Whale movements
Last update: 26.08.2026 02:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 22:06:21 |  |
12 246 114 USDT | $ 12 246 114 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.10.2021 22:03:29 |  |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:02:56 | |
11 000 099 USDT | $ 11 000 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 22:01:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 12.10.2021 21:59:05 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.10.2021 21:58:53 |  |
100 BTC | $ 5 543 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c8gmdvgekfmyuc9vyvqtv9v5k84wk5gymuks4ht3vwd847xe2ustn5deu | |||
| 12.10.2021 21:57:29 | |
150 BTC | $ 8 317 052 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 12.10.2021 21:57:29 | |
115 BTC | $ 6 378 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ttg98xun36pzz33n9wkh3dee5nulqdky6jpk | To: bc1qw3ve4s2vf99utts2335jf5gj48w55fjw7rtay5 | |||
| 12.10.2021 21:57:29 | |
100 BTC | $ 5 544 701 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 12.10.2021 21:57:29 | |
136 BTC | $ 7 524 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KFiQCgKkrwdHdPE7PorUpQ6WLiDfchX9T | To: 36FJRikQd8JUBYG8xWuUxHjWftuSWgpjdQ | |||
| 12.10.2021 21:57:29 | |
308 BTC | $ 17 062 032 | (unknown) | (unknown) |
| Type: transfer | From: 39GMc1UhVJL3br8ha8gBoep49RtCYFQaN9 | To: 33rJU445KNuevgVGW1fo7a57B4CQN659jm | |||
| 12.10.2021 21:57:29 | |
247 BTC | $ 13 704 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QZcsEbseyywvUK4Sg28aasojZW3AqiXdk | To: 3ErMt2D5TnwcBanoejTzcHkMkdnBxD4TQA | |||
| 12.10.2021 21:57:29 | |
248 BTC | $ 13 771 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln76JTp5qtytF72SpMiUPcijoYBctWoGi | To: 33jiY7RB6o5s1ATp8zeCkAbsruWtK7uXLy | |||
| 12.10.2021 21:57:29 | |
272 BTC | $ 15 065 349 | (unknown) | (unknown) |
| Type: transfer | From: 37KXL4F8TsiPFrMu45qeeXqF9XF2ewCErb | To: 32ocwFieZ3fpTamRCSJFD1ZVMjEHKCKy47 | |||
| 12.10.2021 21:57:29 | |
142 BTC | $ 7 870 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGBicnJx37T8aDcxeRmiUEnYh33uhXwc | To: 33rPo7zxTfiHYHM5TjkYuWxgBp8p2etEaa | |||
| 12.10.2021 21:57:29 | |
619 BTC | $ 34 298 816 | (unknown) | (unknown) |
| Type: transfer | From: 395nQaBHGnH4T4gKZRPH16QmZj3M8nLrD9 | To: 34R7AN6c7VB9mWVRhUYHoS4eTbWYAAE3sk | |||
| 12.10.2021 21:57:29 | |
1 862 BTC | $ 103 234 780 | (unknown) | (unknown) |
| Type: transfer | From: 31rKfNtBh8hX8wwrzVu7rJ6vuP88tEs8EX | To: 3J6iEwRZmDxpiAN5QDSnKqRTyRTXmmjxYr | |||
| 12.10.2021 21:57:29 | |
921 BTC | $ 51 064 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DTrmrTmECwrreVzBhQ4R7ToxH4V6ohgpN | To: 3QyBHWsWgBoXwApGSxbWqHUqt5wgwDGPot | |||
| 12.10.2021 21:57:29 | |
245 BTC | $ 13 557 661 | (unknown) | (unknown) |
| Type: transfer | From: 31u74dSpMtJt9EqfMgRYqMqXDp9H2ec86d | To: 38MJuaL7bX7Q1EBhYYJWmw5VQoaHZsstns | |||
