Whale movements
Last update: 26.08.2026 02:20:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 20:53:25 |  |
399 BTC | $ 22 171 986 | (unknown) | (unknown) |
| Type: transfer | From: 1NGKSQCx1zxMMTTZkwoDKXhszu3xghk9iJ | To: 1836taTwDFeMXwD6Kek4G9PRwYXvBTTxFe | |||
| 12.10.2021 20:53:25 | |
401 BTC | $ 22 271 974 | (unknown) | (unknown) |
| Type: transfer | From: 1H1WqfPJpGEQyQaK7zA4vpch1nBBcqWQ3S | To: 1NGKSQCx1zxMMTTZkwoDKXhszu3xghk9iJ | |||
| 12.10.2021 20:53:25 | |
97 BTC | $ 5 396 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxrstreft4amkw2vfkceytyas9kevvhl6dpsa | To: 39i6SvoBevrFRaEGo1coxGNNCmKejNYzHq | |||
| 12.10.2021 20:53:25 | |
101 BTC | $ 5 603 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CHUkRycmSp2rnVoGCcjGEk3rggsfaZ1pa | To: 3LYZmfJvUPEQ85L4hjS2jSVZDCetzJTWAk | |||
| 12.10.2021 20:53:25 | |
98 BTC | $ 5 455 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FuS3UpMRBRNaK22GNQmLs5A47NpJZXtGy | To: 3Ntf7wetLiqCoPCecF9gCNPBTPHtXJTT1E | |||
| 12.10.2021 20:53:25 | |
95 BTC | $ 5 269 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BjKnzsKFma3Udd2FhgAxejFKFapkXk8dS | To: 3MKFWPUZnd8JUqxqZb6QrHnrVCPJTmkmPc | |||
| 12.10.2021 20:53:25 | |
126 BTC | $ 6 977 762 | (unknown) | (unknown) |
| Type: transfer | From: 38iK3cNga6dvaSpzowycW3HDQurRW9LAoL | To: 3DNsRcmFuq6twkJLMNmb3NPu8sjEXNTHNq | |||
| 12.10.2021 20:53:25 | |
91 BTC | $ 5 066 843 | (unknown) | (unknown) |
| Type: transfer | From: 38DKHENjDZGoSstMV44wWyAeqPpXGSSi8R | To: 3LLRTgDeVYtaHKsMFT6rRmtHkfck9BHsMR | |||
| 12.10.2021 20:53:25 | |
129 BTC | $ 7 165 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy93tadqck4prhnvqzur3lagzs0h00p646fmhwq | To: bc1q3pfa7qah4e6z09rvllpdvqwwj6xht4ef9gexty | |||
| 12.10.2021 20:53:25 | |
400 BTC | $ 22 218 966 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.10.2021 20:53:25 | |
582 BTC | $ 32 345 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 12.10.2021 20:53:25 | |
583 BTC | $ 32 373 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 12.10.2021 20:50:24 |  |
20 002 ETH | $ 69 578 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2021 20:41:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 20:40:46 | |
91 BTC | $ 5 093 499 | (unknown) | (unknown) |
| Type: transfer | From: 37H1zYviSLdvdvKsUdLowM1zCh9t95GRDA | To: 38DKHENjDZGoSstMV44wWyAeqPpXGSSi8R | |||
| 12.10.2021 20:40:46 | |
95 BTC | $ 5 297 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GBnJd6Xmvzd9urDzDE5AwEAYZdb1LCot7 | To: 3BjKnzsKFma3Udd2FhgAxejFKFapkXk8dS | |||
| 12.10.2021 20:40:46 | |
98 BTC | $ 5 484 456 | (unknown) | (unknown) |
| Type: transfer | From: 386XY6ZoEVFp9fHkAwBvT6Ag3fSVSd9y8d | To: 3FuS3UpMRBRNaK22GNQmLs5A47NpJZXtGy | |||
| 12.10.2021 20:40:46 | |
97 BTC | $ 5 425 194 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtyXGLRDxqUhwJDrodS7BTWha191YQ6S | To: bc1q0jxrstreft4amkw2vfkceytyas9kevvhl6dpsa | |||
| 12.10.2021 20:40:46 | |
572 BTC | $ 31 917 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 12.10.2021 20:40:46 | |
583 BTC | $ 32 538 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 12.10.2021 20:37:23 | |
5 684 116 BUSD | $ 5 684 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 20:33:11 | |
11 026 950 BUSD | $ 11 026 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 20:32:57 | |
6 014 975 BUSD | $ 6 014 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 20:32:57 | |
5 011 975 BUSD | $ 5 011 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 20:31:06 | |
