Whale movements
Last update: 26.08.2026 03:11:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 00:14:22 |  |
91 BTC | $ 5 137 432 | (unknown) | (unknown) |
| Type: transfer | From: 3A4aLSi23BMzLCqT5FUgNZab62bLPxzp5f | To: 35TaTScSQkg6ZVLMUewZtBZuFZVGeUMtMN | |||
| 13.10.2021 00:14:22 | |
97 BTC | $ 5 485 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpt63sxnadtmemgneehyhhtvqen35kpk8pgyj0 | To: 3LjSRVp8kchEvndL6VihVa58knLu1sS3wV | |||
| 13.10.2021 00:14:22 | |
97 BTC | $ 5 476 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjpxgjqxrsjcgzwzqhatq62ulk0cfsmn8z8s5h | To: 34naHdJVvnucXH9kv79WavP1gXTDhgGNf2 | |||
| 13.10.2021 00:14:22 | |
210 BTC | $ 11 844 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 00:14:22 | |
210 BTC | $ 11 853 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2021 00:14:22 | |
572 BTC | $ 32 300 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 13.10.2021 00:14:22 | |
576 BTC | $ 32 512 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 13.10.2021 00:14:22 | |
577 BTC | $ 32 594 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 13.10.2021 00:04:17 |  |
5 250 000 USDC | $ 5 250 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 12.10.2021 23:58:22 | |
99 BTC | $ 5 501 579 | (unknown) | (unknown) |
| Type: transfer | From: 1Nt7V5BqxvTae4vnUuPcSu8wvug2tdu1qy | To: 1AZNQ53YwDgVdgCwnCAReQ3wUX8rmtha3h | |||
| 12.10.2021 23:58:22 | |
133 BTC | $ 7 402 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 12.10.2021 23:58:22 | |
270 BTC | $ 15 009 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37PQPfXDus82og9nvNhyGWUj9kYmrfHzHr | |||
| 12.10.2021 23:58:22 | |
100 BTC | $ 5 557 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 12.10.2021 23:58:22 | |
581 BTC | $ 32 302 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 12.10.2021 23:54:11 | |
1 578 ETH | $ 5 519 515 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.10.2021 23:52:41 | |
500 BTC | $ 28 022 466 | (unknown) | (unknown) |
| Type: transfer | From: 1LXD9LiK1dekZxmUt7s11wkN2zquV39DqK | To: 1F3Vu7ZQhcDJZ6aJxUrZjxdLuoyAqzT8mP | |||
| 12.10.2021 23:52:41 | |
100 BTC | $ 5 604 803 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 12.10.2021 23:52:41 | |
103 BTC | $ 5 768 762 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7ukk289uhws642x05tpfvklzvpm0cxhuslht276lrurs0tegclsx4g9va | |||
| 12.10.2021 23:52:41 | |
91 BTC | $ 5 097 767 | (unknown) | (unknown) |
| Type: transfer | From: 3K6LAa6ckJkNPB9CbQakiCyx7Ch9FWZzGQ | To: 3A4aLSi23BMzLCqT5FUgNZab62bLPxzp5f | |||
| 12.10.2021 23:52:41 | |
254 BTC | $ 14 222 952 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gSKo7dPyznmNQc2c2VDw8YZLGx1xvry | To: 3QDCUbFhW3YubVhPDfhDbjcyVaUXaDga8T | |||
| 12.10.2021 23:52:41 | |
90 BTC | $ 5 061 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LE2fwirY9Mrdmtm9WFUM2RL3QsvzkbyGq | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 12.10.2021 23:52:41 | |
132 BTC | $ 7 413 905 | (unknown) | (unknown) |
| Type: transfer | From: 3PhsAJRS6yA4iNe6wAUW1Ni9M6qW1KmKEU | To: 3EPA3WRq9vaSMJRm6z7EYwtev7tUZWvSef | |||
| 12.10.2021 23:52:41 | |
125 BTC | $ 7 031 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5mtcc5nfy8xd0hda0ny44xwwrjdpq8ak3fdmh | To: 3LftuhbhdaQfydqxYJqkAksKxZyho7o79e | |||
| 12.10.2021 23:52:41 | |
100 BTC | $ 5 606 693 | (unknown) | (unknown) |
| Type: transfer | From: 33q6Bn95if5ArjyjHNfnoyR8FkUokTfeno | To: 3QGHRUu8mrBPzoDEUc7JSjRhmE1kVtjKG7 | |||
