Whale movements
Last update: 26.08.2026 03:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 01:33:45 |  |
199 BTC | $ 11 236 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaetptn3gd936zhzzaflq4z77c95xlcglwyqj0 | To: 3L52Lm6uDns5fxsLfp74fLVSN3MRd89XwV | |||
| 13.10.2021 01:33:45 | |
165 BTC | $ 9 342 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tp36me2097vqdaskge99zttlyhd22svzx7gt8 | To: 3HN7gNLP5ErWgtV6hpUvxi6Gp1chogcepL | |||
| 13.10.2021 01:33:45 | |
97 BTC | $ 5 473 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepuat6jlp7gfha4eaen7cgkuzfdgqc76p6vwsc | To: 38bGXtQ8Kuf4CwmB21HHX5jtHyGR2G1BgA | |||
| 13.10.2021 01:33:45 | |
134 BTC | $ 7 592 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj7rju2e9vq9cmtyr7zvfwg26xqnefmsd7wg4y | To: 3HNR7UJwHfZZHuTvdXdyF7HxbHB9FRyMh2 | |||
| 13.10.2021 01:33:45 | |
166 BTC | $ 9 363 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4098nnqyhevh4f32llxmn5t4p2pygjd7psnspa | To: 3QrQpzLayGEfqzaB8iemhSAZPqRvJE6Xp6 | |||
| 13.10.2021 01:33:45 | |
174 BTC | $ 9 834 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zknks0zr5fa3y9acceec3ma6njtx9td0yev2d | To: bc1qnceg626xgpsekhdzjnfjfx2ttscq4ffmh34lue | |||
| 13.10.2021 01:33:45 | |
95 BTC | $ 5 343 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3wjx5xseg25uapastk6mu3wcc9llukl7djr5 | To: bc1qt5s7w3fedeejzef89fs7kughxkrp3jclfd48t0 | |||
| 13.10.2021 01:33:45 | |
217 BTC | $ 12 278 624 | (unknown) | (unknown) |
| Type: transfer | From: 3D5nqKzbhBzVBh8dPzfjxK9yer6zTXXV3H | To: 37dvpi3nwddyHhZP9ihHJR2MzTyR5BXVe7 | |||
| 13.10.2021 01:33:45 | |
170 BTC | $ 9 603 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ADDw2Hrfwee6KWCauVhGEySJk8YJHiYvo | To: 3QfQ8JUsx8XMqUFXFWHoXtdcW4NWgERhkS | |||
| 13.10.2021 01:33:45 | |
154 BTC | $ 8 719 089 | (unknown) | (unknown) |
| Type: transfer | From: 34XDKsCdYncHDqG3mNwDanx33uWP9UwpEC | To: 35kQ3cM4Xuqzwe9hehf7wM9BGh4AWykTPA | |||
| 13.10.2021 01:33:45 | |
136 BTC | $ 7 678 987 | (unknown) | (unknown) |
| Type: transfer | From: 38xrZ6eiMYQzJ2Kf1vMuZvmDQBXxXgkVRu | To: 3JcC8uT7183tbSwvMbCatF16a8NWNW6xqX | |||
| 13.10.2021 01:33:45 | |
142 BTC | $ 8 012 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CSL7wwkP2mvgwNk6RD6wVhBDYgT9NEypr | To: 32SgJPjwfsCAujELHCyxzGg5gsD3qZuxge | |||
| 13.10.2021 01:33:45 | |
185 BTC | $ 10 423 852 | (unknown) | (unknown) |
| Type: transfer | From: 3F6atnoEJe4zTK58KgQXcoqL8Grv8NuuuD | To: 35ezFAvpFMz8AJNJ17dy3XPX56Jh16K4CH | |||
| 13.10.2021 01:33:45 | |
127 BTC | $ 7 192 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFjDtRbj2C4oJ5ZyniuPnbn84j5bszEh | To: 3H8zoGtjgbKwaJfZJzurMXSaQyUDKyKSif | |||
| 13.10.2021 01:33:45 | |
173 BTC | $ 9 742 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HrYRBFx6iEuX6ZZXCnZyWMJiqixK1Uoef | To: 3JLHf2jhTSnG7CeambJqhvGGGNxXhvDyqc | |||
