13.10.2021 01:44:27 | |
500 BTC | $ 28 115 988 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 13.10.2021 01:44:27 | |
121 BTC | $ 6 822 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2dfyp5sh9zn2yksd8020t68r68srqkm43xdgv5m304fpfmptf9sadnzqj | To: bc1qe7246rjlgzrskly24zdep3pq937w8fk2wrhdtter9k7t2jcudhnq6qkcha | |||
| 13.10.2021 01:44:27 | |
497 BTC | $ 27 939 400 | (unknown) | (unknown) |
| Type: transfer | From: 1F3Vu7ZQhcDJZ6aJxUrZjxdLuoyAqzT8mP | To: 1Er3EMeUmJyrJEf6FXic3rq57TygDDgaXH | |||
| 13.10.2021 01:44:27 | |
222 BTC | $ 12 460 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5oWf8yPML9WaQSe6Bc1yrhhFXVRE1Cm | To: 3NyYBXAoBnViodxntuC5JoRibQnaBCwY16 | |||
| 13.10.2021 01:44:27 | |
547 BTC | $ 30 774 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 13.10.2021 01:44:27 | |
574 BTC | $ 32 267 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 13.10.2021 01:44:27 | |
1 500 BTC | $ 84 347 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.10.2021 01:33:45 | |
98 BTC | $ 5 524 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ukk289uhws642x05tpfvklzvpm0cxhuslht276lrurs0tegclsx4g9va | To: bc1qffk8crkhwud7wlhrsq2qudtm3q4w5fymc4202q532984hp00g43q2qfa50 | |||
| 13.10.2021 01:33:45 | |
91 BTC | $ 5 137 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2scx2y3zchfvt8qxv6gl6ymddpw9vgwh6652rvnqpl3ey6s5pcqs033nlx | To: bc1q833f0njgnrzgak2ztueskkqrw2zfhf4llshda45lzlxrv45adkxsgvjkj2 | |||
| 13.10.2021 01:33:45 | |
300 BTC | $ 16 939 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CEc4qfTymYsR2Df2teMjcgpb4a22BjWfb | |||
| 13.10.2021 01:33:45 | |
97 BTC | $ 5 480 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3l5hfsc740jmw0tmkjqhvhmg4860dtqk7l5ru | To: 3AUQegc6VemqwrDQ5Qa7SL3vKenN2M1oAu | |||
| 13.10.2021 01:33:45 | |
219 BTC | $ 12 387 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hmlx00ffd83clm4nzx4kv8jmjmcj8gagjcw93 | To: 34FFxPzgJJFqKD7sYXRSoKdhDmzt2tqwAG | |||
| 13.10.2021 01:33:45 | |
140 BTC | $ 7 903 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdull55a34rzlqqapr85d97rfq7w8v2zkur9xzm | To: 3MPYqLrv43s1jgyFXAvKrN13HGAV1kVUU8 | |||
| 13.10.2021 01:33:45 | |
100 BTC | $ 5 645 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtatuea3xkj4slemxl83xc5g7cqcat8x5j0jxzg | To: 3B3TNU9eF3bV8Rk6AAkEeE2vSDRb7ZajnV | |||
| 13.10.2021 01:33:45 | |
91 BTC | $ 5 135 498 | (unknown) | (unknown) |
| Type: transfer | From: 35Yf6fkW4uc5duRJk7xoskooGS5wFnkzXr | To: bc1qqyrx3exfcq7awcnl2f2x9gzf94s6egpykf06n5 | |||