Whale movements
Last update: 26.08.2026 02:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 22:58:42 |  |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:58:35 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:55:27 |  |
500 BTC | $ 27 943 608 | (unknown) | (unknown) |
| Type: transfer | From: 1PR3UKhVREogsexmuDGRF75w5gLkGuevY7 | To: 1LXD9LiK1dekZxmUt7s11wkN2zquV39DqK | |||
| 12.10.2021 22:55:27 | |
91 BTC | $ 5 111 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54np9shd0twfsuw7cv2ra9whqqy3yqhgmjkxt3ppf3tl3j4hm3xq0kvz56 | |||
| 12.10.2021 22:55:27 | |
128 BTC | $ 7 161 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.10.2021 22:55:27 | |
482 BTC | $ 26 950 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu5yxag8rwuya3lsju9kpy2wje0q9g9rg8wjnr | To: bc1qkgg97ptzvdstaq9pxmftutt47amx0eqk3459cl | |||
| 12.10.2021 22:55:27 | |
91 BTC | $ 5 085 819 | (unknown) | (unknown) |
| Type: transfer | From: 3DMejhSYZiHcWGj8FPuimE29eDEUKbxAkL | To: 36PsoUPqpYHdGJQidz3Mo7bjhGbrTjsHsC | |||
| 12.10.2021 22:55:27 | |
97 BTC | $ 5 429 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FvXJxyJT34NPao81XituCzftvZMNQTYzo | To: 3Qty5v3t6rvxfyYr2iZ5iq6CgZgpHchWwM | |||
| 12.10.2021 22:55:27 | |
95 BTC | $ 5 301 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GRL56HMHTgyqtvz4TGoMwdyHswf1pHbgc | To: 394Vrv5S3rgKq6dB5mSjcixes5e7LqmYKq | |||
| 12.10.2021 22:55:27 | |
97 BTC | $ 5 428 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5l6q9ry5jus7z4r73vezd5t534tq7pmnpwhwx | To: bc1q7d66pdgdaw33axpts3ddw95xxjgkp4psmtt7ew | |||
| 12.10.2021 22:55:27 | |
100 BTC | $ 5 590 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PnBtKgLvpeT8PmsKgUe4T4m4NbFBVasZY | To: bc1qnyrsnhwd88gc6kg58z0xffkg498hsugrn5w087 | |||
| 12.10.2021 22:55:27 | |
213 BTC | $ 11 893 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 22:55:27 | |
215 BTC | $ 11 994 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 22:55:27 | |
531 BTC | $ 29 694 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 12.10.2021 22:55:27 | |
581 BTC | $ 32 485 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 12.10.2021 22:55:19 | |
5 257 334 BUSD | $ 5 257 334 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 22:52:08 | |
1 510 ETH | $ 5 253 178 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 12.10.2021 22:51:53 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:41:20 | |
123 BTC | $ 6 826 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399jdasF4xqHxBqVWiZzhkVS9j6GRdWmNo | |||
| 12.10.2021 22:41:20 | |
126 BTC | $ 6 969 482 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0schfuxzfr50g4snlw69deqv0eawk42eqwdqe2ud6vpe98ytzhsls9dem | |||
| 12.10.2021 22:41:20 | |
99 BTC | $ 5 480 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr98alzgw0hy2u2xn2r26zaxjd5r6sd70vfl63hds9ex5vt50g9qkf8f46 | |||
| 12.10.2021 22:41:20 | |
135 BTC | $ 7 467 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MTPJRWrLRyN2d61LhyAcqTHjZQ3FkYh4G | To: bc1qf7wvxrymgksaek7927xcclvltsju273p7wz9te | |||
| 12.10.2021 22:41:20 | |
128 BTC | $ 7 104 598 | (unknown) | (unknown) |
| Type: transfer | From: 35YdQHq6vavRaCWYHpFbSiN6fBkq2xNzdK | To: bc1qepkepl3q9txhz65ydsfguejg60n0fckzdywrct | |||
| 12.10.2021 22:41:20 | |
97 BTC | $ 5 390 877 | (unknown) | (unknown) |
| Type: transfer | From: 33UqngsburiBUtpYSdvYw5CNfheBhUK1hh | To: bc1qr5l6q9ry5jus7z4r73vezd5t534tq7pmnpwhwx | |||
| 12.10.2021 22:41:20 | |
140 BTC | $ 7 768 415 | (unknown) | (unknown) |
| Type: transfer | From: 349sPRFaNjGpLHCbt3DXwXJwufEvVVD26B | To: bc1qt9yhgtsdz2tgmhsxrhjgee29340kucvem4j4te | |||
| 12.10.2021 22:41:20 | |
133 BTC | $ 7 384 009 | (unknown) | (unknown) |
