Whale movements
Last update: 26.08.2026 02:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 20:12:48 |  |
202 BTC | $ 11 266 057 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gWHE8ChrVPDahEywJ3LbTqSCjXZ7Nx3 | To: 3K98sguFJM7AzSR3qbiEREEZeCxWxzph1C | |||
| 12.10.2021 20:12:48 | |
97 BTC | $ 5 419 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LpMmgztj1b8Tfq9cmbgTCwCSSQcwCMtXu | To: 3LxEDegwrSkpXatzUAoFY7zQbA6A91tALk | |||
| 12.10.2021 20:12:48 | |
111 BTC | $ 6 187 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk62fKWfnGxnaocJt5s517DrEGuZKm6YS | To: 3LAE6oqit2YxjBNrv6DPwkdGyJnHU5ZMRa | |||
| 12.10.2021 20:12:48 | |
98 BTC | $ 5 478 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QJdXbDtxR1QM5LnYkW9Kh6sFwDdBMSkfz | To: bc1qnpjx4s0qmgvtan9gg8r87ru5zgsz4mnec3snjv | |||
| 12.10.2021 20:12:48 | |
95 BTC | $ 5 294 554 | (unknown) | (unknown) |
| Type: transfer | From: 396R6XJLWmEiTztWZfps54UyVvgnLencTW | To: bc1ql7mz995jp909mn34yapc6tjmv6ud9tmq40ljn3 | |||
| 12.10.2021 20:12:48 | |
90 BTC | $ 5 016 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KEwoED87SkrKeEdPDZzbdwYe5tJGyxdpV | To: bc1qxqfcmcur4net3v5yar7lj5jzqlxzlgsckl4j2h | |||
| 12.10.2021 20:12:48 | |
92 BTC | $ 5 158 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CtYX2KxzrcHN5JwUdVATcNVJ127KznsNQ | |||
| 12.10.2021 20:12:48 | |
919 BTC | $ 51 262 510 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q7g0kv9ut7acts0lw6se0kr8744hzltwa0gk4v6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.10.2021 20:12:48 | |
320 BTC | $ 17 849 842 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.10.2021 20:12:48 | |
215 BTC | $ 11 983 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 20:12:48 | |
573 BTC | $ 31 949 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 12.10.2021 20:11:45 |  |
14 490 ETH | $ 50 549 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.10.2021 20:11:31 | |
5 808 142 USDC | $ 5 808 142 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 20:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 12.10.2021 20:01:33 | |
100 BTC | $ 5 600 295 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Ftgt6GBvpKef53b8ev5wLcy23kSb1sJjC | |||
| 12.10.2021 20:01:33 | |
919 BTC | $ 51 466 710 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q7g0kv9ut7acts0lw6se0kr8744hzltwa0gk4v6 | |||
| 12.10.2021 20:01:33 | |
482 BTC | $ 27 006 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j39k5wyuky3nfs6csvhmw2g7w6v7dv8duxl0c | To: bc1qvu5yxag8rwuya3lsju9kpy2wje0q9g9rg8wjnr | |||
| 12.10.2021 20:01:33 | |
134 BTC | $ 7 508 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnrehfv0wu9wzuemsc2765sl7l8yhw9dze75vd | To: 3E5jCagED7SsGyhuruNnp1oZuz7fjL1GYP | |||
| 12.10.2021 20:01:33 | |
98 BTC | $ 5 500 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuu3f6t6mnn35dvnrqhgwv803p4fuqdqfcapfr | To: 3QJdXbDtxR1QM5LnYkW9Kh6sFwDdBMSkfz | |||
| 12.10.2021 20:01:33 | |
142 BTC | $ 7 949 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpgngc8uukt4qkjg3vrtkkk9333hkzanxx99f9 | To: 3PMGBicnJx37T8aDcxeRmiUEnYh33uhXwc | |||
| 12.10.2021 20:01:33 | |
188 BTC | $ 10 522 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhap2aszjx36shsqxfv0vjx88qhstmppqyg3psj | To: 35xMNbmprd46cHFGZKri2WUYyEJUSyRSZm | |||
| 12.10.2021 20:01:33 | |
141 BTC | $ 7 876 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzauf92jf0t055l2aqvxv7ut0wefyvywyvcnet | To: 3G2QgtMqUG3S9YjZs6FVV5YPs6ajjBDATt | |||
| 12.10.2021 20:01:33 | |
173 BTC | $ 9 665 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HSP4EXF3sjFQFvfn9zKZyCvH2VB9yQ3Tg | To: 3AZ1ZmaqztvPNbgtAgHsaxj3xhcVT6XCF3 | |||
| 12.10.2021 20:01:33 | |
90 BTC | $ 5 036 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DNsvvoef1upoKywK8b9LMHH7LNRzMYSXC | To: 3KEwoED87SkrKeEdPDZzbdwYe5tJGyxdpV | |||
| 12.10.2021 20:01:33 | |
170 BTC | $ 9 529 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DKGhvU3APKLL1u2fHtcsC7LCSJMfn7CJk | To: 3L7fDUDk3QGNxzid1nvshzVHTZ6AXPin9p | |||
| 12.10.2021 20:01:33 | |
111 BTC | $ 6 211 849 | (unknown) | (unknown) |
| Type: transfer | From: 3AjiT3F8aeXCTca4bAyB963nC3oCY83ADE | To: 3Jk62fKWfnGxnaocJt5s517DrEGuZKm6YS | |||
