Whale movements
Last update: 26.08.2026 02:01:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 19:26:03 |  |
142 BTC | $ 7 907 643 | (unknown) | (unknown) |
| Type: transfer | From: 3GLdscEjCB6R1zDu4RnyBHxXo2HTwqADeX | To: 37qYDPWx9pWoE2mCiCSdbcibFZxMnPktHk | |||
| 12.10.2021 19:26:03 | |
136 BTC | $ 7 559 965 | (unknown) | (unknown) |
| Type: transfer | From: 3FSzhMwf1M39Pz8bxm6k7BRb119kXLwiiU | To: 3J4z2p99GxuUgcMtoNLNyPi2QRSNcsdwNg | |||
| 12.10.2021 19:26:03 | |
382 BTC | $ 21 272 364 | (unknown) | (unknown) |
| Type: transfer | From: 37fHvLt1CZEYpC1eUjWGEse3ggBbQLc4jd | To: 3Aj7YuMho8QnknGgSrVHHfpBdnVAF2bPUx | |||
| 12.10.2021 19:26:03 | |
865 BTC | $ 48 142 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NhcuQNbNfKzGt8iMBxXCBWyVL9udSE1rx | To: 3GAeD7Vp1dtaVncj14cVJ6yKTFUJDP1Pov | |||
| 12.10.2021 19:26:03 | |
1 910 BTC | $ 106 346 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ9eV6fyAaTjZWKDQuo3ghqY9h3Nybqnv | To: 34emdmWVR4KgrRShcDUHawW5Df6ZrWmBmL | |||
| 12.10.2021 19:26:03 | |
465 BTC | $ 25 896 528 | (unknown) | (unknown) |
| Type: transfer | From: 38er2YGAAVjqcTzjzgUb6HX4BGeYynuZC1 | To: 37VquV93twA8TkrUJnScDMfrFNEqvW4RGt | |||
| 12.10.2021 19:26:03 | |
253 BTC | $ 14 080 785 | (unknown) | (unknown) |
| Type: transfer | From: 38DsYUR1r9kBxWkwaThFYqJvB9e1yBXQca | To: 3MgkKGV3b8tdU1ui9V3qeqUxHFrFr4xa4K | |||
| 12.10.2021 19:26:03 | |
141 BTC | $ 7 832 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GFykoCVYWUxE2iX3BZtJmZJjB8a6NboFj | To: 3LcuxVwtqpnX19rMMbDcnNxqftujyjnQgt | |||
| 12.10.2021 19:26:03 | |
111 BTC | $ 6 175 932 | (unknown) | (unknown) |
| Type: transfer | From: 36Nm98S1ZHg51NWRmqRJoc9xULYUs9UuCX | To: 32f1cLjR5v4uEq1gM7DLTd3W5QqCUJbMLU | |||
| 12.10.2021 19:26:03 | |
673 BTC | $ 37 471 790 | (unknown) | (unknown) |
| Type: transfer | From: 39s3xf2xsuAUTP7ecVfm4C56u2cEAvXtFH | To: 3LLB427jqdJrztBM4mLGAdWhjiiL74DYkK | |||
| 12.10.2021 19:26:03 | |
202 BTC | $ 11 253 488 | (unknown) | (unknown) |
| Type: transfer | From: 34Fe9kG8ZwwYENcFhB2rCuMNETi69aHT9G | To: 32PuGABLYkiqnNoEzkugzkRYKdJE1vrXP8 | |||
| 12.10.2021 19:26:03 | |
286 BTC | $ 15 910 746 | (unknown) | (unknown) |
| Type: transfer | From: 38u4DCQzTgQPUyNvP1QaYjHLHL9vxUPXqP | To: 3LqduqHZjuWUYB8o3GW47UxrNQ1rEXdsVA | |||
| 12.10.2021 19:26:03 | |
722 BTC | $ 40 203 090 | (unknown) | (unknown) |
| Type: transfer | From: 363iLeToSDVJ5FhnkgofGbYPxMb5hmvgFJ | To: 39yuGkaVvhaNHneLY9v9su3Rb2HRYPLwZR | |||
| 12.10.2021 19:26:03 | |
788 BTC | $ 43 856 640 | (unknown) | (unknown) |
| Type: transfer | From: 36YP9Xz18bcSeiiGSKemTfuoVjBBk4f7JW | To: 3LTBSvwv4svw41p6JqYc5jJaBetzB99hiH | |||
| 12.10.2021 19:26:03 | |
