Whale movements
Last update: 26.08.2026 03:14:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 00:53:10 |  |
225 BTC | $ 12 781 956 | (unknown) | (unknown) |
| Type: transfer | From: 3K1SDzHY8von8kJGazU2i3si9D5h49rmsG | To: 3JgJEhr6u77iBjvMepUVvGdXihn2Vf1244 | |||
| 13.10.2021 00:53:10 | |
173 BTC | $ 9 805 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ns9z39x6u3c7cp6yd6l4eypc0wgqm57zwhtle | To: 3HrYRBFx6iEuX6ZZXCnZyWMJiqixK1Uoef | |||
| 13.10.2021 00:53:10 | |
218 BTC | $ 12 388 545 | (unknown) | (unknown) |
| Type: transfer | From: 322UVNCJzGeSxWZDUwS8twQ96bqN5qWyGk | To: 3Jft823GGCrVW3Mg4AuvaypATjTdQb7t6o | |||
| 13.10.2021 00:53:10 | |
91 BTC | $ 5 168 725 | (unknown) | (unknown) |
| Type: transfer | From: 35TaTScSQkg6ZVLMUewZtBZuFZVGeUMtMN | To: 35Yf6fkW4uc5duRJk7xoskooGS5wFnkzXr | |||
| 13.10.2021 00:53:10 | |
153 BTC | $ 8 714 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NhBzLD8rS1xmwhw6nNydjVdHsJWWGH3xE | To: 358SCxk1YMdY1sxbmGXHZQCkSxvdqAG6cU | |||
| 13.10.2021 00:53:10 | |
231 BTC | $ 13 151 623 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xB9Gr1NDQLwfp5YbJYyLAynEe6M745v | To: 3M8QwspWr618eCDpyQWftapm6usFJjXG6f | |||
| 13.10.2021 00:53:10 | |
188 BTC | $ 10 661 760 | (unknown) | (unknown) |
| Type: transfer | From: 375py9ukodFUvME411E66P6D3Zg7m6bpSP | To: 3F6atnoEJe4zTK58KgQXcoqL8Grv8NuuuD | |||
| 13.10.2021 00:53:10 | |
118 BTC | $ 6 726 284 | (unknown) | (unknown) |
| Type: transfer | From: 38gpPckwkn6oTsqzuPA58KM8E4c6fnHYkw | To: 3FTmGatxCCdd8tSFS4tGsyEJZ2ieGNbxbP | |||
| 13.10.2021 00:53:10 | |
222 BTC | $ 12 592 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnyz5atd546lykdz0etavshxw3vxa6j0gj49ea | To: 3PA5oWf8yPML9WaQSe6Bc1yrhhFXVRE1Cm | |||
| 13.10.2021 00:53:10 | |
154 BTC | $ 8 775 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehdlfjh42rvg8pmtn0gdplh8rzjhrnkx79mmw4 | To: 34XDKsCdYncHDqG3mNwDanx33uWP9UwpEC | |||
| 13.10.2021 00:53:10 | |
207 BTC | $ 11 742 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xwpsu00aaf4vj07p97swmw6zp408pc9uf6q8x | To: 39uM7P9UM4eeEAsuqZ6e4fjqWMMGjmGja8 | |||
| 13.10.2021 00:53:10 | |
127 BTC | $ 7 239 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj9a2mpgzax5wzfjt882fdmtlx5n9tvvqknjvm | To: 3FVFjDtRbj2C4oJ5ZyniuPnbn84j5bszEh | |||
| 13.10.2021 00:53:10 | |
195 BTC | $ 11 075 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j0r8psul294fxdx0pxh5pgrm7g2n3g9ejyz22 | To: 3Ete4qrUjigorbZLxEJBVYs7x6ZdHFhbdv | |||
| 13.10.2021 00:53:10 | |
97 BTC | $ 5 516 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSRVp8kchEvndL6VihVa58knLu1sS3wV | To: bc1qz3l5hfsc740jmw0tmkjqhvhmg4860dtqk7l5ru | |||
| 13.10.2021 00:53:10 | |
141 BTC | $ 7 993 779 | (unknown) | (unknown) |
| Type: transfer | From: 34LoGSyXdojR8KB3b54Wj95xoW4g1CQu2u | To: 33gxnpuqtdQjbPd7xZPzHstvtR5TAAH2dk | |||
| 13.10.2021 00:53:10 | |
206 BTC | $ 11 706 898 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.10.2021 00:53:10 | |
100 BTC | $ 5 682 960 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.10.2021 00:53:10 | |
209 BTC | $ 11 861 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 00:53:10 | |
209 BTC | $ 11 862 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2021 00:53:10 | |
209 BTC | $ 11 878 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2021 00:53:10 | |
209 BTC | $ 11 878 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 00:53:10 | |
