Whale movements
Last update: 26.08.2026 01:39:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 17:44:16 |  |
593 BTC | $ 33 442 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 12.10.2021 17:44:16 | |
591 BTC | $ 33 295 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 12.10.2021 17:44:16 | |
110 BTC | $ 6 199 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 12.10.2021 17:44:16 | |
135 BTC | $ 7 608 722 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 12.10.2021 17:39:30 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 12.10.2021 17:31:16 |  |
3 000 ETH | $ 10 458 542 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 17:12:40 | |
2 801 ETH | $ 9 749 092 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.10.2021 17:11:02 | |
8 858 535 USDT | $ 8 858 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 17:10:09 | |
5 479 224 BUSD | $ 5 479 224 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 17:09:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.10.2021 17:07:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.10.2021 17:02:22 | |
2 610 ETH | $ 9 153 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:59:46 | |
5 479 224 BUSD | $ 5 479 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 16:58:59 | |
140 BTC | $ 7 933 292 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | |||
| 12.10.2021 16:58:59 | |
236 BTC | $ 13 353 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ERhkEzDLw37Zep3U3W4PiDN5aGc7tLsPP | |||
| 12.10.2021 16:58:59 | |
97 BTC | $ 5 513 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HjczJtp8bcwcUGNMg8QpZjn3dNMy5vNUx | To: 3PH4bCzYxfoZfiAErU86KYLfcYesj5LhDk | |||
| 12.10.2021 16:58:59 | |
104 BTC | $ 5 903 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsuab8voBvAPTVVbj2c1a5tevvTXuPwbL | To: 39pmqMox1ERhxNdcT1KmBEi2mPs8fQwfdn | |||
| 12.10.2021 16:58:59 | |
99 BTC | $ 5 594 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KVxP51ZCWjQapeZ3aLYLc9M9kZCdcrTwp | To: 3P24K4tRbGcrd4uKCtCqFoVxP4ihyk8fTb | |||
| 12.10.2021 16:58:59 | |
90 BTC | $ 5 116 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EunfbG4tjtLn2F1mbgNBEiFdQD6FMTwaj | To: bc1qp96p0s438znx9rkh7t0xwujkrh4qjufps6fqjj | |||
| 12.10.2021 16:58:59 | |
574 BTC | $ 32 513 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 12.10.2021 16:53:42 | |
96 BTC | $ 5 486 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp062y438u8t9fxsl76ph478a6p4ak0zv8hr2e7vycdkrkuvvqescg923l | To: bc1qurmrlnuuftg97cgc55774gvut9rf20knaxzr5a9ux4t7cyr0592sduyyy5 | |||
| 12.10.2021 16:53:42 | |
191 BTC | $ 10 886 222 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.10.2021 16:53:42 | |
137 BTC | $ 7 784 560 | (unknown) | (unknown) |
| Type: transfer | From: 33eRdkLiN782yKvkMLCfswTYW9Zma7Fw5g | To: 3LJqVJGam4suPLVRZfsahUzx1ruaFyQNEK | |||
| 12.10.2021 16:53:42 | |
218 BTC | $ 12 435 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2021 16:53:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 12.10.2021 16:50:27 | |
9 986 583 USDT | $ 9 986 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.10.2021 16:50:24 | |
595 BTC | $ 33 919 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 12.10.2021 16:45:24 | |
113 BTC | $ 6 416 099 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxY2oKZB23TbAeAXhc4LwqJeNfcnaFXcF | |||
| 12.10.2021 16:45:24 | |
145 BTC | $ 8 257 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.10.2021 16:45:24 | |
