Whale movements
Last update: 26.08.2026 01:46:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 18:16:30 |  |
105 BTC | $ 5 865 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AZQJHKjPoDxJ6KAhALcdh2VSbiyXKsp4q | To: 3JvoHNDXfoN8bU9BKG93fEBbBrLALmM6gb | |||
| 12.10.2021 18:16:30 | |
134 BTC | $ 7 477 193 | (unknown) | (unknown) |
| Type: transfer | From: 3G5BcD5bZZ9mLvonxWBtxk33LojuMNHc11 | To: 37fa68UYebmGRHFJtF6PMFuJJaC2rqLMhz | |||
| 12.10.2021 18:16:30 | |
90 BTC | $ 5 030 721 | (unknown) | (unknown) |
| Type: transfer | From: 37aUxenqMHjgQvonLphCt51wDS4C5SpxCX | To: bc1qv6qut5pxxyysetarfg8jlcjtz60ceaxu5gfv8s | |||
| 12.10.2021 18:16:30 | |
136 BTC | $ 7 579 277 | (unknown) | (unknown) |
| Type: transfer | From: 3HX42r3mexo4btNSF46kF6TH7bc2787tvC | To: bc1q7rt5lsp5vht8yrn5jv4w2t6y259kk5z7tjk6pl | |||
| 12.10.2021 18:16:30 | |
139 BTC | $ 7 754 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FA3FM1sNAz7hSJEHXoPacdbn5QKT28yeQ | To: bc1q9sd6zlh0eqqnes6326tmqqd8sjjnr94uwhy8y5 | |||
| 12.10.2021 18:16:30 | |
141 BTC | $ 7 838 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u9jwtp588qsffn6q2s7dla4jut377h39qz744 | To: 3HqcccF7Esdfqkw5Kwx1NkxwBDXGGL92KH | |||
| 12.10.2021 18:16:30 | |
140 BTC | $ 7 805 785 | (unknown) | (unknown) |
| Type: transfer | From: 3GBzPeZu6bvZzGWAYTbNzo1RsLEp9CToX9 | To: bc1qjyakk0q8gu223unw5tlgnkp7f2fl9hhhl0qncq | |||
| 12.10.2021 18:16:30 | |
185 BTC | $ 10 316 084 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qtul0ll3klmx0y3hn7ywe8684fuzx5h0g8p6hnc | |||
| 12.10.2021 18:16:30 | |
611 BTC | $ 34 044 612 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.10.2021 18:16:30 | |
100 BTC | $ 5 572 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c75u0eqdwvwgk2l6r7aw9kyqztj0rq0zslhcurj3f6glty9p2vqqe3unf | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 12.10.2021 18:16:30 | |
587 BTC | $ 32 720 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 12.10.2021 18:16:30 | |
113 BTC | $ 6 322 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18D9zBjdekdAbN8Vaw6fq5ektkW91Yq2Qg | |||
| 12.10.2021 18:16:30 | |
200 BTC | $ 11 145 896 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 12.10.2021 18:09:19 |  |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: a61727f2a68684c64abdd67e6216acee5eabb6d4 | |||
| 12.10.2021 18:03:31 | |
151 BTC | $ 8 463 768 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.10.2021 18:03:31 | |
101 BTC | $ 5 658 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwkae62kuqz9nncaez7z74fe2pefvv8m3z6ktavthdushtrhxnysevxhcg | |||
| 12.10.2021 18:03:31 | |
160 BTC | $ 8 961 836 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 12.10.2021 18:03:31 | |
99 BTC | $ 5 517 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QDEdSAVsJc7enSEYiqQkdu3BhHcDciEaY | To: 3Nyd14stATbsUBaUwoDC5NP1TomzfFAgh1 | |||
| 12.10.2021 18:03:31 | |
90 BTC | $ 5 056 387 | (unknown) | (unknown) |
| Type: transfer | From: 35xDzm93LYy1K6sUWCD5EPAMbrdqcPsU1C | To: 37aUxenqMHjgQvonLphCt51wDS4C5SpxCX | |||
| 12.10.2021 18:03:31 | |
113 BTC | $ 6 306 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NpNqKYBr4DJzjTZWKLWwfHEhysucdsZpt | To: 3JxJAKLXDWSUf6RgYvQLKhwohrTzHWHgJT | |||
| 12.10.2021 18:03:31 | |
134 BTC | $ 7 510 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm7nz7lffejfpe803l45z2n535mgtn2u0r6lk7 | To: 3DukzwA4ZjSzPvN1gxQGQkZQxWQ8ufPA3b | |||
| 12.10.2021 18:03:31 | |
104 BTC | $ 5 835 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CvHgEQM3RUtbXH5rXFFTNaq1qDrBF3LKe | To: 3GN6EesdDLwUQCC9K24LM6yDH9BuZWtr47 | |||
| 12.10.2021 18:03:31 | |
134 BTC | $ 7 515 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w5les84jr5gzg0tgpdeu8nfsdy06m3m4crp0e | To: 3G5BcD5bZZ9mLvonxWBtxk33LojuMNHc11 | |||
| 12.10.2021 18:03:31 | |
136 BTC | $ 7 619 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws20e865zsd7h22vcr02gq9w2vjq8c6cvdtkmx | To: 3HX42r3mexo4btNSF46kF6TH7bc2787tvC | |||
| 12.10.2021 18:03:31 | |
106 BTC | $ 5 930 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydlzmdfkjuf6l0ztxj8h6mpgyggtg0mzxe2mm9 | To: 3AZQJHKjPoDxJ6KAhALcdh2VSbiyXKsp4q | |||
