Whale movements
Last update: 26.08.2026 01:54:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 18:31:57 |  |
17 525 320 XLM | $ 5 781 776 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDGTLBUDEEFA3ZKXPGVX3CWCEWPPIB7PTLDJTYDYQ5TGIFFAZI65ZL64 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 12.10.2021 18:31:35 |  |
2 000 ETH | $ 6 997 910 | (unknown) | (unknown) |
| Type: transfer | From: 67aab366e1ed0b29d3aabf07796a3746f9aa80b4 | To: 66108e5d0b4e9fcd603f4f2fdf292592a2c81ebb | |||
| 12.10.2021 18:30:01 |  |
210 BTC | $ 11 734 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.10.2021 18:30:01 | |
169 BTC | $ 9 422 936 | (unknown) | (unknown) |
| Type: transfer | From: 37ou4JJjjirdr3khsYG8PyABxyWDNBfqFK | To: 35dRR1kqEtySWDmAdJgtgeN54t6XpNwmP3 | |||
| 12.10.2021 18:30:01 | |
170 BTC | $ 9 509 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vdhf6uvs292lqn07d8x3rqt40vnk033504e0q | To: 3JqafyNUDmrZBPMiJJN6TjKoQahb9S27KE | |||
| 12.10.2021 18:30:01 | |
173 BTC | $ 9 644 520 | (unknown) | (unknown) |
| Type: transfer | From: 333ZGkWpezUQeFtzTnYJdhURtLuVSiW1ff | To: 37fKe192or864XyeJS1BKQ87PcWNn6awjq | |||
| 12.10.2021 18:27:22 | |
166 BTC | $ 9 263 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HscUJhtt8Bc4RADwAjhi4qqDQsiy6wKqf | |||
| 12.10.2021 18:27:22 | |
166 BTC | $ 9 281 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NGyKQ3jTgn1vV2yA5j7bC1NmQcstGgE1i | To: 3FMUpu5b7B5jvQ69StfyBHvbo1mSbbzsXB | |||
| 12.10.2021 18:27:22 | |
113 BTC | $ 6 300 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GiQSzGKy1p1WS9ehK9kis6jLfWfHLuQR9 | To: 36Nm98S1ZHg51NWRmqRJoc9xULYUs9UuCX | |||
| 12.10.2021 18:27:22 | |
141 BTC | $ 7 870 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HqcccF7Esdfqkw5Kwx1NkxwBDXGGL92KH | To: 3BvJZmzEZbHC9HgaTkzpSYVRepz2w1QJdS | |||
| 12.10.2021 18:27:22 | |
134 BTC | $ 7 502 793 | (unknown) | (unknown) |
| Type: transfer | From: 3973rn7ysZhzgrdbTD81jFKVB45VmXpYCK | To: 3KBAEghzwgwLvZZjqNT3CqTNBep4CWWW4z | |||
| 12.10.2021 18:27:22 | |
143 BTC | $ 7 984 437 | (unknown) | (unknown) |
| Type: transfer | From: 37sEyTLLXLsBfveSNzPZ3WNxkMLPdFBGMo | To: 3GLdscEjCB6R1zDu4RnyBHxXo2HTwqADeX | |||
| 12.10.2021 18:27:22 | |
96 BTC | $ 5 359 281 | (unknown) | (unknown) |
| Type: transfer | From: 3EpFueQtHiiNH6B3Qhr5FwAxb6GWHj63U1 | To: bc1qu0vs3x8dqzcud5jqqtmaammk7ude4xwm0fvdug | |||
| 12.10.2021 18:27:22 | |
98 BTC | $ 5 496 443 | (unknown) | (unknown) |
| Type: transfer | From: 3QjqkEGtCFRQsUVaAVeWsvD7AzTqqVtqSj | To: bc1qy7tcneegaskx2df5c3w45u69l4hy6cx8dngs5x | |||
| 12.10.2021 18:27:22 | |
134 BTC | $ 7 507 727 | (unknown) | (unknown) |
| Type: transfer | From: 37fa68UYebmGRHFJtF6PMFuJJaC2rqLMhz | To: bc1q7xut4fj8s7k3u4wdpnwyepme2vyvgwgm6c7v54 | |||
| 12.10.2021 18:27:22 | |