| 13.10.2021 01:33:45 | |
118 BTC | $ 6 683 009 | (unknown) | (unknown) |
| Type: transfer | From: 3FTmGatxCCdd8tSFS4tGsyEJZ2ieGNbxbP | To: 3EwAvEzndHKDcsrTqQq5eZT7gJWmM7eEaw | |||
| 13.10.2021 01:33:45 | |
141 BTC | $ 7 941 336 | (unknown) | (unknown) |
| Type: transfer | From: 33gxnpuqtdQjbPd7xZPzHstvtR5TAAH2dk | To: 37qEgZkxkR8j1LrTNBChmf2ogim6szKidw | |||
| 13.10.2021 01:33:45 | |
195 BTC | $ 11 002 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Ete4qrUjigorbZLxEJBVYs7x6ZdHFhbdv | To: bc1qe2lrccy9dsmjvmt2m6usvn5lk4m9xctem2jdlr | |||
| 13.10.2021 01:33:45 | |
207 BTC | $ 11 666 862 | (unknown) | (unknown) |
| Type: transfer | From: 39uM7P9UM4eeEAsuqZ6e4fjqWMMGjmGja8 | To: bc1qca5lrlpd8zzj82wr3szyelduwu76rcnnsnfczs | |||
| 13.10.2021 01:33:45 | |
218 BTC | $ 12 306 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Jft823GGCrVW3Mg4AuvaypATjTdQb7t6o | To: bc1qfwtyfrvcjraacqpp09u38jnphf4q5t3vc962hu | |||
| 13.10.2021 01:33:45 | |
132 BTC | $ 7 467 361 | (unknown) | (unknown) |
| Type: transfer | From: 3D7fzb9hfa1MREhgJTH7jc9z6YMXNU3DZY | To: bc1qn3ccwayp2qdpxayq39mxfskudh209uwfehjhe2 | |||
| 13.10.2021 01:33:45 | |
153 BTC | $ 8 658 085 | (unknown) | (unknown) |
| Type: transfer | From: 358SCxk1YMdY1sxbmGXHZQCkSxvdqAG6cU | To: 3MN2PPKVCtGsNVX89rvJJiEPhpuCwajsz5 | |||
| 13.10.2021 01:33:45 | |
129 BTC | $ 7 297 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae9527udktex5wlh7fz6rj05fdhayej6mwcnaz | To: bc1q42m0zmjcv0knkzpyhn68nlvt8ue7u09u9wqfnu | |||
| 13.10.2021 01:33:45 | |
209 BTC | $ 11 782 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2021 01:33:45 | |
531 BTC | $ 29 973 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 13.10.2021 01:33:45 | |
570 BTC | $ 32 168 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 13.10.2021 01:33:45 | |
575 BTC | $ 32 463 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 13.10.2021 01:33:45 | |
564 BTC | $ 31 854 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 13.10.2021 01:33:45 | |
567 BTC | $ 32 002 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 13.10.2021 01:30:55 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 13.10.2021 01:26:08 | |
5 395 382 USDC | $ 5 395 382 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 13.10.2021 01:13:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 01:13:07 | |
2 029 ETH | $ 7 141 116 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 13.10.2021 00:54:45 | |
244 BTC | $ 13 697 777 | (unknown) | (unknown) |
| Type: transfer | From: 3ESKp8boYqKfEe7xptREDbYibmP6PH5PZX | To: 35cSWML7Kje6f3zh86NRi7hwHo8UEFvLaP | |||
| 13.10.2021 00:53:10 | |
219 BTC | $ 12 470 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46t5hd0s9xn880ttq29ryh4l3yvv9staucvzh7 | To: bc1q8hmlx00ffd83clm4nzx4kv8jmjmcj8gagjcw93 | |||
