Whale movements
Last update: 26.08.2026 02:13:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 19:43:59 |  |
131 BTC | $ 7 298 448 | (unknown) | (unknown) |
| Type: transfer | From: 3HYaEyDmsxj3jKopsUTYgU5AKcp16eLnWh | To: 3LGV2YtKCAdweefHYTCDCu2nSuz9AGi6qx | |||
| 12.10.2021 19:43:59 | |
231 BTC | $ 12 857 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6et3uee8h8w9arv4ap2qtdtxxgf2jtmnjswrd6 | To: bc1ql9x9xnsl2sh0l5dg4ctxm588j8dm6dl3kv5fc4 | |||
| 12.10.2021 19:43:59 | |
584 BTC | $ 32 458 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 12.10.2021 19:41:43 | |
94 BTC | $ 5 230 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwkae62kuqz9nncaez7z74fe2pefvv8m3z6ktavthdushtrhxnysevxhcg | To: bc1qd2e2vmewpajk940uj872n8tzw9zradfq30gd7x2k50kxm9c75vcsjs4krw | |||
| 12.10.2021 19:41:43 | |
218 BTC | $ 12 125 837 | (unknown) | (unknown) |
| Type: transfer | From: 3KEAVw2DW5Q1fYBkeeRQyzAwtAQ2m36aTK | To: 3Lcc8Pe94mWKAQFprN3m7zQLPcpuewyGan | |||
| 12.10.2021 19:41:43 | |
202 BTC | $ 11 242 428 | (unknown) | (unknown) |
| Type: transfer | From: 32PuGABLYkiqnNoEzkugzkRYKdJE1vrXP8 | To: 3J1gWHE8ChrVPDahEywJ3LbTqSCjXZ7Nx3 | |||
| 12.10.2021 19:41:43 | |
220 BTC | $ 12 248 495 | (unknown) | (unknown) |
| Type: transfer | From: 3AyzLfPTasF3xB4Qo9FDvpPGF4aUYEtbJA | To: 3JqbESa587haRdFFJ1cWnxw6jr3mFQBxW3 | |||
| 12.10.2021 19:41:43 | |
225 BTC | $ 12 511 609 | (unknown) | (unknown) |
| Type: transfer | From: 3NiwtxKwvSoFAi1Xm2arSCQ7Z7za7r8zyJ | To: 37neoTMn6UtAXRe5TWFtFraTz4FSo6ybkk | |||
| 12.10.2021 19:41:43 | |
90 BTC | $ 5 009 993 | (unknown) | (unknown) |
| Type: transfer | From: 32BZCMNNywzJXj21dmz76gW4Y3ha1252Aj | To: 3DNsvvoef1upoKywK8b9LMHH7LNRzMYSXC | |||
| 12.10.2021 19:41:43 | |
156 BTC | $ 8 679 634 | (unknown) | (unknown) |
| Type: transfer | From: 3L9VgmPodyAsFBGM8aNMjwVMhCPTLiBmW3 | To: 34MRf8c7uxLKymPnBcHLYQ8KSfqJei2Rbt | |||
| 12.10.2021 19:41:43 | |
111 BTC | $ 6 168 812 | (unknown) | (unknown) |
| Type: transfer | From: 32f1cLjR5v4uEq1gM7DLTd3W5QqCUJbMLU | To: 3AjiT3F8aeXCTca4bAyB963nC3oCY83ADE | |||
| 12.10.2021 19:41:43 | |
96 BTC | $ 5 347 702 | (unknown) | (unknown) |
| Type: transfer | From: 3G86wdfjpUML1XJPAdg45A1yx3aV1LruGE | To: 3NEuJat2M5wRN4i6ah6dcd2B72haBJT6tg | |||
| 12.10.2021 19:41:43 | |
196 BTC | $ 10 900 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuwpfs2VvbqCquP1YWeXFRzTU7Y38Qi5s | To: 3Bf56q6XmeiaApXBee2JNvNbYUegxvAJYX | |||
| 12.10.2021 19:41:43 | |
173 BTC | $ 9 598 491 | (unknown) | (unknown) |
| Type: transfer | From: 38QhFyS7MmftZb1L4431L93FYLGC3N3pAs | To: 3HSP4EXF3sjFQFvfn9zKZyCvH2VB9yQ3Tg | |||
| 12.10.2021 19:41:43 | |
139 BTC | $ 7 736 457 | (unknown) | (unknown) |
| Type: transfer | From: 36gWMj8Etw96vEyQhsKoJYjDYHNMm4r5wT | To: 3MQ6e4CV8hpTcd4vsJ8baFjYzpBxXz9Q2Q | |||
| 12.10.2021 19:41:43 | |