418 BTC | $ 23 288 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PUAfGiZT6EF2h81auk2UWsWF1n4UWBLdN | To: 35hjSMSw8L9NcugLK9QiEeK9X3aCHW2XYe | |||
| 12.10.2021 19:26:03 | |
222 BTC | $ 12 351 003 | (unknown) | (unknown) |
| Type: transfer | From: 3CTqJXHsyjkrQUJoDqigWfUNtxG4NnxRTe | To: 39wRPDhrmeRKPuqJjvywTexEeAU69VBChU | |||
| 12.10.2021 19:26:03 | |
622 BTC | $ 34 629 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9emx0qyfxsz8f7vadsmfzuw9ku778s82daz9t | To: bc1q2zz096l28h4j0r6e49830zgqg9395lstg3pfcg | |||
| 12.10.2021 19:26:03 | |
322 BTC | $ 17 904 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fthq8vwk5aue65gt0pumcl5nxyhzw2d46n2gh | To: bc1qg8jye6ewfdrpdyf9h66hcmut699v6qwpxsk8sr | |||
| 12.10.2021 19:26:03 | |
519 BTC | $ 28 876 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6x7szuk44h65uc6c4sxqettht7e5hh5ns6lx2 | To: bc1qkhmkac04hzrzmzamelgpnrjj0hy48x5zqc09g6 | |||
| 12.10.2021 19:26:03 | |
104 BTC | $ 5 798 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjkdlnhp4ggx6x25qtnfedlwm28hn5q3pzvvhd | To: bc1q669at00j23sy6zgvhcmrvmxvce9pazjwjj9jsp | |||
| 12.10.2021 19:26:03 | |
254 BTC | $ 14 129 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h4z7p6kmmp2cv9wvw80z94tnchxyhxl3z39xz | To: bc1qp57q5cj9esqqcy7gmt5tfnr27qw5p5mtwal7jd | |||
| 12.10.2021 19:26:03 | |
427 BTC | $ 23 767 308 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5hbzNbjerSWtfzwcKmuXijBKEJdc7kP | To: bc1qgdlsusfhttuly8ttjqeph392slerrwtlyvyr2a | |||
| 12.10.2021 19:26:03 | |
701 BTC | $ 39 013 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KNV69ecwfkKKdbt3pfSRgmyhibDAzRGjV | To: bc1q4v0u3s4ech44fwhs7ckf0n54zhcs6xz70ht76a | |||
| 12.10.2021 19:26:03 | |
1 928 BTC | $ 107 333 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GkTrfrn4gqa8UvL9SLB614Sjt5QQVfbV4 | To: bc1q5v8dc0xd7rt0ee0ygw3nz802xmzv29vvnya57d | |||
| 12.10.2021 19:26:03 | |
1 417 BTC | $ 78 855 200 | (unknown) | (unknown) |
| Type: transfer | From: 355BWKgzU5cw3L24BnfWocnuZRT68p8Euv | To: bc1q7l6v3f07q4lq9nlwqr5642hvu9lwzda2d778gq | |||
| 12.10.2021 19:26:03 | |
673 BTC | $ 37 480 896 | (unknown) | (unknown) |
| Type: transfer | From: 39hFMxSTZMBGTU1S1F2Jofbae19m5tv1km | To: bc1qsc8jkn6cg08hhsvxpd79w4yzrqxwpdj2vn4jkc | |||
| 12.10.2021 19:26:03 | |
517 BTC | $ 28 774 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrZotZdzyYcMqWVBZ5QGpDM9tBpcCKF6 | To: bc1qsutt3dgs0d5gp02vcae20km332kh2h9ty3fztx | |||
| 12.10.2021 19:26:03 | |
349 BTC | $ 19 410 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JpGvMV6Ha6U3LwJPBACeJYH3vm8Qqfzax | To: bc1qm2m8d55jfnflcwaggus38ef0xluu7lpjm6lldm | |||
| 12.10.2021 19:26:03 | |
170 BTC | $ 9 473 032 | (unknown) | (unknown) |
| Type: transfer | From: 3JqafyNUDmrZBPMiJJN6TjKoQahb9S27KE | To: bc1q8z7x3uetqpdk72wq7yzuwft697na2mvyrq2ryh | |||
