Whale movements
Last update: 26.08.2026 02:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 23:35:37 |  |
100 BTC | $ 5 593 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyrsnhwd88gc6kg58z0xffkg498hsugrn5w087 | To: 33q6Bn95if5ArjyjHNfnoyR8FkUokTfeno | |||
| 12.10.2021 23:35:37 | |
153 BTC | $ 8 574 913 | (unknown) | (unknown) |
| Type: transfer | From: 35K4g2ncruJzKB644sPEawZ3et3fTwV8aa | To: 3NhBzLD8rS1xmwhw6nNydjVdHsJWWGH3xE | |||
| 12.10.2021 23:35:37 | |
92 BTC | $ 5 156 843 | (unknown) | (unknown) |
| Type: transfer | From: 3E36uZWviS6bwsH79pG6acZ2nGW9HeHWZA | To: 3LE2fwirY9Mrdmtm9WFUM2RL3QsvzkbyGq | |||
| 12.10.2021 23:35:37 | |
139 BTC | $ 7 778 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HgrZa6XusypR6gXSBhK55ZXoDzewni2k8 | To: 3DYjXekqf6bACVXmSVqo168YCdvnE8UuW9 | |||
| 12.10.2021 23:35:37 | |
248 BTC | $ 13 883 440 | (unknown) | (unknown) |
| Type: transfer | From: 33jiY7RB6o5s1ATp8zeCkAbsruWtK7uXLy | To: 3Ja4f7658fMt7qvBac5wgurKcgmE7QVedt | |||
| 12.10.2021 23:35:37 | |
231 BTC | $ 12 943 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LwckRrA86TTobrRfTpuRdRY3cQVG3ntg5 | To: 3F6xB9Gr1NDQLwfp5YbJYyLAynEe6M745v | |||
| 12.10.2021 23:35:37 | |
188 BTC | $ 10 500 362 | (unknown) | (unknown) |
| Type: transfer | From: 3J8a93pkQtWaqe7eiSifKqSnNL1LmAyp8R | To: 375py9ukodFUvME411E66P6D3Zg7m6bpSP | |||
| 12.10.2021 23:35:37 | |
225 BTC | $ 12 576 621 | (unknown) | (unknown) |
| Type: transfer | From: 3G35ohDip7VG7u7G35i87XFYsidgZefVUG | To: 3K1SDzHY8von8kJGazU2i3si9D5h49rmsG | |||
| 12.10.2021 23:35:37 | |
91 BTC | $ 5 086 226 | (unknown) | (unknown) |
| Type: transfer | From: 36PsoUPqpYHdGJQidz3Mo7bjhGbrTjsHsC | To: 3K6LAa6ckJkNPB9CbQakiCyx7Ch9FWZzGQ | |||
| 12.10.2021 23:35:37 | |
170 BTC | $ 9 510 571 | (unknown) | (unknown) |
| Type: transfer | From: 3F5sWbUHA2sScxwAoWhByERY6V5s9CDTXh | To: 3HiDxKKiaF394w9ibvRdtYSi8MXYybxVpY | |||
| 12.10.2021 23:35:37 | |
141 BTC | $ 7 865 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MXRdEvnSUNivzFcUzYLK3P1a4AbbSsTkJ | To: 34LoGSyXdojR8KB3b54Wj95xoW4g1CQu2u | |||
| 12.10.2021 23:35:37 | |
97 BTC | $ 5 427 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Qty5v3t6rvxfyYr2iZ5iq6CgZgpHchWwM | To: 355UgVhBz25AyzE41nK4YGjjZ3sphVgm1e | |||
| 12.10.2021 23:35:37 | |
127 BTC | $ 7 124 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwruxyj52mhh0cj0fw8hyc6c6s2djru7fmvfnjm | To: bc1q7k6wljdjfknw6dr89gkk3yfg624tq0fjt9jrpp | |||
| 12.10.2021 23:35:37 | |
134 BTC | $ 7 519 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7wvxrymgksaek7927xcclvltsju273p7wz9te | To: bc1q0e67u3cdswyy9s5pm7awtrsr25y59zj0ppftg2 | |||
| 12.10.2021 23:35:37 | |
195 BTC | $ 10 902 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy5bomzqNNYW9Hqx1zMTZJ6gS3g2kPiEb | To: bc1q6j0r8psul294fxdx0pxh5pgrm7g2n3g9ejyz22 | |||
| 12.10.2021 23:35:37 | |
207 BTC | $ 11 555 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HuxEoVPFshTHJ63X1ww43sPtio2b16Q4W | To: bc1q6xwpsu00aaf4vj07p97swmw6zp408pc9uf6q8x | |||
| 12.10.2021 23:35:37 | |
222 BTC | $ 12 392 048 | (unknown) | (unknown) |
| Type: transfer | From: 39k96VccZo26XbhVY4TDskXzw7efRRTiKz | To: bc1qmnyz5atd546lykdz0etavshxw3vxa6j0gj49ea | |||
| 12.10.2021 23:35:37 | |
95 BTC | $ 5 303 381 | (unknown) | (unknown) |
| Type: transfer | From: 394Vrv5S3rgKq6dB5mSjcixes5e7LqmYKq | To: bc1q3ksj0xw2cl7v05ngw3kweqgd6xfq2a4rsw0t6x | |||
| 12.10.2021 23:35:37 | |
300 BTC | $ 16 774 901 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 12.10.2021 23:35:37 | |
97 BTC | $ 5 431 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d66pdgdaw33axpts3ddw95xxjgkp4psmtt7ew | To: bc1q0qdn7lqy52tcxg30848l2cgznkn0c8fled495m | |||
| 12.10.2021 23:35:37 | |
154 BTC | $ 8 634 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52enxxg95kzqdd6gxzql2xfjjd78j04qyw4q2u | To: bc1qehdlfjh42rvg8pmtn0gdplh8rzjhrnkx79mmw4 | |||
| 12.10.2021 23:35:37 | |