| 12.10.2021 21:57:29 | |
722 BTC | $ 40 033 384 | (unknown) | (unknown) |
| Type: transfer | From: 39yuGkaVvhaNHneLY9v9su3Rb2HRYPLwZR | To: 34Etb7kk3bWe3mJX21xAsyyVgsGQzFde2N | |||
| 12.10.2021 21:57:29 | |
173 BTC | $ 9 568 095 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ1ZmaqztvPNbgtAgHsaxj3xhcVT6XCF3 | To: 3L9w5EqDXSs8yktxseTKesN4T5v7VZxt8E | |||
| 12.10.2021 21:57:29 | |
1 910 BTC | $ 105 923 600 | (unknown) | (unknown) |
| Type: transfer | From: 34emdmWVR4KgrRShcDUHawW5Df6ZrWmBmL | To: 3QPtd4kkUd4siwreY6UBGPEUd1UMzY9fYR | |||
| 12.10.2021 21:57:29 | |
101 BTC | $ 5 592 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LYZmfJvUPEQ85L4hjS2jSVZDCetzJTWAk | To: 3KMESwup9Q3gKFKj5sKNSw9oiUnMc8yWKQ | |||
| 12.10.2021 21:57:29 | |
218 BTC | $ 12 089 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcc8Pe94mWKAQFprN3m7zQLPcpuewyGan | To: 3A5yNFjUy7CaRhi2MYE1BGNb6yQWxNQxJn | |||
| 12.10.2021 21:57:29 | |
98 BTC | $ 5 423 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntf7wetLiqCoPCecF9gCNPBTPHtXJTT1E | To: 3AXjdcj4CUjXnbi19YUEW4Pqw1e2V1rcfD | |||
| 12.10.2021 21:57:29 | |
865 BTC | $ 47 950 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GAeD7Vp1dtaVncj14cVJ6yKTFUJDP1Pov | To: 3PQoQX8zBHGgCw6fU4xoPEPihyUmDfy9AR | |||
| 12.10.2021 21:57:29 | |
800 BTC | $ 44 335 496 | (unknown) | (unknown) |
| Type: transfer | From: 3N82ykj6QaycWWuXJh8hb6UzDfY2MQMxJu | To: 3NMUvbwAiifvNFC355mUaViuLvuHgPZavn | |||
| 12.10.2021 21:57:29 | |
292 BTC | $ 16 175 720 | (unknown) | (unknown) |
| Type: transfer | From: 35in65S6V5aeHbMh3b2sfbvhHrQ3ZTGqPE | To: 38FExbWtxDmRhjSvv9vGNhjnfJ8MoryRLN | |||
| 12.10.2021 21:57:29 | |
95 BTC | $ 5 260 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MKFWPUZnd8JUqxqZb6QrHnrVCPJTmkmPc | To: 3J6Gg6SQxMvHptsUB8NxrH7AmAQWptXpfY | |||
| 12.10.2021 21:57:29 | |
287 BTC | $ 15 908 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FTwYuk1YxV7wHhvNKbHyuEKbmUtKfe7nW | To: 3MVpSJ6XtsgJ2dmvBSeJYzvAGAQkppviwu | |||
| 12.10.2021 21:57:29 | |
1 898 BTC | $ 105 221 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MoHQsTVLYUR2Wvd8koDFvs9PUC8bRP58J | To: 3NDX2WRe68HbEcDynz4paMjeHdYgk6QZCG | |||
| 12.10.2021 21:57:29 | |
465 BTC | $ 25 793 494 | (unknown) | (unknown) |
| Type: transfer | From: 37VquV93twA8TkrUJnScDMfrFNEqvW4RGt | To: 3EVf5MYFybkAUgqmwE4YkM41VhDc14nV82 | |||
| 12.10.2021 21:57:29 | |
220 BTC | $ 12 183 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbESa587haRdFFJ1cWnxw6jr3mFQBxW3 | To: 3HuUyiarBYiRodELdxg7sg3PWsR6xAHqTX | |||
| 12.10.2021 21:57:29 | |
673 BTC | $ 37 322 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LLB427jqdJrztBM4mLGAdWhjiiL74DYkK | To: 359dHe8ZizEbZuvyk7ncgNTu5nvTwr4VyC | |||
| 12.10.2021 21:57:29 | |