| 12.10.2021 20:01:33 | |
156 BTC | $ 8 740 251 | (unknown) | (unknown) |
| Type: transfer | From: 34MRf8c7uxLKymPnBcHLYQ8KSfqJei2Rbt | To: 3NSh6GoHewi6LZ4djPH1thQMRjeQcM6DfJ | |||
| 12.10.2021 20:01:33 | |
166 BTC | $ 9 287 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn5m75EKRVZvVMgGj7K9S2cL6SF4x7rAn | To: 31tq9uM4sMFQ5BXpiULPCz8BvbcqFiYZC4 | |||
| 12.10.2021 20:01:33 | |
136 BTC | $ 7 602 329 | (unknown) | (unknown) |
| Type: transfer | From: 33YMQ4PTWcPPg351JafpwybK1ySHnBEE6x | To: 36fgYNCcnpu4QypW1sP94btoJfXojtRrLT | |||
| 12.10.2021 20:01:33 | |
126 BTC | $ 7 035 250 | (unknown) | (unknown) |
| Type: transfer | From: 37keeMEFzwoj8uAuLwV5WL1xGn2YdwdkAN | To: 36zeZwbvtNa3u1EQK35tW2J6P81xEwSwSw | |||
| 12.10.2021 20:01:33 | |
140 BTC | $ 7 839 187 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxpDQprCntduRn1eGceymRzoWxxLW9QX | To: 33vKkJfQXwa1tNrDa6PQcJAU3etN5gjqHs | |||
| 12.10.2021 20:01:33 | |
141 BTC | $ 7 878 912 | (unknown) | (unknown) |
| Type: transfer | From: 38cFdUw2VgaiKYCdZw7wZZ7ChGDwqDfSmk | To: 37mkpFCFR6dj3rJi76jabcaGSSEgfDWbhc | |||
| 12.10.2021 20:01:33 | |
97 BTC | $ 5 441 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PBt6E7VbqHq7k63F5A5LrN71sthKgSrAc | To: 3LpMmgztj1b8Tfq9cmbgTCwCSSQcwCMtXu | |||
| 12.10.2021 20:01:33 | |
139 BTC | $ 7 790 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ6e4CV8hpTcd4vsJ8baFjYzpBxXz9Q2Q | To: 38gt88HwqJbRtLa6m6pS288dM5GgHs2sjp | |||
| 12.10.2021 20:01:33 | |
95 BTC | $ 5 315 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NEuJat2M5wRN4i6ah6dcd2B72haBJT6tg | To: 396R6XJLWmEiTztWZfps54UyVvgnLencTW | |||
| 12.10.2021 20:01:33 | |
166 BTC | $ 9 269 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ASz75HamGHBVHRwoNGCwsnwpiTWyDcS2Y | To: 33DA547saYxu4ZBqDANEBksJLCKDZ6d49U | |||
| 12.10.2021 20:01:33 | |
129 BTC | $ 7 223 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5auzF3ViyPWVBXhSy6SjBJLdYecf2Go | To: bc1qy93tadqck4prhnvqzur3lagzs0h00p646fmhwq | |||
| 12.10.2021 20:01:33 | |
196 BTC | $ 10 976 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf56q6XmeiaApXBee2JNvNbYUegxvAJYX | To: bc1q08s450jzc2mrwm07qt63dkk3zhq5atvcsh7lup | |||
| 12.10.2021 20:01:33 | |
168 BTC | $ 9 428 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5Jntonk8CzcAYpQpLkU35HGY9sYiz8A | To: bc1q7g2wdmw5qw2tuautwyah0aqhf6mxlweqnsvw93 | |||
| 12.10.2021 20:01:33 | |
164 BTC | $ 9 207 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.10.2021 20:01:33 | |
176 BTC | $ 9 833 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.10.2021 20:01:33 | |
413 BTC | $ 23 127 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 12.10.2021 20:01:33 | |
578 BTC | $ 32 376 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 12.10.2021 19:43:59 | |
96 BTC | $ 5 332 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa6l6dtndarduejmv9cgfgu37excyn5qw4hfvgs938udyjj9jvhqjz9t9w | To: bc1qksrykta2wmkla2rd77msqtse30xxwn3z8dxl5ymuzkpeeeaaadnsdffmp2 | |||
| 12.10.2021 19:43:59 | |
376 BTC | $ 20 909 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxytjstd62xg989c55ge082unn5lx3damfap787ugeaaa4awkgsys9wjfpd | To: bc1qaa6l6dtndarduejmv9cgfgu37excyn5qw4hfvgs938udyjj9jvhqjz9t9w | |||
| 12.10.2021 19:43:59 | |
91 BTC | $ 5 066 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37H1zYviSLdvdvKsUdLowM1zCh9t95GRDA | |||
| 12.10.2021 19:43:59 | |
100 BTC | $ 5 554 392 | (unknown) | (unknown) |
| Type: transfer | From: 1PeFuVKmJJQh6WsYbXkPUxFRUzPoJkv3xa | To: bc1q7mduf7tncyeh792ppzx5nn8pa9vpdrzjheygjq | |||
| 12.10.2021 19:43:59 | |
100 BTC | $ 5 554 392 | (unknown) | (unknown) |
| Type: transfer | From: 1QPhX7scs7A9yLTVRFEVpRgzrMQskETMk | To: bc1qzw5fx6f3hfky5l749zgd0lpqs4dpdzkehmm48y | |||
| 12.10.2021 19:43:59 | |
100 BTC | $ 5 554 392 | (unknown) | (unknown) |
| Type: transfer | From: 1Poyo9g9kGn58Ao6cEDBDCR1QxCMgdTyyt | To: bc1qz0xxphz0qfmfycmanca3c0rank8jnncpyf0wlh | |||
| 12.10.2021 19:43:59 | |
133 BTC | $ 7 363 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1q2xt2pnk35n7mslgr602n5g0s3z2d7xf26jjnm3sn6q76flt66fuq2gf5hv | |||