575 BTC | $ 32 704 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 13.10.2021 00:53:10 | |
576 BTC | $ 32 725 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 13.10.2021 00:53:10 | |
575 BTC | $ 32 651 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 13.10.2021 00:53:10 | |
574 BTC | $ 32 621 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 13.10.2021 00:53:10 | |
576 BTC | $ 32 707 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 13.10.2021 00:49:04 |  |
19 999 950 BUSD | $ 19 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 00:45:44 | |
6 250 265 USDC | $ 6 250 265 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 00:43:03 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 00:40:43 | |
6 208 611 BUSD | $ 6 208 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 00:40:36 | |
10 999 975 BUSD | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.10.2021 00:39:59 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.10.2021 00:39:57 | |
5 076 430 BUSD | $ 5 076 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.10.2021 00:34:56 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.10.2021 00:32:14 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 00:30:03 | |
111 834 504 USDT | $ 111 834 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 00:27:12 | |
111 834 504 USDT | $ 111 834 504 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 13.10.2021 00:21:10 | |
116 BTC | $ 6 550 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qps4xwMqxCAysPrUuo1kRYzYUC1EmeKE8 | |||
| 13.10.2021 00:21:10 | |
127 BTC | $ 7 170 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BnJYCh5WED5rUrywrbcLfvZYTk3ejccgF | To: bc1qcj9a2mpgzax5wzfjt882fdmtlx5n9tvvqknjvm | |||
| 13.10.2021 00:21:10 | |
200 BTC | $ 11 256 294 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.10.2021 00:21:10 | |
163 BTC | $ 9 173 872 | (unknown) | (unknown) |
| Type: transfer | From: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | To: 15saEdKLvKShEZwD8tJECSeKyKNJ3miWN4 | |||
| 13.10.2021 00:21:10 | |
140 BTC | $ 7 879 399 | (unknown) | (unknown) |
| Type: transfer | From: 13938NQ3sPduUaEXFFbLte61ioGF45GV5w | To: 1BjftnqohgpHCM7rKUDaS98ytL8mmgCpxt | |||
| 13.10.2021 00:21:10 | |
214 BTC | $ 12 044 227 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 13.10.2021 00:21:10 | |
581 BTC | $ 32 701 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 13.10.2021 00:14:22 | |
100 BTC | $ 5 648 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 00:14:22 | |
100 BTC | $ 5 648 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.10.2021 00:14:22 | |
124 BTC | $ 7 024 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0schfuxzfr50g4snlw69deqv0eawk42eqwdqe2ud6vpe98ytzhsls9dem | To: bc1qg2dfyp5sh9zn2yksd8020t68r68srqkm43xdgv5m304fpfmptf9sadnzqj | |||
| 13.10.2021 00:14:22 | |
100 BTC | $ 5 650 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QGHRUu8mrBPzoDEUc7JSjRhmE1kVtjKG7 | To: 33qrnjQUH7KBnKF4RES48ZWnfE6SLxNwgS | |||
| 13.10.2021 00:14:22 | |
125 BTC | $ 7 080 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LftuhbhdaQfydqxYJqkAksKxZyho7o79e | To: 38gpPckwkn6oTsqzuPA58KM8E4c6fnHYkw | |||
| 13.10.2021 00:14:22 | |
95 BTC | $ 5 345 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8a0dkve0rutze3kjvgpe3ys65etchhtk6mv67 | To: 3Q4kwSKk9YeUeYKo78ARB6PzkNJ7G3GTTm | |||