427 BTC | $ 24 328 416 | (unknown) | (unknown) |
| Type: transfer | From: 35MVvZAVTGbWYLZQtXBGtVKDWiDsZHvUCt | To: 3L3Ua9L4qwh5p6tgxPh2S8td1ZpBofjyoz | |||
| 12.10.2021 16:45:24 | |
104 BTC | $ 5 936 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks1H61G5VpnVHVfPodozcLcUWfhveCwnD | To: 3Hsuab8voBvAPTVVbj2c1a5tevvTXuPwbL | |||
| 12.10.2021 16:45:24 | |
136 BTC | $ 7 751 618 | (unknown) | (unknown) |
| Type: transfer | From: 3PvDCELK4XNJNprWWS1ugnHQiLuBsyMyFa | To: 3QYoc7dbmGw6Ep2sy6vSqNeA3mbBqoPp6S | |||
| 12.10.2021 16:45:24 | |
141 BTC | $ 8 015 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsujlthj3w8d8ttfaq6e7y3y55xq4yjng24vhk | To: bc1qcvs8xnhehhr38cgx5seanw6pp60eegmkdpe2j3 | |||
| 12.10.2021 16:45:24 | |
90 BTC | $ 5 145 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BkMLCtqyBPeaddsWKgowzQRPMkiKW8t5G | To: 3EunfbG4tjtLn2F1mbgNBEiFdQD6FMTwaj | |||
| 12.10.2021 16:45:24 | |
135 BTC | $ 7 680 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AYirc22auuL3aqi1goSQHiG9BGLy8dRNP | To: 3E5BtUm9QLyMvRVwxbQqi9NS6kDgfLWbtW | |||
| 12.10.2021 16:45:24 | |
99 BTC | $ 5 625 813 | (unknown) | (unknown) |
| Type: transfer | From: 3HP4LJvD3mf8mFPer92gZQoWb82AtQSEfE | To: 3KVxP51ZCWjQapeZ3aLYLc9M9kZCdcrTwp | |||
| 12.10.2021 16:45:24 | |
126 BTC | $ 7 160 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LHAr2eZZZbZvTpJMiGHohkvyCRmYHFNoZ | To: 31nH9hypXxSnd1rXUAMjYGd1duyr6WJPZM | |||
| 12.10.2021 16:45:24 | |
419 BTC | $ 23 869 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7TCpe6eyBoWGvPUMYa1DhB89nSDdgmo | To: 3LwEtjCUgXZQ5K97CDnhUZyDagugRqMKgG | |||
| 12.10.2021 16:45:24 | |
146 BTC | $ 8 319 925 | (unknown) | (unknown) |
| Type: transfer | From: 3B9qrgx1ntX5YyTgf8AFsnKovBQHHFebge | To: 34phqpSp1wGK2R8yrA1kKcAb6Em78Jo7Vr | |||
| 12.10.2021 16:45:24 | |
142 BTC | $ 8 066 610 | (unknown) | (unknown) |
| Type: transfer | From: 348ygSXZuU46u6qEYcL5zXQs1LSwM6vBhh | To: 35gp9Zb1PAVwSTR1AnSvwTa6kLJGETGXuh | |||
| 12.10.2021 16:45:24 | |
141 BTC | $ 8 011 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk9lf3fk3cjym7fdpxwvympplx2ypqsrwh37vv | To: 3667Crm2ZdrRYXt2hyWex5JNY3kvagdzgS | |||
| 12.10.2021 16:45:24 | |
134 BTC | $ 7 641 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jmjxv6fml7excqg0qnmkz7n0nkkz2fuu9qnga | To: 31kPnvuuLZCjFTJu35s4965HiBAKbN8LeC | |||
| 12.10.2021 16:45:24 | |
139 BTC | $ 7 928 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5aj8l30g54wmxe7aj32dfwkg0tgxlqtg4wagu | To: 3DEN3C23PXckbToPZzimJDzmBC5MEcYUHN | |||
| 12.10.2021 16:45:24 | |
99 BTC | $ 5 628 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9mgqjd9sdnw2xlvrz5tdtnnv8petmqtk4u9g8 | To: 3HjczJtp8bcwcUGNMg8QpZjn3dNMy5vNUx | |||
| 12.10.2021 16:45:24 | |
108 BTC | $ 6 175 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490q8vudm5vrn2lvnk90dqqkahzdnx6dmcaunh | To: bc1qk27s9npya5w6gamqv5yfehy8qfxhvl0nqgpmlx | |||
| 12.10.2021 16:45:24 | |
100 BTC | $ 5 698 100 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 12.10.2021 16:45:24 | |
648 BTC | $ 36 903 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.10.2021 16:45:24 | |
960 BTC | $ 54 701 750 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qd55hg3lqt53zv75l6xmc2t2tj3s87kmwu5qec7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.10.2021 16:45:24 | |
124 BTC | $ 7 080 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 12.10.2021 16:45:24 | |
219 BTC | $ 12 450 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||