| 12.10.2021 19:26:03 | |
774 BTC | $ 43 069 220 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ZNQynSAvg4VfLbPpkHLHPTpokBbb1CV | To: bc1qtj5fvp5q0kkqrkwhrjjt40u6n0ts278pc4kzgn | |||
| 12.10.2021 19:26:03 | |
333 BTC | $ 18 539 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KixGMZx8wMQmJFsYzTqSxXaA1SDNZwxpc | To: bc1q0jfm4tufvks9nf4xkl87h7fnaf8y8vzr24rsza | |||
| 12.10.2021 19:26:03 | |
549 BTC | $ 30 541 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MeqDgp3KoQHW3JFAFS68ygWrexRJrMi7E | To: bc1qd266plg82ypsc5d8trl5yrymc5qc83s4gk7hmx | |||
| 12.10.2021 19:26:03 | |
364 BTC | $ 20 288 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunjjemsecddeqdv77ul7kg0xjwc6c4en0262x7 | To: 3FXZHocSiEGpqEE4w7ZMuUhuPvN5rpA5dD | |||
| 12.10.2021 19:26:03 | |
383 BTC | $ 21 329 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmgt7anx3hx48dr3w09dmxn2qmq8wg86d9jkwe | To: bc1qmaldqyczma2muengw5vc9n7w0qwlark8tpzf3r | |||
| 12.10.2021 19:26:03 | |
99 BTC | $ 5 483 844 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 12.10.2021 19:26:03 | |
103 BTC | $ 5 727 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9h826j57g2v59ffn9uqydst480r86tdaj7ucehftr3vdysxelwqm7k72u | |||
| 12.10.2021 19:25:54 | |
99 BTC | $ 5 547 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3e9jgp3d5k42s5zmx2w7l2z33duem9x7rrkljhpyf0t8vy5p9tsh2gqfk | |||
| 12.10.2021 19:25:54 | |
100 BTC | $ 5 582 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 12.10.2021 19:25:54 | |
129 BTC | $ 7 219 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6tvj2cyx2panxmcqv6upgv9zjm7r2w5gjrzx | To: bc1q8rswa87lkclg7602f6083phu9nwf85zkpwm6c5 | |||
| 12.10.2021 19:25:54 | |
216 BTC | $ 12 060 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 19:25:54 | |
216 BTC | $ 12 061 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2021 19:25:54 | |
561 BTC | $ 31 295 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 12.10.2021 19:25:54 | |
587 BTC | $ 32 768 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 12.10.2021 19:25:54 | |
586 BTC | $ 32 688 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 12.10.2021 19:25:54 | |
590 BTC | $ 32 942 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 12.10.2021 19:25:54 | |
588 BTC | $ 32 826 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 12.10.2021 19:25:54 | |
576 BTC | $ 32 131 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 12.10.2021 19:25:54 | |
586 BTC | $ 32 721 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 12.10.2021 19:25:54 | |
587 BTC | $ 32 760 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 12.10.2021 19:25:49 |  |
23 500 712 USDT | $ 23 500 712 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||