500 BTC | $ 27 839 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 133UfL9q4oGEawveKtJiVe7zBS8pooe3kT | |||
| 12.10.2021 20:29:55 | |
174 BTC | $ 9 702 002 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CjMYbNUpdEv5xktfpKDJHThgPSqBtNJQw | |||
| 12.10.2021 20:29:55 | |
95 BTC | $ 5 277 360 | (unknown) | (unknown) |
| Type: transfer | From: 31tMkR4pJF9HhMWH5UFfXeqZTNqQ7jgKzL | To: 3GBnJd6Xmvzd9urDzDE5AwEAYZdb1LCot7 | |||
| 12.10.2021 20:29:55 | |
90 BTC | $ 5 002 067 | (unknown) | (unknown) |
| Type: transfer | From: 3HsnCtUwn8KFrunXRPR458s6evutgSpW9q | To: 3BrsypSBHcpQWgspPR4JYPQ6GxdDbY5X62 | |||
| 12.10.2021 20:29:55 | |
215 BTC | $ 11 943 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2021 20:29:55 | |
582 BTC | $ 32 387 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 12.10.2021 20:24:22 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.10.2021 20:23:49 | |
14 712 386 USDT | $ 14 712 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.10.2021 20:23:21 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 20:21:53 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.10.2021 20:21:52 | |
90 BTC | $ 5 031 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9472ewxqev5jg3ljlzry7tldsfjquxmnmjn7z5ufxudy5n63sayszywpl0 | |||
| 12.10.2021 20:21:52 | |
150 BTC | $ 8 423 863 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 362sacMUSeprY3TRYEck75wBehVA8noogV | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 12.10.2021 20:21:52 | |
98 BTC | $ 5 515 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpjx4s0qmgvtan9gg8r87ru5zgsz4mnec3snjv | To: 386XY6ZoEVFp9fHkAwBvT6Ag3fSVSd9y8d | |||
| 12.10.2021 20:21:52 | |
95 BTC | $ 5 328 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7mz995jp909mn34yapc6tjmv6ud9tmq40ljn3 | To: 31tMkR4pJF9HhMWH5UFfXeqZTNqQ7jgKzL | |||
| 12.10.2021 20:21:52 | |
90 BTC | $ 5 050 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqfcmcur4net3v5yar7lj5jzqlxzlgsckl4j2h | To: 3HsnCtUwn8KFrunXRPR458s6evutgSpW9q | |||
| 12.10.2021 20:21:52 | |
97 BTC | $ 5 456 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LxEDegwrSkpXatzUAoFY7zQbA6A91tALk | To: 3QbtyXGLRDxqUhwJDrodS7BTWha191YQ6S | |||
| 12.10.2021 20:21:52 | |
111 BTC | $ 6 227 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LAE6oqit2YxjBNrv6DPwkdGyJnHU5ZMRa | To: 3CHUkRycmSp2rnVoGCcjGEk3rggsfaZ1pa | |||
| 12.10.2021 20:21:52 | |
126 BTC | $ 7 054 633 | (unknown) | (unknown) |
| Type: transfer | From: 36zeZwbvtNa3u1EQK35tW2J6P81xEwSwSw | To: 38iK3cNga6dvaSpzowycW3HDQurRW9LAoL | |||
| 12.10.2021 20:21:52 | |
89 BTC | $ 5 010 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ngqw2es7ps9ty0tenu77tuctdr6jkyx2xzez | To: bc1qzu9kchwjutx490l3qampx46rm8xcluwejsk3nj | |||
| 12.10.2021 20:21:52 | |
121 BTC | $ 6 775 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.10.2021 20:21:52 | |
130 BTC | $ 7 320 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 12.10.2021 20:21:52 | |
582 BTC | $ 32 697 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 12.10.2021 20:21:52 | |
586 BTC | $ 32 915 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 12.10.2021 20:12:48 | |
100 BTC | $ 5 578 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.10.2021 20:12:48 | |
92 BTC | $ 5 119 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9xzge7m2t5vrp4qnrpqqhgg34lspdmqy77xrm | To: bc1qzgzu0r04lhshv335qy53nzjdky0awgat7utv2e | |||
| 12.10.2021 20:12:48 | |
176 BTC | $ 9 835 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||