| 12.10.2021 18:03:31 | |
96 BTC | $ 5 367 409 | (unknown) | (unknown) |
| Type: transfer | From: 3PnsnHVYWQfFhww8cFYYupMArMn9yVhpRp | To: bc1qjm7wtz7dhv2xr93nnrmdg6de8u29u4s64g60dw | |||
| 12.10.2021 18:03:31 | |
126 BTC | $ 7 036 730 | (unknown) | (unknown) |
| Type: transfer | From: 39imWP1vQQ8cNCAE1aTBTRtS3t2iAf2zR9 | To: bc1qexfx8m2yr9r2w8aruna0847pp773d6yh2clzmn | |||
| 12.10.2021 18:03:31 | |
200 BTC | $ 11 201 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnps8uumpsyw7csrrje52qxsfh087xlrsh9qwt | To: 38358ns5Fs5w4iQZvKnhhvax6SZC91QrAa | |||
| 12.10.2021 18:03:31 | |
100 BTC | $ 5 601 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cjavkadxyvftrl23rkhu376nqfaqlaqjm9f6r | To: 38358ns5Fs5w4iQZvKnhhvax6SZC91QrAa | |||
| 12.10.2021 18:03:31 | |
238 BTC | $ 13 356 531 | (unknown) | (unknown) |
| Type: transfer | From: 13NS4MosCyaeLCKdfnFbbHHR2hdzfqZcpQ | To: 14F4NaFatTa9cUNKPdzcLBAZvqWXSrZxqA | |||
| 12.10.2021 18:03:31 | |
181 BTC | $ 10 149 691 | (unknown) | (unknown) |
| Type: transfer | From: 1JBwAhK8f6pv31uMhNeJ6i9AiUacMwRteu | To: 18t6gRp3dpyiWn62SismJ2MqV32hJ54khy | |||
| 12.10.2021 18:03:31 | |
218 BTC | $ 12 194 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2021 18:03:31 | |
591 BTC | $ 33 079 036 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 12.10.2021 18:03:31 | |
582 BTC | $ 32 625 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 12.10.2021 18:00:39 | |
31 709 ETH | $ 110 679 656 | (unknown) | (unknown) |
| Type: transfer | From: 8874198d026d6d5ff81d958f25b21f71bee7e28d | To: 46d0a869c79abfeccf80133daab6dd31090c7de6 | |||
| 12.10.2021 18:00:39 | |
14 358 346 POLY | $ 10 372 800 | (unknown) | (unknown) |
| Type: transfer | From: cfe4794aef23ae545c818f99d48f689b785fd41d | To: dd41cadf67d01ba5d2c4405df2225a06d7bbfca7 | |||
| 12.10.2021 17:59:20 | |
27 878 446 BUSD | $ 27 878 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 17:58:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 12.10.2021 17:57:06 | |
5 286 743 BUSD | $ 5 286 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 17:53:49 | |
2 005 BTC | $ 113 349 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 | To: 3GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy | |||
| 12.10.2021 17:53:49 | |
100 BTC | $ 5 667 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62ch5tlzpaka8d7gj4ugd7rd6du5k0flafcaa9 | |||
| 12.10.2021 17:53:49 | |
259 BTC | $ 14 655 406 | (unknown) | (unknown) |
| Type: transfer | From: 14LZAeDcVB6163JdfXMVmxik3hfpEUdqha | To: 16L69NKhe9oKs8zTKmNbyYdn2r8ur3KpYA | |||
| 12.10.2021 17:53:49 | |
774 BTC | $ 43 738 680 | (unknown) | (unknown) |
| Type: transfer | From: 35e1n68rJEvTkFpuwckAdk2jPexd3My3aN | To: 3M5ZNQynSAvg4VfLbPpkHLHPTpokBbb1CV | |||
| 12.10.2021 17:53:49 | |
509 BTC | $ 28 760 214 | (unknown) | (unknown) |
| Type: transfer | From: 39VHTVdrJA6un3ycBd8VaMgoVSejBpQ27d | To: 38SiZs6BgzzSG11K4NrwNrreqt4NMFVy4f | |||
| 12.10.2021 17:53:49 | |
254 BTC | $ 14 349 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l8nmh2ujflt4m7purjts8dn7zhnqk7kdf8he2 | To: bc1q7h4z7p6kmmp2cv9wvw80z94tnchxyhxl3z39xz | |||
| 12.10.2021 17:53:49 | |
380 BTC | $ 21 469 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjapckrm4sumkprt2mu9vjxnys4uyamqq4yyr5e | To: bc1qrfuehwxqez2a23dusgxvmrwu8n880s2xj2gage | |||
| 12.10.2021 17:53:49 | |
166 BTC | $ 9 376 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut88dhq5fy67vaq4nutq9kqj90zp5kutlahdlr | To: bc1qp4hux50q2fshxsg996kdfhr7psylxzf770puhj | |||
| 12.10.2021 17:53:49 | |
272 BTC | $ 15 373 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8w34jkfjqpkzv5k44vgtuulryq0gvz73ptzzp | To: bc1q7v067wvrsdw7vtkr68shl6mcqg28vvt4raf53y | |||
| 12.10.2021 17:53:49 | |
108 BTC | $ 6 127 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk27s9npya5w6gamqv5yfehy8qfxhvl0nqgpmlx | To: bc1qydlzmdfkjuf6l0ztxj8h6mpgyggtg0mzxe2mm9 | |||
| 12.10.2021 17:53:49 | |
188 BTC | $ 10 624 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JCfiCCSUjCDDcpepajFHkDt56b9XnhBgr | To: 3FsMcH1cWCdHDBpGxkGSbx5P7Qm4T53cP8 | |||