| Type: transfer | From: 31kgwrjjc4Xs1HZ41tcjeYrcZmzU7jmGiD | To: bc1qx6st82mwq7z7yvm9amqc0zfjh29dj0puzyngu2 | |||
| 12.10.2021 22:41:20 | |
142 BTC | $ 7 877 591 | (unknown) | (unknown) |
| Type: transfer | From: 342x7ZZGWsdQ9sD8ViyhLmPp2q2KbAcgkP | To: bc1qszn3cvk3mztkm6mqyhrz67n8xrfywjs2j3crf3 | |||
| 12.10.2021 22:41:20 | |
225 BTC | $ 12 482 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AzAWVon8mvWoxtFeTjq2mnxnGP97B32ZJ | To: 3G35ohDip7VG7u7G35i87XFYsidgZefVUG | |||
| 12.10.2021 22:41:20 | |
141 BTC | $ 7 806 995 | (unknown) | (unknown) |
| Type: transfer | From: 34XsvEBnow8Br2JSDgVurfCkWAupyMWMFX | To: 3MXRdEvnSUNivzFcUzYLK3P1a4AbbSsTkJ | |||
| 12.10.2021 22:41:20 | |
97 BTC | $ 5 393 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Q87ZYen6hQLNt4csgKZN3Jg5S4o8gx4ec | To: 3FvXJxyJT34NPao81XituCzftvZMNQTYzo | |||
| 12.10.2021 22:41:20 | |
126 BTC | $ 6 970 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdham22k6GB6RmYdk2U3amkHhxDRfyZjd | To: 3M7HKcnnha8yBX17hD5fqsYt1zCPpZdj6N | |||
| 12.10.2021 22:41:20 | |
100 BTC | $ 5 551 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9ufk9gEkm6Y2NGjNHpAozBw51MRA15b | To: 3PnBtKgLvpeT8PmsKgUe4T4m4NbFBVasZY | |||
| 12.10.2021 22:41:20 | |
129 BTC | $ 7 151 499 | (unknown) | (unknown) |
| Type: transfer | From: 332U7jnEgxpBrR8KEfszjuiEHGwsjJMvDD | To: 33dpt97EgtHBkdZ4aTSxMYv8X8fig3M8CD | |||
| 12.10.2021 22:41:20 | |
153 BTC | $ 8 510 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3dVM68TqiinyeWtwbQbaVBT8gAiQDan | To: 35K4g2ncruJzKB644sPEawZ3et3fTwV8aa | |||
| 12.10.2021 22:41:20 | |
222 BTC | $ 12 301 297 | (unknown) | (unknown) |
| Type: transfer | From: 3MggsuMp19nVnEStJNzvTGcSJhBP8NFeau | To: 39k96VccZo26XbhVY4TDskXzw7efRRTiKz | |||
| 12.10.2021 22:41:20 | |
139 BTC | $ 7 720 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tsrga0c0t5kpnxfe7q5nc6xffkqfcjvx927n0 | To: 3HgrZa6XusypR6gXSBhK55ZXoDzewni2k8 | |||
| 12.10.2021 22:41:20 | |
95 BTC | $ 5 264 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qez53cpdrkgy08z904r0f22j8lkgfjlrd7f28 | To: 3GRL56HMHTgyqtvz4TGoMwdyHswf1pHbgc | |||
| 12.10.2021 22:41:20 | |
91 BTC | $ 5 051 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2kpphg5fguqt45lvx4p5avwphj62fum6ymj7k | To: 3DMejhSYZiHcWGj8FPuimE29eDEUKbxAkL | |||
| 12.10.2021 22:41:20 | |
100 BTC | $ 5 549 802 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 12.10.2021 22:41:20 | |
570 BTC | $ 31 612 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 12.10.2021 22:41:20 | |
579 BTC | $ 32 153 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 12.10.2021 22:41:20 | |
577 BTC | $ 31 995 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 12.10.2021 22:41:20 | |
154 BTC | $ 8 535 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqq2rcsfalu8fs2kl28p7rxqc5qznmc4x8sz53nx5xmltsvawraq4cahjv | |||
| 12.10.2021 22:26:05 | |
21 999 976 BUSD | $ 21 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 22:25:09 |  |
19 998 400 USDT | $ 19 998 400 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.10.2021 22:24:30 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:22:15 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.10.2021 22:21:58 | |
109 BTC | $ 5 955 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGYeSG5nXQEx3RsCubf44yX9Ur8NmTGd | To: 3KxjMG7ZyG6J4CgLEr5DcdaY3yraqXszWs | |||
| 12.10.2021 22:21:58 | |
128 BTC | $ 7 026 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xt2pnk35n7mslgr602n5g0s3z2d7xf26jjnm3sn6q76flt66fuq2gf5hv | To: bc1qrz5mkhhhjk9jrcf3z82y290s85unkwhgylu6ax49wc3s2k0tncwq9ghzz2 | |||
| 12.10.2021 22:21:58 | |
202 BTC | $ 11 047 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcx9y38y30nuqk96dvjap3s70w57qmnyjnsu54 | To: bc1qkg6neamy4peth4hgfcc78rgsphf9jtuy0y06yr | |||