Whale movements
Last update: 26.08.2026 02:22:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 21:57:29 |  |
379 BTC | $ 21 001 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzz2dq3v8mc42wr057ujwqa8ctzlph4wtu3207 | To: bc1q9aqk8ystjqnfpyqgttmwatrjfz2ld2kp96f7n9 | |||
| 12.10.2021 21:57:29 | |
446 BTC | $ 24 720 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea95gvf0txhkcx3tfnnumze7c6n3svxlprwmlc | To: bc1qh3yx6xusmkw4grjn9k0j5p0rn0vydv5eddq8nt | |||
| 12.10.2021 21:57:29 | |
104 BTC | $ 5 775 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.10.2021 21:57:29 | |
98 BTC | $ 5 418 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 12.10.2021 21:57:29 | |
102 BTC | $ 5 670 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.10.2021 21:57:29 | |
244 BTC | $ 13 533 706 | (unknown) | (unknown) |
| Type: transfer | From: 1JYG9S8hnMm4y8i9ny3gzZU8npB96vhQHW | To: 1N56oCq4QNUxi1BhDbXCrpfeZtj5DnNEtQ | |||
| 12.10.2021 21:57:29 | |
215 BTC | $ 11 905 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2021 21:57:29 | |
581 BTC | $ 32 201 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 12.10.2021 21:56:08 |  |
11 895 241 USDT | $ 11 895 241 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 12.10.2021 21:52:41 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.10.2021 21:51:10 | |
98 BTC | $ 5 462 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry9fyf0vwqg0xjk67j798c63ryumvd3djxlptrtd3rxfz69aevts2xlf8s | |||
| 12.10.2021 21:51:10 | |
222 BTC | $ 12 335 417 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QF1as76F6veigpGh3d3Y18LHQBCAMUwhs | |||
| 12.10.2021 21:51:10 | |
4 587 BTC | $ 254 458 100 | (unknown) | (unknown) |
| Type: transfer | From: 1BpmP9hphBCQd8cRbZfUnvSLRsCBN6zgy7 | To: 135iJjiWL1eVwrrTPF2Pw6d8YBYNdNWR9n | |||
| 12.10.2021 21:51:10 | |
123 BTC | $ 6 807 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FZ2aM2JxnE4u8g55o9JnVWxVaQ5NGarZ9 | |||
| 12.10.2021 21:51:10 | |
129 BTC | $ 7 170 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rswa87lkclg7602f6083phu9nwf85zkpwm6c5 | To: bc1qae9527udktex5wlh7fz6rj05fdhayej6mwcnaz | |||
| 12.10.2021 21:51:10 | |
215 BTC | $ 11 911 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 21:51:10 | |
582 BTC | $ 32 309 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 12.10.2021 21:51:10 | |
581 BTC | $ 32 255 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 12.10.2021 21:51:10 | |
574 BTC | $ 31 830 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 12.10.2021 21:51:10 | |
580 BTC | $ 32 181 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 12.10.2021 21:51:10 | |
581 BTC | $ 32 243 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 12.10.2021 21:51:10 | |
581 BTC | $ 32 250 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 12.10.2021 21:47:21 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 12.10.2021 21:46:03 |  |
5 263 556 USDT | $ 5 263 556 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2021 21:44:15 | |
5 263 556 USDT | $ 5 263 556 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.10.2021 21:43:33 | |
7 096 967 BUSD | $ 7 096 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 21:40:23 | |
5 083 742 USDT | $ 5 083 742 | (unknown) | (unknown) |
| Type: transfer | From: 07f495f7750ab28ce5c62fc1e9765defecc0ab7a | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 21:34:12 | |
5 999 951 USDT | $ 5 999 951 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2021 21:30:53 | |
4 500 ETH | $ 15 612 213 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.10.2021 21:26:36 | |
17 200 000 USDC | $ 17 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 21:25:27 | |
91 493 920 USDC | $ 91 493 920 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 21:18:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 21:17:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.10.2021 21:11:17 |  |
36 807 548 XLM | $ 12 226 891 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 12.10.2021 21:10:10 | |
36 806 730 XLM | $ 12 193 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDOQCK27AUZA2UYOHSJYK7MJHKCAC4DTQ6XGQK6JETFY2KEAMF6L32SW | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 12.10.2021 21:09:40 | |
7 499 981 USDT | $ 7 499 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.10.2021 21:09:40 | |
7 539 ETH | $ 26 299 324 | (unknown) | (unknown) |
| Type: transfer | From: a15eb99cdc312991d4a571bd4151cba558b2c240 | To: d8951d8dff80bcd1851e3933f329ceb716d1a5a7 | |||
| 12.10.2021 21:09:40 | |
33 935 ETH | $ 118 385 690 | (unknown) | (unknown) |
| Type: transfer | From: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | To: 3aff2b95bd24b0980095503fee53311aee9a9858 | |||
| 12.10.2021 21:09:40 | |
2 000 ETH | $ 6 977 206 | (unknown) | (unknown) |
| Type: transfer | From: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 12.10.2021 21:08:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 | |||
| 12.10.2021 21:07:22 | |
577 BTC | $ 32 042 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 12.10.2021 21:02:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.10.2021 21:02:17 | |
7 566 095 USDT | $ 7 566 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 21:02:17 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2c98db1bf5c3e0726cc9f1867028bc2fe0aec6d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 21:01:35 | |
122 BTC | $ 6 770 758 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AFduqkTpKye9pwc21rD8BevF6DqGRkbYM | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 12.10.2021 21:01:35 | |
583 BTC | $ 32 344 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 12.10.2021 20:57:19 | |
136 BTC | $ 7 537 241 | (unknown) | (unknown) |
| Type: transfer | From: 36fgYNCcnpu4QypW1sP94btoJfXojtRrLT | To: 3KFiQCgKkrwdHdPE7PorUpQ6WLiDfchX9T | |||
| 12.10.2021 20:57:19 | |
134 BTC | $ 7 445 036 | (unknown) | (unknown) |
| Type: transfer | From: 3E5jCagED7SsGyhuruNnp1oZuz7fjL1GYP | To: bc1qd0lg5sjxd54m3ckftdl39js6hyh3wwdmvek34h | |||
| 12.10.2021 20:57:19 | |
582 BTC | $ 32 325 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 12.10.2021 20:53:25 | |
212 BTC | $ 11 751 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcey0l6t244sner6lzsq63zuc3e9lp5dlqs74v | To: bc1qxe7drmxzlm2jmwsww9e9p0gajdlgmc8lny6rgw | |||