96 BTC | $ 5 386 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JvoHNDXfoN8bU9BKG93fEBbBrLALmM6gb | To: bc1qcnry8338rfydulegmn2gsa57vqqgwzck3wpcl9 | |||
| 12.10.2021 18:27:22 | |
156 BTC | $ 8 734 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KqomjyhNF58yB6PYJqoJVEUWzkgVNKVaq | To: bc1qqwnhv02568gc7lgtyjgftg4clh2ty2935l2p0y | |||
| 12.10.2021 18:27:22 | |
136 BTC | $ 7 599 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rt5lsp5vht8yrn5jv4w2t6y259kk5z7tjk6pl | To: 3FSzhMwf1M39Pz8bxm6k7BRb119kXLwiiU | |||
| 12.10.2021 18:27:22 | |
90 BTC | $ 5 051 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6qut5pxxyysetarfg8jlcjtz60ceaxu5gfv8s | To: 3NvCYrJtUWMjQhC5gS4E79ZQvQbEKNNt9R | |||
| 12.10.2021 18:27:22 | |
140 BTC | $ 7 836 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyakk0q8gu223unw5tlgnkp7f2fl9hhhl0qncq | To: 3JN3yRcHsFKzVwmszdnLQejoLXAE3Sfyf6 | |||
| 12.10.2021 18:27:22 | |
141 BTC | $ 7 872 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2vx7z2u4wxyas5gvw5gyd6xg7kudyk5xykcr3 | To: 3GFykoCVYWUxE2iX3BZtJmZJjB8a6NboFj | |||
| 12.10.2021 18:27:22 | |
139 BTC | $ 7 786 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sd6zlh0eqqnes6326tmqqd8sjjnr94uwhy8y5 | To: bc1qkx5s8tu0y32lleylre9yf26rxkxj8w6z0d3nv6 | |||
| 12.10.2021 18:27:22 | |
126 BTC | $ 7 029 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeej03fr9snwt062z9z6zmthdsx78h9v20k4u7c | To: bc1qfemz0a072cl8e8pqeg3c6hx0ed0eg5gnzdg0kg | |||
| 12.10.2021 18:27:22 | |
104 BTC | $ 5 829 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KXi3JnT3mvyvtuFsGQRQe6z6BirMRe9Eg | To: bc1qkjkdlnhp4ggx6x25qtnfedlwm28hn5q3pzvvhd | |||
| 12.10.2021 18:27:22 | |
188 BTC | $ 10 516 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FsMcH1cWCdHDBpGxkGSbx5P7Qm4T53cP8 | To: 3L2BHyES1z4xPb1HDikfDUmLTqDExaGNcB | |||
| 12.10.2021 18:27:22 | |
122 BTC | $ 6 806 151 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.10.2021 18:27:22 | |
588 BTC | $ 32 910 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 12.10.2021 18:27:22 | |
590 BTC | $ 33 036 018 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 12.10.2021 18:27:22 | |
590 BTC | $ 33 028 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 12.10.2021 18:23:51 | |
999 WBTC | $ 56 349 890 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 12.10.2021 18:23:19 | |
8 028 519 GUSD | $ 8 041 855 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.10.2021 18:19:12 | |
8 028 519 GUSD | $ 7 907 012 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 12.10.2021 18:19:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5338592b46e2e08dbfec2941f3a42bff7ad5ec23 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 12.10.2021 18:18:41 | |
1 000 WBTC | $ 56 209 970 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 12.10.2021 18:16:30 | |