136 BTC | $ 7 549 699 | (unknown) | (unknown) |
| Type: transfer | From: 3J4z2p99GxuUgcMtoNLNyPi2QRSNcsdwNg | To: 33YMQ4PTWcPPg351JafpwybK1ySHnBEE6x | |||
| 12.10.2021 19:41:43 | |
130 BTC | $ 7 239 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw2znAhBGtBhF6cVeaUrU8k4WsxYHutoo | To: 3JE5auzF3ViyPWVBXhSy6SjBJLdYecf2Go | |||
| 12.10.2021 19:41:43 | |
166 BTC | $ 9 224 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MoM3JNudGyfti34XjmEow5XY37tAgZXuV | To: 3Pn5m75EKRVZvVMgGj7K9S2cL6SF4x7rAn | |||
| 12.10.2021 19:41:43 | |
166 BTC | $ 9 205 937 | (unknown) | (unknown) |
| Type: transfer | From: 3N75989tmwrEQ77fUVsy29FgcosFqb4ZmA | To: 3ASz75HamGHBVHRwoNGCwsnwpiTWyDcS2Y | |||
| 12.10.2021 19:41:43 | |
141 BTC | $ 7 824 399 | (unknown) | (unknown) |
| Type: transfer | From: 3LcuxVwtqpnX19rMMbDcnNxqftujyjnQgt | To: 38cFdUw2VgaiKYCdZw7wZZ7ChGDwqDfSmk | |||
| 12.10.2021 19:41:43 | |
221 BTC | $ 12 310 987 | (unknown) | (unknown) |
| Type: transfer | From: 33bVafzne6SkPoSRvWVhjMd4x35osLgyVQ | To: 3BWnt5559C93FnSU5zGtuiNRz2MdzXbn4F | |||
| 12.10.2021 19:41:43 | |
126 BTC | $ 6 986 463 | (unknown) | (unknown) |
| Type: transfer | From: 344xZHxvsuCEC9m6nffKK5SvnhcPcGCEgM | To: 37keeMEFzwoj8uAuLwV5WL1xGn2YdwdkAN | |||
| 12.10.2021 19:41:43 | |
97 BTC | $ 5 403 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q669at00j23sy6zgvhcmrvmxvce9pazjwjj9jsp | To: 3PBt6E7VbqHq7k63F5A5LrN71sthKgSrAc | |||
| 12.10.2021 19:41:43 | |
140 BTC | $ 7 787 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf890hlusmkwq7zetefwfnpvm5sdh7afc7225x5 | To: 3AhxpDQprCntduRn1eGceymRzoWxxLW9QX | |||
| 12.10.2021 19:41:43 | |
168 BTC | $ 9 362 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp00vjdhvhluxsm8yjw6pvwdlwe8p82tlxayt3 | To: 3Kp5Jntonk8CzcAYpQpLkU35HGY9sYiz8A | |||
| 12.10.2021 19:41:43 | |
170 BTC | $ 9 463 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z7x3uetqpdk72wq7yzuwft697na2mvyrq2ryh | To: 3DKGhvU3APKLL1u2fHtcsC7LCSJMfn7CJk | |||
| 12.10.2021 19:41:43 | |
98 BTC | $ 5 462 513 | (unknown) | (unknown) |
| Type: transfer | From: 34j68d3fsSEqAvSaN2KpuAofYfdx9CSdRY | To: bc1qmuu3f6t6mnn35dvnrqhgwv803p4fuqdqfcapfr | |||
| 12.10.2021 19:41:43 | |
207 BTC | $ 11 499 209 | (unknown) | (unknown) |
| Type: transfer | From: 3J8QNMkPDQKPJJ16YYCFe6Qv8eVB9Un24w | To: bc1qqp5gcy46qc4qznaa4fasmn65wxfs4k3ga544jl | |||
| 12.10.2021 19:41:43 | |
188 BTC | $ 10 449 519 | (unknown) | (unknown) |
| Type: transfer | From: 3PL6NRgK8xYCS6ZrysGmRGbuNzx9KMi6et | To: bc1qhap2aszjx36shsqxfv0vjx88qhstmppqyg3psj | |||
| 12.10.2021 19:41:43 | |
142 BTC | $ 7 899 944 | (unknown) | (unknown) |
| Type: transfer | From: 37qYDPWx9pWoE2mCiCSdbcibFZxMnPktHk | To: bc1qkpgngc8uukt4qkjg3vrtkkk9333hkzanxx99f9 | |||
| 12.10.2021 19:41:43 | |
134 BTC | $ 7 456 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppy70tn25ahsxswpztdwyf4uzyn07la0te6wa7 | To: bc1qqnrehfv0wu9wzuemsc2765sl7l8yhw9dze75vd | |||
