Whale movements
Last update: 26.08.2026 02:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 22:21:58 |  |
166 BTC | $ 9 060 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QBSkvmeew26UwTe2n32scPQXZUtKbZTpC | To: bc1q2nmqnxkagcusvdx3q8g8n48hpfykghs97dudj0 | |||
| 12.10.2021 22:21:58 | |
95 BTC | $ 5 192 842 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Gg6SQxMvHptsUB8NxrH7AmAQWptXpfY | To: bc1q4qez53cpdrkgy08z904r0f22j8lkgfjlrd7f28 | |||
| 12.10.2021 22:21:58 | |
154 BTC | $ 8 453 312 | (unknown) | (unknown) |
| Type: transfer | From: 3ESpPi8xUas65876KvNLjwTyYUWRjrJ6Hx | To: bc1q52enxxg95kzqdd6gxzql2xfjjd78j04qyw4q2u | |||
| 12.10.2021 22:21:58 | |
166 BTC | $ 9 078 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m74ksprrajgaqmg5zngxsnuh70jehazf9u80n | To: bc1qsp7uecr939fr7au4luvd7nyfd0t03sam3xye5e | |||
| 12.10.2021 22:21:58 | |
139 BTC | $ 7 615 005 | (unknown) | (unknown) |
| Type: transfer | From: 35JhrMKaxsB51CkEsKq3Fh7jZXs5W79YaV | To: bc1q6tsrga0c0t5kpnxfe7q5nc6xffkqfcjvx927n0 | |||
| 12.10.2021 22:21:58 | |
173 BTC | $ 9 445 385 | (unknown) | (unknown) |
| Type: transfer | From: 3L9w5EqDXSs8yktxseTKesN4T5v7VZxt8E | To: 3JDLuVaw2PeZu4QXmtYZ6qUutQmrYo5EAK | |||
| 12.10.2021 22:21:58 | |
207 BTC | $ 11 318 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DTCBourNA4xaqRhke5FhZrdVBu3MAGJPM | To: 3HuxEoVPFshTHJ63X1ww43sPtio2b16Q4W | |||
| 12.10.2021 22:21:58 | |
221 BTC | $ 12 117 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx585tjPrTpPB6nmhRvMPP845s5fP2zMJ | To: 341Tpkuu9HhxZ4aUhDyAAstHPAtWZofcHT | |||
| 12.10.2021 22:21:58 | |
142 BTC | $ 7 770 240 | (unknown) | (unknown) |
| Type: transfer | From: 33rPo7zxTfiHYHM5TjkYuWxgBp8p2etEaa | To: 342x7ZZGWsdQ9sD8ViyhLmPp2q2KbAcgkP | |||
| 12.10.2021 22:21:58 | |
153 BTC | $ 8 394 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q752trtvzmjjqy2y2v0373twa4dpydqf5caysmm | To: 3Bc3dVM68TqiinyeWtwbQbaVBT8gAiQDan | |||
| 12.10.2021 22:21:58 | |
174 BTC | $ 9 540 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r42rn03w7cu4tkrtgl940pwrq0yxs6l49td0q | To: 31y6o8XPEgPAwiMHWwTRBt6qJuZuVgxx6Y | |||
| 12.10.2021 22:21:58 | |
188 BTC | $ 10 284 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ht222qaadmxjztvpcs88k9s2tfvrxlkvess5 | To: 3J8a93pkQtWaqe7eiSifKqSnNL1LmAyp8R | |||
| 12.10.2021 22:21:58 | |
195 BTC | $ 10 674 015 | (unknown) | (unknown) |
| Type: transfer | From: 356vfaPTs5SvgMZdiZCASaJyw3t5NAqCHv | To: 3Jy5bomzqNNYW9Hqx1zMTZJ6gS3g2kPiEb | |||
| 12.10.2021 22:21:58 | |
220 BTC | $ 12 028 335 | (unknown) | (unknown) |
| Type: transfer | From: 3HuUyiarBYiRodELdxg7sg3PWsR6xAHqTX | To: 31ovKnhM6WaysZikHULg6BNPiwzF6yFRFd | |||
| 12.10.2021 22:21:58 | |
129 BTC | $ 7 060 609 | (unknown) | (unknown) |
| Type: transfer | From: 3JBxdynp5bunxrWrYguAzWyDctNgkM5K5P | To: 332U7jnEgxpBrR8KEfszjuiEHGwsjJMvDD | |||
| 12.10.2021 22:21:58 | |
218 BTC | $ 11 933 463 | (unknown) | (unknown) |
| Type: transfer | From: 3A5yNFjUy7CaRhi2MYE1BGNb6yQWxNQxJn | To: 3NpXvm2qBcr6V2A6YEqgEWXBztiXP6DCiy | |||
| 12.10.2021 22:21:58 | |
170 BTC | $ 9 312 159 | (unknown) | (unknown) |
| Type: transfer | From: 36XPAtbMnahVP4hGZhxtceDQwbyPnoucNq | To: 3F5sWbUHA2sScxwAoWhByERY6V5s9CDTXh | |||
| 12.10.2021 22:21:58 | |
133 BTC | $ 7 283 436 | (unknown) | (unknown) |
| Type: transfer | From: 36FJRikQd8JUBYG8xWuUxHjWftuSWgpjdQ | To: 31kgwrjjc4Xs1HZ41tcjeYrcZmzU7jmGiD | |||
| 12.10.2021 22:21:58 | |
128 BTC | $ 7 010 602 | (unknown) | (unknown) |
| Type: transfer | From: 3BwULU2ZnW7rBhV7xyt4V4KwnxayeqmmUC | To: 35YdQHq6vavRaCWYHpFbSiN6fBkq2xNzdK | |||