| 12.10.2021 23:52:41 | |
127 BTC | $ 7 141 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k6wljdjfknw6dr89gkk3yfg624tq0fjt9jrpp | To: 3BnJYCh5WED5rUrywrbcLfvZYTk3ejccgF | |||
| 12.10.2021 23:52:41 | |
97 BTC | $ 5 435 087 | (unknown) | (unknown) |
| Type: transfer | From: 355UgVhBz25AyzE41nK4YGjjZ3sphVgm1e | To: bc1qwjpxgjqxrsjcgzwzqhatq62ulk0cfsmn8z8s5h | |||
| 12.10.2021 23:52:41 | |
95 BTC | $ 5 304 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ksj0xw2cl7v05ngw3kweqgd6xfq2a4rsw0t6x | To: bc1ql8a0dkve0rutze3kjvgpe3ys65etchhtk6mv67 | |||
| 12.10.2021 23:52:41 | |
97 BTC | $ 5 443 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qdn7lqy52tcxg30848l2cgznkn0c8fled495m | To: bc1qzpt63sxnadtmemgneehyhhtvqen35kpk8pgyj0 | |||
| 12.10.2021 23:52:41 | |
114 BTC | $ 6 389 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 12.10.2021 23:52:41 | |
529 BTC | $ 29 658 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 12.10.2021 23:52:41 | |
105 BTC | $ 5 885 015 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.10.2021 23:51:36 | |
11 389 679 USDC | $ 11 389 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 12.10.2021 23:48:24 | |
24 838 876 BUSD | $ 24 838 876 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 23:48:24 | |
24 887 078 BUSD | $ 24 887 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 23:48:24 | |
9 998 975 BUSD | $ 9 998 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 23:48:24 | |
12 515 101 PAX | $ 12 483 147 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 23:48:24 | |
8 895 650 BUSD | $ 8 895 650 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 23:47:58 | |
5 043 843 USDT | $ 5 043 843 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 23:42:54 | |
2 178 ETH | $ 7 602 101 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 12.10.2021 23:40:55 | |
17 200 000 USDC | $ 17 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 23:39:46 | |
81 700 000 USDC | $ 81 700 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 23:39:25 | |
5 265 795 BUSD | $ 5 265 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 23:35:37 | |
371 BTC | $ 20 742 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.10.2021 23:35:37 | |
99 BTC | $ 5 561 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc7ka6j7lyzt6u5xvlmyzk8eg50kuu5vgvv3xs6u0z5myj6nhj2swlzmmv | |||
| 12.10.2021 23:35:37 | |
143 BTC | $ 7 983 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gv9dHVdvqwDvPcqHYC3JmK5ojyTBm2hb8 | |||
| 12.10.2021 23:35:37 | |
199 BTC | $ 11 127 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg6neamy4peth4hgfcc78rgsphf9jtuy0y06yr | To: 33MQTzpvF1VnL7YctGzRu1nbqC7sL7eg8y | |||
| 12.10.2021 23:35:37 | |
166 BTC | $ 9 255 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nmqnxkagcusvdx3q8g8n48hpfykghs97dudj0 | To: 3Dsn2vqeXTMZVdVer5jK5gGV7zwibwgp2W | |||
| 12.10.2021 23:35:37 | |
142 BTC | $ 7 936 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszn3cvk3mztkm6mqyhrz67n8xrfywjs2j3crf3 | To: 35jQSh2QTnZEDiNTsc9ot6hQMj25uaVpmt | |||
| 12.10.2021 23:35:37 | |
140 BTC | $ 7 826 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9yhgtsdz2tgmhsxrhjgee29340kucvem4j4te | To: 3CzHaenzjYTvMRJcLT5SSwH4swAPrno7DB | |||
| 12.10.2021 23:35:37 | |
166 BTC | $ 9 272 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp7uecr939fr7au4luvd7nyfd0t03sam3xye5e | To: 3KwyJ8hyQKT1X4mtbhAHyq5nD2HenNaZMW | |||