173 BTC | $ 9 648 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLuVaw2PeZu4QXmtYZ6qUutQmrYo5EAK | To: bc1q3ns9z39x6u3c7cp6yd6l4eypc0wgqm57zwhtle | |||
| 12.10.2021 23:35:37 | |
247 BTC | $ 13 819 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ErMt2D5TnwcBanoejTzcHkMkdnBxD4TQA | To: bc1qrcnnkynctkxgkydte96hxtlpsedf3lpnhz076y | |||
| 12.10.2021 23:35:37 | |
221 BTC | $ 12 377 066 | (unknown) | (unknown) |
| Type: transfer | From: 341Tpkuu9HhxZ4aUhDyAAstHPAtWZofcHT | To: bc1q46t5hd0s9xn880ttq29ryh4l3yvv9staucvzh7 | |||
| 12.10.2021 23:35:37 | |
244 BTC | $ 13 666 267 | (unknown) | (unknown) |
| Type: transfer | From: 38MJuaL7bX7Q1EBhYYJWmw5VQoaHZsstns | To: bc1q7advnfc6p9l9qfsel4qhcr0gfqxk76a7jpree7 | |||
| 12.10.2021 23:35:37 | |
125 BTC | $ 7 016 924 | (unknown) | (unknown) |
| Type: transfer | From: 31nxUsY9mR9zHfQRMGACnQo9pYUhYfBiWP | To: bc1qn5mtcc5nfy8xd0hda0ny44xwwrjdpq8ak3fdmh | |||
| 12.10.2021 23:35:37 | |
218 BTC | $ 12 189 488 | (unknown) | (unknown) |
| Type: transfer | From: 3NpXvm2qBcr6V2A6YEqgEWXBztiXP6DCiy | To: 322UVNCJzGeSxWZDUwS8twQ96bqN5qWyGk | |||
| 12.10.2021 23:35:37 | |
217 BTC | $ 12 160 166 | (unknown) | (unknown) |
| Type: transfer | From: 31ovKnhM6WaysZikHULg6BNPiwzF6yFRFd | To: 3ARZrSaxso4dAvKmgkygYKZrDVdFfa9t1z | |||
| 12.10.2021 23:35:37 | |
174 BTC | $ 9 742 326 | (unknown) | (unknown) |
| Type: transfer | From: 31y6o8XPEgPAwiMHWwTRBt6qJuZuVgxx6Y | To: 34dvs1fyXv49jLt1FfPHXs3GVWrjrPg6GD | |||
| 12.10.2021 23:35:37 | |
133 BTC | $ 7 438 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6st82mwq7z7yvm9amqc0zfjh29dj0puzyngu2 | To: 3PhsAJRS6yA4iNe6wAUW1Ni9M6qW1KmKEU | |||
| 12.10.2021 23:35:37 | |
244 BTC | $ 13 627 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LbLCJGH9M3xnorR8QkDzfLkEyoMhB72cg | To: 3ESKp8boYqKfEe7xptREDbYibmP6PH5PZX | |||
| 12.10.2021 23:35:37 | |
110 BTC | $ 6 159 182 | (unknown) | (unknown) |
| Type: transfer | From: 1KQPJKHX5MBGiSmrEMshEPGDQRCaqL2yVj | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 12.10.2021 23:35:37 | |
210 BTC | $ 11 768 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2021 23:35:37 | |
100 BTC | $ 5 591 628 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 12.10.2021 23:35:37 | |
574 BTC | $ 32 086 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 12.10.2021 23:35:37 | |
581 BTC | $ 32 501 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 12.10.2021 23:35:37 | |
568 BTC | $ 31 741 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 12.10.2021 23:35:37 | |
577 BTC | $ 32 270 176 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 12.10.2021 23:35:37 | |
153 BTC | $ 8 529 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23u0q2q4vdy9vpxlhgj3p32luwd2s8w5mjscf8l6htzl2kz7deus2s3da7 | |||
| 12.10.2021 23:35:05 |  |
9 928 775 USDC | $ 9 928 775 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 23:15:47 | |
16 363 200 USDC | $ 16 363 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 23:07:19 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 23:05:14 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 23:02:38 | |
100 BTC | $ 5 515 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 23:02:38 | |
100 BTC | $ 5 515 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 12.10.2021 23:02:38 | |
125 BTC | $ 6 920 768 | (unknown) | (unknown) |
| Type: transfer | From: 3M7HKcnnha8yBX17hD5fqsYt1zCPpZdj6N | To: 31nxUsY9mR9zHfQRMGACnQo9pYUhYfBiWP | |||
| 12.10.2021 23:02:38 | |
92 BTC | $ 5 088 158 | (unknown) | (unknown) |
| Type: transfer | From: 33dpt97EgtHBkdZ4aTSxMYv8X8fig3M8CD | To: 3E36uZWviS6bwsH79pG6acZ2nGW9HeHWZA | |||
| 12.10.2021 23:02:38 | |
128 BTC | $ 7 060 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepkepl3q9txhz65ydsfguejg60n0fckzdywrct | To: bc1qwruxyj52mhh0cj0fw8hyc6c6s2djru7fmvfnjm | |||
| 12.10.2021 23:02:38 | |
579 BTC | $ 31 948 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 12.10.2021 23:01:54 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||