| 12.10.2021 22:21:58 | |
100 BTC | $ 5 477 323 | (unknown) | (unknown) |
| Type: transfer | From: 3KMESwup9Q3gKFKj5sKNSw9oiUnMc8yWKQ | To: 3LN9ufk9gEkm6Y2NGjNHpAozBw51MRA15b | |||
| 12.10.2021 22:21:58 | |
135 BTC | $ 7 365 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HkuYEYW6mQDNy7QJLrgHscA3cv7jzdXhe | To: 3MTPJRWrLRyN2d61LhyAcqTHjZQ3FkYh4G | |||
| 12.10.2021 22:21:58 | |
97 BTC | $ 5 320 453 | (unknown) | (unknown) |
| Type: transfer | From: 3AXjdcj4CUjXnbi19YUEW4Pqw1e2V1rcfD | To: 3Q87ZYen6hQLNt4csgKZN3Jg5S4o8gx4ec | |||
| 12.10.2021 22:21:58 | |
141 BTC | $ 7 700 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndc9vvcf5c5efk3c4pvrkpwg3jlxzlj4e9q2qg | To: 34XsvEBnow8Br2JSDgVurfCkWAupyMWMFX | |||
| 12.10.2021 22:21:58 | |
140 BTC | $ 7 662 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhashnvwuauzekq99zu3uy52qfl2m6m69vv0wg | To: 349sPRFaNjGpLHCbt3DXwXJwufEvVVD26B | |||
| 12.10.2021 22:21:58 | |
126 BTC | $ 6 876 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wp9hp0uwjq3yuk2y94unrgrgkuh7g3ky4tlnk | To: 3Mdham22k6GB6RmYdk2U3amkHhxDRfyZjd | |||
| 12.10.2021 22:21:58 | |
97 BTC | $ 5 317 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7wf2g09vq0jlmqd84p42yth4nkgxxkfjyxc22 | To: 33UqngsburiBUtpYSdvYw5CNfheBhUK1hh | |||
| 12.10.2021 22:21:58 | |
97 BTC | $ 5 326 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc559z2wmqssecytcay5wzw06gduxc35sj694jpn09vha3w9uz8eshughjs | |||
| 12.10.2021 22:21:58 | |
110 BTC | $ 5 999 277 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 12.10.2021 22:21:58 | |
142 BTC | $ 7 773 328 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 12.10.2021 22:21:58 | |
97 BTC | $ 5 330 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.10.2021 22:21:58 | |
215 BTC | $ 11 751 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2021 22:21:58 | |
128 BTC | $ 7 008 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.10.2021 22:21:58 | |
383 BTC | $ 20 955 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 12.10.2021 22:21:58 | |
565 BTC | $ 30 918 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 12.10.2021 22:21:58 | |
527 BTC | $ 28 836 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 12.10.2021 22:21:58 | |
581 BTC | $ 31 820 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 12.10.2021 22:21:58 | |
581 BTC | $ 31 823 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 12.10.2021 22:21:58 | |
200 BTC | $ 10 948 349 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 12.10.2021 22:21:08 |  |
1 510 ETH | $ 5 251 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 12.10.2021 22:19:23 | |
21 999 976 BUSD | $ 21 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 12.10.2021 22:18:41 | |
23 999 924 USDC | $ 23 999 924 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 22:17:41 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:16:32 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.10.2021 22:16:15 | |
7 999 975 USDC | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.10.2021 22:16:15 | |
6 999 975 USDC | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.10.2021 22:14:52 | |
7 822 853 USDT | $ 7 822 853 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 22:12:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.10.2021 22:10:19 | |
11 277 492 USDT | $ 11 277 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 22:08:27 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:06:41 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||