234 BTC | $ 13 052 003 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Tg5JLyBk6w2TaVWvDGvzC9zpHWiA9Xa | To: 38odWoytcj2LWuNMcfsgpg5HmwZgMqza5x | |||
| 12.10.2021 18:16:30 | |
332 BTC | $ 18 517 358 | (unknown) | (unknown) |
| Type: transfer | From: 3McXbLv49p9Zjbjnv7MSaJvbx5pRvAnM5C | To: 38odWoytcj2LWuNMcfsgpg5HmwZgMqza5x | |||
| 12.10.2021 18:16:30 | |
100 BTC | $ 5 586 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ch5tlzpaka8d7gj4ugd7rd6du5k0flafcaa9 | To: bc1q9svn8wmdmkmu8a4728xq7swrr2yaq9cu5a92ra | |||
| 12.10.2021 18:16:30 | |
170 BTC | $ 9 483 499 | (unknown) | (unknown) |
| Type: transfer | From: 3DhSMK1KLrfkGBgnxsqHjDgb7HCKK7hRWm | To: bc1q4vdhf6uvs292lqn07d8x3rqt40vnk033504e0q | |||
| 12.10.2021 18:16:30 | |
96 BTC | $ 5 340 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm7wtz7dhv2xr93nnrmdg6de8u29u4s64g60dw | To: 3EpFueQtHiiNH6B3Qhr5FwAxb6GWHj63U1 | |||
| 12.10.2021 18:16:30 | |
173 BTC | $ 9 618 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9frr3cgds3fxxl5fs8tx5pnah9rz9s6m798ehv | To: 333ZGkWpezUQeFtzTnYJdhURtLuVSiW1ff | |||
| 12.10.2021 18:16:30 | |
166 BTC | $ 9 243 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4hux50q2fshxsg996kdfhr7psylxzf770puhj | To: 3NGyKQ3jTgn1vV2yA5j7bC1NmQcstGgE1i | |||
| 12.10.2021 18:16:30 | |
169 BTC | $ 9 397 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh689usx7y3fpzrv0lgaeed0pledecgne0nd4v | To: 37ou4JJjjirdr3khsYG8PyABxyWDNBfqFK | |||
| 12.10.2021 18:16:30 | |
141 BTC | $ 7 846 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3xnvmnxzzu332tsv2fqxchvd0c5hlg4u4rzmh | To: bc1qn2vx7z2u4wxyas5gvw5gyd6xg7kudyk5xykcr3 | |||
| 12.10.2021 18:16:30 | |
126 BTC | $ 7 001 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexfx8m2yr9r2w8aruna0847pp773d6yh2clzmn | To: bc1qeej03fr9snwt062z9z6zmthdsx78h9v20k4u7c | |||
| 12.10.2021 18:16:30 | |
104 BTC | $ 5 805 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GN6EesdDLwUQCC9K24LM6yDH9BuZWtr47 | To: 3KXi3JnT3mvyvtuFsGQRQe6z6BirMRe9Eg | |||
| 12.10.2021 18:16:30 | |
156 BTC | $ 8 698 947 | (unknown) | (unknown) |
| Type: transfer | From: 37aJgPxUZLkgS2cbnRrnDLGCcrpzctyUde | To: 3KqomjyhNF58yB6PYJqoJVEUWzkgVNKVaq | |||
| 12.10.2021 18:16:30 | |
143 BTC | $ 7 953 736 | (unknown) | (unknown) |
| Type: transfer | From: 3G6r4Mh3hPRLa7EjBsHYSSQYFV8SS4pm5W | To: 37sEyTLLXLsBfveSNzPZ3WNxkMLPdFBGMo | |||
| 12.10.2021 18:16:30 | |
99 BTC | $ 5 489 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyd14stATbsUBaUwoDC5NP1TomzfFAgh1 | To: 3QjqkEGtCFRQsUVaAVeWsvD7AzTqqVtqSj | |||
| 12.10.2021 18:16:30 | |
113 BTC | $ 6 274 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JxJAKLXDWSUf6RgYvQLKhwohrTzHWHgJT | To: 3GiQSzGKy1p1WS9ehK9kis6jLfWfHLuQR9 | |||
| 12.10.2021 18:16:30 | |
134 BTC | $ 7 472 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DukzwA4ZjSzPvN1gxQGQkZQxWQ8ufPA3b | To: 3973rn7ysZhzgrdbTD81jFKVB45VmXpYCK | |||