| 13.10.2021 00:53:10 | |
134 BTC | $ 7 641 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e67u3cdswyy9s5pm7awtrsr25y59zj0ppftg2 | To: bc1quj7rju2e9vq9cmtyr7zvfwg26xqnefmsd7wg4y | |||
| 13.10.2021 00:53:10 | |
97 BTC | $ 5 509 491 | (unknown) | (unknown) |
| Type: transfer | From: 34naHdJVvnucXH9kv79WavP1gXTDhgGNf2 | To: bc1qepuat6jlp7gfha4eaen7cgkuzfdgqc76p6vwsc | |||
| 13.10.2021 00:53:10 | |
95 BTC | $ 5 378 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4kwSKk9YeUeYKo78ARB6PzkNJ7G3GTTm | To: bc1qeu3wjx5xseg25uapastk6mu3wcc9llukl7djr5 | |||
| 13.10.2021 00:53:10 | |
100 BTC | $ 5 683 964 | (unknown) | (unknown) |
| Type: transfer | From: 33qrnjQUH7KBnKF4RES48ZWnfE6SLxNwgS | To: bc1qtatuea3xkj4slemxl83xc5g7cqcat8x5j0jxzg | |||
| 13.10.2021 00:53:10 | |
199 BTC | $ 11 309 016 | (unknown) | (unknown) |
| Type: transfer | From: 33MQTzpvF1VnL7YctGzRu1nbqC7sL7eg8y | To: bc1qpaetptn3gd936zhzzaflq4z77c95xlcglwyqj0 | |||
| 13.10.2021 00:53:10 | |
140 BTC | $ 7 954 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CzHaenzjYTvMRJcLT5SSwH4swAPrno7DB | To: bc1qdull55a34rzlqqapr85d97rfq7w8v2zkur9xzm | |||
| 13.10.2021 00:53:10 | |
88 BTC | $ 5 005 722 | (unknown) | (unknown) |
| Type: transfer | From: 34dR899it5PMjyfF8znCLEpYyWSTUuoVtP | To: bc1q8aucyn4mn5u65qwg5qqzrm7ju7n9e6yrd2n6w5 | |||
| 13.10.2021 00:53:10 | |
166 BTC | $ 9 406 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsn2vqeXTMZVdVer5jK5gGV7zwibwgp2W | To: bc1q5tp36me2097vqdaskge99zttlyhd22svzx7gt8 | |||
| 13.10.2021 00:53:10 | |
174 BTC | $ 9 901 336 | (unknown) | (unknown) |
| Type: transfer | From: 34dvs1fyXv49jLt1FfPHXs3GVWrjrPg6GD | To: bc1q2zknks0zr5fa3y9acceec3ma6njtx9td0yev2d | |||
| 13.10.2021 00:53:10 | |
166 BTC | $ 9 424 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KwyJ8hyQKT1X4mtbhAHyq5nD2HenNaZMW | To: bc1q4098nnqyhevh4f32llxmn5t4p2pygjd7psnspa | |||
| 13.10.2021 00:53:10 | |
170 BTC | $ 9 665 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HiDxKKiaF394w9ibvRdtYSi8MXYybxVpY | To: 3ADDw2Hrfwee6KWCauVhGEySJk8YJHiYvo | |||
| 13.10.2021 00:53:10 | |
139 BTC | $ 7 904 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DYjXekqf6bACVXmSVqo168YCdvnE8UuW9 | To: 38xrZ6eiMYQzJ2Kf1vMuZvmDQBXxXgkVRu | |||
| 13.10.2021 00:53:10 | |
142 BTC | $ 8 064 566 | (unknown) | (unknown) |
| Type: transfer | From: 35jQSh2QTnZEDiNTsc9ot6hQMj25uaVpmt | To: 3CSL7wwkP2mvgwNk6RD6wVhBDYgT9NEypr | |||
| 13.10.2021 00:53:10 | |
217 BTC | $ 12 358 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ARZrSaxso4dAvKmgkygYKZrDVdFfa9t1z | To: 3D5nqKzbhBzVBh8dPzfjxK9yer6zTXXV3H | |||
| 13.10.2021 00:53:10 | |
132 BTC | $ 7 516 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EPA3WRq9vaSMJRm6z7EYwtev7tUZWvSef | To: 3D7fzb9hfa1MREhgJTH7jc9z6YMXNU3DZY | |||