| 12.10.2021 19:41:43 | |
141 BTC | $ 7 822 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd3j2RuaL1AiENDfL3B65MBjvGaUAWUfM | To: bc1qgzauf92jf0t055l2aqvxv7ut0wefyvywyvcnet | |||
| 12.10.2021 19:41:43 | |
222 BTC | $ 12 338 986 | (unknown) | (unknown) |
| Type: transfer | From: 39wRPDhrmeRKPuqJjvywTexEeAU69VBChU | To: bc1q5a33hpqfpwgjuwwzfy4tshwzzkgru9a3pdx2su | |||
| 12.10.2021 19:41:43 | |
589 BTC | $ 32 761 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 12.10.2021 19:41:43 | |
587 BTC | $ 32 631 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 12.10.2021 19:41:43 | |
588 BTC | $ 32 701 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 12.10.2021 19:41:43 | |
277 BTC | $ 15 385 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 12.10.2021 19:41:43 | |
450 BTC | $ 25 049 898 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.10.2021 19:33:31 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.10.2021 19:28:18 | |
23 500 712 USDT | $ 23 500 712 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.10.2021 19:26:03 | |
186 BTC | $ 10 342 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.10.2021 19:26:03 | |
482 BTC | $ 26 845 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j39k5wyuky3nfs6csvhmw2g7w6v7dv8duxl0c | |||
| 12.10.2021 19:26:03 | |
842 BTC | $ 46 856 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajtnmwpnwddkwdpdlucwzcnyhklltv6wujpvfz | To: 3Hf1o1n9Vo89whSboDZqiKEw2WMjZcBFEV | |||
| 12.10.2021 19:26:03 | |
1 814 BTC | $ 100 986 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupjy7rsazzrcnl6sxrweexhnf2t55e09tky29v | To: 3Qk8t9E8ruVjbkwEmq7qtKmhWRst4idX3G | |||
| 12.10.2021 19:26:03 | |
619 BTC | $ 34 436 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgtdfa0srcpmp880kd9e85hlql74mmtymk72e7 | To: 395nQaBHGnH4T4gKZRPH16QmZj3M8nLrD9 | |||
| 12.10.2021 19:26:03 | |
208 BTC | $ 11 566 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujp4ktlfl2wswgvz6u5jslnhdc0hqt2rldd0u5 | To: 3J8QNMkPDQKPJJ16YYCFe6Qv8eVB9Un24w | |||
| 12.10.2021 19:26:03 | |
749 BTC | $ 41 690 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2xtxeffa7h7rm8qh6yley72rcv448fn07t55z | To: 3AFktE24zjiveALxwhH2U7fUEhaj8xzqra | |||
| 12.10.2021 19:26:03 | |
139 BTC | $ 7 745 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx5s8tu0y32lleylre9yf26rxkxj8w6z0d3nv6 | To: 36gWMj8Etw96vEyQhsKoJYjDYHNMm4r5wT | |||
| 12.10.2021 19:26:03 | |
308 BTC | $ 17 130 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqqwdxxcqpmheg46a3c27jkkq9f93vxpzs952f | To: 39GMc1UhVJL3br8ha8gBoep49RtCYFQaN9 | |||
| 12.10.2021 19:26:03 | |
134 BTC | $ 7 468 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xut4fj8s7k3u4wdpnwyepme2vyvgwgm6c7v54 | To: 3Jw2znAhBGtBhF6cVeaUrU8k4WsxYHutoo | |||