1 814 BTC | $ 100 570 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk8t9E8ruVjbkwEmq7qtKmhWRst4idX3G | To: 3QbeeiCVLvMqCmWeDLJhrvfUFVSa9EEPPe | |||
| 12.10.2021 21:57:29 | |
139 BTC | $ 7 713 123 | (unknown) | (unknown) |
| Type: transfer | From: 38gt88HwqJbRtLa6m6pS288dM5GgHs2sjp | To: 35JhrMKaxsB51CkEsKq3Fh7jZXs5W79YaV | |||
| 12.10.2021 21:57:29 | |
286 BTC | $ 15 830 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LqduqHZjuWUYB8o3GW47UxrNQ1rEXdsVA | To: 33Xphkcfcu5AFDZtmFg8scgYp5fVFyGhkn | |||
| 12.10.2021 21:57:29 | |
170 BTC | $ 9 432 143 | (unknown) | (unknown) |
| Type: transfer | From: 3L7fDUDk3QGNxzid1nvshzVHTZ6AXPin9p | To: 36XPAtbMnahVP4hGZhxtceDQwbyPnoucNq | |||
| 12.10.2021 21:57:29 | |
221 BTC | $ 12 273 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BWnt5559C93FnSU5zGtuiNRz2MdzXbn4F | To: 3Bx585tjPrTpPB6nmhRvMPP845s5fP2zMJ | |||
| 12.10.2021 21:57:29 | |
244 BTC | $ 13 513 351 | (unknown) | (unknown) |
| Type: transfer | From: 37Nct5rwELYLnEYmgTjkpKAqpeMG8fV1Gr | To: 3LbLCJGH9M3xnorR8QkDzfLkEyoMhB72cg | |||
| 12.10.2021 21:57:29 | |
225 BTC | $ 12 473 890 | (unknown) | (unknown) |
| Type: transfer | From: 37neoTMn6UtAXRe5TWFtFraTz4FSo6ybkk | To: 3AzAWVon8mvWoxtFeTjq2mnxnGP97B32ZJ | |||
| 12.10.2021 21:57:29 | |
788 BTC | $ 43 681 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LTBSvwv4svw41p6JqYc5jJaBetzB99hiH | To: 3Q1rBjmtasNvLzT4x3HVNSssZWZk25QrVc | |||
| 12.10.2021 21:57:29 | |
91 BTC | $ 5 057 669 | (unknown) | (unknown) |
| Type: transfer | From: 3LLRTgDeVYtaHKsMFT6rRmtHkfck9BHsMR | To: 3P6MfVUfiEZ7N1Aa29iciU7Yyv6yKhbZ93 | |||
| 12.10.2021 21:57:29 | |
842 BTC | $ 46 670 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf1o1n9Vo89whSboDZqiKEw2WMjZcBFEV | To: 377J8XAmhym4Y1KbSBSZ3C7AL8LHWs2jpZ | |||
| 12.10.2021 21:57:29 | |
509 BTC | $ 28 206 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GdLdpv6YMac7iABD18Zg3nBMipsJWcNsk | To: 3QmDY1YWAzPEEegni7q7ZcHfaaquoQCJFR | |||
| 12.10.2021 21:57:29 | |
668 BTC | $ 37 021 296 | (unknown) | (unknown) |
| Type: transfer | From: 37uDvAfAmjRrZ6YBde67BJphr1vFKbCBSn | To: 3AouJ7YnALC1K2SHcDJBxW6wqz3UUCLSd3 | |||
| 12.10.2021 21:57:29 | |
1 245 BTC | $ 69 029 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AdYANQZJdLFATGq4MRYFi43Go9KL98TqK | To: 38dxQnjEEFnw4PsH8Nti6UVWFMyVqqm2Yr | |||
| 12.10.2021 21:57:29 | |
606 BTC | $ 33 614 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FfZuEyQAbMAsjHdEa4AV3M7Q5QAZYzqne | To: 3K8MdWr8P2DnsuuRrfHA5fkNFeUCei7Aa2 | |||
| 12.10.2021 21:57:29 | |
526 BTC | $ 29 166 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LaNBKsrBHwiaGJ8zvexbV48q9RRrdXsUi | To: 3HDtUmg8xbjUiZQZvNhuGqdCfKE9QY1Z12 | |||
| 12.10.2021 21:57:29 | |
156 BTC | $ 8 652 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NSh6GoHewi6LZ4djPH1thQMRjeQcM6DfJ | To: 3ESpPi8xUas65876KvNLjwTyYUWRjrJ6Hx | |||